London
W2 1AS
Director Name | Thomas Coesfeld |
---|---|
Date of Birth | May 1990 (Born 33 years ago) |
Nationality | German |
Status | Current |
Appointed | 01 February 2021(28 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Deputy Chief Financial Officer Bmg Group |
Country of Residence | Germany |
Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
Director Name | Mr Alistair Mark Norbury |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2023(31 years, 8 months after company formation) |
Appointment Duration | 2 months, 4 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
Director Name | Mr Christopher Norman Wright |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1992(same day as company formation) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 87 Holland Park London W11 3RZ |
Director Name | Mr William Andrew Joseph Tester |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1992(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Howard Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 May 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Secretary Name | Clive Ronald Potterell |
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Nationality | British |
Status | Resigned |
Appointed | 11 May 1992(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF |
Director Name | Stephen Graeme Lewis |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1993(11 months, 1 week after company formation) |
Appointment Duration | 8 years, 2 months (resigned 04 July 2001) |
Role | Music Publisher |
Correspondence Address | 40 Litchfield Way London NW11 6NG |
Director Name | Haruhiko Kaneko |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 16 December 1993(1 year, 7 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 31 October 1994) |
Role | General Manager |
Correspondence Address | 2-6-11 Jingmae Shibuya-Ku Tokyo 150 |
Director Name | Akinbou Kamebuchi |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 16 December 1993(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 25 February 1997) |
Role | Senior Managing Director |
Correspondence Address | C-511-3-27 Nakadai Itabashi-Ku Tokyo 174 |
Director Name | Charles John Cuthbertson Levison |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1993(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 12 March 1997) |
Role | Company Director |
Correspondence Address | 86 Lansdowne Road London W11 2LS |
Director Name | Mr Richard Norman Legh Huntingford |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1993(1 year, 7 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 24 September 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 11 Baronsmead Road Barnes London SW13 9RR |
Director Name | Nigel Robert Adamson Butterfield |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1993(1 year, 7 months after company formation) |
Appointment Duration | 12 years (resigned 31 December 2005) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | Bullrush Farm Hillgrove Lurgashall Petworth West Sussex GU28 9EP |
Director Name | John Chuter |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1994(1 year, 12 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 17 September 1998) |
Role | General Manager |
Correspondence Address | 29 Chatsworth Road London NW2 4BJ |
Director Name | Kazuhiko Saito |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 17 November 1994(2 years, 6 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 24 June 2002) |
Role | Assistant General Manager |
Correspondence Address | 2-12-5-1 103 Minamioi Shinagawa-Ku Tokyo Japan Foreign |
Director Name | Tamio Watanabe |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 25 February 1997(4 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 24 June 2002) |
Role | Company Director |
Correspondence Address | 3-12-30 Shimo-Ochiai Shinjuku-Ku Tokyo 161 |
Director Name | Mr Philip Neil McDanell |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1997(5 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 13 July 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 86 Ladbroke Grove London W11 2HE |
Director Name | Mr Robert Jeremy Hugh Lascelles |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1998(6 years, 4 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 31 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Keble Place London SW13 8HL |
Director Name | Mr Neil Robert Fenton |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1999(7 years, 2 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 31 October 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Arbuthnot Road New Cross London SE14 5NP |
Director Name | Mr Michael Damien Connole |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 January 2006(13 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 January 2008) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 117 Thornbury Road Isleworth Middlesex TW7 4ND |
Director Name | Mr Andrew John Mollett |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2007(15 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 March 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 19 Crieff Road Wandsworth London SW18 2EB |
Secretary Name | Mr Andrew John Mollett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 2008(15 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Crieff Road Wandsworth London SW18 2EB |
Director Name | Dr Maximilian Dressendoerfer |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 04 February 2011(18 years, 9 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 31 March 2021) |
Role | Chief Financial Officer Bmg Group |
Country of Residence | Germany |
Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
Director Name | Mr Hartwig Masuch |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 04 February 2011(18 years, 9 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 30 June 2023) |
Role | Chief Executive Officer |
Country of Residence | Germany |
Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
Director Name | Mr Mark David Ranyard |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2011(18 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 21 December 2015) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
Director Name | Mr John Leslie Dobinson |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2011(18 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 11 June 2015) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
Director Name | Ms Alexi Cory-Smith |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2011(18 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 19 December 2017) |
Role | Senior Vice President |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
Secretary Name | Simon Harvey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2011(18 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 September 2013) |
Role | Company Director |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Secretary Name | Julian French |
---|---|
Status | Resigned |
Appointed | 01 September 2013(21 years, 3 months after company formation) |
Appointment Duration | 7 months (resigned 31 March 2014) |
Role | Company Director |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Mr Paul Jonathan Wilson |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2015(23 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 10 May 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
Secretary Name | Mrs Erika Brennan |
---|---|
Status | Resigned |
Appointed | 01 November 2015(23 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 June 2017) |
Role | Company Director |
Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
Director Name | Mr Peter Stack |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2018(25 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 December 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
Director Name | Mr Benjamin Jerome Katovsky |
---|---|
Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2018(26 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 March 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
Director Name | Jonathan Michael Baker |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2018(26 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 June 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
Director Name | Christopher Ludwig |
---|---|
Date of Birth | September 1984 (Born 39 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 31 December 2022(30 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 2023) |
Role | Svp Global Digital Partnerships & Strategy, Bmg |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
Website | www.chrysalis.com |
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Registered Address | 8th Floor 5 Merchant Square London W2 1AS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £398,000 |
Gross Profit | £766,000 |
Net Worth | -£700,000 |
Current Liabilities | £1,464,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 29 April 2023 (11 months ago) |
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Next Return Due | 13 May 2024 (1 month, 2 weeks from now) |
31 October 2001 | Delivered on: 14 November 2001 Satisfied on: 11 January 2011 Persons entitled: Chrysalis Group PLC Classification: Security deed Secured details: All monies due or to become due from the company to the chargee under or in respect of the facility letter (as defined therein). Particulars: First floating charge over the whole of the company'S. Undertaking and all property and assets. Fully Satisfied |
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19 July 2023 | Termination of appointment of Jonathan Michael Baker as a director on 30 June 2023 (1 page) |
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19 July 2023 | Termination of appointment of Hartwig Masuch as a director on 30 June 2023 (1 page) |
12 May 2023 | Confirmation statement made on 29 April 2023 with no updates (3 pages) |
6 January 2023 | Appointment of Christopher Ludwig as a director on 31 December 2022 (2 pages) |
5 January 2023 | Termination of appointment of Peter Stack as a director on 31 December 2022 (1 page) |
10 May 2022 | Full accounts made up to 31 December 2021 (30 pages) |
3 May 2022 | Confirmation statement made on 29 April 2022 with no updates (3 pages) |
25 April 2022 | Termination of appointment of Benjamin Jerome Katovsky as a director on 1 March 2022 (1 page) |
10 May 2021 | Confirmation statement made on 29 April 2021 with no updates (3 pages) |
6 April 2021 | Termination of appointment of Maximilian Dressendoerfer as a director on 31 March 2021 (1 page) |
1 April 2021 | Full accounts made up to 31 December 2020 (30 pages) |
3 February 2021 | Appointment of Thomas Coesfeld as a director on 1 February 2021 (2 pages) |
13 May 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
23 March 2020 | Full accounts made up to 31 December 2019 (29 pages) |
20 May 2019 | Termination of appointment of Paul Jonathan Wilson as a director on 10 May 2019 (1 page) |
3 May 2019 | Appointment of Mr David John D'urbano as a director on 1 May 2019 (2 pages) |
29 April 2019 | Confirmation statement made on 29 April 2019 with updates (5 pages) |
14 March 2019 | Full accounts made up to 31 December 2018 (28 pages) |
7 January 2019 | Appointment of Jonathan Michael Baker as a director on 31 December 2018 (2 pages) |
7 January 2019 | Appointment of Mr Benjamin Jerome Katovsky as a director on 31 December 2018 (2 pages) |
31 December 2018 | Statement of capital following an allotment of shares on 18 December 2018
|
27 December 2018 | Resolutions
|
18 December 2018 | Resolutions
|
18 December 2018 | Statement by Directors (2 pages) |
18 December 2018 | Solvency Statement dated 18/12/18 (2 pages) |
18 December 2018 | Statement of capital on 18 December 2018
|
7 July 2018 | Register inspection address has been changed from Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB England to 87-91 Newman Street London W1T 3EY (1 page) |
8 May 2018 | Confirmation statement made on 29 April 2018 with updates (4 pages) |
26 March 2018 | Full accounts made up to 31 December 2017 (26 pages) |
17 January 2018 | Appointment of Mr Peter Stack as a director on 16 January 2018 (2 pages) |
17 January 2018 | Appointment of Mr Peter Stack as a director on 16 January 2018 (2 pages) |
2 January 2018 | Termination of appointment of Alexi Cory-Smith as a director on 19 December 2017 (1 page) |
2 January 2018 | Termination of appointment of Alexi Cory-Smith as a director on 19 December 2017 (1 page) |
27 December 2017 | Second filing for the appointment of Maximilian Dressendoerfer as a director (6 pages) |
27 December 2017 | Second filing for the appointment of Maximilian Dressendoerfer as a director (6 pages) |
26 July 2017 | Termination of appointment of Erika Brennan as a secretary on 30 June 2017 (1 page) |
26 July 2017 | Termination of appointment of Erika Brennan as a secretary on 30 June 2017 (1 page) |
16 May 2017 | Confirmation statement made on 29 April 2017 with updates (8 pages) |
16 May 2017 | Confirmation statement made on 29 April 2017 with updates (8 pages) |
23 March 2017 | Full accounts made up to 31 December 2016 (24 pages) |
23 March 2017 | Full accounts made up to 31 December 2016 (24 pages) |
23 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
23 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
20 April 2016 | Full accounts made up to 31 December 2015 (28 pages) |
20 April 2016 | Full accounts made up to 31 December 2015 (28 pages) |
24 March 2016 | Resolutions
|
24 March 2016 | Resolutions
|
24 March 2016 | Statement by Directors (3 pages) |
24 March 2016 | Solvency Statement dated 24/03/16 (3 pages) |
24 March 2016 | Statement of capital on 24 March 2016
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24 March 2016 | Resolutions
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24 March 2016 | Statement of capital on 24 March 2016
|
24 March 2016 | Statement by Directors (3 pages) |
24 March 2016 | Solvency Statement dated 24/03/16 (3 pages) |
24 March 2016 | Resolutions
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21 December 2015 | Termination of appointment of Mark David Ranyard as a director on 21 December 2015 (1 page) |
21 December 2015 | Termination of appointment of Mark David Ranyard as a director on 21 December 2015 (1 page) |
17 November 2015 | Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages) |
17 November 2015 | Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages) |
13 October 2015 | Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages) |
13 October 2015 | Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages) |
22 June 2015 | Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 (1 page) |
22 June 2015 | Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 (1 page) |
26 May 2015 | Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 (1 page) |
26 May 2015 | Director's details changed for Ms Alexi Cory-Smith on 26 May 2015 (2 pages) |
26 May 2015 | Director's details changed for Mr John Leslie Dobinson on 26 May 2015 (2 pages) |
26 May 2015 | Director's details changed for Mr Hartwig Masuch on 26 May 2015 (2 pages) |
26 May 2015 | Director's details changed for Mr John Leslie Dobinson on 26 May 2015 (2 pages) |
26 May 2015 | Director's details changed for Mr Hartwig Masuch on 26 May 2015 (2 pages) |
26 May 2015 | Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 (2 pages) |
26 May 2015 | Director's details changed for Mr Mark David Ranyard on 26 May 2015 (2 pages) |
26 May 2015 | Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 (1 page) |
26 May 2015 | Director's details changed for Mr Mark David Ranyard on 26 May 2015 (2 pages) |
26 May 2015 | Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 (2 pages) |
26 May 2015 | Director's details changed for Ms Alexi Cory-Smith on 26 May 2015 (2 pages) |
12 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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19 April 2015 | Full accounts made up to 31 December 2014 (27 pages) |
19 April 2015 | Full accounts made up to 31 December 2014 (27 pages) |
6 November 2014 | Director's details changed for Dr Maximilian Dressendoerfer on 17 October 2014 (2 pages) |
6 November 2014 | Director's details changed for Dr Maximilian Dressendoerfer on 17 October 2014 (2 pages) |
5 November 2014 | Director's details changed for Ms Alexi Cory-Smith on 17 October 2014 (2 pages) |
5 November 2014 | Director's details changed for Mr Mark David Ranyard on 17 October 2014 (2 pages) |
5 November 2014 | Director's details changed for Mr Mark David Ranyard on 17 October 2014 (2 pages) |
5 November 2014 | Director's details changed for Ms Alexi Cory-Smith on 17 October 2014 (2 pages) |
15 August 2014 | Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page) |
15 August 2014 | Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page) |
15 August 2014 | Register inspection address has been changed to Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page) |
15 August 2014 | Register inspection address has been changed to Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page) |
16 June 2014 | Full accounts made up to 31 December 2013 (28 pages) |
16 June 2014 | Full accounts made up to 31 December 2013 (28 pages) |
8 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
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31 March 2014 | Termination of appointment of Julian French as a secretary (1 page) |
31 March 2014 | Termination of appointment of Julian French as a secretary (1 page) |
13 September 2013 | Appointment of Julian French as a secretary (1 page) |
13 September 2013 | Appointment of Julian French as a secretary (1 page) |
10 September 2013 | Termination of appointment of Simon Harvey as a secretary (1 page) |
10 September 2013 | Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 10 September 2013 (1 page) |
10 September 2013 | Termination of appointment of Simon Harvey as a secretary (1 page) |
10 September 2013 | Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 10 September 2013 (1 page) |
10 June 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (9 pages) |
10 June 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (9 pages) |
4 June 2013 | Auditor's resignation (1 page) |
4 June 2013 | Auditor's resignation (1 page) |
20 May 2013 | Resolutions
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20 May 2013 | Resolutions
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8 May 2013 | Statement of capital following an allotment of shares on 29 April 2013
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8 May 2013 | Statement of capital following an allotment of shares on 29 April 2013
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28 February 2013 | Full accounts made up to 31 December 2012 (25 pages) |
28 February 2013 | Full accounts made up to 31 December 2012 (25 pages) |
14 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (8 pages) |
14 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (8 pages) |
24 May 2012 | Director's details changed for Dr Maximilian Dressendoerfer on 2 April 2012 (2 pages) |
24 May 2012 | Secretary's details changed for Simon Harvey on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Mr Hartwig Masuch on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Mr John Leslie Dobinson on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Mr Hartwig Masuch on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Mr Mark David Ranyard on 2 April 2012 (2 pages) |
24 May 2012 | Secretary's details changed for Simon Harvey on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Dr Maximilian Dressendoerfer on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Mr John Leslie Dobinson on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Mr Hartwig Masuch on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Dr Maximilian Dressendoerfer on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Mr Mark David Ranyard on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Mr John Leslie Dobinson on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Mr Mark David Ranyard on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 (2 pages) |
24 May 2012 | Secretary's details changed for Simon Harvey on 2 April 2012 (2 pages) |
5 April 2012 | Full accounts made up to 31 December 2011 (25 pages) |
5 April 2012 | Full accounts made up to 31 December 2011 (25 pages) |
7 October 2011 | Director's details changed for Ms Alexi Cory-Smith on 31 March 2011 (2 pages) |
7 October 2011 | Director's details changed for Ms Alexi Cory-Smith on 31 March 2011 (2 pages) |
28 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (8 pages) |
28 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (8 pages) |
27 June 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (2 pages) |
27 June 2011 | Registered office address changed from the Chrysalis Buildings Bramley Road London, W10 6SP on 27 June 2011 (1 page) |
27 June 2011 | Registered office address changed from the Chrysalis Buildings Bramley Road London, W10 6SP on 27 June 2011 (1 page) |
27 June 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (2 pages) |
13 April 2011 | Appointment of Ms Alexi Cory-Smith as a director (3 pages) |
13 April 2011 | Appointment of Ms Alexi Cory-Smith as a director (3 pages) |
12 April 2011 | Appointment of Simon Harvey as a secretary (3 pages) |
12 April 2011 | Appointment of Simon Harvey as a secretary (3 pages) |
7 April 2011 | Termination of appointment of Andrew Mollett as a secretary (2 pages) |
7 April 2011 | Termination of appointment of Andrew Mollett as a director (2 pages) |
7 April 2011 | Termination of appointment of Robert Lascelles as a director (2 pages) |
7 April 2011 | Termination of appointment of Andrew Mollett as a director (2 pages) |
7 April 2011 | Termination of appointment of Robert Lascelles as a director (2 pages) |
7 April 2011 | Termination of appointment of Andrew Mollett as a secretary (2 pages) |
2 March 2011 | Full accounts made up to 30 September 2010 (16 pages) |
2 March 2011 | Full accounts made up to 30 September 2010 (16 pages) |
11 February 2011 | Appointment of Mr John Leslie Dobinson as a director (3 pages) |
11 February 2011 | Termination of appointment of Christopher Wright as a director (2 pages) |
11 February 2011 | Appointment of Hartwig Masuch as a director (3 pages) |
11 February 2011 | Appointment of Mr Mark David Ranyard as a director (3 pages) |
11 February 2011 | Appointment of Dr Maximilian Dressendoerfer as a director
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11 February 2011 | Termination of appointment of Christopher Wright as a director (2 pages) |
11 February 2011 | Appointment of Mr Mark David Ranyard as a director (3 pages) |
11 February 2011 | Appointment of Dr Maximilian Dressendoerfer as a director
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11 February 2011 | Appointment of Dr Maximilian Dressendoerfer as a director (3 pages) |
11 February 2011 | Appointment of Hartwig Masuch as a director (3 pages) |
11 February 2011 | Appointment of Mr John Leslie Dobinson as a director (3 pages) |
12 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
12 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
17 September 2010 | Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 17 September 2010 (2 pages) |
17 September 2010 | Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 17 September 2010 (2 pages) |
1 July 2010 | Full accounts made up to 30 September 2009 (17 pages) |
1 July 2010 | Full accounts made up to 30 September 2009 (17 pages) |
2 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
2 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
2 July 2009 | Full accounts made up to 30 September 2008 (19 pages) |
2 July 2009 | Full accounts made up to 30 September 2008 (19 pages) |
12 May 2009 | Return made up to 11/05/09; full list of members (4 pages) |
12 May 2009 | Return made up to 11/05/09; full list of members (4 pages) |
22 April 2009 | Director and secretary's change of particulars / andrew mollett / 06/04/2009 (1 page) |
22 April 2009 | Director and secretary's change of particulars / andrew mollett / 06/04/2009 (1 page) |
10 July 2008 | Full accounts made up to 31 August 2007 (19 pages) |
10 July 2008 | Full accounts made up to 31 August 2007 (19 pages) |
20 May 2008 | Return made up to 11/05/08; full list of members (4 pages) |
20 May 2008 | Return made up to 11/05/08; full list of members (4 pages) |
25 April 2008 | Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page) |
25 April 2008 | Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page) |
3 March 2008 | Appointment terminated director michael connole (1 page) |
3 March 2008 | Secretary appointed andrew john mollett (1 page) |
3 March 2008 | Secretary appointed andrew john mollett (1 page) |
3 March 2008 | Appointment terminated director michael connole (1 page) |
7 February 2008 | Secretary resigned (1 page) |
7 February 2008 | Secretary resigned (1 page) |
8 November 2007 | New director appointed (4 pages) |
8 November 2007 | New director appointed (4 pages) |
1 November 2007 | Director resigned (1 page) |
1 November 2007 | Director resigned (1 page) |
27 September 2007 | Director resigned (1 page) |
27 September 2007 | Director resigned (1 page) |
12 September 2007 | Resolutions
|
12 September 2007 | Ad 31/08/07--------- £ si [email protected]=8200000 £ ic 1000/8201000 (2 pages) |
12 September 2007 | Nc inc already adjusted 31/08/07 (1 page) |
12 September 2007 | Ad 31/08/07--------- £ si [email protected]=8200000 £ ic 1000/8201000 (2 pages) |
12 September 2007 | Resolutions
|
12 September 2007 | Nc inc already adjusted 31/08/07 (1 page) |
31 May 2007 | Return made up to 11/05/07; full list of members (3 pages) |
31 May 2007 | Return made up to 11/05/07; full list of members (3 pages) |
2 April 2007 | Full accounts made up to 31 August 2006 (19 pages) |
2 April 2007 | Full accounts made up to 31 August 2006 (19 pages) |
7 December 2006 | Resolutions
|
7 December 2006 | Nc inc already adjusted 23/11/06 (1 page) |
7 December 2006 | Nc inc already adjusted 23/11/06 (1 page) |
7 December 2006 | Resolutions
|
19 May 2006 | Full accounts made up to 31 August 2005 (18 pages) |
19 May 2006 | Full accounts made up to 31 August 2005 (18 pages) |
15 May 2006 | Return made up to 11/05/06; full list of members (4 pages) |
15 May 2006 | Return made up to 11/05/06; full list of members (4 pages) |
12 May 2006 | Director's particulars changed (1 page) |
12 May 2006 | Director's particulars changed (1 page) |
20 January 2006 | Director resigned (1 page) |
20 January 2006 | New director appointed (4 pages) |
20 January 2006 | Director resigned (1 page) |
20 January 2006 | New director appointed (4 pages) |
12 October 2005 | Director resigned (1 page) |
12 October 2005 | Director resigned (1 page) |
25 June 2005 | Return made up to 11/05/05; full list of members (9 pages) |
25 June 2005 | Return made up to 11/05/05; full list of members (9 pages) |
8 April 2005 | Full accounts made up to 31 August 2004 (18 pages) |
8 April 2005 | Full accounts made up to 31 August 2004 (18 pages) |
28 May 2004 | Return made up to 11/05/04; full list of members (9 pages) |
28 May 2004 | Return made up to 11/05/04; full list of members (9 pages) |
17 May 2004 | Full accounts made up to 31 August 2003 (17 pages) |
17 May 2004 | Full accounts made up to 31 August 2003 (17 pages) |
17 September 2003 | Director's particulars changed (1 page) |
17 September 2003 | Director's particulars changed (1 page) |
1 July 2003 | Full accounts made up to 31 August 2002 (18 pages) |
1 July 2003 | Full accounts made up to 31 August 2002 (18 pages) |
3 June 2003 | Return made up to 11/05/03; full list of members (9 pages) |
3 June 2003 | Return made up to 11/05/03; full list of members (9 pages) |
5 July 2002 | Director resigned (1 page) |
5 July 2002 | Director resigned (1 page) |
5 July 2002 | Director resigned (1 page) |
5 July 2002 | Director resigned (1 page) |
2 July 2002 | Full accounts made up to 31 August 2001 (20 pages) |
2 July 2002 | Full accounts made up to 31 August 2001 (20 pages) |
29 May 2002 | Return made up to 11/05/02; full list of members (10 pages) |
29 May 2002 | Return made up to 11/05/02; full list of members (10 pages) |
15 January 2002 | Director's particulars changed (1 page) |
15 January 2002 | Director's particulars changed (1 page) |
14 November 2001 | Particulars of mortgage/charge (7 pages) |
14 November 2001 | Particulars of mortgage/charge (7 pages) |
21 August 2001 | New director appointed (2 pages) |
21 August 2001 | New director appointed (2 pages) |
1 August 2001 | Director resigned (1 page) |
1 August 2001 | Director resigned (1 page) |
4 July 2001 | Full accounts made up to 31 August 2000 (20 pages) |
4 July 2001 | Full accounts made up to 31 August 2000 (20 pages) |
24 May 2001 | Return made up to 11/05/01; full list of members (8 pages) |
24 May 2001 | Return made up to 11/05/01; full list of members (8 pages) |
23 June 2000 | Full accounts made up to 31 August 1999 (19 pages) |
23 June 2000 | Full accounts made up to 31 August 1999 (19 pages) |
9 June 2000 | Return made up to 11/05/00; full list of members (8 pages) |
9 June 2000 | Return made up to 11/05/00; full list of members (8 pages) |
24 November 1999 | Director's particulars changed (1 page) |
24 November 1999 | Director's particulars changed (1 page) |
14 September 1999 | Director resigned (1 page) |
14 September 1999 | Director resigned (1 page) |
9 August 1999 | New director appointed (2 pages) |
9 August 1999 | New director appointed (2 pages) |
21 May 1999 | Return made up to 11/05/99; no change of members
|
21 May 1999 | Return made up to 11/05/99; no change of members
|
15 April 1999 | Full accounts made up to 31 August 1998 (19 pages) |
15 April 1999 | Full accounts made up to 31 August 1998 (19 pages) |
16 March 1999 | Director's particulars changed (1 page) |
16 March 1999 | Director's particulars changed (1 page) |
22 September 1998 | Director resigned (1 page) |
22 September 1998 | New director appointed (2 pages) |
22 September 1998 | Director resigned (1 page) |
22 September 1998 | New director appointed (2 pages) |
29 June 1998 | Full accounts made up to 31 August 1997 (19 pages) |
29 June 1998 | Full accounts made up to 31 August 1997 (19 pages) |
13 May 1998 | Return made up to 11/05/98; no change of members (6 pages) |
13 May 1998 | Return made up to 11/05/98; no change of members (6 pages) |
13 November 1997 | Auditor's resignation (2 pages) |
13 November 1997 | Auditor's resignation (2 pages) |
19 August 1997 | Secretary's particulars changed (1 page) |
19 August 1997 | Secretary's particulars changed (1 page) |
9 June 1997 | New director appointed (2 pages) |
9 June 1997 | New director appointed (2 pages) |
16 May 1997 | Return made up to 11/05/97; full list of members (10 pages) |
16 May 1997 | Return made up to 11/05/97; full list of members (10 pages) |
25 March 1997 | Director resigned (1 page) |
25 March 1997 | Director resigned (1 page) |
20 March 1997 | Full accounts made up to 31 August 1996 (16 pages) |
20 March 1997 | Full accounts made up to 31 August 1996 (16 pages) |
6 March 1997 | New director appointed (2 pages) |
6 March 1997 | New director appointed (2 pages) |
4 March 1997 | Director resigned (1 page) |
4 March 1997 | Director resigned (1 page) |
12 July 1996 | Director's particulars changed (1 page) |
12 July 1996 | Director's particulars changed (1 page) |
24 June 1996 | Director's particulars changed (1 page) |
24 June 1996 | Director's particulars changed (1 page) |
18 June 1996 | Director's particulars changed (1 page) |
18 June 1996 | Director's particulars changed (1 page) |
26 May 1996 | Return made up to 11/05/96; no change of members (8 pages) |
26 May 1996 | Return made up to 11/05/96; no change of members (8 pages) |
26 February 1996 | Full accounts made up to 31 August 1995 (17 pages) |
26 February 1996 | Full accounts made up to 31 August 1995 (17 pages) |
3 July 1995 | Director's particulars changed (4 pages) |
3 July 1995 | Director's particulars changed (4 pages) |
22 May 1995 | Full accounts made up to 31 August 1994 (15 pages) |
22 May 1995 | Full accounts made up to 31 August 1994 (15 pages) |
17 May 1995 | Return made up to 11/05/95; no change of members (6 pages) |
17 May 1995 | Return made up to 11/05/95; no change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (89 pages) |
25 November 1994 | Director resigned;new director appointed (2 pages) |
25 November 1994 | Director resigned;new director appointed (2 pages) |
15 June 1994 | Nc inc already adjusted 17/12/93 (1 page) |
15 June 1994 | Div conve 17/12/93 (1 page) |
15 June 1994 | Resolutions
|
15 June 1994 | Nc inc already adjusted 17/12/93 (1 page) |
15 June 1994 | Ad 17/12/93--------- £ si [email protected]=998 £ ic 2/1000 (3 pages) |
15 June 1994 | Resolutions
|
15 June 1994 | Ad 17/12/93--------- £ si [email protected]=998 £ ic 2/1000 (3 pages) |
15 June 1994 | Div conve 17/12/93 (1 page) |
17 May 1994 | New director appointed (2 pages) |
17 May 1994 | New director appointed (2 pages) |
17 February 1994 | New director appointed (2 pages) |
17 February 1994 | New director appointed (2 pages) |
17 February 1994 | New director appointed (2 pages) |
17 February 1994 | New director appointed (2 pages) |
9 February 1994 | New director appointed (4 pages) |
9 February 1994 | New director appointed (4 pages) |
12 January 1994 | Resolutions
|
12 January 1994 | Resolutions
|
18 May 1993 | Company name changed\certificate issued on 18/05/93 (2 pages) |
18 May 1993 | Company name changed\certificate issued on 18/05/93 (2 pages) |
29 April 1993 | New director appointed (3 pages) |
29 April 1993 | New director appointed (3 pages) |
10 September 1992 | Resolutions
|
11 May 1992 | Incorporation (15 pages) |
11 May 1992 | Incorporation (15 pages) |