Company NameThe Communication Channel Plc
Company StatusDissolved
Company Number02752972
CategoryPublic Limited Company
Incorporation Date5 October 1992(30 years, 4 months ago)
Dissolution Date1 November 2022 (3 months, 1 week ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities
Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMatthew Charles Cowley
Date of BirthMarch 1969 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2001(8 years, 8 months after company formation)
Appointment Duration21 years, 5 months (closed 01 November 2022)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence Address16-18 Berners Street
London
W1T 3LN
Director NameMs Sue Anstee
Date of BirthMay 1965 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2016(23 years, 10 months after company formation)
Appointment Duration6 years, 2 months (closed 01 November 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor Euston House
24 Eversholt Street
London
NW1 1DB
Director NameDavid Arthur Beeching
Date of BirthMay 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1992(same day as company formation)
RoleMarketing Executive
Correspondence Address75 Cleveland Gardens
Barnes
London
SW13 0AJ
Director NameMr Ian Hunter Cassie
Date of BirthFebruary 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1992(same day as company formation)
RoleProduction Director
Country of ResidenceEngland
Correspondence AddressTurret Cottage
Blackdown
Leamington Spa
CV32 6QN
Director NameRobert Arthur John Boughton
Date of BirthJune 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1992(same day as company formation)
RoleProduction Director
Country of ResidenceEngland
Correspondence Address16-18 Berners Street
London
W1T 3LN
Secretary NameRobert Arthur John Boughton
NationalityBritish
StatusResigned
Appointed05 October 1992(same day as company formation)
RoleCompany Director
Correspondence AddressCaldecote Lodge
Upper Caldecote Northill
Bedfordshire
Sg18
Director NameMr Peter Alan Haring
Date of BirthJanuary 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1992(1 month, 1 week after company formation)
Appointment Duration10 months, 3 weeks (resigned 01 October 1993)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressRosemay Cottage Polbain
Achictibuie
Ullapool
Ross-Shire
IV26 2YW
Scotland
Director NameStuart Gregory Milton
Date of BirthNovember 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1992(1 month, 1 week after company formation)
Appointment Duration10 months, 3 weeks (resigned 01 October 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOverbye South Road
St Georges Hill
Weybridge
Surrey
KT13 0NA
Secretary NameGranville Edward Dixon Easter
NationalityBritish
StatusResigned
Appointed26 October 1998(6 years after company formation)
Appointment Duration6 years, 1 month (resigned 26 November 2004)
RoleCompany Director
Correspondence AddressPenfield Doggetts Wood Close
Chalfont St Giles
Buckinghamshire
HP8 4TL
Secretary NameDavid Peter Scott
NationalityIrish
StatusResigned
Appointed30 October 2004(12 years after company formation)
Appointment Duration9 months, 1 week (resigned 08 August 2005)
RoleCompany Director
Correspondence Address68 Eaton Park Road
Polmers Green
London
N13 4EL
Director NameWilliam John Robert Harris
Date of BirthJuly 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2005(13 years after company formation)
Appointment Duration1 year, 10 months (resigned 31 August 2007)
RoleCEO
Correspondence Address9 Kersley Street
London
SW11 4PR
Secretary NameWilliam John Robert Harris
NationalityBritish
StatusResigned
Appointed28 October 2005(13 years after company formation)
Appointment Duration1 month (resigned 30 November 2005)
RoleCEO
Correspondence Address9 Kersley Street
London
SW11 4PR
Secretary NameSimon Saward
NationalityBritish
StatusResigned
Appointed30 November 2005(13 years, 1 month after company formation)
Appointment Duration11 years, 6 months (resigned 31 May 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16-18 Berners Street
London
W1T 3LN
Director NameMr Tristan Connell
Date of BirthDecember 1977 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2016(23 years, 6 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 16 August 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16-18 Berners Street
London
W1T 3LN
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 October 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.thebank.co.uk
Telephone020 76128000
Telephone regionLondon

Location

Registered AddressOpus Restructuring Llp
4th Floor Euston House 24 Eversholt Street
London
NW1 1DB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London

Financials

Year2012
Turnover£7,566,372
Gross Profit£3,014,644
Net Worth£579,584
Cash£170,516
Current Liabilities£1,601,826

Accounts

Latest Accounts30 September 2015 (7 years, 4 months ago)
Accounts CategoryFull
Accounts Year End01 October

Charges

12 November 2013Delivered on: 14 November 2013
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
9 December 2008Delivered on: 19 December 2008
Persons entitled: Rbs Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
25 May 1995Delivered on: 1 June 1995
Persons entitled: Metis Properties Limited

Classification: Rent deposit deed
Secured details: All the obligations of the company to the chargee contained in an underlease dated 25 may 1995.
Particulars: £8,000. see the mortgage charge document for full details.
Outstanding
14 March 1994Delivered on: 25 March 1994
Satisfied on: 12 October 2006
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied
12 November 1992Delivered on: 2 December 1992
Satisfied on: 12 October 2006
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Please see doc M6 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

31 July 2021Liquidators' statement of receipts and payments to 24 May 2021 (19 pages)
13 July 2021Registered office address changed from C/O C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX to 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 13 July 2021 (2 pages)
4 August 2020Liquidators' statement of receipts and payments to 24 May 2020 (22 pages)
7 August 2019Liquidators' statement of receipts and payments to 24 May 2019 (21 pages)
31 July 2018Liquidators' statement of receipts and payments to 24 May 2018 (21 pages)
21 December 2017Registered office address changed from 1 Eversholt Street London NW1 2DN to C/O C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 21 December 2017 (2 pages)
21 December 2017Registered office address changed from 1 Eversholt Street London NW1 2DN to C/O C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 21 December 2017 (2 pages)
7 July 2017Registered office address changed from 16-18 Berners Street London W1T 3LN to 1 Eversholt Street London NW1 2DN on 7 July 2017 (2 pages)
7 July 2017Registered office address changed from 16-18 Berners Street London W1T 3LN to 1 Eversholt Street London NW1 2DN on 7 July 2017 (2 pages)
29 June 2017Appointment of a voluntary liquidator (1 page)
29 June 2017Appointment of a voluntary liquidator (1 page)
12 June 2017Termination of appointment of Simon Saward as a secretary on 31 May 2017 (1 page)
12 June 2017Termination of appointment of Simon Saward as a secretary on 31 May 2017 (1 page)
11 June 2017Statement of affairs (11 pages)
11 June 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-25
(1 page)
11 June 2017Statement of affairs (11 pages)
11 June 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-25
(1 page)
6 June 2017First Gazette notice for compulsory strike-off (1 page)
6 June 2017First Gazette notice for compulsory strike-off (1 page)
31 May 2017Register inspection address has been changed to 16-18 Berners Street London W1T 3LN (2 pages)
31 May 2017Register inspection address has been changed to 16-18 Berners Street London W1T 3LN (2 pages)
28 March 2017Previous accounting period extended from 30 September 2016 to 1 October 2016 (1 page)
28 March 2017Previous accounting period extended from 30 September 2016 to 1 October 2016 (1 page)
27 September 2016Full accounts made up to 30 September 2015 (20 pages)
27 September 2016Full accounts made up to 30 September 2015 (20 pages)
22 September 2016Appointment of Ms Sue Anstee as a director on 16 August 2016 (2 pages)
22 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
22 September 2016Appointment of Ms Sue Anstee as a director on 16 August 2016 (2 pages)
22 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
16 August 2016Termination of appointment of Tristan Connell as a director on 16 August 2016 (1 page)
16 August 2016Termination of appointment of Tristan Connell as a director on 16 August 2016 (1 page)
12 August 2016Auditor's resignation (1 page)
12 August 2016Auditor's resignation (1 page)
5 July 2016Compulsory strike-off action has been discontinued (1 page)
5 July 2016Compulsory strike-off action has been discontinued (1 page)
18 June 2016Compulsory strike-off action has been suspended (1 page)
18 June 2016Compulsory strike-off action has been suspended (1 page)
7 June 2016First Gazette notice for compulsory strike-off (1 page)
7 June 2016First Gazette notice for compulsory strike-off (1 page)
14 April 2016Termination of appointment of Robert Arthur John Boughton as a director on 1 April 2016 (1 page)
14 April 2016Appointment of Mr Tristan Connell as a director on 1 April 2016 (2 pages)
14 April 2016Termination of appointment of Robert Arthur John Boughton as a director on 1 April 2016 (1 page)
14 April 2016Appointment of Mr Tristan Connell as a director on 1 April 2016 (2 pages)
8 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 50,000
(4 pages)
8 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 50,000
(4 pages)
29 August 2015Compulsory strike-off action has been discontinued (1 page)
29 August 2015Compulsory strike-off action has been discontinued (1 page)
26 August 2015Full accounts made up to 30 September 2014 (18 pages)
26 August 2015Full accounts made up to 30 September 2014 (18 pages)
23 July 2015Auditor's resignation (1 page)
23 July 2015Auditor's resignation (1 page)
11 July 2015Compulsory strike-off action has been suspended (1 page)
11 July 2015Compulsory strike-off action has been suspended (1 page)
7 July 2015First Gazette notice for compulsory strike-off (1 page)
7 July 2015First Gazette notice for compulsory strike-off (1 page)
20 January 2015Director's details changed for Robert Arthur John Boughton on 11 December 2014 (2 pages)
20 January 2015Director's details changed for Robert Arthur John Boughton on 11 December 2014 (2 pages)
25 September 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 50,000
(4 pages)
25 September 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 50,000
(4 pages)
12 September 2014Director's details changed for Matthew Charles Cowley on 8 September 2014 (2 pages)
12 September 2014Secretary's details changed for Simon Saward on 8 September 2014 (1 page)
12 September 2014Director's details changed for Matthew Charles Cowley on 8 September 2014 (2 pages)
12 September 2014Secretary's details changed for Simon Saward on 8 September 2014 (1 page)
12 September 2014Director's details changed for Matthew Charles Cowley on 8 September 2014 (2 pages)
12 September 2014Secretary's details changed for Simon Saward on 8 September 2014 (1 page)
28 August 2014Full accounts made up to 30 September 2013 (17 pages)
28 August 2014Full accounts made up to 30 September 2013 (17 pages)
14 May 2014Director's details changed for Robert Arthur John Boughton on 9 April 2014 (2 pages)
14 May 2014Director's details changed for Robert Arthur John Boughton on 9 April 2014 (2 pages)
14 May 2014Director's details changed for Robert Arthur John Boughton on 9 April 2014 (2 pages)
3 December 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 50,000
(5 pages)
3 December 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 50,000
(5 pages)
14 November 2013Registration of charge 027529720005 (25 pages)
14 November 2013Registration of charge 027529720005 (25 pages)
6 July 2013Compulsory strike-off action has been discontinued (1 page)
6 July 2013Compulsory strike-off action has been discontinued (1 page)
5 July 2013Full accounts made up to 30 September 2012 (16 pages)
5 July 2013Full accounts made up to 30 September 2012 (16 pages)
2 July 2013First Gazette notice for compulsory strike-off (1 page)
2 July 2013First Gazette notice for compulsory strike-off (1 page)
25 September 2012Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
25 September 2012Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
3 April 2012Full accounts made up to 30 September 2011 (16 pages)
3 April 2012Full accounts made up to 30 September 2011 (16 pages)
24 January 2012Termination of appointment of Ian Cassie as a director (1 page)
24 January 2012Termination of appointment of Ian Cassie as a director (1 page)
10 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
10 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
10 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
3 August 2011Full accounts made up to 30 September 2010 (21 pages)
3 August 2011Full accounts made up to 30 September 2010 (21 pages)
15 April 2011Auditor's report (8 pages)
15 April 2011Auditor's statement (1 page)
15 April 2011Balance Sheet (10 pages)
15 April 2011Certificate of re-registration from Private to Public Limited Company (1 page)
15 April 2011Re-registration of Memorandum and Articles (36 pages)
15 April 2011Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
15 April 2011Re-registration from a private company to a public company (5 pages)
15 April 2011Balance Sheet (10 pages)
15 April 2011Re-registration of Memorandum and Articles (36 pages)
15 April 2011Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
15 April 2011Certificate of re-registration from Private to Public Limited Company (1 page)
15 April 2011Auditor's statement (1 page)
15 April 2011Auditor's report (8 pages)
15 April 2011Re-registration from a private company to a public company (5 pages)
5 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
5 October 2010Director's details changed for Matthew Charles Cowley on 28 September 2010 (2 pages)
5 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
5 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
5 October 2010Director's details changed for Matthew Charles Cowley on 28 September 2010 (2 pages)
2 October 2010Full accounts made up to 30 September 2009 (17 pages)
2 October 2010Full accounts made up to 30 September 2009 (17 pages)
2 November 2009Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
2 November 2009Director's details changed for Matthew Charles Cowley on 1 November 2009 (2 pages)
2 November 2009Director's details changed for Ian Hunter Cassie on 1 November 2009 (2 pages)
2 November 2009Director's details changed for Robert Arthur John Boughton on 1 November 2009 (2 pages)
2 November 2009Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
2 November 2009Director's details changed for Matthew Charles Cowley on 1 November 2009 (2 pages)
2 November 2009Director's details changed for Ian Hunter Cassie on 1 November 2009 (2 pages)
2 November 2009Director's details changed for Robert Arthur John Boughton on 1 November 2009 (2 pages)
2 November 2009Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
2 November 2009Director's details changed for Matthew Charles Cowley on 1 November 2009 (2 pages)
2 November 2009Director's details changed for Robert Arthur John Boughton on 1 November 2009 (2 pages)
2 November 2009Director's details changed for Ian Hunter Cassie on 1 November 2009 (2 pages)
1 September 2009Full accounts made up to 30 September 2008 (21 pages)
1 September 2009Full accounts made up to 30 September 2008 (21 pages)
19 December 2008Particulars of a mortgage or charge / charge no: 4 (5 pages)
19 December 2008Particulars of a mortgage or charge / charge no: 4 (5 pages)
19 November 2008Return made up to 05/10/08; full list of members (5 pages)
19 November 2008Return made up to 05/10/08; full list of members (5 pages)
21 May 2008Full accounts made up to 30 September 2007 (20 pages)
21 May 2008Full accounts made up to 30 September 2007 (20 pages)
8 April 2008Application for reregistration from PLC to private (1 page)
8 April 2008Certificate of re-registration from Public Limited Company to Private (1 page)
8 April 2008Re-registration of Memorandum and Articles (17 pages)
8 April 2008Resolutions
  • RES02 ‐ Resolution of re-registration
(4 pages)
8 April 2008Re-registration of Memorandum and Articles (17 pages)
8 April 2008Application for reregistration from PLC to private (1 page)
8 April 2008Certificate of re-registration from Public Limited Company to Private (1 page)
8 April 2008Resolutions
  • RES02 ‐ Resolution of re-registration
(4 pages)
11 December 2007Secretary's particulars changed (1 page)
11 December 2007Secretary's particulars changed (1 page)
10 December 2007Return made up to 05/10/07; full list of members (3 pages)
10 December 2007Return made up to 05/10/07; full list of members (3 pages)
5 September 2007Director resigned (1 page)
5 September 2007Director resigned (1 page)
6 June 2007Group of companies' accounts made up to 30 September 2006 (26 pages)
6 June 2007Group of companies' accounts made up to 30 September 2006 (26 pages)
23 October 2006Return made up to 05/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 October 2006Return made up to 05/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 October 2006Declaration of satisfaction of mortgage/charge (1 page)
12 October 2006Declaration of satisfaction of mortgage/charge (1 page)
12 October 2006Declaration of satisfaction of mortgage/charge (1 page)
12 October 2006Declaration of satisfaction of mortgage/charge (1 page)
28 February 2006Resolutions
  • RES13 ‐ Approve docs& sh xfer 01/02/06
(2 pages)
28 February 2006Resolutions
  • RES13 ‐ Approve docs& sh xfer 01/02/06
(2 pages)
18 January 2006Group of companies' accounts made up to 30 September 2005 (22 pages)
18 January 2006Group of companies' accounts made up to 30 September 2005 (22 pages)
13 December 2005Secretary resigned (1 page)
13 December 2005New secretary appointed (1 page)
13 December 2005Secretary resigned (1 page)
13 December 2005New secretary appointed (1 page)
30 November 2005Return made up to 05/10/05; full list of members (8 pages)
30 November 2005Return made up to 05/10/05; full list of members (8 pages)
16 November 2005New secretary appointed;new director appointed (2 pages)
16 November 2005New secretary appointed;new director appointed (2 pages)
11 October 2005Group of companies' accounts made up to 30 September 2004 (20 pages)
11 October 2005Group of companies' accounts made up to 30 September 2004 (20 pages)
7 September 2005Secretary resigned (1 page)
7 September 2005Secretary resigned (1 page)
4 May 2005Delivery ext'd 3 mth 30/09/04 (1 page)
4 May 2005Delivery ext'd 3 mth 30/09/04 (1 page)
6 January 2005New secretary appointed (2 pages)
6 January 2005New secretary appointed (2 pages)
7 December 2004Secretary resigned (1 page)
7 December 2004Secretary resigned (1 page)
3 November 2004Return made up to 05/10/04; full list of members (7 pages)
3 November 2004Return made up to 05/10/04; full list of members (7 pages)
29 April 2004Group of companies' accounts made up to 30 September 2003 (20 pages)
29 April 2004Group of companies' accounts made up to 30 September 2003 (20 pages)
24 October 2003Return made up to 05/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 October 2003Return made up to 05/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 July 2003Group of companies' accounts made up to 30 September 2002 (36 pages)
5 July 2003Group of companies' accounts made up to 30 September 2002 (36 pages)
16 November 2002Return made up to 05/10/02; change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 November 2002Return made up to 05/10/02; change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 March 2002Group of companies' accounts made up to 30 September 2001 (18 pages)
15 March 2002Group of companies' accounts made up to 30 September 2001 (18 pages)
22 October 2001Return made up to 05/10/01; no change of members (7 pages)
22 October 2001Return made up to 05/10/01; no change of members (7 pages)
1 October 2001Return made up to 05/10/00; full list of members; amend
  • 363(287) ‐ Registered office changed on 01/10/01
(7 pages)
1 October 2001Return made up to 05/10/00; full list of members; amend
  • 363(287) ‐ Registered office changed on 01/10/01
(7 pages)
14 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
14 September 2001S-div 10/09/01 (1 page)
14 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
14 September 2001S-div 10/09/01 (1 page)
20 July 2001New director appointed (2 pages)
20 July 2001New director appointed (2 pages)
13 February 2001Full group accounts made up to 30 September 2000 (19 pages)
13 February 2001Full group accounts made up to 30 September 2000 (19 pages)
20 October 2000Return made up to 05/10/00; full list of members (6 pages)
20 October 2000Return made up to 05/10/00; full list of members (6 pages)
5 March 2000Full accounts made up to 30 September 1999 (18 pages)
5 March 2000Full accounts made up to 30 September 1999 (18 pages)
27 October 1999Return made up to 05/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 October 1999Return made up to 05/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 February 1999Full accounts made up to 30 September 1998 (18 pages)
25 February 1999Full accounts made up to 30 September 1998 (18 pages)
29 October 1998New secretary appointed (2 pages)
29 October 1998Return made up to 05/10/98; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
29 October 1998New secretary appointed (2 pages)
29 October 1998Return made up to 05/10/98; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
28 April 1998Certificate of re-registration from Private to Public Limited Company (1 page)
28 April 1998Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
(1 page)
28 April 1998Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
(1 page)
28 April 1998Ad 23/04/98--------- £ si [email protected]=16667 £ ic 33333/50000 (2 pages)
28 April 1998£ ic 45833/33333 23/04/98 £ sr [email protected]=12500 (1 page)
28 April 1998Resolutions
  • SRES02 ‐ Special resolution of re-registration
(2 pages)
28 April 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(3 pages)
28 April 1998Notice of assignment of name or new name to shares (1 page)
28 April 1998£ ic 58333/45833 23/04/98 £ sr [email protected]=12500 (1 page)
28 April 1998£ ic 79166/58333 23/04/98 £ sr [email protected]=20833 (1 page)
28 April 1998£ ic 100000/79166 23/04/98 £ sr [email protected]=20834 (1 page)
28 April 1998Certificate of re-registration from Private to Public Limited Company (1 page)
28 April 1998Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
(1 page)
28 April 1998Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
(1 page)
28 April 1998Ad 23/04/98--------- £ si [email protected]=16667 £ ic 33333/50000 (2 pages)
28 April 1998£ ic 45833/33333 23/04/98 £ sr [email protected]=12500 (1 page)
28 April 1998Resolutions
  • SRES02 ‐ Special resolution of re-registration
(2 pages)
28 April 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(3 pages)
28 April 1998Notice of assignment of name or new name to shares (1 page)
28 April 1998£ ic 58333/45833 23/04/98 £ sr [email protected]=12500 (1 page)
28 April 1998£ ic 79166/58333 23/04/98 £ sr [email protected]=20833 (1 page)
28 April 1998£ ic 100000/79166 23/04/98 £ sr [email protected]=20834 (1 page)
27 April 1998Declaration on reregistration from private to PLC (1 page)
27 April 1998Balance Sheet (1 page)
27 April 1998Auditor's report (1 page)
27 April 1998Auditor's statement (1 page)
27 April 1998Application for reregistration from private to PLC (1 page)
27 April 1998Declaration on reregistration from private to PLC (1 page)
27 April 1998Balance Sheet (1 page)
27 April 1998Auditor's report (1 page)
27 April 1998Auditor's statement (1 page)
27 April 1998Application for reregistration from private to PLC (1 page)
27 February 1998Re-registration of Memorandum and Articles (18 pages)
27 February 1998Re-registration of Memorandum and Articles (18 pages)
10 February 1998Full accounts made up to 30 September 1997 (15 pages)
10 February 1998Full accounts made up to 30 September 1997 (15 pages)
17 October 1997Return made up to 05/10/97; no change of members (4 pages)
17 October 1997Return made up to 05/10/97; no change of members (4 pages)
24 January 1997Full accounts made up to 30 September 1996 (13 pages)
24 January 1997Full accounts made up to 30 September 1996 (13 pages)
21 November 1996Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
21 November 1996Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
28 October 1996Full accounts made up to 31 December 1995 (12 pages)
28 October 1996Full accounts made up to 31 December 1995 (12 pages)
16 October 1996Return made up to 05/10/96; full list of members (6 pages)
16 October 1996Return made up to 05/10/96; full list of members (6 pages)
24 October 1995Return made up to 05/10/95; full list of members (14 pages)
24 October 1995Return made up to 05/10/95; full list of members (14 pages)
31 August 1995Full accounts made up to 31 December 1994 (12 pages)
31 August 1995Full accounts made up to 31 December 1994 (12 pages)
1 June 1995Particulars of mortgage/charge (4 pages)
1 June 1995Particulars of mortgage/charge (4 pages)
24 April 1995Registered office changed on 24/04/95 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
24 April 1995Registered office changed on 24/04/95 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
7 April 1995Full accounts made up to 31 December 1993 (12 pages)
7 April 1995Full accounts made up to 31 December 1993 (12 pages)
1 January 1995A selection of documents registered before 1 January 1995 (44 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (6 pages)
25 March 1994Particulars of mortgage/charge (3 pages)
25 March 1994Particulars of mortgage/charge (3 pages)
2 December 1992Particulars of mortgage/charge (3 pages)
2 December 1992Particulars of mortgage/charge (3 pages)
5 October 1992Incorporation (17 pages)
5 October 1992Incorporation (17 pages)