Ocean Media Magazines Limited

Company Name	Ocean Media Magazines Limited
Director	Ulric Kenny
Company Status	Liquidation
Company Number	02759948
Category	Private Limited Company
Incorporation Date	28 October 1992(31 years, 6 months ago)
Previous Names	Masterpoint Limited and Inside Communications Media Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ulric Kenny
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	17 January 2012(19 years, 2 months after company formation)
Appointment Duration	12 years, 3 months
Role	Private Equity
Country of Residence	Ireland
Correspondence Address	C/O Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD

Director Name	Susan Elizabeth Holliday
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(5 days after company formation)
Appointment Duration	3 years (resigned 22 November 1995)
Role	Company Director
Correspondence Address	Fineoaks, 17 Onslow Road Burwood Park Walton Surrey KT12 5BB

Secretary Name	Susan Elizabeth Holliday
Nationality	British
Status	Resigned
Appointed	02 November 1992(5 days after company formation)
Appointment Duration	3 years (resigned 22 November 1995)
Role	Company Director
Correspondence Address	Fineoaks, 17 Onslow Road Burwood Park Walton Surrey KT12 5BB

Director Name	Jeremy Charles Hitchen
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 22 November 1995)
Role	Company Director
Correspondence Address	17 Onslow Road Burnwood Park Walton On Thames Surrey KT12 5BB

Director Name	Juliana Murphy
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(3 years after company formation)
Appointment Duration	1 year (resigned 21 November 1996)
Role	Finance Director
Correspondence Address	80 Sherwood Court Chatfield Road London SW11 3UY

Director Name	Mr Peter McGurk
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1998)
Role	Managing Director
Correspondence Address	The Brae Ell Lane Brinklow Rugby Warwickshire CV23 0LP

Director Name	Mr Ernest Ross Petrie
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 20 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White House Barn Mop Meadow Lane Lowsonford Solihull West Midlands B95 5HJ

Secretary Name	Juliana Murphy
Nationality	British
Status	Resigned
Appointed	22 November 1995(3 years after company formation)
Appointment Duration	1 year (resigned 21 November 1996)
Role	Finance Director
Correspondence Address	80 Sherwood Court Chatfield Road London SW11 3UY

Director Name	Susan Cattermole
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(4 years after company formation)
Appointment Duration	5 years (resigned 10 December 2001)
Role	Accountant
Correspondence Address	2 Hainfield Drive Solihull West Midlands B91 2PL

Secretary Name	Susan Cattermole
Nationality	British
Status	Resigned
Appointed	21 November 1996(4 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2000)
Role	Accountant
Correspondence Address	2 Hainfield Drive Solihull West Midlands B91 2PL

Director Name	Mrs Margaret Alison Punyer
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(4 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ravenshaw House Black Slough Farm Wood End Lane Curborough Lichfield Staffordshire WS13 8ET

Director Name	John Terence Bennett
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(4 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 November 1997)
Role	Company Director
Correspondence Address	The Birches Eastbury Manor Court Lower Broadheath Worcester Worcestershire WR2 6PL

Director Name	Mr John Alun Siebert
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(4 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 1997)
Role	Publisher
Correspondence Address	Dungarvan Lodge Longdown Road Lower Bourne Farnham Surrey GU10 3JT

Director Name	Christopher John Oakley
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Random Wood Ling Lane, Scarcroft Leeds West Yorkshire LS14 3HY

Director Name	Miss Jacqueline Mary Wild
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(4 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	36 Victoria Wharf Narrow Street Limehouse London E14 8DD

Director Name	Mr Charles John Allwood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(5 years, 2 months after company formation)
Appointment Duration	8 months (resigned 22 September 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU

Director Name	Terence Michael Connor
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1999)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Bishops Folly Much Hadham Hertfordshire SG10 6HW

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(5 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 December 2001)
Role	Barrister
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Director Name	Mr Stephen David Barber
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(6 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 30 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Sunbury Fitzroy Park London N6 6HX

Secretary Name	Catherine Jeanne Diggory
Nationality	British
Status	Resigned
Appointed	31 March 2000(7 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Eastside 91 Lache Lane Chester CH4 7LT Wales

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(7 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 December 2001)
Role	Finance Director
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Director Name	Ulric Kenny
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 July 2006(13 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 2007)
Role	Chartered Accountant
Correspondence Address	18 Stradbrook Hall Blackrock County Dublin Dublin

Director Name	Simon Malcolm
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(13 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 2007)
Role	Chartered Accountant
Correspondence Address	74 The Wheel House Burrells Wharf Square London E14 3TB

Secretary Name	Simon Malcolm
Nationality	British
Status	Resigned
Appointed	14 July 2006(13 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 2007)
Role	Chartered Accountant
Correspondence Address	74 The Wheel House Burrells Wharf Square London E14 3TB

Director Name	Mr Trevor Stanley Barratt
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(14 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albans Farmhouse Romford Road Pembury Tunbridge Wells Kent TN2 4BB

Director Name	Mrs Margaret Satchel
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(14 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Albury Road Hersham Walton-On-Thames Surrey KT12 5DT

Secretary Name	Margaret Satchel
Nationality	British/S African
Status	Resigned
Appointed	12 October 2007(14 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Albury Road Hersham Walton-On-Thames Surrey KT12 5DT

Director Name	Mr David John Moran
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2012(19 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 July 2016)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	21st Floor One Canada Square Canary Wharf London E14 5AP

Secretary Name	Mr David Watt
Status	Resigned
Appointed	07 August 2012(19 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 July 2016)
Role	Company Director
Correspondence Address	21st Floor One Canada Square Canary Wharf London E14 5AP

Director Name	Mr David John Watt
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2012(20 years after company formation)
Appointment Duration	3 years, 8 months (resigned 18 July 2016)
Role	Financial Director
Country of Residence	England
Correspondence Address	21st Floor One Canada Square Canary Wharf London E14 5AP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 October 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	T M Directors Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(9 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 14 July 2006)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	T M Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(9 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 14 July 2006)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Contact

Website	oceanmedia.co.uk

Location

Registered Address	C/O Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

4.3k at £1	Ocean Media Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£510,000
Gross Profit	£67,000
Net Worth	-£449,000
Current Liabilities	£534,000

Accounts

Latest Accounts	30 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	1 October 2022 (1 year, 6 months ago)
Next Return Due	15 October 2023 (overdue)

Charges

1 November 2007	Delivered on: 17 November 2007 Satisfied on: 31 March 2012 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property present and future including goodwill uncalled capital plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 July 2006	Delivered on: 3 August 2006 Satisfied on: 12 January 2012 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Composite debenture Secured details: All monies due or to become due from the companies to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

1 November 2007

Delivered on: 17 November 2007
Satisfied on: 31 March 2012
Persons entitled: Anglo Irish Bank Corporation PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property present and future including goodwill uncalled capital plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

14 July 2006

Delivered on: 3 August 2006
Satisfied on: 12 January 2012
Persons entitled: Anglo Irish Bank Corporation PLC

Classification: Composite debenture
Secured details: All monies due or to become due from the companies to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

31 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 30 December 2021 (7 pages)
2 November 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 30 December 2020 (7 pages)
3 December 2020	Total exemption full accounts made up to 30 December 2019 (7 pages)
19 November 2020	Director's details changed for Mr Ulric Kenny on 10 January 2020 (2 pages)
19 November 2020	Confirmation statement made on 1 October 2020 with updates (3 pages)
18 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
14 October 2019	Total exemption full accounts made up to 30 December 2018 (8 pages)
30 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
22 November 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
22 November 2018	Cessation of Sws Forestry Limited as a person with significant control on 15 November 2016 (1 page)
22 November 2018	Notification of a person with significant control statement (2 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
2 January 2018	Total exemption full accounts made up to 31 December 2016 (8 pages)
2 January 2018	Notification of Sws Forestry Limited as a person with significant control on 15 November 2016 (4 pages)
2 January 2018	Total exemption full accounts made up to 31 December 2016 (8 pages)
2 January 2018	Confirmation statement made on 1 October 2017 with updates (2 pages)
2 January 2018	Notification of Sws Forestry Limited as a person with significant control on 15 November 2016 (4 pages)
2 January 2018	Total exemption full accounts made up to 31 December 2015 (8 pages)
2 January 2018	Administrative restoration application (3 pages)
2 January 2018	Confirmation statement made on 1 October 2017 with updates (2 pages)
2 January 2018	Confirmation statement made on 1 October 2016 with updates (5 pages)
2 January 2018	Total exemption full accounts made up to 31 December 2015 (8 pages)
2 January 2018	Administrative restoration application (3 pages)
2 January 2018	Confirmation statement made on 1 October 2016 with updates (5 pages)
12 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2017	First Gazette notice for compulsory strike-off (1 page)
27 June 2017	First Gazette notice for compulsory strike-off (1 page)
4 February 2017	Compulsory strike-off action has been discontinued (1 page)
4 February 2017	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
22 September 2016	Termination of appointment of David John Watt as a director on 18 July 2016 (1 page)
22 September 2016	Termination of appointment of David John Watt as a director on 18 July 2016 (1 page)
21 September 2016	Termination of appointment of David Watt as a secretary on 18 July 2016 (1 page)
21 September 2016	Termination of appointment of David Watt as a secretary on 18 July 2016 (1 page)
20 September 2016	Termination of appointment of David John Moran as a director on 18 July 2016 (1 page)
20 September 2016	Termination of appointment of David John Moran as a director on 18 July 2016 (1 page)
7 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 4,301 (6 pages)
7 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 4,301 (6 pages)
7 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 4,301 (6 pages)
26 August 2015	Full accounts made up to 28 December 2014 (17 pages)
26 August 2015	Full accounts made up to 28 December 2014 (17 pages)
27 May 2015	Secretary's details changed for Mr David Watt on 16 December 2014 (1 page)
27 May 2015	Secretary's details changed for Mr David Watt on 16 December 2014 (1 page)
26 May 2015	Director's details changed for Mr David John Watt on 16 December 2014 (2 pages)
26 May 2015	Director's details changed for Mr David John Watt on 16 December 2014 (2 pages)
18 December 2014	Registered office address changed from One Canada Square Canary Wharf London E14 5AP to 21St Floor One Canada Square Canary Wharf London E14 5AP on 18 December 2014 (1 page)
18 December 2014	Registered office address changed from One Canada Square Canary Wharf London E14 5AP to 21St Floor One Canada Square Canary Wharf London E14 5AP on 18 December 2014 (1 page)
5 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 4,301 (7 pages)
5 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 4,301 (7 pages)
5 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 4,301 (7 pages)
7 October 2014	Full accounts made up to 29 December 2013 (19 pages)
7 October 2014	Full accounts made up to 29 December 2013 (19 pages)
23 July 2014	Director's details changed for Mr David John Watt on 23 July 2014 (2 pages)
23 July 2014	Director's details changed for Mr David John Watt on 23 July 2014 (2 pages)
5 June 2014	Register(s) moved to registered inspection location (1 page)
5 June 2014	Register(s) moved to registered inspection location (1 page)
5 June 2014	Register inspection address has been changed (1 page)
5 June 2014	Register inspection address has been changed (1 page)
13 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 4,301 (6 pages)
13 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 4,301 (6 pages)
13 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 4,301 (6 pages)
17 June 2013	Full accounts made up to 30 December 2012 (20 pages)
17 June 2013	Full accounts made up to 30 December 2012 (20 pages)
21 December 2012	Statement of capital on 21 December 2012 GBP 4,301.00 (4 pages)
21 December 2012	Statement of capital on 21 December 2012 GBP 4,301.00 (4 pages)
21 December 2012	Solvency statement dated 21/12/12 (1 page)
21 December 2012	Solvency statement dated 21/12/12 (1 page)
21 December 2012	Statement by directors (3 pages)
21 December 2012	Statement by directors (3 pages)
21 December 2012	Resolutions RES13 ‐ Share premium cancelled 21/12/2012 (4 pages)
21 December 2012	Resolutions RES13 ‐ Share premium cancelled 21/12/2012 (4 pages)
7 December 2012	Appointment of Mr David John Watt as a director (2 pages)
7 December 2012	Appointment of Mr David John Watt as a director (2 pages)
25 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Termination of appointment of Margaret Satchel as a director (1 page)
11 October 2012	Termination of appointment of Margaret Satchel as a director (1 page)
7 August 2012	Termination of appointment of Margaret Satchel as a secretary (1 page)
7 August 2012	Appointment of Mr David Watt as a secretary (1 page)
7 August 2012	Termination of appointment of Margaret Satchel as a secretary (1 page)
7 August 2012	Appointment of Mr David Watt as a secretary (1 page)
2 August 2012	Appointment of Mr David John Moran as a director (2 pages)
2 August 2012	Appointment of Mr David John Moran as a director (2 pages)
2 July 2012	Full accounts made up to 1 January 2012 (21 pages)
2 July 2012	Full accounts made up to 1 January 2012 (21 pages)
2 July 2012	Full accounts made up to 1 January 2012 (21 pages)
10 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 March 2012	Full accounts made up to 2 January 2011 (22 pages)
2 March 2012	Full accounts made up to 2 January 2011 (22 pages)
2 March 2012	Full accounts made up to 2 January 2011 (22 pages)
26 January 2012	Termination of appointment of Trevor Barratt as a director (1 page)
26 January 2012	Appointment of Ulric Kenny as a director (2 pages)
26 January 2012	Appointment of Ulric Kenny as a director (2 pages)
26 January 2012	Termination of appointment of Trevor Barratt as a director (1 page)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
8 December 2010	Full accounts made up to 27 December 2009 (23 pages)
8 December 2010	Full accounts made up to 27 December 2009 (23 pages)
18 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
18 November 2010	Director's details changed for Margaret Satchel on 11 December 2009 (2 pages)
18 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
18 November 2010	Director's details changed for Margaret Satchel on 11 December 2009 (2 pages)
18 November 2010	Secretary's details changed for Margaret Satchel on 11 December 2009 (2 pages)
18 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
18 November 2010	Secretary's details changed for Margaret Satchel on 11 December 2009 (2 pages)
8 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2 (3 pages)
8 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2 (3 pages)
27 January 2010	Director's details changed for Margaret Satchel on 1 January 2010 (4 pages)
27 January 2010	Director's details changed for Margaret Satchel on 1 January 2010 (4 pages)
27 January 2010	Director's details changed for Margaret Satchel on 1 January 2010 (4 pages)
29 October 2009	Director's details changed for Margaret Satchel on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Margaret Satchel on 2 October 2009 (2 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Trevor Stanley Barratt on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Trevor Stanley Barratt on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Trevor Stanley Barratt on 2 October 2009 (2 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Margaret Satchel on 2 October 2009 (2 pages)
11 August 2009	Full accounts made up to 28 December 2008 (20 pages)
11 August 2009	Full accounts made up to 28 December 2008 (20 pages)
17 November 2008	Return made up to 01/10/08; full list of members (3 pages)
17 November 2008	Return made up to 01/10/08; full list of members (3 pages)
15 May 2008	Full accounts made up to 30 December 2007 (17 pages)
15 May 2008	Full accounts made up to 30 December 2007 (17 pages)
20 February 2008	Return made up to 01/10/07; full list of members (7 pages)
20 February 2008	Return made up to 01/10/07; full list of members (7 pages)
17 November 2007	Particulars of mortgage/charge (9 pages)
17 November 2007	Particulars of mortgage/charge (9 pages)
24 October 2007	New secretary appointed;new director appointed (5 pages)
24 October 2007	New secretary appointed;new director appointed (5 pages)
24 October 2007	New director appointed (7 pages)
24 October 2007	Secretary resigned;director resigned (1 page)
24 October 2007	Secretary resigned;director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	New director appointed (7 pages)
24 October 2007	Director resigned (1 page)
22 October 2007	Declaration of assistance for shares acquisition (11 pages)
22 October 2007	Declaration of assistance for shares acquisition (10 pages)
22 October 2007	Declaration of assistance for shares acquisition (11 pages)
22 October 2007	Declaration of assistance for shares acquisition (10 pages)
22 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
22 October 2007	Declaration of assistance for shares acquisition (10 pages)
22 October 2007	Declaration of assistance for shares acquisition (10 pages)
22 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
8 October 2007	Accounts made up to 31 December 2006 (16 pages)
8 October 2007	Accounts made up to 31 December 2006 (16 pages)
6 November 2006	Return made up to 01/10/06; full list of members (7 pages)
6 November 2006	Return made up to 01/10/06; full list of members (7 pages)
24 October 2006	Secretary resigned (1 page)
24 October 2006	Secretary resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
18 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 August 2006	Memorandum and Articles of Association (13 pages)
18 August 2006	Memorandum and Articles of Association (13 pages)
9 August 2006	Company name changed inside communications media limi ted\certificate issued on 09/08/06 (2 pages)
9 August 2006	Company name changed inside communications media limi ted\certificate issued on 09/08/06 (2 pages)
8 August 2006	New secretary appointed;new director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	Secretary resigned (1 page)
8 August 2006	New director appointed (2 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Secretary resigned (1 page)
8 August 2006	New secretary appointed;new director appointed (2 pages)
8 August 2006	Director resigned (1 page)
3 August 2006	Particulars of mortgage/charge (19 pages)
3 August 2006	Particulars of mortgage/charge (19 pages)
26 July 2006	Declaration of assistance for shares acquisition (8 pages)
26 July 2006	Declaration of assistance for shares acquisition (8 pages)
26 July 2006	Declaration of assistance for shares acquisition (8 pages)
26 July 2006	Declaration of assistance for shares acquisition (8 pages)
26 July 2006	Declaration of assistance for shares acquisition (8 pages)
26 July 2006	Declaration of assistance for shares acquisition (8 pages)
19 July 2006	Full accounts made up to 1 January 2006 (15 pages)
19 July 2006	Full accounts made up to 1 January 2006 (15 pages)
19 July 2006	Full accounts made up to 1 January 2006 (15 pages)
25 October 2005	Return made up to 01/10/05; full list of members (6 pages)
25 October 2005	Return made up to 01/10/05; full list of members (6 pages)
11 August 2005	Registered office changed on 11/08/05 from: kingsfield court chester business park chester cheshire CH4 9RE (1 page)
11 August 2005	Registered office changed on 11/08/05 from: kingsfield court chester business park chester cheshire CH4 9RE (1 page)
26 May 2005	Full accounts made up to 2 January 2005 (16 pages)
26 May 2005	Full accounts made up to 2 January 2005 (16 pages)
26 May 2005	Full accounts made up to 2 January 2005 (16 pages)
14 October 2004	Return made up to 01/10/04; full list of members (6 pages)
14 October 2004	Return made up to 01/10/04; full list of members (6 pages)
24 September 2004	Full accounts made up to 31 December 2003 (16 pages)
24 September 2004	Full accounts made up to 31 December 2003 (16 pages)
9 October 2003	Return made up to 01/10/03; full list of members (6 pages)
9 October 2003	Return made up to 01/10/03; full list of members (6 pages)
1 July 2003	Full accounts made up to 29 December 2002 (27 pages)
1 July 2003	Full accounts made up to 29 December 2002 (27 pages)
23 October 2002	Full accounts made up to 30 December 2001 (17 pages)
23 October 2002	Full accounts made up to 30 December 2001 (17 pages)
11 October 2002	Return made up to 01/10/02; full list of members (5 pages)
11 October 2002	Return made up to 01/10/02; full list of members (5 pages)
13 August 2002	Secretary's particulars changed (1 page)
13 August 2002	Secretary's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (2 pages)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 November 2001	Director's particulars changed (1 page)
9 November 2001	Director's particulars changed (1 page)
17 October 2001	Return made up to 01/10/01; full list of members (7 pages)
17 October 2001	Return made up to 01/10/01; full list of members (7 pages)
24 July 2001	Secretary's particulars changed (1 page)
24 July 2001	Secretary's particulars changed (1 page)
18 May 2001	Full accounts made up to 31 December 2000 (15 pages)
18 May 2001	Full accounts made up to 31 December 2000 (15 pages)
7 November 2000	Return made up to 10/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 November 2000	Return made up to 10/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 November 2000	Full accounts made up to 2 January 2000 (15 pages)
2 November 2000	Full accounts made up to 2 January 2000 (15 pages)
2 November 2000	Full accounts made up to 2 January 2000 (15 pages)
23 October 2000	Director's particulars changed (1 page)
23 October 2000	Director's particulars changed (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
22 April 2000	New secretary appointed (2 pages)
22 April 2000	New secretary appointed (2 pages)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Registered office changed on 13/04/00 from: 28 colmore circus birmingham B4 6AX (1 page)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Registered office changed on 13/04/00 from: 28 colmore circus birmingham B4 6AX (1 page)
2 November 1999	Full accounts made up to 3 January 1999 (15 pages)
2 November 1999	Full accounts made up to 3 January 1999 (15 pages)
2 November 1999	Full accounts made up to 3 January 1999 (15 pages)
26 October 1999	Return made up to 10/10/99; full list of members (8 pages)
26 October 1999	Return made up to 10/10/99; full list of members (8 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
16 June 1999	Auditor's resignation (1 page)
16 June 1999	Auditor's resignation (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
10 December 1998	Return made up to 10/10/98; no change of members (6 pages)
10 December 1998	Return made up to 10/10/98; no change of members (6 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
1 December 1998	Director's particulars changed (1 page)
1 December 1998	Director's particulars changed (1 page)
1 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
1 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
25 September 1998	Full accounts made up to 28 December 1997 (18 pages)
25 September 1998	Full accounts made up to 28 December 1997 (18 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
27 February 1998	Director resigned (1 page)
27 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (4 pages)
16 February 1998	New director appointed (4 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
11 February 1998	New director appointed (4 pages)
11 February 1998	New director appointed (4 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
31 October 1997	Full accounts made up to 29 December 1996 (18 pages)
31 October 1997	Full accounts made up to 29 December 1996 (18 pages)
16 October 1997	Return made up to 10/10/97; no change of members (6 pages)
16 October 1997	Return made up to 10/10/97; no change of members (6 pages)
21 April 1997	Ad 20/03/97--------- Â£ si 1301@1 (2 pages)
21 April 1997	Particulars of contract relating to shares (3 pages)
21 April 1997	Particulars of contract relating to shares (3 pages)
21 April 1997	Ad 20/03/97--------- Â£ si 1301@1 (2 pages)
10 April 1997	Ad 20/03/97--------- Â£ si 1301@1=1301 Â£ ic 3000/4301 (2 pages)
10 April 1997	Resolutions SRES13 ‐ Special resolution (1 page)
10 April 1997	Resolutions SRES13 ‐ Special resolution (1 page)
10 April 1997	Resolutions SRES13 ‐ Special resolution (1 page)
10 April 1997	Resolutions SRES13 ‐ Special resolution (1 page)
10 April 1997	Ad 20/03/97--------- Â£ si 1301@1=1301 Â£ ic 3000/4301 (2 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
2 January 1997	Company name changed masterpoint LIMITED\certificate issued on 02/01/97 (2 pages)
2 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
2 January 1997	Resolutions SRES13 ‐ Special resolution (4 pages)
2 January 1997	Company name changed masterpoint LIMITED\certificate issued on 02/01/97 (2 pages)
2 January 1997	Resolutions SRES13 ‐ Special resolution (4 pages)
2 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
23 December 1996	Particulars of contract relating to shares (3 pages)
23 December 1996	Particulars of contract relating to shares (3 pages)
23 December 1996	Ad 21/11/96--------- Â£ si 1000@1 (2 pages)
23 December 1996	Ad 21/11/96--------- Â£ si 1000@1 (2 pages)
16 December 1996	Auditor's resignation (3 pages)
16 December 1996	New secretary appointed;new director appointed (2 pages)
16 December 1996	Auditor's resignation (3 pages)
16 December 1996	New secretary appointed;new director appointed (2 pages)
10 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 December 1996	Ad 21/11/96--------- Â£ si 1000@1=1000 Â£ ic 2000/3000 (2 pages)
10 December 1996	Ad 21/11/96--------- Â£ si 1000@1=1000 Â£ ic 2000/3000 (2 pages)
10 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 December 1996	Secretary resigned;director resigned (1 page)
4 December 1996	Secretary resigned;director resigned (1 page)
19 November 1996	Return made up to 13/10/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 November 1996	Return made up to 13/10/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 October 1996	Full accounts made up to 31 October 1995 (16 pages)
9 October 1996	Full accounts made up to 31 October 1995 (16 pages)
29 September 1996	Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
29 September 1996	Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
25 March 1996	Declaration of assistance for shares acquisition (10 pages)
25 March 1996	Declaration of assistance for shares acquisition (10 pages)
24 November 1995	Secretary resigned;director resigned;new director appointed (2 pages)
24 November 1995	Director resigned;new director appointed (4 pages)
24 November 1995	Registered office changed on 24/11/95 from: 1ST floor bradford house st stephens avenue bristol BS1 1YL (1 page)
24 November 1995	Secretary resigned;director resigned;new director appointed (2 pages)
24 November 1995	New secretary appointed;new director appointed (2 pages)
24 November 1995	Registered office changed on 24/11/95 from: 1ST floor bradford house st stephens avenue bristol BS1 1YL (1 page)
24 November 1995	New secretary appointed;new director appointed (2 pages)
24 November 1995	Director resigned;new director appointed (4 pages)
31 October 1995	Return made up to 13/10/95; no change of members (4 pages)
31 October 1995	Return made up to 13/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
28 October 1992	Incorporation (13 pages)
28 October 1992	Incorporation (13 pages)