London
NW1 8TT
Director Name | Mr James Edward Tatam |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 2020(27 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17-29 Hawley Crescent Camden London NW1 8TT |
Secretary Name | Fieldfisher Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 04 March 2008(15 years, 2 months after company formation) |
Appointment Duration | 16 years |
Correspondence Address | Riverbank House 2 Swan Lane London EC4R 3TT |
Director Name | Philippe Dauman |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 April 1993(3 months, 4 weeks after company formation) |
Appointment Duration | 6 years, 9 months (resigned 27 January 2000) |
Role | Senior Vice President General |
Correspondence Address | 121 East 65th Street New York New York 10021 United States |
Secretary Name | Philippe Dauman |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 15 April 1993(3 months, 4 weeks after company formation) |
Appointment Duration | 6 years, 9 months (resigned 27 January 2000) |
Role | Senior Vice President General |
Correspondence Address | 121 East 65th Street New York New York 10021 United States |
Director Name | Geraldine Laybourne |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 December 1993(1 year after company formation) |
Appointment Duration | 2 years (resigned 31 December 1995) |
Role | Business Executive |
Correspondence Address | 85 Upper Mountain Avenue Montclair Nj 07042 |
Director Name | Teresa Marando |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 December 1993(1 year after company formation) |
Appointment Duration | 2 years (resigned 31 December 1995) |
Role | Business Executive |
Correspondence Address | 501 Henry Street West Hempstead Ny11552 |
Director Name | Katherine Rosenberg |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 December 1993(1 year after company formation) |
Appointment Duration | 2 years (resigned 31 December 1995) |
Role | Attorney |
Correspondence Address | 18 E 84th Street 6a New York Ny 10028 |
Director Name | George Samuel Smith |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 December 1993(1 year after company formation) |
Appointment Duration | 6 years, 4 months (resigned 04 May 2000) |
Role | Business Executive |
Correspondence Address | 53 Devonshire Drive Morganville Nj07751 |
Director Name | Mr Timothy John Ellis |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1996(3 years, 8 months after company formation) |
Appointment Duration | 10 years (resigned 30 September 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 West Square London SE11 4SN |
Director Name | Thomas Freston |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 September 1996(3 years, 8 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 20 January 2005) |
Role | Business Executive |
Correspondence Address | 39 North Moore St Apt 6b New York Ny 10013 |
Secretary Name | Jacqueline Frances Moreton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 December 1999(6 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 August 2003) |
Role | Company Director |
Correspondence Address | 6b Lonsdale Place Islington London N1 1EL |
Director Name | Michael Fricklas |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 January 2000(7 years, 1 month after company formation) |
Appointment Duration | 4 years, 12 months (resigned 20 January 2005) |
Role | Senior Vice President |
Correspondence Address | Apartment 16g 60 Riverside Drive New York Ny 10024 United States |
Secretary Name | Michael Fricklas |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 27 January 2000(7 years, 1 month after company formation) |
Appointment Duration | 4 years, 12 months (resigned 20 January 2005) |
Role | Senior Vice President |
Correspondence Address | Apartment 16g 60 Riverside Drive New York Ny 10024 United States |
Director Name | Frederic G Reynolds |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 May 2000(7 years, 4 months after company formation) |
Appointment Duration | 12 months (resigned 01 May 2001) |
Role | Executive Vice President |
Correspondence Address | 150 East 57th Street Apt 30b New York New York 10022 United States |
Director Name | Richard Jay Bressler |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 May 2001(8 years, 4 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 07 January 2002) |
Role | Chief Financial Officer |
Correspondence Address | 9 Burrwood Court Cold Spring Harbour New York 1724 United States |
Secretary Name | Brigit Rathouse |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 2003(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 December 2005) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 101 Victoria Road London NW6 6TD |
Secretary Name | Lucy Brosnan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 October 2004(11 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 04 March 2008) |
Role | Company Director |
Correspondence Address | Flat C 2 Oakford Road London NW5 1AH |
Director Name | Cindy Anne Hyde |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2005(12 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 31 December 2005) |
Role | Finance Director |
Correspondence Address | 11 Jessel House Judd Street London WC1H 9NX |
Director Name | Simon Angus Guild |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2005(12 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 02 February 2007) |
Role | Company Director |
Correspondence Address | 34 Molyneux Street London W1H 5HW |
Director Name | Mr Richard Hiang-Tuck Tan |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2006(13 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 April 2008) |
Role | Svp Finance & Operations |
Country of Residence | England |
Correspondence Address | 20 Fordwich Hill Hertford Hertfordshire SG14 2BQ |
Director Name | Michiel Jaap Herman Rijckholt Bakker |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 30 September 2006(13 years, 9 months after company formation) |
Appointment Duration | 5 months (resigned 02 March 2007) |
Role | Company Director |
Correspondence Address | 115 Elgin Crescent London W11 2JF |
Director Name | Mr David Gerard Lynn |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 April 2007(14 years, 3 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 05 June 2017) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 17-29 Hawley Crescent London NW1 8TT |
Director Name | Mr James Robert Currell |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2008(15 years, 3 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 05 June 2017) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 17-29 Hawley Crescent London NW1 8TT |
Director Name | Mr Paul Dunthorne |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2017(24 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 17 June 2020) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 17-29 Hawley Crescent London NW1 8TT |
Registered Address | 17-29 Hawley Crescent London NW1 8TT |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Viacom Camden Lock Limited 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £8,084,161 |
Cash | £961,697 |
Current Liabilities | £10,267 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 16 December 2023 (3 months, 1 week ago) |
---|---|
Next Return Due | 30 December 2024 (9 months from now) |
7 August 2020 | Full accounts made up to 31 December 2019 (24 pages) |
---|---|
16 July 2020 | Termination of appointment of Paul Dunthorne as a director on 17 June 2020 (1 page) |
10 July 2020 | Appointment of Mr James Edward Tatam as a director on 16 June 2020 (2 pages) |
4 June 2020 | Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
23 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
15 March 2019 | Full accounts made up to 30 September 2018 (20 pages) |
18 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
11 January 2018 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
13 December 2017 | Full accounts made up to 30 September 2017 (19 pages) |
13 December 2017 | Full accounts made up to 30 September 2017 (19 pages) |
3 July 2017 | Appointment of Sukhjeet Kaur Gill as a director on 5 June 2017 (2 pages) |
3 July 2017 | Termination of appointment of David Gerard Lynn as a director on 5 June 2017 (1 page) |
3 July 2017 | Termination of appointment of David Gerard Lynn as a director on 5 June 2017 (1 page) |
3 July 2017 | Termination of appointment of James Robert Currell as a director on 5 June 2017 (1 page) |
3 July 2017 | Termination of appointment of David Gerard Lynn as a director on 5 June 2017 (1 page) |
3 July 2017 | Appointment of Mr Paul Dunthorne as a director on 5 June 2017 (2 pages) |
3 July 2017 | Appointment of Mr Paul Dunthorne as a director on 5 June 2017 (2 pages) |
3 July 2017 | Termination of appointment of James Robert Currell as a director on 5 June 2017 (1 page) |
3 July 2017 | Termination of appointment of David Gerard Lynn as a director on 5 June 2017 (1 page) |
3 July 2017 | Appointment of Sukhjeet Kaur Gill as a director on 5 June 2017 (2 pages) |
16 February 2017 | Full accounts made up to 30 September 2016 (19 pages) |
16 February 2017 | Full accounts made up to 30 September 2016 (19 pages) |
4 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
11 February 2016 | Full accounts made up to 30 September 2015 (16 pages) |
11 February 2016 | Full accounts made up to 30 September 2015 (16 pages) |
14 January 2016 | Secretary's details changed for Ffw Secretaries Limited on 2 November 2015 (1 page) |
14 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
14 January 2016 | Secretary's details changed for Ffw Secretaries Limited on 2 November 2015 (1 page) |
14 January 2016 | Secretary's details changed for Ffw Secretaries Limited on 2 November 2015 (1 page) |
14 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
27 January 2015 | Full accounts made up to 30 September 2014 (15 pages) |
27 January 2015 | Full accounts made up to 30 September 2014 (15 pages) |
16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
16 December 2014 | Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page) |
16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
16 December 2014 | Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page) |
16 December 2014 | Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page) |
1 October 2014 | Register inspection address has been changed from 35 Vine Street London EC3N 2AA to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT (1 page) |
1 October 2014 | Register inspection address has been changed from 35 Vine Street London EC3N 2AA to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT (1 page) |
5 March 2014 | Full accounts made up to 30 September 2013 (15 pages) |
5 March 2014 | Full accounts made up to 30 September 2013 (15 pages) |
1 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-01
|
1 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-01
|
9 January 2013 | Full accounts made up to 30 September 2012 (15 pages) |
9 January 2013 | Full accounts made up to 30 September 2012 (15 pages) |
31 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
31 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
6 January 2012 | Full accounts made up to 30 September 2011 (16 pages) |
6 January 2012 | Full accounts made up to 30 September 2011 (16 pages) |
16 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
16 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
4 April 2011 | Full accounts made up to 30 September 2010 (16 pages) |
4 April 2011 | Full accounts made up to 30 September 2010 (16 pages) |
21 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
17 August 2010 | Full accounts made up to 31 December 2009 (15 pages) |
17 August 2010 | Full accounts made up to 31 December 2009 (15 pages) |
11 March 2010 | Current accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages) |
11 March 2010 | Current accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages) |
8 January 2010 | Director's details changed for David Lynn on 16 December 2009 (2 pages) |
8 January 2010 | Director's details changed for James Robert Currell on 16 December 2009 (2 pages) |
8 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (6 pages) |
8 January 2010 | Register inspection address has been changed (1 page) |
8 January 2010 | Register(s) moved to registered inspection location (1 page) |
8 January 2010 | Director's details changed for David Lynn on 16 December 2009 (2 pages) |
8 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (6 pages) |
8 January 2010 | Director's details changed for James Robert Currell on 16 December 2009 (2 pages) |
8 January 2010 | Secretary's details changed for Ffw Secretaries Limited on 16 December 2009 (2 pages) |
8 January 2010 | Register inspection address has been changed (1 page) |
8 January 2010 | Secretary's details changed for Ffw Secretaries Limited on 16 December 2009 (2 pages) |
8 January 2010 | Register(s) moved to registered inspection location (1 page) |
16 June 2009 | Full accounts made up to 31 December 2008 (13 pages) |
16 June 2009 | Full accounts made up to 31 December 2008 (13 pages) |
14 January 2009 | Return made up to 16/12/08; full list of members (3 pages) |
14 January 2009 | Return made up to 16/12/08; full list of members (3 pages) |
22 September 2008 | Full accounts made up to 31 December 2007 (13 pages) |
22 September 2008 | Full accounts made up to 31 December 2007 (13 pages) |
14 July 2008 | Director's change of particulars / james currell / 07/07/2008 (1 page) |
14 July 2008 | Director's change of particulars / james currell / 07/07/2008 (1 page) |
11 July 2008 | Director's change of particulars / james currell / 30/06/2008 (1 page) |
11 July 2008 | Director's change of particulars / james currell / 30/06/2008 (1 page) |
10 June 2008 | Appointment terminated director richard tan (1 page) |
10 June 2008 | Director appointed james robert currell (2 pages) |
10 June 2008 | Director appointed james robert currell (2 pages) |
10 June 2008 | Appointment terminated director richard tan (1 page) |
16 April 2008 | Appointment terminated secretary lucy brosnan (1 page) |
16 April 2008 | Appointment terminated secretary lucy brosnan (1 page) |
8 April 2008 | Secretary appointed ffw secretaries LIMITED (2 pages) |
8 April 2008 | Secretary appointed ffw secretaries LIMITED (2 pages) |
19 March 2008 | Director's change of particulars / david lynn / 12/02/2008 (1 page) |
19 March 2008 | Director's change of particulars / david lynn / 12/02/2008 (1 page) |
18 March 2008 | Registered office changed on 18/03/2008 from c/o mtv networks europe 2ND floor uk house 180 oxford street london W1D 1DS (1 page) |
18 March 2008 | Registered office changed on 18/03/2008 from c/o mtv networks europe 2ND floor uk house 180 oxford street london W1D 1DS (1 page) |
3 March 2008 | Return made up to 16/12/07; no change of members
|
3 March 2008 | Return made up to 16/12/07; no change of members
|
2 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
15 May 2007 | New director appointed (2 pages) |
15 May 2007 | Director resigned (1 page) |
15 May 2007 | New director appointed (2 pages) |
15 May 2007 | Director resigned (1 page) |
8 March 2007 | Director resigned (1 page) |
8 March 2007 | Director resigned (1 page) |
12 January 2007 | Return made up to 16/12/06; full list of members (7 pages) |
12 January 2007 | Return made up to 16/12/06; full list of members (7 pages) |
27 November 2006 | New director appointed (2 pages) |
27 November 2006 | New director appointed (2 pages) |
27 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
27 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
20 October 2006 | New director appointed (2 pages) |
20 October 2006 | Director resigned (1 page) |
20 October 2006 | Director resigned (1 page) |
20 October 2006 | New director appointed (2 pages) |
27 February 2006 | Registered office changed on 27/02/06 from: viacom uk LIMITED 4TH floor 180 oxford street london W1D 1NN (1 page) |
27 February 2006 | Registered office changed on 27/02/06 from: viacom uk LIMITED 4TH floor 180 oxford street london W1D 1NN (1 page) |
14 February 2006 | Secretary resigned (1 page) |
14 February 2006 | Secretary resigned (1 page) |
13 February 2006 | Director resigned (1 page) |
13 February 2006 | Director resigned (1 page) |
5 January 2006 | Return made up to 16/12/05; full list of members
|
5 January 2006 | Return made up to 16/12/05; full list of members
|
20 December 2005 | Full accounts made up to 31 December 2004 (13 pages) |
20 December 2005 | Full accounts made up to 31 December 2004 (13 pages) |
31 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
31 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
5 April 2005 | Director resigned (1 page) |
5 April 2005 | Secretary resigned;director resigned (1 page) |
5 April 2005 | Director resigned (1 page) |
5 April 2005 | Secretary resigned;director resigned (1 page) |
1 February 2005 | New director appointed (2 pages) |
1 February 2005 | New director appointed (2 pages) |
1 February 2005 | New director appointed (2 pages) |
1 February 2005 | New director appointed (2 pages) |
6 January 2005 | Return made up to 16/12/04; full list of members
|
6 January 2005 | Return made up to 16/12/04; full list of members
|
29 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
29 November 2004 | Full accounts made up to 31 December 2002 (13 pages) |
29 November 2004 | Full accounts made up to 31 December 2002 (13 pages) |
29 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
3 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
3 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
1 November 2004 | New secretary appointed (2 pages) |
1 November 2004 | New secretary appointed (2 pages) |
16 February 2004 | Return made up to 16/12/03; full list of members
|
16 February 2004 | Return made up to 16/12/03; full list of members
|
24 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
24 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
22 August 2003 | New secretary appointed (1 page) |
22 August 2003 | Secretary resigned (1 page) |
22 August 2003 | New secretary appointed (1 page) |
22 August 2003 | Secretary resigned (1 page) |
2 April 2003 | Return made up to 16/12/02; full list of members
|
2 April 2003 | Return made up to 16/12/02; full list of members
|
4 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
11 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
11 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
17 August 2002 | Auditor's resignation (1 page) |
17 August 2002 | Auditor's resignation (1 page) |
1 February 2002 | Full accounts made up to 31 December 2000 (10 pages) |
1 February 2002 | Full accounts made up to 31 December 2000 (10 pages) |
11 January 2002 | Director resigned (1 page) |
11 January 2002 | Director resigned (1 page) |
24 December 2001 | Return made up to 16/12/01; full list of members
|
24 December 2001 | Return made up to 16/12/01; full list of members
|
27 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
27 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
15 June 2001 | New director appointed (2 pages) |
15 June 2001 | New director appointed (2 pages) |
1 June 2001 | Director resigned (1 page) |
1 June 2001 | Director resigned (1 page) |
20 January 2001 | Full accounts made up to 31 December 1999 (10 pages) |
20 January 2001 | Full accounts made up to 31 December 1999 (10 pages) |
15 January 2001 | Return made up to 16/12/00; full list of members (7 pages) |
15 January 2001 | Return made up to 16/12/00; full list of members (7 pages) |
2 October 2000 | Full accounts made up to 31 December 1998 (10 pages) |
2 October 2000 | Full accounts made up to 31 December 1998 (10 pages) |
25 September 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
25 September 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
9 August 2000 | New director appointed (2 pages) |
9 August 2000 | New director appointed (2 pages) |
8 June 2000 | Director resigned (1 page) |
8 June 2000 | Director resigned (1 page) |
18 February 2000 | New secretary appointed (2 pages) |
18 February 2000 | New secretary appointed (2 pages) |
18 February 2000 | Director resigned (1 page) |
18 February 2000 | Director resigned (1 page) |
18 February 2000 | New director appointed (2 pages) |
18 February 2000 | Secretary resigned (1 page) |
18 February 2000 | New director appointed (2 pages) |
18 February 2000 | Secretary resigned (1 page) |
4 January 2000 | New secretary appointed (2 pages) |
4 January 2000 | New secretary appointed (2 pages) |
4 January 2000 | Return made up to 16/12/99; full list of members (7 pages) |
4 January 2000 | Return made up to 16/12/99; full list of members (7 pages) |
22 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
22 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
12 January 1999 | Return made up to 16/12/98; full list of members
|
12 January 1999 | Director's particulars changed (1 page) |
12 January 1999 | Director's particulars changed (1 page) |
12 January 1999 | Return made up to 16/12/98; full list of members
|
21 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
21 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
17 December 1997 | Return made up to 16/12/97; full list of members (6 pages) |
17 December 1997 | Return made up to 16/12/97; full list of members (6 pages) |
19 August 1997 | Full accounts made up to 31 December 1996 (10 pages) |
19 August 1997 | Full accounts made up to 31 December 1996 (10 pages) |
26 January 1997 | Return made up to 16/12/96; full list of members
|
26 January 1997 | Return made up to 16/12/96; full list of members
|
13 January 1997 | Registered office changed on 13/01/97 from: 1 burwood place london W2 2UT (1 page) |
13 January 1997 | Registered office changed on 13/01/97 from: 1 burwood place london W2 2UT (1 page) |
4 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
4 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
15 October 1996 | Director resigned (1 page) |
15 October 1996 | Director resigned (1 page) |
15 October 1996 | Auditor's resignation (1 page) |
15 October 1996 | Ad 16/12/92--------- £ si 100@1 (1 page) |
15 October 1996 | Registered office changed on 15/10/96 from: 40 conduit street london W1R 9FB (1 page) |
15 October 1996 | New director appointed (2 pages) |
15 October 1996 | Director resigned (1 page) |
15 October 1996 | Full accounts made up to 31 December 1993 (11 pages) |
15 October 1996 | Full accounts made up to 31 December 1994 (12 pages) |
15 October 1996 | Restoration by order of the court (3 pages) |
15 October 1996 | New director appointed (3 pages) |
15 October 1996 | Auditor's resignation (1 page) |
15 October 1996 | Resolutions
|
15 October 1996 | Resolutions
|
15 October 1996 | Return made up to 16/12/94; no change of members (6 pages) |
15 October 1996 | Return made up to 16/12/95; no change of members (6 pages) |
15 October 1996 | Resolutions
|
15 October 1996 | Full accounts made up to 31 December 1994 (12 pages) |
15 October 1996 | Return made up to 16/12/94; no change of members (6 pages) |
15 October 1996 | Resolutions
|
15 October 1996 | Resolutions
|
15 October 1996 | Return made up to 16/12/95; no change of members (6 pages) |
15 October 1996 | Restoration by order of the court (3 pages) |
15 October 1996 | Resolutions
|
15 October 1996 | New director appointed (2 pages) |
15 October 1996 | Director resigned (1 page) |
15 October 1996 | Director resigned (1 page) |
15 October 1996 | New director appointed (3 pages) |
15 October 1996 | Director resigned (1 page) |
15 October 1996 | Ad 16/12/92--------- £ si 100@1 (1 page) |
15 October 1996 | Full accounts made up to 31 December 1993 (11 pages) |
15 October 1996 | Registered office changed on 15/10/96 from: 40 conduit street london W1R 9FB (1 page) |
19 September 1995 | Final Gazette dissolved via compulsory strike-off (2 pages) |
19 September 1995 | Final Gazette dissolved via compulsory strike-off (2 pages) |
30 May 1995 | First Gazette notice for compulsory strike-off (2 pages) |
30 May 1995 | First Gazette notice for compulsory strike-off (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (37 pages) |
16 December 1992 | Incorporation (36 pages) |
16 December 1992 | Incorporation (36 pages) |