The Media Trust

Company Name	The Media Trust
Company Status	Active
Company Number	02895790
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 February 1994(30 years, 3 months ago)
Previous Name	Timedoption Limited

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Kamal Ahmed
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 April 2017(23 years, 2 months after company formation)
Appointment Duration	7 years
Role	Editorial Director
Country of Residence	England
Correspondence Address	New Broadcasting House Portland Place London W1A 1AA

Director Name	Mr Ian John Edwards
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 November 2018(24 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Planning Director
Country of Residence	England
Correspondence Address	10 Brock Street London NW1 3FG

Director Name	Mr Edmon Paul Couchman
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 November 2018(24 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	General Manager
Country of Residence	England
Correspondence Address	7-11 Lexington Street London W1F 9AF

Director Name	Mr Philip Owain Thomas
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 November 2019(25 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	President, Ascential Events
Country of Residence	England
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Director Name	Mr Satyen Vallabh Dayal
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 October 2021(27 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Executive Director
Country of Residence	England
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Ms Tove Okunniwa
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 February 2022(28 years after company formation)
Appointment Duration	2 years, 2 months
Role	Bbc Director Of Group Partnerships
Country of Residence	England
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Director Name	Mr Samuel Paul Tomlinson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 April 2022(28 years, 2 months after company formation)
Appointment Duration	2 years
Role	Pwc Partner And Media Sector Leader
Country of Residence	England
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Ms Melanie Jane Exon
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(28 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Non-Exec Director
Country of Residence	England
Correspondence Address	28 Elms Road London SW4 9EX

Director Name	Mr David Alan Black
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(28 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1 St. Giles High Street London WC2H 8AG

Director Name	Ms Claudia Osei-Nsafoah
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 February 2023(29 years after company formation)
Appointment Duration	1 year, 2 months
Role	Group People And Talent Director
Country of Residence	England
Correspondence Address	Sky Central Grant Way Isleworth TW7 5QD

Director Name	Mr Etebom Patrick Davies
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 November 2023(29 years, 10 months after company formation)
Appointment Duration	5 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	10 Triton Street London NW1 3BF

Director Name	David John Carrington
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(2 months, 4 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 05 July 2005)
Role	Consultant
Correspondence Address	Bramwell 95a Earlsfield Road London SW18 3DA

Secretary Name	Mr Stephen Thomas Lloyd
Nationality	British
Status	Resigned
Appointed	09 May 1994(2 months, 4 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 21 September 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	44 Dartmouth Row Greenwich London SE10 8AW

Director Name	Hilary Sarah Ellis Bourke
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(8 months, 3 weeks after company formation)
Appointment Duration	14 years, 1 month (resigned 09 December 2008)
Role	Consultant
Correspondence Address	98 Bennerley Road London SW11 6DU

Director Name	John Hobson Coulter
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(9 months, 1 week after company formation)
Appointment Duration	19 years, 10 months (resigned 09 September 2014)
Role	Chairman Bss
Country of Residence	United Kingdom
Correspondence Address	3 Mere Road Wolvercote Oxford OX2 8AN

Director Name	Dame Elizabeth Anne Lucy Forgan
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(2 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 March 2001)
Role	Writer & Broadcaster
Country of Residence	England
Correspondence Address	112 Regents Park Road London NW1 8UG

Secretary Name	Dyrol Lumbard
Nationality	British
Status	Resigned
Appointed	21 September 2000(6 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 March 2004)
Role	Company Director
Correspondence Address	Flat 6 12 Christchurch Road London N8 9QL

Director Name	Ms Naaz Rahemtula Coker
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(7 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 July 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Mavelstone Close Bromley Kent BR1 2PJ

Director Name	Anthony Frank Elliott Ball
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(8 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 October 2009)
Role	Company Director
Correspondence Address	70 Castlenau Barnes London SW13 9EX

Director Name	Gregory Dyke
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(9 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 December 2007)
Role	Director General
Correspondence Address	28 Ailsa Road Twickenham Middlesex TW1 1QW

Secretary Name	Rachel Miako Yasue
Nationality	British
Status	Resigned
Appointed	12 March 2004(10 years, 1 month after company formation)
Appointment Duration	9 months (resigned 08 December 2004)
Role	Partner
Correspondence Address	6 Nottingham Road London SW17 7EA

Director Name	Ms Dawn Elizabeth Airey
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(10 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 October 2010)
Role	Md Itv
Country of Residence	England
Correspondence Address	25 Airedale Avenue Chiswick London W4 2NW

Secretary Name	Kate Ann Stanley
Nationality	British
Status	Resigned
Appointed	08 December 2004(10 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat B 2 Stanwick Road West Kensington London W14 8UH

Director Name	Mr Andrew John Duncan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(12 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 23 May 2018)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hilltop House Pilgrim's Way Off Hilltop Lane Chaldon Nr Caterham Surrey CR3 5BH

Director Name	Scott Roger Cormack
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(15 years, 1 month after company formation)
Appointment Duration	5 years (resigned 23 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Matthew John Brittin
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(16 years, 11 months after company formation)
Appointment Duration	11 years (resigned 10 February 2022)
Role	Vice President, Google Uk Ltd.
Country of Residence	United Kingdom
Correspondence Address	Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Ms Sarah Andrea Davis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(17 years, 12 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 November 2018)
Role	Group Commercial Legal Director
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1P 2AP

Director Name	Mr Richard Anthony Eyre
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2014(20 years after company formation)
Appointment Duration	5 years, 9 months (resigned 28 November 2019)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Copper Beech Walking Bottom Peaslake Guildford Surrey GU5 9RR

Director Name	Mr Jeremy Martin Buhlmann
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2014(20 years after company formation)
Appointment Duration	4 years, 9 months (resigned 27 November 2018)
Role	CEO
Country of Residence	England
Correspondence Address	Dentsu Aegis Network 10 Triton Street Regent's Place London NW1 3BF

Secretary Name	Ms Sarah Andrea Davis
Status	Resigned
Appointed	28 July 2014(20 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 November 2018)
Role	Company Director
Correspondence Address	Guardian Media Group Kings Place York Way London N1 9GU

Director Name	Ms Ravleen Beeston
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2019(25 years after company formation)
Appointment Duration	2 years, 1 month (resigned 19 March 2021)
Role	Head Of Sales
Country of Residence	England
Correspondence Address	2 Kingdom Street London W2 6BD

Director Name	Ms Eleanor Caroline Browne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2019(25 years after company formation)
Appointment Duration	2 years, 12 months (resigned 10 February 2022)
Role	Regional Counsel, Vice President Legal Affairs
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Mrs Andria Louise Gibb
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2019(25 years after company formation)
Appointment Duration	3 years, 3 months (resigned 17 May 2022)
Role	Ceo Of Centaur Media
Country of Residence	United Kingdom
Correspondence Address	79 Wells Street London W1T 3QN

Secretary Name	Eleanor Caroline Browne
Status	Resigned
Appointed	12 February 2019(25 years after company formation)
Appointment Duration	2 years, 12 months (resigned 10 February 2022)
Role	Company Director
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.mediatrust.org/
Email address	[email protected]
Telephone	020 78715600
Telephone region	London

Location

Registered Address	Invicta House, 108-114 Golden Lane London EC1Y 0TL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,330,897
Net Worth	£704,750
Cash	£650,998
Current Liabilities	£398,543

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	18 December 2023 (4 months, 2 weeks ago)
Next Return Due	1 January 2025 (8 months from now)

Filing History

2 January 2024	Confirmation statement made on 18 December 2023 with no updates (3 pages)
11 December 2023	Appointment of Mr Etebom Patrick Davies as a director on 28 November 2023 (2 pages)
28 November 2023	Full accounts made up to 31 March 2023 (41 pages)
8 November 2023	Termination of appointment of Dominic Shine as a director on 26 October 2023 (1 page)
7 February 2023	Appointment of Ms Claudia Osei-Nsafoah as a director on 2 February 2023 (2 pages)
4 January 2023	Confirmation statement made on 18 December 2022 with no updates (3 pages)
18 November 2022	Full accounts made up to 31 March 2022 (42 pages)
24 October 2022	Appointment of Mr David Alan Black as a director on 10 October 2022 (2 pages)
24 October 2022	Termination of appointment of Ronan Aubyn Harris as a director on 10 October 2022 (1 page)
20 July 2022	Termination of appointment of Richard James Thurston as a director on 18 July 2022 (1 page)
6 July 2022	Director's details changed for Mr Sam Tomlinson on 1 July 2022 (2 pages)
5 July 2022	Appointment of Ms Melanie Jane Exon as a director on 30 June 2022 (2 pages)
19 May 2022	Termination of appointment of Andria Louise Gibb as a director on 17 May 2022 (1 page)
26 April 2022	Appointment of Mr Sam Tomlinson as a director on 22 April 2022 (2 pages)
25 April 2022	Termination of appointment of Penelope Anne Ladkin-Brand as a director on 22 April 2022 (1 page)
22 February 2022	Appointment of Ms Tove Okunniwa as a director on 10 February 2022 (2 pages)
15 February 2022	Termination of appointment of Matthew John Brittin as a director on 10 February 2022 (1 page)
15 February 2022	Registered office address changed from 123 Wework C/O. Media Trust 123 Buckingham Palace Road London SW1W 9SH England to Invicta House, 108-114 Golden Lane London EC1Y 0TL on 15 February 2022 (1 page)
15 February 2022	Appointment of Mr Ronan Aubyn Harris as a director on 10 February 2022 (2 pages)
15 February 2022	Termination of appointment of Eleanor Caroline Browne as a director on 10 February 2022 (1 page)
15 February 2022	Termination of appointment of Jonathan Philip Pryce Goodwin as a director on 10 February 2022 (1 page)
15 February 2022	Termination of appointment of Eleanor Caroline Browne as a secretary on 10 February 2022 (1 page)
19 January 2022	Confirmation statement made on 18 December 2021 with no updates (3 pages)
2 December 2021	Full accounts made up to 31 March 2021 (41 pages)
22 October 2021	Termination of appointment of Edward John Williams as a director on 6 October 2021 (1 page)
22 October 2021	Appointment of Mr Satyen Vallabh Dayal as a director on 6 October 2021 (2 pages)
16 April 2021	Termination of appointment of Ravleen Beeston as a director on 19 March 2021 (1 page)
24 February 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
4 November 2020	Full accounts made up to 31 March 2020 (32 pages)
17 January 2020	Confirmation statement made on 18 December 2019 with no updates (3 pages)
20 December 2019	Full accounts made up to 31 March 2019 (33 pages)
19 December 2019	Appointment of Mr Philip Owain Thomas as a director on 28 November 2019 (2 pages)
19 December 2019	Appointment of Mr Jonathan Philip Pryce Goodwin as a director on 28 November 2019 (2 pages)
17 December 2019	Termination of appointment of Richard Anthony Eyre as a director on 28 November 2019 (1 page)
5 April 2019	Appointment of Ms Ravleen Beeston as a director on 12 February 2019 (2 pages)
5 April 2019	Director's details changed for Mr Ian John Edwards on 5 April 2019 (2 pages)
5 April 2019	Director's details changed for Mr Kamal Ahmed on 5 April 2019 (2 pages)
20 February 2019	Appointment of Mrs Andria Louise Gibb as a director on 12 February 2019 (2 pages)
20 February 2019	Appointment of Ms Eleanor Caroline Browne as a director on 12 February 2019 (2 pages)
19 February 2019	Appointment of Eleanor Caroline Browne as a secretary on 12 February 2019 (2 pages)
12 February 2019	Registered office address changed from , 10 Queen Street Place, London, EC4R 1BE to 123 Wework C/O. Media Trust 123 Buckingham Palace Road London SW1W 9SH on 12 February 2019 (1 page)
3 January 2019	Full accounts made up to 31 March 2018 (35 pages)
18 December 2018	Appointment of Mr Richard James Thurston as a director on 27 November 2018 (2 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
18 December 2018	Termination of appointment of Rupert Cortlandt Spencer Howell as a director on 27 November 2018 (1 page)
18 December 2018	Termination of appointment of Sarah Andrea Davis as a secretary on 27 November 2018 (1 page)
13 December 2018	Appointment of Mr Ian John Edwards as a director on 27 November 2018 (2 pages)
13 December 2018	Appointment of Mr Edward John Williams as a director on 27 November 2018 (2 pages)
12 December 2018	Appointment of Mr Dominic Shine as a director on 27 November 2018 (2 pages)
12 December 2018	Appointment of Mr Edmon Paul Couchman as a director on 27 November 2018 (2 pages)
12 December 2018	Termination of appointment of Sarah Andrea Davis as a director on 27 November 2018 (1 page)
12 December 2018	Termination of appointment of John Hamilton Ryley as a director on 27 November 2018 (1 page)
12 December 2018	Termination of appointment of Jeremy Martin Buhlmann as a director on 27 November 2018 (1 page)
6 July 2018	Termination of appointment of Shirley Watson as a director on 23 May 2018 (1 page)
6 July 2018	Termination of appointment of Andrew John Duncan as a director on 23 May 2018 (1 page)
6 July 2018	Appointment of Ms Penelope Anne Ladkin-Brand as a director on 23 May 2018 (2 pages)
18 December 2017	Group of companies' accounts made up to 31 March 2017 (50 pages)
18 December 2017	Group of companies' accounts made up to 31 March 2017 (50 pages)
12 December 2017	Termination of appointment of Ian James Pearman as a director on 5 September 2017 (1 page)
12 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
12 December 2017	Termination of appointment of Ian James Pearman as a director on 5 September 2017 (1 page)
12 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
9 May 2017	Appointment of Mr Kamal Ahmed as a director on 26 April 2017 (2 pages)
9 May 2017	Appointment of Mr Kamal Ahmed as a director on 26 April 2017 (2 pages)
11 January 2017	Confirmation statement made on 30 November 2016 with updates (4 pages)
11 January 2017	Confirmation statement made on 30 November 2016 with updates (4 pages)
26 October 2016	Group of companies' accounts made up to 31 March 2016 (46 pages)
26 October 2016	Group of companies' accounts made up to 31 March 2016 (46 pages)
16 August 2016	Director's details changed for Mr John Hamilton Riley on 2 December 2014 (2 pages)
16 August 2016	Director's details changed for Mr John Hamilton Riley on 2 December 2014 (2 pages)
2 January 2016	Group of companies' accounts made up to 31 March 2015 (30 pages)
2 January 2016	Group of companies' accounts made up to 31 March 2015 (30 pages)
18 December 2015	Annual return made up to 30 November 2015 no member list (11 pages)
18 December 2015	Annual return made up to 30 November 2015 no member list (11 pages)
11 September 2015	Termination of appointment of Jane Barbara Reed as a director on 24 February 2015 (1 page)
11 September 2015	Appointment of Mrs Shirley Watson as a director on 9 September 2014 (2 pages)
11 September 2015	Appointment of Mrs Shirley Watson as a director on 9 September 2014 (2 pages)
11 September 2015	Appointment of Mr John Hamilton Riley as a director on 9 September 2014 (2 pages)
11 September 2015	Termination of appointment of Jonathan George Snow as a director on 19 May 2015 (1 page)
11 September 2015	Termination of appointment of Jane Barbara Reed as a director on 24 February 2015 (1 page)
11 September 2015	Appointment of Mr John Hamilton Riley as a director on 9 September 2014 (2 pages)
11 September 2015	Termination of appointment of Jonathan George Snow as a director on 19 May 2015 (1 page)
12 March 2015	Registered office address changed from 2 - 6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 12 March 2015 (1 page)
12 March 2015	Registered office address changed from , 2 - 6, Cannon Street, London, EC4M 6YH to 123 Wework C/O. Media Trust 123 Buckingham Palace Road London SW1W 9SH on 12 March 2015 (1 page)
8 January 2015	Group of companies' accounts made up to 31 March 2014 (35 pages)
8 January 2015	Group of companies' accounts made up to 31 March 2014 (35 pages)
19 December 2014	Termination of appointment of Sophie Henrietta Turner Laing as a director on 9 September 2014 (1 page)
19 December 2014	Annual return made up to 30 November 2014 no member list (11 pages)
19 December 2014	Annual return made up to 30 November 2014 no member list (11 pages)
19 December 2014	Termination of appointment of Sophie Henrietta Turner Laing as a director on 9 September 2014 (1 page)
19 December 2014	Termination of appointment of John Hobson Coulter as a director on 9 September 2014 (1 page)
19 December 2014	Termination of appointment of Sophie Henrietta Turner Laing as a director on 9 September 2014 (1 page)
19 December 2014	Termination of appointment of John Hobson Coulter as a director on 9 September 2014 (1 page)
19 December 2014	Termination of appointment of John Hobson Coulter as a director on 9 September 2014 (1 page)
28 July 2014	Appointment of Ms Sarah Andrea Davis as a secretary on 28 July 2014 (2 pages)
28 July 2014	Appointment of Ms Sarah Andrea Davis as a secretary on 28 July 2014 (2 pages)
23 April 2014	Appointment of Mr Jeremy Martin Buhlmann as a director (2 pages)
23 April 2014	Termination of appointment of Scott Cormack as a director (1 page)
23 April 2014	Appointment of Mr Richard Eyre as a director (2 pages)
23 April 2014	Appointment of Mr Richard Eyre as a director (2 pages)
23 April 2014	Appointment of Mr Jeremy Martin Buhlmann as a director (2 pages)
23 April 2014	Termination of appointment of Scott Cormack as a director (1 page)
3 January 2014	Group of companies' accounts made up to 31 March 2013 (44 pages)
3 January 2014	Group of companies' accounts made up to 31 March 2013 (44 pages)
20 December 2013	Annual return made up to 30 November 2013 no member list (11 pages)
20 December 2013	Annual return made up to 30 November 2013 no member list (11 pages)
5 February 2013	Group of companies' accounts made up to 31 March 2012 (44 pages)
5 February 2013	Group of companies' accounts made up to 31 March 2012 (44 pages)
31 January 2013	Annual return made up to 31 December 2012 no member list (10 pages)
31 January 2013	Annual return made up to 30 November 2012 no member list (10 pages)
31 January 2013	Appointment of Mr Ian James Pearman as a director (2 pages)
31 January 2013	Appointment of Mr Ian James Pearman as a director (2 pages)
31 January 2013	Annual return made up to 30 November 2012 no member list (10 pages)
31 January 2013	Annual return made up to 31 December 2012 no member list (10 pages)
30 January 2013	Termination of appointment of Mark Thompson as a director (1 page)
30 January 2013	Termination of appointment of Mark Thompson as a director (1 page)
7 June 2012	Termination of appointment of Martina Milburn as a director (1 page)
7 June 2012	Termination of appointment of Martina Milburn as a director (1 page)
27 March 2012	Appointment of Ms Sarah Andrea Davis as a director (2 pages)
27 March 2012	Appointment of Ms Sarah Andrea Davis as a director (2 pages)
28 December 2011	Group of companies' accounts made up to 31 March 2011 (37 pages)
28 December 2011	Group of companies' accounts made up to 31 March 2011 (37 pages)
19 December 2011	Annual return made up to 30 November 2011 no member list (11 pages)
19 December 2011	Annual return made up to 30 November 2011 no member list (11 pages)
16 December 2011	Director's details changed for Jonathan George Snow on 26 November 2011 (2 pages)
16 December 2011	Director's details changed for Jonathan George Snow on 26 November 2011 (2 pages)
30 March 2011	Registered office address changed from , 2-6 Cannon Street, London, EC4M6YH on 30 March 2011 (1 page)
30 March 2011	Registered office address changed from 2-6 Cannon Street London EC4M6YH on 30 March 2011 (1 page)
30 March 2011	Registered office address changed from 2 - 6 Cannon Street London EC4M 6YH United Kingdom on 30 March 2011 (1 page)
30 March 2011	Registered office address changed from , 2 - 6, Cannon Street, London, EC4M 6YH, United Kingdom on 30 March 2011 (1 page)
30 March 2011	Registered office address changed from , Centre House 4th Floor Block a, Wood Lane, London, England, W12 7SB, England on 30 March 2011 (1 page)
30 March 2011	Registered office address changed from Centre House 4Th Floor Block a Wood Lane London England W12 7SB England on 30 March 2011 (1 page)
2 March 2011	Appointment of Mr Matthew John Brittin as a director (2 pages)
2 March 2011	Appointment of Mr Matthew John Brittin as a director (2 pages)
24 February 2011	Appointment of Scott Cormack as a director (2 pages)
24 February 2011	Appointment of Scott Cormack as a director (2 pages)
13 December 2010	Group of companies' accounts made up to 31 March 2010 (39 pages)
13 December 2010	Group of companies' accounts made up to 31 March 2010 (39 pages)
10 December 2010	Annual return made up to 30 November 2010 no member list (9 pages)
10 December 2010	Annual return made up to 30 November 2010 no member list (9 pages)
26 October 2010	Termination of appointment of Dawn Airey as a director (2 pages)
26 October 2010	Termination of appointment of Dawn Airey as a director (2 pages)
28 April 2010	Director's details changed for John Hobson Coulter on 31 March 2010 (2 pages)
28 April 2010	Annual return made up to 31 March 2010 no member list (6 pages)
28 April 2010	Annual return made up to 31 March 2010 no member list (6 pages)
28 April 2010	Director's details changed for John Hobson Coulter on 31 March 2010 (2 pages)
17 February 2010	Appointment of Mrs Sophie Henrietta Turner Laing as a director (3 pages)
17 February 2010	Appointment of Mrs Sophie Henrietta Turner Laing as a director (3 pages)
27 January 2010	Full accounts made up to 31 March 2009 (24 pages)
27 January 2010	Full accounts made up to 31 March 2009 (24 pages)
11 December 2009	Appointment of Martina Milburn as a director (3 pages)
11 December 2009	Appointment of Martina Milburn as a director (3 pages)
11 December 2009	Termination of appointment of Anthony Ball as a director (2 pages)
11 December 2009	Termination of appointment of Kate Stanley as a secretary (1 page)
11 December 2009	Termination of appointment of Anthony Ball as a director (2 pages)
11 December 2009	Termination of appointment of Kate Stanley as a secretary (1 page)
22 April 2009	Annual return made up to 31/03/09 (4 pages)
22 April 2009	Annual return made up to 31/03/09 (4 pages)
4 April 2009	Director appointed rupert courtlandt spencer howell (2 pages)
4 April 2009	Director appointed rupert courtlandt spencer howell (2 pages)
27 December 2008	Group of companies' accounts made up to 31 March 2008 (21 pages)
27 December 2008	Group of companies' accounts made up to 31 March 2008 (21 pages)
22 December 2008	Appointment terminated director andrew whyte (1 page)
22 December 2008	Appointment terminated director andrew whyte (1 page)
22 December 2008	Appointment terminated director hilary bourke (1 page)
22 December 2008	Appointment terminated director hilary bourke (1 page)
11 March 2008	Annual return made up to 08/02/08 (5 pages)
11 March 2008	Director's change of particulars / dawn airey / 08/02/2008 (1 page)
11 March 2008	Annual return made up to 08/02/08 (5 pages)
11 March 2008	Director's change of particulars / john coulter / 01/02/2008 (1 page)
11 March 2008	Director's change of particulars / john coulter / 01/02/2008 (1 page)
11 March 2008	Director's change of particulars / dawn airey / 08/02/2008 (1 page)
11 March 2008	Appointment terminated director gregory dyke (1 page)
11 March 2008	Appointment terminated director gregory dyke (1 page)
19 October 2007	Group of companies' accounts made up to 31 March 2007 (20 pages)
19 October 2007	Group of companies' accounts made up to 31 March 2007 (20 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
14 February 2007	Annual return made up to 08/02/07 (3 pages)
14 February 2007	Annual return made up to 08/02/07 (3 pages)
16 November 2006	Group of companies' accounts made up to 31 March 2006 (17 pages)
16 November 2006	Group of companies' accounts made up to 31 March 2006 (17 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
7 March 2006	Annual return made up to 08/02/06 (3 pages)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Annual return made up to 08/02/06 (3 pages)
7 March 2006	Director's particulars changed (1 page)
2 February 2006	Group of companies' accounts made up to 31 March 2005 (13 pages)
2 February 2006	Group of companies' accounts made up to 31 March 2005 (13 pages)
9 August 2005	Registered office changed on 09/08/05 from: 3-7 euston centre, london, NW1 3JG (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	Registered office changed on 09/08/05 from: 3-7 euston centre london NW1 3JG (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
18 March 2005	Annual return made up to 08/02/05 (9 pages)
18 March 2005	Annual return made up to 08/02/05 (9 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	New director appointed (2 pages)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Secretary resigned (1 page)
10 March 2005	Secretary resigned (1 page)
10 March 2005	New secretary appointed (2 pages)
10 December 2004	Group of companies' accounts made up to 31 March 2004 (11 pages)
10 December 2004	Group of companies' accounts made up to 31 March 2004 (11 pages)
19 May 2004	Secretary resigned (1 page)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	Secretary resigned (1 page)
20 February 2004	Annual return made up to 08/02/04 363(288) ‐ Director's particulars changed (8 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	Annual return made up to 08/02/04 363(288) ‐ Director's particulars changed (8 pages)
19 July 2003	Group of companies' accounts made up to 31 March 2003 (10 pages)
19 July 2003	Group of companies' accounts made up to 31 March 2003 (10 pages)
18 February 2003	Annual return made up to 08/02/03 363(288) ‐ Director's particulars changed (8 pages)
18 February 2003	Annual return made up to 08/02/03 363(288) ‐ Director's particulars changed (8 pages)
20 December 2002	Director resigned (1 page)
20 December 2002	Director resigned (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
15 July 2002	Group of companies' accounts made up to 31 March 2002 (11 pages)
15 July 2002	Group of companies' accounts made up to 31 March 2002 (11 pages)
5 February 2002	Annual return made up to 08/02/02 363(288) ‐ Director's particulars changed (6 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	Annual return made up to 08/02/02 363(288) ‐ Director's particulars changed (6 pages)
7 January 2002	Group of companies' accounts made up to 31 March 2001 (11 pages)
7 January 2002	Group of companies' accounts made up to 31 March 2001 (11 pages)
12 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
12 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	Director resigned (1 page)
9 March 2001	Annual return made up to 08/02/01 363(288) ‐ Director's particulars changed (6 pages)
9 March 2001	Annual return made up to 08/02/01 363(288) ‐ Director's particulars changed (6 pages)
10 January 2001	New secretary appointed (2 pages)
10 January 2001	New secretary appointed (2 pages)
21 December 2000	Secretary resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Secretary resigned (1 page)
17 November 2000	Full group accounts made up to 31 March 2000 (11 pages)
17 November 2000	Full group accounts made up to 31 March 2000 (11 pages)
4 July 2000	Annual return made up to 08/02/00 363(287) ‐ Registered office changed on 04/07/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
4 July 2000	Annual return made up to 08/02/00 363(287) ‐ Registered office changed on 04/07/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
14 March 2000	Full accounts made up to 31 March 1999 (11 pages)
14 March 2000	Full accounts made up to 31 March 1999 (11 pages)
21 February 1999	Annual return made up to 08/02/99 (6 pages)
21 February 1999	Annual return made up to 08/02/99 (6 pages)
20 December 1998	Full accounts made up to 31 March 1998 (9 pages)
20 December 1998	Full accounts made up to 31 March 1998 (9 pages)
31 March 1998	Full accounts made up to 31 March 1997 (9 pages)
31 March 1998	Full accounts made up to 31 March 1997 (9 pages)
12 February 1998	Annual return made up to 08/02/98 (6 pages)
12 February 1998	Annual return made up to 08/02/98 (6 pages)
26 September 1997	New director appointed (4 pages)
26 September 1997	New director appointed (4 pages)
12 March 1997	Annual return made up to 08/02/97 (6 pages)
12 March 1997	Annual return made up to 08/02/97 (6 pages)
9 January 1997	Full accounts made up to 31 March 1996 (8 pages)
9 January 1997	Full accounts made up to 31 March 1996 (8 pages)
6 December 1996	Registered office changed on 06/12/96 from: 61 charterhouse street london EC1M 6HA (1 page)
6 December 1996	Registered office changed on 06/12/96 from: 61 charterhouse street, london, EC1M 6HA (1 page)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (2 pages)
21 June 1996	Director resigned (1 page)
21 June 1996	Director resigned (1 page)
11 January 1996	New director appointed (2 pages)
11 January 1996	New director appointed (2 pages)
12 December 1995	Full accounts made up to 31 March 1995 (8 pages)
12 December 1995	Full accounts made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
6 October 1994	Company name changed\certificate issued on 06/10/94 (2 pages)
6 October 1994	Company name changed\certificate issued on 06/10/94 (2 pages)
24 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
24 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
5 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
5 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
8 February 1994	Incorporation (11 pages)
8 February 1994	Incorporation (11 pages)

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