Company NameM56 Publishing Limited
Company StatusActive
Company Number02913197
CategoryPrivate Limited Company
Incorporation Date25 March 1994(30 years ago)
Previous NameNoticebrief Limited

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMr Kent Michael Hoskins
Date of BirthJuly 1975 (Born 48 years ago)
NationalityNew Zealander
StatusCurrent
Appointed01 April 2010(16 years after company formation)
Appointment Duration14 years
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Stonehill Close
London
SW14 8RP
Secretary NameMr Kent Michael Hoskins
StatusCurrent
Appointed31 December 2012(18 years, 9 months after company formation)
Appointment Duration11 years, 3 months
RoleCompany Director
Correspondence AddressAldwych House 71-91 Aldwych
London
WC2B 4HN
Director NameMr John Berchmans Minch
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2014(20 years, 9 months after company formation)
Appointment Duration9 years, 3 months
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressAldwych House 71-91 Aldwych
London
WC2B 4HN
Director NameMr John Robert Valentine
Date of BirthDecember 1971 (Born 52 years ago)
NationalityAmerican
StatusCurrent
Appointed06 November 2017(23 years, 7 months after company formation)
Appointment Duration6 years, 4 months
RoleFinancial Executive
Country of ResidenceUnited States
Correspondence Address1201 Demonbreun St.
Nashville
Tn 37203
Director NameMr Vincent Scott Pascucci
Date of BirthNovember 1958 (Born 65 years ago)
NationalityAmerican
StatusCurrent
Appointed06 November 2017(23 years, 7 months after company formation)
Appointment Duration6 years, 4 months
RoleCeo, Concord Bicycle Music
Country of ResidenceUnited States
Correspondence Address100 N. Crescent Drive
Garden Level
Beverly Hills
Ca 90210
Director NameMr Sean Daniel Sullivan
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1994(2 months after company formation)
Appointment Duration4 years, 4 months (resigned 14 October 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBogle
Lynsted Lane
Lynsted
Kent
ME9 0EN
Director NameStephen Terence Prebble (Aka Steve Mason)
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1994(2 months after company formation)
Appointment Duration4 years, 4 months (resigned 14 October 1998)
RoleRecord Distributor Exporter
Correspondence AddressWoodside Grove Road
Seal
Sevenoaks
Kent
TN15 0LE
Secretary NameMr Robert Andrew Myers
NationalityBritish
StatusResigned
Appointed26 May 1994(2 months after company formation)
Appointment Duration4 years, 4 months (resigned 14 October 1998)
RoleCompany Director
Correspondence AddressThe Firs Irene Road
Stoke D Abernon
Cobham
Surrey
KT11 2SR
Director NameMr Stephen John Harrison
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1995(1 year, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 30 December 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address127 Crewe Road
Sandbach
Cheshire
CW11 0PA
Director NameDuncan Nicholas Howe
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1996(2 years, 8 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 March 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillowhayne 37 Bulstrode Way
Gerrards Cross
Buckinghamshire
SL9 7QT
Director NameMr John Leslie Dobinson
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1998(4 years, 6 months after company formation)
Appointment Duration5 years, 6 months (resigned 15 April 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDirry Mor Cottage
Fulmer Chase Stoke Common Road
Fulmer
Buckinghamshire
SL3 6HB
Secretary NameDuncan Nicholas Howe
NationalityBritish
StatusResigned
Appointed14 October 1998(4 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 13 December 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillowhayne 37 Bulstrode Way
Gerrards Cross
Buckinghamshire
SL9 7QT
Secretary NamePeter Wareham
NationalityBritish
StatusResigned
Appointed13 December 2002(8 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 25 February 2008)
RoleCompany Director
Correspondence Address15 Devitt Close
Ashtead
Surrey
KT21 1JS
Director NameWilliam Downs
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2004(10 years after company formation)
Appointment Duration3 years, 3 months (resigned 03 August 2007)
RoleCompany Director
Correspondence AddressApartment 1 Chelsea Village Hotel
Chelsea Village Fulham Road
London
SW6 1HY
Director NameMr Steven Richard Howard
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2004(10 years after company formation)
Appointment Duration5 months (resigned 17 September 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorthcote The Ridgeway
Mill Hill Village
London
NW7 1QX
Director NameMr Paul Gerard Curran
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2004(10 years after company formation)
Appointment Duration3 years, 3 months (resigned 27 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCedars
6 Lebanon Park
Twickenham
Middlesex
TW1 3DG
Director NameMr Timothy Cooper Smith
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2007(13 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 30 October 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Priory Crescent
Cheam
Surrey
SM3 8LT
Secretary NameMr Mark Stephen Hillier
NationalityBritish
StatusResigned
Appointed03 December 2008(14 years, 8 months after company formation)
Appointment Duration4 years (resigned 31 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address73 Goodhart Place
London
E14 8EQ
Director NameMr Jonathan Wisely
Date of BirthMay 1970 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed06 November 2017(23 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 09 March 2021)
RoleExecutive
Country of ResidenceUnited States
Correspondence Address100 N. Crescent Dr.
Garden Level
Beverly Hills
Ca 90210
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed25 March 1994(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed25 March 1994(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameCapita Company Seretarial Services Ltd (Corporation)
StatusResigned
Appointed28 March 2008(14 years after company formation)
Appointment Duration8 months, 1 week (resigned 03 December 2008)
Correspondence AddressCapita Company Seretarial Services Ltd The Registr
34 Beckenham Road
Beckenham
Kent
BR3 4TU

Contact

Websitevirtual-universe.net
Telephone020 73096606
Telephone regionLondon

Location

Registered AddressC/O Concord Music Group, Aldwych House
71-91 Aldwych
London
WC2B 4HN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Imagem London LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return6 January 2024 (2 months, 3 weeks ago)
Next Return Due20 January 2025 (9 months, 3 weeks from now)

Charges

22 December 2022Delivered on: 9 January 2023
Persons entitled: The Bank of New York Mellon (As Trustee for the Secured Parties (as Defined in the Instrument)).

Classification: A registered charge
Particulars: No specific land, ship, aircraft or intellectual property has been identified. For full details of the charges and fixed security, please refer to the instrument.
Outstanding
22 December 2022Delivered on: 9 January 2023
Persons entitled: The Bank of New York Mellon (As Trustee for the Secured Parties (as Defined in the Instrument)).

Classification: A registered charge
Particulars: No specific land, ship, aircraft or intellectual property has been identified. For full details of the charges and fixed security, please refer to the instrument.
Outstanding
14 August 2020Delivered on: 19 August 2020
Persons entitled: Wilmington Trust (London) Limited

Classification: A registered charge
Particulars: All intellectual property owned by the company. For further details of intellectual property charged, please refer to the instrument.
Outstanding
27 October 2017Delivered on: 2 November 2017
Persons entitled: Wilmington Trust (London) Limited

Classification: A registered charge
Outstanding

Filing History

29 January 2024Micro company accounts made up to 31 December 2023 (3 pages)
28 January 2024Confirmation statement made on 6 January 2024 with no updates (3 pages)
27 January 2023Satisfaction of charge 029131970001 in full (4 pages)
27 January 2023Satisfaction of charge 029131970002 in full (4 pages)
19 January 2023Confirmation statement made on 6 January 2023 with no updates (3 pages)
17 January 2023Director's details changed for Mr Vincent Scott Pascucci on 12 January 2023 (2 pages)
17 January 2023Director's details changed for Mr John Robert Valentine on 12 January 2023 (2 pages)
17 January 2023Registered office address changed from C/O Boosey & Hawkes Aldwych House 71-91 Aldwych London WC2B 4HN to C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN on 17 January 2023 (1 page)
17 January 2023Director's details changed for Mr Kent Michael Hoskins on 12 January 2023 (2 pages)
17 January 2023Registered office address changed from C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom to C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN on 17 January 2023 (1 page)
17 January 2023Director's details changed for Mr John Berchmans Minch on 12 January 2023 (2 pages)
14 January 2023Micro company accounts made up to 31 December 2022 (3 pages)
9 January 2023Registration of charge 029131970004, created on 22 December 2022 (53 pages)
9 January 2023Registration of charge 029131970003, created on 22 December 2022 (55 pages)
3 January 2023Termination of appointment of Kent Michael Hoskins as a secretary on 20 December 2022 (1 page)
3 January 2023Appointment of Mr Justin Ashley Prakash as a secretary on 20 December 2022 (2 pages)
30 January 2022Micro company accounts made up to 31 December 2021 (3 pages)
6 January 2022Confirmation statement made on 6 January 2022 with no updates (3 pages)
9 March 2021Termination of appointment of Jonathan Wisely as a director on 9 March 2021 (1 page)
28 January 2021Micro company accounts made up to 31 December 2020 (3 pages)
7 January 2021Confirmation statement made on 6 January 2021 with no updates (3 pages)
19 August 2020Registration of charge 029131970002, created on 14 August 2020 (61 pages)
23 January 2020Micro company accounts made up to 31 December 2019 (2 pages)
20 January 2020Confirmation statement made on 6 January 2020 with no updates (3 pages)
26 February 2019Micro company accounts made up to 31 December 2018 (2 pages)
7 January 2019Change of details for Imagem London Ltd as a person with significant control on 26 October 2018 (2 pages)
7 January 2019Confirmation statement made on 6 January 2019 with updates (4 pages)
12 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
9 January 2018Confirmation statement made on 6 January 2018 with no updates (3 pages)
13 November 2017Change of details for Imagem London Ltd as a person with significant control on 1 July 2017 (2 pages)
13 November 2017Change of details for Imagem London Ltd as a person with significant control on 1 July 2017 (2 pages)
9 November 2017Appointment of Mr John Robert Valentine as a director on 6 November 2017 (2 pages)
9 November 2017Appointment of Mr John Robert Valentine as a director on 6 November 2017 (2 pages)
9 November 2017Appointment of Mr Vincent Scott Pascucci as a director on 6 November 2017 (2 pages)
9 November 2017Appointment of Mr Jonathan Wisely as a director on 6 November 2017 (2 pages)
9 November 2017Appointment of Mr Vincent Scott Pascucci as a director on 6 November 2017 (2 pages)
9 November 2017Appointment of Mr Jonathan Wisely as a director on 6 November 2017 (2 pages)
2 November 2017Resolutions
  • RES13 ‐ At a general meeting of the members of the above-named company duly convened and held at 11.58AM, on 23/10/2017 the following resolution was duly passed as a special resolution of the company. 26/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
2 November 2017Registration of charge 029131970001, created on 27 October 2017 (61 pages)
2 November 2017Registration of charge 029131970001, created on 27 October 2017 (61 pages)
2 November 2017Resolutions
  • RES13 ‐ At a general meeting of the members of the above-named company duly convened and held at 11.58AM, on 23/10/2017 the following resolution was duly passed as a special resolution of the company. 26/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
5 July 2017Cessation of Algemene Pensioen Groep as a person with significant control on 30 June 2017 (1 page)
5 July 2017Notification of Imagem London Ltd as a person with significant control on 1 July 2017 (1 page)
5 July 2017Cessation of Algemene Pensioen Groep as a person with significant control on 30 June 2017 (1 page)
5 July 2017Notification of Imagem London Ltd as a person with significant control on 1 July 2017 (1 page)
20 March 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
20 March 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
6 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
6 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
13 April 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 April 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(4 pages)
6 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(4 pages)
6 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(4 pages)
18 September 2015Total exemption full accounts made up to 31 December 2014 (5 pages)
18 September 2015Total exemption full accounts made up to 31 December 2014 (5 pages)
6 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(4 pages)
6 January 2015Appointment of Mr John Berchmans Minch as a director on 31 December 2014 (2 pages)
6 January 2015Appointment of Mr John Berchmans Minch as a director on 31 December 2014 (2 pages)
6 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(4 pages)
6 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(4 pages)
10 June 2014Total exemption full accounts made up to 31 December 2013 (5 pages)
10 June 2014Total exemption full accounts made up to 31 December 2013 (5 pages)
16 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
(3 pages)
16 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
(3 pages)
16 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
(3 pages)
13 June 2013Total exemption full accounts made up to 31 December 2012 (6 pages)
13 June 2013Total exemption full accounts made up to 31 December 2012 (6 pages)
22 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
22 January 2013Termination of appointment of Mark Hillier as a secretary (1 page)
22 January 2013Termination of appointment of Mark Hillier as a secretary (1 page)
22 January 2013Director's details changed for Mr Kent Michael Hoskins on 31 December 2012 (2 pages)
22 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
22 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
22 January 2013Director's details changed for Mr Kent Michael Hoskins on 31 December 2012 (2 pages)
22 January 2013Appointment of Mr Kent Michael Hoskins as a secretary (1 page)
22 January 2013Appointment of Mr Kent Michael Hoskins as a secretary (1 page)
23 May 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
23 May 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
16 February 2012Director's details changed for Mr Kent Michael Hoskins on 6 January 2012 (2 pages)
16 February 2012Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
16 February 2012Director's details changed for Mr Kent Michael Hoskins on 6 January 2012 (2 pages)
16 February 2012Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
16 February 2012Director's details changed for Mr Kent Michael Hoskins on 6 January 2012 (2 pages)
16 February 2012Secretary's details changed for Mr Mark Stephen Hillier on 16 February 2012 (2 pages)
16 February 2012Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
16 February 2012Secretary's details changed for Mr Mark Stephen Hillier on 16 February 2012 (2 pages)
1 December 2011Termination of appointment of Timothy Smith as a director (1 page)
1 December 2011Termination of appointment of Timothy Smith as a director (1 page)
2 February 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
2 February 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
6 January 2011Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
6 January 2011Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
6 January 2011Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
24 May 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
24 May 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
7 May 2010Appointment of Mr Kent Michael Hoskins as a director (2 pages)
7 May 2010Appointment of Mr Kent Michael Hoskins as a director (2 pages)
9 March 2010Registered office address changed from the Matrix Building 91 Peterborough Road London SW6 3BU on 9 March 2010 (1 page)
9 March 2010Registered office address changed from the Matrix Building 91 Peterborough Road London SW6 3BU on 9 March 2010 (1 page)
9 March 2010Registered office address changed from the Matrix Building 91 Peterborough Road London SW6 3BU on 9 March 2010 (1 page)
11 February 2010Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
11 February 2010Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
11 February 2010Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
3 July 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
3 July 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 January 2009Return made up to 06/01/09; full list of members (3 pages)
22 January 2009Return made up to 06/01/09; full list of members (3 pages)
21 January 2009Location of register of members (1 page)
21 January 2009Location of register of members (1 page)
8 December 2008Secretary appointed mark hillier (2 pages)
8 December 2008Appointment terminated secretary capita company seretarial services LTD (1 page)
8 December 2008Appointment terminated secretary capita company seretarial services LTD (1 page)
8 December 2008Secretary appointed mark hillier (2 pages)
1 October 2008Registered office changed on 01/10/2008 from 17-19 rochester row london SW1P 1QT (1 page)
1 October 2008Registered office changed on 01/10/2008 from 17-19 rochester row london SW1P 1QT (1 page)
2 April 2008Secretary appointed capita company seretarial services LTD (2 pages)
2 April 2008Secretary appointed capita company seretarial services LTD (2 pages)
2 April 2008Registered office changed on 02/04/2008 from 20 fulham broadway london SW6 1AH (1 page)
2 April 2008Registered office changed on 02/04/2008 from 20 fulham broadway london SW6 1AH (1 page)
13 March 2008Appointment terminated secretary peter wareham (1 page)
13 March 2008Appointment terminated secretary peter wareham (1 page)
1 February 2008Auditor's resignation (2 pages)
1 February 2008Auditor's resignation (2 pages)
31 January 2008Return made up to 06/01/08; full list of members (2 pages)
31 January 2008Return made up to 06/01/08; full list of members (2 pages)
17 January 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 January 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
19 August 2007Resolutions
  • RES13 ‐ Company business 03/08/07
(1 page)
19 August 2007Memorandum and Articles of Association (11 pages)
19 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 August 2007Memorandum and Articles of Association (11 pages)
19 August 2007Resolutions
  • RES13 ‐ Company business 24/07/07
(1 page)
19 August 2007Resolutions
  • RES13 ‐ Company business 24/07/07
(1 page)
19 August 2007Resolutions
  • RES13 ‐ Company business 03/08/07
(1 page)
15 August 2007New director appointed (1 page)
15 August 2007New director appointed (1 page)
14 August 2007Director resigned (1 page)
14 August 2007Director resigned (1 page)
14 August 2007Director resigned (1 page)
14 August 2007Director resigned (1 page)
23 February 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
23 February 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 February 2007Return made up to 06/01/07; full list of members (2 pages)
12 February 2007Return made up to 06/01/07; full list of members (2 pages)
24 August 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
24 August 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
3 February 2006Return made up to 06/01/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
3 February 2006Return made up to 06/01/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
21 December 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
21 December 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
28 April 2005Registered office changed on 28/04/05 from: bedford house 69-79 fulham high street london SW6 3JW (1 page)
28 April 2005Registered office changed on 28/04/05 from: bedford house 69-79 fulham high street london SW6 3JW (1 page)
7 March 2005Return made up to 06/01/05; full list of members (5 pages)
7 March 2005Return made up to 06/01/05; full list of members (5 pages)
13 January 2005Accounts for a dormant company made up to 31 December 2003 (7 pages)
13 January 2005Accounts for a dormant company made up to 31 December 2003 (7 pages)
24 November 2004Director resigned (1 page)
24 November 2004Director resigned (1 page)
2 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
17 June 2004New director appointed (2 pages)
17 June 2004Director resigned (1 page)
17 June 2004New director appointed (2 pages)
17 June 2004Director resigned (1 page)
17 June 2004New director appointed (2 pages)
17 June 2004New director appointed (2 pages)
17 June 2004New director appointed (2 pages)
17 June 2004New director appointed (2 pages)
10 March 2004Return made up to 06/01/04; full list of members (5 pages)
10 March 2004Return made up to 06/01/04; full list of members (5 pages)
3 February 2004Full accounts made up to 31 December 2002 (8 pages)
3 February 2004Full accounts made up to 31 December 2002 (8 pages)
24 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
24 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
16 September 2003Registered office changed on 16/09/03 from: hill house 1 little new street london EC4A 3TR (1 page)
16 September 2003Location of register of members (non legible) (1 page)
16 September 2003Location of register of members (non legible) (1 page)
16 September 2003Registered office changed on 16/09/03 from: hill house 1 little new street london EC4A 3TR (1 page)
22 April 2003Director resigned (1 page)
22 April 2003Director resigned (1 page)
11 March 2003Auditor's resignation (1 page)
11 March 2003Auditor's resignation (1 page)
28 January 2003Return made up to 06/01/03; full list of members (5 pages)
28 January 2003Return made up to 06/01/03; full list of members (5 pages)
31 December 2002Secretary resigned (1 page)
31 December 2002New secretary appointed (2 pages)
31 December 2002Secretary resigned (1 page)
31 December 2002New secretary appointed (2 pages)
15 October 2002Full accounts made up to 31 December 2001 (5 pages)
15 October 2002Full accounts made up to 31 December 2001 (5 pages)
28 February 2002Return made up to 06/01/02; full list of members (5 pages)
28 February 2002Return made up to 06/01/02; full list of members (5 pages)
31 October 2001Full accounts made up to 31 December 2000 (5 pages)
31 October 2001Full accounts made up to 31 December 2000 (5 pages)
7 February 2001Return made up to 06/01/01; full list of members (5 pages)
7 February 2001Return made up to 06/01/01; full list of members (5 pages)
8 December 2000Director's particulars changed (1 page)
8 December 2000Director's particulars changed (1 page)
24 October 2000Full accounts made up to 31 December 1999 (5 pages)
24 October 2000Full accounts made up to 31 December 1999 (5 pages)
16 March 2000Return made up to 06/01/00; full list of members (7 pages)
16 March 2000Return made up to 06/01/00; full list of members (7 pages)
25 April 1999Director resigned (1 page)
25 April 1999Return made up to 06/03/99; full list of members; amend (7 pages)
25 April 1999Director resigned (1 page)
25 April 1999Return made up to 06/03/99; full list of members; amend (7 pages)
22 March 1999Location of register of members (1 page)
22 March 1999Location of register of members (non legible) (1 page)
22 March 1999Location of register of members (non legible) (1 page)
22 March 1999Location of register of members (1 page)
22 March 1999Return made up to 06/03/99; full list of members (8 pages)
22 March 1999Return made up to 06/03/99; full list of members (8 pages)
30 November 1998Registered office changed on 30/11/98 from: electron house cray avenue st mary cray orpington kent BR5 3RJ (1 page)
30 November 1998Registered office changed on 30/11/98 from: electron house cray avenue st mary cray orpington kent BR5 3RJ (1 page)
30 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
30 October 1998Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
30 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
30 October 1998Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
20 March 1998Return made up to 06/03/98; full list of members (6 pages)
20 March 1998Return made up to 06/03/98; full list of members (6 pages)
24 October 1997Full accounts made up to 31 December 1996 (10 pages)
24 October 1997Full accounts made up to 31 December 1996 (10 pages)
30 September 1997Auditor's resignation (1 page)
30 September 1997Auditor's resignation (1 page)
1 May 1997Full accounts made up to 30 June 1996 (10 pages)
1 May 1997Full accounts made up to 30 June 1996 (10 pages)
12 March 1997Return made up to 06/03/97; full list of members (10 pages)
12 March 1997Return made up to 06/03/97; full list of members (10 pages)
3 March 1997Director resigned (1 page)
3 March 1997Director resigned (1 page)
21 January 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
21 January 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
6 December 1996New director appointed (3 pages)
6 December 1996New director appointed (3 pages)
8 August 1996Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
8 August 1996Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
14 March 1996Return made up to 06/03/96; full list of members (8 pages)
14 March 1996Return made up to 06/03/96; full list of members (8 pages)
28 January 1996Full accounts made up to 30 June 1995 (12 pages)
28 January 1996Full accounts made up to 30 June 1995 (12 pages)
23 May 1995Ad 05/05/95--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 May 1995Ad 05/05/95--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 May 1995Accounting reference date extended from 31/03 to 30/06 (1 page)
11 May 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
11 May 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(18 pages)
11 May 1995New director appointed (2 pages)
11 May 1995New director appointed (2 pages)
11 May 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(18 pages)
11 May 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 May 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
11 May 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 May 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 May 1995Accounting reference date extended from 31/03 to 30/06 (1 page)
11 May 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 April 1995Return made up to 20/03/95; full list of members (12 pages)
11 April 1995Return made up to 20/03/95; full list of members (12 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)
6 June 1994Company name changed noticebrief LIMITED\certificate issued on 07/06/94 (2 pages)
6 June 1994Company name changed noticebrief LIMITED\certificate issued on 07/06/94 (2 pages)
3 June 1994Memorandum and Articles of Association (7 pages)
3 June 1994Memorandum and Articles of Association (7 pages)
25 March 1994Incorporation (10 pages)
25 March 1994Incorporation (10 pages)