The Red Consultancy Limited

Company Name	The Red Consultancy Limited
Company Status	Active
Company Number	02913684
Category	Private Limited Company
Incorporation Date	28 March 1994(30 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Michael Morgan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 1998(4 years, 7 months after company formation)
Appointment Duration	25 years, 6 months
Role	Public Relations
Country of Residence	England
Correspondence Address	84 Muswell Road London N10 2BE

Director Name	Paul Weigold
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 January 2005(10 years, 9 months after company formation)
Appointment Duration	19 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Mansfield Avenue East Barnet Hertfordshire EN4 8QE

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 March 2012(17 years, 11 months after company formation)
Appointment Duration	12 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Benjamin Shaun Jackson
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(28 years after company formation)
Appointment Duration	2 years
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(28 years after company formation)
Appointment Duration	2 years
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	David Fuller
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(6 months, 1 week after company formation)
Appointment Duration	10 years (resigned 30 September 2004)
Role	PR Consultant
Correspondence Address	11 Crieff Road London SW18 2EB

Director Name	Lesley Brend
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(6 months, 1 week after company formation)
Appointment Duration	10 years (resigned 30 September 2004)
Role	PR Consultant
Correspondence Address	2 Little Green Richmond Surrey TW9 1QH

Secretary Name	David Fuller
Nationality	British
Status	Resigned
Appointed	28 July 1997(3 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 February 2001)
Role	Company Director
Correspondence Address	11 Crieff Road London SW18 2EB

Director Name	Andrew Timothy Baiden
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(4 years, 4 months after company formation)
Appointment Duration	14 years, 7 months (resigned 28 February 2013)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	1a Kingsdowne Road Surbiton KT6 6JZ

Director Name	Mirella Suzanne Maria Cameran
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(4 years, 7 months after company formation)
Appointment Duration	5 years (resigned 28 November 2003)
Role	Public Relations
Correspondence Address	850 Third Avenue New York Ny 10022 United States

Director Name	Mrs Amanda Jane Duncan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(4 years, 7 months after company formation)
Appointment Duration	19 years, 5 months (resigned 10 April 2018)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	50 Webster Gardens London W5 5ND

Secretary Name	Richard Stephen Nichols
Nationality	British
Status	Resigned
Appointed	16 February 2001(6 years, 10 months after company formation)
Appointment Duration	4 months (resigned 18 June 2001)
Role	Group Finance Director
Correspondence Address	3a Devonshire Road Harpenden Hertfordshire AL5 4TJ

Secretary Name	Mr Michael Guy Butterworth
Nationality	British
Status	Resigned
Appointed	18 June 2001(7 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	13 May 2005(11 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Jonathan Cunningham
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(12 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 January 2008)
Role	PR Consultant
Correspondence Address	106 Glenarm Road London E5 0NA

Director Name	Paul Abel Davies
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(12 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 June 2009)
Role	PR Consultant
Correspondence Address	16f Garlinge Road London NW2 3TR

Director Name	Mary Louise Dawson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(12 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Franconia Road Clapham London SW4 9NB

Director Name	Victoria Fox
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(12 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 December 2008)
Role	PR Consultant
Correspondence Address	1 Loubet Street London SW17 9HD

Director Name	Isobel Kate Coney
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(13 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 22 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Wingford Road London SW2 4DR

Director Name	Georgina Claire Chapman
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(13 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Ilbert Street London W10 4QJ

Director Name	Mr Matthew Paul Buchanan
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(14 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 20 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bryantwood Road Highbury London N7 7BG

Director Name	Mr Paul Thomas Gittins
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(14 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Oxford Road Woodford Green Essex IG8 7NN

Director Name	Mr Mark William Lyons
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2009(15 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Kellerton Road Lewisham London SE13 5RB

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(16 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Benjamin Richard Dutton
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(16 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	195b Camberwell Grove London SE5 8JU

Director Name	Andrea Jayne Donovan
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(17 years after company formation)
Appointment Duration	6 years, 11 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Lichfield Court Sheen Road Richmond Surrey TW9 1AU

Director Name	Ms Perena Barrett
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(17 years after company formation)
Appointment Duration	2 years, 1 month (resigned 17 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Talfourd Road London SE15 5NY

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(17 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Rebecca Claire Fergusson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2011(17 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 November 2019)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	42 Station Road Countesthorpe LE8 5TA

Director Name	Lord Chadlington
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(20 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Rose Hemu
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(20 years, 7 months after company formation)
Appointment Duration	8 months (resigned 19 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 London Wall Buildings London EC2M 5SY

Director Name	Mr James Nicholas Chandler
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2015(21 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Jennifer Ann Fieldgate
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(23 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Lea Yeat Limited (Corporation)
Status	Resigned
Appointed	28 March 1994(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	28 March 1994(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Contact

Website	redconsultancy.com
Email address	[email protected]
Telephone	020 70256500
Telephone region	London

Location

Registered Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

200 at £1	Red Consultancy Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,094,025
Gross Profit	£11,574,962
Net Worth	£1,228,268
Cash	£579,661
Current Liabilities	£6,003,019

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

27 October 2009	Delivered on: 7 November 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 27TH july 2007 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
22 September 2008	Delivered on: 11 October 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the companies or any of them to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling see image for full details. Outstanding
27 July 2007	Delivered on: 10 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off Secured details: All monies due or to become due from the company or any one or more of the subsidiaries to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
19 August 2021	Delivered on: 31 August 2021 Persons entitled: Glas Americas Llc as Collateral Agent Classification: A registered charge Outstanding
19 August 2021	Delivered on: 27 August 2021 Persons entitled: Deutsche Bank Ag New York Branch as Collateral Agent for the Secured Parties Classification: A registered charge Outstanding
23 September 2020	Delivered on: 25 September 2020 Persons entitled: Royal Bank of Canada (As Security Agent for the Secured Creditors) Classification: A registered charge Outstanding
23 May 2014	Delivered on: 29 May 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
19 April 2010	Delivered on: 22 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
6 April 2010	Delivered on: 7 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off (27 july 2007) Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
24 April 2007	Delivered on: 15 May 2007 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 18 october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
21 December 2006	Delivered on: 3 January 2007 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
16 October 2006	Delivered on: 20 October 2006 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
12 August 2005	Delivered on: 26 August 2005 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
20 May 1996	Delivered on: 6 June 1996 Satisfied on: 19 February 2001 Persons entitled: Howard De Walton Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date and this deed. Particulars: The sum of Â£35,000 together with all investments and monies for the time being representing the same and all income and interest thereon and deriving therefrom. Fully Satisfied
9 October 2012	Delivered on: 19 October 2012 Satisfied on: 27 July 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
15 March 2011	Delivered on: 18 March 2011 Satisfied on: 19 June 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charges by way of first charge its credit balances any sum standing to the credit of an account, whether in sterling or any other currency. Fully Satisfied
23 September 1994	Delivered on: 27 September 1994 Satisfied on: 19 February 2001 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

6 August 2023	Satisfaction of charge 11 in full (1 page)
6 August 2023	Satisfaction of charge 9 in full (1 page)
6 August 2023	Satisfaction of charge 7 in full (1 page)
6 August 2023	Satisfaction of charge 10 in full (1 page)
6 August 2023	Satisfaction of charge 8 in full (1 page)
29 June 2023	Termination of appointment of Paul Weigold as a director on 7 April 2023 (1 page)
28 June 2023	Cessation of The Red Consultancy Group Limited as a person with significant control on 15 June 2023 (1 page)
28 June 2023	Notification of Huntsworth Limited as a person with significant control on 15 June 2023 (2 pages)
25 January 2023	Satisfaction of charge 029136840014 in full (1 page)
13 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
4 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
4 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages)
4 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (29 pages)
4 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (148 pages)
6 April 2022	Termination of appointment of Edmund Hannen Staples as a director on 1 April 2022 (1 page)
6 April 2022	Termination of appointment of Jennifer Ann Fieldgate as a director on 1 April 2022 (1 page)
6 April 2022	Appointment of Mr Benjamin Shaun Jackson as a director on 1 April 2022 (2 pages)
6 April 2022	Termination of appointment of Emily Rachael Morgan as a director on 1 April 2022 (1 page)
6 April 2022	Director's details changed for Mr Paul Garth Jones on 6 April 2022 (2 pages)
6 April 2022	Termination of appointment of Jo-Ann Monery as a director on 1 April 2022 (1 page)
6 April 2022	Termination of appointment of Perena Barrett as a director on 1 April 2022 (1 page)
6 April 2022	Appointment of Mr Paul Garth Jones as a director on 1 April 2022 (2 pages)
17 November 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
20 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
28 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (31 pages)
28 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (128 pages)
28 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
28 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
31 August 2021	Registration of charge 029136840017, created on 19 August 2021 (120 pages)
27 August 2021	Registration of charge 029136840016, created on 19 August 2021 (120 pages)
23 August 2021	Satisfaction of charge 029136840015 in full (1 page)
19 August 2021	Memorandum and Articles of Association (10 pages)
19 August 2021	Statement of company's objects (2 pages)
19 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
18 August 2021	Termination of appointment of Rebecca Claire Fergusson as a director on 1 November 2019 (1 page)
5 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (144 pages)
5 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (34 pages)
5 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
5 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
12 November 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
25 September 2020	Registration of charge 029136840015, created on 23 September 2020 (23 pages)
24 July 2020	Termination of appointment of Matthew Edward Park as a director on 31 October 2019 (1 page)
7 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
6 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
6 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (151 pages)
6 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (29 pages)
6 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
1 July 2019	Termination of appointment of Rachael Sansom as a director on 11 June 2019 (1 page)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
5 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (28 pages)
5 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
5 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
5 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (132 pages)
24 April 2018	Appointment of Jennifer Ann Fieldgate as a director on 1 January 2018 (2 pages)
24 April 2018	Appointment of Rachael Sansom as a director on 28 February 2018 (2 pages)
24 April 2018	Termination of appointment of Amanda Jane Duncan as a director on 10 April 2018 (1 page)
24 April 2018	Appointment of Mrs Jo-Ann Monery as a director on 1 January 2018 (2 pages)
24 April 2018	Termination of appointment of Andrea Jayne Donovan as a director on 2 March 2018 (1 page)
14 November 2017	Termination of appointment of Isobel Kate Coney as a director on 22 July 2017 (1 page)
14 November 2017	Termination of appointment of Isobel Kate Coney as a director on 22 July 2017 (1 page)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
23 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (115 pages)
23 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
23 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
23 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (27 pages)
23 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
23 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (27 pages)
23 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
23 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (115 pages)
3 April 2017	Termination of appointment of Sophie Jane Taylor-Roberts as a director on 1 April 2017 (1 page)
3 April 2017	Termination of appointment of Sophie Jane Taylor-Roberts as a director on 1 April 2017 (1 page)
19 December 2016	Termination of appointment of James Nicholas Chandler as a director on 9 December 2016 (1 page)
19 December 2016	Termination of appointment of James Nicholas Chandler as a director on 9 December 2016 (1 page)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
4 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
4 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (26 pages)
4 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
4 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (134 pages)
4 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (4 pages)
4 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (4 pages)
4 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (26 pages)
4 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (134 pages)
12 September 2016	Registered office address changed from 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN England to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN England to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 12 September 2016 (1 page)
16 August 2016	Appointment of Ms Perena Barrett as a director on 4 July 2016 (2 pages)
16 August 2016	Appointment of Ms Perena Barrett as a director on 4 July 2016 (2 pages)
21 April 2016	Termination of appointment of Georgina Claire Chapman as a director on 31 March 2016 (1 page)
21 April 2016	Termination of appointment of Georgina Claire Chapman as a director on 31 March 2016 (1 page)
17 November 2015	Appointment of Mr James Nicholas Chandler as a director on 6 November 2015 (2 pages)
17 November 2015	Appointment of Mr James Nicholas Chandler as a director on 6 November 2015 (2 pages)
20 October 2015	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on 20 October 2015 (1 page)
20 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 200 (14 pages)
20 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 200 (14 pages)
20 October 2015	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on 20 October 2015 (1 page)
2 October 2015	Full accounts made up to 31 December 2014 (23 pages)
2 October 2015	Full accounts made up to 31 December 2014 (23 pages)
27 July 2015	Satisfaction of charge 13 in full (5 pages)
27 July 2015	Satisfaction of charge 13 in full (5 pages)
22 June 2015	Termination of appointment of Rose Hemu as a director on 19 June 2015 (1 page)
22 June 2015	Termination of appointment of Rose Hemu as a director on 19 June 2015 (1 page)
18 June 2015	Appointment of Rose Hemu as a director on 22 October 2014 (3 pages)
18 June 2015	Appointment of Rose Hemu as a director on 22 October 2014 (3 pages)
29 May 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 29 May 2015 (1 page)
29 May 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 29 May 2015 (1 page)
1 May 2015	Termination of appointment of Chadlington as a director on 7 April 2015 (1 page)
1 May 2015	Termination of appointment of Chadlington as a director on 7 April 2015 (1 page)
1 May 2015	Termination of appointment of Chadlington as a director on 7 April 2015 (1 page)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 200 (16 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 200 (16 pages)
3 September 2014	Termination of appointment of Paul Wooding as a director on 31 August 2014 (1 page)
3 September 2014	Termination of appointment of Paul Wooding as a director on 31 August 2014 (1 page)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
7 July 2014	Full accounts made up to 31 December 2013 (23 pages)
7 July 2014	Full accounts made up to 31 December 2013 (23 pages)
19 June 2014	Satisfaction of charge 12 in full (5 pages)
19 June 2014	Satisfaction of charge 12 in full (5 pages)
17 June 2014	Appointment of Lord Chadlington as a director (3 pages)
17 June 2014	Appointment of Lord Chadlington as a director (3 pages)
6 June 2014	Resolutions RES13 ‐ Facility agreement 22/05/2014 (3 pages)
6 June 2014	Resolutions RES13 ‐ Facility agreement 22/05/2014 (3 pages)
29 May 2014	Registration of charge 029136840014 (36 pages)
29 May 2014	Registration of charge 029136840014 (36 pages)
29 April 2014	Director's details changed for Andrea Jayne Carter on 7 September 2012 (2 pages)
29 April 2014	Director's details changed for Andrea Jayne Carter on 7 September 2012 (2 pages)
29 April 2014	Director's details changed for Andrea Jayne Carter on 7 September 2012 (2 pages)
17 December 2013	Termination of appointment of Mark Lyons as a director (1 page)
17 December 2013	Termination of appointment of Mark Lyons as a director (1 page)
26 November 2013	Termination of appointment of Paul Gittins as a director (1 page)
26 November 2013	Termination of appointment of Paul Gittins as a director (1 page)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 200 (19 pages)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 200 (19 pages)
5 July 2013	Full accounts made up to 31 December 2012 (22 pages)
5 July 2013	Full accounts made up to 31 December 2012 (22 pages)
19 June 2013	Appointment of Matthew Edward Park as a director (3 pages)
19 June 2013	Appointment of Matthew Edward Park as a director (3 pages)
4 June 2013	Termination of appointment of Perena Barrett as a director (1 page)
4 June 2013	Termination of appointment of Perena Barrett as a director (1 page)
5 March 2013	Termination of appointment of Andrew Baiden as a director (1 page)
5 March 2013	Termination of appointment of Andrew Baiden as a director (1 page)
28 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
28 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 13 (6 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 13 (6 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (20 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (20 pages)
31 July 2012	Appointment of Paul Wooding as a director (3 pages)
31 July 2012	Appointment of Paul Wooding as a director (3 pages)
3 July 2012	Full accounts made up to 31 December 2011 (22 pages)
3 July 2012	Full accounts made up to 31 December 2011 (22 pages)
28 May 2012	Termination of appointment of Benjamin Dutton as a director (1 page)
28 May 2012	Termination of appointment of Benjamin Dutton as a director (1 page)
15 March 2012	Appointment of Martin Morrow as a director (2 pages)
15 March 2012	Appointment of Martin Morrow as a director (2 pages)
3 February 2012	Termination of appointment of Colin Adams as a director (1 page)
3 February 2012	Termination of appointment of Colin Adams as a director (1 page)
31 January 2012	Termination of appointment of David Vindel as a director (1 page)
31 January 2012	Termination of appointment of David Vindel as a director (1 page)
3 November 2011	Appointment of Rebecca Claire Fergusson as a director (3 pages)
3 November 2011	Appointment of Sophie Jane Taylor-Roberts as a director (3 pages)
3 November 2011	Appointment of Sophie Jane Taylor-Roberts as a director (3 pages)
3 November 2011	Appointment of Rebecca Claire Fergusson as a director (3 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (18 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (18 pages)
15 September 2011	Termination of appointment of Patrick Pearson as a director (1 page)
15 September 2011	Termination of appointment of Patrick Pearson as a director (1 page)
25 July 2011	Resolutions RES13 ‐ Facility agreement dirs auth 10/03/2011 (3 pages)
25 July 2011	Resolutions RES13 ‐ Facility agreement dirs auth 10/03/2011 (3 pages)
15 July 2011	Full accounts made up to 31 December 2010 (22 pages)
15 July 2011	Full accounts made up to 31 December 2010 (22 pages)
18 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
18 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
18 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
18 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
15 April 2011	Appointment of Mrs Perena Barrett as a director (3 pages)
15 April 2011	Appointment of Andrea Jayne Carter as a director (3 pages)
15 April 2011	Appointment of Mrs Perena Barrett as a director (3 pages)
15 April 2011	Appointment of Andrea Jayne Carter as a director (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 11 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 11 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9 (3 pages)
24 March 2011	Termination of appointment of Helen Nowicka as a director (1 page)
24 March 2011	Termination of appointment of Helen Nowicka as a director (1 page)
18 March 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
15 October 2010	Appointment of Benjamin Richard Dutton as a director (3 pages)
15 October 2010	Appointment of Benjamin Richard Dutton as a director (3 pages)
14 October 2010	Termination of appointment of Matthew Buchanan as a director (1 page)
14 October 2010	Termination of appointment of Matthew Buchanan as a director (1 page)
11 October 2010	Director's details changed for David Vindel on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Emily Morgan on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Patrick Austin Pearson on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Paul Thomas Gittins on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Paul Thomas Gittins on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Matthew Paul Buchanan on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Patrick Austin Pearson on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Georgina Claire Chapman on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Isobel Kate Coney on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for David Vindel on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Matthew Paul Buchanan on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for David Vindel on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Matthew Paul Buchanan on 1 October 2009 (2 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (19 pages)
11 October 2010	Director's details changed for Georgina Claire Chapman on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Georgina Claire Chapman on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Emily Morgan on 1 October 2009 (2 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (19 pages)
11 October 2010	Director's details changed for Patrick Austin Pearson on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Isobel Kate Coney on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Paul Thomas Gittins on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Emily Morgan on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Isobel Kate Coney on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Amanda Jane Duncan on 1 October 2010 (3 pages)
7 October 2010	Director's details changed for Andrew Timothy Baiden on 1 October 2010 (3 pages)
7 October 2010	Director's details changed for Andrew Timothy Baiden on 1 October 2010 (3 pages)
7 October 2010	Director's details changed for Amanda Jane Duncan on 1 October 2010 (3 pages)
7 October 2010	Director's details changed for Michael Morgan on 1 October 2010 (3 pages)
7 October 2010	Director's details changed for Michael Morgan on 1 October 2010 (3 pages)
7 October 2010	Director's details changed for Amanda Jane Duncan on 1 October 2010 (3 pages)
7 October 2010	Director's details changed for Emily Morgan on 1 October 2010 (3 pages)
7 October 2010	Director's details changed for Emily Morgan on 1 October 2010 (3 pages)
7 October 2010	Director's details changed for Emily Morgan on 1 October 2010 (3 pages)
7 October 2010	Director's details changed for Michael Morgan on 1 October 2010 (3 pages)
7 October 2010	Director's details changed for Andrew Timothy Baiden on 1 October 2010 (3 pages)
27 September 2010	Full accounts made up to 31 December 2009 (19 pages)
27 September 2010	Full accounts made up to 31 December 2009 (19 pages)
14 July 2010	Appointment of Tymon Broadhead as a director (3 pages)
14 July 2010	Appointment of Tymon Broadhead as a director (3 pages)
23 June 2010	Termination of appointment of Mary Dawson as a director (2 pages)
23 June 2010	Termination of appointment of Mary Dawson as a director (2 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 11 (6 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 11 (6 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 10 (8 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 10 (8 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 9 (6 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 9 (6 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (8 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (8 pages)
3 September 2009	Full accounts made up to 31 December 2008 (18 pages)
3 September 2009	Full accounts made up to 31 December 2008 (18 pages)
1 July 2009	Appointment terminated director paul davies (1 page)
1 July 2009	Appointment terminated director paul davies (1 page)
29 June 2009	Director's change of particulars / georgina whittaker / 28/10/2008 (1 page)
29 June 2009	Director's change of particulars / georgina whittaker / 28/10/2008 (1 page)
17 June 2009	Director appointed mark william lyons (1 page)
17 June 2009	Director appointed mark william lyons (1 page)
17 June 2009	Director appointed matthew paul buchanan (1 page)
17 June 2009	Director appointed paul thomas gittins (1 page)
17 June 2009	Director appointed matthew paul buchanan (1 page)
17 June 2009	Director appointed paul thomas gittins (1 page)
12 June 2009	Appointment terminated director joanna slatem (1 page)
12 June 2009	Appointment terminated director victoria fox (1 page)
12 June 2009	Appointment terminated director victoria fox (1 page)
12 June 2009	Appointment terminated director joanna slatem (1 page)
30 March 2009	Return made up to 28/03/09; full list of members (8 pages)
30 March 2009	Return made up to 28/03/09; full list of members (8 pages)
15 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 8 (4 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 8 (4 pages)
29 September 2008	Director's change of particulars / isobel archer / 12/07/2008 (1 page)
29 September 2008	Director's change of particulars / isobel archer / 12/07/2008 (1 page)
13 August 2008	Full accounts made up to 31 December 2007 (19 pages)
13 August 2008	Full accounts made up to 31 December 2007 (19 pages)
5 August 2008	Director's change of particulars / paul weigold / 13/01/2006 (1 page)
5 August 2008	Director's change of particulars / paul weigold / 13/01/2006 (1 page)
31 March 2008	Return made up to 28/03/08; full list of members (8 pages)
31 March 2008	Return made up to 28/03/08; full list of members (8 pages)
20 March 2008	Director appointed joanna slatem (2 pages)
20 March 2008	Director appointed georgina claire whittaker (2 pages)
20 March 2008	Director appointed georgina claire whittaker (2 pages)
20 March 2008	Director appointed david enrigue vindel (2 pages)
20 March 2008	Director appointed david enrigue vindel (2 pages)
20 March 2008	Director appointed isobel kate archer (2 pages)
20 March 2008	Director appointed joanna slatem (2 pages)
20 March 2008	Director appointed isobel kate archer (2 pages)
19 March 2008	Appointment terminated director jonathan cunningham (1 page)
19 March 2008	Appointment terminated director jonathan cunningham (1 page)
19 March 2008	Appointment terminated director joanne patterson (1 page)
19 March 2008	Appointment terminated director joanne patterson (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (24 pages)
26 October 2007	Full accounts made up to 31 December 2006 (24 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
10 August 2007	Particulars of mortgage/charge (7 pages)
10 August 2007	Particulars of mortgage/charge (7 pages)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2007	Particulars of mortgage/charge (4 pages)
15 May 2007	Particulars of mortgage/charge (4 pages)
30 March 2007	Return made up to 28/03/07; full list of members (4 pages)
30 March 2007	Return made up to 28/03/07; full list of members (4 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
13 October 2006	New director appointed (5 pages)
13 October 2006	New director appointed (5 pages)
10 October 2006	New director appointed (3 pages)
10 October 2006	New director appointed (3 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
7 April 2006	Return made up to 28/03/06; full list of members (3 pages)
7 April 2006	Return made up to 28/03/06; full list of members (3 pages)
13 January 2006	Registered office changed on 13/01/06 from: 3 london wall building london wall london EC2M 5SY (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 3 london wall building london wall london EC2M 5SY (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
4 January 2006	Full accounts made up to 28 February 2005 (17 pages)
4 January 2006	Full accounts made up to 28 February 2005 (17 pages)
7 December 2005	Director's particulars changed (1 page)
7 December 2005	Director's particulars changed (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
18 November 2005	New director appointed (5 pages)
18 November 2005	New director appointed (5 pages)
17 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
17 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
26 August 2005	Particulars of mortgage/charge (7 pages)
26 August 2005	Particulars of mortgage/charge (7 pages)
16 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
16 August 2005	Declaration of assistance for shares acquisition (7 pages)
16 August 2005	Declaration of assistance for shares acquisition (7 pages)
16 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
23 June 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
12 June 2005	New secretary appointed (1 page)
12 June 2005	New secretary appointed (1 page)
12 June 2005	Secretary resigned (1 page)
12 June 2005	Secretary resigned (1 page)
1 April 2005	Return made up to 28/03/05; full list of members (4 pages)
1 April 2005	Return made up to 28/03/05; full list of members (4 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
14 September 2004	Full accounts made up to 29 February 2004 (19 pages)
14 September 2004	Full accounts made up to 29 February 2004 (19 pages)
6 April 2004	Return made up to 28/03/04; full list of members (11 pages)
6 April 2004	Return made up to 28/03/04; full list of members (11 pages)
2 April 2004	Director's particulars changed (1 page)
2 April 2004	Director's particulars changed (1 page)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
16 December 2003	Full accounts made up to 28 February 2003 (18 pages)
16 December 2003	Full accounts made up to 28 February 2003 (18 pages)
2 December 2003	Director's particulars changed (1 page)
2 December 2003	Director's particulars changed (1 page)
8 April 2003	Return made up to 28/03/03; full list of members (10 pages)
8 April 2003	Return made up to 28/03/03; full list of members (10 pages)
20 December 2002	Director's particulars changed (1 page)
20 December 2002	Director's particulars changed (1 page)
12 December 2002	Full accounts made up to 28 February 2002 (17 pages)
12 December 2002	Full accounts made up to 28 February 2002 (17 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	New director appointed (3 pages)
11 November 2002	New director appointed (3 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 September 2002	Re aud stat (1 page)
10 September 2002	Re aud stat (1 page)
5 August 2002	Director's particulars changed (1 page)
5 August 2002	Director's particulars changed (1 page)
22 July 2002	Declaration of assistance for shares acquisition (20 pages)
22 July 2002	Declaration of assistance for shares acquisition (20 pages)
22 July 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 July 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 April 2002	Director's particulars changed (1 page)
9 April 2002	Director's particulars changed (1 page)
9 April 2002	Return made up to 28/03/02; full list of members (9 pages)
9 April 2002	Return made up to 28/03/02; full list of members (9 pages)
9 April 2002	Director's particulars changed (1 page)
9 April 2002	Director's particulars changed (1 page)
14 February 2002	Secretary's particulars changed (1 page)
14 February 2002	Secretary's particulars changed (1 page)
14 December 2001	Full accounts made up to 16 February 2001 (15 pages)
14 December 2001	Full accounts made up to 16 February 2001 (15 pages)
2 October 2001	New director appointed (4 pages)
2 October 2001	New director appointed (4 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
5 July 2001	Secretary resigned (1 page)
5 July 2001	Secretary resigned (1 page)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	New secretary appointed (2 pages)
16 June 2001	Accounting reference date extended from 16/02/02 to 28/02/02 (1 page)
16 June 2001	Accounting reference date extended from 16/02/02 to 28/02/02 (1 page)
13 June 2001	Accounting reference date shortened from 30/06/01 to 16/02/01 (1 page)
13 June 2001	Accounting reference date shortened from 30/06/01 to 16/02/01 (1 page)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
27 April 2001	Full accounts made up to 30 June 2000 (12 pages)
27 April 2001	Full accounts made up to 30 June 2000 (12 pages)
13 April 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Secretary resigned (9 pages)
13 April 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Secretary resigned (9 pages)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Secretary resigned (1 page)
21 March 2001	New director appointed (4 pages)
21 March 2001	New secretary appointed;new director appointed (3 pages)
21 March 2001	New director appointed (4 pages)
21 March 2001	New secretary appointed;new director appointed (3 pages)
8 March 2001	Registered office changed on 08/03/01 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH (1 page)
8 March 2001	Registered office changed on 08/03/01 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH (1 page)
19 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2000	Full accounts made up to 30 June 1999 (13 pages)
3 August 2000	Full accounts made up to 30 June 1999 (13 pages)
24 May 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
30 July 1999	Return made up to 28/03/99; full list of members (7 pages)
30 July 1999	Return made up to 28/03/99; full list of members (7 pages)
14 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
14 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
8 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
8 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
3 July 1998	Return made up to 28/03/98; full list of members (6 pages)
3 July 1998	Return made up to 28/03/98; full list of members (6 pages)
24 June 1998	Director's particulars changed (1 page)
24 June 1998	Director's particulars changed (1 page)
23 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
23 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
21 April 1998	Secretary's particulars changed (1 page)
21 April 1998	Secretary's particulars changed (1 page)
11 February 1998	Secretary's particulars changed (1 page)
11 February 1998	Return made up to 28/03/97; full list of members (5 pages)
11 February 1998	Secretary's particulars changed (1 page)
11 February 1998	Return made up to 28/03/97; full list of members (5 pages)
10 September 1997	Registered office changed on 10/09/97 from: 22 melton street london NW1 2BW (1 page)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	Registered office changed on 10/09/97 from: 22 melton street london NW1 2BW (1 page)
10 September 1997	Secretary resigned (1 page)
10 September 1997	Secretary resigned (1 page)
10 September 1997	New secretary appointed (2 pages)
23 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
23 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
6 June 1996	Particulars of mortgage/charge (4 pages)
6 June 1996	Particulars of mortgage/charge (4 pages)
15 March 1996	Return made up to 28/03/96; full list of members (5 pages)
15 March 1996	Return made up to 28/03/96; full list of members (5 pages)
2 February 1996	Full accounts made up to 30 June 1995 (12 pages)
2 February 1996	Full accounts made up to 30 June 1995 (12 pages)
16 November 1995	Ad 04/10/94--------- Â£ si 36@1 (2 pages)
16 November 1995	Ad 03/10/94--------- Â£ si 163@1 (2 pages)
16 November 1995	Ad 04/10/94--------- Â£ si 36@1 (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	Ad 03/10/94--------- Â£ si 163@1 (2 pages)
16 November 1995	New director appointed (2 pages)
31 October 1995	Compulsory strike-off action has been discontinued (1 page)
31 October 1995	Compulsory strike-off action has been discontinued (1 page)
26 October 1995	Director's particulars changed (4 pages)
26 October 1995	Return made up to 28/03/95; full list of members (12 pages)
26 October 1995	Return made up to 28/03/95; full list of members (12 pages)
26 October 1995	Director's particulars changed (4 pages)
10 October 1995	First Gazette notice for compulsory strike-off (2 pages)
10 October 1995	First Gazette notice for compulsory strike-off (2 pages)
26 May 1995	Accounting reference date shortened from 31/03 to 30/06 (1 page)
26 May 1995	Accounting reference date shortened from 31/03 to 30/06 (1 page)
15 March 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
8 July 1994	Company name changed foundry communications LIMITED\certificate issued on 11/07/94 (2 pages)
8 July 1994	Company name changed foundry communications LIMITED\certificate issued on 11/07/94 (2 pages)
28 March 1994	Incorporation (16 pages)
28 March 1994	Incorporation (16 pages)

The Red Consultancy Limited

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