Company NameBCMG Limited
Company StatusActive
Company Number03013406
CategoryPrivate Limited Company
Incorporation Date24 January 1995 (24 years, 10 months ago)
Previous NameBillett Consulting Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Nicholas Vincent Manning
Date of BirthJanuary 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2007(12 years, 8 months after company formation)
Appointment Duration12 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCitypoint One Ropemaker Street
London
EC2Y 9AW
Director NameMr Andrew David Noble
Date of BirthAugust 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2017(22 years, 11 months after company formation)
Appointment Duration1 year, 11 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressCitypoint One Ropemaker Street
London
EC2Y 9AW
Director NameMr Mark John Sanford
Date of BirthMay 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2017(22 years, 11 months after company formation)
Appointment Duration1 year, 11 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCitypoint One Ropemaker Street
London
EC2Y 9AW
Director NameMr Richard Basil-Jones
Date of BirthFebruary 1961 (Born 58 years ago)
NationalityAustralian
StatusCurrent
Appointed23 October 2018(23 years, 9 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceAustralia
Correspondence AddressCitypoint One Ropemaker Street
London
EC2Y 9AW
Director NameMr John Michael Billett
Date of BirthNovember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1995(2 months, 3 weeks after company formation)
Appointment Duration11 years, 11 months (resigned 10 April 2007)
RoleMedia Consultant
Country of ResidenceUnited Kingdom
Correspondence Address22 Vincent House
Vincent Square
London
SW1P 2NB
Secretary NameMr Derek Michael Baxter
NationalityBritish
StatusResigned
Appointed19 April 1995(2 months, 3 weeks after company formation)
Appointment Duration8 years (resigned 30 April 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCranbrook 14 Hillydeal Road
Otford
Kent
TN14 5RU
Director NameAndrew Neil Pearch
Date of BirthFebruary 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1995(4 months, 1 week after company formation)
Appointment Duration12 years, 10 months (resigned 24 April 2008)
RoleMedia Consultancy
Correspondence Address65 Ulleswater Road
London
N14 7BN
Director NameMr Michael Brett Hockney
Date of BirthJuly 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1998(3 years, 1 month after company formation)
Appointment Duration7 years, 5 months (resigned 22 August 2005)
RoleManangement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressDevoncroft House
Oak Lane
Twickenham
TW1 3PA
Director NameMr Rory Park
Date of BirthJanuary 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2002(7 years, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 14 July 2006)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address31 Stroud Road
Wimbledon
London
SW19 8QQ
Director NameDavid Crawford Bridges
Date of BirthJanuary 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2002(7 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 11 April 2007)
RoleMedia Consultant
Correspondence Address3 Terry Road
High Wycombe
Buckinghamshire
HP13 6QJ
Director NameMr Derek Michael Baxter
Date of BirthJune 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2003(8 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 22 August 2005)
RoleCertified Accountant
Country of ResidenceEngland
Correspondence AddressCranbrook 14 Hillydeal Road
Otford
Kent
TN14 5RU
Secretary NameMr Rory Park
NationalityBritish
StatusResigned
Appointed01 May 2003(8 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 14 July 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Stroud Road
Wimbledon
London
SW19 8QQ
Director NameMr David Charles Trendle
Date of BirthJune 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2005(10 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 March 2007)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressRedhill Lodge 4 Pendleton Road
St Johns
Redhill
Surrey
RH1 6QJ
Director NameMr Stephen Mark Thomson
Date of BirthFebruary 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2005(10 years, 7 months after company formation)
Appointment Duration2 years (resigned 10 October 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlanes Manor Oak Bank
Grove Road, Seal
Sevenoaks
Kent
TN15 0LE
Secretary NameMr David Charles Trendle
NationalityBritish
StatusResigned
Appointed14 July 2006(11 years, 5 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 31 March 2007)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressRedhill Lodge 4 Pendleton Road
St Johns
Redhill
Surrey
RH1 6QJ
Director NameMichael Robin Uzielli
Date of BirthApril 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2007(12 years, 2 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 22 February 2008)
RoleChartered Accountant
Correspondence AddressCitypoint One Ropemaker Street
London
EC2Y 9AW
Secretary NameMichael Robin Uzielli
NationalityBritish
StatusResigned
Appointed31 March 2007(12 years, 2 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 21 January 2008)
RoleChartered Accountant
Correspondence AddressCitypoint One Ropemaker Street
London
EC2Y 9AW
Director NameMr Nicholas Vincent Manning
Date of BirthJanuary 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2007(12 years, 8 months after company formation)
Appointment Duration10 years, 3 months (resigned 31 December 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCitypoint One Ropemaker Street
London
EC2Y 9AW
Director NameMr Michael Edward Greenlees
Date of BirthFebruary 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2007(12 years, 8 months after company formation)
Appointment Duration8 years, 6 months (resigned 30 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCitypoint One Ropemaker Street
London
EC2Y 9AW
Secretary NameMr Andrew William Beach
NationalityBritish
StatusResigned
Appointed28 January 2008(13 years after company formation)
Appointment Duration8 years, 8 months (resigned 14 October 2016)
RoleSecretary
Correspondence AddressCitypoint One Ropemaker Street
London
EC2Y 9AW
Director NameMr Andrew William Beach
Date of BirthDecember 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2008(13 years, 3 months after company formation)
Appointment Duration8 years, 5 months (resigned 14 October 2016)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressCitypoint One Ropemaker Street
London
EC2Y 9AW
Director NameMr Andrew David Noble
Date of BirthAugust 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2017(22 years, 11 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 23 October 2018)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressCitypoint One Ropemaker Street
London
EC2Y 9AW
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed24 January 1995(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas &Amp; Company Limited (Corporation)
StatusResigned
Appointed24 January 1995(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed24 January 1995(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Contact

Telephone0121 6162616
Telephone regionBirmingham

Location

Registered AddressCitypoint
One Ropemaker Street
London
EC2Y 9AW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

4.4m at £0.1Ebiquity PLC
100.00%
Ordinary A

Financials

Year2014
Net Worth£2,057,000
Current Liabilities£2,880,000

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 February 2019 (10 months, 1 week ago)
Next Return Due15 February 2020 (2 months, 1 week from now)

Charges

7 July 2014Delivered on: 14 July 2014
Persons entitled: Barclays Bank PLC as Security Agent

Classification: A registered charge
Outstanding
9 March 2012Delivered on: 20 March 2012
Satisfied on: 9 July 2014
Persons entitled: The Governor & Company of the Bank of Ireland

Classification: Composite debenture
Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
13 April 2010Delivered on: 26 April 2010
Satisfied on: 20 March 2012
Persons entitled: The Governor & Company of the Bank of Ireland

Classification: Composite debenture
Secured details: All monies due or to become due from each charging company to the finance parties (whether indebtedness or liabilities originally owed to all or any of the finance parties and/or any receiver or any other person or persons) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
23 August 2005Delivered on: 1 September 2005
Satisfied on: 17 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
30 September 2004Delivered on: 8 October 2004
Satisfied on: 2 September 2005
Persons entitled: Barclays Bank PLC

Classification: 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
2 October 2000Delivered on: 9 October 2000
Satisfied on: 2 November 2005
Persons entitled: Barclays Bank PLC

Classification: Composite guarantee and debenture
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: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
8 August 2000Delivered on: 21 August 2000
Satisfied on: 2 September 2005
Persons entitled: Barclays Bank PLC

Classification: Composite guarantee and debenture
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: 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
8 June 1995Delivered on: 15 June 1995
Satisfied on: 22 August 2000
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

7 October 2017Full accounts made up to 31 December 2016 (20 pages)
25 January 2017Confirmation statement made on 23 January 2017 with updates (5 pages)
25 October 2016Termination of appointment of Andrew William Beach as a director on 14 October 2016 (1 page)
25 October 2016Termination of appointment of Andrew William Beach as a secretary on 14 October 2016 (1 page)
12 August 2016Full accounts made up to 31 December 2015 (20 pages)
20 June 2016Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016 (1 page)
27 January 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 440,244.5
(4 pages)
21 December 2015Full accounts made up to 30 April 2015 (17 pages)
19 August 2015Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
27 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 440,244.5
(4 pages)
24 November 2014Full accounts made up to 30 April 2014 (16 pages)
14 July 2014Registration of charge 030134060008, created on 7 July 2014 (47 pages)
14 July 2014Registration of charge 030134060008, created on 7 July 2014 (47 pages)
9 July 2014Satisfaction of charge 7 in full (21 pages)
11 March 2014Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014 (1 page)
17 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 440,244.5
(4 pages)
8 January 2014Full accounts made up to 30 April 2013 (14 pages)
20 August 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
8 February 2013Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
17 January 2013519 (1 page)
19 November 2012Full accounts made up to 30 April 2012 (14 pages)
10 April 2012Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
27 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 March 2012Particulars of a mortgage or charge / charge no: 7 (15 pages)
1 February 2012Full accounts made up to 30 April 2011 (14 pages)
31 January 2011Full accounts made up to 30 April 2010 (14 pages)
28 January 2011Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
14 May 2010Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (3 pages)
26 April 2010Particulars of a mortgage or charge / charge no: 6 (24 pages)
22 April 2010Resolutions
  • RES13 ‐ Senior facilities agreement 12/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
25 January 2010Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
1 December 2009Secretary's details changed for Mr Andrew William Beach on 1 October 2009 (1 page)
1 December 2009Director's details changed for Mr Michael Edward Greenlees on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Mr Nick Manning on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Mr Andrew William Beach on 1 October 2009 (2 pages)
1 December 2009Secretary's details changed for Mr Andrew William Beach on 1 October 2009 (1 page)
1 December 2009Director's details changed for Mr Michael Edward Greenlees on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Mr Nick Manning on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Mr Andrew William Beach on 1 October 2009 (2 pages)
31 October 2009Full accounts made up to 30 April 2009 (13 pages)
27 February 2009Accounts for a dormant company made up to 30 April 2008 (9 pages)
4 February 2009Director appointed mr andrew william beach (1 page)
23 January 2009Return made up to 23/01/09; full list of members (3 pages)
13 May 2008Amended full accounts made up to 30 April 2007 (17 pages)
24 April 2008Appointment terminated director andrew pearch (1 page)
26 March 2008Registered office changed on 26/03/2008 from alhambra house 27-31 charing cross road london WC2H 0AU (1 page)
4 March 2008Accounts for a dormant company made up to 30 April 2007 (15 pages)
28 February 2008Appointment terminated secretary andrew beach (1 page)
27 February 2008Return made up to 24/01/08; full list of members (4 pages)
26 February 2008Secretary appointed mr andrew william beach (1 page)
26 February 2008Director appointed mr nick manning (1 page)
26 February 2008Director appointed mr michael greenlees (1 page)
25 February 2008Secretary appointed mr andrew william beach (1 page)
25 February 2008Appointment terminated director michael uzielli (1 page)
25 February 2008Appointment terminated (1 page)
25 February 2008Appointment terminated director stephen thomson (1 page)
25 February 2008Appointment terminated director david bridges (1 page)
25 February 2008Appointment terminated director john billett (1 page)
25 February 2008Appointment terminated secretary michael uzielli (1 page)
2 August 2007Return made up to 24/01/07; full list of members (3 pages)
2 August 2007Accounting reference date extended from 31/01/07 to 30/04/07 (1 page)
2 August 2007Director resigned (1 page)
12 July 2007Secretary's particulars changed;director's particulars changed (1 page)
18 April 2007New secretary appointed;new director appointed (2 pages)
18 April 2007Secretary resigned;director resigned (1 page)
11 December 2006Full accounts made up to 31 January 2006 (18 pages)
14 September 2006New secretary appointed (2 pages)
18 August 2006Secretary resigned (1 page)
15 February 2006Return made up to 24/01/06; full list of members (10 pages)
3 January 2006Group of companies' accounts made up to 30 April 2005 (22 pages)
24 November 2005Accounting reference date shortened from 30/04/06 to 31/01/06 (1 page)
2 November 2005Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2005New director appointed (2 pages)
3 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
22 September 2005Ad 19/08/05--------- £ si [email protected]=41569 £ ic 397850/439419 (4 pages)
20 September 2005Declaration of assistance for shares acquisition (11 pages)
20 September 2005Declaration of assistance for shares acquisition (11 pages)
20 September 2005Declaration of assistance for shares acquisition (11 pages)
20 September 2005Declaration of assistance for shares acquisition (11 pages)
20 September 2005Declaration of assistance for shares acquisition (11 pages)
20 September 2005Declaration of assistance for shares acquisition (11 pages)
20 September 2005Declaration of assistance for shares acquisition (11 pages)
20 September 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(5 pages)
13 September 2005Director resigned (1 page)
13 September 2005Director resigned (1 page)
13 September 2005New director appointed (2 pages)
13 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
9 September 2005Auditors resignation (2 pages)
2 September 2005Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2005Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2005Particulars of mortgage/charge (6 pages)
12 August 2005Ad 01/07/05--------- £ si [email protected]=2000 £ ic 395850/397850 (2 pages)
9 March 2005Return made up to 24/01/05; full list of members (10 pages)
11 February 2005Group of companies' accounts made up to 30 April 2004 (29 pages)
8 October 2004Particulars of mortgage/charge (9 pages)
24 September 2004Ad 20/04/04-30/04/04 £ si [email protected]=53191 £ ic 336122/389313 (3 pages)
9 August 2004Return made up to 24/01/04; no change of members (9 pages)
9 March 2004Group of companies' accounts made up to 30 April 2003 (27 pages)
29 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
29 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
15 May 2003New secretary appointed (2 pages)
15 May 2003New director appointed (3 pages)
15 May 2003Secretary resigned (1 page)
25 April 2003Ad 08/04/03--------- £ si [email protected]=439 £ ic 335683/336122 (2 pages)
2 March 2003Return made up to 24/01/03; full list of members (9 pages)
2 March 2003New director appointed (2 pages)
18 December 2002Group of companies' accounts made up to 30 April 2002 (25 pages)
18 December 2002New director appointed (2 pages)
28 January 2002Return made up to 24/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 January 2002Ad 23/01/02--------- £ si [email protected]=1846 £ ic 331529/333375 (2 pages)
26 January 2002Amended group of companies' accounts made up to 30 April 2001 (20 pages)
3 December 2001Amending 882 iss 16/02/01 (2 pages)
3 December 2001Amending 882 iss 29/11/00 (2 pages)
9 November 2001Group of companies' accounts made up to 30 April 2001 (20 pages)
19 April 2001Ad 16/02/01--------- £ si [email protected]=10760 £ ic 320769/331529 (2 pages)
19 April 2001Ad 31/12/99--------- £ si [email protected] (2 pages)
2 April 2001Return made up to 24/01/01; full list of members (8 pages)
13 February 2001Full group accounts made up to 30 April 2000 (20 pages)
17 January 2001Full group accounts made up to 30 April 1999 (17 pages)
22 December 2000Ad 29/11/00--------- £ si [email protected]=10443 £ ic 310325/320768 (2 pages)
9 October 2000Particulars of mortgage/charge (9 pages)
22 August 2000Declaration of satisfaction of mortgage/charge (2 pages)
21 August 2000Particulars of mortgage/charge (9 pages)
16 March 2000Ad 31/12/99--------- £ si [email protected] (2 pages)
14 February 2000Return made up to 24/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
30 September 1999Company name changed billett consulting LIMITED\certificate issued on 30/09/99 (2 pages)
26 July 1999Ad 30/04/99--------- £ si [email protected]=3577 £ ic 306747/310324 (2 pages)
1 May 1999Resolutions
  • SRES13 ‐ Special resolution
(1 page)
1 May 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
10 March 1999Return made up to 24/01/99; full list of members (4 pages)
29 October 1998Full group accounts made up to 30 April 1998 (14 pages)
19 October 1998Ad 14/10/98--------- £ si [email protected]=1965 £ ic 304782/306747 (2 pages)
20 May 1998New director appointed (2 pages)
20 May 1998Registered office changed on 20/05/98 from: 1 wardour street london W1V 3HE (1 page)
10 March 1998Return made up to 24/01/98; full list of members (6 pages)
5 December 1997Ad 14/11/97--------- £ si [email protected]=54782 £ ic 250002/304784 (2 pages)
14 October 1997Amended full accounts made up to 30 April 1997 (10 pages)
30 September 1997Accounts for a small company made up to 30 April 1997 (7 pages)
14 February 1997Return made up to 24/01/97; full list of members (6 pages)
3 January 1997Particulars of contract relating to shares (3 pages)
3 January 1997Ad 19/11/96--------- £ si [email protected]=6250 £ ic 243752/250002 (2 pages)
3 January 1997Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
(1 page)
26 November 1996Director's particulars changed (1 page)
24 October 1996Full accounts made up to 30 April 1996 (15 pages)
9 August 1996Amending 882R (2 pages)
14 February 1996Return made up to 24/01/96; full list of members (7 pages)
16 June 1995Accounting reference date notified as 30/04 (1 page)
16 June 1995New director appointed (2 pages)
15 June 1995Particulars of mortgage/charge (6 pages)
23 May 1995Registered office changed on 23/05/95 from: 14 hillydeal road otford kent TN14 5RU (1 page)
9 May 1995New director appointed (4 pages)
9 May 1995New secretary appointed (2 pages)
20 April 1995Conve 31/03/95 (1 page)
12 April 1995Memorandum and Articles of Association (18 pages)
10 April 1995Company name changed eventstyle LIMITED\certificate issued on 11/04/95 (2 pages)
10 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
4 April 1995Nc inc already adjusted 31/03/95 (1 page)
4 April 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
4 April 1995Registered office changed on 04/04/95 from: regent house 316 beulah hill london SE19 3HF (1 page)
4 April 1995Director resigned (2 pages)
4 April 1995Secretary resigned (2 pages)
24 January 1995Incorporation (15 pages)