Prosp Publishing Limited

Company Name	Prosp Publishing Limited
Company Status	Dissolved
Company Number	03013949
Category	Private Limited Company
Incorporation Date	25 January 1995(29 years, 3 months ago)
Dissolution Date	20 January 2018 (6 years, 3 months ago)
Previous Name	Prospect Publishing Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	David Forbes Goodhart
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1995(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Prof Anthony Clifford Grayling
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1997(2 years, 9 months after company formation)
Appointment Duration	20 years, 2 months (closed 20 January 2018)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Mr John Robert Sotheby Boas
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2000(5 years, 5 months after company formation)
Appointment Duration	17 years, 6 months (closed 20 January 2018)
Role	Banker
Country of Residence	England
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Mr Nicholas Charles Morland
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2007(12 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (closed 20 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Sir Clive Adam Cowdery
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2009(14 years after company formation)
Appointment Duration	8 years, 11 months (closed 20 January 2018)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Mrs Jennifer Coombs
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2010(15 years after company formation)
Appointment Duration	7 years, 11 months (closed 20 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Mr Alexander Vincent Stevenson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2014(19 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 20 January 2018)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Secretary Name	Mr Charles Frederick Skipton Seaford
Nationality	British
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	14 Stratford Villas London NW1 9SG

Director Name	Jasper Philip McMahon
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 06 October 2004)
Role	Management Consultant
Correspondence Address	6 Honiton Road London NW6 6QE

Director Name	John Nicol Fortune Lloyd
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 November 1997)
Role	Journalist
Correspondence Address	Sadovo Samotechnaya 12/24 Flat 11 Moscow 10351

Director Name	Mr David Ashley Kirkby
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(7 months after company formation)
Appointment Duration	6 months (resigned 20 February 1996)
Role	Consultant
Correspondence Address	25 Colebrook Row Islington London N1 8AS

Director Name	Dennis William Hackett
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 October 2001)
Role	Publishing Consultant And Head
Correspondence Address	39 Denning Road London NW3 1ST

Director Name	Mr Derek Michael Coombs
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 June 2009)
Role	Industrialist
Country of Residence	United Kingdom
Correspondence Address	Steepleton House Iwerne Steepleton Blandford Forum Dorset DT11 8PR

Director Name	Jeffrey Coorsh
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(1 year after company formation)
Appointment Duration	12 years, 11 months (resigned 29 January 2009)
Role	Publisher
Correspondence Address	15 Chalfont House Chesham Street London SW1X 8NG

Director Name	Mr Nicholas Reginald Hildyard
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(1 year after company formation)
Appointment Duration	11 years, 6 months (resigned 06 September 2007)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	Starlings Cottage Fifehead Neville Sturminster Newton Dorset DT10 2AL

Director Name	Valerie Monchi
Date of Birth	September 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	02 April 1996(1 year, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 06 September 2007)
Role	Journalist
Correspondence Address	7 Westminster Court Aberdeen Place London NW8 8JL

Secretary Name	Barbara Schwepcke
Nationality	German
Status	Resigned
Appointed	17 September 1997(2 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 14 November 1997)
Role	Company Director
Correspondence Address	Flat C 47 Holland Park London W11 3RS

Director Name	Philip Comrie Boothman
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(2 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	270 Northwich Road Hartford Northwich Cheshire CW8 3AL

Director Name	Mr Richard Clephane Compton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(2 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 03 September 2007)
Role	Tourism Agriculture Art
Country of Residence	England
Correspondence Address	Newby Hall Ripon North Yorkshire HG4 5AE

Secretary Name	Guy Newton
Nationality	British
Status	Resigned
Appointed	14 November 1997(2 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 October 2001)
Role	Accountant
Correspondence Address	43 Ferry Road Cydweli Carmarthenshire SA17 5EQ Wales

Director Name	Marwan Assaf
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	21 June 2000(5 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 26 July 2011)
Role	Company Director
Country of Residence	Lebanon
Correspondence Address	PO Box 14-5116 Beirut Foreign

Director Name	Rudi Bogni
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 August 2000(5 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 29 May 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	122 Woodford Square London W14 8DT

Director Name	Mr Robert Alan Johnson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 10 August 2001)
Role	Chairman
Correspondence Address	Kingsmead 354 Dover House Road Roehampton London SW15 5BL

Secretary Name	Milan Shah
Nationality	British
Status	Resigned
Appointed	22 October 2001(6 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 July 2002)
Role	Company Director
Correspondence Address	175 Galpins Road Thornton Heath Surrey CR7 6EW

Director Name	Nicholas Mark Dale Harris
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(6 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 14 December 2005)
Role	Publisher
Correspondence Address	Cowcombe House Cowcombe Hill Chalford Stroud Gloucestershire GL6 8HP Wales

Director Name	Nicholas Anthony Draper
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(7 years after company formation)
Appointment Duration	10 years (resigned 16 March 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	28 Saint Peters Square London W6 9NW

Director Name	Mrs Susan Frances Hayden
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British,American
Status	Resigned
Appointed	20 February 2002(7 years after company formation)
Appointment Duration	1 year, 7 months (resigned 02 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Kensington Park Gardens London W11 3HD

Director Name	Johannes Antonie De Gier
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 July 2002(7 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 September 2007)
Role	Banker
Correspondence Address	Ham Manor Ham Wiltshire SN8 3RB

Secretary Name	Nicholas Mark Dale Harris
Nationality	British
Status	Resigned
Appointed	30 July 2002(7 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 December 2005)
Role	Company Director
Correspondence Address	Cowcombe House Cowcombe Hill Chalford Stroud Gloucestershire GL6 8HP Wales

Director Name	Mr James Toby Mundy
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(9 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (resigned 30 September 2011)
Role	Book Publisher
Country of Residence	England
Correspondence Address	46 Kirkley Road London SW19 3AY

Secretary Name	Mr John Joseph Kelly
Nationality	British
Status	Resigned
Appointed	15 December 2005(10 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 June 2008)
Role	Publisher
Country of Residence	England
Correspondence Address	29 Romilly Road London N4 2QY

Director Name	Peter James Hall
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 January 2008(13 years after company formation)
Appointment Duration	4 years, 2 months (resigned 22 March 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Level 4 53 Frith Street Soho London W1D 4SN

Secretary Name	Mrs Helen Louise Massam
Status	Resigned
Appointed	27 May 2010(15 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2013)
Role	Company Director
Correspondence Address	Barling Deer Farm Barlings Drove Sutton St. James Spalding Lincolnshire PE12 0JN

Director Name	Ms Bronwen Maria Maddox
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(15 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Queen Annes Gate London SW1H 9AA

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.prospectmagazine.co.uk
Telephone	020 33722934
Telephone region	London

Location

Registered Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,138,360
Gross Profit	£224,674
Net Worth	-£491,863
Cash	£95,613
Current Liabilities	£841,644

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

20 July 2012	Delivered on: 25 July 2012 Satisfied on: 21 December 2015 Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees 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 aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£13,250 and any other sums paid into that account see image for full details. Fully Satisfied
19 December 2002	Delivered on: 21 December 2002 Satisfied on: 21 December 2015 Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited Classification: Deed 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: The sum of Â£15,000.00 and any other sums paid into that account. See the mortgage charge document for full details. Fully Satisfied

20 July 2012

Delivered on: 25 July 2012
Satisfied on: 21 December 2015
Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees 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 aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£13,250 and any other sums paid into that account see image for full details.
Fully Satisfied

19 December 2002

Delivered on: 21 December 2002
Satisfied on: 21 December 2015
Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited

Classification: Deed
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: The sum of Â£15,000.00 and any other sums paid into that account. See the mortgage charge document for full details.
Fully Satisfied

Filing History

20 January 2018	Final Gazette dissolved following liquidation (1 page)
20 October 2017	Return of final meeting in a members' voluntary winding up (11 pages)
20 October 2017	Return of final meeting in a members' voluntary winding up (11 pages)
30 December 2016	Registered office address changed from 2 Queen Annes Gate London SW1H 9AA England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 30 December 2016 (2 pages)
30 December 2016	Registered office address changed from 2 Queen Annes Gate London SW1H 9AA England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 30 December 2016 (2 pages)
23 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-01 (10 pages)
23 December 2016	Declaration of solvency (3 pages)
23 December 2016	Appointment of a voluntary liquidator (1 page)
23 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-01 (10 pages)
23 December 2016	Declaration of solvency (3 pages)
23 December 2016	Appointment of a voluntary liquidator (1 page)
15 September 2016	Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
15 September 2016	Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
12 July 2016	Termination of appointment of Bronwen Maria Maddox as a director on 4 July 2016 (1 page)
12 July 2016	Termination of appointment of Bronwen Maria Maddox as a director on 4 July 2016 (1 page)
7 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-01-29 (3 pages)
7 April 2016	Change of name notice (2 pages)
7 April 2016	Change of name notice (2 pages)
7 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-01-29 (3 pages)
17 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 521,003.86 (18 pages)
17 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 521,003.86 (18 pages)
21 December 2015	Satisfaction of charge 1 in full (1 page)
21 December 2015	Satisfaction of charge 1 in full (1 page)
21 December 2015	Satisfaction of charge 2 in full (1 page)
21 December 2015	Satisfaction of charge 2 in full (1 page)
4 September 2015	Full accounts made up to 31 December 2014 (13 pages)
4 September 2015	Full accounts made up to 31 December 2014 (13 pages)
23 June 2015	Registered office address changed from 25 Sackville Street London W1S 3AX to 2 Queen Annes Gate London SW1H 9AA on 23 June 2015 (1 page)
23 June 2015	Registered office address changed from 25 Sackville Street London W1S 3AX to 2 Queen Annes Gate London SW1H 9AA on 23 June 2015 (1 page)
10 February 2015	Director's details changed for Mrs Jennifer Coombs on 10 February 2015 (2 pages)
10 February 2015	Director's details changed for Nicholas Charles Morland on 10 February 2015 (2 pages)
10 February 2015	Director's details changed for Mr John Robert Sotheby Boas on 10 February 2015 (2 pages)
10 February 2015	Director's details changed for David Forbes Goodhart on 10 February 2015 (2 pages)
10 February 2015	Director's details changed for Mr Clive Adam Cowdery on 10 February 2015 (2 pages)
10 February 2015	Director's details changed for Mrs Jennifer Coombs on 10 February 2015 (2 pages)
10 February 2015	Director's details changed for Professor Anthony Clifford Grayling on 10 February 2015 (2 pages)
10 February 2015	Director's details changed for Professor Anthony Clifford Grayling on 10 February 2015 (2 pages)
10 February 2015	Director's details changed for David Forbes Goodhart on 10 February 2015 (2 pages)
10 February 2015	Director's details changed for Mr John Robert Sotheby Boas on 10 February 2015 (2 pages)
10 February 2015	Director's details changed for Nicholas Charles Morland on 10 February 2015 (2 pages)
10 February 2015	Director's details changed for Mr Clive Adam Cowdery on 10 February 2015 (2 pages)
9 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 521,003.86 (22 pages)
9 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 521,003.86 (22 pages)
2 February 2015	Appointment of Mr Alexander Vincent Stevenson as a director on 25 September 2014 (2 pages)
2 February 2015	Appointment of Mr Alexander Vincent Stevenson as a director on 25 September 2014 (2 pages)
25 November 2014	Termination of appointment of Marwan Naja as a director on 14 October 2014 (1 page)
25 November 2014	Termination of appointment of Marwan Naja as a director on 14 October 2014 (1 page)
16 July 2014	Full accounts made up to 31 December 2013 (12 pages)
16 July 2014	Full accounts made up to 31 December 2013 (12 pages)
25 June 2014	Registered office address changed from 23 Savile Row London W1S 2ET on 25 June 2014 (1 page)
25 June 2014	Registered office address changed from 23 Savile Row London W1S 2ET on 25 June 2014 (1 page)
4 March 2014	Cancellation of shares. Statement of capital on 4 March 2014 GBP 521,003.86 (5 pages)
4 March 2014	Cancellation of shares. Statement of capital on 4 March 2014 GBP 521,003.86 (5 pages)
4 March 2014	Cancellation of shares. Statement of capital on 4 March 2014 GBP 521,003.86 (5 pages)
4 March 2014	Purchase of own shares. (3 pages)
4 March 2014	Purchase of own shares. (3 pages)
20 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders (18 pages)
20 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders (18 pages)
18 September 2013	Full accounts made up to 31 December 2012 (14 pages)
18 September 2013	Full accounts made up to 31 December 2012 (14 pages)
25 April 2013	Termination of appointment of Michael Parker as a director (1 page)
25 April 2013	Appointment of Mr Michael Parker as a director (2 pages)
25 April 2013	Termination of appointment of Michael Parker as a director (1 page)
25 April 2013	Appointment of Mr Michael Parker as a director (2 pages)
23 April 2013	Registered office address changed from 2 Bloomsbury Place London WC1A 2QA on 23 April 2013 (1 page)
23 April 2013	Registered office address changed from 2 Bloomsbury Place London WC1A 2QA on 23 April 2013 (1 page)
18 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (19 pages)
18 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (19 pages)
14 February 2013	Appointment of Mr Marwan Naja as a director (2 pages)
14 February 2013	Appointment of Mr Marwan Naja as a director (2 pages)
12 February 2013	Termination of appointment of Helen Massam as a secretary (1 page)
12 February 2013	Termination of appointment of Helen Massam as a secretary (1 page)
26 November 2012	Termination of appointment of Peter Hall as a director (1 page)
26 November 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 521,003.86 (3 pages)
26 November 2012	Termination of appointment of Peter Hall as a director (1 page)
26 November 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 521,003.86 (3 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 June 2012	Amended full accounts made up to 31 December 2011 (13 pages)
22 June 2012	Amended full accounts made up to 31 December 2011 (13 pages)
7 June 2012	Full accounts made up to 31 December 2011 (12 pages)
7 June 2012	Full accounts made up to 31 December 2011 (12 pages)
19 March 2012	Termination of appointment of Nicholas Draper as a director (1 page)
19 March 2012	Termination of appointment of Nicholas Draper as a director (1 page)
13 March 2012	Termination of appointment of James Mundy as a director (1 page)
13 March 2012	Termination of appointment of James Mundy as a director (1 page)
13 March 2012	Annual return made up to 25 January 2012 with a full list of shareholders (20 pages)
13 March 2012	Annual return made up to 25 January 2012 with a full list of shareholders (20 pages)
6 September 2011	Termination of appointment of Marwan Assaf as a director (1 page)
6 September 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 1,193,353 (3 pages)
6 September 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 1,193,353 (3 pages)
6 September 2011	Termination of appointment of Marwan Assaf as a director (1 page)
5 August 2011	Full accounts made up to 31 December 2010 (13 pages)
5 August 2011	Full accounts made up to 31 December 2010 (13 pages)
21 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (21 pages)
21 February 2011	Appointment of Bronwen Maddox as a director (2 pages)
21 February 2011	Appointment of Bronwen Maddox as a director (2 pages)
21 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (21 pages)
7 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 August 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 816,269 (3 pages)
17 August 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 816,269 (3 pages)
17 August 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 816,269 (3 pages)
29 July 2010	Termination of appointment of Rudi Bogni as a director (1 page)
29 July 2010	Appointment of Mrs Helen Louise Massam as a secretary (2 pages)
29 July 2010	Appointment of Mrs Jennifer Coombs as a director (2 pages)
29 July 2010	Termination of appointment of Rudi Bogni as a director (1 page)
29 July 2010	Appointment of Mrs Jennifer Coombs as a director (2 pages)
29 July 2010	Appointment of Mrs Helen Louise Massam as a secretary (2 pages)
2 June 2010	Full accounts made up to 31 December 2009 (13 pages)
2 June 2010	Full accounts made up to 31 December 2009 (13 pages)
18 February 2010	Director's details changed for Peter James Hall on 25 January 2010 (2 pages)
18 February 2010	Director's details changed for Marwan Assaf on 25 January 2010 (2 pages)
18 February 2010	Director's details changed for Rudi Bogni on 25 January 2010 (2 pages)
18 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (44 pages)
18 February 2010	Director's details changed for James Toby Mundy on 25 January 2010 (2 pages)
18 February 2010	Director's details changed for Nicholas Charles Morland on 25 January 2010 (2 pages)
18 February 2010	Director's details changed for Marwan Assaf on 25 January 2010 (2 pages)
18 February 2010	Director's details changed for James Toby Mundy on 25 January 2010 (2 pages)
18 February 2010	Director's details changed for Dr Anthony Clifford Grayling on 25 January 2010 (2 pages)
18 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (44 pages)
18 February 2010	Director's details changed for Dr Anthony Clifford Grayling on 25 January 2010 (2 pages)
18 February 2010	Director's details changed for Rudi Bogni on 25 January 2010 (2 pages)
18 February 2010	Director's details changed for Nicholas Anthony Draper on 25 January 2010 (2 pages)
18 February 2010	Director's details changed for Nicholas Charles Morland on 25 January 2010 (2 pages)
18 February 2010	Director's details changed for Nicholas Anthony Draper on 25 January 2010 (2 pages)
18 February 2010	Director's details changed for Peter James Hall on 25 January 2010 (2 pages)
21 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
21 December 2009	Purchase of own shares. (1 page)
21 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
21 December 2009	Purchase of own shares. (1 page)
21 December 2009	Statement of capital following an allotment of shares on 18 June 2009 GBP 1,125,000.0 (2 pages)
21 December 2009	Statement of capital following an allotment of shares on 18 June 2009 GBP 1,125,000.0 (2 pages)
24 July 2009	Full accounts made up to 31 December 2008 (12 pages)
24 July 2009	Full accounts made up to 31 December 2008 (12 pages)
7 July 2009	Return made up to 25/01/09; full list of members; amend (10 pages)
7 July 2009	Return made up to 25/01/09; full list of members; amend (10 pages)
6 July 2009	Director appointed clive cowdery (2 pages)
6 July 2009	Director appointed clive cowdery (2 pages)
8 June 2009	Appointment terminated director derek coombs (1 page)
8 June 2009	Appointment terminated director derek coombs (1 page)
10 March 2009	Capitals not rolled up (3 pages)
10 March 2009	Capitals not rolled up (3 pages)
4 March 2009	Return made up to 25/01/09; full list of members (11 pages)
4 March 2009	Return made up to 25/01/09; full list of members (11 pages)
3 March 2009	Appointment terminate, director jeffrey coorsh logged form (1 page)
3 March 2009	Appointment terminate, director jeffrey coorsh logged form (1 page)
24 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub divide shares 29/01/2009 (26 pages)
24 February 2009	S-div (1 page)
24 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub divide shares 29/01/2009 (26 pages)
24 February 2009	Nc inc already adjusted 29/01/09 (3 pages)
24 February 2009	S-div (1 page)
24 February 2009	Nc inc already adjusted 29/01/09 (3 pages)
4 December 2008	Full accounts made up to 31 December 2007 (12 pages)
4 December 2008	Full accounts made up to 31 December 2007 (12 pages)
11 September 2008	Return made up to 25/01/08; full list of members (14 pages)
11 September 2008	Return made up to 25/01/08; full list of members (14 pages)
1 July 2008	Appointment terminated secretary john kelly (1 page)
1 July 2008	Appointment terminated secretary john kelly (1 page)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
17 December 2007	Â£ nc 1200000/1500000 28/11/07 (1 page)
17 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 December 2007	Â£ nc 1200000/1500000 28/11/07 (1 page)
17 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
11 June 2007	Return made up to 25/01/07; change of members (12 pages)
11 June 2007	Return made up to 25/01/07; change of members (12 pages)
1 December 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
1 December 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
21 March 2006	Return made up to 25/01/06; no change of members (13 pages)
21 March 2006	Return made up to 25/01/06; no change of members (13 pages)
14 March 2006	Full accounts made up to 30 June 2005 (12 pages)
14 March 2006	Full accounts made up to 30 June 2005 (12 pages)
14 March 2006	Ad 17/02/06--------- Â£ si [email protected]=125000 Â£ ic 1000000/1125000 (2 pages)
14 March 2006	Ad 17/02/06--------- Â£ si [email protected]=125000 Â£ ic 1000000/1125000 (2 pages)
26 January 2006	New secretary appointed (2 pages)
26 January 2006	New secretary appointed (2 pages)
26 January 2006	Secretary resigned;director resigned (1 page)
26 January 2006	Secretary resigned;director resigned (1 page)
28 December 2005	Secretary resigned;director resigned (1 page)
28 December 2005	Secretary resigned;director resigned (1 page)
18 August 2005	Nc inc already adjusted 27/07/05 (1 page)
18 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 August 2005	Nc inc already adjusted 27/07/05 (1 page)
6 May 2005	Ad 26/04/05-26/04/05 Â£ si [email protected]=36250 Â£ ic 963750/1000000 (2 pages)
6 May 2005	Ad 26/04/05-26/04/05 Â£ si [email protected]=36250 Â£ ic 963750/1000000 (2 pages)
5 May 2005	Full accounts made up to 30 June 2004 (12 pages)
5 May 2005	Full accounts made up to 30 June 2004 (12 pages)
29 March 2005	Ad 21/03/05--------- Â£ si [email protected]=18750 Â£ ic 945000/963750 (2 pages)
29 March 2005	Ad 21/03/05--------- Â£ si [email protected]=18750 Â£ ic 945000/963750 (2 pages)
23 February 2005	Return made up to 25/01/05; full list of members (38 pages)
23 February 2005	Return made up to 25/01/05; full list of members (38 pages)
15 February 2005	Ad 06/10/04--------- Â£ si [email protected]=50750 Â£ ic 894500/945250 (3 pages)
15 February 2005	Ad 06/10/04--------- Â£ si [email protected]=50750 Â£ ic 894500/945250 (3 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
14 July 2004	Return made up to 25/01/03; full list of members; amend (13 pages)
14 July 2004	Return made up to 25/01/03; full list of members; amend (13 pages)
8 July 2004	Return made up to 25/01/03; full list of members (13 pages)
8 July 2004	Return made up to 25/01/03; full list of members (13 pages)
11 June 2004	Return made up to 25/01/02; no change of members (11 pages)
11 June 2004	Return made up to 25/01/02; no change of members (11 pages)
6 May 2004	Full accounts made up to 30 June 2003 (13 pages)
6 May 2004	Full accounts made up to 30 June 2003 (13 pages)
31 March 2004	Ad 30/10/03--------- Â£ si [email protected] (3 pages)
31 March 2004	Ad 30/10/03--------- Â£ si [email protected] (3 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	Return made up to 25/01/04; change of members (16 pages)
16 February 2004	Return made up to 25/01/04; change of members (16 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
4 April 2003	Full accounts made up to 30 June 2002 (12 pages)
4 April 2003	Full accounts made up to 30 June 2002 (12 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
3 March 2003	Ad 29/01/03--------- Â£ si [email protected]=37500 Â£ ic 794499/831999 (2 pages)
3 March 2003	Ad 29/01/03--------- Â£ si [email protected]=37500 Â£ ic 794499/831999 (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
11 February 2003	Ad 12/09/02-18/10/02 Â£ si [email protected]=13125 Â£ ic 794476/807601 (2 pages)
11 February 2003	Ad 12/09/02-18/10/02 Â£ si [email protected]=13125 Â£ ic 794476/807601 (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
21 January 2003	Registered office changed on 21/01/03 from: 4 bedford square, london, WC1B 3RA (1 page)
21 January 2003	Registered office changed on 21/01/03 from: 4 bedford square, london, WC1B 3RA (1 page)
21 December 2002	Particulars of mortgage/charge (3 pages)
21 December 2002	Particulars of mortgage/charge (3 pages)
22 November 2002	Ad 20/12/01-24/04/02 Â£ si [email protected] (4 pages)
22 November 2002	Ad 20/12/01-24/04/02 Â£ si [email protected] (4 pages)
22 November 2002	Ad 12/09/02-18/10/02 Â£ si [email protected]=13125 Â£ ic 781351/794476 (2 pages)
22 November 2002	Ad 12/09/02-18/10/02 Â£ si [email protected]=13125 Â£ ic 781351/794476 (2 pages)
4 August 2002	New secretary appointed (2 pages)
4 August 2002	Secretary resigned (1 page)
4 August 2002	New secretary appointed (2 pages)
4 August 2002	Secretary resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	New director appointed (2 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	New director appointed (2 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Ad 21/03/01-21/03/01 Â£ si [email protected]=26279 Â£ ic 617316/643595 (2 pages)
25 February 2002	Ad 22/10/01-22/10/01 Â£ si [email protected]=83285 Â£ ic 534031/617316 (2 pages)
25 February 2002	Ad 10/04/01--------- Â£ si [email protected]=12123 Â£ ic 643595/655718 (2 pages)
25 February 2002	Ad 22/10/01-22/10/01 Â£ si [email protected]=83285 Â£ ic 534031/617316 (2 pages)
25 February 2002	Ad 10/04/01--------- Â£ si [email protected]=12123 Â£ ic 643595/655718 (2 pages)
25 February 2002	Ad 21/03/01-21/03/01 Â£ si [email protected]=26279 Â£ ic 617316/643595 (2 pages)
12 February 2002	Full accounts made up to 30 June 2001 (14 pages)
12 February 2002	Full accounts made up to 30 June 2001 (14 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	Secretary resigned (1 page)
18 January 2002	Secretary resigned (1 page)
18 January 2002	New secretary appointed (2 pages)
7 March 2001	Return made up to 25/01/01; change of members (11 pages)
7 March 2001	Return made up to 25/01/01; change of members (11 pages)
10 January 2001	New director appointed (3 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (3 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (3 pages)
10 January 2001	New director appointed (3 pages)
10 January 2001	New director appointed (2 pages)
6 December 2000	Full accounts made up to 30 June 2000 (13 pages)
6 December 2000	Full accounts made up to 30 June 2000 (13 pages)
9 August 2000	Ad 18/07/00--------- Â£ si [email protected]=50000 Â£ ic 473669/523669 (2 pages)
9 August 2000	Ad 18/07/00--------- Â£ si [email protected]=50000 Â£ ic 473669/523669 (2 pages)
5 May 2000	Ad 23/09/99--------- Â£ si [email protected]=59692 Â£ ic 413977/473669 (2 pages)
5 May 2000	Ad 29/03/00-27/04/00 Â£ si [email protected]=40911 Â£ ic 373066/413977 (2 pages)
5 May 2000	Return made up to 25/01/00; full list of members (56 pages)
5 May 2000	Ad 29/03/00-27/04/00 Â£ si [email protected]=40911 Â£ ic 373066/413977 (2 pages)
5 May 2000	Return made up to 25/01/00; full list of members (56 pages)
5 May 2000	Ad 23/09/99--------- Â£ si [email protected]=59692 Â£ ic 413977/473669 (2 pages)
19 January 2000	Full accounts made up to 30 June 1999 (12 pages)
19 January 2000	Full accounts made up to 30 June 1999 (12 pages)
6 April 1999	Full accounts made up to 30 June 1998 (13 pages)
6 April 1999	Full accounts made up to 30 June 1998 (13 pages)
25 February 1999	Return made up to 25/01/99; change of members (8 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	Return made up to 25/01/99; change of members (8 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
21 October 1998	Ad 24/08/98--------- Â£ si [email protected]=225000 Â£ ic 148066/373066 (2 pages)
21 October 1998	Ad 24/08/98--------- Â£ si [email protected]=225000 Â£ ic 148066/373066 (2 pages)
4 July 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
4 July 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
25 February 1998	Return made up to 25/01/98; change of members (8 pages)
25 February 1998	Return made up to 25/01/98; change of members (8 pages)
17 February 1998	Secretary resigned (1 page)
17 February 1998	New secretary appointed (2 pages)
17 February 1998	Secretary resigned (1 page)
17 February 1998	Secretary resigned (1 page)
17 February 1998	New secretary appointed (2 pages)
17 February 1998	New secretary appointed (2 pages)
17 February 1998	Secretary resigned (1 page)
17 February 1998	New secretary appointed (2 pages)
25 November 1997	Secretary resigned (1 page)
25 November 1997	Secretary resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	New secretary appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New secretary appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New secretary appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	Ad 20/10/97--------- Â£ si [email protected]=42514 Â£ ic 10002/52516 (2 pages)
24 October 1997	Ad 20/10/97--------- Â£ si [email protected]=42514 Â£ ic 10002/52516 (2 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Return made up to 25/01/97; full list of members (10 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Return made up to 25/01/97; full list of members (10 pages)
26 February 1997	Director resigned (1 page)
19 February 1997	New director appointed (3 pages)
19 February 1997	New director appointed (3 pages)
26 November 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
26 November 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
17 February 1996	Return made up to 25/01/96; full list of members (12 pages)
17 February 1996	Return made up to 25/01/96; full list of members (12 pages)
13 November 1995	Registered office changed on 13/11/95 from: 15 furlong road, london, N7 8LS (1 page)
13 November 1995	Registered office changed on 13/11/95 from: 15 furlong road, london, N7 8LS (1 page)
9 November 1995	New director appointed (2 pages)
9 November 1995	New director appointed (4 pages)
9 November 1995	New director appointed (4 pages)
9 November 1995	New director appointed (2 pages)
8 September 1995	Accounting reference date notified as 30/06 (1 page)
8 September 1995	Accounting reference date notified as 30/06 (1 page)
9 February 1995	Ad 25/01/95--------- Â£ si [email protected]=10000 Â£ ic 2/10002 (2 pages)
25 January 1995	Incorporation (17 pages)
25 January 1995	Incorporation (17 pages)