Les (No.1) Limited

Company Name	Les (No.1) Limited
Directors	Warren Spencer Kay and Derek John Coleman
Company Status	Active
Company Number	03035203
Category	Private Limited Company
Incorporation Date	20 March 1995(29 years, 1 month ago)
Previous Name	Draft Group Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Louise Bean
Nationality	British
Status	Current
Appointed	12 August 2003(8 years, 4 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Warren Spencer Kay
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 April 2014(19 years after company formation)
Appointment Duration	10 years
Role	Accountant
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Derek John Coleman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 April 2014(19 years after company formation)
Appointment Duration	10 years
Role	Solicitor
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Daniel Evan Ginsburg
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 1995(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 26 November 1998)
Role	Company Director
Correspondence Address	3 Harmony Lane Hobe Sound Florida 33455 Usa Foreign

Director Name	Howard Craig Draft
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1995(4 months, 1 week after company formation)
Appointment Duration	18 years, 8 months (resigned 11 April 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	60 Sloane Avenue London SW3 3XB

Director Name	Laura Jane Jones
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(4 months, 1 week after company formation)
Appointment Duration	7 months (resigned 29 February 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Cromwell Avenue Bromley Kent BR2 9AQ

Director Name	Cherry Anne Russell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 20 August 1997)
Role	Account Director
Correspondence Address	20 Wherwell Road Guildford Surrey GU2 5JR

Director Name	Belinda Jane Ward
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 20 August 1997)
Role	Account Director
Correspondence Address	Flat E 18 Belsize Park Gardens London NW3 4LH

Director Name	Annette Elizabeth Donnelly
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 20 August 1997)
Role	Managing Director
Correspondence Address	43 Church Road Woodley Reading Berkshire RG5 4QE

Director Name	Peter Michael Davis
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 1997(2 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 February 2011)
Role	Attorney
Country of Residence	United States
Correspondence Address	2300 North Lincoln Park West Apt 907 Chicago Illinois 60617

Secretary Name	Mr Alan David Taylor
Nationality	British
Status	Resigned
Appointed	15 December 1997(2 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Copse Hill Wimbledon London SW20 0SU

Director Name	Steven William Boddey
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(2 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 September 1998)
Role	Creative Director
Correspondence Address	12 Nuneham Courtenay Oxford Oxfordshire OX44 9NX

Director Name	Mr Christopher Charles Lovell
Date of Birth	December 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	12 January 1998(2 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hellscombe Aldbourne Marlborough Wiltshire SN8 2JZ

Director Name	Jean Paul Dupuy
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	12 January 1998(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 07 February 2001)
Role	President Europe
Correspondence Address	39 Bis Avenue Du Val De Beaute 94130 Nogent Sur Marne France

Director Name	Suzanne Louise Coleman
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(2 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 September 1998)
Role	Client Services Director
Correspondence Address	2 Model Cottages Eastcombe Stroud Gloucestershire GL6 7DN Wales

Director Name	Jordan Rednor
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 1998(3 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 January 2003)
Role	Advertising
Correspondence Address	6 Lodge Road Great Neck New York 11021

Director Name	Alexandra Henriette Nicole Suzanne Fox
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 May 2000)
Role	Accountant
Correspondence Address	Broadgate House Stanford Road Buckland Faringdon Oxfordshire SN7 8QL

Director Name	Michael John Christopher Cowgill
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(5 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 March 2001)
Role	Finance Director
Correspondence Address	5 Rue Du Gl Lanrezac Neuilly Sur Seine 92200 France

Director Name	Perry Miele
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 June 2000(5 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 November 2001)
Role	Businessman
Correspondence Address	1932 Four Seasons Dr Burlington Ontario L7p 271 Canada

Director Name	Valerie Taylor
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2001(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 September 2002)
Role	President Ceo
Correspondence Address	1 Ave Du President Wilson Paris 75116 Foreign

Director Name	David Florence
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2003(7 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 November 2008)
Role	Executive
Correspondence Address	7 France Place Larchmont New York 10538 United States

Director Name	Nicholas Joseph Camera
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2011(15 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2012)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	236 White Oak Ridge Short Hills New Jersey 070798 United States

Director Name	Mr William Harry Iii
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 2011(16 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	The Brake House Back Lane Lower Quinton Warwickshire CV37 8SF

Director Name	Rb Directors Two Limited (Corporation)
Status	Resigned
Appointed	20 March 1995(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	20 March 1995(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	20 March 1995(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Location

Registered Address	135 Bishopsgate London EC2M 3TP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

31.4m at £1	Interpublic Group Of Companies Inc 70.00% Ordinary
13.4m at £1	Kaleidoscope Sports & Entertainment Llc 30.00% Ordinary

Financials

Year	2014
Net Worth	-£22,340,000
Current Liabilities	£31,325,000

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	Full
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (1 month, 3 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Charges

26 November 2001	Delivered on: 7 December 2001 Persons entitled: Lancaster Holdings Limited Classification: Rent deposit deed Secured details: Â£12,337.50 and any interest accruing on the deposit account due or to become due from the company to the chargee pursuant to clause 8 of the deed. Particulars: All monies held at the approved bank (as defined in the deed) pursuant to clause 5 of the deed. Outstanding
21 December 1995	Delivered on: 22 December 1995 Persons entitled: Relovast B.V. Classification: Rent deposit deed Secured details: The rents reserved by and other monies due from the company to the chargee pursuant to the terms of a lease dated 21ST december 1995. Particulars: Rent deposit of Â£22,500. Outstanding

26 November 2001

Delivered on: 7 December 2001
Persons entitled: Lancaster Holdings Limited

Classification: Rent deposit deed
Secured details: Â£12,337.50 and any interest accruing on the deposit account due or to become due from the company to the chargee pursuant to clause 8 of the deed.
Particulars: All monies held at the approved bank (as defined in the deed) pursuant to clause 5 of the deed.
Outstanding

21 December 1995

Delivered on: 22 December 1995
Persons entitled: Relovast B.V.

Classification: Rent deposit deed
Secured details: The rents reserved by and other monies due from the company to the chargee pursuant to the terms of a lease dated 21ST december 1995.
Particulars: Rent deposit of Â£22,500.
Outstanding

Filing History

25 August 2023	Full accounts made up to 31 December 2022 (17 pages)
27 February 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
24 September 2022	Full accounts made up to 31 December 2021 (17 pages)
2 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
28 September 2021	Full accounts made up to 31 December 2020 (17 pages)
2 March 2021	Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP (1 page)
2 March 2021	Confirmation statement made on 2 March 2021 with updates (4 pages)
25 September 2020	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP on 25 September 2020 (1 page)
22 September 2020	Full accounts made up to 31 December 2019 (27 pages)
3 September 2020	Director's details changed for Derek John Coleman on 3 September 2020 (2 pages)
10 March 2020	Secretary's details changed for Louise Bean on 10 March 2020 (1 page)
4 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
16 September 2019	Full accounts made up to 31 December 2018 (18 pages)
6 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
18 September 2018	Full accounts made up to 31 December 2017 (17 pages)
2 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
18 July 2017	Full accounts made up to 31 December 2016 (32 pages)
18 July 2017	Full accounts made up to 31 December 2016 (32 pages)
29 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
12 August 2016	Full accounts made up to 31 December 2015 (17 pages)
12 August 2016	Full accounts made up to 31 December 2015 (17 pages)
23 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 44,807,140 (5 pages)
23 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 44,807,140 (5 pages)
10 December 2015	Registered office address changed from 60 Sloane Avenue London SW3 3XB to 3 Grosvenor Gardens London SW1W 0BD on 10 December 2015 (1 page)
10 December 2015	Registered office address changed from 60 Sloane Avenue London SW3 3XB to 3 Grosvenor Gardens London SW1W 0BD on 10 December 2015 (1 page)
8 July 2015	Full accounts made up to 31 December 2014 (14 pages)
8 July 2015	Full accounts made up to 31 December 2014 (14 pages)
24 March 2015	Termination of appointment of Howard Craig Draft as a director on 11 April 2014 (1 page)
24 March 2015	Termination of appointment of Howard Craig Draft as a director on 11 April 2014 (1 page)
24 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 44,807,140 (5 pages)
24 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 44,807,140 (5 pages)
22 July 2014	Full accounts made up to 31 December 2013 (14 pages)
22 July 2014	Full accounts made up to 31 December 2013 (14 pages)
23 April 2014	Appointment of Warren Spencer Kay as a director on 11 April 2014 (3 pages)
23 April 2014	Appointment of Warren Spencer Kay as a director on 11 April 2014 (3 pages)
23 April 2014	Appointment of Derek John Coleman as a director on 11 April 2014 (3 pages)
23 April 2014	Appointment of Derek John Coleman as a director on 11 April 2014 (3 pages)
11 April 2014	Termination of appointment of William Harry Iii as a director on 11 April 2014 (1 page)
11 April 2014	Termination of appointment of William Harry Iii as a director on 11 April 2014 (1 page)
8 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 44,807,140 (5 pages)
8 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 44,807,140 (5 pages)
21 March 2014	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England (1 page)
21 March 2014	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England (1 page)
19 March 2014	Company name changed draft group holdings LIMITED\certificate issued on 19/03/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-12 (3 pages)
19 March 2014	Company name changed draft group holdings LIMITED\certificate issued on 19/03/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-12 (3 pages)
30 September 2013	Full accounts made up to 31 December 2012 (114 pages)
30 September 2013	Full accounts made up to 31 December 2012 (114 pages)
25 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
15 March 2013	Director's details changed for Howard Craig Draft on 11 March 2012 (3 pages)
15 March 2013	Director's details changed for Howard Craig Draft on 11 March 2012 (3 pages)
14 November 2012	Full accounts made up to 31 December 2011 (12 pages)
14 November 2012	Full accounts made up to 31 December 2011 (12 pages)
4 April 2012	Termination of appointment of Nicholas Joseph Camera as a director on 1 April 2012 (1 page)
4 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (7 pages)
4 April 2012	Termination of appointment of Nicholas Joseph Camera as a director on 1 April 2012 (1 page)
4 April 2012	Termination of appointment of Nicholas Joseph Camera as a director on 1 April 2012 (1 page)
4 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (7 pages)
3 April 2012	Termination of appointment of Nicholas Joseph Camera as a director on 1 April 2012 (1 page)
3 April 2012	Termination of appointment of Nicholas Joseph Camera as a director on 1 April 2012 (1 page)
3 April 2012	Termination of appointment of Nicholas Joseph Camera as a director on 1 April 2012 (1 page)
22 September 2011	Full accounts made up to 31 December 2010 (12 pages)
22 September 2011	Full accounts made up to 31 December 2010 (12 pages)
20 June 2011	Appointment of William Harry Iii (Ipg) as a director (3 pages)
20 June 2011	Appointment of William Harry Iii (Ipg) as a director (3 pages)
22 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
23 February 2011	Appointment of Nicholas Joseph Camera as a director (3 pages)
23 February 2011	Appointment of Nicholas Joseph Camera as a director (3 pages)
8 February 2011	Termination of appointment of Peter Davis as a director (1 page)
8 February 2011	Termination of appointment of Peter Davis as a director (1 page)
25 September 2010	Full accounts made up to 31 December 2009 (16 pages)
25 September 2010	Full accounts made up to 31 December 2009 (16 pages)
14 July 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
14 July 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
14 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
13 April 2010	Register inspection address has been changed (1 page)
13 April 2010	Register inspection address has been changed (1 page)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Register(s) moved to registered inspection location (1 page)
21 October 2009	Full accounts made up to 31 December 2008 (15 pages)
21 October 2009	Full accounts made up to 31 December 2008 (15 pages)
20 March 2009	Return made up to 20/03/09; full list of members (3 pages)
20 March 2009	Return made up to 20/03/09; full list of members (3 pages)
19 November 2008	Appointment terminated director david florence (1 page)
19 November 2008	Appointment terminated director david florence (1 page)
5 August 2008	Full accounts made up to 31 December 2007 (15 pages)
5 August 2008	Full accounts made up to 31 December 2007 (15 pages)
25 March 2008	Return made up to 20/03/08; full list of members (4 pages)
25 March 2008	Return made up to 20/03/08; full list of members (4 pages)
10 March 2008	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
22 December 2007	Full accounts made up to 31 December 2006 (17 pages)
22 December 2007	Full accounts made up to 31 December 2006 (17 pages)
31 August 2007	Full accounts made up to 31 December 2005 (16 pages)
31 August 2007	Full accounts made up to 31 December 2005 (16 pages)
10 May 2007	Return made up to 20/03/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 May 2007	Return made up to 20/03/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 October 2006	Full accounts made up to 31 December 2004 (15 pages)
17 October 2006	Full accounts made up to 31 December 2004 (15 pages)
8 May 2006	Return made up to 20/03/06; full list of members (7 pages)
8 May 2006	Return made up to 20/03/06; full list of members (7 pages)
25 January 2006	Full accounts made up to 31 December 2003 (15 pages)
25 January 2006	Full accounts made up to 31 December 2003 (15 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 April 2005	Return made up to 20/03/05; full list of members 363(287) ‐ Registered office changed on 20/04/05 (7 pages)
20 April 2005	Return made up to 20/03/05; full list of members 363(287) ‐ Registered office changed on 20/04/05 (7 pages)
29 September 2004	Ad 09/09/04--------- Â£ si 255255@1=255255 Â£ ic 44551885/44807140 (2 pages)
29 September 2004	Ad 09/09/04--------- £ si 255255@1=255255 £ ic 44551885/44807140 (2 pages)
16 July 2004	Full accounts made up to 31 December 2002 (13 pages)
16 July 2004	Full accounts made up to 31 December 2002 (13 pages)
30 April 2004	Return made up to 20/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 April 2004	Return made up to 20/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 August 2003	New secretary appointed (2 pages)
30 August 2003	Secretary resigned (1 page)
30 August 2003	Secretary resigned (1 page)
30 August 2003	New secretary appointed (2 pages)
25 April 2003	Return made up to 20/03/03; full list of members (7 pages)
25 April 2003	Return made up to 20/03/03; full list of members (7 pages)
5 March 2003	Registered office changed on 05/03/03 from: worton park cassington oxfordshire OX8 1EB (1 page)
5 March 2003	Registered office changed on 05/03/03 from: worton park cassington oxfordshire OX8 1EB (1 page)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
22 January 2003	Ad 09/01/03--------- Â£ si 4866063@1=4866063 Â£ ic 37274532/42140595 (2 pages)
22 January 2003	Ad 09/01/03--------- £ si 4866063@1=4866063 £ ic 37274532/42140595 (2 pages)
8 January 2003	Full accounts made up to 31 December 2001 (15 pages)
8 January 2003	Full accounts made up to 31 December 2001 (15 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
30 July 2002	Full accounts made up to 31 December 2000 (14 pages)
30 July 2002	Full accounts made up to 31 December 2000 (14 pages)
25 March 2002	Return made up to 20/03/02; full list of members (7 pages)
25 March 2002	Return made up to 20/03/02; full list of members (7 pages)
22 February 2002	Ad 13/02/02--------- Â£ si 3047355@1=3047355 Â£ ic 34227177/37274532 (2 pages)
22 February 2002	Ad 13/02/02--------- £ si 3047355@1=3047355 £ ic 34227177/37274532 (2 pages)
7 December 2001	Particulars of mortgage/charge (3 pages)
7 December 2001	Particulars of mortgage/charge (3 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
14 August 2001	Amended full accounts made up to 31 December 1999 (14 pages)
14 August 2001	Amended full accounts made up to 31 December 1999 (14 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Director resigned (8 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Director resigned (8 pages)
13 April 2001	Director resigned (1 page)
28 December 2000	Full accounts made up to 31 December 1999 (14 pages)
28 December 2000	Full accounts made up to 31 December 1999 (14 pages)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
30 March 2000	Return made up to 20/03/00; full list of members (8 pages)
30 March 2000	Return made up to 20/03/00; full list of members (8 pages)
22 March 2000	£ nc 11000000/50000000 29/11/99 (1 page)
22 March 2000	Ad 31/12/99-13/01/00 £ si 25313668@1=25313668 £ ic 8913509/34227177 (2 pages)
22 March 2000	Ad 31/12/99-13/01/00 Â£ si 25313668@1=25313668 Â£ ic 8913509/34227177 (2 pages)
22 March 2000	Â£ nc 11000000/50000000 29/11/99 (1 page)
22 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
22 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
10 March 2000	Company name changed draftworldwide holdings LIMITED\certificate issued on 13/03/00 (2 pages)
10 March 2000	Company name changed draftworldwide holdings LIMITED\certificate issued on 13/03/00 (2 pages)
23 December 1999	Full accounts made up to 31 December 1998 (15 pages)
23 December 1999	Full accounts made up to 31 December 1998 (15 pages)
1 December 1999	Company name changed draftworldwide LIMITED\certificate issued on 02/12/99 (2 pages)
1 December 1999	Company name changed draftworldwide LIMITED\certificate issued on 02/12/99 (2 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
9 April 1999	Return made up to 20/03/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
9 April 1999	Return made up to 20/03/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
22 January 1999	Company name changed lvb draftworldwide LIMITED\certificate issued on 25/01/99 (2 pages)
22 January 1999	Company name changed lvb draftworldwide LIMITED\certificate issued on 25/01/99 (2 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
15 September 1998	Ad 01/09/98--------- £ si 4427872@1=4427872 £ ic 4485637/8913509 (2 pages)
15 September 1998	Ad 01/09/98--------- Â£ si 4427872@1=4427872 Â£ ic 4485637/8913509 (2 pages)
4 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 September 1998	Nc inc already adjusted 28/08/98 (1 page)
4 September 1998	Nc inc already adjusted 28/08/98 (1 page)
4 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 April 1998	Return made up to 20/03/98; full list of members (8 pages)
29 April 1998	Return made up to 20/03/98; full list of members (8 pages)
6 April 1998	Ad 18/03/98--------- £ si 2485637@1=2485637 £ ic 2000000/4485637 (2 pages)
6 April 1998	Ad 18/03/98--------- Â£ si 2485637@1=2485637 Â£ ic 2000000/4485637 (2 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 March 1998	New director appointed (2 pages)
3 March 1998	Registered office changed on 03/03/98 from: 4 wrights lane kensington london W8 6TA (1 page)
3 March 1998	Registered office changed on 03/03/98 from: 4 wrights lane kensington london W8 6TA (1 page)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
10 February 1998	Company name changed draftdirect worldwide LIMITED\certificate issued on 11/02/98 (2 pages)
10 February 1998	Company name changed draftdirect worldwide LIMITED\certificate issued on 11/02/98 (2 pages)
1 February 1998	Full group accounts made up to 31 December 1996 (20 pages)
1 February 1998	Full group accounts made up to 31 December 1996 (20 pages)
13 January 1998	Registered office changed on 13/01/98 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
13 January 1998	Registered office changed on 13/01/98 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
5 January 1998	Secretary resigned (1 page)
5 January 1998	Secretary resigned (1 page)
5 January 1998	New secretary appointed (2 pages)
5 January 1998	New secretary appointed (2 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
21 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
8 September 1997	Return made up to 20/03/97; no change of members (6 pages)
8 September 1997	Return made up to 20/03/97; no change of members (6 pages)
20 June 1997	Auditor's resignation (1 page)
20 June 1997	Auditor's resignation (1 page)
4 February 1997	Full group accounts made up to 31 December 1995 (18 pages)
4 February 1997	Full group accounts made up to 31 December 1995 (18 pages)
28 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
28 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
25 April 1996	Return made up to 20/03/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/04/96 (6 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	Return made up to 20/03/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/04/96 (6 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	Director resigned (2 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	Director resigned (2 pages)
22 December 1995	Particulars of mortgage/charge (3 pages)
22 December 1995	Particulars of mortgage/charge (3 pages)
5 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
5 October 1995	Ad 30/08/95--------- £ si 1999998@1=1999998 £ ic 2/2000000 (4 pages)
5 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
5 October 1995	Ad 30/08/95--------- Â£ si 1999998@1=1999998 Â£ ic 2/2000000 (4 pages)
13 September 1995	Company name changed draftdirect worldwide holdings ( U.K.) LIMITED\certificate issued on 14/09/95 (4 pages)
13 September 1995	Company name changed draftdirect worldwide holdings ( U.K.) LIMITED\certificate issued on 14/09/95 (4 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (4 pages)
15 August 1995	New director appointed (4 pages)
15 August 1995	New director appointed (4 pages)
15 August 1995	New director appointed (4 pages)
15 August 1995	New director appointed (2 pages)
4 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
4 July 1995	Director resigned (4 pages)
4 July 1995	Nc inc already adjusted 10/06/95 (1 page)
4 July 1995	Nc inc already adjusted 10/06/95 (1 page)
4 July 1995	Accounting reference date notified as 31/12 (1 page)
4 July 1995	Director resigned (2 pages)
4 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
4 July 1995	Accounting reference date notified as 31/12 (1 page)
4 July 1995	Director resigned (2 pages)
4 July 1995	Director resigned (4 pages)
9 June 1995	Company name changed jargor LIMITED\certificate issued on 09/06/95 (2 pages)
9 June 1995	Company name changed jargor LIMITED\certificate issued on 09/06/95 (2 pages)
20 March 1995	Incorporation (26 pages)
20 March 1995	Incorporation (26 pages)