Monckton Services Limited

Company Name	Monckton Services Limited
Company Status	Active
Company Number	03035904
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 March 1995(29 years, 1 month ago)
Previous Name	Motionworld Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Philip Curt Harold Moser
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 June 2010(15 years, 2 months after company formation)
Appointment Duration	13 years, 10 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	1-2 Raymond Buildings Gray's Inn London WC1R 5NR

Director Name	Ms Katherine Valentina Sloane
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 February 2012(16 years, 10 months after company formation)
Appointment Duration	12 years, 2 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	1-2 Raymond Buildings Gray's Inn London WC1R 5NR

Director Name	Mr Azeem Siraj Suterwalla
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 October 2015(20 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Barrister
Country of Residence	England
Correspondence Address	1-2 Raymond Buildings Gray's Inn London WC1R 5NR

Director Name	Mr Timothy Justin Ward
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 March 2016(20 years, 12 months after company formation)
Appointment Duration	8 years, 1 month
Role	Barrister
Country of Residence	England
Correspondence Address	1-2 Raymond Buildings Gray's Inn London WC1R 5NR

Director Name	Mrs Julianne Kerr Morrison
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	10 October 2016(21 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Barrister
Country of Residence	England
Correspondence Address	1-2 Raymond Buildings Gray's Inn London WC1R 5NR

Secretary Name	Mrs Caroline Adanma Uchechi Gowan
Status	Current
Appointed	21 July 2017(22 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	1-2 Raymond Buildings Gray's Inn London WC1R 5NR

Director Name	Mr Stefan Alexander Kuppen
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Dutch
Status	Current
Appointed	02 April 2020(25 years after company formation)
Appointment Duration	4 years
Role	Barrister
Country of Residence	England
Correspondence Address	1-2 Raymond Buildings Gray's Inn London WC1R 5NR

Director Name	Mr Joshua Peter Frederick Holmes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 June 2020(25 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Barrister
Country of Residence	England
Correspondence Address	1-2 Raymond Buildings Gray's Inn London WC1R 5NR

Director Name	Ms Antonia Fitzpatrick
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	08 June 2022(27 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	1-2 Raymond Buildings Gray's Inn London WC1R 5NR

Director Name	Ms Daisy Alice Sheila Mackersie
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	07 November 2022(27 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Barrister
Country of Residence	England
Correspondence Address	1-2 Raymond Buildings Gray's Inn London WC1R 5NR

Secretary Name	Michael Harrington
Nationality	British
Status	Resigned
Appointed	21 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	28 Arlington Avenue London N1 7AX

Director Name	Mr Richard Nicholas Fowler
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(1 year after company formation)
Appointment Duration	9 years (resigned 10 April 2005)
Role	Barrister
Correspondence Address	20 Ennismore Gardens Mews London SW7 1HY

Director Name	Kenneth Blades Parker
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(1 year after company formation)
Appointment Duration	9 years, 5 months (resigned 08 September 2005)
Role	Barrister
Correspondence Address	53 Abbotsbury Road London W14 8EL

Secretary Name	Susan Margaret Ayliffe
Nationality	British
Status	Resigned
Appointed	26 March 1996(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 07 October 1999)
Role	Company Director
Correspondence Address	11 Highbury Hill London N5 1SU

Director Name	John Swift
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(3 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 November 2007)
Role	Barrister
Correspondence Address	Culver Woodhouse Lane, Uplyme Lyme Regis Dorset DT7 3SX

Secretary Name	Alexandrina Jean Le Clezio
Nationality	British
Status	Resigned
Appointed	07 October 1999(4 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 September 2001)
Role	Solicitor
Correspondence Address	10 Treryn Heights Frith Hill Road Godalming Surrey GU7 2EQ

Secretary Name	Ann Joelle Bertha Langford-Hebbelinck
Nationality	Belgian
Status	Resigned
Appointed	13 September 2001(6 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 21 July 2017)
Role	Director Of Administration
Correspondence Address	15 Bishops Avenue Bromley Kent BR1 3ET

Director Name	Karol Paul Edward Lasok
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(9 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 14 March 2016)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	57 Ellington Street London N7 8PN

Director Name	Mr Christopher Stephen Vajda
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(10 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2007)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	10 Millfield Lane London N6 6JD

Director Name	Sir Peter Marcel Roth
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(10 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2007)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	4 Fawley Road London NW6 1SH

Director Name	James Piers Gardner
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(12 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 13 September 2016)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Flat 4 43 King Street London WC2E 8JY

Director Name	Michael Frederick Thomas Bowsher
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(12 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 February 2012)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	41 Castelnau London SW13 9RS

Director Name	Mr Alexander Andrew Macnab
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(12 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 January 2013)
Role	Barrister
Country of Residence	England
Correspondence Address	20 Elms Avenue London N10 2JP

Director Name	Mr Gerald Carlo Facenna
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(12 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 February 2012)
Role	Barrister
Country of Residence	England
Correspondence Address	Flat 2 9-10 Jerusalem Passage London EC1V 4JP

Director Name	Mr Owain Roland Draper
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(16 years after company formation)
Appointment Duration	2 years, 1 month (resigned 21 May 2013)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	1-2 Raymond Buildings Gray's Inn London WC1R 5NR

Director Name	Mr Timothy Justin Ward
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(16 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 January 2015)
Role	Barrister
Country of Residence	England
Correspondence Address	1-2 Raymond Buildings Gray's Inn London WC1R 5NR

Director Name	Ms Katherine Emma Smith
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2013(17 years, 10 months after company formation)
Appointment Duration	5 months (resigned 18 June 2013)
Role	Barrister
Country of Residence	England
Correspondence Address	1-2 Raymond Buildings Gray's Inn London WC1R 5NR

Director Name	Ms Anneliese Rose Blackwood
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2013(17 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 September 2016)
Role	Barrister
Country of Residence	England
Correspondence Address	Monckton Chambers 1 Raymond Buildings Gray's Inn London WC1R 5NR

Director Name	Ms Ligia-Maria Osepciu
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Romanian,Australian
Status	Resigned
Appointed	16 July 2013(18 years, 4 months after company formation)
Appointment Duration	6 months (resigned 16 January 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	1-2 Raymond Buildings Gray's Inn London WC1R 5NR

Director Name	Mr Michael David Armitage
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2014(18 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 May 2017)
Role	Barrister
Country of Residence	England
Correspondence Address	1-2 Raymond Buildings Gray's Inn London WC1R 5NR

Director Name	Mr Jonathan Turner
Date of Birth	September 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	22 January 2015(19 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 June 2020)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	1-2 Raymond Buildings Gray's Inn London WC1R 5NR

Director Name	Ms Anneli Claire Howard
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2015(20 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 September 2016)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	1-2 Raymond Buildings Gray's Inn London WC1R 5NR

Director Name	Mr Gerald Carlo Facenna
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2016(21 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 March 2020)
Role	Barrister
Country of Residence	England
Correspondence Address	1-2 Raymond Buildings Gray's Inn London WC1R 5NR

Director Name	Mr Stefan Alexander Kuppen
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 May 2017(22 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 27 March 2020)
Role	Barrister
Country of Residence	England
Correspondence Address	1-2 Raymond Buildings Gray's Inn London WC1R 5NR

Director Name	Mr William James Hooper
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2020(25 years after company formation)
Appointment Duration	2 years, 7 months (resigned 24 October 2022)
Role	Barrister
Country of Residence	England
Correspondence Address	1-2 Raymond Buildings Gray's Inn London WC1R 5NR

Director Name	Ms Ciar Fionnuala McAndrew
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2020(25 years after company formation)
Appointment Duration	2 years, 2 months (resigned 08 June 2022)
Role	Barrister
Country of Residence	England
Correspondence Address	1-2 Raymond Buildings Gray's Inn London WC1R 5NR

Contact

Website	monckton.com
Telephone	020 74057211
Telephone region	London

Location

Registered Address	1-2 Raymond Buildings Gray's Inn London WC1R 5NR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£579,248
Cash	£15,561
Current Liabilities	£336,538

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (11 months from now)

Charges

9 September 2004	Delivered on: 11 September 2004 Persons entitled: Coutts & Company Classification: Mortgage 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. Outstanding

9 September 2004

Delivered on: 11 September 2004
Persons entitled: Coutts & Company

Classification: Mortgage 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.
Outstanding

Filing History

8 December 2023	Accounts for a small company made up to 31 March 2023 (9 pages)
23 May 2023	Appointment of Ms Kristina Lukacova as a director on 4 April 2023 (2 pages)
22 May 2023	Termination of appointment of Julianne Kerr Morrison as a director on 4 April 2023 (1 page)
8 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
7 December 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
10 November 2022	Appointment of Ms Daisy Alice Sheila Mackersie as a director on 7 November 2022 (2 pages)
24 October 2022	Termination of appointment of William James Hooper as a director on 24 October 2022 (1 page)
8 June 2022	Appointment of Ms Antonia Fitzpatrick as a director on 8 June 2022 (2 pages)
8 June 2022	Termination of appointment of Ciar Fionnuala Mcandrew as a director on 8 June 2022 (1 page)
8 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
30 December 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
8 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
8 January 2021	Accounts for a small company made up to 31 March 2020 (10 pages)
16 December 2020	Termination of appointment of Gerald Carlo Facenna as a director on 10 December 2020 (1 page)
19 June 2020	Appointment of Mr Joshua Peter Frederick Holmes as a director on 19 June 2020 (2 pages)
12 June 2020	Termination of appointment of Jonathan Turner as a director on 12 June 2020 (1 page)
7 April 2020	Appointment of Mr Gerald Carlo Facenna as a director on 2 April 2020 (2 pages)
6 April 2020	Appointment of Mr Stefan Alexander Kuppen as a director on 2 April 2020 (2 pages)
31 March 2020	Appointment of Mr William James Hooper as a director on 27 March 2020 (2 pages)
31 March 2020	Appointment of Ms Ciar Fionnuala Mcandrew as a director on 27 March 2020 (2 pages)
31 March 2020	Termination of appointment of Robert Brychan James Williams as a director on 27 March 2020 (1 page)
31 March 2020	Termination of appointment of Gerald Carlo Facenna as a director on 27 March 2020 (1 page)
31 March 2020	Termination of appointment of Stefan Alexander Kuppen as a director on 27 March 2020 (1 page)
9 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
12 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
21 November 2019	Satisfaction of charge 1 in full (1 page)
13 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
24 December 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
14 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
6 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
6 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
23 August 2017	Appointment of Mrs Caroline Adanma Uchechi Gowan as a secretary on 21 July 2017 (2 pages)
23 August 2017	Appointment of Mrs Caroline Adanma Uchechi Gowan as a secretary on 21 July 2017 (2 pages)
23 August 2017	Termination of appointment of Ann Joelle Bertha Langford-Hebbelinck as a secretary on 21 July 2017 (1 page)
23 August 2017	Termination of appointment of Ann Joelle Bertha Langford-Hebbelinck as a secretary on 21 July 2017 (1 page)
14 June 2017	Termination of appointment of Michael David Armitage as a director on 4 May 2017 (1 page)
14 June 2017	Termination of appointment of Michael David Armitage as a director on 4 May 2017 (1 page)
14 June 2017	Appointment of Mr Stefan Alexander Kuppen as a director on 4 May 2017 (2 pages)
14 June 2017	Appointment of Mr Stefan Alexander Kuppen as a director on 4 May 2017 (2 pages)
14 March 2017	Confirmation statement made on 8 March 2017 with updates (4 pages)
14 March 2017	Appointment of Mrs Julianne Kerr Morrison as a director on 10 October 2016 (2 pages)
14 March 2017	Appointment of Mrs Julianne Kerr Morrison as a director on 10 October 2016 (2 pages)
14 March 2017	Confirmation statement made on 8 March 2017 with updates (4 pages)
21 December 2016	Termination of appointment of James Piers Gardner as a director on 13 September 2016 (1 page)
21 December 2016	Termination of appointment of Anneli Claire Howard as a director on 13 September 2016 (1 page)
21 December 2016	Termination of appointment of Anneliese Rose Blackwood as a director on 13 September 2016 (1 page)
21 December 2016	Termination of appointment of Anneliese Rose Blackwood as a director on 13 September 2016 (1 page)
21 December 2016	Termination of appointment of James Piers Gardner as a director on 13 September 2016 (1 page)
21 December 2016	Termination of appointment of Anneliese Rose Blackwood as a director on 13 September 2016 (1 page)
21 December 2016	Appointment of Mr Robert Brychan James Williams as a director on 13 September 2016 (2 pages)
21 December 2016	Termination of appointment of Anneli Claire Howard as a director on 13 September 2016 (1 page)
21 December 2016	Appointment of Mr Robert Brychan James Williams as a director on 13 September 2016 (2 pages)
21 December 2016	Appointment of Mr Gerald Carlo Facenna as a director on 13 September 2016 (2 pages)
21 December 2016	Termination of appointment of Anneli Claire Howard as a director on 13 September 2016 (1 page)
21 December 2016	Termination of appointment of Anneliese Rose Blackwood as a director on 13 September 2016 (1 page)
21 December 2016	Appointment of Mr Gerald Carlo Facenna as a director on 13 September 2016 (2 pages)
21 December 2016	Termination of appointment of Anneli Claire Howard as a director on 13 September 2016 (1 page)
13 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
13 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
27 May 2016	Appointment of Mr Timothy Justin Ward as a director on 14 March 2016 (2 pages)
27 May 2016	Appointment of Mr Timothy Justin Ward as a director on 14 March 2016 (2 pages)
26 May 2016	Termination of appointment of Karol Paul Edward Lasok as a director on 14 March 2016 (1 page)
26 May 2016	Termination of appointment of Karol Paul Edward Lasok as a director on 14 March 2016 (1 page)
14 March 2016	Annual return made up to 8 March 2016 no member list (8 pages)
14 March 2016	Annual return made up to 8 March 2016 no member list (8 pages)
23 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
23 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
26 November 2015	Appointment of Mr Azeem Siraj Suterwalla as a director on 8 October 2015 (2 pages)
26 November 2015	Appointment of Mr Azeem Siraj Suterwalla as a director on 8 October 2015 (2 pages)
26 November 2015	Appointment of Mr Azeem Siraj Suterwalla as a director on 8 October 2015 (2 pages)
7 September 2015	Appointment of Ms Anneli Claire Howard as a director on 4 June 2015 (2 pages)
7 September 2015	Appointment of Ms Anneli Claire Howard as a director on 4 June 2015 (2 pages)
7 September 2015	Appointment of Ms Anneli Claire Howard as a director on 4 June 2015 (2 pages)
2 April 2015	Appointment of Mr Jonathan Turner as a director on 22 January 2015 (2 pages)
2 April 2015	Appointment of Mr Jonathan Turner as a director on 22 January 2015 (2 pages)
2 April 2015	Termination of appointment of Timothy Justin Ward as a director on 22 January 2015 (1 page)
2 April 2015	Annual return made up to 8 March 2015 no member list (6 pages)
2 April 2015	Annual return made up to 8 March 2015 no member list (6 pages)
2 April 2015	Termination of appointment of Timothy Justin Ward as a director on 22 January 2015 (1 page)
2 April 2015	Annual return made up to 8 March 2015 no member list (6 pages)
7 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
7 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
28 March 2014	Annual return made up to 8 March 2014 no member list (7 pages)
28 March 2014	Annual return made up to 8 March 2014 no member list (7 pages)
28 March 2014	Annual return made up to 8 March 2014 no member list (7 pages)
29 January 2014	Termination of appointment of Ligia-Maria Osepciu as a director (1 page)
29 January 2014	Appointment of Mr Michael David Armitage as a director (2 pages)
29 January 2014	Termination of appointment of Ligia-Maria Osepciu as a director (1 page)
29 January 2014	Appointment of Mr Michael David Armitage as a director (2 pages)
16 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
16 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
19 November 2013	Appointment of Ms Ligia-Maria Osepciu as a director (2 pages)
19 November 2013	Appointment of Ms Ligia-Maria Osepciu as a director (2 pages)
18 November 2013	Termination of appointment of Katherine Smith as a director (1 page)
18 November 2013	Termination of appointment of Owain Draper as a director (1 page)
18 November 2013	Termination of appointment of Katherine Smith as a director (1 page)
18 November 2013	Termination of appointment of Owain Draper as a director (1 page)
27 March 2013	Annual return made up to 8 March 2013 no member list (8 pages)
27 March 2013	Annual return made up to 8 March 2013 no member list (8 pages)
27 March 2013	Annual return made up to 8 March 2013 no member list (8 pages)
26 March 2013	Appointment of Ms Anneliese Rose Blackwood as a director (2 pages)
26 March 2013	Appointment of Ms Katherine Emma Smith as a director (2 pages)
26 March 2013	Appointment of Ms Katherine Emma Smith as a director (2 pages)
26 March 2013	Appointment of Ms Anneliese Rose Blackwood as a director (2 pages)
4 March 2013	Termination of appointment of Alexander Macnab as a director (1 page)
4 March 2013	Termination of appointment of Alexander Macnab as a director (1 page)
14 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
14 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
14 March 2012	Annual return made up to 8 March 2012 no member list (7 pages)
14 March 2012	Annual return made up to 8 March 2012 no member list (7 pages)
14 March 2012	Annual return made up to 8 March 2012 no member list (7 pages)
28 February 2012	Appointment of Ms Katherine Valentina Sloane as a director (2 pages)
28 February 2012	Appointment of Ms Katherine Valentina Sloane as a director (2 pages)
28 February 2012	Termination of appointment of Michael Bowsher as a director (1 page)
28 February 2012	Termination of appointment of Michael Bowsher as a director (1 page)
28 February 2012	Appointment of Mr Timothy Justin Ward as a director (2 pages)
28 February 2012	Termination of appointment of Gerald Facenna as a director (1 page)
28 February 2012	Termination of appointment of Gerald Facenna as a director (1 page)
28 February 2012	Appointment of Mr Timothy Justin Ward as a director (2 pages)
27 October 2011	Full accounts made up to 31 March 2011 (11 pages)
27 October 2011	Full accounts made up to 31 March 2011 (11 pages)
5 October 2011	Termination of appointment of Ewan West as a director (1 page)
5 October 2011	Termination of appointment of Ewan West as a director (1 page)
15 September 2011	Appointment of Mr Owain Roland Draper as a director (2 pages)
15 September 2011	Appointment of Mr Owain Roland Draper as a director (2 pages)
16 March 2011	Annual return made up to 8 March 2011 no member list (9 pages)
16 March 2011	Annual return made up to 8 March 2011 no member list (9 pages)
16 March 2011	Annual return made up to 8 March 2011 no member list (9 pages)
15 March 2011	Director's details changed for Ewan Donald West on 12 December 2010 (2 pages)
15 March 2011	Director's details changed for Ewan Donald West on 12 December 2010 (2 pages)
14 March 2011	Director's details changed for Gerald Carlo Facenna on 30 September 2010 (2 pages)
14 March 2011	Appointment of Mr Philip Curt Harold Moser as a director (2 pages)
14 March 2011	Director's details changed for Gerald Carlo Facenna on 30 September 2010 (2 pages)
14 March 2011	Appointment of Mr Philip Curt Harold Moser as a director (2 pages)
22 December 2010	Full accounts made up to 31 March 2010 (11 pages)
22 December 2010	Full accounts made up to 31 March 2010 (11 pages)
29 March 2010	Director's details changed for Alexander Andrew Macnab on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Karol Paul Edward Lasok on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Gerald Carlo Facenna on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Alexander Andrew Macnab on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 8 March 2010 no member list (5 pages)
29 March 2010	Director's details changed for James Piers Gardner on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Karol Paul Edward Lasok on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Michael Frederick Thomas Bowsher on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for James Piers Gardner on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 8 March 2010 no member list (5 pages)
29 March 2010	Annual return made up to 8 March 2010 no member list (5 pages)
29 March 2010	Director's details changed for Michael Frederick Thomas Bowsher on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Gerald Carlo Facenna on 29 March 2010 (2 pages)
5 January 2010	Full accounts made up to 31 March 2009 (11 pages)
5 January 2010	Full accounts made up to 31 March 2009 (11 pages)
25 March 2009	Annual return made up to 08/03/09 (4 pages)
25 March 2009	Annual return made up to 08/03/09 (4 pages)
24 March 2009	Registered office changed on 24/03/2009 from 1-2 raymond buildings gray's inn london WC1R 5NR (1 page)
24 March 2009	Registered office changed on 24/03/2009 from 1-2 raymond buildings gray's inn london WC1R 5NR (1 page)
11 November 2008	Full accounts made up to 31 March 2008 (11 pages)
11 November 2008	Full accounts made up to 31 March 2008 (11 pages)
8 May 2008	Auditor's resignation (1 page)
8 May 2008	Auditor's resignation (1 page)
30 April 2008	Annual return made up to 08/03/08 (4 pages)
30 April 2008	Annual return made up to 08/03/08 (4 pages)
31 January 2008	Full accounts made up to 31 March 2007 (11 pages)
31 January 2008	Full accounts made up to 31 March 2007 (11 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 March 2007	Annual return made up to 08/03/07 (2 pages)
14 March 2007	Annual return made up to 08/03/07 (2 pages)
10 January 2007	Full accounts made up to 31 March 2006 (12 pages)
10 January 2007	Full accounts made up to 31 March 2006 (12 pages)
13 March 2006	Annual return made up to 08/03/06 (2 pages)
13 March 2006	Annual return made up to 08/03/06 (2 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	New director appointed (2 pages)
17 November 2005	Full accounts made up to 31 March 2005 (8 pages)
17 November 2005	Full accounts made up to 31 March 2005 (8 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
1 April 2005	Annual return made up to 08/03/05 (2 pages)
1 April 2005	Annual return made up to 08/03/05 (2 pages)
30 November 2004	Full accounts made up to 31 March 2004 (9 pages)
30 November 2004	Full accounts made up to 31 March 2004 (9 pages)
8 November 2004	Registered office changed on 08/11/04 from: 4 raymond buildings grays inn london WC1R 5BP (1 page)
8 November 2004	Registered office changed on 08/11/04 from: 4 raymond buildings grays inn london WC1R 5BP (1 page)
11 September 2004	Particulars of mortgage/charge (3 pages)
11 September 2004	Particulars of mortgage/charge (3 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
13 March 2004	Annual return made up to 08/03/04 (4 pages)
13 March 2004	Annual return made up to 08/03/04 (4 pages)
19 December 2003	Full accounts made up to 31 March 2003 (8 pages)
19 December 2003	Full accounts made up to 31 March 2003 (8 pages)
18 March 2003	Annual return made up to 21/03/03 (4 pages)
18 March 2003	Annual return made up to 21/03/03 (4 pages)
22 November 2002	Full accounts made up to 31 March 2002 (7 pages)
22 November 2002	Full accounts made up to 31 March 2002 (7 pages)
19 March 2002	Annual return made up to 21/03/02 363(288) ‐ Director's particulars changed (4 pages)
19 March 2002	Annual return made up to 21/03/02 363(288) ‐ Director's particulars changed (4 pages)
9 January 2002	Full accounts made up to 31 March 2001 (8 pages)
9 January 2002	Full accounts made up to 31 March 2001 (8 pages)
23 October 2001	Secretary resigned (1 page)
23 October 2001	New secretary appointed (2 pages)
23 October 2001	New secretary appointed (2 pages)
23 October 2001	Secretary resigned (1 page)
14 April 2001	Annual return made up to 21/03/01 363(288) ‐ Director's particulars changed (4 pages)
14 April 2001	Annual return made up to 21/03/01 363(288) ‐ Director's particulars changed (4 pages)
20 December 2000	Full accounts made up to 31 March 2000 (8 pages)
20 December 2000	Full accounts made up to 31 March 2000 (8 pages)
20 April 2000	Annual return made up to 21/03/00 (4 pages)
20 April 2000	Annual return made up to 21/03/00 (4 pages)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	Secretary resigned (1 page)
16 November 1999	Secretary resigned (1 page)
2 July 1999	Full accounts made up to 31 March 1999 (8 pages)
2 July 1999	Full accounts made up to 31 March 1999 (8 pages)
25 March 1999	Annual return made up to 21/03/99 (4 pages)
25 March 1999	Annual return made up to 21/03/99 (4 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
11 September 1998	Full accounts made up to 31 March 1998 (8 pages)
11 September 1998	Full accounts made up to 31 March 1998 (8 pages)
24 April 1998	Annual return made up to 21/03/98 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/04/98 (4 pages)
24 April 1998	Annual return made up to 21/03/98 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/04/98 (4 pages)
3 February 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 02/12/97 (1 page)
3 February 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 02/12/97 (1 page)
3 February 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 05/01/98 (1 page)
3 February 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 05/01/98 (1 page)
30 September 1997	Full accounts made up to 31 March 1997 (7 pages)
30 September 1997	Full accounts made up to 31 March 1997 (7 pages)
25 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 March 1997	Annual return made up to 21/03/97 (4 pages)
25 March 1997	Annual return made up to 21/03/97 (4 pages)
25 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 January 1997	Full accounts made up to 31 March 1996 (3 pages)
8 January 1997	Full accounts made up to 31 March 1996 (3 pages)
30 April 1996	Annual return made up to 21/03/96 (4 pages)
30 April 1996	Annual return made up to 21/03/96 (4 pages)
23 April 1996	Director resigned (2 pages)
23 April 1996	Secretary resigned (2 pages)
23 April 1996	New director appointed (1 page)
23 April 1996	New director appointed (1 page)
23 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
23 April 1996	Memorandum and Articles of Association (11 pages)
23 April 1996	Director resigned (2 pages)
23 April 1996	Director resigned (2 pages)
23 April 1996	Secretary resigned (2 pages)
23 April 1996	Memorandum and Articles of Association (11 pages)
23 April 1996	New secretary appointed (1 page)
23 April 1996	Director resigned (2 pages)
23 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
23 April 1996	New director appointed (1 page)
23 April 1996	New secretary appointed (1 page)
23 April 1996	New director appointed (1 page)
16 April 1996	Company name changed motionworld LIMITED\certificate issued on 17/04/96 (2 pages)
16 April 1996	Company name changed motionworld LIMITED\certificate issued on 17/04/96 (2 pages)
14 April 1996	Registered office changed on 14/04/96 from: 174-180 old street london EC1V 9BP (1 page)
14 April 1996	Registered office changed on 14/04/96 from: 174-180 old street london EC1V 9BP (1 page)
21 March 1995	Incorporation (36 pages)
21 March 1995	Incorporation (36 pages)