Grayling Communications Limited

Company Name	Grayling Communications Limited
Company Status	Active
Company Number	03140273
Category	Private Limited Company
Incorporation Date	21 December 1995(28 years, 4 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 March 2012(16 years, 2 months after company formation)
Appointment Duration	12 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Richard Starr Jukes
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 January 2016(20 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Communications Consultant
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Director Name	Ms Sarah Mary Claire Scholefield
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 January 2016(20 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Public Relations
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(20 years, 6 months after company formation)
Appointment Duration	7 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Director Name	Christopher John Heal
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	Pooks Hill Alton Lane Four Marks Alton Hampshire GU34 5AJ

Secretary Name	David Henry Mead
Nationality	British
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	C/O Roberts Redman Mead 4 Lenten Street Alton Hampshire GU34 1HG

Director Name	David Michael Heal
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(1 year after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	43 Westbourne Road Southport Merseyside PR8 2HY

Secretary Name	Christopher John Heal
Nationality	British
Status	Resigned
Appointed	22 April 1997(1 year, 4 months after company formation)
Appointment Duration	10 months (resigned 18 February 1998)
Role	Company Director
Correspondence Address	Pooks Hill Alton Lane Four Marks Alton Hampshire GU34 5AJ

Director Name	Charles George Keil
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(2 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Illyria 536 Streetbrook Road Solihull West Midlands B91 1RD

Secretary Name	Nicola Westoby
Nationality	British
Status	Resigned
Appointed	18 February 1998(2 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 August 2001)
Role	Accountant
Correspondence Address	23 Anglesea Place Clifton Bristol BS8 2UN

Director Name	Paul Roger Graeme Kelly
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(2 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 25 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Walsford Cottage Giddy Lake Wimborne Dorset BH21 2QT

Director Name	Mrs Denise Mullen
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(2 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Town Meadow Cottage Brewery Lane Melling Merseyside L31 1EY

Director Name	Philip Frederick Culver Evans
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(5 years, 8 months after company formation)
Appointment Duration	1 year (resigned 18 September 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA

Secretary Name	David Sydney Lawson
Nationality	British
Status	Resigned
Appointed	21 August 2001(5 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 October 2001)
Role	Chartered Accountant
Correspondence Address	15 Montford Mews Hazlemere High Wycombe Buckinghamshire HP15 7FR

Director Name	Mr Norman Philip Day
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(5 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 November 2002)
Role	Human Resorces Director
Country of Residence	England
Correspondence Address	110 Somerset Road Meadvale Redhill Surrey RH1 6ND

Secretary Name	Philip Frederick Culver Evans
Nationality	British
Status	Resigned
Appointed	01 October 2001(5 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA

Director Name	Keith Martin Onslow
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2004)
Role	Finance Director
Correspondence Address	Rose Cottage South Street Avebury Trusloe Marlborough Wiltshire SN8 1QX

Secretary Name	Mr Adam George Roland Hatfield
Nationality	British
Status	Resigned
Appointed	18 September 2002(6 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Secretary Name	Jeremy Mark White
Nationality	British
Status	Resigned
Appointed	31 January 2005(9 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	14 Parkway Ratton Eastbourne Sussex BN20 9DX

Secretary Name	Mr Tymon Piers Broadhead
Nationality	British
Status	Resigned
Appointed	31 March 2006(10 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Amy Newton
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(10 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 December 2006)
Role	Finance Director
Correspondence Address	1 Berkeley Avenue Bishopston Bristol Avon BS7 8HH

Director Name	Graham Isdale
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(11 years after company formation)
Appointment Duration	2 years, 4 months (resigned 29 May 2009)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	119 Kylepark Drive Uddingston Glasgow Lanarkshire G71 7DD Scotland

Director Name	Mr Michael Murphy
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(11 years after company formation)
Appointment Duration	6 years, 7 months (resigned 08 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Terrace House 128 Richmond Hill, Richmond London TW10 6RN

Director Name	Mr Daniel Bryan Cohen
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(12 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Rathgar Avenue Northfields Ealing London W13 9LT

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(15 years, 2 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Secretary Name	Jennifer Kathryn Lees
Status	Resigned
Appointed	16 March 2011(15 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

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

Director Name	Ms Alison Jane Clarke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(15 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29-35 Lexington Street London W1F 9AH

Director Name	James Alexander Holland
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(16 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 January 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Lord Peter Selwyn Chadington
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2014(18 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Lord Peter Selwyn Chadlington
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(19 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 07 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Secretary Name	Mrs Helen Mary Bramall
Status	Resigned
Appointed	27 April 2015(19 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Director Name	Mrs Rebecca Adele Horne
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(19 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	grayling.com

Location

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

Shareholders

90 at £1	Huntsworth Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,698,006
Gross Profit	£11,388,512
Net Worth	£813,787
Cash	£1,146,263
Current Liabilities	£24,510,863

Accounts

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

Returns

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

Charges

24 April 2007	Delivered on: 15 May 2007 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 18 october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
21 December 2006	Delivered on: 3 January 2007 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
16 October 2006	Delivered on: 20 October 2006 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
12 August 2005	Delivered on: 26 August 2005 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
27 July 2005	Delivered on: 4 August 2005 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18 october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
18 October 2004	Delivered on: 19 October 2004 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any su or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank, either in sterling or any other currency. Fully Satisfied
18 May 2004	Delivered on: 21 May 2004 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an onmibus letter of set-off dated 13 july 2001 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any one or more of any accounts of the companies or any of them. Fully Satisfied
9 October 2012	Delivered on: 19 October 2012 Satisfied on: 27 July 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
15 March 2011	Delivered on: 18 March 2011 Satisfied on: 19 June 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charges by way of first charge its credit balances any sum standing to the credit of an account, whether in sterling or any other currency. Fully Satisfied
19 April 2010	Delivered on: 22 April 2010 Satisfied on: 20 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
6 April 2010	Delivered on: 7 April 2010 Satisfied on: 20 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off (27 july 2007) Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
27 October 2009	Delivered on: 7 November 2009 Satisfied on: 20 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 27TH july 2007 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
22 September 2008	Delivered on: 11 October 2008 Satisfied on: 20 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the companies or any of them to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling see image for full details. Fully Satisfied
27 July 2007	Delivered on: 10 August 2007 Satisfied on: 20 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off Secured details: All monies due or to become due from the company or any one or more of the subsidiaries to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
1 April 1998	Delivered on: 2 April 1998 Satisfied on: 22 June 2005 Persons entitled: Bank of Wales PLC Classification: Debenture Secured details: All monies due or to become due from the company (formerly known as shellard investments limited) to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 August 2021	Delivered on: 31 August 2021 Persons entitled: Glas Americas Llc as Collateral Agent Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
19 August 2021	Delivered on: 27 August 2021 Persons entitled: Deutsche Bank Ag New York Branch as Collateral Agent for the Secured Parties Classification: A registered charge Outstanding
22 January 1999	Delivered on: 23 January 1999 Persons entitled: Colebrook Estates Limited Classification: Rent deposit deed Secured details: Â£20,000 due from the company to the chargee as security for the performance of the obligations of the company under a lease of ground floor offices,dragon court,27/29 macklin street,london WC2. Particulars: Rent deposit of Â£20,000. Outstanding
23 September 2020	Delivered on: 25 September 2020 Persons entitled: Royal Bank of Canada (As Security Agent for the Secured Creditors) Classification: A registered charge Outstanding
23 May 2014	Delivered on: 29 May 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
25 February 2013	Delivered on: 5 March 2013 Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due to the landlord under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the account and the deposit balance see image for full details. Outstanding

Filing History

5 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (144 pages)
5 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (34 pages)
5 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
5 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
12 November 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
25 September 2020	Registration of charge 031402730019, created on 23 September 2020 (23 pages)
16 December 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (31 pages)
23 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
11 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
7 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
7 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (151 pages)
8 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
5 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (29 pages)
5 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
5 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (132 pages)
5 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
23 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (30 pages)
23 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
23 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
23 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (30 pages)
23 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (115 pages)
23 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
23 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
23 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (115 pages)
5 January 2017	Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016 (1 page)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
4 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
4 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (29 pages)
4 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (4 pages)
4 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (4 pages)
4 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
4 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (134 pages)
4 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (29 pages)
4 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (134 pages)
3 August 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
3 August 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
21 July 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
21 July 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
14 July 2016	Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN on 14 July 2016 (1 page)
14 July 2016	Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN on 14 July 2016 (1 page)
21 January 2016	Appointment of Mr Richard Starr Jukes as a director on 20 January 2016 (2 pages)
21 January 2016	Appointment of Ms Sarah Mary Claire Scholefield as a director on 20 January 2016 (2 pages)
21 January 2016	Termination of appointment of Samantha Williams as a director on 31 December 2015 (1 page)
21 January 2016	Appointment of Ms Sarah Mary Claire Scholefield as a director on 20 January 2016 (2 pages)
21 January 2016	Termination of appointment of Samantha Williams as a director on 31 December 2015 (1 page)
21 January 2016	Appointment of Mr Richard Starr Jukes as a director on 20 January 2016 (2 pages)
14 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 90 (5 pages)
14 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 90 (5 pages)
14 October 2015	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on 14 October 2015 (1 page)
14 October 2015	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on 14 October 2015 (1 page)
2 October 2015	Full accounts made up to 31 December 2014 (25 pages)
2 October 2015	Full accounts made up to 31 December 2014 (25 pages)
28 September 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Alison Clarke (4 pages)
28 September 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Alison Clarke (4 pages)
20 August 2015	Satisfaction of charge 11 in full (2 pages)
20 August 2015	Satisfaction of charge 10 in full (2 pages)
20 August 2015	Satisfaction of charge 10 in full (2 pages)
20 August 2015	Satisfaction of charge 12 in full (2 pages)
20 August 2015	Satisfaction of charge 14 in full (2 pages)
20 August 2015	Satisfaction of charge 13 in full (2 pages)
20 August 2015	Satisfaction of charge 13 in full (2 pages)
20 August 2015	Satisfaction of charge 12 in full (2 pages)
20 August 2015	Satisfaction of charge 14 in full (2 pages)
20 August 2015	Satisfaction of charge 11 in full (2 pages)
27 July 2015	Satisfaction of charge 16 in full (5 pages)
27 July 2015	Satisfaction of charge 16 in full (5 pages)
15 July 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
15 July 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
15 July 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
22 June 2015	Termination of appointment of Alison Jane Clarke as a director on 16 June 2015 (1 page)
22 June 2015	Termination of appointment of Alison Jane Clarke as a director on 16 June 2015 ANNOTATION Clarification a second filed TM01 was registered on 28/09/2015 (2 pages)
22 June 2015	Termination of appointment of Alison Jane Clarke as a director on 16 June 2015 ANNOTATION Clarification a second filed TM01 was registered on 28/09/2015 (2 pages)
9 June 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 9 June 2015 (1 page)
9 June 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 9 June 2015 (1 page)
9 June 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 9 June 2015 (1 page)
27 April 2015	Appointment of Mrs Helen Mary Bramall as a secretary on 27 April 2015 (2 pages)
27 April 2015	Appointment of Mrs Helen Mary Bramall as a secretary on 27 April 2015 (2 pages)
21 April 2015	Termination of appointment of Peter Selwyn Chadlington as a director on 7 April 2015 (1 page)
21 April 2015	Termination of appointment of Peter Selwyn Chadlington as a director on 7 April 2015 (1 page)
21 April 2015	Termination of appointment of Peter Selwyn Chadlington as a director on 7 April 2015 (1 page)
20 April 2015	Appointment of Lord Peter Selwyn Chadlington as a director on 7 April 2015 (2 pages)
20 April 2015	Appointment of Lord Peter Selwyn Chadlington as a director on 7 April 2015 (2 pages)
20 April 2015	Appointment of Lord Peter Selwyn Chadlington as a director on 7 April 2015 (2 pages)
17 April 2015	Termination of appointment of Peter Selwyn Chadington as a director on 7 April 2015 (1 page)
17 April 2015	Termination of appointment of Peter Selwyn Chadington as a director on 7 April 2015 (1 page)
17 April 2015	Termination of appointment of Peter Selwyn Chadington as a director on 7 April 2015 (1 page)
6 February 2015	Termination of appointment of James Alexander Holland as a director on 29 January 2015 (1 page)
6 February 2015	Termination of appointment of James Alexander Holland as a director on 29 January 2015 (1 page)
29 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
29 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
29 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
29 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
10 November 2014	Appointment of The Lord Peter Selwyn Chadington as a director on 24 October 2014 (3 pages)
10 November 2014	Appointment of The Lord Peter Selwyn Chadington as a director on 24 October 2014 (3 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 90 (6 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 90 (6 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
7 July 2014	Full accounts made up to 31 December 2013 (24 pages)
7 July 2014	Full accounts made up to 31 December 2013 (24 pages)
19 June 2014	Satisfaction of charge 15 in full (5 pages)
19 June 2014	Satisfaction of charge 15 in full (5 pages)
6 June 2014	Resolutions RES13 ‐ Facility agreement 21/05/2014 (3 pages)
6 June 2014	Resolutions RES13 ‐ Facility agreement 21/05/2014 (3 pages)
29 May 2014	Registration of charge 031402730018 (36 pages)
29 May 2014	Registration of charge 031402730018 (36 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 90 (6 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 90 (6 pages)
27 August 2013	Termination of appointment of Michael Murphy as a director (1 page)
27 August 2013	Termination of appointment of Michael Murphy as a director (1 page)
5 July 2013	Full accounts made up to 31 December 2012 (23 pages)
5 July 2013	Full accounts made up to 31 December 2012 (23 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 17 (6 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 17 (6 pages)
25 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
25 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 16 (6 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 16 (6 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
13 July 2012	Appointment of James Alexander Holland as a director (2 pages)
13 July 2012	Appointment of James Alexander Holland as a director (2 pages)
2 July 2012	Full accounts made up to 31 December 2011 (23 pages)
2 July 2012	Full accounts made up to 31 December 2011 (23 pages)
15 March 2012	Appointment of Martin Morrow as a director (2 pages)
15 March 2012	Appointment of Martin Morrow as a director (2 pages)
27 February 2012	Director's details changed for Alison Jane Clarke on 27 February 2012 (2 pages)
27 February 2012	Director's details changed for Samantha Williams on 27 February 2012 (2 pages)
27 February 2012	Director's details changed for Samantha Williams on 27 February 2012 (2 pages)
27 February 2012	Director's details changed for Alison Jane Clarke on 27 February 2012 (2 pages)
3 February 2012	Termination of appointment of Colin Adams as a director (1 page)
3 February 2012	Termination of appointment of Colin Adams as a director (1 page)
20 January 2012	Termination of appointment of Victoria Stace as a director (1 page)
20 January 2012	Termination of appointment of Victoria Stace as a director (1 page)
9 November 2011	Appointment of Alison Jane Clarke as a director (3 pages)
9 November 2011	Appointment of Alison Jane Clarke as a director (3 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
4 August 2011	Termination of appointment of Daniel Yardley as a director (1 page)
4 August 2011	Termination of appointment of Daniel Yardley as a director (1 page)
25 July 2011	Resolutions RES13 ‐ Facilites agreement 10/03/2011 (3 pages)
25 July 2011	Resolutions RES13 ‐ Facilites agreement 10/03/2011 (3 pages)
15 July 2011	Full accounts made up to 31 December 2010 (25 pages)
15 July 2011	Full accounts made up to 31 December 2010 (25 pages)
30 June 2011	Termination of appointment of Loretta Tobin as a director (1 page)
30 June 2011	Termination of appointment of Loretta Tobin as a director (1 page)
26 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
26 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
26 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
26 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
6 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10 (3 pages)
6 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10 (3 pages)
1 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 11 (3 pages)
1 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 13 (3 pages)
1 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 13 (3 pages)
1 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 14 (3 pages)
1 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 14 (3 pages)
1 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 11 (3 pages)
1 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 14 (3 pages)
1 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 14 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10 (3 pages)
24 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12 (3 pages)
24 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 13 (3 pages)
24 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 13 (3 pages)
24 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12 (3 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 15 (6 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 15 (6 pages)
16 March 2011	Appointment of Jennifer Kathryn Lees as a secretary (1 page)
16 March 2011	Appointment of Tymon Broadhead as a director (2 pages)
16 March 2011	Appointment of Jennifer Kathryn Lees as a secretary (1 page)
16 March 2011	Termination of appointment of Tymon Broadhead as a secretary (1 page)
16 March 2011	Appointment of Tymon Broadhead as a director (2 pages)
16 March 2011	Termination of appointment of Tymon Broadhead as a secretary (1 page)
2 March 2011	Termination of appointment of Sally Rhodes as a director (1 page)
2 March 2011	Termination of appointment of Daniel Cohen as a director (1 page)
2 March 2011	Termination of appointment of Sally Rhodes as a director (1 page)
2 March 2011	Termination of appointment of Daniel Cohen as a director (1 page)
7 February 2011	Director's details changed for Sam Williams on 31 January 2011 (3 pages)
7 February 2011	Director's details changed for Sam Williams on 31 January 2011 (3 pages)
6 December 2010	Appointment of Daniel John Yardley as a director (3 pages)
6 December 2010	Appointment of Daniel John Yardley as a director (3 pages)
7 October 2010	Director's details changed for Mrs Sally Elizabeth Rhodes on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Daniel Bryan Cohen on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Mrs Sally Elizabeth Rhodes on 1 October 2009 (2 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (10 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (10 pages)
7 October 2010	Director's details changed for Daniel Bryan Cohen on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Daniel Bryan Cohen on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Mrs Sally Elizabeth Rhodes on 1 October 2009 (2 pages)
27 September 2010	Full accounts made up to 31 December 2009 (21 pages)
27 September 2010	Full accounts made up to 31 December 2009 (21 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 14 (6 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 14 (6 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 13 (8 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 13 (8 pages)
13 January 2010	Company name changed trimedia LIMITED\certificate issued on 13/01/10 RES15 ‐ Change company name resolution on 2010-01-12 (2 pages)
13 January 2010	Company name changed trimedia LIMITED\certificate issued on 13/01/10 RES15 ‐ Change company name resolution on 2010-01-12 (2 pages)
13 January 2010	Change of name notice (2 pages)
13 January 2010	Change of name notice (2 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
12 January 2010	Secretary's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
12 January 2010	Secretary's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 12 (6 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 12 (6 pages)
26 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
26 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
3 September 2009	Full accounts made up to 31 December 2008 (22 pages)
3 September 2009	Full accounts made up to 31 December 2008 (22 pages)
30 July 2009	Director appointed daniel bryan cohen (2 pages)
30 July 2009	Director appointed daniel bryan cohen (2 pages)
2 June 2009	Appointment terminated director graham isdale (1 page)
2 June 2009	Appointment terminated director graham isdale (1 page)
16 April 2009	Director's change of particulars / sally habergham / 12/11/2008 (1 page)
16 April 2009	Director's change of particulars / sally habergham / 12/11/2008 (1 page)
2 December 2008	Return made up to 02/12/08; full list of members (5 pages)
2 December 2008	Return made up to 02/12/08; full list of members (5 pages)
15 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 11 (4 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 11 (4 pages)
13 August 2008	Full accounts made up to 31 December 2007 (23 pages)
13 August 2008	Full accounts made up to 31 December 2007 (23 pages)
30 July 2008	Appointment terminated director paul kelly (1 page)
30 July 2008	Appointment terminated director paul kelly (1 page)
2 January 2008	Company name changed trimedia harrison cowley LIMITED\certificate issued on 02/01/08 (2 pages)
2 January 2008	Company name changed trimedia harrison cowley LIMITED\certificate issued on 02/01/08 (2 pages)
3 December 2007	Return made up to 02/12/07; full list of members (3 pages)
3 December 2007	Return made up to 02/12/07; full list of members (3 pages)
26 October 2007	Full accounts made up to 31 December 2006 (24 pages)
26 October 2007	Full accounts made up to 31 December 2006 (24 pages)
10 August 2007	Particulars of mortgage/charge (7 pages)
10 August 2007	Particulars of mortgage/charge (7 pages)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
15 May 2007	Particulars of mortgage/charge (4 pages)
15 May 2007	Particulars of mortgage/charge (4 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
11 January 2007	New director appointed (3 pages)
11 January 2007	New director appointed (3 pages)
11 January 2007	New director appointed (3 pages)
11 January 2007	New director appointed (3 pages)
11 January 2007	New director appointed (3 pages)
11 January 2007	New director appointed (3 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (3 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (6 pages)
11 January 2007	New director appointed (6 pages)
11 January 2007	New director appointed (3 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
2 January 2007	Company name changed harrison cowley LIMITED\certificate issued on 02/01/07 (12 pages)
2 January 2007	Company name changed harrison cowley LIMITED\certificate issued on 02/01/07 (12 pages)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
6 December 2006	Return made up to 02/12/06; full list of members (3 pages)
6 December 2006	Return made up to 02/12/06; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (21 pages)
5 November 2006	Full accounts made up to 31 December 2005 (21 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
29 June 2006	New director appointed (1 page)
29 June 2006	New director appointed (1 page)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Secretary resigned (1 page)
12 April 2006	Secretary resigned (1 page)
3 January 2006	Full accounts made up to 31 December 2004 (21 pages)
3 January 2006	Full accounts made up to 31 December 2004 (21 pages)
7 December 2005	Director's particulars changed (1 page)
7 December 2005	Director's particulars changed (1 page)
5 December 2005	Return made up to 02/12/05; full list of members (3 pages)
5 December 2005	Return made up to 02/12/05; full list of members (3 pages)
14 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
26 August 2005	Particulars of mortgage/charge (7 pages)
26 August 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	Particulars of mortgage/charge (7 pages)
22 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2005	Secretary resigned (1 page)
24 March 2005	Secretary resigned (1 page)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	New secretary appointed (2 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
10 December 2004	Return made up to 02/12/04; full list of members (8 pages)
10 December 2004	Return made up to 02/12/04; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
21 May 2004	Particulars of mortgage/charge (5 pages)
21 May 2004	Particulars of mortgage/charge (5 pages)
18 May 2004	Director resigned (1 page)
18 May 2004	New director appointed (2 pages)
18 May 2004	Director resigned (1 page)
18 May 2004	New director appointed (2 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
5 April 2004	Return made up to 02/12/03; full list of members (8 pages)
5 April 2004	Return made up to 02/12/03; full list of members (8 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
22 December 2003	Full accounts made up to 31 December 2002 (20 pages)
22 December 2003	Full accounts made up to 31 December 2002 (20 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
4 July 2003	Full accounts made up to 31 December 2001 (18 pages)
4 July 2003	Full accounts made up to 31 December 2001 (18 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
23 December 2002	Return made up to 02/12/02; full list of members (10 pages)
23 December 2002	Return made up to 02/12/02; full list of members (10 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
6 November 2002	Secretary resigned;director resigned (1 page)
6 November 2002	New director appointed (1 page)
6 November 2002	New director appointed (2 pages)
6 November 2002	New secretary appointed (1 page)
6 November 2002	Secretary resigned;director resigned (1 page)
6 November 2002	New secretary appointed (1 page)
6 November 2002	New director appointed (1 page)
6 November 2002	New director appointed (2 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
31 May 2002	New director appointed (2 pages)
31 May 2002	New director appointed (2 pages)
5 April 2002	Return made up to 02/12/01; full list of members (8 pages)
5 April 2002	Return made up to 02/12/01; full list of members (8 pages)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	New secretary appointed (2 pages)
30 October 2001	Secretary resigned (1 page)
30 October 2001	Secretary resigned (1 page)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	Secretary resigned (1 page)
29 August 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
29 August 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Registered office changed on 29/08/01 from: 7TH floor broad quay house broad quay bristol BS1 4DJ (1 page)
29 August 2001	Registered office changed on 29/08/01 from: 7TH floor broad quay house broad quay bristol BS1 4DJ (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	New director appointed (2 pages)
10 July 2001	Full accounts made up to 31 March 2001 (19 pages)
10 July 2001	Full accounts made up to 31 March 2001 (19 pages)
6 April 2001	Director's particulars changed (1 page)
6 April 2001	Director's particulars changed (1 page)
6 December 2000	Return made up to 02/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 2000	Return made up to 02/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 2000	Full accounts made up to 31 March 2000 (19 pages)
2 June 2000	Full accounts made up to 31 March 2000 (19 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
17 December 1999	Return made up to 02/12/99; full list of members (7 pages)
17 December 1999	Return made up to 02/12/99; full list of members (7 pages)
20 July 1999	Â£ ic 100/90 30/06/99 Â£ sr 10@1=10 (1 page)
20 July 1999	Â£ ic 100/90 30/06/99 Â£ sr 10@1=10 (1 page)
20 July 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
20 July 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
8 July 1999	Full accounts made up to 31 March 1999 (19 pages)
8 July 1999	Full accounts made up to 31 March 1999 (19 pages)
23 January 1999	Particulars of mortgage/charge (3 pages)
23 January 1999	Particulars of mortgage/charge (3 pages)
8 December 1998	Return made up to 02/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 1998	Return made up to 02/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 July 1998	Full accounts made up to 31 March 1998 (18 pages)
30 July 1998	Full accounts made up to 31 March 1998 (18 pages)
29 May 1998	Auditor's resignation (1 page)
29 May 1998	Auditor's resignation (1 page)
2 April 1998	Particulars of mortgage/charge (5 pages)
2 April 1998	Particulars of mortgage/charge (5 pages)
1 April 1998	Company name changed shellard investments LIMITED\certificate issued on 01/04/98 (2 pages)
1 April 1998	Company name changed shellard investments LIMITED\certificate issued on 01/04/98 (2 pages)
23 March 1998	Ad 18/03/98--------- Â£ si 20@1=20 Â£ ic 80/100 (2 pages)
23 March 1998	Ad 18/03/98--------- Â£ si 20@1=20 Â£ ic 80/100 (2 pages)
20 March 1998	New secretary appointed (2 pages)
20 March 1998	New secretary appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
10 March 1998	Secretary resigned;director resigned (1 page)
10 March 1998	Secretary resigned;director resigned (1 page)
20 February 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
20 February 1998	Registered office changed on 20/02/98 from: 4 lenten street alton hampshire GU34 1HG (1 page)
20 February 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
20 February 1998	Registered office changed on 20/02/98 from: 4 lenten street alton hampshire GU34 1HG (1 page)
9 December 1997	Return made up to 09/12/97; full list of members (6 pages)
9 December 1997	Return made up to 09/12/97; full list of members (6 pages)
23 May 1997	Full accounts made up to 31 December 1996 (8 pages)
23 May 1997	Full accounts made up to 31 December 1996 (8 pages)
30 April 1997	Secretary resigned (1 page)
30 April 1997	Secretary resigned (1 page)
30 April 1997	New secretary appointed (2 pages)
30 April 1997	New secretary appointed (2 pages)
15 January 1997	Ad 27/12/96--------- Â£ si 20@1=20 Â£ ic 60/80 (2 pages)
15 January 1997	Ad 27/12/96--------- Â£ si 20@1=20 Â£ ic 60/80 (2 pages)
2 January 1997	Return made up to 09/12/96; full list of members (6 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	Return made up to 09/12/96; full list of members (6 pages)
15 January 1996	Ad 04/01/96--------- Â£ si 58@1=58 Â£ ic 2/60 (2 pages)
15 January 1996	Accounting reference date notified as 31/12 (1 page)
15 January 1996	Ad 04/01/96--------- Â£ si 58@1=58 Â£ ic 2/60 (2 pages)
15 January 1996	Accounting reference date notified as 31/12 (1 page)
2 January 1996	Secretary resigned (1 page)
2 January 1996	Secretary resigned (1 page)
21 December 1995	Incorporation (20 pages)
21 December 1995	Incorporation (20 pages)

Grayling Communications Limited

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