Internet Services Providers Association

Company Name	Internet Services Providers Association
Company Status	Active
Company Number	03155681
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	6 February 1996(28 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Secretary Name	Mr Nicholas Jeffrey Lansman
Nationality	British
Status	Current
Appointed	30 October 1998(2 years, 8 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Zetland House 5- 25 Scrutton Street London EC2A 4HJ

Director Name	Miss Jacqueline Ann Mellor
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 July 2012(16 years, 5 months after company formation)
Appointment Duration	11 years, 9 months
Role	Associate Counsel
Country of Residence	England
Correspondence Address	Virgin Media Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UP

Director Name	Mr Samuel George Strover
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 July 2018(22 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	32b Castle Way Selwyn House Southampton SO14 2AW

Director Name	Mr Steven John Leighton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 July 2018(22 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	CEO
Country of Residence	England
Correspondence Address	Tintagel House 92 Albert Embankment London SE1 7TY

Director Name	Miss Gemma Jane Whiteley
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	08 July 2021(25 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Head Of The Regulatory And Government Affairs
Country of Residence	England
Correspondence Address	Verizon Business Group Reading International Busin Reading RG2 6DA

Director Name	Ms Georgina Lauren Rudak
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	08 July 2021(25 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Head Of Wayleave And Trainee Solicitor
Country of Residence	England
Correspondence Address	The Pump House The Street Crookham Village Fleet GU51 5RX

Director Name	Mr Michael Andrew Everett
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 July 2021(25 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Blue Spider Bythorn Huntingdon PE28 0QR

Director Name	Mr Robert John Burles
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 June 2022(26 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Head Of Regulatory Affairs
Country of Residence	England
Correspondence Address	Zetland House Scrutton Street London EC2A 4HJ

Director Name	Steven Edward Glendinning
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 June 2022(26 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Mr Benjamin Peter Stone
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 June 2023(27 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Public Affairs Lead
Country of Residence	England
Correspondence Address	Gigaclear Wyndyke Furlong Abingdon OX14 1UQ

Director Name	Mr William Matthew Black
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	08 June 2023(27 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Networks Policy
Country of Residence	England
Correspondence Address	1 Braham Street London E1 8EE

Director Name	Miss Emma Shearer
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	08 June 2023(27 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Senior Public Affairs Manager
Country of Residence	England
Correspondence Address	Cityfibre Bedford Street London WC2E 9HE

Director Name	Ms Sinead Aine Coogan Jones
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	08 June 2023(27 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Policy Manager
Country of Residence	England
Correspondence Address	Sky Grant Way Isleworth TW7 5QD

Director Name	Peter John Dawe
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(same day as company formation)
Role	Manager European Operations
Correspondence Address	Manor House 71 High Street Oakington Cambridge CB4 5AG

Secretary Name	Nicholas Vivian Hixson
Nationality	British
Status	Resigned
Appointed	06 February 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	14 Pinecliffe Avenue Bournemouth Dorset BH6 3PZ

Director Name	Cindy Copsey
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 1996(8 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 09 January 1998)
Role	Company Director
Correspondence Address	55 Southdale Road Carlton Nottingham NG4 1EU

Director Name	Christopher Stanley Cain
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(8 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 1998)
Role	Company Director
Correspondence Address	2 Granby Grove Highfield Southampton Hampshire SO17 3RZ

Director Name	Mr Laurence Charles Neil Blackall
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(8 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 04 May 2001)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	2 Ravenna Road Putney London SW15 6AW

Secretary Name	David John Jenkin Kennedy
Nationality	British
Status	Resigned
Appointed	16 April 1997(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	74 Allendale Close Camberwell London SE5 8SG

Director Name	Dr Jon Brody
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(1 year, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 February 2000)
Role	Company Director
Correspondence Address	Langham House Highfields Forest Row Sussex RH18 5AJ

Director Name	Christopher Stanley Cain
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(4 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 April 2002)
Role	Company Director
Correspondence Address	29 Towes Mount Carlton Nottingham NG4 1DJ

Director Name	Stephen David Collins
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(6 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 June 2005)
Role	Director Of Public Policy Yaho
Correspondence Address	74 Mostyn Road London SW19 3LN

Director Name	Emma Louise Ascroft
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(6 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 2003)
Role	Policy Manager
Correspondence Address	Flat 3 18 Mountfield Road London N3 3NB

Director Name	Camille Marie De Stempel
Date of Birth	January 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	10 May 2002(6 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 11 March 2010)
Role	Director Policy
Correspondence Address	113 Westbourne Terrace London W2 6QT

Director Name	James Cottrell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(6 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 June 2005)
Role	Head Of Security Management
Correspondence Address	30 Hall Farm Park Micklefield Leeds West Yorkshire LS25 4DP

Director Name	Mrs Nina Riffath Barakzai
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 July 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	41 Beech Way Twickenham TW2 5JS

Director Name	Mr James Karl Blessing
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(9 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 14 April 2017)
Role	COO
Country of Residence	England
Correspondence Address	136 Eccles Old Road Salford Lancashire M6 8QQ

Director Name	Emma Louise Ascroft
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2006(10 years, 5 months after company formation)
Appointment Duration	4 years (resigned 08 July 2010)
Role	Head Of Public Policy
Country of Residence	United Kingdom
Correspondence Address	162 Replingham Road London SW18 5LJ

Director Name	Mr Huw Trefor Davies
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2008(12 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 March 2014)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	118 Wragby Road Lincoln Lincolnshire LN2 4PH

Director Name	Patricia Church
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(14 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 2010)
Role	Regulatory Manager
Country of Residence	United Kingdom
Correspondence Address	The Point 37 North Wharf Road London W2 1AG

Director Name	Mr Julian Stanley Ashworth
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	10 July 2014(18 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 December 2017)
Role	Global Director Of Industry Policy
Country of Residence	United Kingdom
Correspondence Address	Bt Group Plc Newgate Street London EC1A 7AJ

Director Name	Mr Ross James Bray
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2015(19 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 February 2018)
Role	Cio & Head Of Technology
Country of Residence	United Kingdom
Correspondence Address	16 Jasmine Gardens Jasmine Gardens Swallownest Sheffield S26 4QD

Director Name	Mr Jeremy Chelot
Date of Birth	September 1983 (Born 40 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2017(21 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 July 2019)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Flat 1, 104-106 Westbourne Terrace London W2 6QE

Director Name	Mrs Kathryn Bowden
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2021(25 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 April 2024)
Role	Head Of Telecoms Regulation, Policy And Compliance
Country of Residence	England
Correspondence Address	Davidson Building Southampton Street London WC2E 7HA

Contact

Website	ispa.org.uk

Location

Registered Address	Zetland House 5- 25 Scrutton Street London EC2A 4HJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£103,667
Cash	£180,187
Current Liabilities	£137,435

Accounts

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

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months from now)

Filing History

22 April 2024	Termination of appointment of Kathryn Bowden as a director on 22 April 2024 (1 page)
23 February 2024	Director's details changed for Mr Robert John Burles on 23 February 2024 (2 pages)
17 January 2024	Confirmation statement made on 15 January 2024 with no updates (3 pages)
19 June 2023	Appointment of Mr William Matthew Black as a director on 8 June 2023 (2 pages)
16 June 2023	Appointment of Ms Sinead Aine Coogan Jones as a director on 8 June 2023 (2 pages)
15 June 2023	Appointment of Mr Benjamin Peter Stone as a director on 8 June 2023 (2 pages)
14 June 2023	Appointment of Miss Emma Shearer as a director on 8 June 2023 (2 pages)
14 June 2023	Termination of appointment of Alistair Law as a director on 8 June 2023 (1 page)
14 June 2023	Termination of appointment of Malcolm Samuel Agar Hutty as a director on 8 June 2023 (1 page)
14 June 2023	Termination of appointment of Andrew Michael Glover as a director on 8 June 2023 (1 page)
14 June 2023	Termination of appointment of Garry Miller as a director on 8 June 2023 (1 page)
13 June 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
16 January 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
16 November 2022	Registered office address changed from 69 Wilson Street London EC2A 2BB England to Zetland House 5- 25 Scrutton Street London EC2A 4HJ on 16 November 2022 (1 page)
26 July 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
16 June 2022	Appointment of Mr Robert John Burles as a director on 8 June 2022 (2 pages)
16 June 2022	Appointment of Mr Steven Edward Glendinning as a director on 8 June 2022 (2 pages)
14 June 2022	Termination of appointment of Thomas Jean-Claude Joseph Mangin as a director on 8 June 2022 (1 page)
14 June 2022	Termination of appointment of Michael Arthur Maltby as a director on 8 June 2022 (1 page)
17 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
14 January 2022	Termination of appointment of Neil Watson as a director on 1 January 2022 (1 page)
31 August 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
13 August 2021	Termination of appointment of Matthew Peake as a director on 1 August 2021 (1 page)
5 August 2021	Appointment of Ms Kathryn Bowden as a director on 1 August 2021 (2 pages)
23 July 2021	Appointment of Miss Gemma Jane Whiteley as a director on 8 July 2021 (2 pages)
23 July 2021	Appointment of Ms Georgina Lauren Rudak as a director on 8 July 2021 (2 pages)
21 July 2021	Appointment of Mr Michael Andrew Everett as a director on 8 July 2021 (2 pages)
15 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
2 November 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
23 October 2020	Appointment of Mr Michael Arthur Maltby as a director on 24 September 2020 (2 pages)
16 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
25 September 2019	Appointment of Mr Thomas Jean-Claude Joseph Mangin as a director on 19 September 2019 (2 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
20 September 2019	Termination of appointment of Lee Turner as a director on 19 September 2019 (1 page)
15 July 2019	Termination of appointment of Jeremy Chelot as a director on 11 July 2019 (1 page)
15 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
31 July 2018	Appointment of Mr Garry Miller as a director on 20 July 2018 (2 pages)
31 July 2018	Appointment of Mr Samuel George Strover as a director on 20 July 2018 (2 pages)
30 July 2018	Appointment of Mr Steven John Leighton as a director on 20 July 2018 (2 pages)
30 July 2018	Termination of appointment of Kate Suzanne Rennicks as a director on 20 July 2018 (1 page)
30 July 2018	Termination of appointment of Matthew William Edward Hare as a director on 20 July 2018 (1 page)
12 February 2018	Termination of appointment of Ross James Bray as a director on 12 February 2018 (1 page)
17 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
11 December 2017	Termination of appointment of Julian Stanley Ashworth as a director on 8 December 2017 (1 page)
11 December 2017	Termination of appointment of Julian Stanley Ashworth as a director on 8 December 2017 (1 page)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 July 2017	Appointment of Mr Matthew Peake as a director on 13 July 2017 (2 pages)
19 July 2017	Appointment of Mr Matthew Peake as a director on 13 July 2017 (2 pages)
18 July 2017	Appointment of Mr Jeremy Chelot as a director on 13 July 2017 (2 pages)
18 July 2017	Appointment of Mr Jeremy Chelot as a director on 13 July 2017 (2 pages)
18 July 2017	Appointment of Mr Lee Turner as a director on 13 July 2017 (2 pages)
18 July 2017	Appointment of Mr Lee Turner as a director on 13 July 2017 (2 pages)
26 April 2017	Termination of appointment of James Karl Blessing as a director on 14 April 2017 (1 page)
26 April 2017	Termination of appointment of James Karl Blessing as a director on 14 April 2017 (1 page)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (4 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (4 pages)
17 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 July 2016	Termination of appointment of Richard Ian Sharpe as a director on 7 July 2016 (1 page)
15 July 2016	Appointment of Mr Neil Watson as a director on 7 July 2016 (2 pages)
15 July 2016	Appointment of Mr Neil Watson as a director on 7 July 2016 (2 pages)
15 July 2016	Termination of appointment of Richard Ian Sharpe as a director on 7 July 2016 (1 page)
8 February 2016	Annual return made up to 6 February 2016 no member list (11 pages)
8 February 2016	Annual return made up to 6 February 2016 no member list (11 pages)
4 August 2015	Appointment of Mr Alistair Law as a director on 2 July 2015 (2 pages)
4 August 2015	Appointment of Mr Alistair Law as a director on 2 July 2015 (2 pages)
4 August 2015	Appointment of Mr Alistair Law as a director on 2 July 2015 (2 pages)
30 July 2015	Appointment of Mr Ross James Bray as a director on 2 July 2015 (2 pages)
30 July 2015	Appointment of Mr Ross James Bray as a director on 2 July 2015 (2 pages)
30 July 2015	Appointment of Mr Ross James Bray as a director on 2 July 2015 (2 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 July 2015	Termination of appointment of Gary Martin Hough as a director on 2 July 2015 (1 page)
14 July 2015	Termination of appointment of Adam Kinsley as a director on 2 July 2015 (1 page)
14 July 2015	Termination of appointment of Gary Martin Hough as a director on 2 July 2015 (1 page)
14 July 2015	Termination of appointment of Gary Martin Hough as a director on 2 July 2015 (1 page)
14 July 2015	Termination of appointment of Adam Kinsley as a director on 2 July 2015 (1 page)
14 July 2015	Termination of appointment of Adam Kinsley as a director on 2 July 2015 (1 page)
23 March 2015	Registered office address changed from 1 Castle Lane London SW1E 6DR to 69 Wilson Street London EC2A 2BB on 23 March 2015 (1 page)
23 March 2015	Registered office address changed from 1 Castle Lane London SW1E 6DR to 69 Wilson Street London EC2A 2BB on 23 March 2015 (1 page)
9 February 2015	Annual return made up to 6 February 2015 no member list (11 pages)
9 February 2015	Annual return made up to 6 February 2015 no member list (11 pages)
9 February 2015	Annual return made up to 6 February 2015 no member list (11 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 July 2014	Appointment of Mr Julian Stanley Ashworth as a director on 10 July 2014 (2 pages)
25 July 2014	Appointment of Mr Julian Stanley Ashworth as a director on 10 July 2014 (2 pages)
14 July 2014	Appointment of Mr Richard Ian Sharpe as a director on 10 July 2014 (2 pages)
14 July 2014	Appointment of Mr Richard Ian Sharpe as a director on 10 July 2014 (2 pages)
7 July 2014	Appointment of Miss Kate Suzanne Rennicks as a director (2 pages)
7 July 2014	Appointment of Miss Kate Suzanne Rennicks as a director (2 pages)
7 July 2014	Appointment of Miss Jacqueline Ann Mellor as a director (2 pages)
7 July 2014	Appointment of Miss Jacqueline Ann Mellor as a director (2 pages)
13 June 2014	Appointment of Mr Andrew Michael Glover as a director (2 pages)
13 June 2014	Appointment of Mr Andrew Michael Glover as a director (2 pages)
7 April 2014	Termination of appointment of Mita Mitra as a director (1 page)
7 April 2014	Termination of appointment of Mita Mitra as a director (1 page)
31 March 2014	Termination of appointment of Mark Gracey as a director (1 page)
31 March 2014	Termination of appointment of Mark Gracey as a director (1 page)
19 March 2014	Termination of appointment of Huw Davies as a director (1 page)
19 March 2014	Termination of appointment of Huw Davies as a director (1 page)
7 February 2014	Director's details changed for Gary Martin Hough on 1 January 2014 (2 pages)
7 February 2014	Annual return made up to 6 February 2014 no member list (9 pages)
7 February 2014	Director's details changed for Gary Martin Hough on 1 January 2014 (2 pages)
7 February 2014	Annual return made up to 6 February 2014 no member list (9 pages)
7 February 2014	Director's details changed for Gary Martin Hough on 1 January 2014 (2 pages)
7 February 2014	Termination of appointment of Alexander Roy as a director (1 page)
7 February 2014	Annual return made up to 6 February 2014 no member list (9 pages)
7 February 2014	Termination of appointment of Alexander Roy as a director (1 page)
21 January 2014	Registered office address changed from 1 Vincent Square London SW1P 2PN on 21 January 2014 (1 page)
21 January 2014	Registered office address changed from 1 Vincent Square London SW1P 2PN on 21 January 2014 (1 page)
13 January 2014	Termination of appointment of Patrick Robinson as a director (1 page)
13 January 2014	Termination of appointment of Patrick Robinson as a director (1 page)
5 November 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 November 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 August 2013	Appointment of Mr Patrick James Robinson as a director (2 pages)
20 August 2013	Appointment of Mr Patrick James Robinson as a director (2 pages)
7 March 2013	Annual return made up to 6 February 2013 no member list (11 pages)
7 March 2013	Annual return made up to 6 February 2013 no member list (11 pages)
7 March 2013	Annual return made up to 6 February 2013 no member list (11 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
1 October 2012	Appointment of Adam Kinsley as a director (3 pages)
1 October 2012	Appointment of Adam Kinsley as a director (3 pages)
28 May 2012	Termination of appointment of Clodagh Murphy as a director (2 pages)
28 May 2012	Termination of appointment of Clodagh Murphy as a director (2 pages)
3 April 2012	Annual return made up to 6 February 2012 no member list (10 pages)
3 April 2012	Annual return made up to 6 February 2012 no member list (10 pages)
3 April 2012	Annual return made up to 6 February 2012 no member list (10 pages)
8 March 2012	Termination of appointment of Jessica Hendrie Liano as a director (1 page)
8 March 2012	Termination of appointment of Jessica Hendrie Liano as a director (1 page)
31 January 2012	Secretary's details changed for Mr Nicholas Jeffrey Lansman on 1 January 2012 (1 page)
31 January 2012	Secretary's details changed for Mr Nicholas Jeffrey Lansman on 1 January 2012 (1 page)
31 January 2012	Secretary's details changed for Mr Nicholas Jeffrey Lansman on 1 January 2012 (1 page)
5 October 2011	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 5 October 2011 (2 pages)
5 October 2011	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 5 October 2011 (2 pages)
5 October 2011	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 5 October 2011 (2 pages)
13 September 2011	Appointment of Malcolm Samuel Agar Hutty as a director (3 pages)
13 September 2011	Appointment of Malcolm Samuel Agar Hutty as a director (3 pages)
12 September 2011	Memorandum and Articles of Association (12 pages)
12 September 2011	Memorandum and Articles of Association (12 pages)
12 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 08/09/2011 (1 page)
12 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 08/09/2011 (1 page)
10 August 2011	Termination of appointment of Vanessa Mortiaux as a director (1 page)
10 August 2011	Appointment of Vanessa Myriam Mortiaux as a director (3 pages)
10 August 2011	Termination of appointment of Vanessa Mortiaux as a director (1 page)
10 August 2011	Appointment of Vanessa Myriam Mortiaux as a director (3 pages)
27 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
27 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
25 July 2011	Termination of appointment of a director (1 page)
25 July 2011	Termination of appointment of a director (1 page)
15 July 2011	Termination of appointment of Jessica Hendrie Liano as a director (2 pages)
15 July 2011	Termination of appointment of Jessica Hendrie Liano as a director (2 pages)
12 July 2011	Termination of appointment of a director (2 pages)
12 July 2011	Termination of appointment of a director (2 pages)
2 June 2011	Annual return made up to 6 February 2011 no member list (11 pages)
2 June 2011	Annual return made up to 6 February 2011 no member list (11 pages)
2 June 2011	Annual return made up to 6 February 2011 no member list (11 pages)
26 May 2011	Appointment of Mita Mitra as a director (3 pages)
26 May 2011	Appointment of Mita Mitra as a director (3 pages)
17 May 2011	Appointment of Alexander Ian Roy as a director (3 pages)
17 May 2011	Appointment of Alexander Ian Roy as a director (3 pages)
4 April 2011	Termination of appointment of Patricia Church as a director (2 pages)
4 April 2011	Termination of appointment of Patricia Church as a director (2 pages)
29 November 2010	Appointment of Clodagh Murphy as a director (3 pages)
29 November 2010	Appointment of Patricia Church as a director (3 pages)
29 November 2010	Appointment of Clodagh Murphy as a director (3 pages)
29 November 2010	Appointment of Patricia Church as a director (3 pages)
18 November 2010	Termination of appointment of Emma Ascroft as a director (2 pages)
18 November 2010	Termination of appointment of Emma Ascroft as a director (2 pages)
25 September 2010	Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR on 25 September 2010 (2 pages)
25 September 2010	Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR on 25 September 2010 (2 pages)
15 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
15 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
21 April 2010	Annual return made up to 6 February 2010 no member list (6 pages)
21 April 2010	Annual return made up to 6 February 2010 no member list (6 pages)
21 April 2010	Annual return made up to 6 February 2010 no member list (6 pages)
17 March 2010	Termination of appointment of Camille De Stempel as a director (2 pages)
17 March 2010	Termination of appointment of Camille De Stempel as a director (2 pages)
5 October 2009	Termination of appointment of Clive Feather as a director (1 page)
5 October 2009	Termination of appointment of Clive Feather as a director (1 page)
25 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
25 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
31 July 2009	Appointment terminated director david simpson (1 page)
31 July 2009	Appointment terminated director david simpson (1 page)
20 July 2009	Director appointed matthew william edward hare (2 pages)
20 July 2009	Director appointed mark gracey (2 pages)
20 July 2009	Appointment terminated director timothy snape (1 page)
20 July 2009	Director appointed gary martin hough (2 pages)
20 July 2009	Director appointed mark gracey (2 pages)
20 July 2009	Director appointed matthew william edward hare (2 pages)
20 July 2009	Appointment terminated director lee wade (1 page)
20 July 2009	Appointment terminated director timothy snape (1 page)
20 July 2009	Appointment terminated director lee wade (1 page)
20 July 2009	Director appointed gary martin hough (2 pages)
16 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 April 2009	Registered office changed on 14/04/2009 from 28 broadway london SW1H 9JX (1 page)
14 April 2009	Registered office changed on 14/04/2009 from 28 broadway london SW1H 9JX (1 page)
3 April 2009	Annual return made up to 06/02/09 (5 pages)
3 April 2009	Annual return made up to 06/02/09 (5 pages)
26 March 2009	Director appointed huw trefor davies (2 pages)
26 March 2009	Director appointed huw trefor davies (2 pages)
26 March 2009	Appointment terminated director samantha yorke (1 page)
26 March 2009	Appointment terminated director samantha yorke (1 page)
1 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
1 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
3 March 2008	Annual return made up to 06/02/08 (7 pages)
3 March 2008	Annual return made up to 06/02/08 (7 pages)
21 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
21 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
28 July 2007	New director appointed (2 pages)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
28 July 2007	New director appointed (2 pages)
4 May 2007	New director appointed (2 pages)
4 May 2007	New director appointed (2 pages)
18 April 2007	Annual return made up to 06/02/07 363(287) ‐ Registered office changed on 18/04/07 (7 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Annual return made up to 06/02/07 363(287) ‐ Registered office changed on 18/04/07 (7 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
18 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
18 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
11 April 2006	Annual return made up to 06/02/06 363(288) ‐ Director resigned (7 pages)
11 April 2006	Annual return made up to 06/02/06 363(288) ‐ Director resigned (7 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
13 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
13 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	Director resigned (1 page)
1 June 2005	Annual return made up to 06/02/05 363(288) ‐ Secretary's particulars changed (7 pages)
1 June 2005	Annual return made up to 06/02/05 363(288) ‐ Secretary's particulars changed (7 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
17 August 2004	Full accounts made up to 31 December 2003 (8 pages)
17 August 2004	Full accounts made up to 31 December 2003 (8 pages)
16 March 2004	Annual return made up to 06/02/04 (7 pages)
16 March 2004	Annual return made up to 06/02/04 (7 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
28 May 2003	Full accounts made up to 31 December 2002 (9 pages)
28 May 2003	Full accounts made up to 31 December 2002 (9 pages)
13 May 2003	Annual return made up to 06/02/03 363(288) ‐ Director resigned (5 pages)
13 May 2003	New director appointed (1 page)
13 May 2003	Annual return made up to 06/02/03 363(288) ‐ Director resigned (5 pages)
13 May 2003	New director appointed (1 page)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (1 page)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (1 page)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
13 February 2003	Full accounts made up to 31 December 2001 (9 pages)
13 February 2003	Full accounts made up to 31 December 2001 (9 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Annual return made up to 06/02/02 363(288) ‐ Director resigned (6 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Annual return made up to 06/02/02 363(288) ‐ Director resigned (6 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
13 September 2001	Full accounts made up to 31 December 2000 (9 pages)
13 September 2001	Full accounts made up to 31 December 2000 (9 pages)
16 March 2001	Annual return made up to 06/02/01 (5 pages)
16 March 2001	Annual return made up to 06/02/01 (5 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
13 June 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
13 June 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
12 June 2000	Registered office changed on 12/06/00 from: 77 great peter street westminster london SW1 2EZ (1 page)
12 June 2000	Registered office changed on 12/06/00 from: 77 great peter street westminster london SW1 2EZ (1 page)
24 May 2000	Annual return made up to 06/02/00 (5 pages)
24 May 2000	Annual return made up to 06/02/00 (5 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
9 March 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
9 March 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
14 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
14 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
29 March 1999	Annual return made up to 06/02/99 (6 pages)
29 March 1999	Annual return made up to 06/02/99 (6 pages)
12 November 1998	New secretary appointed;new director appointed (2 pages)
12 November 1998	New secretary appointed;new director appointed (2 pages)
4 November 1998	Secretary resigned (1 page)
4 November 1998	Secretary resigned (1 page)
13 July 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
13 July 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
24 February 1998	Annual return made up to 06/02/98 (6 pages)
24 February 1998	Annual return made up to 06/02/98 (6 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
18 September 1997	New director appointed (2 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
16 May 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
16 May 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	New secretary appointed (2 pages)
6 May 1997	Annual return made up to 06/02/97 (7 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	Registered office changed on 06/05/97 from: gayfere house 22-23 gayfere street london SW1P 3HP (1 page)
6 May 1997	Registered office changed on 06/05/97 from: gayfere house 22-23 gayfere street london SW1P 3HP (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New secretary appointed (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Annual return made up to 06/02/97 (7 pages)
4 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 November 1996	Memorandum and Articles of Association (11 pages)
4 November 1996	Memorandum and Articles of Association (11 pages)
4 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 October 1996	Secretary resigned;director resigned (1 page)
10 October 1996	Secretary resigned;director resigned (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	Registered office changed on 09/10/96 from: 11 leigham vale road bournemouth BH6 3LR (1 page)
9 October 1996	Registered office changed on 09/10/96 from: 11 leigham vale road bournemouth BH6 3LR (1 page)
9 October 1996	Director resigned (1 page)
20 September 1996	Registered office changed on 20/09/96 from: 14 pinecliffe avenue bournemouth dorset BA6 3PZ (1 page)
20 September 1996	Registered office changed on 20/09/96 from: 14 pinecliffe avenue bournemouth dorset BA6 3PZ (1 page)
11 September 1996	Director resigned (2 pages)
11 September 1996	Director resigned (2 pages)
11 September 1996	Director resigned (1 page)
11 September 1996	Director resigned (1 page)
5 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
8 March 1996	New director appointed (3 pages)
8 March 1996	New director appointed (3 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
6 February 1996	Incorporation (25 pages)
6 February 1996	Incorporation (25 pages)

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