Sports News Television Management Limited

Company Name	Sports News Television Management Limited
Company Status	Active
Company Number	03177758
Category	Private Limited Company
Incorporation Date	26 March 1996(28 years, 1 month ago)
Previous Name	Diplema 323 Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Kenneth James Dale
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	07 March 2007(10 years, 11 months after company formation)
Appointment Duration	17 years, 1 month
Role	Snr Vp Cfo & Treasurer Ap
Country of Residence	United States
Correspondence Address	355 West 29 Street New York City New York Ny10001

Director Name	Daisy Rubini Veerasingham
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 July 2010(14 years, 4 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Associated Press, The Interchange Oval Road Camden Lock London NW1 7DZ

Secretary Name	John Cooper
Status	Current
Appointed	04 October 2016(20 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	1075 Peachtree St Ne Ste 3300 Atlanta 30309-3981 Georgia

Director Name	Mr Richard Wise
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 July 2020(24 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Mr Neil Rupert Roderick Hampel
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 July 2020(24 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Wellesley Road Chiswick London W4 3AL

Director Name	Mr Duncan Edward Fay
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 April 2021(25 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Img, Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Robin Clarke
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(25 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Evp Global Sports & Entertainment
Country of Residence	England
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Mr Tom Januszewski
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	12 January 2022(25 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	News Executive
Country of Residence	United States
Correspondence Address	The Associated Press, 200 Liberty Street New York Ny 10281 United States

Director Name	Mr Derl McCrudden
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(25 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Journalist
Country of Residence	England
Correspondence Address	Associated Press Television News Ltd. The Intercha Camden Lock London NW1 7DZ

Director Name	Jonathan Andrew Reardon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	Westfield Latchmore Bank Little Hallingbury Bishop's Stortford Hertfordshire CM22 7PH

Secretary Name	Martin Webster
Nationality	British
Status	Resigned
Appointed	26 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	10 St Peters Place London W9 2EE

Director Name	Charles William Mathiesen
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(2 months, 2 weeks after company formation)
Appointment Duration	5 days (resigned 19 June 1996)
Role	Solicitor
Correspondence Address	41a Heathfield Road London SW18 2PH

Director Name	Mr Stephen Claypole
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(2 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 19 June 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Digby Mansions Hammersmith Bridge Road London W6 9DF

Director Name	Eric Drossart
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 June 1996(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 07 March 2007)
Role	V P Of C Y
Correspondence Address	18 Halsey Street London SW3 2QH

Director Name	Michael David Jonathan Liebreich
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 24 April 1998)
Role	Director Of Marketing
Country of Residence	United Kingdom
Correspondence Address	11 Pembridge Mews London W11 3EQ

Director Name	William Sinrich
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 1996(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 23 February 2006)
Role	Television Executive
Correspondence Address	101 Abingdon Road London W8 6QU

Secretary Name	Brian Stephen Clark
Nationality	British
Status	Resigned
Appointed	18 June 1996(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	39 Crown Lodge Elystan Street London SW3 3PP

Secretary Name	Jonathan Patrick Bracebridge Hall
Nationality	British
Status	Resigned
Appointed	30 April 1998(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 05 November 1999)
Role	Company Director
Correspondence Address	1st Floor 28 Lakeside Road London W14 0DU

Director Name	Derek John Taylor
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(2 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 December 2000)
Role	Chief Executive
Correspondence Address	74 Kings Chase East Molesey Surrey KT8 9DG

Director Name	Amy Selwyn
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 1998(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 May 2000)
Role	Director Of Sales & Marketing
Correspondence Address	Flat 3 6 Cornwall Gardens London SW7 4AL

Secretary Name	Mr John Marsden Loffhagen
Nationality	British
Status	Resigned
Appointed	05 November 1999(3 years, 7 months after company formation)
Appointment Duration	16 years, 11 months (resigned 04 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	McCormack House Burlington Lane Chiswick London W4 2TH

Director Name	Mr Ian Russell Ritchie
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(5 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 March 2007)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	Burnside Gorse Hill Road Virginia Water Surrey GU25 4AR

Director Name	Nigel Timothy Baker
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(5 years, 8 months after company formation)
Appointment Duration	9 years, 12 months (resigned 17 November 2011)
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	2 College Road Ealing London W13 8LQ

Director Name	John Eric Braun
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2005(9 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 April 2009)
Role	Dir5198145
Correspondence Address	3 Lawrence House 12 Hawley Crescent Camden Town London NW1 8NP

Director Name	Thomas Brettingen
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2008(12 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 July 2010)
Role	Snr Vice President & Director - Ap
Country of Residence	United States
Correspondence Address	116 River Edge Farms Road Madison Connecticut 06443 United States

Director Name	Michel Armand Nicolas Masquelier
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	02 January 2009(12 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 02 July 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	C/O Img Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Mr Duncan Edward Fay
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(13 years after company formation)
Appointment Duration	11 years, 5 months (resigned 30 September 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Img Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Christopher Robert Key Guinness
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(13 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 07 May 2019)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	C/O Img Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Thomas Curley
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2011(15 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 July 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	15 West 53rd St., Apt. 32d New York 10019

Director Name	Gary Pruitt
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2012(16 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 May 2019)
Role	Ceo Of Associated Press
Country of Residence	United States
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Mr Adam Kelly
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2019(23 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 02 July 2020)
Role	Svp, Head Of Rights & Distribution
Country of Residence	United Kingdom
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Mr Ben Andrew Nicholas
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2019(23 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 02 July 2020)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Mr Michael Angelo Giarrusso
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2019(23 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 18 January 2022)
Role	Sports Editor
Country of Residence	United States
Correspondence Address	200 Liberty Street New York 10281

Director Name	Mr Alexander Malcolm Macintyre
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2019(23 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 12 January 2022)
Role	Vice President News
Country of Residence	United Kingdom
Correspondence Address	Associated Press, The Interchange Oval Road Camden Lock London NW1 7DZ

Director Name	Mr Jonathan Kilmartin
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2020(24 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Contact

Website	www.sntv.com
Email address	[email protected]
Telephone	07 913029329
Telephone region	Mobile

Location

Registered Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.5k at £1	Associated Press LTD 50.00% Ordinary A
2.5k at £1	Trans World International, Inc. 50.00% Ordinary B

Financials

Year	2014
Turnover	£446,173
Net Worth	£451,658
Cash	£81,037
Current Liabilities	£125,545

Accounts

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

Returns

Latest Return	2 April 2024 (3 weeks ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Charges

30 January 2019	Delivered on: 19 February 2019 Persons entitled: Skandinaviska Enskilda Banken Ab (Publ) Classification: A registered charge Outstanding

Filing History

5 October 2020	Termination of appointment of Duncan Edward Fay as a director on 30 September 2020 (1 page)
5 October 2020	Appointment of Mr David Winkworth as a director on 30 September 2020 (2 pages)
28 September 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
13 August 2020	Appointment of Mr Neil Rupert Roderick Hampel as a director on 2 July 2020 (2 pages)
13 August 2020	Termination of appointment of Adam Kelly as a director on 2 July 2020 (1 page)
13 August 2020	Appointment of Mr Richard Wise as a director on 2 July 2020 (2 pages)
13 August 2020	Termination of appointment of Ben Andrew Nicholas as a director on 2 July 2020 (1 page)
13 August 2020	Termination of appointment of Michel Armand Nicolas Masquelier as a director on 2 July 2020 (1 page)
13 August 2020	Appointment of Mr Jonathan Kilmartin as a director on 2 July 2020 (2 pages)
2 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
12 October 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
7 June 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
30 May 2019	Appointment of Mr Alexander Malcolm Macintyre as a director on 7 May 2019 (2 pages)
30 May 2019	Appointment of Mr Adam Kelly as a director on 7 May 2019 (2 pages)
30 May 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
29 May 2019	Termination of appointment of Gary Pruitt as a director on 7 May 2019 (1 page)
29 May 2019	Termination of appointment of Christopher Robert Key Guinness as a director on 7 May 2019 (1 page)
29 May 2019	Appointment of Michael Angelo Giarrusso as a director on 7 May 2019 (2 pages)
29 May 2019	Appointment of Mr Ben Andrew Nicholas as a director on 7 May 2019 (2 pages)
19 February 2019	Registration of charge 031777580001, created on 30 January 2019 (19 pages)
30 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
5 March 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
19 December 2017	Registered office address changed from Img Studios 5 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1FE United Kingdom to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 19 December 2017 (1 page)
19 December 2017	Registered office address changed from Img Studios 5 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1FE United Kingdom to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 19 December 2017 (1 page)
3 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
7 March 2017	Full accounts made up to 31 December 2016 (15 pages)
7 March 2017	Full accounts made up to 31 December 2016 (15 pages)
1 November 2016	Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016 (1 page)
1 November 2016	Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016 (1 page)
19 October 2016	Appointment of John Cooper as a secretary on 4 October 2016 (2 pages)
19 October 2016	Appointment of John Cooper as a secretary on 4 October 2016 (2 pages)
21 September 2016	Full accounts made up to 31 December 2015 (15 pages)
21 September 2016	Full accounts made up to 31 December 2015 (15 pages)
28 April 2016	Director's details changed for Mr Duncan Edward Fay on 1 August 2015 (2 pages)
28 April 2016	Director's details changed for Mr Duncan Edward Fay on 1 August 2015 (2 pages)
28 April 2016	Registered office address changed from Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom to Img Studios 5 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1FE on 28 April 2016 (1 page)
28 April 2016	Director's details changed for Kenneth James Dale on 1 September 2015 (2 pages)
28 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 5,000 (9 pages)
28 April 2016	Director's details changed for Christopher Robert Key Guinness on 1 August 2015 (2 pages)
28 April 2016	Registered office address changed from Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom to Img Studios 5 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1FE on 28 April 2016 (1 page)
28 April 2016	Director's details changed for Christopher Robert Key Guinness on 1 August 2015 (2 pages)
28 April 2016	Director's details changed for Michel Armand Nicolas Masquelier on 1 August 2015 (2 pages)
28 April 2016	Director's details changed for Michel Armand Nicolas Masquelier on 1 August 2015 (2 pages)
28 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 5,000 (9 pages)
28 April 2016	Director's details changed for Kenneth James Dale on 1 September 2015 (2 pages)
26 April 2016	Director's details changed for Mr Duncan Edward Fay on 12 August 2015 (2 pages)
26 April 2016	Director's details changed for Kenneth James Dale on 12 August 2015 (2 pages)
26 April 2016	Director's details changed for Kenneth James Dale on 12 August 2015 (2 pages)
26 April 2016	Director's details changed for Mr Duncan Edward Fay on 12 August 2015 (2 pages)
26 April 2016	Director's details changed for Christopher Robert Key Guinness on 12 August 2015 (2 pages)
26 April 2016	Director's details changed for Gary Pruitt on 12 August 2015 (2 pages)
26 April 2016	Director's details changed for Michel Armand Nicolas Masquelier on 12 August 2015 (2 pages)
26 April 2016	Director's details changed for Michel Armand Nicolas Masquelier on 12 August 2015 (2 pages)
26 April 2016	Director's details changed for Christopher Robert Key Guinness on 12 August 2015 (2 pages)
26 April 2016	Director's details changed for Gary Pruitt on 12 August 2015 (2 pages)
3 October 2015	Full accounts made up to 31 December 2014 (14 pages)
3 October 2015	Full accounts made up to 31 December 2014 (14 pages)
12 August 2015	Registered office address changed from Img Studios 5 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1FE to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 August 2015 (1 page)
12 August 2015	Registered office address changed from Img Studios 5 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1FE to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 August 2015 (1 page)
14 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 5,000 (10 pages)
14 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 5,000 (10 pages)
25 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 5,000 (10 pages)
25 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 5,000 (10 pages)
6 March 2014	Full accounts made up to 31 December 2013 (29 pages)
6 March 2014	Full accounts made up to 31 December 2013 (29 pages)
3 February 2014	Registered office address changed from Mccormack House Burlington Lane Hogarth Business Park London W4 2TH on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from Mccormack House Burlington Lane Hogarth Business Park London W4 2TH on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from Mccormack House Burlington Lane Hogarth Business Park London W4 2TH on 3 February 2014 (1 page)
27 March 2013	Director's details changed for Gary Pruitt on 26 July 2012 (2 pages)
27 March 2013	Director's details changed for Gary Pruitt on 26 July 2012 (2 pages)
27 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (10 pages)
27 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (10 pages)
14 February 2013	Secretary's details changed for John Marsden Loffhagen on 4 January 2011 (2 pages)
14 February 2013	Secretary's details changed for John Marsden Loffhagen on 4 January 2011 (2 pages)
14 February 2013	Full accounts made up to 31 December 2012 (30 pages)
14 February 2013	Secretary's details changed for John Marsden Loffhagen on 4 January 2011 (2 pages)
14 February 2013	Full accounts made up to 31 December 2012 (30 pages)
17 January 2013	Auditor's resignation (1 page)
17 January 2013	Auditor's resignation (1 page)
28 September 2012	Full accounts made up to 31 December 2011 (27 pages)
28 September 2012	Full accounts made up to 31 December 2011 (27 pages)
26 July 2012	Appointment of Gary Pruitt as a director (2 pages)
26 July 2012	Appointment of Gary Pruitt as a director (2 pages)
26 July 2012	Termination of appointment of Thomas Curley as a director (1 page)
26 July 2012	Termination of appointment of Thomas Curley as a director (1 page)
4 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (10 pages)
4 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (10 pages)
30 March 2012	Appointment of Thomas Curley as a director (2 pages)
30 March 2012	Appointment of Thomas Curley as a director (2 pages)
28 March 2012	Termination of appointment of Nigel Baker as a director (1 page)
28 March 2012	Termination of appointment of Nigel Baker as a director (1 page)
20 December 2011	Full accounts made up to 31 December 2010 (27 pages)
20 December 2011	Full accounts made up to 31 December 2010 (27 pages)
5 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (10 pages)
5 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (10 pages)
31 March 2011	Director's details changed for Nigel Baker on 18 March 2011 (2 pages)
31 March 2011	Director's details changed for Nigel Baker on 18 March 2011 (2 pages)
30 March 2011	Director's details changed for Michel Armand Nicolas Masquelier on 18 March 2011 (2 pages)
30 March 2011	Director's details changed for Michel Armand Nicolas Masquelier on 18 March 2011 (2 pages)
28 October 2010	Full accounts made up to 31 December 2009 (26 pages)
28 October 2010	Full accounts made up to 31 December 2009 (26 pages)
25 August 2010	Appointment of Daisy Rubini Veerasingham as a director (2 pages)
25 August 2010	Appointment of Daisy Rubini Veerasingham as a director (2 pages)
24 August 2010	Termination of appointment of Thomas Brettingen as a director (1 page)
24 August 2010	Termination of appointment of Thomas Brettingen as a director (1 page)
24 August 2010	Appointment of Christopher Guinness as a director (2 pages)
24 August 2010	Appointment of Christopher Guinness as a director (2 pages)
29 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
19 January 2010	Full accounts made up to 31 December 2008 (26 pages)
19 January 2010	Full accounts made up to 31 December 2008 (26 pages)
6 January 2010	Termination of appointment of Carmi Zlotnik as a director (1 page)
6 January 2010	Termination of appointment of Carmi Zlotnik as a director (1 page)
8 July 2009	Director appointed thomas brettingen (2 pages)
8 July 2009	Director appointed kenneth james dale (2 pages)
8 July 2009	Director appointed thomas brettingen (2 pages)
8 July 2009	Director appointed kenneth james dale (2 pages)
24 June 2009	Appointment terminate, director john eric braun logged form (1 page)
24 June 2009	Appointment terminate, director john eric braun logged form (1 page)
5 May 2009	Appointment terminated director john braun (1 page)
5 May 2009	Appointment terminated director john braun (1 page)
9 April 2009	Appointment terminated director iain wallace (1 page)
9 April 2009	Appointment terminated director iain wallace (1 page)
9 April 2009	Director appointed duncan edward fay (2 pages)
9 April 2009	Director appointed duncan edward fay (2 pages)
31 March 2009	Return made up to 26/03/09; full list of members (5 pages)
31 March 2009	Return made up to 26/03/09; full list of members (5 pages)
19 March 2009	Return made up to 26/03/07; full list of members; amend (7 pages)
19 March 2009	Return made up to 26/03/08; full list of members; amend (7 pages)
19 March 2009	Return made up to 26/03/07; full list of members; amend (7 pages)
19 March 2009	Return made up to 26/03/08; full list of members; amend (7 pages)
25 February 2009	Director appointed michel armand nicolas masquelier (2 pages)
25 February 2009	Director appointed michel armand nicolas masquelier (2 pages)
24 February 2009	Director appointed iain graham wallace (2 pages)
24 February 2009	Appointment terminated director eric drossart (1 page)
24 February 2009	Director appointed iain graham wallace (2 pages)
24 February 2009	Appointment terminated director eric drossart (1 page)
6 January 2009	Full accounts made up to 31 December 2007 (26 pages)
6 January 2009	Full accounts made up to 31 December 2007 (26 pages)
4 June 2008	Return made up to 26/03/08; full list of members (4 pages)
4 June 2008	Return made up to 26/03/08; full list of members (4 pages)
24 April 2008	Section 394 statement (1 page)
24 April 2008	Section 394 statement (1 page)
22 April 2008	Appointment terminated director alastair waddington (1 page)
22 April 2008	Appointment terminated director alastair waddington (1 page)
4 March 2008	Director appointed carmi david zlotnik (1 page)
4 March 2008	Director appointed carmi david zlotnik (1 page)
21 December 2007	Return made up to 26/03/07; full list of members (3 pages)
21 December 2007	Director resigned (1 page)
21 December 2007	Return made up to 26/03/07; full list of members (3 pages)
21 December 2007	Director resigned (1 page)
20 December 2007	Full accounts made up to 31 December 2006 (11 pages)
20 December 2007	Full accounts made up to 31 December 2006 (11 pages)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (24 pages)
5 November 2006	Full accounts made up to 31 December 2005 (24 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
9 August 2006	Return made up to 26/03/06; full list of members (8 pages)
9 August 2006	Return made up to 26/03/06; full list of members (8 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
4 May 2006	Full accounts made up to 31 December 2004 (21 pages)
4 May 2006	Full accounts made up to 31 December 2004 (21 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 August 2005	Return made up to 26/03/05; full list of members 363(287) ‐ Registered office changed on 03/08/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
3 August 2005	Return made up to 26/03/05; full list of members 363(287) ‐ Registered office changed on 03/08/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
9 March 2005	Full accounts made up to 31 December 2003 (20 pages)
9 March 2005	Full accounts made up to 31 December 2003 (20 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
21 April 2004	Return made up to 26/03/04; full list of members (8 pages)
21 April 2004	Return made up to 26/03/04; full list of members (8 pages)
10 February 2004	Return made up to 26/03/03; full list of members; amend (8 pages)
10 February 2004	Return made up to 26/03/03; full list of members; amend (8 pages)
25 November 2003	Full accounts made up to 31 December 2002 (20 pages)
25 November 2003	Full accounts made up to 31 December 2002 (20 pages)
1 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
1 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 May 2003	Return made up to 26/03/03; full list of members (8 pages)
23 May 2003	Return made up to 26/03/03; full list of members (8 pages)
4 March 2003	Full accounts made up to 31 December 2001 (19 pages)
4 March 2003	Full accounts made up to 31 December 2001 (19 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 May 2002	Return made up to 26/03/02; full list of members (7 pages)
1 May 2002	Return made up to 26/03/02; full list of members (7 pages)
11 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 2002	Auditor's resignation (2 pages)
13 February 2002	Auditor's resignation (2 pages)
1 February 2002	Full accounts made up to 31 December 2000 (9 pages)
1 February 2002	Full accounts made up to 31 December 2000 (9 pages)
4 January 2002	Return made up to 26/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 January 2002	Return made up to 26/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 February 2001	Full accounts made up to 31 December 1999 (11 pages)
16 February 2001	Full accounts made up to 31 December 1999 (11 pages)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
2 June 2000	Full accounts made up to 31 December 1998 (20 pages)
2 June 2000	Full accounts made up to 31 December 1998 (20 pages)
13 April 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 April 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 1999	New secretary appointed (2 pages)
15 November 1999	Secretary resigned (1 page)
15 November 1999	Secretary resigned (1 page)
15 November 1999	New secretary appointed (2 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
6 June 1999	Return made up to 26/03/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 June 1999	Return made up to 26/03/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 March 1999	Auditor's resignation (2 pages)
22 March 1999	Auditor's resignation (2 pages)
4 February 1999	Full accounts made up to 31 December 1997 (10 pages)
4 February 1999	Full accounts made up to 31 December 1997 (10 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
4 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
4 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	Secretary resigned (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	Secretary resigned (1 page)
14 July 1998	Secretary resigned (1 page)
14 July 1998	Return made up to 26/03/98; full list of members 363(288) ‐ Director resigned (8 pages)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Return made up to 26/03/98; full list of members 363(288) ‐ Director resigned (8 pages)
14 July 1998	Secretary resigned (1 page)
23 December 1997	Full accounts made up to 31 December 1996 (19 pages)
23 December 1997	Full accounts made up to 31 December 1996 (19 pages)
2 July 1997	Return made up to 26/03/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
2 July 1997	Return made up to 26/03/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	Director resigned (1 page)
4 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
4 July 1996	Â£ nc 100/5000 18/06/96 (1 page)
4 July 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	New secretary appointed (2 pages)
4 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 July 1996	Director resigned (1 page)
4 July 1996	Registered office changed on 04/07/96 from: 1 gresham street london EC2V 7BU (1 page)
4 July 1996	Memorandum and Articles of Association (11 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	New secretary appointed (2 pages)
4 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 July 1996	Ad 18/06/96--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
4 July 1996	Memorandum and Articles of Association (11 pages)
4 July 1996	Â£ nc 100/5000 18/06/96 (1 page)
4 July 1996	Director resigned (1 page)
4 July 1996	Ad 18/06/96--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
4 July 1996	Director resigned (1 page)
4 July 1996	Registered office changed on 04/07/96 from: 1 gresham street london EC2V 7BU (1 page)
4 July 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
4 July 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
1 July 1996	Company name changed diplema 323 LIMITED\certificate issued on 02/07/96 (2 pages)
1 July 1996	Company name changed diplema 323 LIMITED\certificate issued on 02/07/96 (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
26 March 1996	Incorporation (14 pages)
26 March 1996	Incorporation (14 pages)

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