Bertelsmann UK Limited

Company Name	Bertelsmann UK Limited
Company Status	Active
Company Number	03185285
Category	Private Limited Company
Incorporation Date	12 April 1996(28 years ago)
Previous Name	Burginhall 890 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark William Gardiner
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 June 2000(4 years, 2 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Robert Raymond Grant
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 October 2008(12 years, 6 months after company formation)
Appointment Duration	15 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Michael Beisheim
Date of Birth	February 1964 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	30 April 2010(14 years after company formation)
Appointment Duration	13 years, 11 months
Role	Diplom-Finanzwirt
Country of Residence	Germany
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Grays Inn Secretaries Limited (Corporation)
Status	Current
Appointed	12 April 1996(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr David Charles Aitman
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(1 year, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 March 2002)
Role	Solicitor
Correspondence Address	98 Idmiston Road London Se27

Director Name	Dr Erich Gahrau
Date of Birth	May 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	15 September 1997(1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 October 1999)
Role	Lawyer
Correspondence Address	Carl Bertelsmann Strasse 270 Gutersloh 33311

Director Name	Philip Arthur Goodwin
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(1 year, 5 months after company formation)
Appointment Duration	5 years (resigned 17 September 2002)
Role	Solicitor
Correspondence Address	150 Burbage Road Dulwich SE21 7AG

Director Name	Charles Harcourt Gervis Green
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(1 year, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Stanley House 13/14 Stanley Crescent London W11 2NA

Director Name	Dr Jorg Hernler
Date of Birth	April 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	15 September 1997(1 year, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 30 April 2010)
Role	Executive
Correspondence Address	Hartkortweg 17 Gutersloh Germany

Director Name	Markus Wilhelm
Date of Birth	June 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	10 June 1998(2 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 30 April 2007)
Role	Chief Executive
Correspondence Address	16 Pheasant Hill Lane Old Brookville Long Island Ny 11545 Usa

Director Name	Anthony Sudlow McConnell
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(3 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 August 2001)
Role	Company Director
Correspondence Address	67 New River Head 171-173 Rosebery Avenue London EC1R 4UN

Director Name	Roger Ling Smith
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(3 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 18 October 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 9 Wedgewood Court Parkhill Road Bexley Kent DA5 1HL

Director Name	Mr Ian Michael Hudson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(5 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 October 2008)
Role	Group M D
Country of Residence	England
Correspondence Address	73 Barrowgate Road London W4 4QS

Director Name	Fernando Carro De Prada
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 April 2007(11 years after company formation)
Appointment Duration	2 years (resigned 17 May 2009)
Role	Certified Industrial Engineer
Correspondence Address	Ramon Berenguer 6 E-018195 Sant Cugat Del Valles Barcelona Spain

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Contact

Website	stokuk.com

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

330m at £1	Bertelsmann Se & Co Kgaa 100.00% Ordinary

Financials

Year	2014
Net Worth	£783,298,592
Current Liabilities	£262,710,682

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 April 2024 (6 days ago)
Next Return Due	26 April 2025 (1 year from now)

Filing History

10 February 2021	Auditor's resignation (3 pages)
24 September 2020	Full accounts made up to 31 December 2019 (38 pages)
17 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
25 September 2019	Full accounts made up to 31 December 2018 (36 pages)
18 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
4 December 2018	Director's details changed for Robert Raymond Grant on 4 December 2018 (2 pages)
27 September 2018	Full accounts made up to 31 December 2017 (28 pages)
25 May 2018	Previous accounting period extended from 30 December 2017 to 31 December 2017 (1 page)
13 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (26 pages)
7 October 2017	Full accounts made up to 31 December 2016 (26 pages)
24 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (29 pages)
11 October 2016	Full accounts made up to 31 December 2015 (29 pages)
16 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 470,000,003 (20 pages)
16 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 470,000,003 (20 pages)
9 May 2016	Second filing of AR01 previously delivered to Companies House made up to 12 April 2015 (20 pages)
9 May 2016	Second filing of AR01 previously delivered to Companies House made up to 12 April 2015 (20 pages)
22 April 2016	Statement of capital following an allotment of shares on 10 December 2014 GBP 370,000,003 (3 pages)
22 April 2016	Statement of capital following an allotment of shares on 17 February 2016 GBP 470,000,003 (3 pages)
22 April 2016	Statement of capital following an allotment of shares on 17 February 2016 GBP 470,000,003 (3 pages)
22 April 2016	Statement of capital following an allotment of shares on 10 December 2014 GBP 370,000,003 (3 pages)
14 October 2015	Full accounts made up to 31 December 2014 (25 pages)
14 October 2015	Full accounts made up to 31 December 2014 (25 pages)
17 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 330,000,003 (6 pages)
17 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 330,000,003 ANNOTATION Clarification a second filed AR01 was registered on 09/05/2016. (7 pages)
17 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 330,000,003 ANNOTATION Clarification a second filed AR01 was registered on 09/05/2016. (7 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
30 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 330,000,003 (6 pages)
30 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 330,000,003 (6 pages)
25 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase in share cap 14/02/2014 (2 pages)
25 February 2014	Statement of capital following an allotment of shares on 14 February 2014 GBP 330,000,003 (4 pages)
25 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase in share cap 14/02/2014 (2 pages)
25 February 2014	Statement of capital following an allotment of shares on 14 February 2014 GBP 330,000,003 (4 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
12 July 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 180,000,003.00 (4 pages)
12 July 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 180,000,003.00 (4 pages)
12 July 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
12 July 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
24 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Secretary's details changed for Grays Inn Secretaries Limited on 12 April 2013 (2 pages)
24 April 2013	Secretary's details changed for Grays Inn Secretaries Limited on 12 April 2013 (2 pages)
23 April 2013	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
23 April 2013	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
23 April 2013	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
5 July 2012	Full accounts made up to 31 December 2011 (11 pages)
5 July 2012	Full accounts made up to 31 December 2011 (11 pages)
25 April 2012	Secretary's details changed for Grays Inn Secretaries Limited on 25 April 2012 (2 pages)
25 April 2012	Director's details changed for Robert Grant on 25 April 2012 (2 pages)
25 April 2012	Director's details changed for Robert Grant on 25 April 2012 (2 pages)
25 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Secretary's details changed for Grays Inn Secretaries Limited on 25 April 2012 (2 pages)
25 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
17 August 2011	Full accounts made up to 31 December 2010 (11 pages)
17 August 2011	Full accounts made up to 31 December 2010 (11 pages)
16 August 2011	Auditor's resignation (2 pages)
16 August 2011	Auditor's resignation (2 pages)
27 April 2011	Annual return made up to 12 April 2011 (15 pages)
27 April 2011	Annual return made up to 12 April 2011 (15 pages)
25 August 2010	Full accounts made up to 31 December 2009 (11 pages)
25 August 2010	Full accounts made up to 31 December 2009 (11 pages)
8 June 2010	Annual return made up to 12 April 2010 (15 pages)
8 June 2010	Annual return made up to 12 April 2010 (15 pages)
26 May 2010	Appointment of Michael Beisheim as a director (2 pages)
26 May 2010	Appointment of Michael Beisheim as a director (2 pages)
25 May 2010	Termination of appointment of Jorg Hernler as a director (1 page)
25 May 2010	Termination of appointment of Jorg Hernler as a director (1 page)
24 September 2009	Resolutions RES13 ‐ Tranfer of shares 04/09/2009 (2 pages)
24 September 2009	Resolutions RES13 ‐ Tranfer of shares 04/09/2009 (2 pages)
19 August 2009	Full accounts made up to 31 December 2008 (11 pages)
19 August 2009	Full accounts made up to 31 December 2008 (11 pages)
8 June 2009	Appointment terminated director fernando carro de prada (1 page)
8 June 2009	Appointment terminated director fernando carro de prada (1 page)
5 May 2009	Return made up to 12/04/09; full list of members (4 pages)
5 May 2009	Return made up to 12/04/09; full list of members (4 pages)
10 November 2008	Director appointed robert grant (3 pages)
10 November 2008	Director appointed robert grant (3 pages)
7 November 2008	Appointment terminated director ian hudson (1 page)
7 November 2008	Appointment terminated director ian hudson (1 page)
15 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
15 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
15 April 2008	Return made up to 12/04/08; full list of members (4 pages)
15 April 2008	Return made up to 12/04/08; full list of members (4 pages)
14 April 2008	Director's change of particulars / jorg hernler / 11/04/2008 (1 page)
14 April 2008	Director's change of particulars / jorg hernler / 11/04/2008 (1 page)
14 April 2008	Director's change of particulars / fernando carro de prada / 11/04/2008 (1 page)
14 April 2008	Director's change of particulars / fernando carro de prada / 11/04/2008 (1 page)
12 October 2007	Full accounts made up to 31 December 2006 (10 pages)
12 October 2007	Full accounts made up to 31 December 2006 (10 pages)
5 July 2007	New director appointed (1 page)
5 July 2007	New director appointed (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
15 May 2007	Return made up to 12/04/07; full list of members (2 pages)
15 May 2007	Return made up to 12/04/07; full list of members (2 pages)
26 October 2006	Full accounts made up to 31 December 2005 (10 pages)
26 October 2006	Full accounts made up to 31 December 2005 (10 pages)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
9 May 2006	Return made up to 12/04/06; full list of members (2 pages)
9 May 2006	Return made up to 12/04/06; full list of members (2 pages)
30 March 2006	Secretary's particulars changed (1 page)
30 March 2006	Secretary's particulars changed (1 page)
23 January 2006	Registered office changed on 23/01/06 from: 5 chancery lane, cliffords inn, london, EC4A 1BU (1 page)
23 January 2006	Registered office changed on 23/01/06 from: 5 chancery lane cliffords inn london EC4A 1BU (1 page)
19 October 2005	Full accounts made up to 31 December 2004 (10 pages)
19 October 2005	Full accounts made up to 31 December 2004 (10 pages)
8 September 2005	Ad 30/08/05--------- Â£ si 25000000@1=25000000 Â£ ic 155000002/180000002 (2 pages)
8 September 2005	Nc inc already adjusted 30/08/05 (1 page)
8 September 2005	Memorandum and Articles of Association (10 pages)
8 September 2005	Memorandum and Articles of Association (10 pages)
8 September 2005	Ad 30/08/05--------- Â£ si 25000000@1=25000000 Â£ ic 155000002/180000002 (2 pages)
8 September 2005	Nc inc already adjusted 30/08/05 (1 page)
8 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 May 2005	Return made up to 12/04/05; full list of members (6 pages)
16 May 2005	Return made up to 12/04/05; full list of members (6 pages)
19 October 2004	Full accounts made up to 31 December 2003 (10 pages)
19 October 2004	Full accounts made up to 31 December 2003 (10 pages)
5 May 2004	Return made up to 12/04/04; full list of members (6 pages)
5 May 2004	Return made up to 12/04/04; full list of members (6 pages)
25 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (10 pages)
31 October 2003	Full accounts made up to 31 December 2002 (10 pages)
22 April 2003	Return made up to 12/04/03; full list of members (6 pages)
22 April 2003	Return made up to 12/04/03; full list of members (6 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
22 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 2002	Auditor's resignation (2 pages)
22 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 2002	Auditor's resignation (2 pages)
21 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2002	Auditor's resignation (1 page)
21 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2002	Auditor's resignation (1 page)
10 May 2002	Return made up to 12/04/02; full list of members (9 pages)
10 May 2002	Return made up to 12/04/02; full list of members (9 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	Director resigned (1 page)
19 November 2001	Accounting reference date extended from 30/06/02 to 30/12/02 (1 page)
19 November 2001	Accounting reference date extended from 30/06/02 to 30/12/02 (1 page)
12 November 2001	Full accounts made up to 30 June 2001 (10 pages)
12 November 2001	Full accounts made up to 30 June 2001 (10 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
30 April 2001	Full accounts made up to 30 June 2000 (9 pages)
30 April 2001	Full accounts made up to 30 June 2000 (9 pages)
19 April 2001	Return made up to 12/04/01; no change of members (8 pages)
19 April 2001	Return made up to 12/04/01; no change of members (8 pages)
9 March 2001	Director's particulars changed (1 page)
9 March 2001	Director's particulars changed (1 page)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
31 May 2000	Return made up to 12/04/00; change of members (9 pages)
31 May 2000	Return made up to 12/04/00; change of members (9 pages)
31 May 2000	Location of register of members (1 page)
31 May 2000	Location of register of members (1 page)
28 March 2000	Full accounts made up to 30 June 1999 (9 pages)
28 March 2000	Full accounts made up to 30 June 1999 (9 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
5 July 1999	Return made up to 12/04/99; full list of members (9 pages)
5 July 1999	Return made up to 12/04/99; full list of members (9 pages)
24 June 1999	Ad 10/06/99--------- Â£ si 35000000@1=35000000 Â£ ic 120000002/155000002 (2 pages)
24 June 1999	Ad 10/06/99--------- Â£ si 35000000@1=35000000 Â£ ic 120000002/155000002 (2 pages)
24 June 1999	Â£ nc 120000002/170000002 10/06/99 (1 page)
24 June 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 June 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 June 1999	Â£ nc 120000002/170000002 10/06/99 (1 page)
5 May 1999	Full accounts made up to 30 June 1998 (12 pages)
5 May 1999	Full accounts made up to 30 June 1998 (12 pages)
23 April 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
23 April 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
17 December 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 December 1998	Nc inc already adjusted 30/11/98 (1 page)
17 December 1998	Ad 30/11/98--------- Â£ si 70000000@1=70000000 Â£ ic 50000002/120000002 (2 pages)
17 December 1998	Ad 30/11/98--------- Â£ si 70000000@1=70000000 Â£ ic 50000002/120000002 (2 pages)
17 December 1998	Nc inc already adjusted 30/11/98 (1 page)
17 December 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
25 June 1998	Director's particulars changed (1 page)
25 June 1998	Director's particulars changed (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	Return made up to 12/04/98; full list of members (9 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	Return made up to 12/04/98; full list of members (9 pages)
11 May 1998	Ad 18/11/97--------- Â£ si 50000000@1=50000000 Â£ ic 2/50000002 (2 pages)
11 May 1998	Ad 18/11/97--------- Â£ si 50000000@1=50000000 Â£ ic 2/50000002 (2 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
18 March 1998	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
12 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
5 February 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 November 1997	Â£ nc 100/55000000 05/11/97 (1 page)
21 November 1997	Â£ nc 100/55000000 05/11/97 (1 page)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 November 1997	New director appointed (2 pages)
17 November 1997	Company name changed burginhall 890 LIMITED\certificate issued on 17/11/97 (2 pages)
17 November 1997	Company name changed burginhall 890 LIMITED\certificate issued on 17/11/97 (2 pages)
24 April 1997	Return made up to 12/04/97; full list of members (6 pages)
24 April 1997	Return made up to 12/04/97; full list of members (6 pages)
12 April 1996	Incorporation (24 pages)
12 April 1996	Incorporation (24 pages)

Bertelsmann UK Limited

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Location

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