Wardour Communications Limited

Company Name	Wardour Communications Limited
Directors	Martin Daniel Macconnol and Jeannine Olga Martin
Company Status	Active
Company Number	03189306
Category	Private Limited Company
Incorporation Date	23 April 1996(28 years ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Martin Daniel Macconnol
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 1996(2 months, 1 week after company formation)
Appointment Duration	27 years, 10 months
Role	Journalist
Country of Residence	England
Correspondence Address	17 Hale Gardens West Acton London W3 9SG

Secretary Name	Mrs Jeannine Olga Martin
Status	Current
Appointed	31 March 2019(22 years, 11 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	2nd Floor Kean House 6 Kean Street London WC2B 4AS

Director Name	Jeannine Olga Martin
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(23 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor Kean House 6 Kean Street London WC2B 4AS

Director Name	Nick Mayhew-Smith
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Role	Journalist
Country of Residence	England
Correspondence Address	The Coach House 98a Phipps Bridge Road London SW19 2ST

Director Name	Donal John Lawler
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Role	IT Consultant
Correspondence Address	Flat 5 Harveur Court 145 Graham Road London SW19 3SL

Secretary Name	Nick Mayhew-Smith
Nationality	British
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Role	Journalist
Country of Residence	England
Correspondence Address	The Coach House 98a Phipps Bridge Road London SW19 2ST

Director Name	Peter Gordon Downes
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(3 months, 1 week after company formation)
Appointment Duration	7 years (resigned 29 August 2003)
Role	Graphic Designer
Correspondence Address	100 Springfield Avenue London SW20 9JU

Director Name	Hon Gordon Barry McFadzean
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(1 year after company formation)
Appointment Duration	Resigned same day (resigned 24 April 1997)
Role	Company Director
Correspondence Address	108 Butlers Wharf Building 36 Shad Thames London SE1 2YE

Director Name	Hon Gordon Barry McFadzean
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(1 year after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	108 Butlers Wharf Building 36 Shad Thames London SE1 2YE

Director Name	Ms Rebecca Dowman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(2 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 April 2009)
Role	Publisher
Country of Residence	England
Correspondence Address	42a Onslow Gardens London N10 3JX

Director Name	Vincent William Weir
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2001(5 years after company formation)
Appointment Duration	5 years, 5 months (resigned 13 October 2006)
Role	Graphic Designer
Correspondence Address	28 Poplar Road Leatherhead Surrey KT22 8SQ

Director Name	Jill Hopper
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(5 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 15 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	152 Trentham Street Southfields London SW18 5DJ

Director Name	Sarah Caroline Lazeney
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(7 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2005)
Role	Journalist
Correspondence Address	18 Lower Park Road Hastings East Sussex TN34 2LB

Director Name	Selina Louise Gibbs
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 September 2005)
Role	Publishing
Correspondence Address	10 Grovelands Road Oxford Oxfordshire OX3 8HZ

Director Name	Mr Neil Francis Hedges
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(7 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 July 2010)
Role	PR Design Consultant
Country of Residence	United Kingdom
Correspondence Address	101 West Heath Road London NW3 7TN

Secretary Name	Mr Richard Michael Payn
Nationality	British
Status	Resigned
Appointed	30 March 2006(9 years, 11 months after company formation)
Appointment Duration	13 years (resigned 31 March 2019)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	12 Pickhurst Green Bromley Kent BR2 7QT

Director Name	Mr Richard Michael Payn
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(10 years after company formation)
Appointment Duration	13 years, 9 months (resigned 31 January 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Pickhurst Green Bromley Kent BR2 7QT

Director Name	Michael Rowland Hurrell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(10 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 2010)
Role	Publishing Director
Country of Residence	England
Correspondence Address	Eden Ridge Quarry Road Oxted Surrey RH8 9HF

Director Name	Ms Sharon Ellen Gethings
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(10 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 March 2009)
Role	Editorial Director
Country of Residence	England
Correspondence Address	1st Floor Flat, 114 Fleet Road Belsize Park London NW3 2QX

Director Name	Penny Jane Egan
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(10 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Glebe Road Barnes London SW13 0EA

Director Name	Ms Shelley Ann Murdoch
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(13 years after company formation)
Appointment Duration	1 year, 5 months (resigned 22 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 44 Onslow Road Richmond Surrey TW10 6QE

Director Name	Ms Rebecca Dowman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(13 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 15 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	42a Onslow Gardens London N10 3JX

Director Name	Ms Helen Claire Oldfield
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2010(14 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 September 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	2nd Floor Kean House 6 Kean Street London WC2B 4AS

Director Name	Mr Rupert James Merson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2010(14 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 10 February 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Ribblesdale Road London SW16 6SE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Wardour Communications Limited (Corporation)
Status	Resigned
Appointed	06 July 2010(14 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 06 July 2010)
Correspondence Address	Walmar House 296 Regent Street London W1B 3AW

Contact

Website	wardour.co.uk
Telephone	020 70100999
Telephone region	London

Location

Registered Address	2nd Floor Kean House 6 Kean Street London WC2B 4AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

102.3k at £0.01	Wardour Holdings LTD 99.00% Ordinary A
1k at £0.01	Wardour Holdings LTD 1.00% Ordinary B

Financials

Year	2014
Net Worth	£1,470,941
Cash	£737,631
Current Liabilities	£2,399,477

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	23 April 2024 (4 days ago)
Next Return Due	7 May 2025 (1 year from now)

Charges

25 October 2016	Delivered on: 25 October 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
14 June 2011	Delivered on: 18 June 2011 Persons entitled: Barclays Nominees (George Yard) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the account and the interest credited to the account see image for full details. Outstanding
11 May 2006	Delivered on: 20 May 2006 Persons entitled: Ge Commercial Finance Limited (The Security Holder) Classification: Composite all assets guarantee and debenture Secured details: All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
29 January 1997	Delivered on: 13 February 1997 Satisfied on: 10 May 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 February 2021	Accounts for a small company made up to 30 April 2020 (8 pages)
25 June 2020	Secretary's details changed for Mrs Jeannine Olga Martin on 25 June 2020 (1 page)
25 June 2020	Registered office address changed from 5th Floor Drury House 34-43 Russell Street London WC2B 5HA to 2nd Floor Kean House 6 Kean Street London WC2B 4AS on 25 June 2020 (1 page)
24 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
10 February 2020	Appointment of Jeannine Olga Martin as a director on 1 February 2020 (2 pages)
10 February 2020	Termination of appointment of Rupert James Merson as a director on 10 February 2020 (1 page)
3 February 2020	Termination of appointment of Richard Payn as a director on 31 January 2020 (1 page)
25 October 2019	Accounts for a small company made up to 30 April 2019 (8 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
4 April 2019	Termination of appointment of Richard Payn as a secretary on 31 March 2019 (1 page)
4 April 2019	Appointment of Mrs Jeannine Martin as a secretary on 31 March 2019 (2 pages)
4 April 2019	Secretary's details changed for Mrs Jeannine Martin on 31 March 2019 (1 page)
3 December 2018	Accounts for a small company made up to 30 April 2018 (8 pages)
23 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
29 November 2017	Accounts for a small company made up to 30 April 2017 (8 pages)
29 November 2017	Accounts for a small company made up to 30 April 2017 (8 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
19 January 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
19 January 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
25 October 2016	Registration of charge 031893060004, created on 25 October 2016 (26 pages)
25 October 2016	Registration of charge 031893060004, created on 25 October 2016 (26 pages)
21 October 2016	Satisfaction of charge 2 in full (4 pages)
21 October 2016	Satisfaction of charge 2 in full (4 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,033.23 (8 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,033.23 (8 pages)
13 January 2016	Accounts for a small company made up to 30 April 2015 (8 pages)
13 January 2016	Accounts for a small company made up to 30 April 2015 (8 pages)
5 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,033.23 (8 pages)
5 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,033.23 (8 pages)
21 January 2015	Accounts for a small company made up to 30 April 2014 (8 pages)
21 January 2015	Accounts for a small company made up to 30 April 2014 (8 pages)
1 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,033.23 (8 pages)
1 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,033.23 (8 pages)
28 January 2014	Accounts for a small company made up to 30 April 2013 (8 pages)
28 January 2014	Accounts for a small company made up to 30 April 2013 (8 pages)
25 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (8 pages)
25 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (8 pages)
15 January 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
15 January 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
26 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (8 pages)
26 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (8 pages)
13 January 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
13 January 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
22 June 2011	Registered office address changed from Walmar House 296 Regent Street London W1B 3AW on 22 June 2011 (1 page)
22 June 2011	Registered office address changed from Walmar House 296 Regent Street London W1B 3AW on 22 June 2011 (1 page)
18 June 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 June 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (8 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (8 pages)
26 January 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
26 January 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
25 October 2010	Termination of appointment of Shelley Murdoch as a director (1 page)
25 October 2010	Termination of appointment of Rebecca Dowman as a director (1 page)
25 October 2010	Termination of appointment of Rebecca Dowman as a director (1 page)
25 October 2010	Termination of appointment of Shelley Murdoch as a director (1 page)
5 August 2010	Appointment of Mr Rupert James Merson as a director (2 pages)
5 August 2010	Appointment of Mr Rupert James Merson as a director (2 pages)
8 July 2010	Termination of appointment of Neil Hedges as a director (1 page)
8 July 2010	Termination of appointment of Neil Hedges as a director (1 page)
7 July 2010	Appointment of Wardour Communications Limited as a director (2 pages)
7 July 2010	Appointment of Wardour Communications Limited as a director (2 pages)
7 July 2010	Termination of appointment of Wardour Communications Limited as a director (1 page)
7 July 2010	Termination of appointment of Wardour Communications Limited as a director (1 page)
6 July 2010	Appointment of Ms Helen Claire Oldfield as a director (2 pages)
6 July 2010	Appointment of Ms Helen Claire Oldfield as a director (2 pages)
5 July 2010	Termination of appointment of Michael Hurrell as a director (1 page)
5 July 2010	Termination of appointment of Michael Hurrell as a director (1 page)
26 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (7 pages)
26 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (7 pages)
23 April 2010	Director's details changed for Ms Shelley Ann Murdoch on 23 April 2010 (2 pages)
23 April 2010	Director's details changed for Michael Rowland Hurrell on 23 April 2010 (2 pages)
23 April 2010	Director's details changed for Ms Rebecca Dowman on 23 April 2010 (2 pages)
23 April 2010	Director's details changed for Michael Rowland Hurrell on 23 April 2010 (2 pages)
23 April 2010	Director's details changed for Ms Rebecca Dowman on 23 April 2010 (2 pages)
23 April 2010	Director's details changed for Ms Shelley Ann Murdoch on 23 April 2010 (2 pages)
4 February 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
4 February 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
24 November 2009	Auditor's resignation (2 pages)
24 November 2009	Auditor's resignation (2 pages)
21 November 2009	Re-section 519 (1 page)
21 November 2009	Re-section 519 (1 page)
1 June 2009	Director appointed ms rebecca tracy dowman (1 page)
1 June 2009	Director appointed ms rebecca tracy dowman (1 page)
7 May 2009	Director appointed ms shelley ann murdoch (1 page)
7 May 2009	Appointment terminated director rebecca dowman (1 page)
7 May 2009	Appointment terminated director rebecca dowman (1 page)
7 May 2009	Director appointed ms shelley ann murdoch (1 page)
23 April 2009	Return made up to 23/04/09; full list of members (5 pages)
23 April 2009	Return made up to 23/04/09; full list of members (5 pages)
19 March 2009	Appointment terminated director penny egan (1 page)
19 March 2009	Appointment terminated director sharon gethings (1 page)
19 March 2009	Appointment terminated director penny egan (1 page)
19 March 2009	Appointment terminated director sharon gethings (1 page)
28 January 2009	Full accounts made up to 30 April 2008 (16 pages)
28 January 2009	Full accounts made up to 30 April 2008 (16 pages)
23 April 2008	Location of register of members (1 page)
23 April 2008	Location of register of members (1 page)
23 April 2008	Return made up to 23/04/08; full list of members (5 pages)
23 April 2008	Return made up to 23/04/08; full list of members (5 pages)
20 November 2007	Full accounts made up to 30 April 2007 (16 pages)
20 November 2007	Full accounts made up to 30 April 2007 (16 pages)
15 August 2007	Registered office changed on 15/08/07 from: elsley court 20-22 great titchfield street london W1W 8BE (1 page)
15 August 2007	Registered office changed on 15/08/07 from: elsley court 20-22 great titchfield street london W1W 8BE (1 page)
24 April 2007	Return made up to 23/04/07; full list of members (3 pages)
24 April 2007	Return made up to 23/04/07; full list of members (3 pages)
1 March 2007	New director appointed (1 page)
1 March 2007	New director appointed (1 page)
5 December 2006	Full accounts made up to 30 April 2006 (18 pages)
5 December 2006	Full accounts made up to 30 April 2006 (18 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
11 July 2006	New director appointed (1 page)
11 July 2006	New director appointed (1 page)
11 July 2006	New director appointed (1 page)
11 July 2006	New director appointed (1 page)
12 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 June 2006	Declaration of assistance for shares acquisition (4 pages)
12 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 June 2006	Declaration of assistance for shares acquisition (4 pages)
20 May 2006	Particulars of mortgage/charge (6 pages)
20 May 2006	Particulars of mortgage/charge (6 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
10 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2006	New director appointed (1 page)
3 May 2006	New director appointed (1 page)
24 April 2006	Return made up to 23/04/06; full list of members (3 pages)
24 April 2006	Return made up to 23/04/06; full list of members (3 pages)
24 April 2006	Location of register of members (1 page)
24 April 2006	Location of register of members (1 page)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Director's particulars changed (1 page)
3 April 2006	New secretary appointed (1 page)
3 April 2006	New secretary appointed (1 page)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
30 March 2006	Secretary resigned (1 page)
30 March 2006	Secretary resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
30 November 2005	Full accounts made up to 30 April 2005 (17 pages)
30 November 2005	Full accounts made up to 30 April 2005 (17 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
12 May 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 May 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 November 2004	Full accounts made up to 30 April 2004 (18 pages)
17 November 2004	Full accounts made up to 30 April 2004 (18 pages)
10 May 2004	Return made up to 23/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 May 2004	Return made up to 23/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
31 December 2003	Director resigned (1 page)
31 December 2003	Director resigned (1 page)
6 November 2003	Full accounts made up to 30 April 2003 (16 pages)
6 November 2003	Full accounts made up to 30 April 2003 (16 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
6 September 2003	Director resigned (1 page)
6 September 2003	Director resigned (1 page)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
1 May 2003	Return made up to 23/04/03; full list of members (9 pages)
1 May 2003	Return made up to 23/04/03; full list of members (9 pages)
6 December 2002	Full accounts made up to 30 April 2002 (16 pages)
6 December 2002	Full accounts made up to 30 April 2002 (16 pages)
27 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
1 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 May 2002	Registered office changed on 20/05/02 from: the coach house 98A phipps bridge road merton abbey.london. SW19 2ST. (1 page)
20 May 2002	Registered office changed on 20/05/02 from: the coach house 98A phipps bridge road merton abbey.london. SW19 2ST. (1 page)
17 May 2002	Return made up to 23/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
17 May 2002	Return made up to 23/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
12 December 2001	Full accounts made up to 30 April 2001 (14 pages)
12 December 2001	Full accounts made up to 30 April 2001 (14 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
27 April 2001	Return made up to 23/04/01; full list of members (7 pages)
27 April 2001	Return made up to 23/04/01; full list of members (7 pages)
9 January 2001	Full accounts made up to 30 April 2000 (13 pages)
9 January 2001	Full accounts made up to 30 April 2000 (13 pages)
16 May 2000	Return made up to 23/04/00; full list of members (7 pages)
16 May 2000	Return made up to 23/04/00; full list of members (7 pages)
20 January 2000	Full accounts made up to 30 April 1999 (12 pages)
20 January 2000	Full accounts made up to 30 April 1999 (12 pages)
18 May 1999	Return made up to 23/04/99; full list of members 363(288) ‐ Director resigned (9 pages)
18 May 1999	Return made up to 23/04/99; full list of members 363(288) ‐ Director resigned (9 pages)
11 February 1999	Full accounts made up to 30 April 1998 (12 pages)
11 February 1999	Full accounts made up to 30 April 1998 (12 pages)
14 December 1998	New director appointed (3 pages)
14 December 1998	New director appointed (3 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
16 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (20 pages)
16 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (20 pages)
16 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
16 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
20 May 1998	Auditor's resignation (1 page)
20 May 1998	Auditor's resignation (1 page)
22 January 1998	Full accounts made up to 30 April 1997 (11 pages)
22 January 1998	Full accounts made up to 30 April 1997 (11 pages)
9 December 1997	New director appointed (3 pages)
9 December 1997	New director appointed (3 pages)
3 June 1997	Return made up to 23/04/97; full list of members 363(288) ‐ Director resigned (6 pages)
3 June 1997	Return made up to 23/04/97; full list of members 363(288) ‐ Director resigned (6 pages)
4 May 1997	Ad 24/04/97--------- Â£ si [email protected]=30 Â£ ic 1001/1031 (2 pages)
4 May 1997	Ad 24/04/97--------- Â£ si [email protected]=30 Â£ ic 1001/1031 (2 pages)
13 February 1997	Particulars of mortgage/charge (3 pages)
13 February 1997	Particulars of mortgage/charge (3 pages)
1 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
1 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
1 February 1997	Ad 10/01/97--------- premium Â£ si [email protected]=659 Â£ ic 342/1001 (2 pages)
1 February 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
1 February 1997	Nc inc already adjusted 10/01/97 (1 page)
1 February 1997	Ad 10/01/97--------- premium Â£ si [email protected] Â£ ic 342/342 (2 pages)
1 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
1 February 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
1 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
1 February 1997	Ad 10/01/97--------- premium Â£ si [email protected] Â£ ic 342/342 (2 pages)
1 February 1997	Ad 10/01/97--------- premium Â£ si [email protected]=659 Â£ ic 342/1001 (2 pages)
1 February 1997	Nc inc already adjusted 10/01/97 (1 page)
3 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 September 1996	Â£ nc 1000/10010 17/08/96 (1 page)
3 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
3 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
3 September 1996	Ad 17/08/96--------- Â£ si [email protected]=340 Â£ ic 2/342 (2 pages)
3 September 1996	Â£ nc 1000/10010 17/08/96 (1 page)
3 September 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (17 pages)
3 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 September 1996	Ad 17/08/96--------- Â£ si [email protected]=340 Â£ ic 2/342 (2 pages)
3 September 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (17 pages)
2 September 1996	New director appointed (2 pages)
2 September 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
26 April 1996	New secretary appointed;new director appointed (2 pages)
26 April 1996	Secretary resigned (1 page)
26 April 1996	New director appointed (2 pages)
26 April 1996	New director appointed (2 pages)
26 April 1996	Secretary resigned (1 page)
26 April 1996	Director resigned (1 page)
26 April 1996	New secretary appointed;new director appointed (2 pages)
26 April 1996	Director resigned (1 page)
23 April 1996	Incorporation (14 pages)
23 April 1996	Incorporation (14 pages)

Wardour Communications Limited

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