Jack Morton Worldwide Limited

Company Name	Jack Morton Worldwide Limited
Company Status	Active
Company Number	03189671
Category	Private Limited Company
Incorporation Date	23 April 1996(28 years ago)
Previous Names	Orange Place Limited and Caribiner Holdings (UK) Limited

Business Activity

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

Directors

Director Name	Joseph McCall
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	20 April 2000(3 years, 12 months after company formation)
Appointment Duration	24 years
Role	Executive
Country of Residence	United States
Correspondence Address	42 Glezen Lane Wayland Massachusetts 01778

Director Name	Mr Julian Michael Pullan
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 February 2002(5 years, 9 months after company formation)
Appointment Duration	22 years, 2 months
Role	Events Producer
Country of Residence	England
Correspondence Address	Street House The Street Bramley Hampshire RG26 5DE

Secretary Name	Louise Bean
Nationality	British
Status	Current
Appointed	31 December 2009(13 years, 8 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	4th Floor Foundry Building 2 Smiths Square London W6 8AF

Director Name	Mr Azim Bahadurali Sunderji
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 November 2010(14 years, 7 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Foundry Building 2 Smiths Square London W6 8AF

Director Name	Mr Michael Charles Kunheim
Date of Birth	September 1973 (Born 50 years ago)
Nationality	German
Status	Current
Appointed	05 May 2016(20 years after company formation)
Appointment Duration	7 years, 12 months
Role	Managing Director
Country of Residence	England
Correspondence Address	4th Floor Foundry Building 2 Smiths Square London W6 8AF

Director Name	Mr William Paul Davies
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	05 May 2016(20 years after company formation)
Appointment Duration	7 years, 12 months
Role	Financial Executive
Country of Residence	United States
Correspondence Address	4th Floor Foundry Building 2 Smiths Square London W6 8AF

Director Name	Arthur Dignam
Date of Birth	March 1941 (Born 83 years ago)
Nationality	America
Status	Resigned
Appointed	20 May 1996(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 15 December 1998)
Role	Executive Vice President
Correspondence Address	2255 Sherman Avenue North Merrick New York 11566 United States Of America

Secretary Name	Simon John Wallwork
Nationality	British
Status	Resigned
Appointed	20 May 1996(3 weeks, 6 days after company formation)
Appointment Duration	3 weeks, 3 days (resigned 13 June 1996)
Role	Solicitor
Correspondence Address	3 Hargreaves Road Timperley Cheshire WA15 7BB

Director Name	Raymond Simon Ingleby
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 20 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 57 Abbey Lodge Park Road London NW8 7RL

Director Name	Mr Mark Wallace
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 01 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodmans Cottage Fingest Road Frieth Henley On Thames Oxfordshire RG9 6PU

Director Name	Mr Brian George Shepherd
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 20 April 2000)
Role	Executive Vice President
Country of Residence	United Kingdom
Correspondence Address	The Old Malt House South Side Steeple Aston Oxfordshire OX25 4RT

Director Name	Mr Peter Devonald Berners-Price
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 01 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Gates Common Wood Kings Langley Hertfordshire WD4 9BB

Secretary Name	Harold Schwartz
Nationality	American
Status	Resigned
Appointed	13 June 1996(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 20 April 2000)
Role	General Counsel And Snr Vp
Correspondence Address	101 West 81st Street Apartment 419 New York 10024

Director Name	Kevin Philbin
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(1 year, 5 months after company formation)
Appointment Duration	6 months (resigned 31 March 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Dingle Road Middleton Manchester M24 1NH

Director Name	Simon John Wallwork
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1999)
Role	Solicitor
Correspondence Address	17 Alder Drive Timperley Altrincham Cheshire WA15 7YG

Director Name	Richard Cuthbertson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 October 1999)
Role	Company Director
Correspondence Address	10 Woodstock Road London W4 1UE

Director Name	Mr Mohamed Arif Hamid
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(1 year, 10 months after company formation)
Appointment Duration	19 years, 9 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 Acton Park Industrial Estate The Vale London W3 7QE

Director Name	Ms Lois Alyson Jacobs
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(1 year, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Abbey Gardens London NW8 9AT

Director Name	Mr Michael Vernon Lockett
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernbank 9 Ellerdale Road Hampstead London NW3 6BA

Director Name	Mr Mark Wallace
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(1 year, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 April 2000)
Role	Group Md
Country of Residence	United Kingdom
Correspondence Address	Woodmans Cottage Fingest Road Frieth Henley On Thames Oxfordshire RG9 6PU

Director Name	Mr Laurence Victor Croneen
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(2 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Broomhouse Road London SW6 3QU

Director Name	Jeremy James Garbett
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(2 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 June 2007)
Role	Company Director
Correspondence Address	33 St Peters Grove London W6 9AY

Secretary Name	Mr Mohamed Arif Hamid
Nationality	British
Status	Resigned
Appointed	01 March 1999(2 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Kew Lodge 226 Kew Road Richmond Surrey TW9 3LQ

Director Name	Timothy Martyn Elliott
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(3 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (resigned 05 May 2016)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	24 West Lodge Avenue London W3 9SF

Director Name	Mr Steven David Berns
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2000(3 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 September 2004)
Role	Finance
Country of Residence	United States
Correspondence Address	37 Thackeray Drive Short Hills Nj 07078 United States

Director Name	William Morton
Date of Birth	January 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2000(3 years, 12 months after company formation)
Appointment Duration	16 years (resigned 05 May 2016)
Role	Mgr
Country of Residence	United States
Correspondence Address	12 Woodside Road Deer Park Greenwich Ct 06830

Director Name	Nicholas Joseph Camera
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2000(3 years, 12 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 April 2012)
Role	Attorney
Country of Residence	United States
Correspondence Address	236 White Oak Ridge Road Short Hills Nj 07078 United States

Director Name	Norman Holtz
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2000(3 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2001)
Role	Executive
Correspondence Address	469 Brookline Street Newton Center Massachusetts 02459

Director Name	Mr Mark Bruce Dalgleish
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 April 2000(3 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2001)
Role	Company Director
Correspondence Address	53 Exeter Road London NW2 4SE

Director Name	David Zolkwer
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(4 years, 7 months after company formation)
Appointment Duration	17 years, 7 months (resigned 01 July 2018)
Role	Creative Director
Country of Residence	England
Correspondence Address	9 Linden Avenue Maidenhead Berkshire SL6 6JJ

Director Name	Debra Schneider Mason
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2002(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 April 2003)
Role	Cfo/Finance Director
Country of Residence	United Kingdom
Correspondence Address	300 East 54th Street 4k New York 10022 America

Director Name	Simon Lethbridge
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2004(8 years after company formation)
Appointment Duration	6 years, 2 months (resigned 01 July 2010)
Role	Strategic Communications Direc
Country of Residence	England
Correspondence Address	88 Crouch Hill London N8 9ED

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Contact

Website	jackmorton.com
Telephone	020 87352000
Telephone region	London

Location

Registered Address	4th Floor Foundry Building 2 Smiths Square London W6 8AF
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

1.5m at £1	Ipg Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£78,943,000
Gross Profit	£15,301,000
Net Worth	£18,801,000
Cash	£18,605,000
Current Liabilities	£16,363,000

Accounts

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

Returns

Latest Return	5 April 2024 (3 weeks, 2 days ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Filing History

11 April 2024	Confirmation statement made on 5 April 2024 with no updates (3 pages)
28 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
28 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (27 pages)
28 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
28 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (62 pages)
5 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
22 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (62 pages)
22 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (26 pages)
22 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
22 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
12 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
8 April 2022	Register inspection address has been changed from 6 Dukes Gate Acton Lane London W4 5DX England to 4th Floor Foundry Building 2 Smiths Square London W6 8AF (1 page)
1 April 2022	Registered office address changed from 6 Dukes Gate Acton Lane Chiswick London W4 5DX England to 4th Floor Foundry Building 2 Smiths Square London W6 8AF on 1 April 2022 (1 page)
30 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (27 pages)
30 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
30 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (63 pages)
30 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
12 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
8 April 2021	Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 6 Dukes Gate Acton Lane London W4 5DX (1 page)
5 March 2021	Registered office address changed from 6 Duke's Gate Acton Lane, Chiswick London W4 5DX England to 6 Dukes Gate Acton Lane Chiswick London W4 5DX on 5 March 2021 (1 page)
29 January 2021	Registered office address changed from 16-18 Acton Park Industrial Estate the Vale London W3 7QE to 6 Duke's Gate Acton Lane, Chiswick London W4 5DX on 29 January 2021 (1 page)
14 January 2021	Change of details for Ipg Holdings (Uk) Limited as a person with significant control on 14 January 2021 (2 pages)
12 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
12 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
12 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (29 pages)
12 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (56 pages)
6 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
10 March 2020	Secretary's details changed for Louise Bean on 10 March 2020 (1 page)
18 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (54 pages)
18 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
18 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (26 pages)
18 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
5 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
15 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
25 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
25 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (28 pages)
25 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (52 pages)
25 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
3 July 2018	Termination of appointment of David Zolkwer as a director on 1 July 2018 (1 page)
5 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
10 January 2018	Termination of appointment of Mohamed Arif Hamid as a director on 31 December 2017 (1 page)
27 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (28 pages)
27 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
27 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (28 pages)
27 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
27 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
27 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
27 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
27 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
27 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
5 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (28 pages)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (28 pages)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (56 pages)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (56 pages)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
25 May 2016	Appointment of Mr William Paul Davies as a director on 5 May 2016 (2 pages)
25 May 2016	Appointment of Mr William Paul Davies as a director on 5 May 2016 (2 pages)
24 May 2016	Appointment of Mr Michael Charles Kunheim as a director on 5 May 2016 (2 pages)
24 May 2016	Termination of appointment of William Morton as a director on 5 May 2016 (1 page)
24 May 2016	Termination of appointment of Timothy Martyn Elliott as a director on 5 May 2016 (1 page)
24 May 2016	Termination of appointment of William Morton as a director on 5 May 2016 (1 page)
24 May 2016	Termination of appointment of Timothy Martyn Elliott as a director on 5 May 2016 (1 page)
24 May 2016	Appointment of Mr Michael Charles Kunheim as a director on 5 May 2016 (2 pages)
26 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,500,000 (11 pages)
26 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,500,000 (11 pages)
29 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (23 pages)
29 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
29 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (36 pages)
29 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
29 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
29 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (23 pages)
29 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (36 pages)
29 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
28 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,500,000 (11 pages)
28 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,500,000 (11 pages)
23 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (23 pages)
23 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (38 pages)
23 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (23 pages)
23 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (38 pages)
23 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
29 April 2014	Director's details changed for Mohamed Arif Hamid on 8 April 2014 (3 pages)
29 April 2014	Director's details changed for Mohamed Arif Hamid on 8 April 2014 (3 pages)
29 April 2014	Director's details changed for Mohamed Arif Hamid on 8 April 2014 (3 pages)
24 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,500,000 (11 pages)
24 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,500,000 (11 pages)
15 April 2014	Director's details changed for Azim Bahadurali Sunderji on 8 April 2014 (3 pages)
15 April 2014	Director's details changed for Azim Bahadurali Sunderji on 8 April 2014 (3 pages)
15 April 2014	Director's details changed for Azim Bahadurali Sunderji on 8 April 2014 (3 pages)
21 March 2014	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England (1 page)
21 March 2014	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (23 pages)
7 October 2013	Full accounts made up to 31 December 2012 (23 pages)
24 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (11 pages)
24 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (11 pages)
5 October 2012	Full accounts made up to 31 December 2011 (25 pages)
5 October 2012	Full accounts made up to 31 December 2011 (25 pages)
1 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (11 pages)
1 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (11 pages)
3 April 2012	Termination of appointment of Nicholas Joseph Camera as a director on 1 April 2012 (1 page)
3 April 2012	Termination of appointment of Nicholas Joseph Camera as a director on 1 April 2012 (1 page)
3 April 2012	Termination of appointment of Nicholas Joseph Camera as a director on 1 April 2012 (1 page)
19 August 2011	Full accounts made up to 31 December 2010 (26 pages)
19 August 2011	Full accounts made up to 31 December 2010 (26 pages)
27 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (12 pages)
27 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (12 pages)
9 December 2010	Appointment of Azim Bahadurali Sunderji as a director (3 pages)
9 December 2010	Appointment of Azim Bahadurali Sunderji as a director (3 pages)
11 October 2010	Full accounts made up to 31 December 2009 (24 pages)
11 October 2010	Full accounts made up to 31 December 2009 (24 pages)
14 September 2010	Termination of appointment of Simon Lethbridge as a director (1 page)
14 September 2010	Termination of appointment of Simon Lethbridge as a director (1 page)
26 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (9 pages)
26 April 2010	Director's details changed for William Morton on 1 October 2009 (2 pages)
26 April 2010	Register(s) moved to registered inspection location (1 page)
26 April 2010	Director's details changed for Joseph Mccall on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Joseph Mccall on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (9 pages)
26 April 2010	Director's details changed for Joseph Mccall on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for William Morton on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for William Morton on 1 October 2009 (2 pages)
26 April 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Director's details changed for Mr Julian Michael Pullan on 1 October 2009 (2 pages)
23 April 2010	Register inspection address has been changed (1 page)
23 April 2010	Director's details changed for David Zolkwer on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Simon Lethbridge on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for David Zolkwer on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Simon Lethbridge on 1 October 2009 (2 pages)
23 April 2010	Register inspection address has been changed (1 page)
23 April 2010	Director's details changed for Mr Julian Michael Pullan on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for David Zolkwer on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Mr Julian Michael Pullan on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Simon Lethbridge on 1 October 2009 (2 pages)
15 March 2010	Appointment of Louise Bean as a secretary (3 pages)
15 March 2010	Appointment of Louise Bean as a secretary (3 pages)
9 March 2010	Termination of appointment of Mohamed Hamid as a secretary (1 page)
9 March 2010	Termination of appointment of Mohamed Hamid as a secretary (1 page)
8 December 2009	Full accounts made up to 31 December 2008 (25 pages)
8 December 2009	Full accounts made up to 31 December 2008 (25 pages)
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)
20 January 2009	Appointment terminated director lois jacobs (1 page)
20 January 2009	Appointment terminated director lois jacobs (1 page)
21 December 2008	Resolutions ELRES ‐ Elective resolution (1 page)
21 December 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (18 pages)
3 November 2008	Full accounts made up to 31 December 2007 (18 pages)
25 April 2008	Return made up to 23/04/08; full list of members (6 pages)
25 April 2008	Return made up to 23/04/08; full list of members (6 pages)
7 February 2008	Full accounts made up to 31 December 2006 (18 pages)
7 February 2008	Full accounts made up to 31 December 2006 (18 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
14 May 2007	Return made up to 23/04/07; full list of members (4 pages)
14 May 2007	Return made up to 23/04/07; full list of members (4 pages)
20 April 2007	Location of register of members (1 page)
20 April 2007	Location of register of members (1 page)
3 January 2007	Full accounts made up to 31 December 2005 (17 pages)
3 January 2007	Full accounts made up to 31 December 2005 (17 pages)
19 June 2006	Return made up to 23/04/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 June 2006	Return made up to 23/04/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 June 2006	Full accounts made up to 31 December 2004 (17 pages)
6 June 2006	Full accounts made up to 31 December 2004 (17 pages)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 August 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
3 August 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
15 April 2005	Full accounts made up to 31 December 2003 (17 pages)
15 April 2005	Full accounts made up to 31 December 2003 (17 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
7 June 2004	Return made up to 23/04/04; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
7 June 2004	Return made up to 23/04/04; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
16 March 2004	Full accounts made up to 31 December 2002 (17 pages)
16 March 2004	Full accounts made up to 31 December 2002 (17 pages)
22 May 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Director resigned (12 pages)
22 May 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Director resigned (12 pages)
6 February 2003	Full accounts made up to 31 December 2001 (16 pages)
6 February 2003	Full accounts made up to 31 December 2001 (16 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)
24 June 2002	Return made up to 23/04/02; full list of members (11 pages)
24 June 2002	Return made up to 23/04/02; full list of members (11 pages)
20 June 2002	Full accounts made up to 31 December 2000 (16 pages)
20 June 2002	Full accounts made up to 31 December 2000 (16 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (1 page)
16 April 2002	New director appointed (1 page)
16 April 2002	New director appointed (2 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
4 September 2001	Full accounts made up to 19 April 2000 (19 pages)
4 September 2001	Full accounts made up to 19 April 2000 (19 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
4 June 2001	Return made up to 23/04/01; full list of members (10 pages)
4 June 2001	Return made up to 23/04/01; full list of members (10 pages)
6 April 2001	Accounting reference date shortened from 19/04/01 to 31/12/00 (1 page)
6 April 2001	Accounting reference date shortened from 19/04/01 to 31/12/00 (1 page)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 February 2001	Delivery ext'd 3 mth 19/04/00 (1 page)
20 February 2001	Delivery ext'd 3 mth 19/04/00 (1 page)
27 October 2000	Full accounts made up to 30 September 1999 (17 pages)
27 October 2000	Full accounts made up to 30 September 1999 (17 pages)
15 September 2000	Company name changed caribiner holdings (uk) LIMITED\certificate issued on 15/09/00 (2 pages)
15 September 2000	Company name changed caribiner holdings (uk) LIMITED\certificate issued on 15/09/00 (2 pages)
8 September 2000	Accounting reference date shortened from 30/09/00 to 19/04/00 (1 page)
8 September 2000	Accounting reference date shortened from 30/09/00 to 19/04/00 (1 page)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
1 August 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
1 August 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
26 June 2000	Return made up to 23/04/00; full list of members 363(287) ‐ Registered office changed on 26/06/00 363(353) ‐ Location of register of members address changed (9 pages)
26 June 2000	Return made up to 23/04/00; full list of members 363(287) ‐ Registered office changed on 26/06/00 363(353) ‐ Location of register of members address changed (9 pages)
19 June 2000	Secretary resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Secretary resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
3 August 1999	Full accounts made up to 30 September 1998 (19 pages)
3 August 1999	Full accounts made up to 30 September 1998 (19 pages)
1 August 1999	Registered office changed on 01/08/99 from: beckett house 1 lambeth palace road london SE1 7EU (1 page)
1 August 1999	Registered office changed on 01/08/99 from: beckett house 1 lambeth palace road london SE1 7EU (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
29 April 1999	New secretary appointed (2 pages)
29 April 1999	Return made up to 23/04/99; full list of members (19 pages)
29 April 1999	Secretary resigned (1 page)
29 April 1999	Return made up to 23/04/99; full list of members (19 pages)
29 April 1999	Secretary's particulars changed (1 page)
29 April 1999	New secretary appointed (2 pages)
29 April 1999	Location of register of members (1 page)
29 April 1999	Secretary resigned (1 page)
29 April 1999	Secretary's particulars changed (1 page)
29 April 1999	Location of register of members (1 page)
16 April 1999	Director resigned (1 page)
16 April 1999	Director resigned (1 page)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
30 September 1998	Full group accounts made up to 30 September 1997 (22 pages)
30 September 1998	Full group accounts made up to 30 September 1997 (22 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
13 August 1998	Director's particulars changed (1 page)
13 August 1998	Director's particulars changed (1 page)
8 July 1998	Return made up to 23/04/98; full list of members (7 pages)
8 July 1998	Return made up to 23/04/98; full list of members (7 pages)
11 November 1997	Â£ nc 150900/1599900 13/06/97 (1 page)
11 November 1997	Â£ nc 150900/1599900 13/06/97 (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	Registered office changed on 07/11/97 from: steam packet house 76 cross street manchester greater manchester M2 4JV (1 page)
7 November 1997	Registered office changed on 07/11/97 from: steam packet house 76 cross street manchester greater manchester M2 4JV (1 page)
7 November 1997	Director resigned (2 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (2 pages)
1 July 1997	Return made up to 23/04/97; full list of members (8 pages)
1 July 1997	Return made up to 23/04/97; full list of members (8 pages)
10 March 1997	Secretary resigned (1 page)
10 March 1997	Director resigned (1 page)
10 March 1997	Secretary resigned (1 page)
10 March 1997	Director resigned (1 page)
8 January 1997	Memorandum and Articles of Association (6 pages)
8 January 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
8 January 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
8 January 1997	Memorandum and Articles of Association (6 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
28 June 1996	Ad 13/06/96--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (7 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New secretary appointed (2 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	Secretary resigned (1 page)
28 June 1996	Â£ nc 1000/150900 13/06/96 (1 page)
28 June 1996	Secretary resigned (1 page)
28 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
28 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
28 June 1996	Ad 13/06/96--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
28 June 1996	Â£ nc 1000/150900 13/06/96 (1 page)
28 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (7 pages)
28 June 1996	New secretary appointed (2 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
28 June 1996	New director appointed (2 pages)
12 June 1996	Accounting reference date extended from 30/04 to 30/09 (1 page)
12 June 1996	Accounting reference date extended from 30/04 to 30/09 (1 page)
7 June 1996	Company name changed orange place LIMITED\certificate issued on 10/06/96 (4 pages)
7 June 1996	Company name changed orange place LIMITED\certificate issued on 10/06/96 (4 pages)
4 June 1996	New secretary appointed (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	Registered office changed on 04/06/96 from: 129 queen street cardiff CF1 4BJ (1 page)
4 June 1996	New secretary appointed (2 pages)
4 June 1996	Registered office changed on 04/06/96 from: 129 queen street cardiff CF1 4BJ (1 page)
23 April 1996	Incorporation (14 pages)
23 April 1996	Incorporation (14 pages)

Jack Morton Worldwide Limited

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