Spark Advisory Partners Limited

Company Name	Spark Advisory Partners Limited
Company Status	Active
Company Number	03191370
Category	Private Limited Company
Incorporation Date	26 April 1996(28 years ago)
Previous Names	Newmedia Investors Ltd. and Spark Investors Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Andrew David Norman Betton
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 August 2003(7 years, 4 months after company formation)
Appointment Duration	20 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 St. John's Lane London EC1M 4BH

Secretary Name	Mr Andrew David Norman Betton
Status	Current
Appointed	19 May 2011(15 years after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	5 St. John's Lane London EC1M 4BH

Director Name	Mr Neil Richard Baldwin
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 February 2012(15 years, 10 months after company formation)
Appointment Duration	12 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	5 St. John's Lane London EC1M 4BH

Director Name	Mr Mark David Brady
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 February 2012(15 years, 10 months after company formation)
Appointment Duration	12 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	5 St. John's Lane London EC1M 4BH

Director Name	Mr Matthew James Davis
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 February 2012(15 years, 10 months after company formation)
Appointment Duration	12 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 St. John's Lane London EC1M 4BH

Director Name	Mr Thomas Alfred Teichman
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	120 Pavillion Road London SW1X 0AX

Secretary Name	Mark Teichman
Nationality	British
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 Compass Court Shad Thames London SE1 2NJ

Director Name	Hon Thomas Geoffrey Sackville
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(8 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 26 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Chase London SW4 0NP

Director Name	Richard James Compton Burnett
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2001)
Role	Banker
Correspondence Address	48 Yeldham Road London W6 8JE

Director Name	Mr Andrew Bruce Carruthers
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(2 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 15 November 2011)
Role	Corporate Finance
Country of Residence	England
Correspondence Address	22 Napier Avenue London SW6 3PT

Director Name	Mr Harald Torbjorn Gabriel Jakob Kinde
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 April 1999(2 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 September 2000)
Role	Corporate Finance
Country of Residence	England
Correspondence Address	Noble Tree End Philpots Lane Hildenborough Kent TN11 8PA

Director Name	Hon Nathaniel Philip Victor James Rothschild
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(3 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 September 2000)
Role	Venture Capitalist
Country of Residence	United States
Correspondence Address	8 St Luke's Place New York Ny 10014 United States

Director Name	Mr Jayesh Ramesh Patel
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(4 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 18 November 2013)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	33 Glasshouse Street London W1B 5DG

Secretary Name	Joel Plasco
Nationality	British
Status	Resigned
Appointed	26 September 2000(4 years, 5 months after company formation)
Appointment Duration	1 year (resigned 19 October 2001)
Role	Solicitor
Correspondence Address	7a Parkhill Road London NW3 2YH

Director Name	Joel Darren Plasco
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(4 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 January 2004)
Role	Venture Capital
Correspondence Address	Flat 5 1 Chepstow Place London W2 4TE

Director Name	Mr Michael Keith Whitaker
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(4 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 April 2009)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	24 Ladbroke Square London W11 3NB

Director Name	Mr Alastair John Naisbitt King
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(5 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 February 2002)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	212 Queens Quay 58 Upper Thames Street London EC4V 3EH

Secretary Name	Mr Alastair John Naisbitt King
Nationality	British
Status	Resigned
Appointed	29 June 2001(5 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 February 2002)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	212 Queens Quay 58 Upper Thames Street London EC4V 3EH

Secretary Name	Susanna Elizabeth Genevieve Freeman
Nationality	British
Status	Resigned
Appointed	10 February 2002(5 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 August 2003)
Role	Solicitor
Correspondence Address	53b Ongar Road London SW6 1SH

Director Name	Bruno Daniel Geoffrey Delacave
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 March 2002(5 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	19 Pit Farm Road Guildford Surrey GU1 2JL

Secretary Name	Mr Andrew David Norman Betton
Nationality	British
Status	Resigned
Appointed	27 August 2003(7 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 July 2008)
Role	Accountant
Correspondence Address	60 Lowther Drive Oakwood Enfield EN2 7JP

Director Name	Charles Richard Berry
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(8 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2006)
Role	Venture Capitalist
Correspondence Address	11 Blackett Street London SW15 1QG

Secretary Name	Ms Nghi Thuy Tran
Status	Resigned
Appointed	01 January 2010(13 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 May 2011)
Role	Company Director
Correspondence Address	33 Glasshouse Street London W1B 5DG

Director Name	Mr Sean Christopher Wyndham-Quin
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2012(15 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 October 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	5 St. John's Lane London EC1M 4BH

Director Name	Ms Miriam Valerie Greenwood
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(15 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 27 January 2020)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	5 St. John's Lane London EC1M 4BH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	sparkventures.com
Email address	[email protected]
Telephone	020 81230665
Telephone region	London

Location

Registered Address	5 St. John's Lane London EC1M 4BH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100k at £0.01	Spark Aph LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,882,810
Net Worth	£520,483
Cash	£609,821
Current Liabilities	£452,306

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	14 April 2024 (1 week, 6 days ago)
Next Return Due	28 April 2025 (1 year from now)

Filing History

20 July 2023	Accounts for a small company made up to 31 March 2023 (9 pages)
14 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
13 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
22 July 2022	Accounts for a small company made up to 31 March 2022 (9 pages)
19 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
25 September 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
20 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
24 November 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
21 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
6 February 2020	Termination of appointment of Miriam Valerie Greenwood as a director on 27 January 2020 (1 page)
31 October 2019	Accounts for a small company made up to 31 March 2019 (6 pages)
13 May 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
19 December 2018	Accounts for a small company made up to 31 March 2018 (6 pages)
12 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
30 January 2018	Accounts for a small company made up to 31 March 2017 (6 pages)
7 November 2017	Termination of appointment of Sean Christopher Wyndham-Quin as a director on 24 October 2017 (1 page)
7 November 2017	Termination of appointment of Sean Christopher Wyndham-Quin as a director on 24 October 2017 (1 page)
19 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
21 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1,000 (6 pages)
21 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1,000 (6 pages)
16 September 2015	Full accounts made up to 31 March 2015 (12 pages)
16 September 2015	Full accounts made up to 31 March 2015 (12 pages)
15 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,000 (6 pages)
15 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,000 (6 pages)
9 January 2015	Director's details changed for Mr Sean Christopher Wyndham-Quin on 8 January 2015 (2 pages)
9 January 2015	Director's details changed for Mr Sean Christopher Wyndham-Quin on 8 January 2015 (2 pages)
9 January 2015	Director's details changed for Mr Sean Christopher Wyndham-Quin on 8 January 2015 (2 pages)
7 August 2014	Full accounts made up to 31 March 2014 (16 pages)
7 August 2014	Full accounts made up to 31 March 2014 (16 pages)
15 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,000 (6 pages)
15 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,000 (6 pages)
13 February 2014	Registered office address changed from Smithfield Business Centre 5 St. John's Lane London EC1M 4BH England on 13 February 2014 (1 page)
13 February 2014	Registered office address changed from Smithfield Business Centre 5 St. John's Lane London EC1M 4BH England on 13 February 2014 (1 page)
6 February 2014	Registered office address changed from 33 Glasshouse Street London W1B 5DG on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from 33 Glasshouse Street London W1B 5DG on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from 33 Glasshouse Street London W1B 5DG on 6 February 2014 (1 page)
18 November 2013	Termination of appointment of Jayesh Patel as a director (1 page)
18 November 2013	Termination of appointment of Jayesh Patel as a director (1 page)
11 October 2013	Full accounts made up to 31 March 2013 (18 pages)
11 October 2013	Full accounts made up to 31 March 2013 (18 pages)
12 August 2013	Auditor's resignation (2 pages)
12 August 2013	Auditor's resignation (2 pages)
2 July 2013	Auditor's resignation (2 pages)
2 July 2013	Auditor's resignation (2 pages)
19 April 2013	Statement of capital on 28 March 2013 GBP 1,000 (5 pages)
19 April 2013	Statement of capital on 28 March 2013 GBP 1,000 (5 pages)
16 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (7 pages)
16 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (7 pages)
5 December 2012	Full accounts made up to 31 March 2012 (19 pages)
5 December 2012	Full accounts made up to 31 March 2012 (19 pages)
13 August 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 101,000 (3 pages)
13 August 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 101,000 (3 pages)
7 August 2012	Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
7 August 2012	Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
6 August 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 1,000 (3 pages)
6 August 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 1,000 (3 pages)
18 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (7 pages)
18 April 2012	Director's details changed for Mr Jayesh Ramesh Patel on 1 January 2012 (2 pages)
18 April 2012	Director's details changed for Mr Jayesh Ramesh Patel on 1 January 2012 (2 pages)
18 April 2012	Director's details changed for Mr Jayesh Ramesh Patel on 1 January 2012 (2 pages)
18 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (7 pages)
21 February 2012	Appointment of Miss Miriam Valerie Greenwood as a director (2 pages)
21 February 2012	Appointment of Mr Matthew James Davis as a director (2 pages)
21 February 2012	Appointment of Mr Mark David Brady as a director (2 pages)
21 February 2012	Appointment of Mr Mark David Brady as a director (2 pages)
21 February 2012	Appointment of Mr Sean Christopher Wyndham-Quin as a director (2 pages)
21 February 2012	Appointment of Mr Sean Christopher Wyndham-Quin as a director (2 pages)
21 February 2012	Appointment of Mr Matthew James Davis as a director (2 pages)
21 February 2012	Appointment of Mr Neil Richard Baldwin as a director (2 pages)
21 February 2012	Appointment of Mr Neil Richard Baldwin as a director (2 pages)
21 February 2012	Appointment of Miss Miriam Valerie Greenwood as a director (2 pages)
24 November 2011	Change of name notice (2 pages)
24 November 2011	Company name changed spark investors LIMITED\certificate issued on 24/11/11 RES15 ‐ Change company name resolution on 2011-11-16 (2 pages)
24 November 2011	Company name changed spark investors LIMITED\certificate issued on 24/11/11 RES15 ‐ Change company name resolution on 2011-11-16 (2 pages)
24 November 2011	Change of name notice (2 pages)
18 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 16/11/2011 (1 page)
18 November 2011	Solvency statement dated 16/11/11 (1 page)
18 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 16/11/2011 (1 page)
18 November 2011	Statement by directors (1 page)
18 November 2011	Statement by directors (1 page)
18 November 2011	Solvency statement dated 16/11/11 (1 page)
18 November 2011	Statement of capital on 18 November 2011 GBP 1,000 (4 pages)
18 November 2011	Statement of capital on 18 November 2011 GBP 1,000 (4 pages)
15 November 2011	Termination of appointment of Thomas Teichman as a director (1 page)
15 November 2011	Termination of appointment of Thomas Teichman as a director (1 page)
15 November 2011	Termination of appointment of Andrew Carruthers as a director (1 page)
15 November 2011	Termination of appointment of Andrew Carruthers as a director (1 page)
18 October 2011	Full accounts made up to 31 March 2011 (16 pages)
18 October 2011	Full accounts made up to 31 March 2011 (16 pages)
23 May 2011	Termination of appointment of Nghi Tran as a secretary (1 page)
23 May 2011	Appointment of Mr Andrew David Norman Betton as a secretary (1 page)
23 May 2011	Appointment of Mr Andrew David Norman Betton as a secretary (1 page)
23 May 2011	Termination of appointment of Nghi Tran as a secretary (1 page)
26 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
15 December 2010	Full accounts made up to 31 March 2010 (12 pages)
15 December 2010	Full accounts made up to 31 March 2010 (12 pages)
15 April 2010	Appointment of Ms Nghi Thuy Tran as a secretary (1 page)
15 April 2010	Director's details changed for Mr Andrew David Norman Betton on 1 January 2010 (2 pages)
15 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Mr Andrew David Norman Betton on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for Mr Andrew David Norman Betton on 1 January 2010 (2 pages)
15 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Appointment of Ms Nghi Thuy Tran as a secretary (1 page)
23 December 2009	Full accounts made up to 31 March 2009 (12 pages)
23 December 2009	Full accounts made up to 31 March 2009 (12 pages)
24 April 2009	Return made up to 11/04/09; full list of members (4 pages)
24 April 2009	Return made up to 11/04/09; full list of members (4 pages)
24 April 2009	Appointment terminated director michael whitaker (1 page)
24 April 2009	Appointment terminated director michael whitaker (1 page)
4 February 2009	Full accounts made up to 31 March 2008 (12 pages)
4 February 2009	Full accounts made up to 31 March 2008 (12 pages)
11 July 2008	Return made up to 11/04/08; full list of members (4 pages)
11 July 2008	Appointment terminated secretary andrew betton (1 page)
11 July 2008	Return made up to 11/04/08; full list of members (4 pages)
11 July 2008	Appointment terminated secretary andrew betton (1 page)
25 February 2008	Full accounts made up to 31 March 2007 (12 pages)
25 February 2008	Full accounts made up to 31 March 2007 (12 pages)
29 October 2007	Registered office changed on 29/10/07 from: 33 glasshouse street london W1B 5DG (1 page)
29 October 2007	Registered office changed on 29/10/07 from: 33 glasshouse street london W1B 5DG (1 page)
1 May 2007	Return made up to 11/04/07; full list of members (3 pages)
1 May 2007	Return made up to 11/04/07; full list of members (3 pages)
9 March 2007	Full accounts made up to 31 March 2006 (12 pages)
9 March 2007	Full accounts made up to 31 March 2006 (12 pages)
25 April 2006	Return made up to 11/04/06; full list of members (3 pages)
25 April 2006	Return made up to 11/04/06; full list of members (3 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
18 January 2006	Full accounts made up to 31 March 2005 (12 pages)
18 January 2006	Full accounts made up to 31 March 2005 (12 pages)
21 April 2005	Return made up to 11/04/05; full list of members (9 pages)
21 April 2005	Return made up to 11/04/05; full list of members (9 pages)
2 February 2005	Full accounts made up to 31 March 2004 (12 pages)
2 February 2005	Full accounts made up to 31 March 2004 (12 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
30 September 2004	Director's particulars changed (1 page)
30 September 2004	Director's particulars changed (1 page)
7 May 2004	Return made up to 11/04/04; full list of members (8 pages)
7 May 2004	Return made up to 11/04/04; full list of members (8 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
28 October 2003	Full accounts made up to 31 March 2003 (12 pages)
28 October 2003	Full accounts made up to 31 March 2003 (12 pages)
17 September 2003	Secretary resigned (1 page)
17 September 2003	Secretary resigned (1 page)
17 September 2003	New secretary appointed;new director appointed (2 pages)
17 September 2003	New secretary appointed;new director appointed (2 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
22 April 2003	Return made up to 11/04/03; full list of members (9 pages)
22 April 2003	Return made up to 11/04/03; full list of members (9 pages)
28 February 2003	Registered office changed on 28/02/03 from: lacon house theobalds road london WC1X 8RW (1 page)
28 February 2003	Registered office changed on 28/02/03 from: lacon house theobalds road london WC1X 8RW (1 page)
3 July 2002	Full accounts made up to 31 March 2002 (13 pages)
3 July 2002	Full accounts made up to 31 March 2002 (13 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
15 June 2002	Director's particulars changed (1 page)
15 June 2002	Director's particulars changed (1 page)
21 May 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 May 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
21 February 2002	New secretary appointed (2 pages)
21 February 2002	Secretary resigned;director resigned (1 page)
21 February 2002	Secretary resigned;director resigned (1 page)
21 February 2002	New secretary appointed (2 pages)
8 November 2001	Director's particulars changed (1 page)
8 November 2001	Director's particulars changed (1 page)
7 November 2001	Director's particulars changed (1 page)
7 November 2001	Director's particulars changed (1 page)
1 November 2001	Return made up to 26/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (13 pages)
1 November 2001	Return made up to 26/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (13 pages)
26 October 2001	Registered office changed on 26/10/01 from: 2ND floor 43 berkeley square london W1X 5DB (1 page)
26 October 2001	Secretary resigned (1 page)
26 October 2001	Secretary resigned (1 page)
26 October 2001	Registered office changed on 26/10/01 from: 2ND floor 43 berkeley square london W1X 5DB (1 page)
22 August 2001	Full accounts made up to 31 March 2001 (13 pages)
22 August 2001	Full accounts made up to 31 March 2001 (13 pages)
9 July 2001	New secretary appointed;new director appointed (3 pages)
9 July 2001	New secretary appointed;new director appointed (3 pages)
26 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 March 2001	S-div 19/04/00 (1 page)
7 March 2001	S-div 19/04/00 (1 page)
7 March 2001	Return made up to 26/04/00; full list of members (10 pages)
7 March 2001	Return made up to 26/04/00; full list of members (10 pages)
24 January 2001	Company name changed newmedia investors LTD.\certificate issued on 24/01/01 (2 pages)
24 January 2001	Company name changed newmedia investors LTD.\certificate issued on 24/01/01 (2 pages)
16 January 2001	Full group accounts made up to 31 March 2000 (18 pages)
16 January 2001	Full group accounts made up to 31 March 2000 (18 pages)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	New director appointed (3 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
17 November 2000	New director appointed (3 pages)
17 November 2000	Secretary resigned (1 page)
17 November 2000	Secretary resigned (1 page)
17 November 2000	New director appointed (3 pages)
17 November 2000	New director appointed (3 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
10 October 2000	Ad 14/09/00--------- Â£ si [email protected]=743 Â£ ic 1066880/1067623 (2 pages)
10 October 2000	Ad 14/09/00--------- Â£ si [email protected]=743 Â£ ic 1066880/1067623 (2 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
5 May 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (6 pages)
5 May 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
5 May 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
5 May 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (6 pages)
13 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (28 pages)
13 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (28 pages)
2 December 1999	Commission payable relating to shares (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	Nc inc already adjusted 25/11/99 (1 page)
2 December 1999	Ad 25/11/99--------- Â£ si 300000@1=300000 Â£ ic 766880/1066880 (2 pages)
2 December 1999	Commission payable relating to shares (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	Nc inc already adjusted 25/11/99 (1 page)
2 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (7 pages)
2 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (7 pages)
2 December 1999	Ad 25/11/99--------- Â£ si 300000@1=300000 Â£ ic 766880/1066880 (2 pages)
8 November 1999	Commission payable relating to shares (1 page)
8 November 1999	Commission payable relating to shares (1 page)
14 October 1999	Ad 21/06/99--------- Â£ si 6369@1=6369 Â£ ic 60192/66561 (2 pages)
14 October 1999	Ad 01/10/99--------- Â£ si 700000@1=700000 Â£ ic 66880/766880 (2 pages)
14 October 1999	Ad 13/07/99--------- Â£ si 319@1=319 Â£ ic 66561/66880 (2 pages)
14 October 1999	Ad 21/06/99--------- Â£ si 6369@1=6369 Â£ ic 60192/66561 (2 pages)
14 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
14 October 1999	Â£ nc 200000/900000 01/10/99 (1 page)
14 October 1999	Ad 01/10/99--------- Â£ si 700000@1=700000 Â£ ic 66880/766880 (2 pages)
14 October 1999	Â£ nc 200000/900000 01/10/99 (1 page)
14 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
14 October 1999	Ad 13/07/99--------- Â£ si 319@1=319 Â£ ic 66561/66880 (2 pages)
6 July 1999	Full accounts made up to 31 March 1999 (13 pages)
6 July 1999	Full accounts made up to 31 March 1999 (13 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
24 June 1999	Return made up to 26/04/99; full list of members (6 pages)
24 June 1999	Return made up to 26/04/99; full list of members (6 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
7 July 1998	Full accounts made up to 31 March 1998 (10 pages)
7 July 1998	Full accounts made up to 31 March 1998 (10 pages)
25 June 1998	Return made up to 26/04/98; full list of members (6 pages)
25 June 1998	Return made up to 26/04/98; full list of members (6 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
15 October 1997	Registered office changed on 15/10/97 from: 41 welbeck street london W1M 8HD (1 page)
15 October 1997	Registered office changed on 15/10/97 from: 41 welbeck street london W1M 8HD (1 page)
8 July 1997	Full accounts made up to 31 March 1997 (11 pages)
8 July 1997	Full accounts made up to 31 March 1997 (11 pages)
16 May 1997	Return made up to 26/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 1997	Return made up to 26/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 1997	Registered office changed on 18/02/97 from: 50 new caledonian wharf odessa street london SE16 1TW (1 page)
18 February 1997	New director appointed (2 pages)
18 February 1997	Registered office changed on 18/02/97 from: 50 new caledonian wharf odessa street london SE16 1TW (1 page)
18 February 1997	New director appointed (2 pages)
31 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 January 1997	Ad 22/01/97--------- Â£ si 25000@1=25000 Â£ ic 25000/50000 (2 pages)
31 January 1997	Â£ nc 25000/200000 22/01/97 (1 page)
31 January 1997	Â£ nc 25000/200000 22/01/97 (1 page)
31 January 1997	Ad 22/01/97--------- Â£ si 25000@1=25000 Â£ ic 25000/50000 (2 pages)
31 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 August 1996	Ad 25/06/96--------- Â£ si 24000@1=24000 Â£ ic 2/24002 (2 pages)
16 August 1996	Ad 25/06/96--------- Â£ si 24000@1=24000 Â£ ic 2/24002 (2 pages)
16 August 1996	Nc inc already adjusted 25/06/96 (1 page)
16 August 1996	Ad 26/04/96--------- Â£ si 998@1=998 Â£ ic 24002/25000 (2 pages)
16 August 1996	Nc inc already adjusted 25/06/96 (1 page)
16 August 1996	Ad 26/04/96--------- Â£ si 998@1=998 Â£ ic 24002/25000 (2 pages)
16 August 1996	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
16 August 1996	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
16 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 May 1996	Secretary resigned (1 page)
6 May 1996	Secretary resigned (1 page)
26 April 1996	Incorporation (20 pages)
26 April 1996	Incorporation (20 pages)

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