Company NameEMAP Public Sector Limited
Company StatusDissolved
Company Number03194213
CategoryPrivate Limited Company
Incorporation Date3 May 1996(27 years, 11 months ago)
Dissolution Date11 January 2011 (13 years, 2 months ago)
Previous Names3

Business Activity

Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Stuart Gilbertson
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2008(11 years, 11 months after company formation)
Appointment Duration2 years, 9 months (closed 11 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreater London House
Hampstead Road
London
NW1 7EJ
Secretary NameMs Shanny Looi
NationalityBritish
StatusClosed
Appointed06 June 2008(12 years, 1 month after company formation)
Appointment Duration2 years, 7 months (closed 11 January 2011)
RoleCompany Director
Correspondence AddressGreater London House
Hampstead Road
London
NW1 7EJ
Director NameMr Martyn John Hindley
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2008(12 years, 6 months after company formation)
Appointment Duration2 years, 2 months (closed 11 January 2011)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressGreater London House
Hampstead Road
London
NW1 7EJ
Director NameMs Emily Henrietta Gestetner
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2009(13 years after company formation)
Appointment Duration1 year, 7 months (closed 11 January 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressGreater London House
Hampstead Road
London
NW1 7EJ
Director NameMr Raymond Barker
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1997(9 months, 1 week after company formation)
Appointment Duration1 year, 11 months (resigned 13 January 1999)
RolePublisher
Correspondence Address1 Coombehurst Close
Cockfosters Road
Hadley Wood
Hertfordshire
EN4 0JU
Director NameNicholas Glencairn Byam Shaw
Date of BirthMarch 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1997(1 year, 4 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 15 November 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Kensington Park Gardens
London
W11 3HB
Secretary NameGeoffrey Richard Utten Todd
NationalityBritish
StatusResigned
Appointed17 September 1997(1 year, 4 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 15 November 1997)
RoleCompany Director
Correspondence AddressField View Homestead Road
Medstead
Alton
Hampshire
GU34 5NA
Director NameTimothy Stephen Brooks
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1997(1 year, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 August 2000)
RolePublisher
Correspondence Address75 Ronalds Road
Highbury
London
N5 1XB
Director NameDerek Raymond Anthony Carter
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1997(1 year, 6 months after company formation)
Appointment Duration10 years, 4 months (resigned 31 March 2008)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressPinewych
Vigo Road Fairseat
Sevenoaks
Kent
TN15 7LR
Secretary NameMr Derek Kerr Walmsley
NationalityBritish
StatusResigned
Appointed15 November 1997(1 year, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWalnut Barn High Street
Pavenham
Bedford
Bedfordshire
MK43 7NJ
Director NameJohn Alfred Barnes
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1997(1 year, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 November 2000)
RolePublishing
Correspondence Address2 Pierce Glade
Tiptree
Colchester
Essex
CO5 0TH
Director NameHelen Claire Hodgson
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1998(2 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 28 March 2002)
RolePublishing
Correspondence Address26 Prospect Road
London
NW2 2JU
Director NameMr Crispin John Alexander Derby
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1999(2 years, 8 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 01 October 1999)
RolePublisher
Country of ResidenceEngland
Correspondence Address16 School Road
Haslemere
Surrey
GU27 3RN
Director NameMr Ian Johnston Findlay
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1999(3 years after company formation)
Appointment Duration4 months, 3 weeks (resigned 01 October 1999)
RoleStrategic Marketing Director
Country of ResidenceEngland
Correspondence Address6 Cheyham Way
Cheam
Surrey
SM2 7HX
Director NameCaroline Jane Barker
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1999(3 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 26 March 2001)
RolePublisher
Correspondence Address43 Connaught Gardens
Muswell Hill
London
N10 3LG
Director NamePhilip Brown
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2000(4 years after company formation)
Appointment Duration6 years, 2 months (resigned 31 July 2006)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreydene
Station Road, Woldingham
Caterham
Surrey
CR3 7DD
Director NameRosemarie Hilary Wynter Finlay
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(4 years, 4 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 18 July 2001)
RolePublisher
Correspondence AddressLittle Tawney
27 Stubbs Wood
Amersham
Buckinghamshire
HP6 6EX
Director NameEileen Devonshire
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2001(4 years, 10 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 24 September 2001)
RoleGroup Events Director
Correspondence AddressNew London House
6 London Street
London
EC3R 7LQ
Director NameJosephine Kay Lunn
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2001(4 years, 10 months after company formation)
Appointment Duration2 years (resigned 14 March 2003)
RoleMarketing Director, Publisher
Correspondence Address109 Holmesdale Road
Reigate
Surrey
RH2 0BT
Secretary NameMark Richard Henson
NationalityBritish
StatusResigned
Appointed01 January 2002(5 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Hazeland Steading
Morton
Lincolnshire
PE10 0PW
Director NameJake Arnold-Forster
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2002(5 years, 11 months after company formation)
Appointment Duration9 months, 1 week (resigned 22 January 2003)
RoleJournalist
Correspondence Address10 Moray Road
London
N4 3LG
Director NameAlison Brown
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2002(5 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 March 2006)
RoleGroup Hr And Development Manag
Correspondence Address1a Saddlers Close
Glinton
Peterborough
Cambridgeshire
PE6 7LN
Director NameMs Claire Alice Jenkinson
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2003(7 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 March 2006)
RoleSales Development Director
Country of ResidenceEngland
Correspondence Address58 Charmouth Road
St Albans
Herts
AL1 4SL
Secretary NameNicholas David Martin Giles
NationalityBritish
StatusResigned
Appointed30 March 2004(7 years, 11 months after company formation)
Appointment Duration7 months (resigned 01 November 2004)
RoleCompany Director
Correspondence Address8 Pyms Gardens
Abbotsley
St Neots
Cambs
PE19 6UR
Secretary NameMarianne Lisa Hogg
NationalityBritish
StatusResigned
Appointed01 November 2004(8 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 September 2006)
RoleCompany Director
Correspondence Address15 Roskell Road
London
SW15 1DS
Director NameIan Ward Griffiths
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2006(10 years, 3 months after company formation)
Appointment Duration5 months, 1 week (resigned 10 January 2007)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gate House 1 Rhymers Gate
Wyton
Huntingdon
PE28 2JR
Secretary NameKate Elsdon
NationalityBritish
StatusResigned
Appointed15 September 2006(10 years, 4 months after company formation)
Appointment Duration1 year (resigned 28 September 2007)
RoleCompany Director
Correspondence Address51 Sackville Crescent
Harold Wood
Romford
Essex
RM3 0EH
Director NameMr Richard Emmerson Elliot
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2007(10 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 08 May 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard House
2 Richardson Close, Mill Drove
Bourne
Lincolnshire
PE10 9YN
Secretary NameTorugbene Eniyekeye Narebor
NationalityBritish
StatusResigned
Appointed28 September 2007(11 years, 5 months after company formation)
Appointment Duration8 months, 1 week (resigned 06 June 2008)
RoleCompany Director
Correspondence Address10 Portland Road
Gillingham
Kent
ME7 2NP
Director NameMs Nilema Bhakta-Jones
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2008(12 years after company formation)
Appointment Duration1 year (resigned 18 May 2009)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address7b Wolseley Road
London
N8 8RR
Director NameChristopher Michael Cole
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2008(12 years, 4 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 20 April 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address30 Lucas Avenue
Harrow
Middlesex
HA2 9JU
Secretary NameHelen Frances Hay
StatusResigned
Appointed07 September 2009(13 years, 4 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 04 March 2010)
RoleCompany Director
Correspondence AddressThe Old Stable Yard
Odell
Beds
MK43 7BB
Director NameHuntsmoor Limited (Corporation)
StatusResigned
Appointed03 May 1996(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Secretary NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed03 May 1996(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX

Location

Registered AddressGreater London House
Hampstead Road
London
NW1 7EJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

11 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010First Gazette notice for compulsory strike-off (1 page)
14 September 2010First Gazette notice for compulsory strike-off (1 page)
14 June 2010Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (14 pages)
14 June 2010Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (14 pages)
9 June 2010Statement of capital on 9 June 2010
  • GBP 1
(4 pages)
9 June 2010Statement of capital on 9 June 2010
  • GBP 1
(4 pages)
9 June 2010Statement of capital on 9 June 2010
  • GBP 1
(4 pages)
17 May 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
17 May 2010Statement by Directors (1 page)
17 May 2010Statement by directors (1 page)
17 May 2010Solvency statement dated 11/05/10 (1 page)
17 May 2010Solvency Statement dated 11/05/10 (1 page)
17 May 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
13 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
13 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
10 March 2010Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
9 March 2010Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages)
9 March 2010Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages)
9 March 2010Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages)
9 March 2010Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
9 March 2010Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
9 March 2010Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
9 March 2010Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
9 March 2010Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
9 March 2010Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
8 March 2010Termination of appointment of Helen Frances Hay as a secretary (1 page)
8 March 2010Termination of appointment of Helen Frances Hay as a secretary (1 page)
23 October 2009Appointment of Helen Frances Hay as a secretary (1 page)
23 October 2009Appointment of Helen Frances Hay as a secretary (1 page)
1 June 2009Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
1 June 2009Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
19 May 2009Director appointed emily henrietta gestetner (2 pages)
19 May 2009Director appointed emily henrietta gestetner (2 pages)
18 May 2009Appointment Terminated Director nilema bhakta-jones (1 page)
18 May 2009Appointment terminated director nilema bhakta-jones (1 page)
20 April 2009Appointment Terminated Director christopher cole (1 page)
20 April 2009Appointment terminated director christopher cole (1 page)
8 April 2009Return made up to 31/03/09; full list of members (4 pages)
8 April 2009Return made up to 31/03/09; full list of members (4 pages)
3 November 2008Director appointed martyn john hindley (3 pages)
3 November 2008Director appointed martyn john hindley (3 pages)
25 September 2008Director appointed christopher michael cole (1 page)
25 September 2008Director appointed christopher michael cole (1 page)
28 August 2008Full accounts made up to 31 March 2008 (16 pages)
28 August 2008Full accounts made up to 31 March 2008 (16 pages)
16 June 2008Director's change of particulars / david gilbertson / 16/06/2008 (1 page)
16 June 2008Director's Change of Particulars / david gilbertson / 16/06/2008 / HouseName/Number was: 20, now: casa maria; Street was: highgate close, now: one spaniard's end; Area was: , now: hampstead; Post Code was: N6 4SD, now: NW3 7JG (1 page)
6 June 2008Secretary appointed shanny looi (1 page)
6 June 2008Appointment terminated secretary torugbene narebor (1 page)
6 June 2008Appointment Terminated Secretary torugbene narebor (1 page)
6 June 2008Secretary appointed shanny looi (1 page)
23 May 2008Particulars of a mortgage or charge / charge no: 1 (14 pages)
23 May 2008Particulars of a mortgage or charge / charge no: 1 (14 pages)
15 May 2008Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
(1 page)
15 May 2008Declaration of assistance for shares acquisition (13 pages)
15 May 2008Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(1 page)
15 May 2008Return made up to 02/05/08; full list of members (3 pages)
15 May 2008Declaration of assistance for shares acquisition (13 pages)
15 May 2008Return made up to 02/05/08; full list of members (3 pages)
8 May 2008Director appointed nilema bhakta-jones (2 pages)
8 May 2008Appointment terminated director richard elliot (1 page)
8 May 2008Appointment Terminated Director richard elliot (1 page)
8 May 2008Director appointed nilema bhakta-jones (2 pages)
28 April 2008Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW (1 page)
28 April 2008Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW (1 page)
31 March 2008Director appointed david stuart gilbertson (1 page)
31 March 2008Appointment Terminated Director derek carter (1 page)
31 March 2008Appointment terminated director derek carter (1 page)
31 March 2008Director appointed david stuart gilbertson (1 page)
3 January 2008Secretary's particulars changed (1 page)
3 January 2008Secretary's particulars changed (1 page)
22 October 2007Full accounts made up to 31 March 2007 (15 pages)
22 October 2007Full accounts made up to 31 March 2007 (15 pages)
8 October 2007New secretary appointed (1 page)
8 October 2007New secretary appointed (1 page)
8 October 2007Secretary resigned (1 page)
8 October 2007Secretary resigned (1 page)
8 May 2007Return made up to 02/05/07; full list of members (2 pages)
8 May 2007Return made up to 02/05/07; full list of members (2 pages)
25 January 2007New director appointed (4 pages)
25 January 2007New director appointed (4 pages)
23 January 2007Director resigned (1 page)
23 January 2007Director resigned (1 page)
28 September 2006Full accounts made up to 31 March 2006 (16 pages)
28 September 2006Full accounts made up to 31 March 2006 (16 pages)
20 September 2006New secretary appointed (1 page)
20 September 2006Secretary resigned (1 page)
20 September 2006Secretary resigned (1 page)
20 September 2006New secretary appointed (1 page)
10 August 2006New director appointed (2 pages)
10 August 2006New director appointed (2 pages)
9 August 2006Director resigned (1 page)
9 August 2006Director resigned (1 page)
4 August 2006New director appointed (1 page)
4 August 2006Director resigned (1 page)
4 August 2006New director appointed (1 page)
4 August 2006Director resigned (1 page)
31 July 2006Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page)
31 July 2006Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page)
19 July 2006Secretary's particulars changed (1 page)
19 July 2006Secretary's particulars changed (1 page)
8 May 2006Return made up to 02/05/06; full list of members (2 pages)
8 May 2006Return made up to 02/05/06; full list of members (2 pages)
28 April 2006Company name changed emap healthcare LIMITED\certificate issued on 28/04/06 (2 pages)
28 April 2006Company name changed emap healthcare LIMITED\certificate issued on 28/04/06 (2 pages)
10 April 2006Director resigned (1 page)
10 April 2006Director resigned (1 page)
6 April 2006Director resigned (1 page)
6 April 2006Director resigned (1 page)
6 April 2006Director resigned (1 page)
6 April 2006Director resigned (1 page)
6 April 2006Director resigned (1 page)
6 April 2006Director resigned (1 page)
6 April 2006Director resigned (1 page)
6 April 2006Director resigned (1 page)
6 April 2006Director resigned (1 page)
6 April 2006Director resigned (1 page)
15 December 2005Full accounts made up to 31 March 2005 (15 pages)
15 December 2005Full accounts made up to 31 March 2005 (15 pages)
27 May 2005Return made up to 02/05/05; full list of members (3 pages)
27 May 2005Return made up to 02/05/05; full list of members (3 pages)
11 January 2005Full accounts made up to 31 March 2004 (15 pages)
11 January 2005Full accounts made up to 31 March 2004 (15 pages)
16 November 2004New secretary appointed (1 page)
16 November 2004New secretary appointed (1 page)
16 November 2004Secretary resigned (1 page)
16 November 2004Secretary resigned (1 page)
25 June 2004Return made up to 02/05/04; full list of members (3 pages)
25 June 2004Return made up to 02/05/04; full list of members (3 pages)
8 June 2004New secretary appointed (1 page)
8 June 2004New secretary appointed (1 page)
7 June 2004Secretary resigned (1 page)
7 June 2004Secretary resigned (1 page)
10 January 2004Full accounts made up to 31 March 2003 (14 pages)
10 January 2004Full accounts made up to 31 March 2003 (14 pages)
8 January 2004New director appointed (1 page)
8 January 2004New director appointed (1 page)
8 January 2004New director appointed (1 page)
8 January 2004New director appointed (1 page)
15 May 2003Return made up to 02/05/03; full list of members (3 pages)
15 May 2003Return made up to 02/05/03; full list of members (3 pages)
31 March 2003Director resigned (1 page)
31 March 2003Director resigned (1 page)
19 March 2003Director resigned (1 page)
19 March 2003Director resigned (1 page)
14 March 2003Auditor's resignation (1 page)
14 March 2003Auditor's resignation (1 page)
28 February 2003Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough cambridge PE1 2RF (1 page)
28 February 2003Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough cambridge PE1 2RF (1 page)
27 November 2002Director resigned (1 page)
27 November 2002Director resigned (1 page)
19 November 2002Director resigned (1 page)
19 November 2002New director appointed (1 page)
19 November 2002New director appointed (1 page)
19 November 2002Director resigned (1 page)
19 November 2002New director appointed (1 page)
19 November 2002New director appointed (1 page)
19 November 2002New director appointed (1 page)
19 November 2002New director appointed (1 page)
7 November 2002Full accounts made up to 31 March 2002 (15 pages)
7 November 2002Full accounts made up to 31 March 2002 (15 pages)
7 May 2002Return made up to 02/05/02; full list of members (3 pages)
7 May 2002Return made up to 02/05/02; full list of members (3 pages)
18 April 2002Secretary's particulars changed (1 page)
18 April 2002Director resigned (1 page)
18 April 2002Director resigned (1 page)
18 April 2002Secretary's particulars changed (1 page)
27 February 2002Director's particulars changed (1 page)
27 February 2002Director's particulars changed (1 page)
13 February 2002New director appointed (1 page)
13 February 2002New director appointed (1 page)
13 February 2002Director resigned (1 page)
13 February 2002Director resigned (1 page)
3 January 2002New secretary appointed (1 page)
3 January 2002New secretary appointed (1 page)
2 January 2002Secretary resigned (1 page)
2 January 2002Secretary resigned (1 page)
29 October 2001Director resigned (1 page)
29 October 2001Director resigned (1 page)
5 October 2001Full accounts made up to 31 March 2001 (16 pages)
5 October 2001Full accounts made up to 31 March 2001 (16 pages)
23 August 2001Director resigned (1 page)
23 August 2001Director resigned (1 page)
2 May 2001Return made up to 02/05/01; full list of members (4 pages)
2 May 2001Return made up to 02/05/01; full list of members (4 pages)
10 April 2001New director appointed (1 page)
10 April 2001New director appointed (1 page)
4 April 2001New director appointed (1 page)
4 April 2001New director appointed (1 page)
4 April 2001New director appointed (1 page)
4 April 2001Director's particulars changed (1 page)
4 April 2001New director appointed (1 page)
4 April 2001Director's particulars changed (1 page)
4 April 2001New director appointed (1 page)
4 April 2001New director appointed (1 page)
30 March 2001Director resigned (1 page)
30 March 2001Director resigned (1 page)
30 March 2001Director resigned (1 page)
30 March 2001Director resigned (1 page)
30 March 2001Director resigned (1 page)
30 March 2001Director resigned (1 page)
30 March 2001Director resigned (1 page)
30 March 2001Director resigned (1 page)
30 March 2001Director resigned (1 page)
30 March 2001Director resigned (1 page)
30 March 2001Director resigned (1 page)
30 March 2001Director resigned (1 page)
20 September 2000Full accounts made up to 31 March 2000 (16 pages)
20 September 2000New director appointed (1 page)
20 September 2000New director appointed (1 page)
20 September 2000Full accounts made up to 31 March 2000 (16 pages)
14 September 2000Director's particulars changed (1 page)
14 September 2000Director's particulars changed (1 page)
13 September 2000Director resigned (1 page)
13 September 2000Director resigned (1 page)
31 July 2000Secretary's particulars changed (1 page)
31 July 2000Secretary's particulars changed (1 page)
6 July 2000Director's particulars changed (1 page)
6 July 2000Director's particulars changed (1 page)
12 June 2000New director appointed (1 page)
12 June 2000New director appointed (1 page)
24 May 2000Director resigned (1 page)
24 May 2000Director resigned (1 page)
9 May 2000Return made up to 02/05/00; full list of members (5 pages)
9 May 2000Return made up to 02/05/00; full list of members (5 pages)
3 May 2000New director appointed (1 page)
3 May 2000New director appointed (1 page)
23 February 2000Director resigned (1 page)
23 February 2000Director resigned (1 page)
23 February 2000Director resigned (1 page)
23 February 2000Director resigned (1 page)
23 February 2000Director resigned (1 page)
23 February 2000New director appointed (1 page)
23 February 2000New director appointed (1 page)
23 February 2000Director resigned (1 page)
22 February 2000New director appointed (1 page)
22 February 2000New director appointed (1 page)
22 February 2000New director appointed (1 page)
22 February 2000New director appointed (1 page)
2 February 2000New director appointed (1 page)
2 February 2000New director appointed (1 page)
1 February 2000Full accounts made up to 31 March 1999 (14 pages)
1 February 2000Full accounts made up to 31 March 1999 (14 pages)
14 September 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
14 September 1999Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
(1 page)
14 September 1999Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
(1 page)
14 September 1999Conve 10/09/99 (1 page)
14 September 1999Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
(1 page)
14 September 1999Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
(1 page)
14 September 1999Conve 10/09/99 (1 page)
14 September 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
22 May 1999Return made up to 02/05/99; full list of members (10 pages)
22 May 1999New director appointed (2 pages)
22 May 1999New director appointed (2 pages)
22 May 1999New director appointed (2 pages)
22 May 1999Return made up to 02/05/99; full list of members (10 pages)
22 May 1999New director appointed (2 pages)
21 February 1999New director appointed (2 pages)
21 February 1999New director appointed (2 pages)
31 January 1999Director resigned (1 page)
31 January 1999Director resigned (1 page)
23 December 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 December 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 November 1998Amended full accounts made up to 15 November 1997 (15 pages)
2 October 1998New director appointed (2 pages)
2 October 1998New director appointed (2 pages)
26 August 1998Accounting reference date extended from 15/11/98 to 31/03/99 (1 page)
26 August 1998Accounting reference date extended from 15/11/98 to 31/03/99 (1 page)
24 August 1998Auditor's resignation (1 page)
24 August 1998Auditor's resignation (1 page)
23 July 1998Full accounts made up to 15 November 1997 (80 pages)
23 July 1998Full accounts made up to 15 November 1997 (80 pages)
1 June 1998Secretary resigned (1 page)
1 June 1998Secretary resigned (1 page)
1 June 1998Return made up to 02/05/98; full list of members (10 pages)
1 June 1998Return made up to 02/05/98; full list of members (10 pages)
1 May 1998New director appointed (2 pages)
1 May 1998New director appointed (2 pages)
24 February 1998New director appointed (2 pages)
24 February 1998New director appointed (2 pages)
17 February 1998New director appointed (2 pages)
17 February 1998New director appointed (2 pages)
17 February 1998New director appointed (2 pages)
17 February 1998New director appointed (2 pages)
16 January 1998Accounting reference date shortened from 31/03/98 to 15/11/97 (1 page)
16 January 1998Accounting reference date shortened from 31/03/98 to 15/11/97 (1 page)
12 December 1997Statement of affairs (13 pages)
12 December 1997Ad 23/09/97--------- £ si 3750000@1=3750000 £ ic 2/3750002 (2 pages)
12 December 1997Ad 23/09/97--------- £ si 3750000@1=3750000 £ ic 2/3750002 (2 pages)
12 December 1997Statement of affairs (13 pages)
11 December 1997New director appointed (3 pages)
11 December 1997New director appointed (3 pages)
5 December 1997New director appointed (2 pages)
5 December 1997New director appointed (2 pages)
5 December 1997New director appointed (2 pages)
5 December 1997New director appointed (2 pages)
2 December 1997New secretary appointed (2 pages)
2 December 1997New secretary appointed (2 pages)
2 December 1997Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
2 December 1997Director resigned (1 page)
2 December 1997Registered office changed on 02/12/97 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
2 December 1997Director resigned (1 page)
2 December 1997Director resigned (1 page)
2 December 1997Director resigned (1 page)
25 November 1997Company name changed macmillan health service journal s LIMITED\certificate issued on 25/11/97 (2 pages)
25 November 1997Company name changed macmillan health service journal s LIMITED\certificate issued on 25/11/97 (2 pages)
17 October 1997Memorandum and Articles of Association (16 pages)
17 October 1997Memorandum and Articles of Association (16 pages)
17 October 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
17 October 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
10 October 1997Company name changed law 752 LIMITED\certificate issued on 13/10/97 (3 pages)
10 October 1997Company name changed law 752 LIMITED\certificate issued on 13/10/97 (3 pages)
8 October 1997£ nc 1000/5000002 17/09/97 (1 page)
8 October 1997Director resigned (1 page)
8 October 1997£ nc 1000/5000002 17/09/97 (1 page)
8 October 1997Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
8 October 1997Secretary resigned;director resigned (1 page)
8 October 1997Secretary resigned;director resigned (1 page)
8 October 1997Director resigned (1 page)
8 October 1997New secretary appointed;new director appointed (3 pages)
8 October 1997Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
8 October 1997New director appointed (3 pages)
8 October 1997New secretary appointed;new director appointed (3 pages)
8 October 1997New director appointed (3 pages)
25 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 September 1997Return made up to 03/05/97; full list of members (6 pages)
25 September 1997Return made up to 03/05/97; full list of members (6 pages)
25 September 1997Accounts made up to 31 May 1997 (3 pages)
25 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 September 1997Accounts for a dormant company made up to 31 May 1997 (3 pages)
3 May 1996Incorporation (26 pages)