Entertainment Press Cuttings Agency Limited

Company Name	Entertainment Press Cuttings Agency Limited
Company Status	Dissolved
Company Number	03225651
Category	Private Limited Company
Incorporation Date	16 July 1996(27 years, 9 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Name	Performance Research Services Limited

Business Activity

Section J	Information and communication
SIC 9240	News agency activities
SIC 63910	News agency activities

Directors

Director Name	Mr Giles Harvey Roberts Richardson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2017(20 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 26 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Broadgate London EC2M 2QS

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	12 January 2015(18 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 26 March 2019)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Melanie Jo Moon
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 1996(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	7a Ridsdale Road London SE20 8AG

Director Name	Christopher Banner
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	86 Lexington Apartments 40 City Road London EC1Y 2AN

Director Name	Mr Martin Knight
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 01 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cuttings 57 Cheam Road East Ewell Epsom Surrey KT17 3EB

Secretary Name	Christopher Banner
Nationality	British
Status	Resigned
Appointed	29 August 1996(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	86 Lexington Apartments 40 City Road London EC1Y 2AN

Director Name	Charles Stephen Hilliard
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(8 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 August 2007)
Role	Company Director
Correspondence Address	18 Albion Works Studios 63 Sigdon Road London E8 1AW

Director Name	Mr Peter Low
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(8 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 27 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Broadgate London EC2M 2QS

Director Name	Keir Murray Fawcus
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(8 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 14 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Broadgate London EC2M 2QS

Director Name	Mr Jonathan Paul Shepherd
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(8 years, 8 months after company formation)
Appointment Duration	8 months (resigned 30 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hatton Close Chafford Hundred Grays Essex RM16 6RP

Director Name	Mr Peter Martin Harkness
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(8 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Horsley Court Montaigne Close Regency Street London SW1 4BF

Director Name	Stephen Dolton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(8 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 December 2006)
Role	Company Director
Correspondence Address	99 Cumnor Hill Oxford OX2 9JR

Secretary Name	Andrew Michael Cromack
Nationality	British
Status	Resigned
Appointed	01 April 2005(8 years, 8 months after company formation)
Appointment Duration	1 year (resigned 28 April 2006)
Role	Company Director
Correspondence Address	23 Knole Road Chatham Kent ME5 8PJ

Secretary Name	Peter Low
Nationality	British
Status	Resigned
Appointed	28 April 2006(9 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 August 2007)
Role	Company Director
Correspondence Address	10 Union Square Islington London N1 7DH

Director Name	Mr Robert William Stannett
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(11 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Northfield Shalford Guildford Surrey GU4 8JN

Secretary Name	Mr Robert William Stannett
Nationality	British
Status	Resigned
Appointed	06 August 2007(11 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Northfield Shalford Guildford Surrey GU4 8JN

Director Name	Mr John Keith Gulliver
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(12 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Registry Royal Mint Court London EC3N 4QN

Secretary Name	Mr John Keith Gulliver
Nationality	British
Status	Resigned
Appointed	31 October 2008(12 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Registry Royal Mint Court London EC3N 4QN

Secretary Name	Peter Low
Status	Resigned
Appointed	01 February 2010(13 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 October 2011)
Role	Company Director
Correspondence Address	The Registry Royal Mint Court London EC3N 4QN

Director Name	Mr Stephen Lacey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(13 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 June 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Broadgate London EC2M 2QS

Secretary Name	Mr Stephen Lacey
Status	Resigned
Appointed	26 October 2011(15 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 June 2014)
Role	Company Director
Correspondence Address	1 Broadgate London EC2M 2QS

Director Name	Mr John Roger Haworth
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2015(18 years, 6 months after company formation)
Appointment Duration	6 months (resigned 14 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Broadgate London EC2M 2QS

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	16 July 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	16 July 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	entertainmentpress.co.uk

Location

Registered Address	1 Broadgate London EC2M 2QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

500 at £1	Knight-banner Information LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

1 April 2005	Delivered on: 15 April 2005 Satisfied on: 22 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All present and future indebtedness liabilities and obligations due or to become due from any chargor or other member of the group to the chargee (the "security trustee") as agent and trustee for itself and each of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 May 2002	Delivered on: 14 May 2002 Satisfied on: 7 December 2006 Persons entitled: Isis Factors PLC Classification: Charge on debts Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of specific charge all book and other debts owing to the company together with the full benefit of all guarantees securities and indemnities in respect thereof. See the mortgage charge document for full details. Fully Satisfied
7 November 1996	Delivered on: 20 November 1996 Satisfied on: 31 March 2005 Persons entitled: Kellock Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 September 2017	Notification of Precise Media Group Holdings Limited as a person with significant control on 6 April 2016 (1 page)
15 September 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
15 September 2017	Cessation of Knight Banner Information Limited as a person with significant control on 16 July 2016 (1 page)
13 June 2017	Appointment of Mr Giles Harvey Roberts Richardson as a director on 10 February 2017 (3 pages)
13 June 2017	Termination of appointment of Peter Low as a director on 27 January 2017 (2 pages)
13 September 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
21 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 September 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 500 (3 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 July 2015	Termination of appointment of Keir Murray Fawcus as a director on 14 July 2015 (1 page)
17 July 2015	Termination of appointment of John Roger Haworth as a director on 14 July 2015 (1 page)
29 January 2015	Appointment of Wpp Group (Nominees) Limited as a secretary on 12 January 2015 (3 pages)
29 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
29 January 2015	Appointment of Mr John Roger Haworth as a director on 12 January 2015 (3 pages)
16 October 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
25 July 2014	Termination of appointment of Stephen Lacey as a director on 6 June 2014 (1 page)
25 July 2014	Termination of appointment of Stephen Lacey as a director on 6 June 2014 (1 page)
25 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders (3 pages)
25 July 2014	Termination of appointment of Stephen Lacey as a secretary on 6 June 2014 (1 page)
25 July 2014	Termination of appointment of Stephen Lacey as a secretary on 6 June 2014 (1 page)
20 March 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
20 January 2014	Registered office address changed from the Registry Royal Mint Court London EC3N 4QN on 20 January 2014 (1 page)
2 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
1 July 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
17 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
7 March 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
26 October 2011	Termination of appointment of Peter Low as a secretary (1 page)
26 October 2011	Appointment of Mr Stephen Lacey as a secretary (1 page)
16 September 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
20 June 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
17 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
30 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
20 April 2010	Appointment of Mr Stephen Lacey as a director (2 pages)
4 February 2010	Termination of appointment of John Gulliver as a secretary (1 page)
4 February 2010	Termination of appointment of John Gulliver as a director (1 page)
4 February 2010	Appointment of Peter Low as a secretary (1 page)
5 January 2010	Secretary's details changed for Mr John Keith Gulliver on 4 January 2010 (1 page)
5 January 2010	Director's details changed for Mr John Keith Gulliver on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Peter Low on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Keir Murray Fawcus on 4 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Mr John Keith Gulliver on 4 January 2010 (1 page)
5 January 2010	Director's details changed for Mr John Keith Gulliver on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Peter Low on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Keir Murray Fawcus on 4 January 2010 (2 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 July 2009	Location of register of members (1 page)
27 July 2009	Return made up to 16/07/09; full list of members (4 pages)
24 July 2009	Director's change of particulars / kier fawcus / 01/04/2005 (1 page)
21 November 2008	Secretary appointed john keith gulliver (2 pages)
21 November 2008	Director appointed john keith gulliver (2 pages)
12 November 2008	Appointment terminated secretary robert stannett (1 page)
12 November 2008	Appointment terminated director robert stannett (1 page)
12 August 2008	Director's change of particulars / peter low / 12/08/2008 (1 page)
12 August 2008	Return made up to 16/07/08; full list of members (4 pages)
31 July 2008	Full accounts made up to 30 September 2007 (12 pages)
4 January 2008	Location of register of members (1 page)
27 December 2007	Director's particulars changed (1 page)
13 September 2007	Director resigned (1 page)
3 September 2007	New director appointed (1 page)
29 August 2007	New secretary appointed (1 page)
29 August 2007	Secretary resigned (1 page)
2 August 2007	Return made up to 16/07/07; full list of members (2 pages)
31 July 2007	Full accounts made up to 30 September 2006 (17 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2006	Return made up to 16/07/06; full list of members (3 pages)
31 July 2006	New secretary appointed (1 page)
31 July 2006	Secretary resigned (1 page)
28 July 2006	Full accounts made up to 30 September 2005 (12 pages)
14 March 2006	Registered office changed on 14/03/06 from: 200 great dover street london SE1 4WU (1 page)
7 February 2006	Director resigned (1 page)
21 September 2005	New secretary appointed (2 pages)
19 September 2005	Return made up to 16/07/05; full list of members (10 pages)
29 April 2005	New director appointed (3 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	New director appointed (3 pages)
29 April 2005	New director appointed (3 pages)
29 April 2005	New director appointed (3 pages)
29 April 2005	New director appointed (3 pages)
29 April 2005	New director appointed (3 pages)
28 April 2005	Declaration of assistance for shares acquisition (15 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Secretary resigned;director resigned (1 page)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 April 2005	Particulars of mortgage/charge (15 pages)
8 April 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
31 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2004	Return made up to 16/07/04; full list of members (8 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
8 September 2003	Return made up to 16/07/03; full list of members (8 pages)
23 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
15 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
6 August 2002	Return made up to 16/07/02; full list of members (8 pages)
14 May 2002	Particulars of mortgage/charge (3 pages)
18 January 2002	Auditor's resignation (1 page)
9 August 2001	Full accounts made up to 30 September 2000 (12 pages)
3 August 2001	Return made up to 16/07/01; full list of members (8 pages)
4 May 2001	Registered office changed on 04/05/01 from: c/o bdo stoy hayward ref pbg 70 high street ewell epsom surrey KT17 1RQ (1 page)
19 February 2001	Full accounts made up to 30 September 1999 (12 pages)
18 October 2000	Return made up to 16/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 March 2000	Registered office changed on 01/03/00 from: bdo stoy hayward 70 high street ewell epsom surrey KT17 1RQ (1 page)
29 February 2000	Registered office changed on 29/02/00 from: unit 11 G2 the leathermarket weston street london SE1 3ER (1 page)
29 October 1999	Full accounts made up to 30 September 1998 (11 pages)
15 September 1999	Return made up to 16/07/99; full list of members (5 pages)
30 July 1998	Return made up to 16/07/98; no change of members (4 pages)
7 May 1998	Full accounts made up to 30 September 1997 (11 pages)
13 August 1997	Return made up to 16/07/97; full list of members 363(287) ‐ Registered office changed on 13/08/97 (6 pages)
24 July 1997	Registered office changed on 24/07/97 from: 139 tooley street london SE1 2HZ (1 page)
16 January 1997	Registered office changed on 16/01/97 from: 7A bidsdale road london SE20 8AG (1 page)
4 December 1996	Ad 30/10/96--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
26 November 1996	Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
20 November 1996	Particulars of mortgage/charge (3 pages)
4 September 1996	New secretary appointed;new director appointed (2 pages)
4 September 1996	New director appointed (2 pages)
4 September 1996	New director appointed (2 pages)
4 September 1996	Director resigned (1 page)
4 September 1996	Secretary resigned (1 page)
4 September 1996	Registered office changed on 04/09/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
20 August 1996	Company name changed performance research services li mited\certificate issued on 21/08/96 (2 pages)
16 July 1996	Incorporation (14 pages)

Entertainment Press Cuttings Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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