This Is Britain Limited

Company Name	This Is Britain Limited
Directors	James Joseph Mullen and Reach Directors Limited
Company Status	Active
Company Number	03268034
Category	Private Limited Company
Incorporation Date	24 October 1996(27 years, 6 months ago)
Previous Name	Footlaw 96 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(22 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	13 October 2010(13 years, 11 months after company formation)
Appointment Duration	13 years, 6 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	13 October 2010(13 years, 11 months after company formation)
Appointment Duration	13 years, 6 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Jonathan Mark Loney
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	29 Seymour Park Mannamead Plymouth Devon PL3 5BQ

Director Name	William Jones
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	Orchard Cottage Sheviock Cornwall PL11 3EH

Director Name	Michael Stanley Horwood
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	17 St Andrews Street Millbrook Torpoint Cornwall PL10 1BE

Secretary Name	Jonathan Mark Loney
Nationality	British
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	29 Seymour Park Mannamead Plymouth Devon PL3 5BQ

Director Name	Alexander William Leys
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 14 May 1999)
Role	Newspaper Editor
Correspondence Address	67 Thorndon Hall Thorndon Park Brentwood Essex CM13 3RJ

Director Name	Alexander Lindsay Davidson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 14 May 1999)
Role	Newspaper Management
Correspondence Address	2nd Floor 19 Hyde Park Square London W2 2JR

Secretary Name	Paul Simon Collins
Nationality	British
Status	Resigned
Appointed	10 November 1997(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 10 May 2000)
Role	Company Director
Correspondence Address	25 Petts Wood Road Orpington Kent BR5 1JT

Director Name	John Edward Tanner
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(2 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 January 2000)
Role	Head Of New Media
Correspondence Address	6 Malam Court Warren Drive Deganwy Conwy Gwynedd LL31 9ST Wales

Director Name	Mr Simon Gray
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(2 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 January 2000)
Role	New Media Director
Country of Residence	England
Correspondence Address	Woodcarvers Barn Honing Row, Worstead North Walsham Norfolk NR28 9RH

Director Name	Stephen William Batch
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(2 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 January 2000)
Role	Company Director
Correspondence Address	62 Whiteadder Way Clippers Quay London E14 9UR

Director Name	Jonathan Edwin Turpin
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(2 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 October 2005)
Role	Chief Executive Officer
Correspondence Address	17 Claxton Grove Hammersmith London W6 8HD

Director Name	Mr Owen Wyn Davies
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(3 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 March 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sw20

Director Name	David Clarke
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(3 years, 2 months after company formation)
Appointment Duration	10 months (resigned 21 November 2000)
Role	Company Director
Correspondence Address	Orchard House 42 Frog Hall House Wokingham Berkshire RG40 2LF

Director Name	Iain William Aiken
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(3 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 March 2002)
Role	Publisher
Correspondence Address	Pendle View, Primrose Hill Mellor Lancashire BB2 7EQ

Director Name	Mr Paul Davidson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(3 years, 11 months after company formation)
Appointment Duration	8 months (resigned 31 May 2001)
Role	Newspaper Publisher
Country of Residence	United Kingdom
Correspondence Address	Wellington Court Wellington Avenue Virginia Water Surrey GU25 4QX

Director Name	Graham John Mead
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(4 years after company formation)
Appointment Duration	1 year (resigned 04 December 2001)
Role	Managing Director
Correspondence Address	Cottesbrooke Linershwood Close Bramley Guildford Surrey GU5 0EG

Director Name	Marlen Roberts
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 04 July 2002)
Role	Company Director
Correspondence Address	Yew Tree Cottage Church Road, Bradley Green Redditch Worcestershire B96 6SW

Secretary Name	Mr Paul Andrew Keen
Nationality	British
Status	Resigned
Appointed	03 April 2001(4 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 October 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	155 Carshalton Park Road Carshalton Surrey SM5 3SF

Director Name	Joanne Rosemarie Elliott
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(5 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 09 June 2003)
Role	Company Director
Correspondence Address	155 Quebec Quay Southferry Quay Liverpool L3 4ES

Director Name	Timothy James Blott
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(5 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 October 2005)
Role	Company Director
Correspondence Address	140 Skipton Road Ilkley West Yorkshire LS29 9BQ

Director Name	John Bradshaw
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(5 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 February 2003)
Role	Head Of New Media
Correspondence Address	1 Moggswell Lane Peterborough PE2 7DS

Director Name	Mr Joe Slavin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2005(8 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 October 2010)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	29 St. Stephens Gardens London W2 5NA

Director Name	Joseph Slavin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2005(9 years after company formation)
Appointment Duration	2 years, 4 months (resigned 13 March 2008)
Role	Chief Executive Officer
Correspondence Address	102 Westbourne Park Road Ground Floor Flat London W2 5PL

Secretary Name	Mr Gordon John Findlay Evans
Nationality	British
Status	Resigned
Appointed	26 October 2005(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 12 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Kings Road Kingston Upon Thames Surrey KT2 5HT

Director Name	Mr Gordon John Findlay Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 12 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Kings Road Kingston Upon Thames Surrey KT2 5HT

Director Name	Bee Tatham
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	12 October 2007(10 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 January 2008)
Role	Financial Controller
Correspondence Address	28 Kingswood Avenue London NW6 6LL

Director Name	Mrs Rachel Clare Stanhope
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(11 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Ormond Crescent Hampton Middlesex TW12 2TJ

Secretary Name	Mrs Rachel Clare Stanhope
Nationality	British
Status	Resigned
Appointed	02 January 2008(11 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 02 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Ormond Crescent Hampton Middlesex TW12 2TJ

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2010(13 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(18 years after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(22 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Pailex Corporate Services Limited (Corporation)
Status	Resigned
Appointed	10 May 2000(3 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 03 April 2001)
Correspondence Address	First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD

Contact

Website	fish4.co.uk

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10.5m at £0.1	Fish 4 LTD 100.00% Ordinary

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Filing History

26 September 2023	Accounts for a dormant company made up to 25 December 2022 (4 pages)
16 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
9 January 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page)
26 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
8 August 2022	Accounts for a dormant company made up to 26 December 2021 (4 pages)
1 October 2021	Accounts for a dormant company made up to 27 December 2020 (4 pages)
15 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
24 October 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
14 August 2020	Confirmation statement made on 3 August 2020 with updates (3 pages)
18 September 2019	Accounts for a dormant company made up to 30 December 2018 (4 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
7 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
3 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
2 July 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
2 July 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
3 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
3 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
24 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
6 October 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
6 October 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
17 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,047,367.5 (4 pages)
17 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,047,367.5 (4 pages)
14 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
14 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
9 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
9 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
9 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
9 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
18 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,047,367.5 (4 pages)
18 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,047,367.5 (4 pages)
9 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,047,367.5 (4 pages)
9 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,047,367.5 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
16 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
1 December 2010	Appointment of Paul Andrew Vickers as a director (2 pages)
1 December 2010	Appointment of T M Directors Limited as a director (2 pages)
1 December 2010	Registered office address changed from 3Rd Floor Broadway Chambers 14-26 Hammersmith Broadway London W6 7AF on 1 December 2010 (1 page)
1 December 2010	Appointment of T M Secretaries Limited as a secretary (2 pages)
1 December 2010	Registered office address changed from 3Rd Floor Broadway Chambers 14-26 Hammersmith Broadway London W6 7AF on 1 December 2010 (1 page)
1 December 2010	Appointment of T M Directors Limited as a director (2 pages)
1 December 2010	Appointment of T M Secretaries Limited as a secretary (2 pages)
1 December 2010	Appointment of Paul Andrew Vickers as a director (2 pages)
1 December 2010	Registered office address changed from 3Rd Floor Broadway Chambers 14-26 Hammersmith Broadway London W6 7AF on 1 December 2010 (1 page)
30 November 2010	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
30 November 2010	Termination of appointment of Rachel Stanhope as a director (1 page)
30 November 2010	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
30 November 2010	Termination of appointment of Rachel Stanhope as a director (1 page)
27 October 2010	Termination of appointment of Joe Slavin as a director (1 page)
27 October 2010	Termination of appointment of Joe Slavin as a director (1 page)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
13 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Director's details changed for Mr Joe Slavin on 16 August 2010 (2 pages)
13 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Director's details changed for Mrs Rachel Stanhope on 16 August 2010 (2 pages)
13 September 2010	Director's details changed for Mr Joe Slavin on 16 August 2010 (2 pages)
13 September 2010	Director's details changed for Mrs Rachel Stanhope on 16 August 2010 (2 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
25 August 2009	Return made up to 16/08/09; full list of members (3 pages)
25 August 2009	Director's change of particulars / joe slavin / 25/08/2009 (1 page)
25 August 2009	Return made up to 16/08/09; full list of members (3 pages)
25 August 2009	Director's change of particulars / joe slavin / 25/08/2009 (1 page)
9 April 2009	Auditor's resignation (1 page)
9 April 2009	Auditor's resignation (1 page)
8 April 2009	Director's change of particulars / joe slavin / 01/09/2008 (1 page)
8 April 2009	Director's change of particulars / joe slavin / 01/09/2008 (1 page)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
29 August 2008	Return made up to 16/08/08; full list of members (3 pages)
29 August 2008	Return made up to 16/08/08; full list of members (3 pages)
27 August 2008	Director appointed mr joe slavin (1 page)
27 August 2008	Director appointed mr joe slavin (1 page)
10 July 2008	Appointment terminated secretary rachel stanhope (1 page)
10 July 2008	Director appointed mrs rachel stanhope (1 page)
10 July 2008	Director appointed mrs rachel stanhope (1 page)
10 July 2008	Appointment terminated secretary rachel stanhope (1 page)
9 July 2008	Secretary appointed mrs rachel stanhope (1 page)
9 July 2008	Secretary appointed mrs rachel stanhope (1 page)
26 March 2008	Appointment terminated director joseph slavin (1 page)
26 March 2008	Appointment terminated director joseph slavin (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	New director appointed (1 page)
12 October 2007	Secretary resigned (1 page)
12 October 2007	Secretary resigned (1 page)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	New director appointed (1 page)
24 August 2007	Return made up to 16/08/07; full list of members (2 pages)
24 August 2007	Return made up to 16/08/07; full list of members (2 pages)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
2 February 2007	Accounts for a dormant company made up to 31 December 2005 (8 pages)
2 February 2007	Accounts for a dormant company made up to 31 December 2005 (8 pages)
26 September 2006	Return made up to 16/08/06; full list of members (2 pages)
26 September 2006	Return made up to 16/08/06; full list of members (2 pages)
3 April 2006	Registered office changed on 03/04/06 from: 3RD floor, c/o FISH4 LTD broadway chambers 14-26 hammersmith broadway london W6 7AF (1 page)
3 April 2006	Registered office changed on 03/04/06 from: 3RD floor, c/o FISH4 LTD broadway chambers 14-26 hammersmith broadway london W6 7AF (1 page)
29 March 2006	Registered office changed on 29/03/06 from: broadway chambers 14-26 hammersmith broadway london W6 7AF (1 page)
29 March 2006	Location of register of members (1 page)
29 March 2006	Secretary resigned (1 page)
29 March 2006	Return made up to 16/08/05; full list of members (2 pages)
29 March 2006	Location of register of members (1 page)
29 March 2006	Location of debenture register (1 page)
29 March 2006	Return made up to 16/08/05; full list of members (2 pages)
29 March 2006	Secretary resigned (1 page)
29 March 2006	Registered office changed on 29/03/06 from: broadway chambers 14-26 hammersmith broadway london W6 7AF (1 page)
29 March 2006	Location of debenture register (1 page)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
8 November 2005	New director appointed (2 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	New secretary appointed (2 pages)
7 November 2005	New secretary appointed (2 pages)
7 November 2005	Director resigned (1 page)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
23 August 2004	Return made up to 16/08/04; full list of members (7 pages)
23 August 2004	Return made up to 16/08/04; full list of members (7 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
16 August 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
16 August 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
5 June 2003	Full accounts made up to 30 September 2002 (12 pages)
5 June 2003	Full accounts made up to 30 September 2002 (12 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
15 October 2002	Return made up to 24/10/02; full list of members (9 pages)
15 October 2002	Return made up to 24/10/02; full list of members (9 pages)
11 September 2002	New director appointed (1 page)
11 September 2002	New director appointed (1 page)
2 August 2002	Full accounts made up to 30 September 2001 (15 pages)
2 August 2002	Full accounts made up to 30 September 2001 (15 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
17 July 2002	Auditor's resignation (1 page)
17 July 2002	Auditor's resignation (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
22 January 2002	Return made up to 24/10/01; full list of members 363(288) ‐ Director resigned (10 pages)
22 January 2002	Return made up to 24/10/01; full list of members 363(288) ‐ Director resigned (10 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
2 November 2001	Full accounts made up to 30 September 2000 (16 pages)
2 November 2001	Full accounts made up to 30 September 2000 (16 pages)
3 September 2001	Nc inc already adjusted 28/11/00 (1 page)
3 September 2001	Ad 28/11/00--------- Â£ si [email protected]=1047359 Â£ ic 8/1047367 (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
3 September 2001	Div 28/11/00 (1 page)
3 September 2001	New director appointed (2 pages)
3 September 2001	Div 28/11/00 (1 page)
3 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
3 September 2001	Nc inc already adjusted 28/11/00 (1 page)
3 September 2001	Ad 28/11/00--------- Â£ si [email protected]=1047359 Â£ ic 8/1047367 (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
10 May 2001	Secretary resigned (1 page)
10 May 2001	Secretary resigned (1 page)
25 April 2001	New secretary appointed (2 pages)
25 April 2001	New secretary appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	Director resigned (1 page)
31 October 2000	Return made up to 24/10/00; full list of members (9 pages)
31 October 2000	Return made up to 24/10/00; full list of members (9 pages)
13 October 2000	New director appointed (8 pages)
13 October 2000	New director appointed (8 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
2 August 2000	Full accounts made up to 30 September 1999 (13 pages)
2 August 2000	Full accounts made up to 30 September 1999 (13 pages)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	New secretary appointed (2 pages)
25 May 2000	Secretary resigned (1 page)
25 May 2000	Secretary resigned (1 page)
17 May 2000	Registered office changed on 17/05/00 from: 31 john street london WC1N 2QB (1 page)
17 May 2000	Registered office changed on 17/05/00 from: 31 john street london WC1N 2QB (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (3 pages)
12 April 2000	New director appointed (3 pages)
12 April 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (4 pages)
8 February 2000	New director appointed ANNOTATION Other The address of Owen Wyn Davies, former director of this is britain LIMITED was partially-suppressed on 24 May 2019 under section 1088 of the Companies Act 2006 (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (4 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
19 November 1999	Return made up to 24/10/99; full list of members (9 pages)
19 November 1999	Return made up to 24/10/99; full list of members (9 pages)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	New director appointed (3 pages)
23 May 1999	New director appointed (3 pages)
23 May 1999	New director appointed (3 pages)
23 May 1999	New director appointed (3 pages)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	New director appointed (3 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	New director appointed (3 pages)
23 May 1999	Ad 14/05/99--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
23 May 1999	Ad 14/05/99--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
23 May 1999	New director appointed (2 pages)
19 November 1998	Accounts for a dormant company made up to 27 September 1998 (4 pages)
19 November 1998	Accounts for a dormant company made up to 27 September 1998 (4 pages)
18 November 1998	Return made up to 24/10/98; full list of members (8 pages)
18 November 1998	Return made up to 24/10/98; full list of members (8 pages)
25 January 1998	Accounts for a dormant company made up to 28 September 1997 (4 pages)
25 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 1998	Accounts for a dormant company made up to 28 September 1997 (4 pages)
25 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 December 1997	Return made up to 24/10/97; full list of members (5 pages)
12 December 1997	Return made up to 24/10/97; full list of members (5 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	Registered office changed on 17/11/97 from: 21 derrys cross plymouth PL1 2SW (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	New director appointed (2 pages)
17 November 1997	Registered office changed on 17/11/97 from: 21 derrys cross plymouth PL1 2SW (1 page)
17 November 1997	New director appointed (3 pages)
17 November 1997	Director resigned (1 page)
17 November 1997	New secretary appointed (2 pages)
17 November 1997	New secretary appointed (2 pages)
17 November 1997	Secretary resigned;director resigned (1 page)
17 November 1997	New director appointed (3 pages)
17 November 1997	Director resigned (1 page)
17 November 1997	Secretary resigned;director resigned (1 page)
17 November 1997	Director resigned (1 page)
30 September 1997	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
30 September 1997	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
23 April 1997	Company name changed footlaw 96 LIMITED\certificate issued on 23/04/97 (2 pages)
23 April 1997	Company name changed footlaw 96 LIMITED\certificate issued on 23/04/97 (2 pages)
24 October 1996	Incorporation (27 pages)
24 October 1996	Incorporation (27 pages)

This Is Britain Limited

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