London
W12 7FA
Director Name | Mr Thomas Cyrus Fussell |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2018(21 years, 6 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 1 Television Centre 101 Wood Lane London W12 7FA |
Director Name | Mr Grant James Welland |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 2021(23 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Television Centre 101 Wood Lane London W12 7FA |
Director Name | Miss Lorraine Yasmin Burgess |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2022(25 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Television Centre 101 Wood Lane London W12 7FA |
Secretary Name | Mrs Jackline Ryland |
---|---|
Status | Current |
Appointed | 30 May 2022(25 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Correspondence Address | 1 Television Centre 101 Wood Lane London W12 7FA |
Director Name | Mr Richard James Emery |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Four Sycamores Mill Road Shiplake Henley On Thames Oxfordshire RG9 3LW |
Secretary Name | John Gareth Roscoe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 February 1997(same day as company formation) |
Role | Legal Advisor |
Correspondence Address | 18 College Gardens Dulwich London SE21 7BE |
Director Name | Phillip Brent Harman |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 24 April 1997(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 14 July 2000) |
Role | Company Director |
Correspondence Address | 1 Cartwright Way Barnes London SW13 8HD |
Director Name | Roger David Eckford Luard |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1997(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 August 1999) |
Role | Accountant |
Correspondence Address | Rookwoods Water Lane Oakridge Stroud Gloucestershire GL6 7PN Wales |
Secretary Name | Mr Jonathan Alfred Holder |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 April 1997(1 month, 3 weeks after company formation) |
Appointment Duration | 6 years (resigned 15 May 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Manor Cottage Curls Lane Maidenhead Berkshire SL6 2QF |
Director Name | Mr Alexander Rupert Gavin |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1998(1 year, 5 months after company formation) |
Appointment Duration | 6 years (resigned 25 August 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Clabon Mews London SW1X 0EQ |
Director Name | Mr David John King |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1999(2 years, 4 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 22 January 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Grove Park Terrace Chiswick London W4 3QE |
Director Name | Charles James Burdick |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 September 2002(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 February 2004) |
Role | Group Finance Director |
Correspondence Address | Flat C 64-65 Cornwall Gardens London SW7 4BD |
Secretary Name | Mr Richard John Parsons |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 May 2003(6 years, 2 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 22 July 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 The Avenue London NW6 7NN |
Secretary Name | Mr James David Stevenson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 July 2003(6 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 April 2009) |
Role | Company Director |
Correspondence Address | Flat 33 100 Drayton Park London N5 1NF |
Director Name | Mr Darren Michael Childs |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2006(9 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 August 2010) |
Role | Television Executive |
Country of Residence | England |
Correspondence Address | Media Centre 201 Wood Lane London W12 7TQ |
Director Name | Ms Suezann Holmes-Davies |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2007(10 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 21 September 2009) |
Role | Finance |
Country of Residence | United Kingdom |
Correspondence Address | 40 Brewster Gardens London W10 6AJ |
Secretary Name | Jane Earl |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 June 2009(12 years, 3 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 31 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Media Centre 201 Wood Lane London W12 7TQ |
Secretary Name | Anthony Corriette |
---|---|
Status | Resigned |
Appointed | 31 March 2010(13 years, 1 month after company formation) |
Appointment Duration | 12 years, 2 months (resigned 30 May 2022) |
Role | Company Director |
Correspondence Address | 1 Television Centre 101 Wood Lane London W12 7FA |
Director Name | Jana Eve Bennett |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British/American |
Status | Resigned |
Appointed | 07 February 2011(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 October 2012) |
Role | TV Executive |
Country of Residence | United Kingdom |
Correspondence Address | Media Centre 201 Wood Lane London W12 7TQ |
Director Name | Scott Geoffrey Dresser |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 March 2011(14 years after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 01 October 2011) |
Role | General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UP |
Director Name | Kenneth Wayne Lowe |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 October 2011(14 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 11 April 2014) |
Role | Chairman, President & Ceo, Scripps Networks Intera |
Country of Residence | United States |
Correspondence Address | Media Centre 201 Wood Lane London W12 7TQ |
Director Name | John F Lansing |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 October 2011(14 years, 7 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 03 September 2012) |
Role | President, Scripps Network Interactive Inc |
Country of Residence | America |
Correspondence Address | Media Centre 201 Wood Lane London W12 7TQ |
Director Name | Mr Marcus Peter Arthur |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 01 October 2012(15 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Television Centre 101 Wood Lane London W12 7FA |
Director Name | Mr Paul Francis Dempsey |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(15 years, 10 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 01 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Media Centre 201 Wood Lane London W12 7TQ |
Director Name | Mr Timothy Douglas Davie |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2013(16 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 December 2016) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 1 Television Centre 101 Wood Lane London W12 7FA |
Director Name | Mr Andrew Bott |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2013(16 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 December 2015) |
Role | Finance Executive |
Country of Residence | England |
Correspondence Address | Television Centre 101 Wood Lane London W12 7FA |
Director Name | Mr Thomas Cyrus Fussell |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2016(19 years, 6 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 30 December 2016) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 1 Television Centre 101 Wood Lane London W12 7FA |
Director Name | Ms Lori Ann Hickok |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 November 2016(19 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 19 March 2018) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 1 Television Centre 101 Wood Lane London W12 7FA |
Director Name | Mr Oliver James Alport Lang |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2016(19 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 March 2018) |
Role | Controller Of Content Investment |
Country of Residence | United Kingdom |
Correspondence Address | 1 Television Centre 101 Wood Lane London W12 7FA |
Director Name | Mr Stephen Thomas Davies |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2016(19 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 02 July 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Television Centre 101 Wood Lane London W12 7FA |
Director Name | Ms Suzanne Mary Burrows |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2016(19 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 18 September 2018) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Television Centre 101 Wood Lane London W12 7FA |
Director Name | Mr Bruce Loren Campbell |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 March 2018(21 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 11 June 2019) |
Role | Chief Development, Distribution & Legal Officer |
Country of Residence | United States |
Correspondence Address | 1 Television Centre 101 Wood Lane London W12 7FA |
Director Name | Mr Nikhil Bahel |
---|---|
Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2018(21 years, 3 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 28 November 2018) |
Role | Svp Corporate Development |
Country of Residence | United Kingdom |
Correspondence Address | 1 Television Centre 101 Wood Lane London W12 7FA |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 February 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 February 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | bbcworldwide.com |
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Registered Address | 1 Television Centre 101 Wood Lane London W12 7FA |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Shepherd's Bush Green |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
950 at £1 | Bbc Worldwide LTD 92.68% Ordinary |
---|---|
25 at £1 | Southbank Media LTD 2.44% Ordinary A |
25 at £1 | Southbank Media LTD 2.44% Ordinary B |
25 at £1 | Southbank Media LTD 2.44% Ordinary D |
Year | 2014 |
---|---|
Turnover | £2,242,000 |
Net Worth | £2,970,000 |
Cash | £4,775,000 |
Current Liabilities | £21,172,000 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 March |
Latest Return | 7 March 2024 (3 weeks ago) |
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Next Return Due | 21 March 2025 (11 months, 3 weeks from now) |
20 January 2021 | Appointment of Mr Grant James Welland as a director on 11 January 2021 (2 pages) |
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17 December 2020 | Full accounts made up to 31 March 2020 (17 pages) |
14 October 2020 | Termination of appointment of Suzanne Mary Burrows as a director on 12 October 2020 (1 page) |
3 March 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
22 October 2019 | Full accounts made up to 31 March 2019 (17 pages) |
11 July 2019 | Appointment of Ms Suzanne Mary Burrows as a director on 8 July 2019 (2 pages) |
3 July 2019 | Termination of appointment of Stephen Thomas Davies as a director on 2 July 2019 (1 page) |
21 June 2019 | Termination of appointment of Jean-Briac Julien Perrette as a director on 11 June 2019 (1 page) |
21 June 2019 | Termination of appointment of Bruce Loren Campbell as a director on 11 June 2019 (1 page) |
21 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
5 January 2019 | Full accounts made up to 31 March 2018 (17 pages) |
30 November 2018 | Termination of appointment of Nikhil Bahel as a director on 28 November 2018 (1 page) |
12 October 2018 | Change of details for Bbc Worldwide Limited as a person with significant control on 1 October 2018 (2 pages) |
28 September 2018 | Appointment of Mr Thomas Cyrus Fussell as a director on 18 September 2018 (2 pages) |
28 September 2018 | Termination of appointment of Suzanne Mary Burrows as a director on 18 September 2018 (1 page) |
10 July 2018 | Appointment of Mr Nikhil Bahel as a director on 19 June 2018 (2 pages) |
6 July 2018 | Termination of appointment of Simone Nardi as a director on 19 June 2018 (1 page) |
5 April 2018 | Appointment of Mr Jean-Briac Julien Perrette as a director on 19 March 2018 (2 pages) |
3 April 2018 | Termination of appointment of Oliver James Alport Lang as a director on 21 March 2018 (1 page) |
3 April 2018 | Appointment of Mr Marcus Peter Arthur as a director on 21 March 2018 (2 pages) |
3 April 2018 | Appointment of Mr Bruce Campbell as a director on 19 March 2018 (2 pages) |
3 April 2018 | Termination of appointment of Lori Ann Hickok as a director on 19 March 2018 (1 page) |
3 April 2018 | Termination of appointment of James Donald Samples as a director on 19 March 2018 (1 page) |
1 March 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
31 August 2017 | Auditor's resignation (1 page) |
31 August 2017 | Auditor's resignation (1 page) |
7 August 2017 | Full accounts made up to 31 March 2017 (15 pages) |
7 August 2017 | Full accounts made up to 31 March 2017 (15 pages) |
1 March 2017 | Confirmation statement made on 21 February 2017 with updates (7 pages) |
1 March 2017 | Confirmation statement made on 21 February 2017 with updates (7 pages) |
12 January 2017 | Appointment of Mr Oliver James Alport Lang as a director on 30 December 2016 (2 pages) |
12 January 2017 | Appointment of Mr Oliver James Alport Lang as a director on 30 December 2016 (2 pages) |
11 January 2017 | Appointment of Mr Stephen Thomas Davies as a director on 30 December 2016 (2 pages) |
11 January 2017 | Termination of appointment of Thomas Cyrus Fussell as a director on 30 December 2016 (1 page) |
11 January 2017 | Termination of appointment of Marcus Peter Arthur as a director on 30 December 2016 (1 page) |
11 January 2017 | Appointment of Suzanne Burrows as a director on 30 December 2016 (2 pages) |
11 January 2017 | Termination of appointment of Thomas Cyrus Fussell as a director on 30 December 2016 (1 page) |
11 January 2017 | Termination of appointment of Marcus Peter Arthur as a director on 30 December 2016 (1 page) |
11 January 2017 | Termination of appointment of Timothy Douglas Davie as a director on 30 December 2016 (1 page) |
11 January 2017 | Termination of appointment of Timothy Douglas Davie as a director on 30 December 2016 (1 page) |
11 January 2017 | Appointment of Mr Stephen Thomas Davies as a director on 30 December 2016 (2 pages) |
11 January 2017 | Appointment of Suzanne Burrows as a director on 30 December 2016 (2 pages) |
16 December 2016 | Registered office address changed from Television Centre 101 Wood Lane London W12 7FA United Kingdom to 1 Television Centre 101 Wood Lane London W12 7FA on 16 December 2016 (1 page) |
16 December 2016 | Registered office address changed from Television Centre 101 Wood Lane London W12 7FA United Kingdom to 1 Television Centre 101 Wood Lane London W12 7FA on 16 December 2016 (1 page) |
18 November 2016 | Termination of appointment of Phillip Arnold Michael Luff as a director on 4 November 2016 (1 page) |
18 November 2016 | Appointment of Ms Lori Hickok as a director on 4 November 2016 (2 pages) |
18 November 2016 | Termination of appointment of Phillip Arnold Michael Luff as a director on 4 November 2016 (1 page) |
18 November 2016 | Appointment of Ms Lori Hickok as a director on 4 November 2016 (2 pages) |
16 November 2016 | Full accounts made up to 31 March 2016 (15 pages) |
16 November 2016 | Full accounts made up to 31 March 2016 (15 pages) |
22 September 2016 | Termination of appointment of David Charles Moody as a director on 8 September 2016 (1 page) |
22 September 2016 | Termination of appointment of David Charles Moody as a director on 8 September 2016 (1 page) |
22 September 2016 | Appointment of Mr Thomas Cyrus Fussell as a director on 8 September 2016 (2 pages) |
22 September 2016 | Appointment of Mr Thomas Cyrus Fussell as a director on 8 September 2016 (2 pages) |
29 February 2016 | Termination of appointment of Joseph Gerard Necastro as a director on 5 February 2016 (1 page) |
29 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
29 February 2016 | Termination of appointment of Joseph Gerard Necastro as a director on 5 February 2016 (1 page) |
26 February 2016 | Appointment of Mr Phillip Arnold Michael Luff as a director on 5 February 2016 (2 pages) |
26 February 2016 | Appointment of Mr Phillip Arnold Michael Luff as a director on 5 February 2016 (2 pages) |
20 January 2016 | Secretary's details changed for Anthony Corriette on 20 January 2016 (1 page) |
20 January 2016 | Secretary's details changed for Anthony Corriette on 20 January 2016 (1 page) |
16 December 2015 | Termination of appointment of Andrew Bott as a director on 1 December 2015 (1 page) |
16 December 2015 | Appointment of Mr David Charles Moody as a director on 1 December 2015 (2 pages) |
16 December 2015 | Termination of appointment of Andrew Bott as a director on 1 December 2015 (1 page) |
16 December 2015 | Appointment of Mr David Charles Moody as a director on 1 December 2015 (2 pages) |
25 November 2015 | Full accounts made up to 31 March 2015 (14 pages) |
25 November 2015 | Full accounts made up to 31 March 2015 (14 pages) |
7 May 2015 | Section 519 (1 page) |
7 May 2015 | Section 519 (1 page) |
19 April 2015 | Section 519 (2 pages) |
19 April 2015 | Section 519 (2 pages) |
16 March 2015 | Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ to Television Centre 101 Wood Lane London W12 7FA on 16 March 2015 (1 page) |
16 March 2015 | Registered office address changed from , Media Centre 201 Wood Lane, London, W12 7TQ to Television Centre 101 Wood Lane London W12 7FA on 16 March 2015 (1 page) |
16 March 2015 | Registered office address changed from , Media Centre 201 Wood Lane, London, W12 7TQ to Television Centre 101 Wood Lane London W12 7FA on 16 March 2015 (1 page) |
3 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
8 January 2015 | Director's details changed for Mr Simone Nardi on 8 January 2015 (2 pages) |
8 January 2015 | Director's details changed for Mr Simone Nardi on 8 January 2015 (2 pages) |
8 January 2015 | Director's details changed for Mr Simone Nardi on 8 January 2015 (2 pages) |
10 November 2014 | Director's details changed for Mr Andrew Bott on 10 November 2014 (2 pages) |
10 November 2014 | Director's details changed for Mr Andrew Bott on 10 November 2014 (2 pages) |
9 October 2014 | Full accounts made up to 31 March 2014 (12 pages) |
9 October 2014 | Full accounts made up to 31 March 2014 (12 pages) |
4 September 2014 | Director's details changed for Mr Andrew Bott on 1 September 2014 (2 pages) |
4 September 2014 | Director's details changed for Mr Andrew Bott on 1 September 2014 (2 pages) |
4 September 2014 | Director's details changed for Mr Andrew Bott on 1 September 2014 (2 pages) |
13 August 2014 | Director's details changed for Mr Marcus Peter Arthur on 13 August 2014 (2 pages) |
13 August 2014 | Director's details changed for Mr Marcus Peter Arthur on 13 August 2014 (2 pages) |
13 August 2014 | Director's details changed for Mr Marcus Peter Arthur on 13 August 2014 (2 pages) |
13 August 2014 | Director's details changed for Mr Marcus Peter Arthur on 13 August 2014 (2 pages) |
30 April 2014 | Appointment of Mr Simone Nardi as a director (2 pages) |
30 April 2014 | Termination of appointment of Kenneth Lowe as a director (1 page) |
30 April 2014 | Appointment of Mr Simone Nardi as a director (2 pages) |
30 April 2014 | Termination of appointment of Kenneth Lowe as a director (1 page) |
28 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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28 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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10 January 2014 | Director's details changed for Andrew Bott on 10 January 2014 (2 pages) |
10 January 2014 | Director's details changed for Andrew Bott on 10 January 2014 (2 pages) |
23 December 2013 | Termination of appointment of Philip Vincent as a director (1 page) |
23 December 2013 | Full accounts made up to 31 March 2013 (12 pages) |
23 December 2013 | Full accounts made up to 31 March 2013 (12 pages) |
23 December 2013 | Appointment of Andrew Bott as a director (2 pages) |
23 December 2013 | Appointment of Andrew Bott as a director (2 pages) |
23 December 2013 | Termination of appointment of Philip Vincent as a director (1 page) |
15 May 2013 | Appointment of Timothy Davie as a director (2 pages) |
15 May 2013 | Termination of appointment of Paul Dempsey as a director (1 page) |
15 May 2013 | Termination of appointment of Paul Dempsey as a director (1 page) |
15 May 2013 | Appointment of Timothy Davie as a director (2 pages) |
18 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (8 pages) |
18 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (8 pages) |
14 March 2013 | Second filing of AR01 previously delivered to Companies House made up to 25 February 2012 (23 pages) |
14 March 2013 | Second filing of AR01 previously delivered to Companies House made up to 25 February 2012 (23 pages) |
31 January 2013 | Termination of appointment of John Smith as a director (1 page) |
31 January 2013 | Appointment of Mr Paul Francis Dempsey as a director (2 pages) |
31 January 2013 | Termination of appointment of John Smith as a director (1 page) |
31 January 2013 | Appointment of Mr Paul Francis Dempsey as a director (2 pages) |
7 November 2012 | Full accounts made up to 31 March 2012 (12 pages) |
7 November 2012 | Full accounts made up to 31 March 2012 (12 pages) |
11 October 2012 | Appointment of Mr James Donald Samples as a director (2 pages) |
11 October 2012 | Appointment of Marcus Peter Arthur as a director (2 pages) |
11 October 2012 | Appointment of Marcus Peter Arthur as a director (2 pages) |
11 October 2012 | Appointment of Mr James Donald Samples as a director (2 pages) |
10 October 2012 | Termination of appointment of John Lansing as a director (1 page) |
10 October 2012 | Termination of appointment of Jana Bennett as a director (1 page) |
10 October 2012 | Termination of appointment of John Lansing as a director (1 page) |
10 October 2012 | Termination of appointment of Jana Bennett as a director (1 page) |
2 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders
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2 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders
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28 December 2011 | Full accounts made up to 31 March 2011 (12 pages) |
28 December 2011 | Full accounts made up to 31 March 2011 (12 pages) |
7 December 2011 | Director's details changed for Mr John Barry Smith on 28 November 2011 (2 pages) |
7 December 2011 | Director's details changed for Mr John Barry Smith on 28 November 2011 (2 pages) |
6 December 2011 | Director's details changed for Philip James Vincent on 25 November 2011 (2 pages) |
6 December 2011 | Director's details changed for Philip James Vincent on 25 November 2011 (2 pages) |
10 November 2011 | Appointment of John Lansing as a director (2 pages) |
10 November 2011 | Appointment of John Lansing as a director (2 pages) |
9 November 2011 | Termination of appointment of Eamonn O'hare as a director (1 page) |
9 November 2011 | Appointment of Philip James Vincent as a director (2 pages) |
9 November 2011 | Appointment of Philip James Vincent as a director (2 pages) |
9 November 2011 | Appointment of Joseph Gerald Necastro as a director (2 pages) |
9 November 2011 | Termination of appointment of Scott Dresser as a director (1 page) |
9 November 2011 | Appointment of Kenneth Wayne Lowe as a director (2 pages) |
9 November 2011 | Appointment of Joseph Gerald Necastro as a director (2 pages) |
9 November 2011 | Termination of appointment of Scott Dresser as a director (1 page) |
9 November 2011 | Appointment of Kenneth Wayne Lowe as a director (2 pages) |
9 November 2011 | Termination of appointment of Eamonn O'hare as a director (1 page) |
1 April 2011 | Termination of appointment of Robert Mackenzie as a director (1 page) |
1 April 2011 | Appointment of Scott Geoffrey Dresser as a director (2 pages) |
1 April 2011 | Appointment of Scott Geoffrey Dresser as a director (2 pages) |
1 April 2011 | Termination of appointment of Robert Mackenzie as a director (1 page) |
25 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (6 pages) |
25 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (6 pages) |
16 March 2011 | Termination of appointment of Caroline Esther Murphy as a director (1 page) |
16 March 2011 | Appointment of Jana Eve Bennett as a director (2 pages) |
16 March 2011 | Termination of appointment of Caroline Esther Murphy as a director (1 page) |
16 March 2011 | Appointment of Jana Eve Bennett as a director (2 pages) |
9 November 2010 | Full accounts made up to 31 March 2010 (11 pages) |
9 November 2010 | Full accounts made up to 31 March 2010 (11 pages) |
14 October 2010 | Appointment of Caroline Esther Murphy as a director (2 pages) |
14 October 2010 | Appointment of Caroline Esther Murphy as a director (2 pages) |
27 September 2010 | Termination of appointment of Darren Childs as a director (1 page) |
27 September 2010 | Termination of appointment of Darren Childs as a director (1 page) |
19 August 2010 | Appointment of Mr Eamonn O'hare as a director (2 pages) |
19 August 2010 | Appointment of Mr Eamonn O'hare as a director (2 pages) |
19 August 2010 | Termination of appointment of Mark Schweitzer as a director (1 page) |
19 August 2010 | Termination of appointment of Mark Schweitzer as a director (1 page) |
28 June 2010 | Appointment of Anthony Corriette as a secretary (1 page) |
28 June 2010 | Termination of appointment of Jane Earl as a secretary (1 page) |
28 June 2010 | Termination of appointment of Jane Earl as a secretary (1 page) |
28 June 2010 | Appointment of Anthony Corriette as a secretary (1 page) |
19 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (6 pages) |
19 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (6 pages) |
30 January 2010 | Full accounts made up to 31 March 2009 (13 pages) |
30 January 2010 | Full accounts made up to 31 March 2009 (13 pages) |
11 December 2009 | Director's details changed for Robert Mario Mackenzie on 1 December 2009 (3 pages) |
11 December 2009 | Director's details changed for Robert Mario Mackenzie on 1 December 2009 (3 pages) |
11 December 2009 | Director's details changed for Robert Mario Mackenzie on 1 December 2009 (3 pages) |
3 December 2009 | Director's details changed for Mark Andrew Schweitzer on 1 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Darren Michael Childs on 1 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Mark Andrew Schweitzer on 1 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Darren Michael Childs on 1 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Mark Andrew Schweitzer on 1 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Darren Michael Childs on 1 December 2009 (2 pages) |
2 December 2009 | Director's details changed for John Barry Smith on 1 December 2009 (2 pages) |
2 December 2009 | Director's details changed for John Barry Smith on 1 December 2009 (2 pages) |
2 December 2009 | Director's details changed for John Barry Smith on 1 December 2009 (2 pages) |
1 December 2009 | Secretary's details changed for Jane Earl on 23 November 2009 (1 page) |
1 December 2009 | Secretary's details changed for Jane Earl on 23 November 2009 (1 page) |
7 October 2009 | Termination of appointment of Suezann Holmes as a director (1 page) |
7 October 2009 | Termination of appointment of Suezann Holmes as a director (1 page) |
6 October 2009 | Appointment of Mark Andrew Schweitzer as a director (2 pages) |
6 October 2009 | Appointment of Mark Andrew Schweitzer as a director (2 pages) |
25 June 2009 | Secretary appointed jane earl (1 page) |
25 June 2009 | Secretary appointed jane earl (1 page) |
19 June 2009 | Appointment terminated director malcolm wall (1 page) |
19 June 2009 | Director appointed robert mario mackenzie (4 pages) |
19 June 2009 | Appointment terminated director malcolm wall (1 page) |
19 June 2009 | Director appointed robert mario mackenzie (4 pages) |
8 May 2009 | Appointment terminated secretary james stevenson (1 page) |
8 May 2009 | Appointment terminated secretary james stevenson (1 page) |
28 April 2009 | Director's change of particulars / john smith / 27/04/2009 (1 page) |
28 April 2009 | Director's change of particulars / john smith / 27/04/2009 (1 page) |
9 March 2009 | Return made up to 25/02/09; full list of members (5 pages) |
9 March 2009 | Return made up to 25/02/09; full list of members (5 pages) |
5 February 2009 | Full accounts made up to 31 March 2008 (11 pages) |
5 February 2009 | Director's change of particulars / suezann holmes / 02/02/2009 (1 page) |
5 February 2009 | Director's change of particulars / suezann holmes / 02/02/2009 (1 page) |
5 February 2009 | Full accounts made up to 31 March 2008 (11 pages) |
6 August 2008 | Registered office changed on 06/08/2008 from, woodlands, 80 wood lane, london, W12 0TT (1 page) |
6 August 2008 | Registered office changed on 06/08/2008 from, woodlands, 80 wood lane, london, W12 0TT (1 page) |
26 June 2008 | Return made up to 25/02/08; full list of members (5 pages) |
26 June 2008 | Return made up to 25/02/08; full list of members (5 pages) |
9 April 2008 | Appointment terminated director david king (1 page) |
9 April 2008 | Appointment terminated director david king (1 page) |
12 March 2008 | Full accounts made up to 31 March 2007 (11 pages) |
12 March 2008 | Full accounts made up to 31 March 2007 (11 pages) |
22 March 2007 | Return made up to 25/02/07; full list of members (3 pages) |
22 March 2007 | Return made up to 25/02/07; full list of members (3 pages) |
19 March 2007 | Director resigned (1 page) |
19 March 2007 | Director resigned (1 page) |
19 March 2007 | New director appointed (3 pages) |
19 March 2007 | New director appointed (3 pages) |
7 March 2007 | Director's particulars changed (1 page) |
7 March 2007 | Director's particulars changed (1 page) |
1 February 2007 | Full accounts made up to 31 March 2006 (11 pages) |
1 February 2007 | Full accounts made up to 31 March 2006 (11 pages) |
9 December 2006 | Director resigned (1 page) |
9 December 2006 | Director resigned (1 page) |
3 July 2006 | Director resigned (1 page) |
3 July 2006 | Director resigned (1 page) |
3 July 2006 | New director appointed (4 pages) |
3 July 2006 | New director appointed (4 pages) |
26 April 2006 | New director appointed (1 page) |
26 April 2006 | New director appointed (1 page) |
13 April 2006 | Director resigned (1 page) |
13 April 2006 | Director resigned (1 page) |
9 March 2006 | Return made up to 25/02/06; full list of members (4 pages) |
9 March 2006 | Return made up to 25/02/06; full list of members (4 pages) |
2 February 2006 | Full accounts made up to 31 March 2005 (13 pages) |
2 February 2006 | Full accounts made up to 31 March 2005 (13 pages) |
1 August 2005 | Resolutions
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1 August 2005 | Resolutions
|
1 April 2005 | Director's particulars changed (1 page) |
1 April 2005 | Director's particulars changed (1 page) |
24 March 2005 | Return made up to 25/02/05; full list of members (4 pages) |
24 March 2005 | Return made up to 25/02/05; full list of members (4 pages) |
3 March 2005 | New director appointed (2 pages) |
3 March 2005 | New director appointed (2 pages) |
31 January 2005 | Full accounts made up to 31 March 2004 (11 pages) |
31 January 2005 | Full accounts made up to 31 March 2004 (11 pages) |
21 October 2004 | Ad 15/07/04--------- £ si 25@1=25 £ ic 1000/1025 (2 pages) |
21 October 2004 | Nc inc already adjusted 15/07/04 (2 pages) |
21 October 2004 | Nc inc already adjusted 15/07/04 (2 pages) |
21 October 2004 | Resolutions
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21 October 2004 | Resolutions
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21 October 2004 | Ad 15/07/04--------- £ si 25@1=25 £ ic 1000/1025 (2 pages) |
21 October 2004 | Memorandum and Articles of Association (17 pages) |
21 October 2004 | Memorandum and Articles of Association (17 pages) |
26 August 2004 | Director resigned (1 page) |
26 August 2004 | Director resigned (1 page) |
27 July 2004 | New director appointed (7 pages) |
27 July 2004 | New director appointed (7 pages) |
25 May 2004 | Return made up to 25/02/04; full list of members (9 pages) |
25 May 2004 | Return made up to 25/02/04; full list of members (9 pages) |
6 March 2004 | Director resigned (1 page) |
6 March 2004 | Director resigned (1 page) |
2 February 2004 | Full accounts made up to 31 March 2003 (11 pages) |
2 February 2004 | Full accounts made up to 31 March 2003 (11 pages) |
18 January 2004 | New director appointed (4 pages) |
18 January 2004 | New director appointed (4 pages) |
13 November 2003 | Director resigned (1 page) |
13 November 2003 | Director resigned (1 page) |
15 August 2003 | New secretary appointed (2 pages) |
15 August 2003 | Secretary resigned (1 page) |
15 August 2003 | Secretary resigned (1 page) |
15 August 2003 | New secretary appointed (2 pages) |
5 June 2003 | New secretary appointed (2 pages) |
5 June 2003 | Secretary resigned (1 page) |
5 June 2003 | New secretary appointed (2 pages) |
5 June 2003 | Secretary resigned (1 page) |
2 April 2003 | Return made up to 25/02/03; full list of members (9 pages) |
2 April 2003 | Return made up to 25/02/03; full list of members (9 pages) |
13 January 2003 | Full accounts made up to 31 March 2002 (11 pages) |
13 January 2003 | Full accounts made up to 31 March 2002 (11 pages) |
29 November 2002 | New director appointed (2 pages) |
29 November 2002 | Director resigned (1 page) |
29 November 2002 | Director resigned (1 page) |
29 November 2002 | New director appointed (2 pages) |
1 October 2002 | New director appointed (7 pages) |
1 October 2002 | New director appointed (7 pages) |
16 May 2002 | Return made up to 25/02/02; full list of members
|
16 May 2002 | Return made up to 25/02/02; full list of members
|
25 February 2002 | New director appointed (2 pages) |
25 February 2002 | New director appointed (2 pages) |
1 February 2002 | Full accounts made up to 31 March 2001 (10 pages) |
1 February 2002 | Full accounts made up to 31 March 2001 (10 pages) |
25 January 2002 | Director resigned (1 page) |
25 January 2002 | Director resigned (1 page) |
16 May 2001 | Return made up to 25/02/01; full list of members
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16 May 2001 | Return made up to 25/02/01; full list of members
|
24 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
24 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
5 May 2000 | Return made up to 25/02/00; full list of members
|
5 May 2000 | New director appointed (2 pages) |
5 May 2000 | New director appointed (3 pages) |
5 May 2000 | New director appointed (3 pages) |
5 May 2000 | New director appointed (2 pages) |
5 May 2000 | Return made up to 25/02/00; full list of members
|
4 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
4 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
6 October 1999 | Return made up to 25/02/99; no change of members
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6 October 1999 | Return made up to 25/02/99; no change of members
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27 September 1999 | Director resigned (1 page) |
27 September 1999 | Director resigned (1 page) |
8 September 1999 | Director resigned (1 page) |
8 September 1999 | Director resigned (1 page) |
2 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
4 September 1998 | New director appointed (2 pages) |
4 September 1998 | New director appointed (2 pages) |
21 July 1998 | Director resigned (1 page) |
21 July 1998 | Director resigned (1 page) |
23 April 1998 | Return made up to 25/02/98; full list of members
|
23 April 1998 | New director appointed (2 pages) |
23 April 1998 | Secretary resigned (1 page) |
23 April 1998 | New director appointed (2 pages) |
23 April 1998 | New secretary appointed (2 pages) |
23 April 1998 | Secretary resigned (1 page) |
23 April 1998 | New secretary appointed (2 pages) |
23 April 1998 | Return made up to 25/02/98; full list of members
|
23 April 1998 | New director appointed (2 pages) |
23 April 1998 | New director appointed (2 pages) |
17 December 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
17 December 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
16 May 1997 | New director appointed (3 pages) |
16 May 1997 | New director appointed (3 pages) |
9 May 1997 | New director appointed (4 pages) |
9 May 1997 | Conve 24/04/97 (1 page) |
9 May 1997 | Ad 24/04/97--------- £ si 25@1=25 £ ic 950/975 (2 pages) |
9 May 1997 | New director appointed (4 pages) |
9 May 1997 | Resolutions
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9 May 1997 | New director appointed (4 pages) |
9 May 1997 | Resolutions
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9 May 1997 | Resolutions
|
9 May 1997 | New director appointed (4 pages) |
9 May 1997 | Memorandum and Articles of Association (22 pages) |
9 May 1997 | Conve 24/04/97 (1 page) |
9 May 1997 | Memorandum and Articles of Association (22 pages) |
9 May 1997 | Resolutions
|
9 May 1997 | Ad 24/04/97--------- £ si 25@1=25 £ ic 950/975 (2 pages) |
8 April 1997 | Ad 14/03/97--------- £ si 948@1=948 £ ic 2/950 (2 pages) |
8 April 1997 | Ad 14/03/97--------- £ si 948@1=948 £ ic 2/950 (2 pages) |
10 March 1997 | Company name changed jamlock LIMITED\certificate issued on 10/03/97 (2 pages) |
10 March 1997 | Company name changed jamlock LIMITED\certificate issued on 10/03/97 (2 pages) |
6 March 1997 | New director appointed (3 pages) |
6 March 1997 | New director appointed (3 pages) |
6 March 1997 | Registered office changed on 06/03/97 from: 120 east road, london, N1 6AA (1 page) |
6 March 1997 | New secretary appointed (2 pages) |
6 March 1997 | Secretary resigned (1 page) |
6 March 1997 | Director resigned (1 page) |
6 March 1997 | New director appointed (3 pages) |
6 March 1997 | New secretary appointed (2 pages) |
6 March 1997 | Director resigned (1 page) |
6 March 1997 | New director appointed (3 pages) |
6 March 1997 | Secretary resigned (1 page) |
6 March 1997 | New director appointed (3 pages) |
6 March 1997 | Registered office changed on 06/03/97 from: 120 east road, london, N1 6AA (1 page) |
6 March 1997 | New director appointed (3 pages) |
25 February 1997 | Incorporation (15 pages) |
25 February 1997 | Incorporation (15 pages) |