London
W1B 4BG
Director Name | Rodney Michael Chester Annet |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1997(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 January 2000) |
Role | Company Director |
Correspondence Address | 38 Forest Street Weaverham Northwich Cheshire CW8 3HN |
Director Name | Gary Smith |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1997(2 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 4 months (resigned 22 October 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Farquhar Road Edgbaston Birmingham West Midlands B15 3RB |
Secretary Name | Mark Westaway |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 1997(2 months, 3 weeks after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 24 July 1997) |
Role | Company Director |
Correspondence Address | 1605 Marianne Lane Brandon Florida 33510 United States |
Secretary Name | Rodney Michael Chester Annet |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 1997(4 months, 3 weeks after company formation) |
Appointment Duration | 2 years (resigned 09 August 1999) |
Role | Company Director |
Correspondence Address | 38 Forest Street Weaverham Northwich Cheshire CW8 3HN |
Director Name | Jonathan Mark Wilkes |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1999(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 26 November 2001) |
Role | Accountant |
Correspondence Address | 14 Zenobia Mansions Queens Club Gardens London W14 9TD |
Secretary Name | Jonathan Mark Wilkes |
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Nationality | British |
Status | Resigned |
Appointed | 09 August 1999(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 26 November 2001) |
Role | Accountant |
Correspondence Address | 14 Zenobia Mansions Queens Club Gardens London W14 9TD |
Director Name | Shawn Karl Taylor |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2001(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 03 November 2004) |
Role | Company Director |
Correspondence Address | Maple Lodge 12a Old Compton Lane Farnham Surrey GU9 8BS |
Secretary Name | Shawn Karl Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 2001(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 03 November 2004) |
Role | Company Director |
Correspondence Address | Maple Lodge 12a Old Compton Lane Farnham Surrey GU9 8BS |
Director Name | Mr Rodney Edward James Payne |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2003(6 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 03 November 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Hale Lane Mill Hill London NW7 3PR |
Director Name | Mr John Reed Schmidt |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 November 2004(7 years, 8 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 26 June 2018) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 19-21 Heddon Street London W1B 4BG |
Director Name | Mr Geoffrey Richard Webb |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 03 November 2004(7 years, 8 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 10 December 2019) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 151 Shaftesbury Avenue London WC2H 8AL |
Secretary Name | Geoffrey Richard Webb |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 03 November 2004(7 years, 8 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 10 December 2019) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 151 Shaftesbury Avenue London WC2H 8AL |
Director Name | Mr Toby McCathie |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2018(21 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 November 2019) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 19-21 Heddon Street Heddon Street London W1B 4BG |
Director Name | Eden Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 March 1997(same day as company formation) |
Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BG |
Secretary Name | Eden Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 March 1997(same day as company formation) |
Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Website | contentmediacorp.com |
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Email address | [email protected] |
Telephone | 020 78516500 |
Telephone region | London |
Registered Address | 151 Shaftesbury Avenue London WC2H 8AL |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Content Media Corporation LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£835,327 |
Current Liabilities | £835,327 |
Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
28 July 2017 | Delivered on: 8 August 2017 Persons entitled: Suntrust Bank (As Administrative Agent) Classification: A registered charge Outstanding |
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14 June 2013 | Delivered on: 24 June 2013 Persons entitled: Jpmorgan Chase Bank, N.A. (As Administrative Agent) Classification: A registered charge Outstanding |
14 June 2013 | Delivered on: 19 June 2013 Persons entitled: Jpmorgan Chase Bank, N.A. (As Administrative Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
18 July 2008 | Delivered on: 30 July 2008 Persons entitled: Jpmorgan Chase Bank, National Association Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
20 July 2005 | Delivered on: 4 August 2005 Persons entitled: J P Morgan Chase Bank National Association as Administrative Agent for Itself, the Sterlingagent, the Issuing Bank and the Lenders (The Administrative Agent) Classification: Debenture Secured details: All monies due or to become due from the borrowers to the chargee 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 plant and machinery,. See the mortgage charge document for full details. Outstanding |
26 March 2004 | Delivered on: 6 April 2004 Persons entitled: J P Morgan Chase Bank as Administrative Agent for Itself, the Sterling Agent, the Issuing Bankand the Lenders Classification: Deed of debenture Secured details: All monies due or to become due from the borrowers to the chargee, the issuing bank or any lender under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all the tangible moveable property, all rights and claims to all monies to the credit of any bank accounts, all collection accounts, the intellectual property, all goodwill, all property rights, floating charge the undertaking and assets. See the mortgage charge document for full details. Outstanding |
20 January 2020 | Delivered on: 22 January 2020 Persons entitled: Truist Bank (As Successor by Merger to Suntrust Bank) as Administrative Agent and as Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument). Classification: A registered charge Outstanding |
31 December 2019 | Delivered on: 15 January 2020 Persons entitled: Truist Bank, as Successor by Merger to Suntrust Bank, as Administrative Agent. Classification: A registered charge Outstanding |
11 February 1999 | Delivered on: 26 February 1999 Satisfied on: 16 March 2004 Persons entitled: Guinness Mahon & Co Limited Classification: Supplemental security assignment supplemental to a charge dated 29 august 1997 Secured details: Sums up to £1,054,000 together with interest thereon and all other sums from time to time due or to become due from the company to the chargee under the loan agreement. Particulars: Assigns the benefit of the agreements relating to the exploitation of the film entitled "the sea change" together with all such rights of distribution exhibition and exploitation. See the mortgage charge document for full details. Fully Satisfied |
31 December 1997 | Delivered on: 15 January 1998 Satisfied on: 16 March 2004 Persons entitled: Film Finances, Inc. Classification: An agreement Secured details: All amounts advanced by the chargee pursuant to a guarantee of completion issued to guinness mahon & co limited and others (together the financiers) in respect of a film provisionally entitled the sea change (the film) together with interest thereon. Particulars: All rights title and interest in the film and the script and all other written and musical matter together with all interest and rights and all property acquired for the production and the whole of the undertaking and assets. Fully Satisfied |
29 August 1997 | Delivered on: 3 September 1997 Satisfied on: 16 March 2004 Persons entitled: Guinness Mahon & Co Limited Classification: Legal charge Secured details: £1,054,000 and all other monies due or to become due from the company to the chargee pursuant to a loan agreement dated 29TH august 1997. Particulars: All the chargor's right title and interest in and to the following in relation to the feature film provisionally entitled "the sea change" ("the film") (I) all preprint elements capable of producing prints or additional preprint elements including master negatives duplicate negatives colour reversal intermediates colour seperations matrices interpositives and internegatives;. See the mortgage charge document for full details. Fully Satisfied |
22 January 2020 | Registration of charge 033273470011, created on 20 January 2020 (64 pages) |
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15 January 2020 | Registration of charge 033273470010, created on 31 December 2019 (20 pages) |
21 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
20 December 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
17 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
11 December 2019 | Termination of appointment of Geoffrey Richard Webb as a director on 10 December 2019 (1 page) |
11 December 2019 | Termination of appointment of Geoffrey Richard Webb as a secretary on 10 December 2019 (1 page) |
4 November 2019 | Termination of appointment of Toby Mccathie as a director on 1 November 2019 (1 page) |
15 March 2019 | Confirmation statement made on 4 March 2019 with updates (4 pages) |
23 December 2018 | Accounts for a small company made up to 31 December 2017 (11 pages) |
19 December 2018 | Registered office address changed from 19-21 Heddon Street London W1B 4BG to 151 Shaftesbury Avenue London WC2H 8AL on 19 December 2018 (1 page) |
19 December 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
24 September 2018 | Appointment of Mr Erick Kwak as a director on 26 June 2018 (2 pages) |
23 September 2018 | Appointment of Mr Toby Mccathie as a director on 26 June 2018 (2 pages) |
23 September 2018 | Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
23 September 2018 | Termination of appointment of John Reed Schmidt as a director on 26 June 2018 (1 page) |
13 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
29 December 2017 | Full accounts made up to 31 March 2017 (10 pages) |
12 September 2017 | Statement of company's objects (2 pages) |
12 September 2017 | Memorandum and Articles of Association (8 pages) |
12 September 2017 | Statement of company's objects (2 pages) |
12 September 2017 | Resolutions
|
12 September 2017 | Memorandum and Articles of Association (8 pages) |
12 September 2017 | Resolutions
|
8 August 2017 | Registration of charge 033273470009, created on 28 July 2017 (51 pages) |
3 August 2017 | Resolutions
|
3 August 2017 | Resolutions
|
3 August 2017 | Memorandum and Articles of Association (8 pages) |
3 August 2017 | Memorandum and Articles of Association (8 pages) |
1 August 2017 | Satisfaction of charge 033273470008 in full (1 page) |
1 August 2017 | Satisfaction of charge 4 in full (2 pages) |
1 August 2017 | Satisfaction of charge 5 in full (1 page) |
1 August 2017 | Satisfaction of charge 5 in full (1 page) |
1 August 2017 | Satisfaction of charge 033273470007 in full (1 page) |
1 August 2017 | Satisfaction of charge 6 in full (1 page) |
1 August 2017 | Satisfaction of charge 033273470008 in full (1 page) |
1 August 2017 | Satisfaction of charge 033273470007 in full (1 page) |
1 August 2017 | Satisfaction of charge 6 in full (1 page) |
1 August 2017 | Satisfaction of charge 4 in full (2 pages) |
22 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
22 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
6 January 2017 | Full accounts made up to 31 March 2016 (10 pages) |
6 January 2017 | Full accounts made up to 31 March 2016 (10 pages) |
7 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
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7 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
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5 January 2016 | Full accounts made up to 31 March 2015 (11 pages) |
5 January 2016 | Full accounts made up to 31 March 2015 (11 pages) |
4 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
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24 November 2014 | Full accounts made up to 31 March 2014 (11 pages) |
24 November 2014 | Full accounts made up to 31 March 2014 (11 pages) |
4 March 2014 | Secretary's details changed for Geoffrey Richard Webb on 18 February 2014 (1 page) |
4 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Secretary's details changed for Geoffrey Richard Webb on 18 February 2014 (1 page) |
4 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Director's details changed for Mr John Reed Schmidt on 19 February 2014 (2 pages) |
4 March 2014 | Director's details changed for Mr John Reed Schmidt on 19 February 2014 (2 pages) |
4 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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1 November 2013 | Full accounts made up to 31 March 2013 (11 pages) |
1 November 2013 | Full accounts made up to 31 March 2013 (11 pages) |
24 June 2013 | Registration of charge 033273470008 (23 pages) |
24 June 2013 | Registration of charge 033273470008 (23 pages) |
19 June 2013 | Registration of charge 033273470007 (86 pages) |
19 June 2013 | Registration of charge 033273470007 (86 pages) |
4 March 2013 | Director's details changed for Geoffrey Richard Webb on 1 November 2012 (2 pages) |
4 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
4 March 2013 | Director's details changed for Geoffrey Richard Webb on 1 November 2012 (2 pages) |
4 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
4 March 2013 | Director's details changed for Geoffrey Richard Webb on 1 November 2012 (2 pages) |
4 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
26 October 2012 | Full accounts made up to 31 March 2012 (11 pages) |
26 October 2012 | Full accounts made up to 31 March 2012 (11 pages) |
9 March 2012 | Secretary's details changed for Geoffrey Richard Webb on 1 October 2011 (2 pages) |
9 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
9 March 2012 | Secretary's details changed for Geoffrey Richard Webb on 1 October 2011 (2 pages) |
9 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
9 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
9 March 2012 | Secretary's details changed for Geoffrey Richard Webb on 1 October 2011 (2 pages) |
9 December 2011 | Full accounts made up to 31 March 2011 (11 pages) |
9 December 2011 | Full accounts made up to 31 March 2011 (11 pages) |
15 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
15 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
15 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
15 December 2010 | Full accounts made up to 31 March 2010 (11 pages) |
15 December 2010 | Full accounts made up to 31 March 2010 (11 pages) |
16 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
16 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
16 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
12 November 2009 | Full accounts made up to 31 March 2009 (12 pages) |
12 November 2009 | Full accounts made up to 31 March 2009 (12 pages) |
22 May 2009 | Return made up to 04/03/09; no change of members (4 pages) |
22 May 2009 | Return made up to 04/03/09; no change of members (4 pages) |
23 January 2009 | Full accounts made up to 31 March 2008 (12 pages) |
23 January 2009 | Full accounts made up to 31 March 2008 (12 pages) |
30 July 2008 | Particulars of a mortgage or charge / charge no: 6 (17 pages) |
30 July 2008 | Particulars of a mortgage or charge / charge no: 6 (17 pages) |
7 March 2008 | Return made up to 04/03/08; full list of members (5 pages) |
7 March 2008 | Return made up to 04/03/08; full list of members (5 pages) |
2 February 2008 | Full accounts made up to 31 March 2007 (12 pages) |
2 February 2008 | Full accounts made up to 31 March 2007 (12 pages) |
20 March 2007 | Return made up to 04/03/07; full list of members (7 pages) |
20 March 2007 | Return made up to 04/03/07; full list of members (7 pages) |
8 February 2007 | Full accounts made up to 31 March 2006 (11 pages) |
8 February 2007 | Full accounts made up to 31 March 2006 (11 pages) |
13 March 2006 | Return made up to 04/03/06; full list of members (7 pages) |
13 March 2006 | Return made up to 04/03/06; full list of members (7 pages) |
5 February 2006 | Full accounts made up to 31 March 2005 (11 pages) |
5 February 2006 | Full accounts made up to 31 March 2005 (11 pages) |
4 August 2005 | Particulars of mortgage/charge (39 pages) |
4 August 2005 | Particulars of mortgage/charge (39 pages) |
15 April 2005 | Return made up to 04/03/05; full list of members
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15 April 2005 | Return made up to 04/03/05; full list of members
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15 February 2005 | Company name changed winchester (the sea change) limi ted\certificate issued on 15/02/05 (2 pages) |
15 February 2005 | Company name changed winchester (the sea change) limi ted\certificate issued on 15/02/05 (2 pages) |
30 December 2004 | Secretary resigned;director resigned (1 page) |
30 December 2004 | Secretary resigned;director resigned (1 page) |
8 December 2004 | New secretary appointed;new director appointed (2 pages) |
8 December 2004 | New secretary appointed;new director appointed (2 pages) |
29 November 2004 | Director resigned (1 page) |
29 November 2004 | New director appointed (2 pages) |
29 November 2004 | New director appointed (2 pages) |
29 November 2004 | Director resigned (1 page) |
22 November 2004 | Full accounts made up to 31 March 2004 (12 pages) |
22 November 2004 | Full accounts made up to 31 March 2004 (12 pages) |
22 July 2004 | Full accounts made up to 31 March 2003 (11 pages) |
22 July 2004 | Full accounts made up to 31 March 2003 (11 pages) |
6 April 2004 | Particulars of mortgage/charge (13 pages) |
6 April 2004 | Particulars of mortgage/charge (13 pages) |
31 March 2004 | Resolutions
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31 March 2004 | Resolutions
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31 March 2004 | Memorandum and Articles of Association (16 pages) |
31 March 2004 | Memorandum and Articles of Association (16 pages) |
18 March 2004 | Return made up to 04/03/04; full list of members (5 pages) |
18 March 2004 | Return made up to 04/03/04; full list of members (5 pages) |
16 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 March 2004 | Declaration of satisfaction of mortgage/charge (3 pages) |
16 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 March 2004 | Declaration of satisfaction of mortgage/charge (3 pages) |
16 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 February 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
1 February 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
3 December 2003 | New director appointed (3 pages) |
3 December 2003 | New director appointed (3 pages) |
3 December 2003 | Director resigned (1 page) |
3 December 2003 | Director resigned (1 page) |
1 April 2003 | Return made up to 04/03/03; full list of members (5 pages) |
1 April 2003 | Return made up to 04/03/03; full list of members (5 pages) |
23 December 2002 | Full accounts made up to 31 March 2002 (11 pages) |
23 December 2002 | Full accounts made up to 31 March 2002 (11 pages) |
3 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
3 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
3 December 2002 | Director's particulars changed (1 page) |
3 December 2002 | Director's particulars changed (1 page) |
12 July 2002 | Resolutions
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12 July 2002 | Resolutions
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27 March 2002 | Return made up to 04/03/02; full list of members (5 pages) |
27 March 2002 | Return made up to 04/03/02; full list of members (5 pages) |
18 March 2002 | Location of register of members (1 page) |
18 March 2002 | Location of register of members (1 page) |
27 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
27 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
23 January 2002 | New secretary appointed;new director appointed (3 pages) |
23 January 2002 | Secretary resigned;director resigned (1 page) |
23 January 2002 | Secretary resigned;director resigned (1 page) |
23 January 2002 | New secretary appointed;new director appointed (3 pages) |
20 April 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
20 April 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
21 March 2001 | Return made up to 04/03/01; full list of members
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21 March 2001 | Return made up to 04/03/01; full list of members
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28 January 2001 | Full accounts made up to 31 March 2000 (14 pages) |
28 January 2001 | Full accounts made up to 31 March 2000 (14 pages) |
16 June 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
16 June 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
21 March 2000 | Director resigned (1 page) |
21 March 2000 | Return made up to 04/03/00; full list of members
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21 March 2000 | Director resigned (1 page) |
21 March 2000 | Return made up to 04/03/00; full list of members
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8 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
8 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
22 October 1999 | Registered office changed on 22/10/99 from: 21 heddon street london W1R 7LF (1 page) |
22 October 1999 | Registered office changed on 22/10/99 from: 21 heddon street london W1R 7LF (1 page) |
24 August 1999 | Secretary resigned (1 page) |
24 August 1999 | New secretary appointed;new director appointed (2 pages) |
24 August 1999 | New secretary appointed;new director appointed (2 pages) |
24 August 1999 | Secretary resigned (1 page) |
4 June 1999 | Return made up to 04/03/99; no change of members (5 pages) |
4 June 1999 | Return made up to 04/03/99; no change of members (5 pages) |
26 February 1999 | Particulars of mortgage/charge (5 pages) |
26 February 1999 | Particulars of mortgage/charge (5 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
23 March 1998 | Return made up to 04/03/98; full list of members
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23 March 1998 | Return made up to 04/03/98; full list of members
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15 January 1998 | Particulars of mortgage/charge (3 pages) |
15 January 1998 | Particulars of mortgage/charge (3 pages) |
21 November 1997 | Registered office changed on 21/11/97 from: aria house 23 craven street london WC2N 5NT (1 page) |
21 November 1997 | Registered office changed on 21/11/97 from: aria house 23 craven street london WC2N 5NT (1 page) |
3 September 1997 | Particulars of mortgage/charge (7 pages) |
3 September 1997 | Particulars of mortgage/charge (7 pages) |
29 July 1997 | Secretary resigned (1 page) |
29 July 1997 | Secretary resigned (1 page) |
29 July 1997 | New secretary appointed (2 pages) |
29 July 1997 | New secretary appointed (2 pages) |
29 June 1997 | Secretary resigned (1 page) |
29 June 1997 | New director appointed (3 pages) |
29 June 1997 | Director resigned (1 page) |
29 June 1997 | Secretary resigned (1 page) |
29 June 1997 | New director appointed (3 pages) |
29 June 1997 | Director resigned (1 page) |
29 June 1997 | New secretary appointed (2 pages) |
29 June 1997 | New secretary appointed (2 pages) |
29 June 1997 | New director appointed (3 pages) |
29 June 1997 | New director appointed (3 pages) |
17 June 1997 | Company name changed rosdon LIMITED\certificate issued on 18/06/97 (2 pages) |
17 June 1997 | Company name changed rosdon LIMITED\certificate issued on 18/06/97 (2 pages) |
4 March 1997 | Incorporation (19 pages) |
4 March 1997 | Incorporation (19 pages) |