WARC Limited

Company Name	WARC Limited
Company Status	Dissolved
Company Number	03383627
Category	Private Limited Company
Incorporation Date	9 June 1997(26 years, 10 months ago)
Dissolution Date	11 January 2022 (2 years, 3 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Duncan Anthony Painter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2018(21 years after company formation)
Appointment Duration	3 years, 6 months (closed 11 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ascential Group Limited, The Prow 1 Wilder Wal London W1B 5AP

Director Name	Ms Amanda Jane Gradden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2018(21 years after company formation)
Appointment Duration	3 years, 6 months (closed 11 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ascential Group Limited, The Prow 1 Wilder Wal London W1B 5AP

Secretary Name	Ms Louise Meads
Status	Closed
Appointed	02 July 2018(21 years after company formation)
Appointment Duration	3 years, 6 months (closed 11 January 2022)
Role	Company Director
Correspondence Address	C/O Ascential Group Limited, The Prow 1 Wilder Wal London W1B 5AP

Secretary Name	Ms Shanny Looi
Status	Closed
Appointed	02 July 2018(21 years after company formation)
Appointment Duration	3 years, 6 months (closed 11 January 2022)
Role	Company Director
Correspondence Address	C/O Ascential Group Limited, The Prow 1 Wilder Wal London W1B 5AP

Director Name	Mr Michael John Waterson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(7 months after company formation)
Appointment Duration	20 years, 5 months (resigned 02 July 2018)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	C/O Ascential Group Limited, The Prow 1 Wilder Wal London W1B 5AP

Director Name	Mr Leo Harry Zeglovskis
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 April 2009)
Role	Accountant
Correspondence Address	15 Quarry Park Road Cheam Sutton Surrey SM1 2DN

Secretary Name	Mr Leo Harry Zeglovskis
Nationality	British
Status	Resigned
Appointed	08 January 1998(7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 April 2009)
Role	Accountant
Correspondence Address	15 Quarry Park Road Cheam Sutton Surrey SM1 2DN

Director Name	Mr Robin John Sutton
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(6 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 December 2009)
Role	Company Director
Correspondence Address	6 Chestnut Avenue Hampton Middlesex TW12 2NU

Director Name	Mr Patrick Joseph Huggins
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(6 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 December 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	147 Sandy Lane Cheam Surrey SM2 7ER

Director Name	Matthew Philip Coombs
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(6 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 January 2013)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Chequers Cottage Wantage Road Harwell Oxon OX11 0LE

Director Name	Andrew Jonathan Denham
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(6 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (resigned 02 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ascential Group Limited, The Prow 1 Wilder Wal London W1B 5AP

Director Name	Mr Stephen Charles White
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(11 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 02 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ascential Group Limited, The Prow 1 Wilder Wal London W1B 5AP

Director Name	Mr Rufus Laurence Olins
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2009(11 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2011)
Role	Publisher
Country of Residence	England
Correspondence Address	75 Callcott Road London NW6 7EE

Director Name	Mr Darren William Blundy
Date of Birth	December 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	25 February 2009(11 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Cumnor Valley Road Hughenden Valley High Wycombe Bucks HP14 4PF

Secretary Name	Mr Darren William Blundy
Nationality	English
Status	Resigned
Appointed	01 April 2009(11 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cumnor Valley Road Hughenden Valley High Wycombe Bucks HP14 4PF

Director Name	Mrs Louise Ainsworth
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2012(15 years after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	85 Newman Street London W1T 3EX

Director Name	Mr Yann Waterson
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(15 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Westergate Business Centre Westergate Road Brighton BN2 4QN

Director Name	Mr Andrew Croft
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2015(18 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 July 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ascential Group Limited, The Prow 1 Wilder Wal London W1B 5AP

Secretary Name	Mr Andrew Croft
Status	Resigned
Appointed	03 December 2015(18 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 July 2018)
Role	Company Director
Correspondence Address	C/O Ascential Group Limited, The Prow 1 Wilder Wal London W1B 5AP

Director Name	Mr Philip Owain Thomas
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(21 years after company formation)
Appointment Duration	2 years, 8 months (resigned 05 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ascential Group Limited, The Prow 1 Wilder Wal London W1B 5AP

Director Name	Mr Patrick David Walker
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(21 years after company formation)
Appointment Duration	2 years, 8 months (resigned 05 March 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Ascential Group Limited, The Prow 1 Wilder Wal London W1B 5AP

Director Name	Tallyshaw Limited (Corporation)
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Correspondence Address	15 Wimpole Street London W1G 9SY

Secretary Name	Tallyshaw Services Limited (Corporation)
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Correspondence Address	15 Wimpole Street London W1G 9SY

Contact

Website	www.warc.com
Email address	[email protected]
Telephone	020 74678100
Telephone region	London

Location

Registered Address	C/O Ascential Group Limited, The Prow 1 Wilder Walk London W1B 5AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2013
Turnover	£5,361,612
Gross Profit	£3,318,906
Net Worth	-£3,114,530
Cash	£1,172,489
Current Liabilities	£4,023,849

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

25 February 2010	Delivered on: 2 March 2010 Persons entitled: Zurich Assurance LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£82,650. Outstanding
31 March 2009	Delivered on: 7 April 2009 Satisfied on: 28 November 2014 Persons entitled: Michael John Waterson Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

25 February 2010

Delivered on: 2 March 2010
Persons entitled: Zurich Assurance LTD

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£82,650.
Outstanding

31 March 2009

Delivered on: 7 April 2009
Satisfied on: 28 November 2014
Persons entitled: Michael John Waterson

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

1 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
5 October 2019	Full accounts made up to 31 December 2018 (28 pages)
20 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
9 April 2019	Cessation of Michael John Waterson as a person with significant control on 2 July 2018 (1 page)
9 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
9 April 2019	Notification of Ascential Uk Holdings Limited as a person with significant control on 2 July 2018 (2 pages)
18 February 2019	Amended group of companies' accounts made up to 31 March 2018 (31 pages)
24 December 2018	Group of companies' accounts made up to 31 March 2018 (32 pages)
24 September 2018	Auditor's resignation (1 page)
8 August 2018	Appointment of Mr Philip Owain Thomas as a director on 2 July 2018 (2 pages)
8 August 2018	Appointment of Mr. Patrick David Walker as a director on 2 July 2018 (2 pages)
4 July 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
3 July 2018	Registered office address changed from 85 Newman Street London W1T 3EU United Kingdom to C/O Ascential Group Limited, the Prow 1 Wilder Walk London W1B 5AP on 3 July 2018 (1 page)
3 July 2018	Appointment of Mr Duncan Anthony Painter as a director on 2 July 2018 (2 pages)
3 July 2018	Appointment of Ms Shanny Looi as a secretary on 2 July 2018 (2 pages)
3 July 2018	Termination of appointment of Andrew Croft as a director on 2 July 2018 (1 page)
3 July 2018	Termination of appointment of Michael John Waterson as a director on 2 July 2018 (1 page)
3 July 2018	Termination of appointment of Stephen Charles White as a director on 2 July 2018 (1 page)
3 July 2018	Appointment of Ms Amanda Jane Gradden as a director on 2 July 2018 (2 pages)
3 July 2018	Termination of appointment of Yann Waterson as a director on 2 July 2018 (1 page)
3 July 2018	Appointment of Ms Louise Meads as a secretary on 2 July 2018 (2 pages)
3 July 2018	Termination of appointment of Andrew Jonathan Denham as a director on 2 July 2018 (1 page)
3 July 2018	Termination of appointment of Andrew Croft as a secretary on 2 July 2018 (1 page)
12 June 2018	Satisfaction of charge 2 in full (1 page)
9 April 2018	Director's details changed for Mr Michael John Waterson on 30 March 2018 (2 pages)
9 April 2018	Director's details changed for Andrew Jonathan Denham on 30 March 2018 (2 pages)
9 April 2018	Director's details changed for Mr Andrew Croft on 30 March 2018 (2 pages)
9 April 2018	Registered office address changed from 85 Newman Street London W1T 3EX to 85 Newman Street London W1T 3EU on 9 April 2018 (1 page)
9 April 2018	Director's details changed for Mr Stephen Charles White on 30 March 2018 (2 pages)
9 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
19 October 2017	Group of companies' accounts made up to 31 March 2017 (30 pages)
19 October 2017	Group of companies' accounts made up to 31 March 2017 (30 pages)
15 June 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
10 January 2017	Termination of appointment of Louise Ainsworth as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Louise Ainsworth as a director on 31 December 2016 (1 page)
18 December 2016	Group of companies' accounts made up to 31 March 2016 (30 pages)
18 December 2016	Group of companies' accounts made up to 31 March 2016 (30 pages)
15 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 103.9225 (9 pages)
15 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 103.9225 (9 pages)
18 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
18 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
3 December 2015	Termination of appointment of Darren William Blundy as a secretary on 3 December 2015 (1 page)
3 December 2015	Appointment of Mr Andrew Croft as a secretary on 3 December 2015 (2 pages)
3 December 2015	Termination of appointment of Darren William Blundy as a director on 3 December 2015 (1 page)
3 December 2015	Termination of appointment of Darren William Blundy as a secretary on 3 December 2015 (1 page)
3 December 2015	Termination of appointment of Darren William Blundy as a director on 3 December 2015 (1 page)
3 December 2015	Appointment of Mr Andrew Croft as a director on 3 December 2015 (2 pages)
3 December 2015	Appointment of Mr Andrew Croft as a secretary on 3 December 2015 (2 pages)
3 December 2015	Appointment of Mr Andrew Croft as a director on 3 December 2015 (2 pages)
22 October 2015	Full accounts made up to 31 March 2015 (17 pages)
22 October 2015	Full accounts made up to 31 March 2015 (17 pages)
21 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 103.9225 (9 pages)
21 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 103.9225 (9 pages)
25 March 2015	Document removal - aud resignation ANNOTATION Clarification An Auditor's resignation letter meant for Metal Events LIMITED - 4228102 was originally processed on this company's records and has been removed. (1 page)
25 March 2015	Document removal - aud resignation ANNOTATION Clarification An Auditor's resignation letter meant for Metal Events LIMITED - 4228102 was originally processed on this company's records and has been removed. (1 page)
26 February 2015	Auditor's resignation (1 page)
26 February 2015	Auditor's resignation (1 page)
11 December 2014	Memorandum and Articles of Association (13 pages)
11 December 2014	Memorandum and Articles of Association (13 pages)
28 November 2014	Satisfaction of charge 1 in full (4 pages)
28 November 2014	Satisfaction of charge 1 in full (4 pages)
24 September 2014	Full accounts made up to 31 March 2014 (19 pages)
24 September 2014	Full accounts made up to 31 March 2014 (19 pages)
23 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 103.9225 (9 pages)
10 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 103.9225 (9 pages)
1 October 2013	Full accounts made up to 31 March 2013 (16 pages)
1 October 2013	Full accounts made up to 31 March 2013 (16 pages)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (9 pages)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (9 pages)
25 March 2013	Appointment of Mr Yann Waterson as a director (2 pages)
25 March 2013	Appointment of Mr Yann Waterson as a director (2 pages)
31 January 2013	Termination of appointment of Matthew Coombs as a director (1 page)
31 January 2013	Termination of appointment of Matthew Coombs as a director (1 page)
2 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
2 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
7 September 2012	Appointment of Mrs Louise Ainsworth as a director (2 pages)
7 September 2012	Appointment of Mrs Louise Ainsworth as a director (2 pages)
28 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (9 pages)
28 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (9 pages)
12 December 2011	Full accounts made up to 31 March 2011 (15 pages)
12 December 2011	Full accounts made up to 31 March 2011 (15 pages)
27 September 2011	Termination of appointment of Rufus Olins as a director (1 page)
27 September 2011	Termination of appointment of Rufus Olins as a director (1 page)
23 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (10 pages)
23 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (10 pages)
28 March 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
28 March 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
26 May 2010	Director's details changed for Darren William Blundy on 18 May 2010 (2 pages)
26 May 2010	Director's details changed for Matthew Philip Coombs on 18 May 2010 (2 pages)
26 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (8 pages)
26 May 2010	Director's details changed for Darren William Blundy on 18 May 2010 (2 pages)
26 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (8 pages)
26 May 2010	Director's details changed for Matthew Philip Coombs on 18 May 2010 (2 pages)
26 May 2010	Director's details changed for Rufus Olins on 18 May 2010 (2 pages)
26 May 2010	Director's details changed for Andrew Jonathan Denham on 18 May 2010 (2 pages)
26 May 2010	Director's details changed for Andrew Jonathan Denham on 18 May 2010 (2 pages)
26 May 2010	Director's details changed for Rufus Olins on 18 May 2010 (2 pages)
12 April 2010	Registered office address changed from 1 Ivory Square Plantation Wharf Battersea London SW11 3UE United Kingdom on 12 April 2010 (1 page)
12 April 2010	Registered office address changed from 1 Ivory Square Plantation Wharf Battersea London SW11 3UE United Kingdom on 12 April 2010 (1 page)
2 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
21 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
19 January 2010	Termination of appointment of Robin Sutton as a director (1 page)
19 January 2010	Termination of appointment of Robin Sutton as a director (1 page)
12 October 2009	Registered office address changed from Farm Road Henley on Thames Oxfordshire RG9 1EJ on 12 October 2009 (1 page)
12 October 2009	Registered office address changed from Farm Road Henley on Thames Oxfordshire RG9 1EJ on 12 October 2009 (1 page)
1 October 2009	Memorandum and Articles of Association (14 pages)
1 October 2009	Memorandum and Articles of Association (14 pages)
29 September 2009	Company name changed world advertising research center LIMITED\certificate issued on 29/09/09 (2 pages)
29 September 2009	Company name changed world advertising research center LIMITED\certificate issued on 29/09/09 (2 pages)
3 June 2009	Return made up to 18/05/09; full list of members (5 pages)
3 June 2009	Director's change of particulars / matthew coombs / 01/06/2009 (1 page)
3 June 2009	Return made up to 18/05/09; full list of members (5 pages)
3 June 2009	Director's change of particulars / matthew coombs / 01/06/2009 (1 page)
22 April 2009	Ad 31/03/09\gbp si [email protected]=101.9225\gbp ic 2/103.9225\ (2 pages)
22 April 2009	Ad 31/03/09\gbp si [email protected]=101.9225\gbp ic 2/103.9225\ (2 pages)
14 April 2009	Gbp nc 100/250\31/03/09 (1 page)
14 April 2009	S-div (2 pages)
14 April 2009	Gbp nc 100/250\31/03/09 (1 page)
14 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 31/03/2009 (15 pages)
14 April 2009	S-div (2 pages)
14 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 31/03/2009 (15 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 April 2009	Appointment terminated director and secretary leo zeglovskis (1 page)
6 April 2009	Appointment terminated director and secretary leo zeglovskis (1 page)
5 April 2009	Secretary appointed darren william blundy (2 pages)
5 April 2009	Secretary appointed darren william blundy (2 pages)
11 March 2009	Director appointed darren william blundy (3 pages)
11 March 2009	Director appointed darren william blundy (3 pages)
5 February 2009	Director appointed rufus olins (2 pages)
5 February 2009	Director appointed rufus olins (2 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
20 November 2008	Director appointed stephen white (2 pages)
20 November 2008	Director appointed stephen white (2 pages)
29 May 2008	Return made up to 18/05/08; full list of members (5 pages)
29 May 2008	Return made up to 18/05/08; full list of members (5 pages)
24 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
24 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
5 June 2007	Return made up to 18/05/07; full list of members (3 pages)
5 June 2007	Return made up to 18/05/07; full list of members (3 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
19 May 2006	Return made up to 18/05/06; full list of members (3 pages)
19 May 2006	Return made up to 18/05/06; full list of members (3 pages)
27 April 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
27 April 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
18 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
18 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
1 June 2005	Return made up to 18/05/05; full list of members (3 pages)
1 June 2005	Return made up to 18/05/05; full list of members (3 pages)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
7 June 2004	Return made up to 18/05/04; full list of members (9 pages)
7 June 2004	Return made up to 18/05/04; full list of members (9 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
1 April 2004	Company name changed ntc publications LIMITED\certificate issued on 01/04/04 (2 pages)
1 April 2004	Company name changed ntc publications LIMITED\certificate issued on 01/04/04 (2 pages)
7 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
7 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
23 May 2003	Return made up to 18/05/03; full list of members (7 pages)
23 May 2003	Return made up to 18/05/03; full list of members (7 pages)
2 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
2 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
13 June 2002	Return made up to 18/05/02; full list of members (7 pages)
13 June 2002	Return made up to 18/05/02; full list of members (7 pages)
15 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
2 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
31 May 2001	Return made up to 18/05/01; full list of members (6 pages)
31 May 2001	Return made up to 18/05/01; full list of members (6 pages)
27 March 2001	Company name changed world advertising research cente r LIMITED\certificate issued on 27/03/01 (2 pages)
27 March 2001	Company name changed world advertising research cente r LIMITED\certificate issued on 27/03/01 (2 pages)
23 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
23 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
5 June 2000	Return made up to 18/05/00; full list of members (6 pages)
5 June 2000	Return made up to 18/05/00; full list of members (6 pages)
17 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
17 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
4 August 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
4 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 August 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
4 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 1999	Return made up to 18/05/99; no change of members (6 pages)
2 June 1999	Return made up to 18/05/99; no change of members (6 pages)
22 January 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
22 January 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	Secretary resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	New secretary appointed;new director appointed (2 pages)
13 January 1998	Registered office changed on 13/01/98 from: 4 london wall buildings london EC2M 5NT (1 page)
13 January 1998	Registered office changed on 13/01/98 from: 4 london wall buildings london EC2M 5NT (1 page)
13 January 1998	New secretary appointed;new director appointed (2 pages)
13 January 1998	Secretary resigned (1 page)
28 November 1997	Company name changed shelfcorp 116 LIMITED\certificate issued on 01/12/97 (2 pages)
28 November 1997	Company name changed shelfcorp 116 LIMITED\certificate issued on 01/12/97 (2 pages)
10 November 1997	Registered office changed on 10/11/97 from: 4 london wall building london EC2M 5NT (1 page)
10 November 1997	Registered office changed on 10/11/97 from: 4 london wall building london EC2M 5NT (1 page)
14 July 1997	Registered office changed on 14/07/97 from: 15 wimpole street london W1M 8AP (1 page)
14 July 1997	Registered office changed on 14/07/97 from: 15 wimpole street london W1M 8AP (1 page)
9 June 1997	Incorporation (20 pages)
9 June 1997	Incorporation (20 pages)