DCD Media Limited

Company Name	DCD Media Limited
Company Status	Liquidation
Company Number	03393610
Category	Private Limited Company
Incorporation Date	27 June 1997(26 years, 10 months ago)
Previous Names	5

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr David Charles McNae Craven
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 July 2012(15 years after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dickson Minto Ws Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Neil Armstrong McMyn
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 September 2012(15 years, 3 months after company formation)
Appointment Duration	11 years, 7 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Dickson Minto Ws Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mrs Nicola Mary Beverly Williams
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 June 2014(17 years after company formation)
Appointment Duration	9 years, 10 months
Role	Ceo Dcd Rights
Country of Residence	United Kingdom
Correspondence Address	Dickson Minto Ws Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Jean-Paul Stephen Rohan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 August 2020(23 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dickson Minto Ws Broadgate Tower 20 Primrose Street London EC2A 2EW

Secretary Name	Mr John Forbes Farquharson
Status	Current
Appointed	10 December 2021(24 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	Dickson Minto Ws Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Geoffrey Edward Jeremy Clarke
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(1 month, 3 weeks after company formation)
Appointment Duration	3 weeks, 1 day (resigned 11 September 1997)
Role	Chairman
Correspondence Address	12 Residence De Tranche Pied 1278 La Rippe Vaud Switzerland

Director Name	David Brian Pearl
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 13 October 1999)
Role	Company Director
Correspondence Address	311 Portland Road Glacis Road Gibraltar

Director Name	Mr Gerard Nock
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 20 September 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	Smenham Farm Icomb Stow On The Wold Cheltenham Gloucestershire GL54 1JQ Wales

Director Name	Mr Mark Fitzpatrick Keegan
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 13 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashlack Hall Kirkby Ireleth Cumbria LA17 7XN

Secretary Name	Mr John Michael Bottomley
Nationality	British
Status	Resigned
Appointed	20 August 1997(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 2 months (resigned 09 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Harry George Pearl
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 05 June 2002)
Role	Sfa Registered Representative
Country of Residence	United Kingdom
Correspondence Address	Stable Court Langley Country Park Uxbridge Road Langley Berkshire SL3 6DW

Director Name	Earl Of Tyrone Henry Nicholas De La Poer Beresford
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 September 1997(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 04 September 2000)
Role	Farmer/Horse Trainer
Correspondence Address	The Farmyard Currachmore County Waterford Irish

Director Name	Mr Christopher John Hunt
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(2 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 21 November 2008)
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	Forest Lodge Gatcombe Flax Bourton Bristol BS48 3QU

Director Name	Alan Sievewright
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(2 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 March 2004)
Role	Producer
Correspondence Address	19 Hyde Park Square London W2 2JR

Director Name	Mr Michael William Barton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(2 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 21 November 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Box 174 89 Pall Mall London SW1Y 5HS

Director Name	Mr Christopher Robert Frampton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(2 years, 6 months after company formation)
Appointment Duration	4 years (resigned 12 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage Mill Dale Alstonefield Ashbourne Derbyshire DE6 2GB

Director Name	Richard Shirvell Price
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(3 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 June 2008)
Role	Company Director
Correspondence Address	24 Abbotsbury House Abbotsbury Road London W14 8EN

Director Name	Zoe Appleyard
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(3 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 January 2004)
Role	Venture Capitalist
Correspondence Address	83-85 Queens Gate London SW7 5JX

Director Name	Didier Georges Philippe Stoessel
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	25 March 2004(6 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 January 2005)
Role	Company Director
Correspondence Address	75 Inglethorpe Street London SW6 6NU

Director Name	Mr David Keith Elstein
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(7 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Mr Justin Oliver Thomson-Glover
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(8 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Walford Road London N16 8EF

Director Name	Nicola Beverley Davies-Williams
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(8 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Kingsbridge Road London W10 6PU

Director Name	Simon Peter Douglas Frank Pizey
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(8 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 December 2010)
Role	Company Director
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	David Ian Stewart Green
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(10 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 18 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor, Winchester House 259 - 269 Old Marylebo London NW1 5RA

Director Name	Mr John Joseph McIntosh
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	04 June 2008(10 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Mr James Edward Hytner
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(10 years, 11 months after company formation)
Appointment Duration	10 months (resigned 03 April 2009)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Bramble Cottage Village Road Coleshill Amersham Bucks HP7 0LR

Director Name	Mr Sammy Nourmand
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(14 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Mr John Robert Cusins
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(14 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 21 September 2012)
Role	Investor
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Mr Richard Anthony McGuire
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(15 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 January 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3/7 Pitsligo Road Edinburgh EH10 4RY Scotland

Director Name	Mr Andrew James Lindley
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(15 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 13 August 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9th Floor, Winchester House 259 - 269 Old Marylebo London NW1 5RA

Secretary Name	Mr John Michael Sadler
Status	Resigned
Appointed	09 November 2012(15 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 December 2014)
Role	Company Director
Correspondence Address	Glen House 22 Glenthorne Road London W6 0NG

Secretary Name	Mr Andrew James Lindley
Status	Resigned
Appointed	15 December 2014(17 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 August 2020)
Role	Company Director
Correspondence Address	9th Floor, Winchester House 259 - 269 Old Marylebo London NW1 5RA

Secretary Name	Ms Deborah Caidou
Status	Resigned
Appointed	28 August 2020(23 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 December 2021)
Role	Company Director
Correspondence Address	Dickson Minto Ws Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Ludgate Nominees Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Secretary Name	Ludgate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Contact

Website	dcdmedia.co.uk

Location

Registered Address	Frp Advisory Trading Limited (Aberdeen Office) 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

942.6k at £1	Timeweave LTD 9.69% Deferred
6.1m at £1	Shareholder Name Missing 62.60% Deferred
1.6m at £1	Henderson Global Investors LTD 16.24% Deferred
1.1m at £1	Colter Limited 11.47% Deferred
124k at £0.00005	Colter Limited 0.00% Ordinary
87.3k at £0.00005	Henderson Global Investors LTD 0.00% Ordinary
98.1k at £0.00005	Shareholder Name Missing 0.00% Ordinary
104.8k at £0.00005	Timeweave LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£9,708,000
Gross Profit	£2,488,000
Net Worth	-£1,438,000
Cash	£1,948,000
Current Liabilities	£9,216,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Charges

2 November 2020	Delivered on: 3 November 2020 Persons entitled: Coutts & Co Classification: A registered charge Outstanding
2 January 2019	Delivered on: 3 January 2019 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
27 November 2009	Delivered on: 5 December 2009 Persons entitled: Coutts & Co Classification: Fixed charge over intellectual property rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge the intellectual property rights of the company, any goodwill of the companyâ€™s business to which the intellectual property rights relate and to any other right which may arise from, relate to, or be associated with, the intellectual property rights, or their use in the companyâ€™s business see image for full details. Outstanding
27 November 2009	Delivered on: 5 December 2009 Persons entitled: Coutts & Co Classification: Guarantee and 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding
30 May 2006	Delivered on: 8 June 2006 Persons entitled: Ge Commercial Financial Services Real Estate Properties Limited Classification: Rent deposit deed Secured details: Â£193,845 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit and the amount standing to the credit of a deposit account,. See the mortgage charge document for full details. Outstanding
4 September 2008	Delivered on: 16 September 2008 Satisfied on: 4 July 2009 Persons entitled: Portside Growth and Opportunity Fund Classification: Charge over deposit Secured details: All monies due or to become due from the company to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in and to the deposit see image for full details. Fully Satisfied
3 September 2008	Delivered on: 16 September 2008 Satisfied on: 1 December 2009 Persons entitled: Highbridge Capital Management Llc Classification: Charge over deposit Secured details: All monies due or to become due from the company to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in and to the deposit see image for full details. Fully Satisfied
7 August 2007	Delivered on: 20 August 2007 Satisfied on: 4 July 2009 Persons entitled: Portside Growth and Opportunity Fund (The Security Agent) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and each other chargor 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 buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 December 2005	Delivered on: 2 March 2006 Satisfied on: 1 December 2009 Persons entitled: Highbridge Capital Management Llc as Security Agent for the Secured Parties Classification: Guarantee & debenture Secured details: All monies due or to become due from each chargor to each secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assign absolutely to the security agent,the benefit of all its acquisition documents claims,all rights,title and interest from time to time in respect of any sums payable to it pursuant to the insurance policies,all land in england and wales,all interests and rights in or relating to land or the proceeds of sale of land. See the mortgage charge document for full details. Fully Satisfied

Filing History

3 November 2020	Registration of charge 033936100009, created on 2 November 2020 (27 pages)
24 September 2020	Group of companies' accounts made up to 31 March 2020 (59 pages)
8 September 2020	Appointment of Ms Deborah Caidou as a secretary on 28 August 2020 (2 pages)
8 September 2020	Satisfaction of charge 2 in full (1 page)
17 August 2020	Notification of Lombard Odier Asset Management (Europe) Limited as a person with significant control on 31 October 2018 (2 pages)
17 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
14 August 2020	Termination of appointment of Andrew James Lindley as a secretary on 13 August 2020 (1 page)
14 August 2020	Termination of appointment of Andrew James Lindley as a director on 13 August 2020 (1 page)
30 September 2019	Current accounting period extended from 30 December 2019 to 31 March 2020 (1 page)
16 July 2019	Group of companies' accounts made up to 31 December 2018 (57 pages)
11 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
10 July 2019	Cessation of Lombard Odier Asset Management (Europe) Limited as a person with significant control on 31 October 2018 (1 page)
3 January 2019	Registration of charge 033936100008, created on 2 January 2019 (12 pages)
29 June 2018	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park, Fenay Bridge Huddersfield HD8 0LA United Kingdom to Link Asset Services the Registry 34 Beckenham Road Beckenham BR3 4TU (1 page)
29 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
13 June 2018	Group of companies' accounts made up to 31 December 2017 (57 pages)
7 March 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 September 2017	Notification of Timeweave Ltd as a person with significant control on 6 April 2016 (2 pages)
15 September 2017	Notification of Timeweave Ltd as a person with significant control on 6 April 2016 (2 pages)
14 September 2017	Notification of Lombard Odier Asset Management (Europe) Limited as a person with significant control on 1 April 2017 (2 pages)
14 September 2017	Notification of Lombard Odier Asset Management (Europe) Limited as a person with significant control on 1 April 2017 (2 pages)
7 September 2017	Second filing of Confirmation Statement dated 27/06/2017 (5 pages)
7 September 2017	Second filing of Confirmation Statement dated 27/06/2017 (5 pages)
11 July 2017	Confirmation statement made on 27 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Change to trading status of shares) was registered on 07/09/17. (6 pages)
11 July 2017	Confirmation statement made on 27 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Change to trading status of shares) was registered on 07/09/17. (6 pages)
26 June 2017	Group of companies' accounts made up to 31 December 2016 (56 pages)
26 June 2017	Group of companies' accounts made up to 31 December 2016 (56 pages)
1 September 2016	Second filing of a statement of capital following an allotment of shares on 7 October 2015 GBP 12,271,932 (7 pages)
1 September 2016	Second filing of a statement of capital following an allotment of shares on 7 October 2015 GBP 12,271,932 (7 pages)
26 August 2016	Termination of appointment of David Ian Stewart Green as a director on 18 August 2016 (1 page)
26 August 2016	Termination of appointment of David Ian Stewart Green as a director on 18 August 2016 (1 page)
8 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 12,271,933 (8 pages)
8 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 12,271,933 (8 pages)
3 August 2016	Statement of capital following an allotment of shares on 7 October 2015 GBP 12,271,932 ANNOTATION Clarification a second filed SH01 was registered on 01/09/2016 (4 pages)
3 August 2016	Statement of capital following an allotment of shares on 7 October 2015 GBP 12,271,932 ANNOTATION Clarification a second filed SH01 was registered on 01/09/2016 (4 pages)
29 June 2016	Group of companies' accounts made up to 31 December 2015 (58 pages)
29 June 2016	Group of companies' accounts made up to 31 December 2015 (58 pages)
11 May 2016	Registered office address changed from Glen House 22 Glenthorne Road London W6 0NG to 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA on 11 May 2016 (1 page)
11 May 2016	Registered office address changed from Glen House 22 Glenthorne Road London W6 0NG to 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA on 11 May 2016 (1 page)
23 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 10,144,794 (8 pages)
23 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 10,144,794 (8 pages)
25 June 2015	Group of companies' accounts made up to 31 December 2014 (58 pages)
25 June 2015	Group of companies' accounts made up to 31 December 2014 (58 pages)
15 December 2014	Termination of appointment of John Michael Sadler as a secretary on 15 December 2014 (1 page)
15 December 2014	Appointment of Mr Andrew James Lindley as a secretary on 15 December 2014 (2 pages)
15 December 2014	Appointment of Mr Andrew James Lindley as a secretary on 15 December 2014 (2 pages)
15 December 2014	Termination of appointment of John Michael Sadler as a secretary on 15 December 2014 (1 page)
22 July 2014	Sub-division of shares on 30 June 2014 (6 pages)
22 July 2014	Sub-division of shares on 30 June 2014 (6 pages)
21 July 2014	Sub-division of shares on 30 June 2014 (6 pages)
21 July 2014	Consolidation of shares on 30 June 2014 (6 pages)
21 July 2014	Sub-division of shares on 30 June 2014 (6 pages)
21 July 2014	Consolidation of shares on 30 June 2014 (6 pages)
11 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
11 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division, consolidation, other company business 30/06/2014 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
2 July 2014	Group of companies' accounts made up to 31 December 2013 (58 pages)
2 July 2014	Group of companies' accounts made up to 31 December 2013 (58 pages)
1 July 2014	Appointment of Mrs Nicola Mary Beverly Williams as a director (2 pages)
1 July 2014	Appointment of Mrs Nicola Mary Beverly Williams as a director (2 pages)
30 June 2014	Annual return made up to 27 June 2014 no member list SH01 ‐ Statement of capital following an allotment of shares on 2014-06-30 (7 pages)
30 June 2014	Annual return made up to 27 June 2014 no member list SH01 ‐ Statement of capital following an allotment of shares on 2014-06-30 (7 pages)
13 August 2013	Consolidation of shares on 28 June 2013 (6 pages)
13 August 2013	Consolidation of shares on 28 June 2013 (6 pages)
25 July 2013	Sub-division of shares on 28 June 2013 (6 pages)
25 July 2013	Change of share class name or designation (2 pages)
25 July 2013	Sub-division of shares on 28 June 2013 (6 pages)
25 July 2013	Sub-division of shares on 28 June 2013 (6 pages)
25 July 2013	Change of share class name or designation (2 pages)
25 July 2013	Particulars of variation of rights attached to shares (3 pages)
25 July 2013	Particulars of variation of rights attached to shares (3 pages)
25 July 2013	Sub-division of shares on 28 June 2013 (6 pages)
23 July 2013	Annual return made up to 27 June 2013 no member list (6 pages)
23 July 2013	Annual return made up to 27 June 2013 no member list (6 pages)
22 July 2013	Director's details changed for Mr David Charles Mcnae Craven on 4 July 2012 (2 pages)
22 July 2013	Director's details changed for Mr David Charles Mcnae Craven on 4 July 2012 (2 pages)
22 July 2013	Director's details changed for Mr David Charles Mcnae Craven on 4 July 2012 (2 pages)
17 July 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 10,144,794.361 (5 pages)
17 July 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 10,144,794.361 (5 pages)
17 July 2013	Group of companies' accounts made up to 31 December 2012 (59 pages)
17 July 2013	Group of companies' accounts made up to 31 December 2012 (59 pages)
9 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 28/06/2013 RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
9 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 28/06/2013 RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
21 March 2013	Section 519 (1 page)
21 March 2013	Section 519 (1 page)
19 January 2013	Termination of appointment of Richard Mcguire as a director (1 page)
19 January 2013	Termination of appointment of Richard Mcguire as a director (1 page)
30 November 2012	Registered office address changed from One America Square Crosswall London EC3N 2SG on 30 November 2012 (1 page)
30 November 2012	Registered office address changed from One America Square Crosswall London EC3N 2SG on 30 November 2012 (1 page)
29 November 2012	Termination of appointment of Sammy Nourmand as a director (1 page)
29 November 2012	Termination of appointment of Sammy Nourmand as a director (1 page)
28 November 2012	Termination of appointment of John Bottomley as a secretary (1 page)
28 November 2012	Appointment of Mr John Michael Sadler as a secretary (1 page)
28 November 2012	Appointment of Mr John Michael Sadler as a secretary (1 page)
28 November 2012	Termination of appointment of John Bottomley as a secretary (1 page)
18 October 2012	Appointment of Mr Neil Armstrong Mcmyn as a director (3 pages)
18 October 2012	Appointment of Andrew James Lindley as a director (3 pages)
18 October 2012	Appointment of Andrew James Lindley as a director (3 pages)
18 October 2012	Appointment of Mr Neil Armstrong Mcmyn as a director (3 pages)
28 September 2012	Termination of appointment of Tarik Wildman as a director (1 page)
28 September 2012	Termination of appointment of John Cusins as a director (1 page)
28 September 2012	Termination of appointment of John Cusins as a director (1 page)
28 September 2012	Termination of appointment of Tarik Wildman as a director (1 page)
3 August 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Share incentive awards/remove provisions from memorandum of association 24/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
3 August 2012	Memorandum and Articles of Association (68 pages)
3 August 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Share incentive awards/remove provisions from memorandum of association 24/07/2012 (4 pages)
3 August 2012	Memorandum and Articles of Association (68 pages)
31 July 2012	Statement of capital following an allotment of shares on 26 July 2012 GBP 9,714,072.361 (11 pages)
31 July 2012	Statement of capital following an allotment of shares on 26 July 2012 GBP 9,714,072.361 (11 pages)
13 July 2012	Resolutions RES13 ‐ Company business 28/06/2012 RES10 ‐ Resolution of allotment of securities (2 pages)
13 July 2012	Appointment of Mr Richard Anthony Mcguire as a director (3 pages)
13 July 2012	Appointment of Mr David Charles Mcnae Craven as a director (3 pages)
13 July 2012	Appointment of Mr David Charles Mcnae Craven as a director (3 pages)
13 July 2012	Resolutions RES13 ‐ Company business 28/06/2012 RES10 ‐ Resolution of allotment of securities (2 pages)
13 July 2012	Appointment of Mr Richard Anthony Mcguire as a director (3 pages)
29 June 2012	Group of companies' accounts made up to 31 December 2011 (64 pages)
29 June 2012	Group of companies' accounts made up to 31 December 2011 (64 pages)
28 June 2012	Annual return made up to 27 June 2012 no member list (13 pages)
28 June 2012	Annual return made up to 27 June 2012 no member list (13 pages)
23 May 2012	Statement of capital following an allotment of shares on 12 April 2012 GBP 7,988,681.86 (6 pages)
23 May 2012	Statement of capital following an allotment of shares on 12 April 2012 GBP 7,988,681.86 (6 pages)
24 November 2011	Appointment of Mr John Robert Cusins as a director (3 pages)
24 November 2011	Appointment of Sammy Nourmand as a director (3 pages)
24 November 2011	Appointment of Mr John Robert Cusins as a director (3 pages)
24 November 2011	Appointment of Sammy Nourmand as a director (3 pages)
3 November 2011	Statement of capital following an allotment of shares on 20 October 2011 GBP 7,392,931.86 (4 pages)
3 November 2011	Statement of capital following an allotment of shares on 20 October 2011 GBP 7,392,931.86 (4 pages)
11 October 2011	Resolutions RES13 ‐ Increase auth cap. 30/09/2011 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
11 October 2011	Sub-division of shares on 30 September 2011 (5 pages)
11 October 2011	Sub-division of shares on 30 September 2011 (5 pages)
11 October 2011	Resolutions RES13 ‐ Increase auth cap. 30/09/2011 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
3 August 2011	Termination of appointment of John Mcintosh as a director (1 page)
3 August 2011	Termination of appointment of John Mcintosh as a director (1 page)
8 July 2011	Annual return made up to 27 June 2011 with bulk list of shareholders (16 pages)
8 July 2011	Annual return made up to 27 June 2011 with bulk list of shareholders (16 pages)
4 July 2011	Group of companies' accounts made up to 31 December 2010 (59 pages)
4 July 2011	Group of companies' accounts made up to 31 December 2010 (59 pages)
5 May 2011	Statement of capital following an allotment of shares on 12 April 2011 GBP 6,159,528.30 (4 pages)
5 May 2011	Statement of capital following an allotment of shares on 12 April 2011 GBP 6,159,528.30 (4 pages)
23 February 2011	Termination of appointment of Simon Pizey as a director (1 page)
23 February 2011	Termination of appointment of Simon Pizey as a director (1 page)
28 January 2011	Termination of appointment of David Elstein as a director (1 page)
28 January 2011	Termination of appointment of David Elstein as a director (1 page)
14 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2010	Memorandum and Articles of Association (74 pages)
14 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2010	Memorandum and Articles of Association (74 pages)
6 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 6,114,126.50 (4 pages)
6 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 6,114,126.50 (4 pages)
30 November 2010	Statement of capital following an allotment of shares on 19 November 2010 GBP 6,117,132.00 (4 pages)
30 November 2010	Statement of capital following an allotment of shares on 19 November 2010 GBP 6,117,132.00 (4 pages)
25 August 2010	Current accounting period extended from 30 June 2010 to 30 December 2010 (3 pages)
25 August 2010	Current accounting period extended from 30 June 2010 to 30 December 2010 (3 pages)
12 July 2010	Annual return made up to 27 June 2010 with bulk list of shareholders (18 pages)
12 July 2010	Annual return made up to 27 June 2010 with bulk list of shareholders (18 pages)
9 January 2010	Group of companies' accounts made up to 30 June 2009 (48 pages)
9 January 2010	Group of companies' accounts made up to 30 June 2009 (48 pages)
8 January 2010	Resolutions RES13 ‐ Re elect dir 21/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
8 January 2010	Resolutions RES13 ‐ Re elect dir 21/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
8 January 2010	Memorandum and Articles of Association (76 pages)
8 January 2010	Memorandum and Articles of Association (76 pages)
18 December 2009	Statement of capital following an allotment of shares on 26 November 2009 GBP 6,111,155.10 (4 pages)
18 December 2009	Statement of capital following an allotment of shares on 26 November 2009 GBP 6,111,155.10 (4 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 6 (7 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 7 (6 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 6 (7 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 7 (6 pages)
29 October 2009	Director's details changed for Simon Peter Douglas Frank Pizey on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Simon Peter Douglas Frank Pizey on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Tarik Wildman on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Tarik Wildman on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for John Joseph Mcintosh on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for David Ian Stewart Green on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for David Ian Stewart Green on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for John Joseph Mcintosh on 14 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr David Keith Elstein on 9 October 2009 (2 pages)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Mr David Keith Elstein on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr David Keith Elstein on 9 October 2009 (2 pages)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
10 October 2009	Register inspection address has been changed (1 page)
10 October 2009	Register(s) moved to registered inspection location (1 page)
10 October 2009	Register(s) moved to registered inspection location (1 page)
10 October 2009	Register inspection address has been changed (1 page)
8 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
8 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
8 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
8 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
6 July 2009	Return made up to 27/06/09; bulk list available separately (7 pages)
6 July 2009	Return made up to 27/06/09; bulk list available separately (7 pages)
7 April 2009	Appointment terminated director james hytner (1 page)
7 April 2009	Appointment terminated director james hytner (1 page)
19 February 2009	Group of companies' accounts made up to 30 June 2008 (55 pages)
19 February 2009	Group of companies' accounts made up to 30 June 2008 (55 pages)
20 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (75 pages)
20 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (75 pages)
28 December 2008	Appointment terminated director michael barton (1 page)
28 December 2008	Appointment terminated director michael barton (1 page)
28 December 2008	Appointment terminated director christopher hunt (1 page)
28 December 2008	Resolutions RES13 ‐ Company business 22/12/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
28 December 2008	Resolutions RES13 ‐ Company business 22/12/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
28 December 2008	Appointment terminated director christopher hunt (1 page)
2 December 2008	Ad 12/11/08\gbp si [email protected]=10000\gbp ic 5338050/5348050\ (2 pages)
2 December 2008	Ad 11/11/08\gbp si [email protected]=5000\gbp ic 5333050/5338050\ (2 pages)
2 December 2008	Ad 04/11/08\gbp si [email protected]=3600\gbp ic 5324450/5328050\ (2 pages)
2 December 2008	Ad 31/10/08\gbp si [email protected]=5000\gbp ic 5319450/5324450\ (2 pages)
2 December 2008	Ad 12/11/08\gbp si [email protected]=10000\gbp ic 5338050/5348050\ (2 pages)
2 December 2008	Ad 04/11/08\gbp si [email protected]=3600\gbp ic 5324450/5328050\ (2 pages)
2 December 2008	Ad 06/11/08\gbp si [email protected]=5000\gbp ic 5328050/5333050\ (2 pages)
2 December 2008	Ad 06/11/08\gbp si [email protected]=5000\gbp ic 5328050/5333050\ (2 pages)
2 December 2008	Ad 11/11/08\gbp si [email protected]=5000\gbp ic 5333050/5338050\ (2 pages)
2 December 2008	Ad 31/10/08\gbp si [email protected]=5000\gbp ic 5319450/5324450\ (2 pages)
11 November 2008	Ad 29/10/08\gbp si [email protected]=5000\gbp ic 5314450/5319450\ (2 pages)
11 November 2008	Ad 29/10/08\gbp si [email protected]=5000\gbp ic 5314450/5319450\ (2 pages)
16 September 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
16 September 2008	Particulars of a mortgage or charge / charge no: 5 (6 pages)
16 September 2008	Particulars of a mortgage or charge / charge no: 5 (6 pages)
16 September 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
14 July 2008	Appointment terminated director justin thomson glover (1 page)
14 July 2008	Appointment terminated director richard price (1 page)
14 July 2008	Director appointed david ian stewart green (2 pages)
14 July 2008	Director appointed james hytner (2 pages)
14 July 2008	Appointment terminated director justin thomson glover (1 page)
14 July 2008	Director appointed john joseph mcintosh (2 pages)
14 July 2008	Return made up to 27/06/08; bulk list available separately (9 pages)
14 July 2008	Director appointed james hytner (2 pages)
14 July 2008	Appointment terminated director nicola davies-williams (1 page)
14 July 2008	Appointment terminated director nicola davies-williams (1 page)
14 July 2008	Director appointed david ian stewart green (2 pages)
14 July 2008	Appointment terminated director richard price (1 page)
14 July 2008	Director appointed john joseph mcintosh (2 pages)
14 July 2008	Return made up to 27/06/08; bulk list available separately (9 pages)
17 June 2008	Ad 06/06/08\gbp si [email protected]=2500\gbp ic 4578474/4580974\ (2 pages)
17 June 2008	Ad 06/06/08\gbp si [email protected]=2500\gbp ic 4578474/4580974\ (2 pages)
4 June 2008	Ad 14/05/08\gbp si [email protected]=1500\gbp ic 4576974/4578474\ (2 pages)
4 June 2008	Ad 14/05/08\gbp si [email protected]=1500\gbp ic 4576974/4578474\ (2 pages)
18 March 2008	Registered office changed on 18/03/2008 from 30 farringdon street london EC4A 4HJ (1 page)
18 March 2008	Registered office changed on 18/03/2008 from 30 farringdon street london EC4A 4HJ (1 page)
2 February 2008	Group of companies' accounts made up to 30 June 2007 (54 pages)
2 February 2008	Group of companies' accounts made up to 30 June 2007 (54 pages)
8 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
8 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
6 November 2007	Ad 30/10/07--------- Â£ si [email protected]=1500 Â£ ic 4575474/4576974 (2 pages)
6 November 2007	Ad 30/10/07--------- Â£ si [email protected]=1500 Â£ ic 4575474/4576974 (2 pages)
1 November 2007	Ad 23/10/07--------- Â£ si [email protected]=2500 Â£ ic 4572974/4575474 (2 pages)
1 November 2007	Ad 23/10/07--------- Â£ si [email protected]=2500 Â£ ic 4572974/4575474 (2 pages)
11 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Cons shares 06/08/07 RES10 ‐ Resolution of allotment of securities (4 pages)
11 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Cons shares 06/08/07 RES10 ‐ Resolution of allotment of securities (4 pages)
23 August 2007	Ad 06/08/07--------- Â£ si [email protected]=1062500 Â£ ic 3510474/4572974 (4 pages)
23 August 2007	Ad 06/08/07--------- Â£ si [email protected]=1062500 Â£ ic 3510474/4572974 (4 pages)
20 August 2007	Particulars of mortgage/charge (10 pages)
20 August 2007	Particulars of mortgage/charge (10 pages)
20 July 2007	Return made up to 27/06/07; bulk list available separately (9 pages)
20 July 2007	Return made up to 27/06/07; bulk list available separately (9 pages)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Director's particulars changed (1 page)
21 April 2007	Ad 22/03/07--------- Â£ si [email protected]=12820 Â£ ic 4278254/4291074 (2 pages)
21 April 2007	Ad 22/03/07--------- Â£ si [email protected]=12820 Â£ ic 4278254/4291074 (2 pages)
19 March 2007	Memorandum and Articles of Association (63 pages)
19 March 2007	Memorandum and Articles of Association (63 pages)
12 March 2007	Ad 16/02/07--------- Â£ si [email protected]=11461 Â£ ic 4266793/4278254 (2 pages)
12 March 2007	Ad 16/02/07--------- Â£ si [email protected]=11461 Â£ ic 4266793/4278254 (2 pages)
16 February 2007	Ad 23/01/07--------- Â£ si [email protected]=20000 Â£ ic 4246793/4266793 (2 pages)
16 February 2007	Ad 23/01/07--------- Â£ si [email protected]=20000 Â£ ic 4246793/4266793 (2 pages)
2 February 2007	Group of companies' accounts made up to 30 June 2006 (40 pages)
2 February 2007	Group of companies' accounts made up to 30 June 2006 (40 pages)
28 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
28 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
8 August 2006	Return made up to 27/06/06; bulk list available separately (8 pages)
8 August 2006	Return made up to 27/06/06; bulk list available separately (8 pages)
28 July 2006	Ad 18/07/06--------- Â£ si [email protected]=38461 Â£ ic 2558113/2596574 (2 pages)
28 July 2006	Ad 23/02/06--------- Â£ si [email protected]= 1650219 Â£ ic 2596574/4246793 (6 pages)
28 July 2006	Ad 23/02/06--------- Â£ si [email protected]= 1650219 Â£ ic 2596574/4246793 (6 pages)
28 July 2006	Ad 18/07/06--------- Â£ si [email protected]=38461 Â£ ic 2558113/2596574 (2 pages)
26 June 2006	Ad 24/05/06--------- Â£ si [email protected]=25500 Â£ ic 2451844/2477344 (2 pages)
26 June 2006	Ad 24/05/06--------- Â£ si [email protected]=25500 Â£ ic 2451844/2477344 (2 pages)
26 June 2006	Ad 12/05/06--------- Â£ si [email protected]=80769 Â£ ic 2477344/2558113 (2 pages)
26 June 2006	Ad 12/05/06--------- Â£ si [email protected]=80769 Â£ ic 2477344/2558113 (2 pages)
26 June 2006	Ad 08/06/06--------- Â£ si [email protected]=300000 Â£ ic 2151844/2451844 (2 pages)
26 June 2006	Ad 08/06/06--------- Â£ si [email protected]=300000 Â£ ic 2151844/2451844 (2 pages)
8 June 2006	Particulars of mortgage/charge (3 pages)
8 June 2006	Particulars of mortgage/charge (3 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
2 March 2006	Particulars of mortgage/charge (16 pages)
2 March 2006	Nc inc already adjusted 21/02/06 (4 pages)
2 March 2006	Particulars of mortgage/charge (16 pages)
2 March 2006	Nc inc already adjusted 21/02/06 (4 pages)
2 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquistion agreement 21/02/06 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
2 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquistion agreement 21/02/06 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
27 February 2006	Company name changed digital classics PLC\certificate issued on 27/02/06 (2 pages)
27 February 2006	Company name changed digital classics PLC\certificate issued on 27/02/06 (2 pages)
16 February 2006	Group of companies' accounts made up to 30 June 2005 (24 pages)
16 February 2006	Group of companies' accounts made up to 30 June 2005 (24 pages)
8 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 October 2005	Secretary's particulars changed (1 page)
18 October 2005	Secretary's particulars changed (1 page)
22 July 2005	Ad 07/07/05--------- Â£ si [email protected]=12500 Â£ ic 1211000/1223500 (2 pages)
22 July 2005	Ad 07/07/05--------- Â£ si [email protected]=12500 Â£ ic 1211000/1223500 (2 pages)
15 July 2005	Return made up to 27/06/05; bulk list available separately (7 pages)
15 July 2005	Return made up to 27/06/05; bulk list available separately (7 pages)
8 July 2005	Ad 01/07/05--------- Â£ si [email protected]= 9500 Â£ ic 1201500/1211000 (2 pages)
8 July 2005	Ad 01/07/05--------- Â£ si [email protected]= 9500 Â£ ic 1201500/1211000 (2 pages)
3 March 2005	New director appointed (3 pages)
3 March 2005	New director appointed (3 pages)
2 February 2005	Group of companies' accounts made up to 30 June 2004 (28 pages)
2 February 2005	Group of companies' accounts made up to 30 June 2004 (28 pages)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
19 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 July 2004	Return made up to 27/06/04; bulk list available separately (7 pages)
26 July 2004	Return made up to 27/06/04; bulk list available separately (7 pages)
19 May 2004	Location of register of members (non legible) (1 page)
19 May 2004	Location of register of members (non legible) (1 page)
7 May 2004	Particulars of contract relating to shares (3 pages)
7 May 2004	Particulars of contract relating to shares (3 pages)
7 May 2004	Ad 30/03/04--------- Â£ si [email protected]= 158000 Â£ ic 1673402/1831402 (2 pages)
7 May 2004	Ad 30/03/04--------- Â£ si [email protected]= 158000 Â£ ic 1673402/1831402 (2 pages)
21 April 2004	Nc inc already adjusted 25/03/04 (1 page)
21 April 2004	Nc inc already adjusted 25/03/04 (1 page)
15 April 2004	Ad 30/03/04--------- Â£ si [email protected]=500000 Â£ ic 1173402/1673402 (2 pages)
15 April 2004	Ad 30/03/04--------- Â£ si [email protected]=500000 Â£ ic 1173402/1673402 (2 pages)
14 April 2004	Ad 30/03/04--------- Â£ si [email protected]= 222222 Â£ ic 951180/1173402 (4 pages)
14 April 2004	Ad 30/03/04--------- Â£ si [email protected]= 222222 Â£ ic 951180/1173402 (4 pages)
31 March 2004	New director appointed (3 pages)
31 March 2004	New director appointed (3 pages)
31 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 March 2004	Ad 09/03/04--------- Â£ si [email protected]=36820 Â£ ic 914360/951180 (4 pages)
31 March 2004	Ad 09/03/04--------- Â£ si [email protected]=10680 Â£ ic 903680/914360 (2 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Ad 09/03/04--------- Â£ si [email protected]=36820 Â£ ic 914360/951180 (4 pages)
31 March 2004	Ad 09/03/04--------- Â£ si [email protected]=10680 Â£ ic 903680/914360 (2 pages)
31 March 2004	Director resigned (1 page)
11 March 2004	Ad 07/01/04--------- Â£ si [email protected]=152392 Â£ ic 766527/918919 (3 pages)
11 March 2004	Ad 07/01/04--------- Â£ si [email protected]=152392 Â£ ic 766527/918919 (3 pages)
16 February 2004	Ad 03/02/04--------- Â£ si [email protected]=35000 Â£ ic 731527/766527 (2 pages)
16 February 2004	Ad 03/02/04--------- Â£ si [email protected]=35000 Â£ ic 731527/766527 (2 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
2 February 2004	Director's particulars changed (1 page)
2 February 2004	Director's particulars changed (1 page)
28 January 2004	Group of companies' accounts made up to 30 June 2003 (30 pages)
28 January 2004	Group of companies' accounts made up to 30 June 2003 (30 pages)
24 January 2004	Ad 07/01/04--------- Â£ si [email protected]=15239 Â£ ic 716288/731527 (4 pages)
24 January 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 January 2004	Nc inc already adjusted 30/12/03 (1 page)
24 January 2004	Nc inc already adjusted 30/12/03 (1 page)
24 January 2004	Ad 07/01/04--------- Â£ si [email protected]=15239 Â£ ic 716288/731527 (4 pages)
24 January 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 December 2003	Ad 17/11/03--------- Â£ si [email protected]=16998 Â£ ic 699290/716288 (7 pages)
15 December 2003	Ad 17/11/03--------- Â£ si [email protected]=16998 Â£ ic 699290/716288 (7 pages)
18 August 2003	Registered office changed on 18/08/03 from: fraser house 29 albemarle street london W1S 4JB (1 page)
18 August 2003	Registered office changed on 18/08/03 from: fraser house 29 albemarle street london W1S 4JB (1 page)
12 August 2003	Ad 18/06/03--------- Â£ si [email protected] (5 pages)
12 August 2003	Ad 18/06/03--------- Â£ si [email protected] (5 pages)
28 July 2003	Return made up to 27/06/03; bulk list available separately (8 pages)
28 July 2003	Ad 19/05/03--------- Â£ si [email protected] (8 pages)
28 July 2003	Ad 19/05/03--------- Â£ si [email protected] (8 pages)
28 July 2003	Return made up to 27/06/03; bulk list available separately (8 pages)
27 April 2003	Location of register of members (non legible) (1 page)
27 April 2003	Location of register of members (non legible) (1 page)
13 March 2003	Particulars of contract relating to shares (4 pages)
13 March 2003	Ad 28/01/03--------- Â£ si [email protected]=64000 Â£ ic 605892/669892 (2 pages)
13 March 2003	Ad 28/01/03--------- Â£ si [email protected]=64000 Â£ ic 605892/669892 (2 pages)
13 March 2003	Particulars of contract relating to shares (4 pages)
13 February 2003	Ad 28/01/03--------- Â£ si [email protected]=95200 Â£ ic 596372/691572 (6 pages)
13 February 2003	Ad 28/01/03--------- Â£ si [email protected]=95200 Â£ ic 596372/691572 (6 pages)
11 February 2003	Group of companies' accounts made up to 30 June 2002 (30 pages)
11 February 2003	Group of companies' accounts made up to 30 June 2002 (30 pages)
9 January 2003	Conso s-div 30/12/02 (1 page)
9 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 January 2003	Ad 30/12/02--------- Â£ si [email protected]=99999 Â£ ic 496373/596372 (2 pages)
9 January 2003	Ad 30/12/02--------- Â£ si [email protected]=99999 Â£ ic 496373/596372 (2 pages)
9 January 2003	Conso s-div 30/12/02 (1 page)
9 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 January 2003	Memorandum and Articles of Association (63 pages)
9 January 2003	Memorandum and Articles of Association (63 pages)
29 July 2002	Ad 17/07/02--------- Â£ si [email protected]=1440 Â£ ic 494933/496373 (2 pages)
29 July 2002	Ad 17/07/02--------- Â£ si [email protected]=1440 Â£ ic 494933/496373 (2 pages)
10 July 2002	Return made up to 27/06/02; bulk list available separately (9 pages)
10 July 2002	Return made up to 27/06/02; bulk list available separately (9 pages)
28 June 2002	Ad 13/06/02--------- Â£ si [email protected]=4181 Â£ ic 490750/494931 (4 pages)
28 June 2002	Ad 13/06/02--------- Â£ si [email protected]=4181 Â£ ic 490750/494931 (4 pages)
19 June 2002	Ad 05/06/02--------- Â£ si [email protected]=75000 Â£ ic 415750/490750 (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Ad 05/06/02--------- Â£ si [email protected]=50000 Â£ ic 365750/415750 (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Ad 05/06/02--------- Â£ si [email protected]=75000 Â£ ic 415750/490750 (2 pages)
19 June 2002	Ad 05/06/02--------- Â£ si [email protected]=50000 Â£ ic 365750/415750 (2 pages)
14 June 2002	Ad 23/05/02--------- Â£ si [email protected]=12000 Â£ ic 353750/365750 (2 pages)
14 June 2002	Ad 23/05/02--------- Â£ si [email protected]=12000 Â£ ic 353750/365750 (2 pages)
11 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 January 2002	Group of companies' accounts made up to 30 June 2001 (36 pages)
26 January 2002	Group of companies' accounts made up to 30 June 2001 (36 pages)
23 January 2002	Director's particulars changed (1 page)
23 January 2002	Director's particulars changed (1 page)
10 December 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 December 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 July 2001	Return made up to 27/06/01; bulk list available separately (9 pages)
16 July 2001	Return made up to 27/06/01; bulk list available separately (9 pages)
8 May 2001	Company name changed online classics PLC\certificate issued on 08/05/01 (2 pages)
8 May 2001	Company name changed online classics PLC\certificate issued on 08/05/01 (2 pages)
5 February 2001	Full group accounts made up to 30 June 2000 (34 pages)
5 February 2001	Full group accounts made up to 30 June 2000 (34 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
19 December 2000	Ad 01/11/00--------- Â£ si [email protected]=50000 Â£ ic 170417/220417 (2 pages)
19 December 2000	Statement of affairs (56 pages)
19 December 2000	Ad 01/11/00--------- Â£ si [email protected]=50000 Â£ ic 170417/220417 (2 pages)
19 December 2000	Statement of affairs (56 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
9 November 2000	Nc inc already adjusted 01/11/00 (2 pages)
9 November 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
9 November 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
9 November 2000	Nc inc already adjusted 01/11/00 (2 pages)
18 October 2000	Director's particulars changed (1 page)
18 October 2000	Director's particulars changed (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
25 August 2000	Director's particulars changed (1 page)
25 August 2000	Director's particulars changed (1 page)
10 August 2000	Registered office changed on 10/08/00 from: 29 albemarle street london greater london W1X 3FA (1 page)
10 August 2000	Registered office changed on 10/08/00 from: 29 albemarle street london greater london W1X 3FA (1 page)
27 July 2000	Director's particulars changed (1 page)
27 July 2000	Return made up to 27/06/00; bulk list available separately (8 pages)
27 July 2000	Return made up to 27/06/00; bulk list available separately (8 pages)
27 July 2000	Director's particulars changed (1 page)
5 July 2000	Director's particulars changed (1 page)
5 July 2000	Director's particulars changed (1 page)
18 April 2000	Particulars of contract relating to shares (3 pages)
18 April 2000	Particulars of contract relating to shares (3 pages)
18 April 2000	Ad 09/11/99--------- Â£ si [email protected]=144444 Â£ ic 10847/155291 (2 pages)
18 April 2000	Ad 09/11/99--------- Â£ si [email protected]=144444 Â£ ic 10847/155291 (2 pages)
29 February 2000	Ad 11/02/00--------- Â£ si [email protected]=10000 Â£ ic 847/10847 (2 pages)
29 February 2000	Ad 11/02/00--------- Â£ si [email protected]=10000 Â£ ic 847/10847 (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
23 November 1999	Company name changed gabriel trust PLC\certificate issued on 24/11/99 (2 pages)
23 November 1999	Company name changed gabriel trust PLC\certificate issued on 24/11/99 (2 pages)
19 November 1999	Location of register of members (1 page)
19 November 1999	Location of register of members (1 page)
4 November 1999	Full accounts made up to 30 June 1999 (21 pages)
4 November 1999	Full accounts made up to 30 June 1999 (21 pages)
3 November 1999	New director appointed (3 pages)
3 November 1999	New director appointed (3 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 July 1999	Return made up to 27/06/99; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
7 July 1999	Return made up to 27/06/99; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
18 December 1998	Full group accounts made up to 30 June 1998 (14 pages)
18 December 1998	Full group accounts made up to 30 June 1998 (14 pages)
8 October 1998	Ad 02/04/98--------- Â£ si [email protected] (2 pages)
8 October 1998	Ad 02/04/98--------- Â£ si [email protected] (2 pages)
4 August 1998	Return made up to 27/06/98; bulk list available separately (9 pages)
4 August 1998	Return made up to 27/06/98; bulk list available separately (9 pages)
25 February 1998	Ad 06/02/98--------- Â£ si [email protected]=400 Â£ ic 447/847 (2 pages)
25 February 1998	Ad 06/02/98--------- Â£ si [email protected]=400 Â£ ic 447/847 (2 pages)
25 February 1998	Ad 19/12/97--------- Â£ si [email protected]=320 Â£ ic 127/447 (2 pages)
25 February 1998	Ad 19/12/97--------- Â£ si [email protected]=320 Â£ ic 127/447 (2 pages)
22 October 1997	Particulars of contract relating to shares (4 pages)
22 October 1997	Ad 11/09/97--------- Â£ si [email protected] (3 pages)
22 October 1997	Ad 11/09/97--------- Â£ si [email protected] (3 pages)
22 October 1997	Particulars of contract relating to shares (4 pages)
29 September 1997	Ad 11/09/97--------- Â£ si [email protected]=125 Â£ ic 2/127 (2 pages)
29 September 1997	Ad 11/09/97--------- Â£ si [email protected]=125 Â£ ic 2/127 (2 pages)
18 September 1997	Prospectus (22 pages)
18 September 1997	Prospectus (22 pages)
17 September 1997	New director appointed (2 pages)
17 September 1997	New director appointed (2 pages)
17 September 1997	Director resigned (1 page)
17 September 1997	New director appointed (2 pages)
17 September 1997	Director resigned (1 page)
17 September 1997	New director appointed (2 pages)
16 September 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
16 September 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
16 September 1997	Declaration on reregistration from private to PLC (1 page)
16 September 1997	Application for reregistration from private to PLC (1 page)
16 September 1997	Auditor's statement (1 page)
16 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 September 1997	Balance Sheet (1 page)
16 September 1997	Auditor's statement (1 page)
16 September 1997	Auditor's report (1 page)
16 September 1997	Re-registration of Memorandum and Articles (61 pages)
16 September 1997	Re-registration of Memorandum and Articles (61 pages)
16 September 1997	Application for reregistration from private to PLC (1 page)
16 September 1997	Auditor's report (1 page)
16 September 1997	Balance Sheet (1 page)
16 September 1997	Declaration on reregistration from private to PLC (1 page)
16 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 September 1997	New secretary appointed (2 pages)
3 September 1997	New director appointed (3 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	Secretary resigned;director resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	New director appointed (3 pages)
3 September 1997	Nc inc already adjusted 20/08/97 (1 page)
3 September 1997	S-div 20/08/97 (1 page)
3 September 1997	S-div 20/08/97 (1 page)
3 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 September 1997	New director appointed (3 pages)
3 September 1997	New secretary appointed (2 pages)
3 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
3 September 1997	Secretary resigned;director resigned (1 page)
3 September 1997	New director appointed (3 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Registered office changed on 03/09/97 from: 7 pilgrim street london EC4V 6DR (1 page)
3 September 1997	Registered office changed on 03/09/97 from: 7 pilgrim street london EC4V 6DR (1 page)
3 September 1997	New director appointed (3 pages)
3 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
3 September 1997	New director appointed (3 pages)
3 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 September 1997	Nc inc already adjusted 20/08/97 (1 page)
27 June 1997	Incorporation (20 pages)
27 June 1997	Incorporation (20 pages)

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