Touch Group Plc

Company Name	Touch Group Plc
Company Status	Dissolved
Company Number	03407323
Category	Public Limited Company
Incorporation Date	23 July 1997(26 years, 9 months ago)
Dissolution Date	5 January 2017 (7 years, 3 months ago)
Previous Names	Ambient Media Corporation Plc and Ambient Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Vincent Joseph Isaacs
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Penthouse Flat 7 The Heaths 61 West Heath Road London NW3 7TH

Secretary Name	Mr Peter David Katz
Nationality	British
Status	Closed
Appointed	23 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 8 Alexandra House Richmond Drive Woodford Green Essex IG8 8RF

Director Name	Stuart Winship
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2004(6 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (closed 05 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 Marie Carlile Coley Avenue Woking Surrey GU22 7RG

Director Name	Timothy Charles Green
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2007(10 years, 4 months after company formation)
Appointment Duration	9 years (closed 05 January 2017)
Role	Company Director
Correspondence Address	204a Edwin Road Gillingham Kent ME8 0JL

Director Name	Mr Peter David Katz
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2007(10 years, 4 months after company formation)
Appointment Duration	9 years (closed 05 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 8 Alexandra House Richmond Drive Woodford Green Essex IG8 8RF

Director Name	Mr Andrew David Stimpson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hartswood Road London W12 9NQ

Director Name	Mr Paul Martyn Ashley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Wythburn Court Seymour Place London W1H 7NS

Director Name	Michael Arnold
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 April 2000)
Role	Consulting Actuary
Country of Residence	United Kingdom
Correspondence Address	Dormer Cottage The Chase Kingswood Tadworth Surrey KT20 6HY

Director Name	Gino Ussi
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 April 1998(9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 October 2000)
Role	Company Director
Correspondence Address	18 Avenue Mansions Finchley Road London NW3 7AX

Director Name	Sir William Royden Stuttaford
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 January 1999)
Role	Investment Manager
Correspondence Address	Moulshams Manor Great Wigborough Colchester Essex CO5 7RL

Director Name	Paul Robert Stanley
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 June 2002)
Role	Company Director
Correspondence Address	7 Northolm Edgware Middlesex HA8 9RL

Director Name	Mr Michael John Goodrich
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 April 2000)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	37 Eglantine Road London SW18 2DE

Director Name	Lionel Jack Ross
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 May 2006)
Role	Company Director
Correspondence Address	15 Valencia Road Stanmore Middlesex HA7 4JL

Director Name	Peter Anning Revell-Smith
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 October 2005)
Role	Investment Banker
Correspondence Address	78 Palace Gardens Terrace London W8 4RS

Director Name	Mr Ronald Terry Jacobson
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 January 2000)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Abbotswood The Pastures London N20 8AN

Director Name	Mr Keith Arthur Carby
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	The Tri Centre New Bridge Square Swindon Wiltshire SN1 1HN

Director Name	Mr Kevin Michael Beerling
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(2 years, 2 months after company formation)
Appointment Duration	4 years (resigned 29 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Firside Grove Sidcup Kent DA15 8WB

Director Name	Ian William Sefton Kilbride
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(2 years, 5 months after company formation)
Appointment Duration	3 months (resigned 10 April 2000)
Role	Company Director
Correspondence Address	Oakwood 7 Oakhurst Avenue Hout Bay Cape Town Western Cape 7806

Director Name	Mr Mark Ian Horrocks
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(2 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Three Kings Yard London W1K 4JT

Director Name	Tamer Ozmen
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 2004(6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 October 2006)
Role	Company Director
Correspondence Address	Flat 6 27-29 Britten Street London SW3 3UD

Director Name	Mr Neil Graeme Brown
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(7 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Aldenham Avenue Radlett Hertfordshire WD7 8HJ

Director Name	Timothy Brier
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 2005(7 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 December 2006)
Role	Company Director
Correspondence Address	202 Dans Highway New Canaan Ct 06840

Director Name	Sukru Emre Berkin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Turkish
Status	Resigned
Appointed	20 October 2005(8 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 November 2006)
Role	Business Executive
Correspondence Address	Koybasi Cad 257 Yenikoy Istanbul Foreign Turkey

Director Name	Dr Theresa Saklatvala
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(9 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 February 2010)
Role	Company Director
Correspondence Address	Lonsdale Road Barnes London SW13 9DA

Director Name	Darren Paul Drew
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2007(9 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	14 Beech Road Sevenoaks Kent TN13 1YG

Director Name	Nicholas David Andrew Levene
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(9 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 September 2009)
Role	Company Director
Correspondence Address	The Briars Barnet Road Arkley Hertfordshire EN5 3JZ

Director Name	Robert Roman Lorenz
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2007(9 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 January 2012)
Role	Surgeon
Correspondence Address	3561 Tolland Road Shaker Heights Ohio United States

Director Name	Hallmark Secretaries Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2011
Turnover	£4,794,000
Gross Profit	£2,419,000
Net Worth	£552,000
Cash	£315,000
Current Liabilities	£1,846,000

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

5 January 2017	Final Gazette dissolved following liquidation (1 page)
5 January 2017	Final Gazette dissolved following liquidation (1 page)
5 October 2016	Return of final meeting in a creditors' voluntary winding up (15 pages)
5 October 2016	Return of final meeting in a creditors' voluntary winding up (15 pages)
14 October 2015	Liquidators' statement of receipts and payments to 5 August 2015 (14 pages)
14 October 2015	Liquidators statement of receipts and payments to 5 August 2015 (14 pages)
14 October 2015	Liquidators' statement of receipts and payments to 5 August 2015 (14 pages)
10 October 2014	Liquidators' statement of receipts and payments to 5 August 2014 (14 pages)
10 October 2014	Liquidators statement of receipts and payments to 5 August 2014 (14 pages)
10 October 2014	Liquidators' statement of receipts and payments to 5 August 2014 (14 pages)
10 October 2014	Liquidators statement of receipts and payments to 5 August 2014 (14 pages)
10 October 2013	Liquidators statement of receipts and payments to 5 August 2013 (14 pages)
10 October 2013	Liquidators' statement of receipts and payments to 5 August 2013 (14 pages)
10 October 2013	Liquidators statement of receipts and payments to 5 August 2013 (14 pages)
10 October 2013	Liquidators' statement of receipts and payments to 5 August 2013 (14 pages)
19 February 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
19 February 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
14 August 2012	Appointment of a voluntary liquidator (1 page)
14 August 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 August 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 August 2012	Statement of affairs with form 4.19 (28 pages)
14 August 2012	Appointment of a voluntary liquidator (1 page)
14 August 2012	Statement of affairs with form 4.19 (28 pages)
26 July 2012	Registered office address changed from Saffron House 6-10 Kirby Street London EC1N 8TS on 26 July 2012 (1 page)
26 July 2012	Registered office address changed from Saffron House 6-10 Kirby Street London EC1N 8TS on 26 July 2012 (1 page)
9 January 2012	Termination of appointment of Robert Lorenz as a director (1 page)
9 January 2012	Termination of appointment of Neil Brown as a director (1 page)
9 January 2012	Termination of appointment of Robert Lorenz as a director (1 page)
9 January 2012	Termination of appointment of Neil Brown as a director (1 page)
3 January 2012	Resolutions RES13 ‐ Cancel ord Â£0.01 shares from trading on aim 14/12/2011 (1 page)
3 January 2012	Resolutions RES13 ‐ Cancel ord Â£0.01 shares from trading on aim 14/12/2011 (1 page)
10 November 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
10 November 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
19 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 October 2011	Group of companies' accounts made up to 31 March 2011 (44 pages)
5 October 2011	Group of companies' accounts made up to 31 March 2011 (44 pages)
23 August 2011	Annual return made up to 23 July 2011 with bulk list of shareholders Statement of capital on 2011-08-23 GBP 2,101,919.21 (19 pages)
23 August 2011	Annual return made up to 23 July 2011 with bulk list of shareholders Statement of capital on 2011-08-23 GBP 2,101,919.21 (19 pages)
1 March 2011	Statement of capital following an allotment of shares on 23 February 2011 GBP 1,618,585.88 (3 pages)
1 March 2011	Statement of capital following an allotment of shares on 23 February 2011 GBP 1,618,585.88 (3 pages)
15 January 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
15 January 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
15 October 2010	Statement of company's objects (1 page)
15 October 2010	Statement of company's objects (1 page)
13 October 2010	Group of companies' accounts made up to 31 March 2010 (43 pages)
13 October 2010	Group of companies' accounts made up to 31 March 2010 (43 pages)
7 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (71 pages)
7 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (71 pages)
16 August 2010	Annual return made up to 23 July 2010 with bulk list of shareholders (19 pages)
16 August 2010	Annual return made up to 23 July 2010 with bulk list of shareholders (19 pages)
4 August 2010	Register(s) moved to registered inspection location (1 page)
4 August 2010	Register inspection address has been changed (1 page)
4 August 2010	Register(s) moved to registered inspection location (1 page)
4 August 2010	Register inspection address has been changed (1 page)
21 July 2010	Auditor's resignation (1 page)
21 July 2010	Auditor's resignation (1 page)
11 February 2010	Termination of appointment of Theresa Saklatvala as a director (1 page)
11 February 2010	Termination of appointment of Theresa Saklatvala as a director (1 page)
5 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 1,618,586 (2 pages)
5 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 1,618,586 (2 pages)
15 December 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
15 December 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
16 October 2009	Termination of appointment of Nicholas Levene as a director (1 page)
16 October 2009	Termination of appointment of Nicholas Levene as a director (1 page)
9 September 2009	Return made up to 23/07/09; bulk list available separately (11 pages)
9 September 2009	Return made up to 23/07/09; bulk list available separately (11 pages)
7 September 2009	Director's change of particulars / stuart winship / 07/07/2009 (1 page)
7 September 2009	Director's change of particulars / stuart winship / 07/07/2009 (1 page)
6 August 2009	Appointment terminated director darren drew (1 page)
6 August 2009	Appointment terminated director darren drew (1 page)
29 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 June 2009	Registered office changed on 07/06/2009 from cardinal tower 12 farringdon road london EC1M 3NN (1 page)
7 June 2009	Registered office changed on 07/06/2009 from cardinal tower 12 farringdon road london EC1M 3NN (1 page)
15 May 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
15 May 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
9 May 2009	Group of companies' accounts made up to 31 December 2008 (42 pages)
9 May 2009	Group of companies' accounts made up to 31 December 2008 (42 pages)
15 January 2009	Ad 09/01/09\gbp si [email protected]=66666.67\gbp ic 1178585.67/1245252.34\ (2 pages)
15 January 2009	Ad 09/01/09\gbp si [email protected]=66666.67\gbp ic 1178585.67/1245252.34\ (2 pages)
23 October 2008	Memorandum and Articles of Association (66 pages)
23 October 2008	Memorandum and Articles of Association (66 pages)
11 August 2008	Return made up to 23/07/08; bulk list available separately (11 pages)
11 August 2008	Return made up to 23/07/08; bulk list available separately (11 pages)
1 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
1 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
14 May 2008	Group of companies' accounts made up to 31 December 2007 (49 pages)
14 May 2008	Group of companies' accounts made up to 31 December 2007 (49 pages)
10 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
10 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
20 December 2007	Secretary's particulars changed (1 page)
20 December 2007	Secretary's particulars changed (1 page)
14 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 August 2007	Return made up to 23/07/07; bulk list available separately (10 pages)
7 August 2007	Return made up to 23/07/07; bulk list available separately (10 pages)
12 July 2007	Group of companies' accounts made up to 31 December 2006 (39 pages)
12 July 2007	Group of companies' accounts made up to 31 December 2006 (39 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (4 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (4 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
20 January 2007	Ad 20/12/06--------- Â£ si [email protected]=359500 Â£ ic 752419/1111919 (3 pages)
20 January 2007	Director resigned (2 pages)
20 January 2007	Director resigned (2 pages)
20 January 2007	Ad 20/12/06--------- Â£ si [email protected]=359500 Â£ ic 752419/1111919 (3 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
26 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 October 2006	Memorandum and Articles of Association (65 pages)
26 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 October 2006	Memorandum and Articles of Association (65 pages)
30 August 2006	Return made up to 23/07/06; bulk list available separately (10 pages)
30 August 2006	Return made up to 23/07/06; bulk list available separately (10 pages)
26 July 2006	Group of companies' accounts made up to 31 December 2005 (38 pages)
26 July 2006	Group of companies' accounts made up to 31 December 2005 (38 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
17 May 2006	Ad 17/04/06--------- Â£ si [email protected]=84375 Â£ ic 668044/752419 (3 pages)
17 May 2006	Ad 17/04/06--------- Â£ si [email protected]=84375 Â£ ic 668044/752419 (3 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
17 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
26 August 2005	Return made up to 23/07/05; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
26 August 2005	Return made up to 23/07/05; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
21 July 2005	New director appointed (2 pages)
21 July 2005	New director appointed (3 pages)
21 July 2005	New director appointed (3 pages)
21 July 2005	New director appointed (2 pages)
27 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 June 2005	Group of companies' accounts made up to 31 December 2004 (38 pages)
14 June 2005	Group of companies' accounts made up to 31 December 2004 (38 pages)
11 April 2005	Ad 04/04/05--------- Â£ si [email protected]=750 Â£ ic 678190/678940 (2 pages)
11 April 2005	Ad 04/04/05--------- Â£ si [email protected]=750 Â£ ic 678190/678940 (2 pages)
15 March 2005	Ad 15/02/05--------- Â£ si [email protected]=10897 Â£ ic 667293/678190 (2 pages)
15 March 2005	Ad 15/02/05--------- Â£ si [email protected]=10897 Â£ ic 667293/678190 (2 pages)
14 March 2005	Ad 15/02/05--------- Â£ si [email protected]=108947 Â£ ic 558346/667293 (2 pages)
14 March 2005	Ad 15/02/05--------- Â£ si [email protected]=108947 Â£ ic 558346/667293 (2 pages)
7 September 2004	Return made up to 23/07/04; bulk list available separately (9 pages)
7 September 2004	Return made up to 23/07/04; bulk list available separately (9 pages)
30 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
8 June 2004	Company name changed ambient PLC\certificate issued on 08/06/04 (2 pages)
8 June 2004	Company name changed ambient PLC\certificate issued on 08/06/04 (2 pages)
17 May 2004	Scheme of arrangement (10 pages)
17 May 2004	Scheme of arrangement (10 pages)
17 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2004	Group of companies' accounts made up to 31 December 2003 (37 pages)
13 May 2004	Group of companies' accounts made up to 31 December 2003 (37 pages)
14 April 2004	Ad 15/03/04--------- Â£ si [email protected] (3 pages)
14 April 2004	Ad 15/03/04--------- Â£ si [email protected] (3 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
7 April 2004	Conso 15/03/04 (1 page)
7 April 2004	Conso 15/03/04 (1 page)
25 March 2004	Particulars of mortgage/charge (4 pages)
25 March 2004	Particulars of mortgage/charge (4 pages)
19 March 2004	Interim accounts made up to 16 March 2004 (17 pages)
19 March 2004	Interim accounts made up to 16 March 2004 (17 pages)
16 March 2004	Reduction of iss capital and minute (oc) (3 pages)
16 March 2004	Certificate of reduction of issued capital (1 page)
16 March 2004	Reduction of iss capital and minute (oc) (3 pages)
16 March 2004	Certificate of reduction of issued capital (1 page)
15 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 March 2004	Nc inc already adjusted 26/02/04 (1 page)
15 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 March 2004	Memorandum and Articles of Association (64 pages)
15 March 2004	Nc inc already adjusted 26/02/04 (1 page)
15 March 2004	Memorandum and Articles of Association (64 pages)
10 March 2004	Ad 24/02/04--------- Â£ si [email protected]=8407 Â£ ic 549939/558346 (2 pages)
10 March 2004	Ad 24/02/04--------- Â£ si [email protected]=8407 Â£ ic 549939/558346 (2 pages)
7 January 2004	Ad 12/12/03--------- Â£ si [email protected]=40000 Â£ ic 509939/549939 (2 pages)
7 January 2004	Ad 12/12/03--------- Â£ si [email protected]=40000 Â£ ic 509939/549939 (2 pages)
5 November 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
5 November 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
19 August 2003	Return made up to 23/07/03; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
19 August 2003	Return made up to 23/07/03; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
15 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 June 2003	Group of companies' accounts made up to 31 January 2003 (32 pages)
25 June 2003	Group of companies' accounts made up to 31 January 2003 (32 pages)
3 June 2003	Ad 13/05/03--------- Â£ si [email protected]=59611 Â£ ic 451497/511108 (4 pages)
3 June 2003	Ad 13/05/03--------- Â£ si [email protected]=59611 Â£ ic 451497/511108 (4 pages)
20 March 2003	Location of register of members (non legible) (1 page)
20 March 2003	Location of register of members (non legible) (1 page)
2 March 2003	Director resigned (1 page)
2 March 2003	Director resigned (1 page)
26 January 2003	Ad 09/10/02-10/10/02 Â£ si [email protected] (32 pages)
26 January 2003	Ad 09/10/02-10/10/02 Â£ si [email protected] (32 pages)
9 January 2003	Ad 13/11/02--------- Â£ si [email protected]=41 Â£ ic 450418/450459 (4 pages)
9 January 2003	Particulars of contract relating to shares (5 pages)
9 January 2003	Ad 20/11/02--------- Â£ si [email protected]=1038 Â£ ic 450459/451497 (4 pages)
9 January 2003	Ad 13/11/02--------- Â£ si [email protected]=41 Â£ ic 450418/450459 (4 pages)
9 January 2003	Particulars of contract relating to shares (5 pages)
9 January 2003	Ad 20/11/02--------- Â£ si [email protected]=1038 Â£ ic 450459/451497 (4 pages)
9 January 2003	Particulars of contract relating to shares (5 pages)
9 January 2003	Particulars of contract relating to shares (5 pages)
6 January 2003	Particulars of contract relating to shares (5 pages)
6 January 2003	Particulars of contract relating to shares (5 pages)
6 January 2003	Ad 30/10/02--------- Â£ si [email protected]=54 Â£ ic 450341/450395 (9 pages)
6 January 2003	Ad 05/11/02--------- Â£ si [email protected]=23 Â£ ic 450395/450418 (5 pages)
6 January 2003	Particulars of contract relating to shares (5 pages)
6 January 2003	Ad 05/11/02--------- Â£ si [email protected]=23 Â£ ic 450395/450418 (5 pages)
6 January 2003	Ad 30/10/02--------- Â£ si [email protected]=54 Â£ ic 450341/450395 (9 pages)
6 January 2003	Particulars of contract relating to shares (5 pages)
4 December 2002	Particulars of contract relating to shares (5 pages)
4 December 2002	Ad 23/10/02--------- Â£ si [email protected]=277 Â£ ic 450064/450341 (5 pages)
4 December 2002	Ad 23/10/02--------- Â£ si [email protected]=277 Â£ ic 450064/450341 (5 pages)
4 December 2002	Particulars of contract relating to shares (5 pages)
18 November 2002	Ad 16/10/02--------- Â£ si [email protected]=117 Â£ ic 449947/450064 (7 pages)
18 November 2002	Particulars of contract relating to shares (5 pages)
18 November 2002	Ad 16/10/02--------- Â£ si [email protected]=117 Â£ ic 449947/450064 (7 pages)
18 November 2002	Particulars of contract relating to shares (5 pages)
16 November 2002	Particulars of contract relating to shares (5 pages)
16 November 2002	Particulars of contract relating to shares (5 pages)
16 November 2002	Ad 14/10/02--------- Â£ si [email protected]=309 Â£ ic 428244/428553 (2 pages)
16 November 2002	Ad 09/10/02-10/10/02 Â£ si [email protected]=21394 Â£ ic 428553/449947 (28 pages)
16 November 2002	Ad 09/10/02-10/10/02 Â£ si [email protected]=21394 Â£ ic 428553/449947 (28 pages)
16 November 2002	Particulars of contract relating to shares (5 pages)
16 November 2002	Ad 14/10/02--------- Â£ si [email protected]=309 Â£ ic 428244/428553 (2 pages)
16 November 2002	Particulars of contract relating to shares (5 pages)
22 October 2002	Ad 16/10/02--------- Â£ si [email protected]=1172 Â£ ic 427072/428244 (7 pages)
22 October 2002	Ad 16/10/02--------- Â£ si [email protected]=1172 Â£ ic 427072/428244 (7 pages)
20 August 2002	Return made up to 23/07/02; bulk list available separately (10 pages)
20 August 2002	Return made up to 23/07/02; bulk list available separately (10 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
11 June 2002	Ad 30/05/02--------- Â£ si [email protected]=75 Â£ ic 426997/427072 (2 pages)
11 June 2002	Ad 28/05/02--------- Â£ si [email protected]=125 Â£ ic 426872/426997 (2 pages)
11 June 2002	Ad 28/05/02--------- Â£ si [email protected]=125 Â£ ic 426872/426997 (2 pages)
11 June 2002	Ad 30/05/02--------- Â£ si [email protected]=75 Â£ ic 426997/427072 (2 pages)
29 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 May 2002	Group of companies' accounts made up to 31 January 2002 (38 pages)
9 May 2002	Group of companies' accounts made up to 31 January 2002 (38 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
10 October 2001	Particulars of mortgage/charge (11 pages)
10 October 2001	Particulars of mortgage/charge (11 pages)
13 September 2001	Return made up to 23/07/01; bulk list available separately; amend (10 pages)
13 September 2001	Return made up to 23/07/01; bulk list available separately; amend (10 pages)
28 August 2001	Return made up to 23/07/01; bulk list available separately (10 pages)
28 August 2001	Return made up to 23/07/01; bulk list available separately (10 pages)
25 June 2001	Ad 14/06/01--------- Â£ si [email protected]=70000 Â£ ic 356872/426872 (6 pages)
25 June 2001	Ad 14/06/01--------- Â£ si [email protected]=70000 Â£ ic 356872/426872 (6 pages)
31 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
31 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
10 May 2001	Director's particulars changed (1 page)
10 May 2001	Director's particulars changed (1 page)
25 April 2001	Full group accounts made up to 31 January 2001 (39 pages)
25 April 2001	Full group accounts made up to 31 January 2001 (39 pages)
13 February 2001	Particulars of mortgage/charge (3 pages)
13 February 2001	Particulars of mortgage/charge (3 pages)
13 November 2000	Ad 10/10/00--------- Â£ si [email protected]=800 Â£ ic 356072/356872 (2 pages)
13 November 2000	Ad 10/10/00--------- Â£ si [email protected]=800 Â£ ic 356072/356872 (2 pages)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
25 September 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 September 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 September 2000	Full group accounts made up to 31 January 2000 (28 pages)
12 September 2000	Full group accounts made up to 31 January 2000 (28 pages)
18 August 2000	Return made up to 23/07/00; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
18 August 2000	Return made up to 23/07/00; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
27 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Ad 20/03/00--------- Â£ si [email protected]=150 Â£ ic 164590/164740 (2 pages)
12 April 2000	Ad 20/03/00--------- Â£ si [email protected]=150 Â£ ic 164590/164740 (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
7 April 2000	Registered office changed on 07/04/00 from: academic house 24-28 oval road london NW1 7DJ (1 page)
7 April 2000	Registered office changed on 07/04/00 from: academic house 24-28 oval road london NW1 7DJ (1 page)
29 March 2000	Ad 13/03/00--------- Â£ si [email protected]=30947 Â£ ic 133643/164590 (2 pages)
29 March 2000	Ad 13/03/00--------- Â£ si [email protected]=30947 Â£ ic 133643/164590 (2 pages)
28 March 2000	New director appointed (3 pages)
28 March 2000	New director appointed (3 pages)
14 March 2000	Ad 24/02/00--------- Â£ si [email protected]=250 Â£ ic 133393/133643 (2 pages)
14 March 2000	Ad 24/02/00--------- Â£ si [email protected]=250 Â£ ic 133393/133643 (2 pages)
23 February 2000	Ad 11/02/00--------- Â£ si [email protected]=75 Â£ ic 133318/133393 (2 pages)
23 February 2000	Ad 11/02/00--------- Â£ si [email protected]=75 Â£ ic 133318/133393 (2 pages)
11 February 2000	Ad 28/01/00--------- Â£ si [email protected]=100 Â£ ic 133218/133318 (2 pages)
11 February 2000	Ad 28/01/00--------- Â£ si [email protected]=100 Â£ ic 133218/133318 (2 pages)
6 February 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
27 September 1999	Ad 13/09/99--------- Â£ si [email protected]=1000 Â£ ic 132218/133218 (2 pages)
27 September 1999	Ad 13/09/99--------- Â£ si [email protected]=1000 Â£ ic 132218/133218 (2 pages)
25 August 1999	Company name changed ambient media corporation PLC\certificate issued on 25/08/99 (3 pages)
25 August 1999	Company name changed ambient media corporation PLC\certificate issued on 25/08/99 (3 pages)
17 August 1999	Return made up to 23/07/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (34 pages)
17 August 1999	Return made up to 23/07/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (34 pages)
16 August 1999	Full group accounts made up to 31 January 1999 (30 pages)
16 August 1999	Ad 20/07/99--------- Â£ si [email protected]=81050 Â£ ic 51168/132218 (2 pages)
16 August 1999	Ad 20/07/99--------- Â£ si [email protected]=81050 Â£ ic 51168/132218 (2 pages)
16 August 1999	Full group accounts made up to 31 January 1999 (30 pages)
23 July 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 July 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 July 1999	Ad 05/05/99--------- Â£ si [email protected]=3333 Â£ ic 47835/51168 (2 pages)
21 July 1999	Ad 05/05/99--------- Â£ si [email protected]=3333 Â£ ic 47835/51168 (2 pages)
12 April 1999	Ad 25/02/99-26/03/99 Â£ si [email protected]=47833 Â£ ic 2/47835 (7 pages)
12 April 1999	Ad 25/02/99-26/03/99 Â£ si [email protected]=47833 Â£ ic 2/47835 (7 pages)
2 March 1999	Prospectus (41 pages)
2 March 1999	Prospectus (41 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
6 January 1999	Registered office changed on 06/01/99 from: 101 bayham street london NW1 0TT (1 page)
6 January 1999	Registered office changed on 06/01/99 from: 101 bayham street london NW1 0TT (1 page)
19 August 1998	Return made up to 23/07/98; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
19 August 1998	Return made up to 23/07/98; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
17 August 1998	New director appointed (3 pages)
17 August 1998	New director appointed (3 pages)
31 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
31 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
31 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
31 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
19 June 1998	Particulars of mortgage/charge (6 pages)
19 June 1998	Particulars of mortgage/charge (6 pages)
28 May 1998	Full group accounts made up to 31 January 1998 (21 pages)
28 May 1998	Full group accounts made up to 31 January 1998 (21 pages)
28 May 1998	Full accounts made up to 31 August 1997 (6 pages)
28 May 1998	Full accounts made up to 31 August 1997 (6 pages)
15 May 1998	Prospectus (60 pages)
15 May 1998	Prospectus (60 pages)
10 May 1998	New director appointed (3 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (3 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (3 pages)
10 May 1998	New director appointed (3 pages)
10 May 1998	New director appointed (3 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	Accounting reference date shortened from 31/08/98 to 31/01/98 (1 page)
10 May 1998	New director appointed (3 pages)
10 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (59 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (3 pages)
10 May 1998	Accounting reference date shortened from 31/08/98 to 31/01/98 (1 page)
10 May 1998	New director appointed (3 pages)
10 May 1998	New director appointed (3 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (59 pages)
10 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (59 pages)
10 May 1998	New director appointed (3 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (3 pages)
10 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (59 pages)
10 May 1998	New director appointed (3 pages)
7 May 1998	Accounting reference date shortened from 31/07/98 to 31/08/97 (1 page)
7 May 1998	Accounting reference date shortened from 31/07/98 to 31/08/97 (1 page)
9 February 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
9 February 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
5 February 1998	Div 12/12/97 (1 page)
5 February 1998	Div 12/12/97 (1 page)
26 January 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (47 pages)
26 January 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (47 pages)
26 January 1998	Resolutions WRES13 ‐ Written resolution (47 pages)
26 January 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
26 January 1998	Resolutions WRES13 ‐ Written resolution (47 pages)
26 January 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
20 January 1998	Certificate of authorisation to commence business and borrow (1 page)
20 January 1998	Certificate of authorisation to commence business and borrow (1 page)
19 January 1998	Application to commence business (2 pages)
19 January 1998	Application to commence business (2 pages)
27 July 1997	New director appointed (3 pages)
27 July 1997	Registered office changed on 27/07/97 from: 120 east road london N1 6AA (1 page)
27 July 1997	Registered office changed on 27/07/97 from: 120 east road london N1 6AA (1 page)
27 July 1997	New director appointed (3 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	Secretary resigned;director resigned (1 page)
25 July 1997	New secretary appointed (2 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	New secretary appointed (2 pages)
25 July 1997	Secretary resigned;director resigned (1 page)
25 July 1997	New director appointed (2 pages)
25 July 1997	Director resigned (1 page)
23 July 1997	Incorporation (15 pages)
23 July 1997	Incorporation (15 pages)

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