Premiere Group Holdings Limited

Company Name	Premiere Group Holdings Limited
Company Status	Dissolved
Company Number	03450272
Category	Private Limited Company
Incorporation Date	15 October 1997(26 years, 6 months ago)
Dissolution Date	27 December 2022 (1 year, 4 months ago)

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	Sarah Todd
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2013(16 years after company formation)
Appointment Duration	9 years, 2 months (closed 27 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	13 October 2006(9 years after company formation)
Appointment Duration	16 years, 2 months (closed 27 December 2022)
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Howard Bridgeman
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(same day as company formation)
Role	Branch Manager Managing Direct
Correspondence Address	6 Sandbrier Close Walnut Tree Milton Keynes Buckinghamshire MK7 7DU

Director Name	Donald George Trangmar
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	New Cherry Tree Cottage Austenwood Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8SF

Director Name	Jonathan James Price
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(same day as company formation)
Role	Marketing Consultant
Correspondence Address	23 Pickwick Road Dulwich Village London SE21 7JN

Secretary Name	Caroline Fiona Price
Nationality	British
Status	Resigned
Appointed	15 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	23 Pickwick Road Dulwich Village London SE21 7JN

Director Name	Martin Andrew Spencer Winter
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(3 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 04 December 2000)
Role	Solicitor
Correspondence Address	24 Baskerville Road London SW18 3RW

Director Name	Laurence Mellman
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(3 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 25 February 2004)
Role	Accountant
Correspondence Address	23 Canons Close Radlett Hertfordshire WD7 7ER

Secretary Name	Jonathan James Price
Nationality	British
Status	Resigned
Appointed	04 December 2000(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 06 December 2001)
Role	Company Director
Correspondence Address	23 Pickwick Road Dulwich Village London SE21 7JN

Secretary Name	Timothy Coulthard Bowman
Nationality	British
Status	Resigned
Appointed	06 December 2001(4 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 13 August 2002)
Role	Chartered Accountant
Correspondence Address	3 Prospect Road Long Ditton Surrey KT6 5PY

Secretary Name	Mr Jeremy Guy Cook
Nationality	British
Status	Resigned
Appointed	13 August 2002(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Uxbridge Road Kingston Surrey KT1 2LH

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(6 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 18 February 2010)
Role	Accquisitions Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	James O'Toole
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(6 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 September 2007)
Role	Company Director
Correspondence Address	High Beech Chapel Road Flackwell High Wycombe Buckinghamshire HP10 9AA

Secretary Name	Angelo Fortunato Pinto
Nationality	British
Status	Resigned
Appointed	25 February 2004(6 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 January 2005)
Role	Accountant
Correspondence Address	25 Ferry House Harrington Hill London E5 9HD

Secretary Name	Jeremy Keith Faulkner
Nationality	British
Status	Resigned
Appointed	04 January 2005(7 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 October 2006)
Role	Company Director
Correspondence Address	180 Erlanger Road London SW14 5TJ

Director Name	Rowland Nicholas Harper Ingram
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(9 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 November 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2010(12 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Darren Gordon Richbell
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(13 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 29 August 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Darren Gordon Richbell
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2013(15 years, 10 months after company formation)
Appointment Duration	2 months (resigned 29 October 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Neil Jason Carter
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2013(16 years after company formation)
Appointment Duration	1 year, 1 month (resigned 03 December 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Raj Kumar Dadra
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(16 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Wayne Moretto
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2018(20 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	HAL Directors Limited (Corporation)
Status	Resigned
Appointed	15 October 1997(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	15 October 1997(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Contact

Website	wpp.com
Email address	[email protected]
Telephone	020 74082204
Telephone region	London

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Wpp Ln LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,969,578
Cash	£171,404
Current Liabilities	£4,464,788

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

13 November 2000	Delivered on: 20 November 2000 Persons entitled: Estates & Agency Holdings P.L.C. Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to terms of a lease of even date. Particulars: The initial sum of Â£153,337.50 deposited with the chargee. Outstanding
13 November 2000	Delivered on: 20 November 2000 Persons entitled: Estates & Agency Holdings P.L.C. Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to terms of a lease of even date. Particulars: The initial sum of Â£153,337.50 deposited with the chargee. Outstanding

Filing History

3 February 2021	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 3 February 2021 (1 page)
28 January 2021	Confirmation statement made on 10 October 2020 with no updates (3 pages)
9 December 2020	Compulsory strike-off action has been discontinued (1 page)
8 December 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
29 April 2020	Termination of appointment of Wayne Moretto as a director on 10 March 2020 (1 page)
5 February 2020	Satisfaction of charge 1 in full (1 page)
5 February 2020	Satisfaction of charge 2 in full (1 page)
4 November 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
24 July 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
29 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
22 October 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
27 March 2018	Appointment of Mr Wayne Moretto as a director on 22 March 2018 (2 pages)
20 November 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
14 June 2017	Termination of appointment of Raj Kumar Dadra as a director on 31 May 2017 (1 page)
14 June 2017	Termination of appointment of Raj Kumar Dadra as a director on 31 May 2017 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
6 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (4 pages)
6 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (4 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
23 April 2015	Termination of appointment of Neil Jason Carter as a director on 3 December 2014 (1 page)
23 April 2015	Termination of appointment of Neil Jason Carter as a director on 3 December 2014 (1 page)
23 April 2015	Termination of appointment of Neil Jason Carter as a director on 3 December 2014 (1 page)
6 November 2014	Full accounts made up to 31 December 2013 (15 pages)
6 November 2014	Full accounts made up to 31 December 2013 (15 pages)
23 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (4 pages)
23 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (4 pages)
16 January 2014	Appointment of Mr Raj Kumar Dadra as a director on 20 December 2013 (2 pages)
16 January 2014	Appointment of Mr Raj Kumar Dadra as a director on 20 December 2013 (2 pages)
27 December 2013	Termination of appointment of Darren Gordon Richbell as a director on 29 October 2013 (1 page)
27 December 2013	Termination of appointment of Darren Gordon Richbell as a director on 29 October 2013 (1 page)
24 December 2013	Appointment of Darren Gordon Richbell as a director on 29 August 2013 (2 pages)
24 December 2013	Termination of appointment of Darren Gordon Richbell as a director on 29 August 2013 (1 page)
24 December 2013	Termination of appointment of Paul Delaney as a director on 29 August 2013 (1 page)
24 December 2013	Appointment of Neil Jason Carter as a director on 29 October 2013 (2 pages)
24 December 2013	Annual return made up to 11 October 2013 with a full list of shareholders (3 pages)
24 December 2013	Appointment of Sarah Todd as a director on 29 October 2013 (2 pages)
24 December 2013	Annual return made up to 11 October 2013 with a full list of shareholders (3 pages)
24 December 2013	Appointment of Sarah Todd as a director on 29 October 2013 (2 pages)
24 December 2013	Appointment of Darren Gordon Richbell as a director on 29 August 2013 (2 pages)
24 December 2013	Termination of appointment of Paul Delaney as a director on 29 August 2013 (1 page)
24 December 2013	Appointment of Neil Jason Carter as a director on 29 October 2013 (2 pages)
24 December 2013	Termination of appointment of Darren Gordon Richbell as a director on 29 August 2013 (1 page)
23 May 2013	Full accounts made up to 31 December 2012 (16 pages)
23 May 2013	Full accounts made up to 31 December 2012 (16 pages)
31 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
26 June 2012	Full accounts made up to 31 December 2011 (15 pages)
26 June 2012	Full accounts made up to 31 December 2011 (15 pages)
24 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
24 November 2010	Appointment of Darren Gordon Richbell as a director (2 pages)
24 November 2010	Termination of appointment of Rowland Ingram as a director (1 page)
24 November 2010	Appointment of Darren Gordon Richbell as a director (2 pages)
24 November 2010	Termination of appointment of Rowland Ingram as a director (1 page)
27 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
19 February 2010	Termination of appointment of Andrew Scott as a director (1 page)
19 February 2010	Appointment of Mr Paul Delaney as a director (2 pages)
19 February 2010	Appointment of Mr Paul Delaney as a director (2 pages)
19 February 2010	Termination of appointment of Andrew Scott as a director (1 page)
12 February 2010	Full accounts made up to 31 December 2008 (15 pages)
12 February 2010	Full accounts made up to 31 December 2008 (15 pages)
9 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Rowland Nicholas Harper Ingram on 8 November 2009 (2 pages)
9 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Secretary's details changed for Wpp Group (Nominees) Limited on 8 November 2009 (2 pages)
9 November 2009	Director's details changed for Rowland Nicholas Harper Ingram on 8 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Wpp Group (Nominees) Limited on 8 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Wpp Group (Nominees) Limited on 8 November 2009 (2 pages)
9 November 2009	Director's details changed for Andrew Scott on 8 November 2009 (2 pages)
9 November 2009	Director's details changed for Andrew Scott on 8 November 2009 (2 pages)
9 November 2009	Director's details changed for Rowland Nicholas Harper Ingram on 8 November 2009 (2 pages)
9 November 2009	Director's details changed for Andrew Scott on 8 November 2009 (2 pages)
2 July 2009	Full accounts made up to 31 December 2007 (15 pages)
2 July 2009	Full accounts made up to 31 December 2007 (15 pages)
15 October 2008	Return made up to 11/10/08; full list of members (3 pages)
15 October 2008	Return made up to 11/10/08; full list of members (3 pages)
27 May 2008	Full accounts made up to 31 December 2006 (17 pages)
27 May 2008	Full accounts made up to 31 December 2006 (17 pages)
4 December 2007	Return made up to 11/10/07; full list of members (2 pages)
4 December 2007	Return made up to 11/10/07; full list of members (2 pages)
14 September 2007	New director appointed (1 page)
14 September 2007	New director appointed (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
17 October 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
17 October 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
13 October 2006	Return made up to 11/10/06; full list of members (2 pages)
13 October 2006	New secretary appointed (1 page)
13 October 2006	Secretary resigned (1 page)
13 October 2006	Location of register of members (1 page)
13 October 2006	New secretary appointed (1 page)
13 October 2006	Location of register of members (1 page)
13 October 2006	Return made up to 11/10/06; full list of members (2 pages)
13 October 2006	Secretary resigned (1 page)
28 June 2006	Full accounts made up to 31 December 2005 (16 pages)
28 June 2006	Full accounts made up to 31 December 2005 (16 pages)
8 November 2005	Return made up to 11/10/05; full list of members (2 pages)
8 November 2005	Return made up to 11/10/05; full list of members (2 pages)
4 July 2005	Full accounts made up to 31 December 2004 (13 pages)
4 July 2005	Full accounts made up to 31 December 2004 (13 pages)
21 March 2005	Secretary's particulars changed (1 page)
21 March 2005	Secretary's particulars changed (1 page)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	Secretary resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
23 November 2004	Return made up to 11/10/04; full list of members (11 pages)
23 November 2004	Return made up to 11/10/04; full list of members (11 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
3 June 2004	Full accounts made up to 31 December 2003 (13 pages)
3 June 2004	Full accounts made up to 31 December 2003 (13 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	Secretary resigned (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Secretary resigned (1 page)
15 March 2004	New director appointed (2 pages)
15 March 2004	Registered office changed on 15/03/04 from: argon house argon mews fulham broadway london SW6 1BJ (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Registered office changed on 15/03/04 from: argon house argon mews fulham broadway london SW6 1BJ (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
22 October 2003	Return made up to 11/10/03; full list of members (7 pages)
22 October 2003	Return made up to 11/10/03; full list of members (7 pages)
6 July 2003	Full accounts made up to 31 December 2002 (12 pages)
6 July 2003	Full accounts made up to 31 December 2002 (12 pages)
22 October 2002	Return made up to 11/10/02; full list of members (7 pages)
22 October 2002	Return made up to 11/10/02; full list of members (7 pages)
9 September 2002	Secretary resigned (1 page)
9 September 2002	Registered office changed on 09/09/02 from: axtell house 23-24 warwick street london W1R 5RB (1 page)
9 September 2002	Secretary resigned (1 page)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	Registered office changed on 09/09/02 from: axtell house 23-24 warwick street london W1R 5RB (1 page)
3 September 2002	Full accounts made up to 31 December 2001 (10 pages)
3 September 2002	Full accounts made up to 31 December 2001 (10 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
11 June 2002	Return made up to 11/10/01; full list of members 363(287) ‐ Registered office changed on 11/06/02 363(353) ‐ Location of register of members address changed (7 pages)
11 June 2002	Return made up to 11/10/01; full list of members 363(287) ‐ Registered office changed on 11/06/02 363(353) ‐ Location of register of members address changed (7 pages)
10 May 2002	Secretary resigned (1 page)
10 May 2002	Secretary resigned (1 page)
16 January 2002	New secretary appointed (3 pages)
16 January 2002	New secretary appointed (3 pages)
30 July 2001	Full accounts made up to 31 December 2000 (10 pages)
30 July 2001	Full accounts made up to 31 December 2000 (10 pages)
11 July 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
11 July 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 June 2001	Auditor's resignation (1 page)
19 June 2001	Auditor's resignation (1 page)
26 January 2001	Full accounts made up to 31 March 2000 (8 pages)
26 January 2001	Full accounts made up to 31 March 2000 (8 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	New secretary appointed (2 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
10 December 2000	Secretary resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Secretary resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	New director appointed (2 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	New director appointed (2 pages)
20 November 2000	Particulars of mortgage/charge (3 pages)
20 November 2000	Particulars of mortgage/charge (3 pages)
20 November 2000	Particulars of mortgage/charge (3 pages)
20 November 2000	Particulars of mortgage/charge (3 pages)
26 October 2000	Return made up to 11/10/00; full list of members (8 pages)
26 October 2000	Return made up to 11/10/00; full list of members (8 pages)
11 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
11 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
3 February 2000	Full accounts made up to 31 March 1999 (8 pages)
3 February 2000	Full accounts made up to 31 March 1999 (8 pages)
8 November 1999	Return made up to 15/10/99; full list of members (10 pages)
8 November 1999	Return made up to 15/10/99; full list of members (10 pages)
29 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
29 March 1999	Ad 19/02/99--------- Â£ si 59@1=59 Â£ ic 1/60 (2 pages)
29 March 1999	Ad 19/02/99--------- Â£ si 40@1=40 Â£ ic 60/100 (2 pages)
29 March 1999	Ad 19/02/99--------- Â£ si 40@1=40 Â£ ic 60/100 (2 pages)
29 March 1999	Ad 19/02/99--------- Â£ si 500@1=500 Â£ ic 100/600 (2 pages)
29 March 1999	Memorandum and Articles of Association (17 pages)
29 March 1999	Memorandum and Articles of Association (17 pages)
29 March 1999	Nc dec already adjusted 19/02/99 (1 page)
29 March 1999	Nc dec already adjusted 19/02/99 (1 page)
29 March 1999	Ad 19/02/99--------- Â£ si 59@1=59 Â£ ic 1/60 (2 pages)
29 March 1999	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (2 pages)
29 March 1999	Nc inc already adjusted 19/02/99 (1 page)
29 March 1999	Nc inc already adjusted 19/02/99 (1 page)
29 March 1999	Ad 19/02/99--------- Â£ si 500@1=500 Â£ ic 100/600 (2 pages)
29 March 1999	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (2 pages)
29 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
11 February 1999	Return made up to 15/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 1999	Return made up to 15/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 1999	Full accounts made up to 31 March 1998 (4 pages)
11 February 1999	Full accounts made up to 31 March 1998 (4 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	Secretary resigned (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	Secretary resigned (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (1 page)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	New director appointed (1 page)
9 September 1998	Accounting reference date shortened from 31/10/98 to 31/03/98 (1 page)
9 September 1998	Accounting reference date shortened from 31/10/98 to 31/03/98 (1 page)
15 October 1997	Incorporation (23 pages)
15 October 1997	Incorporation (23 pages)

Premiere Group Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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