The Ginger Media Group Limited

Company Name	The Ginger Media Group Limited
Directors	Simon Jeremy Pitts and Lindsay Anne Dixon
Company Status	Active
Company Number	03465481
Category	Private Limited Company
Incorporation Date	13 November 1997(26 years, 5 months ago)
Previous Name	Kewlogic Limited

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 Simon Jeremy Pitts
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 January 2018(20 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pacific Quay 120 Govan Road Glasgow G51 1PQ Scotland

Director Name	Mrs Lindsay Anne Dixon
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 May 2019(21 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pacific Quay 120 Govan Road Glasgow G51 1PQ Scotland

Secretary Name	Eileen June Malcolmson
Status	Current
Appointed	06 October 2022(24 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Pacific Quay 120 Govan Road Glasgow G51 1PQ Scotland

Director Name	Mark Joscelyne
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(1 week after company formation)
Appointment Duration	2 weeks, 2 days (resigned 06 December 1997)
Role	Solicitor
Correspondence Address	289 Lonsdale Road Barnes London SW13 9QB

Director Name	Mr Adrian John Alan Bott
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(1 week after company formation)
Appointment Duration	2 weeks, 4 days (resigned 08 December 1997)
Role	Solicitor
Correspondence Address	2 Furster Road Beckenham Kent BR3 4LJ

Secretary Name	Mr Adrian John Alan Bott
Nationality	British
Status	Resigned
Appointed	20 November 1997(1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 January 1998)
Role	Solicitor
Correspondence Address	2 Furster Road Beckenham Kent BR3 4LJ

Director Name	Christopher Evans
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(3 weeks, 1 day after company formation)
Appointment Duration	4 years (resigned 12 December 2001)
Role	TV & Radio Presenter
Correspondence Address	74a Kensington Park Road London W11

Director Name	Michael Foster
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1997(3 weeks, 2 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Albert Street London NW1 7NR

Director Name	Mr David Lachlan Campbell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 4 months (resigned 28 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Gu28

Director Name	Kenneth Richard Andre Ibbett
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 14 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Aldridge Road Villas London W11 1BN

Director Name	Barbara Louise Manfrey
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 1997(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 14 March 2000)
Role	Company Director
Correspondence Address	55 Palace Gardens Terrace London W8 4RU

Director Name	Andrew Mollett
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 5 months (resigned 09 May 2001)
Role	Financial Director
Correspondence Address	4 White Heron Mews Park Lane Teddington Middlesex TW11 0JQ

Director Name	Paul Fitzsimons
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 14 March 2000)
Role	Company Director
Correspondence Address	Flat 7 3 Westbourne Crescent London W2 3DE

Director Name	Sir Richard Charles Nicholas Branson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 14 March 2000)
Role	Company Director
Correspondence Address	9 Holland Park London W11 3TH

Secretary Name	Kenneth Richard Andre Ibbett
Nationality	British
Status	Resigned
Appointed	08 December 1997(3 weeks, 4 days after company formation)
Appointment Duration	Resigned same day (resigned 08 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Aldridge Road Villas London W11 1BN

Director Name	Anthony John Pearson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scamells Corner Red Lane Blackbrook Dorking Surrey RH5 4DU

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	12 January 1998(2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 March 2000)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Eileen Gallagher
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	69 Gibson Square London N1 0RA

Director Name	Kirit Doshi
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(1 year, 6 months after company formation)
Appointment Duration	10 months (resigned 14 March 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 De Montfort Road London SW16 1NF

Director Name	Mr Andrew Henry Flanagan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(2 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 July 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	7 Collylinn Road Bearsden Glasgow Lanarkshire G61 4PN Scotland

Director Name	Gary William Hughes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(2 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Crown Road North Dowanhill Glasgow G12 9HW Scotland

Secretary Name	Dawn Davidson
Nationality	British
Status	Resigned
Appointed	14 March 2000(2 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2001)
Role	Secretary
Correspondence Address	Langhaugh Carmichael Biggar Lanarkshire ML12 6PQ Scotland

Director Name	Mr William George Watt
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(2 years, 8 months after company formation)
Appointment Duration	18 years, 8 months (resigned 23 April 2019)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Pacific Quay Glasgow G51 1PQ Scotland

Secretary Name	Sara Clarke
Nationality	British
Status	Resigned
Appointed	31 August 2001(3 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 January 2007)
Role	Chartered Management Accountant
Correspondence Address	Old Stable Cottage Old Barn Farm, Uplawmoor Glasgow G78 4AZ Scotland

Director Name	Sara Clarke
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(5 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 October 2004)
Role	Chartered Management Accountant
Correspondence Address	17 Queens Drive Westerwood Glasgow G68 0HW Scotland

Director Name	Mr Donald Gordon Emslie
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(8 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 April 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Drumsheugh Gardens Edinburgh EH3 7RN Scotland

Secretary Name	Jane Elizabeth Anne Tames
Nationality	British
Status	Resigned
Appointed	26 January 2007(9 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 July 2022)
Role	Company Director
Correspondence Address	Pacific Quay Glasgow G51 1PQ Scotland

Director Name	Mr Robert Stanley Lawrence Woodward
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(9 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pacific Quay 120 Govan Road Glasgow G51 1PQ Scotland

Director Name	Mr George Harris
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2019(21 years, 5 months after company formation)
Appointment Duration	4 weeks (resigned 21 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pacific Quay 120 Govan Road Glasgow G51 1PQ Scotland

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	01 July 2022(24 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 October 2022)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	ginger.tv
Telephone	0141 3003000
Telephone region	Glasgow

Location

Registered Address	The Nest 6th Floor 236 Grays Inn Road London WC1X 8HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

14.6m at £1	Scottish Media Group (Jersey) LTD 99.94% Cum Red Pref
39.8k at £0.1	Scottish Media Group (Jersey) LTD 0.03% Ordinary B
50.7k at £0.1	Scottish Media Group (Jersey) LTD 0.03% Ordinary A
3.6k at £0.1	Scottish Media Group (Jersey) LTD 0.00% Ordinary C

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

19 January 2012	Delivered on: 2 February 2012 Persons entitled: Barclays Bank PLC as Security Agent Classification: Debenture Secured details: All monies due or to become due from the obligors to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
9 August 2011	Delivered on: 19 August 2011 Satisfied on: 6 February 2012 Persons entitled: Bank of Scotland PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the obligors to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
16 February 2004	Delivered on: 3 March 2004 Satisfied on: 25 November 2004 Persons entitled: Barclays Bank PLC Classification: Supplemental security agreement Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The trademarks and design rights specified next to its name in schedule 2 of the agreement under the heading specific intellectual property rights; any copyright or other intellectual property monopoly right in any of the above; or any interest (including by way of licence) in any of the above. See the mortgage charge document for full details. Fully Satisfied
4 April 2003	Delivered on: 16 April 2003 Satisfied on: 27 September 2007 Persons entitled: Barclays Bank PLC as Agent on Trust for the Finance Parties (The Security Trustee) Classification: Security agreement Secured details: All monies due or to become due from the company or any other of the obligors to any finance party 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 July 2002	Delivered on: 24 July 2002 Satisfied on: 10 April 2003 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Security agreement Secured details: All monies due or to become due from the company to any finance party 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
30 April 1998	Delivered on: 18 May 1998 Satisfied on: 3 May 2001 Persons entitled: Banque Paribas Classification: Hedging debenture Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each of the obligors (as defined) to banque paribas (as security trustee for itself and the hedge provider) and to the hedge provider under the hedging documents together with all costs,charges and expenses incurred by the hedge provder and/or the security trustee in connection with the protection,preservation or enforcement of it's respective rights under the hedging documents. 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
8 December 1997	Delivered on: 24 December 1997 Satisfied on: 3 May 2001 Persons entitled: Banque Paribasas Security Trustee for the Secured Creditors Classification: Debenture Secured details: All present and future obligations and liabilities of each of the obligors (as defined) to the secured creditors (as defined) (or any of them) under each of the senior facility documents (as DEFINED0. 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

Filing History

6 October 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
20 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
12 January 2023	Director's details changed for Mr Simon Jeremy Pitts on 9 January 2023 (2 pages)
25 November 2022	Termination of appointment of Burness Paull Llp as a secretary on 6 October 2022 (1 page)
25 November 2022	Appointment of Eileen June Malcolmson as a secretary on 6 October 2022 (2 pages)
6 July 2022	Termination of appointment of Jane Elizabeth Anne Tames as a secretary on 1 July 2022 (1 page)
6 July 2022	Appointment of Burness Paull Llp as a secretary on 1 July 2022 (2 pages)
14 June 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
11 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
16 April 2021	Satisfaction of charge 7 in full (1 page)
21 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
17 December 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
11 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
21 May 2019	Termination of appointment of George Harris as a director on 21 May 2019 (1 page)
21 May 2019	Appointment of Mrs Lindsay Anne Dixon as a director on 21 May 2019 (2 pages)
25 April 2019	Termination of appointment of William George Watt as a director on 23 April 2019 (1 page)
25 April 2019	Appointment of Mr George Harris as a director on 23 April 2019 (2 pages)
10 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
4 June 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with updates (5 pages)
4 January 2018	Termination of appointment of Robert Stanley Lawrence Woodward as a director on 31 December 2017 (1 page)
4 January 2018	Termination of appointment of Robert Stanley Lawrence Woodward as a director on 31 December 2017 (1 page)
4 January 2018	Confirmation statement made on 4 January 2018 with updates (5 pages)
4 January 2018	Appointment of Mr Simon Jeremy Pitts as a director on 3 January 2018 (2 pages)
4 January 2018	Appointment of Mr Simon Jeremy Pitts as a director on 3 January 2018 (2 pages)
10 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
10 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
24 April 2017	Registered office address changed from 2nd Floor Bewlay House 2 Swallow Place London W1B 2AE to 9 Savoy Street London WC2E 7EG on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from 2nd Floor Bewlay House 2 Swallow Place London W1B 2AE to 9 Savoy Street London WC2E 7EG on 24 April 2017 (1 page)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
11 July 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
11 July 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
17 May 2016	Director's details changed for Mr Robert Stanley Lawrence Woodward on 17 May 2016 (2 pages)
17 May 2016	Director's details changed for Mr Robert Stanley Lawrence Woodward on 17 May 2016 (2 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 14,657,027.5 (6 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 14,657,027.5 (6 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 14,657,027.5 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 14,657,027.5 (6 pages)
8 July 2014	Full accounts made up to 31 December 2013 (11 pages)
8 July 2014	Full accounts made up to 31 December 2013 (11 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 14,657,027.5 (6 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 14,657,027.5 (6 pages)
4 July 2013	Full accounts made up to 31 December 2012 (12 pages)
4 July 2013	Full accounts made up to 31 December 2012 (12 pages)
22 May 2013	Registered office address changed from 62 - 65 Charnos Place Covent Garden London WC2N 4HG United Kingdom on 22 May 2013 (1 page)
22 May 2013	Registered office address changed from 62 - 65 Charnos Place Covent Garden London WC2N 4HG United Kingdom on 22 May 2013 (1 page)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
5 July 2012	Full accounts made up to 31 December 2011 (12 pages)
5 July 2012	Full accounts made up to 31 December 2011 (12 pages)
13 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
2 February 2012	Particulars of a mortgage or charge / charge no: 7 (14 pages)
2 February 2012	Particulars of a mortgage or charge / charge no: 7 (14 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
19 August 2011	Particulars of a mortgage or charge / charge no: 6 (23 pages)
19 August 2011	Particulars of a mortgage or charge / charge no: 6 (23 pages)
4 August 2011	Registered office address changed from 21 - 25 St Anne's Court London W1F 0BJ United Kingdom on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from 21 - 25 St Anne's Court London W1F 0BJ United Kingdom on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from 21 - 25 St Anne's Court London W1F 0BJ United Kingdom on 4 August 2011 (1 page)
28 June 2011	Full accounts made up to 31 December 2010 (12 pages)
28 June 2011	Full accounts made up to 31 December 2010 (12 pages)
13 January 2011	Registered office address changed from 2Nd Floor Garfield House 86-88 Edgeware Road London W2 2EA on 13 January 2011 (1 page)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Registered office address changed from 2Nd Floor Garfield House 86-88 Edgeware Road London W2 2EA on 13 January 2011 (1 page)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
17 September 2010	Full accounts made up to 31 December 2009 (15 pages)
17 September 2010	Full accounts made up to 31 December 2009 (15 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ George watt and rob woodward be hereby authorised to be directors 01/04/2010 (30 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ George watt and rob woodward be hereby authorised to be directors 01/04/2010 (30 pages)
15 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
15 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Secretary's details changed for Jane Elizabeth Anne Tames on 14 January 2010 (1 page)
14 January 2010	Secretary's details changed for Jane Elizabeth Anne Tames on 14 January 2010 (1 page)
3 November 2009	Registered office address changed from 3 Waterhouse Square 138-142 Holborn London EC1N 2NY on 3 November 2009 (1 page)
3 November 2009	Registered office address changed from 3 Waterhouse Square 138-142 Holborn London EC1N 2NY on 3 November 2009 (1 page)
3 November 2009	Registered office address changed from 3 Waterhouse Square 138-142 Holborn London EC1N 2NY on 3 November 2009 (1 page)
2 November 2009	Director's details changed for William George Watt on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for William George Watt on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for William George Watt on 2 November 2009 (2 pages)
29 June 2009	Full accounts made up to 31 December 2008 (14 pages)
29 June 2009	Full accounts made up to 31 December 2008 (14 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
17 September 2008	Full accounts made up to 31 December 2007 (15 pages)
17 September 2008	Full accounts made up to 31 December 2007 (15 pages)
22 January 2008	Return made up to 31/12/07; full list of members (3 pages)
22 January 2008	Return made up to 31/12/07; full list of members (3 pages)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2007	Full accounts made up to 31 December 2006 (15 pages)
18 September 2007	Full accounts made up to 31 December 2006 (15 pages)
6 June 2007	New director appointed (3 pages)
6 June 2007	New director appointed (3 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
26 January 2007	New secretary appointed (1 page)
26 January 2007	Secretary resigned (1 page)
26 January 2007	Secretary resigned (1 page)
26 January 2007	New secretary appointed (1 page)
26 January 2007	New secretary appointed (1 page)
26 January 2007	New secretary appointed (1 page)
5 January 2007	Return made up to 31/12/06; full list of members (3 pages)
5 January 2007	Return made up to 31/12/06; full list of members (3 pages)
25 July 2006	Secretary's particulars changed (1 page)
25 July 2006	Secretary's particulars changed (1 page)
21 July 2006	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
14 June 2006	Full accounts made up to 31 December 2005 (14 pages)
14 June 2006	Full accounts made up to 31 December 2005 (14 pages)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
11 January 2006	Director's particulars changed (1 page)
8 July 2005	Full accounts made up to 31 December 2004 (13 pages)
8 July 2005	Full accounts made up to 31 December 2004 (13 pages)
15 February 2005	Return made up to 31/12/04; full list of members (3 pages)
15 February 2005	Return made up to 31/12/04; full list of members (3 pages)
2 December 2004	Memorandum and Articles of Association (16 pages)
2 December 2004	Memorandum and Articles of Association (16 pages)
2 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2004	Declaration of satisfaction of mortgage/charge (4 pages)
25 November 2004	Declaration of satisfaction of mortgage/charge (4 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
3 September 2004	Director's particulars changed (1 page)
3 September 2004	Director's particulars changed (1 page)
7 July 2004	Full accounts made up to 31 December 2003 (13 pages)
7 July 2004	Full accounts made up to 31 December 2003 (13 pages)
3 March 2004	Particulars of mortgage/charge (6 pages)
3 March 2004	Particulars of mortgage/charge (6 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
3 July 2003	Full accounts made up to 31 December 2002 (14 pages)
3 July 2003	Full accounts made up to 31 December 2002 (14 pages)
19 May 2003	Director's particulars changed (2 pages)
19 May 2003	Director's particulars changed (2 pages)
16 April 2003	Particulars of mortgage/charge (14 pages)
16 April 2003	Particulars of mortgage/charge (14 pages)
10 April 2003	Declaration of satisfaction of mortgage/charge (19 pages)
10 April 2003	Declaration of satisfaction of mortgage/charge (19 pages)
26 March 2003	Full accounts made up to 31 December 2001 (16 pages)
26 March 2003	Full accounts made up to 31 December 2001 (16 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
11 December 2002	Return made up to 13/11/02; full list of members (7 pages)
11 December 2002	Return made up to 13/11/02; full list of members (7 pages)
25 July 2002	Auditor's resignation (1 page)
25 July 2002	Auditor's resignation (1 page)
24 July 2002	Particulars of mortgage/charge (20 pages)
24 July 2002	Particulars of mortgage/charge (20 pages)
19 July 2002	Declaration of assistance for shares acquisition (5 pages)
19 July 2002	Declaration of assistance for shares acquisition (5 pages)
18 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 July 2002	Declaration of assistance for shares acquisition (4 pages)
16 July 2002	Declaration of assistance for shares acquisition (5 pages)
16 July 2002	Declaration of assistance for shares acquisition (5 pages)
16 July 2002	Declaration of assistance for shares acquisition (4 pages)
5 February 2002	Auditor's resignation (2 pages)
5 February 2002	Auditor's resignation (2 pages)
15 January 2002	Auditor's resignation (2 pages)
15 January 2002	Auditor's resignation (2 pages)
17 December 2001	Resolutions RES13 ‐ Dir resigned 12/12/01 (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Resolutions RES13 ‐ Dir resigned 12/12/01 (1 page)
17 December 2001	Director resigned (1 page)
16 November 2001	Return made up to 13/11/01; full list of members (8 pages)
16 November 2001	Return made up to 13/11/01; full list of members (8 pages)
6 November 2001	Full accounts made up to 31 December 2000 (21 pages)
6 November 2001	Full accounts made up to 31 December 2000 (21 pages)
4 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 October 2001	Memorandum and Articles of Association (16 pages)
4 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 October 2001	Memorandum and Articles of Association (16 pages)
17 September 2001	New secretary appointed (2 pages)
17 September 2001	New secretary appointed (2 pages)
10 September 2001	Secretary resigned (1 page)
10 September 2001	Secretary resigned (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
3 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2001	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
30 January 2001	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
10 January 2001	Return made up to 13/11/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
10 January 2001	Return made up to 13/11/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
25 August 2000	Declaration of assistance for shares acquisition (7 pages)
25 August 2000	Declaration of assistance for shares acquisition (7 pages)
25 August 2000	Declaration of assistance for shares acquisition (7 pages)
25 August 2000	Declaration of assistance for shares acquisition (7 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
23 August 2000	New director appointed (2 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
2 August 2000	Auditor's resignation (1 page)
2 August 2000	Auditor's resignation (1 page)
24 May 2000	Director's particulars changed (1 page)
24 May 2000	Director's particulars changed (1 page)
24 May 2000	Director's particulars changed (1 page)
24 May 2000	Director's particulars changed (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
5 April 2000	Resolutions WRES13 ‐ Written resolution (6 pages)
5 April 2000	Resolutions WRES13 ‐ Written resolution (6 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	New director appointed (5 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	Secretary resigned (1 page)
23 March 2000	Registered office changed on 23/03/00 from: 120 campden hill road london W8 7AR (1 page)
23 March 2000	Secretary resigned (1 page)
23 March 2000	New director appointed (5 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Registered office changed on 23/03/00 from: 120 campden hill road london W8 7AR (1 page)
23 March 2000	New director appointed (5 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	New director appointed (5 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
17 January 2000	Director's particulars changed (1 page)
17 January 2000	Director's particulars changed (1 page)
12 January 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (25 pages)
12 January 2000	Â£ nc 14657619/14657719 21/12/99 (1 page)
12 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
12 January 2000	Â£ nc 14657719/14657755 21/12/99 (1 page)
12 January 2000	Â£ nc 14657619/14657719 21/12/99 (1 page)
12 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
12 January 2000	Ad 21/12/99--------- Â£ si [email protected]=36 Â£ ic 14656991/14657027 (2 pages)
12 January 2000	Â£ nc 14657719/14657755 21/12/99 (1 page)
12 January 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (25 pages)
12 January 2000	Ad 21/12/99--------- Â£ si [email protected]=36 Â£ ic 14656991/14657027 (2 pages)
17 November 1999	Return made up to 13/11/99; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/12/2020 under section 1088 of the Companies Act 2006 (27 pages)
17 November 1999	Return made up to 13/11/99; full list of members (27 pages)
20 October 1999	Full group accounts made up to 31 July 1999 (26 pages)
20 October 1999	Full group accounts made up to 31 July 1999 (26 pages)
29 July 1999	Conve 22/07/99 (1 page)
29 July 1999	Conve 22/07/99 (1 page)
29 July 1999	Conve 22/07/99 (1 page)
29 July 1999	Conve 22/07/99 (1 page)
4 June 1999	Conve 27/05/99 (1 page)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	Conve 27/05/99 (1 page)
12 April 1999	Full group accounts made up to 31 July 1998 (26 pages)
12 April 1999	Full group accounts made up to 31 July 1998 (26 pages)
19 March 1999	Ad 08/12/97--------- Â£ si [email protected] (2 pages)
19 March 1999	Statement of affairs (7 pages)
19 March 1999	Statement of affairs (7 pages)
19 March 1999	Ad 08/12/97--------- Â£ si [email protected] (2 pages)
15 February 1999	Recon 18/12/98 (1 page)
15 February 1999	Recon 18/12/98 (1 page)
15 February 1999	Recon 18/12/98 (1 page)
15 February 1999	Recon 18/12/98 (1 page)
15 February 1999	Recon 18/12/98 (1 page)
15 February 1999	Recon 18/12/98 (1 page)
15 February 1999	Recon 18/12/98 (1 page)
15 February 1999	Recon 18/12/98 (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
15 January 1999	Director's particulars changed (1 page)
15 January 1999	Director's particulars changed (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
2 December 1998	Director's particulars changed (1 page)
2 December 1998	Director's particulars changed (1 page)
2 December 1998	Return made up to 13/11/98; full list of members (33 pages)
2 December 1998	Secretary resigned (1 page)
2 December 1998	Secretary resigned (1 page)
2 December 1998	Return made up to 13/11/98; full list of members (33 pages)
16 July 1998	New director appointed (3 pages)
16 July 1998	New director appointed (3 pages)
18 May 1998	Particulars of mortgage/charge (13 pages)
18 May 1998	Particulars of mortgage/charge (13 pages)
29 April 1998	Company name changed kewlogic LIMITED\certificate issued on 29/04/98 (25 pages)
29 April 1998	Company name changed kewlogic LIMITED\certificate issued on 29/04/98 (25 pages)
4 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
4 March 1998	Â£ nc 14647619/14657619 08/12/97 (1 page)
4 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
4 March 1998	Ad 08/12/97--------- Â£ si [email protected]=1991 Â£ ic 2/1993 (4 pages)
4 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 March 1998	Nc inc already adjusted 06/12/97 (1 page)
4 March 1998	Recon 08/12/97 (1 page)
4 March 1998	Â£ nc 14647619/14657619 08/12/97 (1 page)
4 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
4 March 1998	Recon 06/12/97 (1 page)
4 March 1998	Recon 06/12/97 (1 page)
4 March 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
4 March 1998	Ad 08/12/97--------- Â£ si [email protected]=2008 Â£ si 12647619@1=12647619 Â£ ic 1993/12651620 (4 pages)
4 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
4 March 1998	Ad 08/12/97--------- Â£ si [email protected]=2008 Â£ si 12647619@1=12647619 Â£ ic 1993/12651620 (4 pages)
4 March 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
4 March 1998	Ad 08/12/97--------- Â£ si [email protected]=1991 Â£ ic 2/1993 (4 pages)
4 March 1998	Nc inc already adjusted 06/12/97 (1 page)
4 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
4 March 1998	Recon 08/12/97 (1 page)
4 March 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
4 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
4 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 March 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	Secretary resigned (1 page)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	Accounting reference date shortened from 30/11/98 to 31/07/98 (1 page)
10 February 1998	Registered office changed on 10/02/98 from: paramount house 162-170 wardour street london W1V 3AT (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/12/2020 under section 1088 of the Companies Act 2006 (2 pages)
10 February 1998	Secretary resigned (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	Registered office changed on 10/02/98 from: paramount house 162-170 wardour street london W1V 3AT (1 page)
10 February 1998	Accounting reference date shortened from 30/11/98 to 31/07/98 (1 page)
2 February 1998	New director appointed (2 pages)
2 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
2 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
2 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
2 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
2 February 1998	New secretary appointed;new director appointed (4 pages)
2 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
2 February 1998	New director appointed (9 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
2 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
2 February 1998	New secretary appointed;new director appointed (4 pages)
2 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
2 February 1998	New director appointed (9 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
24 December 1997	Particulars of mortgage/charge (13 pages)
24 December 1997	Particulars of mortgage/charge (13 pages)
27 November 1997	New secretary appointed;new director appointed (2 pages)
27 November 1997	Secretary resigned (1 page)
27 November 1997	New director appointed (2 pages)
27 November 1997	Secretary resigned (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	New secretary appointed;new director appointed (2 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	New director appointed (2 pages)
25 November 1997	Registered office changed on 25/11/97 from: 120 east road london N1 6AA (1 page)
25 November 1997	Registered office changed on 25/11/97 from: 120 east road london N1 6AA (1 page)
25 November 1997	Resolutions SRES13 ‐ Special resolution (1 page)
25 November 1997	S-div 20/11/97 (1 page)
25 November 1997	Resolutions SRES13 ‐ Special resolution (1 page)
25 November 1997	S-div 20/11/97 (1 page)
13 November 1997	Incorporation (15 pages)
13 November 1997	Incorporation (15 pages)

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