Freeshire Limited

Company Name	Freeshire Limited
Directors	Patrick Anthony McKenna and Duncan Murray Reid
Company Status	Active
Company Number	03573626
Category	Private Limited Company
Incorporation Date	2 June 1998(25 years, 11 months ago)
Previous Names	Procreative Media Limited and Ingenious Media Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Patrick Anthony McKenna
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 June 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parcels Building 14 Bird Street London W1U 1BU

Director Name	Mr Duncan Murray Reid
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 October 1998(4 months, 1 week after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parcels Building 14 Bird Street London W1U 1BU

Secretary Name	Sarah Cruickshank
Status	Current
Appointed	11 October 2006(8 years, 4 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Correspondence Address	Parcels Building 14 Bird Street London W1U 1BU

Secretary Name	Margaret Elizabeth Ann McKenna
Nationality	British
Status	Resigned
Appointed	02 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	Coxtie House Lincolns Lane Coxtie Green Brentwood Essex CM14 5RS

Secretary Name	Mr Duncan Murray Reid
Nationality	British
Status	Resigned
Appointed	09 October 1998(4 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 19 July 2004)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	96 Wise Lane London NW7 2RD

Director Name	Des Wilson
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	48 Stapleton Hall Road London N4 3QG

Director Name	Graeme Arkell
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(2 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 April 2008)
Role	Company Director
Correspondence Address	Grove Cottage Little Hyde Lane Fryerning Essex CM4 0HN

Director Name	John Leonard Boyton
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(2 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (resigned 19 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Kevin Thomas John Mead
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(3 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 2007)
Role	Banker
Country of Residence	England
Correspondence Address	18 Gun Wharf 124 Wapping High Street London E1W 2NJ

Director Name	Mr Nicholas Charles Harvey
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(4 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Alleyn Park London SE21 8AT

Director Name	Mr Michael Simkins
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(5 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 April 2008)
Role	Solicitor
Correspondence Address	47 Highgate West Hill London N6 6DB

Director Name	Neil Ramsay Blackley
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(5 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 April 2008)
Role	Venture Capitalist
Correspondence Address	10 Ravenslea Road Wandsworth Common London SW12 8SB

Secretary Name	John Leonard Boyton
Nationality	British
Status	Resigned
Appointed	19 July 2004(6 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 23 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Waltham Lodge Main Road Little Waltham Chelmsford Essex CM3 3NZ

Director Name	Guy Rupert Bowles
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(7 years after company formation)
Appointment Duration	2 years, 9 months (resigned 03 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Princes Road London SW19 8RA

Director Name	Ms Susan Elizabeth Ford
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(7 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 May 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	48 Kempe Road Queens Park London NW6 6SL

Secretary Name	Ms Susan Elizabeth Ford
Nationality	British
Status	Resigned
Appointed	23 June 2006(8 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Kempe Road Queens Park London NW6 6SL

Director Name	Peter Michael Shawyer
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(8 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 April 2008)
Role	Company Director
Correspondence Address	Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street London EC4A 4TR

Director Name	Mr Robert John Benton
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(8 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 April 2008)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Hatcham House High Street Hawkhurst Kent TN18 4PX

Director Name	Mr David James Mansfield
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(8 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Sudbrooke Road London SW12 8TG

Director Name	Mr Kingsley John Neville Meek
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(8 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 April 2008)
Role	Management Consultant
Country of Residence	England
Correspondence Address	10 Onslow Gardens London N10 3JY

Director Name	Mr Richard Frank Dale
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(9 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 03 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Lancaster Road Wimbledon London SW19 5DD

Director Name	Mr Neil Andrew Forster
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(10 years, 2 months after company formation)
Appointment Duration	15 years, 6 months (resigned 06 March 2024)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Parcels Building 14 Bird Street London W1U 1BU

Secretary Name	Jennifer Wright
Status	Resigned
Appointed	31 August 2016(18 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 April 2019)
Role	Company Director
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 June 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 June 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	theingeniousgroup.co.uk
Email address	[email protected]
Telephone	020 73194000
Telephone region	London

Location

Registered Address	Parcels Building 14 Bird Street London W1U 1BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50k at £0.9	Ingenious Media Holdings PLC 81.70% A1
-	OTHER 17.33% -
9.9k at £0.05	Ingenious Media Holdings PLC 0.90% G
19.8k at £0.001	Ingenious Media Holdings PLC 0.04% P
18.2k at £0.001	Ingenious Media Holdings PLC 0.03% L
109.1k at £	Ingenious Media Holdings PLC 0.00% Z
18.2k at £	Ingenious Media Holdings PLC 0.00% M
18.2k at £	Ingenious Media Holdings PLC 0.00% N
18.2k at £	Ingenious Media Holdings PLC 0.00% O
18.6k at £	Ingenious Media Holdings PLC 0.00% X
18.6k at £	Ingenious Media Holdings PLC 0.00% Y
18.7k at £	Ingenious Media Holdings PLC 0.00% V
18.7k at £	Ingenious Media Holdings PLC 0.00% W
19.2k at £	Ingenious Media Holdings PLC 0.00% S
19.7k at £	Ingenious Media Holdings PLC 0.00% Q
19.7k at £	Ingenious Media Holdings PLC 0.00% R
19k at £	Ingenious Media Holdings PLC 0.00% T
19k at £	Ingenious Media Holdings PLC 0.00% U
50k at £	Ingenious Media Holdings PLC 0.00% A2
50k at £	Ingenious Media Holdings PLC 0.00% A3
9.4k at £	Ingenious Media Holdings PLC 0.00% H

Financials

Year	2014
Turnover	£23,369,000
Gross Profit	-£11,729,000
Net Worth	£14,586,000
Cash	£37,129,000
Current Liabilities	£136,095,000

Accounts

Latest Accounts	29 December 2022 (1 year, 4 months ago)
Next Accounts Due	22 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	22 December

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Charges

5 April 2008	Delivered on: 10 April 2008 Satisfied on: 6 September 2011 Persons entitled: Patrick Mckenna Classification: Debenture Secured details: All monies due or to become due from the purchaser to the secured 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 see image for full details. Fully Satisfied
31 March 2004	Delivered on: 20 April 2004 Satisfied on: 24 May 2004 Persons entitled: United Artists Films Inc., Classification: Deed of security assignment and charge Secured details: All monies due or to become due from the chargor's to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right title and interest in and to the rights and revenues from book debts including without limitation any and all sums proceeds money products profits or other property obtained or to be obtained from the distribution exhibition sale or other uses or dispositions of the film entitled "de-lovely" the master print floating charge all undertakings property and assets. See the mortgage charge document for full details. Fully Satisfied
15 October 2002	Delivered on: 18 October 2002 Satisfied on: 11 June 2004 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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

19 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
7 March 2023	Director's details changed for Mr Neil Andrew Forster on 1 March 2023 (2 pages)
7 March 2023	Director's details changed for Mr Duncan Murray Reid on 1 March 2023 (2 pages)
7 March 2023	Secretary's details changed for Sarah Cruickshank on 1 March 2023 (1 page)
6 March 2023	Change of details for Fernlakes Limited as a person with significant control on 1 March 2023 (2 pages)
6 March 2023	Director's details changed for Mr Patrick Anthony Mckenna on 1 March 2023 (2 pages)
6 March 2023	Change of details for Fernlakes Limited as a person with significant control on 1 March 2023 (2 pages)
3 March 2023	Change of details for Fernlakes Limited as a person with significant control on 1 March 2023 (2 pages)
3 March 2023	Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on 3 March 2023 (1 page)
15 December 2022	Full accounts made up to 29 December 2021 (40 pages)
9 December 2022	Compulsory strike-off action has been discontinued (1 page)
22 November 2022	First Gazette notice for compulsory strike-off (1 page)
17 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
24 February 2022	Compulsory strike-off action has been discontinued (1 page)
23 February 2022	Full accounts made up to 29 December 2020 (41 pages)
22 February 2022	First Gazette notice for compulsory strike-off (1 page)
23 September 2021	Previous accounting period shortened from 23 December 2020 to 22 December 2020 (1 page)
22 June 2021	Confirmation statement made on 15 June 2021 with updates (31 pages)
15 June 2021	Change of details for Ingenious Media Holdings Limited as a person with significant control on 16 November 2020 (2 pages)
15 June 2021	Change of details for Ingenious Media Holdings Plc as a person with significant control on 12 June 2017 (2 pages)
2 April 2021	Full accounts made up to 30 December 2019 (37 pages)
12 February 2021	Full accounts made up to 31 December 2018 (36 pages)
21 December 2020	Previous accounting period shortened from 24 December 2019 to 23 December 2019 (1 page)
17 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-12 (3 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with updates (23 pages)
23 December 2019	Previous accounting period shortened from 25 December 2018 to 24 December 2018 (1 page)
23 September 2019	Previous accounting period shortened from 26 December 2018 to 25 December 2018 (1 page)
17 May 2019	Confirmation statement made on 17 May 2019 with updates (23 pages)
12 April 2019	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019 (1 page)
21 November 2018	Current accounting period extended from 27 June 2018 to 26 December 2018 (1 page)
29 June 2018	Full accounts made up to 30 June 2017 (39 pages)
8 May 2018	Confirmation statement made on 30 April 2018 with updates (26 pages)
27 March 2018	Previous accounting period shortened from 28 June 2017 to 27 June 2017 (1 page)
1 December 2017	Full accounts made up to 30 June 2016 (40 pages)
1 December 2017	Full accounts made up to 30 June 2016 (40 pages)
27 June 2017	Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page)
27 June 2017	Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (36 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (36 pages)
30 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
30 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
2 September 2016	Appointment of Jennifer Wright as a secretary on 31 August 2016 (2 pages)
2 September 2016	Appointment of Jennifer Wright as a secretary on 31 August 2016 (2 pages)
13 July 2016	Termination of appointment of John Leonard Boyton as a director on 19 June 2016 (1 page)
13 July 2016	Termination of appointment of John Leonard Boyton as a director on 19 June 2016 (1 page)
16 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 55,076.7 (29 pages)
16 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 55,076.7 (29 pages)
12 April 2016	Full accounts made up to 30 June 2015 (30 pages)
12 April 2016	Full accounts made up to 30 June 2015 (30 pages)
26 September 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
26 September 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
13 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 55,076.7 (29 pages)
13 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 55,076.7 (29 pages)
9 January 2015	Full accounts made up to 5 April 2014 (27 pages)
9 January 2015	Full accounts made up to 5 April 2014 (27 pages)
9 January 2015	Full accounts made up to 5 April 2014 (27 pages)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 55,076.7 (29 pages)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 55,076.7 (29 pages)
20 May 2014	Director's details changed for Mr Patrick Anthony Mckenna on 20 May 2014 (2 pages)
20 May 2014	Director's details changed for Mr Patrick Anthony Mckenna on 20 May 2014 (2 pages)
3 January 2014	Full accounts made up to 5 April 2013 (42 pages)
3 January 2014	Full accounts made up to 5 April 2013 (42 pages)
3 January 2014	Full accounts made up to 5 April 2013 (42 pages)
11 September 2013	Secretary's details changed for Sarah Cruickshank on 1 August 2013 (2 pages)
11 September 2013	Secretary's details changed for Sarah Cruickshank on 1 August 2013 (2 pages)
11 September 2013	Secretary's details changed for Sarah Cruickshank on 1 August 2013 (2 pages)
22 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (27 pages)
22 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (27 pages)
8 January 2013	Full accounts made up to 5 April 2012 (26 pages)
8 January 2013	Full accounts made up to 5 April 2012 (26 pages)
8 January 2013	Full accounts made up to 5 April 2012 (26 pages)
1 August 2012	Director's details changed for Neil Andrew Forster on 31 July 2012 (2 pages)
1 August 2012	Director's details changed for Neil Andrew Forster on 31 July 2012 (2 pages)
28 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (27 pages)
28 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (27 pages)
10 October 2011	Full accounts made up to 5 April 2011 (41 pages)
10 October 2011	Full accounts made up to 5 April 2011 (41 pages)
10 October 2011	Full accounts made up to 5 April 2011 (41 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (6 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (6 pages)
27 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (26 pages)
27 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (26 pages)
4 January 2011	Full accounts made up to 5 April 2010 (24 pages)
4 January 2011	Full accounts made up to 5 April 2010 (24 pages)
4 January 2011	Full accounts made up to 5 April 2010 (24 pages)
5 November 2010	Director's details changed for Patrick Anthony Mckenna on 22 October 2010 (2 pages)
5 November 2010	Director's details changed for Patrick Anthony Mckenna on 22 October 2010 (2 pages)
30 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (34 pages)
30 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (34 pages)
30 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (34 pages)
15 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
15 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
15 February 2010	Statement of company's objects (2 pages)
15 February 2010	Statement of company's objects (2 pages)
30 January 2010	Full accounts made up to 5 April 2009 (24 pages)
30 January 2010	Full accounts made up to 5 April 2009 (24 pages)
30 January 2010	Full accounts made up to 5 April 2009 (24 pages)
20 October 2009	Director's details changed for Neil Andrew Forster on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Patrick Anthony Mckenna on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Leonard Boyton on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Leonard Boyton on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Patrick Anthony Mckenna on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Patrick Anthony Mckenna on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Leonard Boyton on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Neil Andrew Forster on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Neil Andrew Forster on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Sarah Cruickshank on 1 October 2009 (1 page)
19 October 2009	Secretary's details changed for Sarah Cruickshank on 1 October 2009 (1 page)
19 October 2009	Secretary's details changed for Sarah Cruickshank on 1 October 2009 (1 page)
15 October 2009	Director's details changed (2 pages)
15 October 2009	Director's details changed (2 pages)
1 July 2009	Return made up to 02/06/09; full list of members (53 pages)
1 July 2009	Return made up to 02/06/09; full list of members (53 pages)
21 December 2008	Full accounts made up to 5 April 2008 (24 pages)
21 December 2008	Full accounts made up to 5 April 2008 (24 pages)
21 December 2008	Full accounts made up to 5 April 2008 (24 pages)
22 August 2008	Director appointed neil andrew forster (2 pages)
22 August 2008	Director appointed neil andrew forster (2 pages)
7 July 2008	Return made up to 02/06/08; full list of members (37 pages)
7 July 2008	Return made up to 02/06/08; full list of members (37 pages)
16 June 2008	Ad 27/02/08\gbp si [email protected]=19.7\gbp ic 55057.02/55076.72\ (3 pages)
16 June 2008	Ad 27/02/08\gbp si [email protected]=19.7\gbp ic 55057.02/55076.72\ (3 pages)
13 June 2008	Return made up to 02/06/07; full list of members; amend (40 pages)
13 June 2008	Return made up to 02/06/07; full list of members; amend (40 pages)
14 May 2008	Appointment terminated director susan ford (1 page)
14 May 2008	Appointment terminated director susan ford (1 page)
15 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
15 April 2008	Appointment terminated director neil blackley (1 page)
15 April 2008	Appointment terminated director robert benton (1 page)
15 April 2008	Appointment terminated director guy bowles (1 page)
15 April 2008	Appointment terminated director michael simkins (1 page)
15 April 2008	Appointment terminated director robert benton (1 page)
15 April 2008	Appointment terminated director michael simkins (1 page)
15 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
15 April 2008	Appointment terminated director david mansfield (1 page)
15 April 2008	Appointment terminated director graeme arkell (1 page)
15 April 2008	Appointment terminated director kingsley meek (1 page)
15 April 2008	Appointment terminated director peter shawyer (1 page)
15 April 2008	Appointment terminated director kingsley meek (1 page)
15 April 2008	Appointment terminated director richard dale (1 page)
15 April 2008	Appointment terminated director david mansfield (1 page)
15 April 2008	Appointment terminated director peter shawyer (1 page)
15 April 2008	Appointment terminated director nicholas harvey (1 page)
15 April 2008	Appointment terminated director guy bowles (1 page)
15 April 2008	Appointment terminated director richard dale (1 page)
15 April 2008	Appointment terminated director graeme arkell (1 page)
15 April 2008	Appointment terminated director nicholas harvey (1 page)
15 April 2008	Appointment terminated director neil blackley (1 page)
14 April 2008	Declaration of assistance for shares acquisition (8 pages)
14 April 2008	Declaration of assistance for shares acquisition (8 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
9 April 2008	S-div (1 page)
9 April 2008	S-div (1 page)
3 April 2008	Re-registration of Memorandum and Articles (26 pages)
3 April 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
3 April 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
3 April 2008	Application for reregistration from PLC to private (2 pages)
3 April 2008	Application for reregistration from PLC to private (2 pages)
3 April 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
3 April 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
3 April 2008	Re-registration of Memorandum and Articles (26 pages)
17 December 2007	Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG (1 page)
17 December 2007	Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG (1 page)
3 November 2007	Group of companies' accounts made up to 5 April 2007 (40 pages)
3 November 2007	Group of companies' accounts made up to 5 April 2007 (40 pages)
3 November 2007	Group of companies' accounts made up to 5 April 2007 (40 pages)
4 October 2007	New director appointed (1 page)
4 October 2007	New director appointed (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
1 August 2007	Auditor's resignation (1 page)
1 August 2007	Auditor's resignation (1 page)
10 July 2007	Return made up to 02/06/07; full list of members (28 pages)
10 July 2007	Return made up to 02/06/07; full list of members (28 pages)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
2 May 2007	New director appointed (1 page)
2 May 2007	New director appointed (1 page)
28 February 2007	Ad 09/02/07--------- Â£ si [email protected]=96 Â£ ic 54982/55078 (2 pages)
28 February 2007	Ad 09/02/07--------- Â£ si [email protected]=96 Â£ ic 54982/55078 (2 pages)
25 January 2007	Group of companies' accounts made up to 31 March 2006 (55 pages)
25 January 2007	Group of companies' accounts made up to 31 March 2006 (55 pages)
30 November 2006	New secretary appointed (1 page)
30 November 2006	New secretary appointed (1 page)
30 November 2006	Secretary resigned (1 page)
30 November 2006	Secretary resigned (1 page)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (1 page)
2 November 2006	New director appointed (3 pages)
2 November 2006	New director appointed (3 pages)
19 September 2006	Ad 22/08/06--------- Â£ si [email protected] Â£ ic 54982/54982 (2 pages)
19 September 2006	Ad 22/08/06--------- Â£ si [email protected]=1 Â£ ic 54981/54982 (2 pages)
19 September 2006	Ad 22/08/06--------- Â£ si [email protected] Â£ ic 54982/54982 (2 pages)
19 September 2006	Ad 22/08/06--------- Â£ si [email protected]=1 Â£ ic 54981/54982 (2 pages)
19 September 2006	Ad 22/08/06--------- Â£ si [email protected] Â£ ic 54982/54982 (2 pages)
19 September 2006	Ad 22/08/06--------- Â£ si [email protected] Â£ ic 54981/54981 (2 pages)
19 September 2006	Ad 22/08/06--------- Â£ si [email protected] Â£ ic 54981/54981 (2 pages)
19 September 2006	Ad 22/08/06--------- Â£ si [email protected] Â£ ic 54982/54982 (2 pages)
5 September 2006	Ad 04/08/06--------- Â£ si [email protected] Â£ ic 54981/54981 (2 pages)
5 September 2006	Ad 04/08/06--------- Â£ si [email protected] Â£ ic 54981/54981 (2 pages)
5 September 2006	Ad 06/07/06--------- Â£ si [email protected] Â£ ic 55396/55396 (2 pages)
5 September 2006	Ad 04/08/06--------- Â£ si [email protected] Â£ ic 54981/54981 (2 pages)
5 September 2006	Ad 04/08/06--------- Â£ si [email protected] Â£ ic 54981/54981 (2 pages)
5 September 2006	Ad 06/07/06--------- Â£ si [email protected] Â£ ic 55396/55396 (2 pages)
5 September 2006	Ad 06/07/06--------- Â£ si [email protected]=1 Â£ ic 55225/55226 (2 pages)
5 September 2006	Ad 04/08/06--------- Â£ si [email protected]=2 Â£ ic 55009/55011 (2 pages)
5 September 2006	Ad 04/08/06--------- Â£ si [email protected] Â£ ic 54981/54981 (2 pages)
5 September 2006	Ad 06/07/06--------- Â£ si [email protected]=1 Â£ ic 55225/55226 (2 pages)
5 September 2006	Ad 04/08/06--------- Â£ si [email protected] Â£ ic 54981/54981 (2 pages)
5 September 2006	Ad 04/08/06--------- Â£ si [email protected]=2 Â£ ic 55009/55011 (2 pages)
5 September 2006	Ad 06/07/06--------- Â£ si [email protected] Â£ ic 55446/55446 (2 pages)
5 September 2006	Ad 06/07/06--------- Â£ si [email protected] Â£ ic 55446/55446 (2 pages)
1 August 2006	Return made up to 02/06/06; full list of members (16 pages)
1 August 2006	Return made up to 02/06/06; full list of members (16 pages)
13 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
13 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
13 July 2006	S-div 10/05/06 (1 page)
13 July 2006	S-div 10/05/06 (1 page)
13 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 June 2006	Secretary resigned (1 page)
23 June 2006	New secretary appointed (1 page)
23 June 2006	New secretary appointed (1 page)
23 June 2006	Secretary resigned (1 page)
30 November 2005	Group of companies' accounts made up to 31 March 2005 (52 pages)
30 November 2005	Group of companies' accounts made up to 31 March 2005 (52 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
26 October 2005	Ad 27/05/05--------- Â£ si [email protected] (3 pages)
26 October 2005	Ad 27/05/05--------- Â£ si [email protected] (3 pages)
26 October 2005	Ad 27/05/05--------- Â£ si [email protected] (3 pages)
26 October 2005	Ad 27/05/05--------- Â£ si [email protected] (3 pages)
26 October 2005	Ad 27/05/05--------- Â£ si [email protected] (3 pages)
26 October 2005	Ad 27/05/05--------- Â£ si [email protected] (3 pages)
26 October 2005	Ad 27/05/05--------- Â£ si [email protected] (3 pages)
26 October 2005	Ad 27/05/05--------- Â£ si [email protected] (3 pages)
26 October 2005	Ad 27/05/05--------- Â£ si [email protected] (3 pages)
26 October 2005	Ad 27/05/05--------- Â£ si [email protected] (3 pages)
26 October 2005	Ad 27/05/05--------- Â£ si [email protected] (3 pages)
26 October 2005	Ad 27/05/05--------- Â£ si [email protected] (3 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
8 June 2005	Return made up to 02/06/05; full list of members (9 pages)
8 June 2005	Return made up to 02/06/05; full list of members (9 pages)
29 October 2004	Group of companies' accounts made up to 31 March 2004 (30 pages)
29 October 2004	Group of companies' accounts made up to 31 March 2004 (30 pages)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	Secretary resigned (1 page)
26 July 2004	Secretary resigned (1 page)
26 July 2004	New secretary appointed (2 pages)
11 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2004	Return made up to 02/06/04; full list of members (13 pages)
1 June 2004	Return made up to 02/06/04; full list of members (13 pages)
24 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2004	Particulars of mortgage/charge (11 pages)
20 April 2004	Particulars of mortgage/charge (11 pages)
30 December 2003	Director's particulars changed (1 page)
30 December 2003	Director's particulars changed (1 page)
29 October 2003	Group of companies' accounts made up to 31 March 2003 (26 pages)
29 October 2003	Group of companies' accounts made up to 31 March 2003 (26 pages)
10 October 2003	Ad 30/09/03--------- Â£ si [email protected]=152 Â£ ic 54058/54210 (3 pages)
10 October 2003	Ad 30/09/03--------- Â£ si [email protected]=151 Â£ ic 54818/54969 (3 pages)
10 October 2003	Ad 30/09/03--------- Â£ si [email protected]=152 Â£ ic 54210/54362 (3 pages)
10 October 2003	Ad 30/09/03--------- Â£ si [email protected]=152 Â£ ic 53906/54058 (3 pages)
10 October 2003	Ad 30/09/03--------- Â£ si [email protected]=213 Â£ ic 53178/53391 (3 pages)
10 October 2003	Ad 30/09/03--------- Â£ si [email protected]=152 Â£ ic 54514/54666 (3 pages)
10 October 2003	Ad 30/09/03--------- Â£ si [email protected]=213 Â£ ic 53178/53391 (3 pages)
10 October 2003	Ad 30/09/03--------- Â£ si [email protected]=152 Â£ ic 54362/54514 (3 pages)
10 October 2003	Ad 30/09/03--------- Â£ si [email protected]=152 Â£ ic 53906/54058 (3 pages)
10 October 2003	Ad 30/09/03--------- Â£ si [email protected]=151 Â£ ic 54818/54969 (3 pages)
10 October 2003	Ad 30/09/03--------- Â£ si [email protected]=254 Â£ ic 53391/53645 (3 pages)
10 October 2003	Ad 30/09/03--------- Â£ si [email protected]=152 Â£ ic 54058/54210 (3 pages)
10 October 2003	Ad 30/09/03--------- Â£ si [email protected]=152 Â£ ic 54210/54362 (3 pages)
10 October 2003	Ad 30/09/03--------- Â£ si [email protected]=185 Â£ ic 52993/53178 (3 pages)
10 October 2003	Ad 30/09/03--------- Â£ si [email protected]=261 Â£ ic 53645/53906 (3 pages)
10 October 2003	Ad 30/09/03--------- Â£ si [email protected]=152 Â£ ic 54514/54666 (3 pages)
10 October 2003	Ad 30/09/03--------- Â£ si [email protected]=152 Â£ ic 54362/54514 (3 pages)
10 October 2003	Ad 30/09/03--------- Â£ si [email protected]=261 Â£ ic 53645/53906 (3 pages)
10 October 2003	Ad 30/09/03--------- Â£ si [email protected]=254 Â£ ic 53391/53645 (3 pages)
10 October 2003	Ad 30/09/03--------- Â£ si [email protected]=185 Â£ ic 52993/53178 (3 pages)
10 October 2003	Ad 30/09/03--------- Â£ si [email protected]=152 Â£ ic 54666/54818 (3 pages)
10 October 2003	Ad 30/09/03--------- Â£ si [email protected]=152 Â£ ic 54666/54818 (3 pages)
6 October 2003	Â£ nc 1000000/55500 12/09/03 (2 pages)
6 October 2003	Ad 15/09/03--------- Â£ si [email protected]=2993 Â£ ic 50000/52993 (5 pages)
6 October 2003	Ad 15/09/03--------- Â£ si [email protected]=2993 Â£ ic 50000/52993 (5 pages)
6 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
6 October 2003	Â£ nc 1000000/55500 12/09/03 (2 pages)
6 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
12 August 2003	New director appointed (1 page)
12 August 2003	New director appointed (1 page)
7 August 2003	New director appointed (3 pages)
7 August 2003	New director appointed (3 pages)
4 June 2003	Return made up to 02/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 June 2003	Return made up to 02/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
17 January 2003	Group of companies' accounts made up to 31 March 2002 (24 pages)
17 January 2003	Group of companies' accounts made up to 31 March 2002 (24 pages)
18 October 2002	Particulars of mortgage/charge (3 pages)
18 October 2002	Particulars of mortgage/charge (3 pages)
7 June 2002	Return made up to 02/06/02; full list of members (8 pages)
7 June 2002	Return made up to 02/06/02; full list of members (8 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
26 October 2001	Group of companies' accounts made up to 31 March 2001 (19 pages)
26 October 2001	Group of companies' accounts made up to 31 March 2001 (19 pages)
13 June 2001	Return made up to 02/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2001	Return made up to 02/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
2 November 2000	Full group accounts made up to 31 March 2000 (18 pages)
2 November 2000	Full group accounts made up to 31 March 2000 (18 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
13 June 2000	Return made up to 02/06/00; full list of members (6 pages)
13 June 2000	Return made up to 02/06/00; full list of members (6 pages)
10 January 2000	Accounting reference date extended from 28/02/00 to 31/03/00 (1 page)
10 January 2000	Accounting reference date extended from 28/02/00 to 31/03/00 (1 page)
28 September 1999	Full accounts made up to 28 February 1999 (15 pages)
28 September 1999	Full accounts made up to 28 February 1999 (15 pages)
17 June 1999	Return made up to 02/06/99; full list of members 363(287) ‐ Registered office changed on 17/06/99 (6 pages)
17 June 1999	Return made up to 02/06/99; full list of members 363(287) ‐ Registered office changed on 17/06/99 (6 pages)
18 May 1999	Accounting reference date shortened from 30/06/99 to 28/02/99 (1 page)
18 May 1999	Accounting reference date shortened from 30/06/99 to 28/02/99 (1 page)
8 December 1998	Declaration on reregistration from private to PLC (1 page)
8 December 1998	Balance Sheet (2 pages)
8 December 1998	Auditor's report (1 page)
8 December 1998	Re-registration of Memorandum and Articles (10 pages)
8 December 1998	Balance Sheet (2 pages)
8 December 1998	Declaration on reregistration from private to PLC (1 page)
8 December 1998	Auditor's statement (1 page)
8 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 December 1998	Auditor's statement (1 page)
8 December 1998	Auditor's report (1 page)
8 December 1998	Application for reregistration from private to PLC (1 page)
8 December 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
8 December 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
8 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 December 1998	Re-registration of Memorandum and Articles (10 pages)
8 December 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
8 December 1998	Application for reregistration from private to PLC (1 page)
8 December 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
23 November 1998	Â£ nc 1000/1000000 19/11/98 (1 page)
23 November 1998	Ad 12/11/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
23 November 1998	Ad 12/11/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
23 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 November 1998	Â£ nc 1000/1000000 19/11/98 (1 page)
23 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 November 1998	Secretary resigned (1 page)
10 November 1998	New secretary appointed;new director appointed (2 pages)
10 November 1998	New secretary appointed;new director appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
3 November 1998	Company name changed procreative media LIMITED\certificate issued on 04/11/98 (2 pages)
3 November 1998	Company name changed procreative media LIMITED\certificate issued on 04/11/98 (2 pages)
2 July 1998	New secretary appointed (2 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	Registered office changed on 02/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 July 1998	Registered office changed on 02/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 July 1998	Secretary resigned (1 page)
2 July 1998	New director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
2 July 1998	Secretary resigned (1 page)
2 July 1998	New secretary appointed (2 pages)
2 July 1998	Director resigned (1 page)
2 June 1998	Incorporation (14 pages)
2 June 1998	Incorporation (14 pages)

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