Citizen Relations Limited

Company Name	Citizen Relations Limited
Company Status	Active
Company Number	03629851
Category	Private Limited Company
Incorporation Date	10 September 1998(25 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Sandra Giguere
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Canadian
Status	Current
Appointed	17 December 2014(16 years, 3 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	Alphabeta Building, 2 Worship Street 4th Floor London EC2A 2AH

Secretary Name	Mr Mark John Cater
Status	Current
Appointed	01 June 2015(16 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Mr MichaÃ‹L Girard
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Canadian
Status	Current
Appointed	01 April 2016(17 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Chartered Certified Accountant
Country of Residence	Canada
Correspondence Address	Alphabeta Building, 2 Worship Street 4th Floor London EC2A 2AH

Director Name	Nick Cowling
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Canadian
Status	Current
Appointed	01 May 2020(21 years, 7 months after company formation)
Appointment Duration	3 years, 12 months
Role	Operations Manager
Country of Residence	Canada
Correspondence Address	Alphabeta Building, 2 Worship Street 4th Floor London EC2A 2AH

Director Name	Nicholas Band
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(same day as company formation)
Role	PR Consultant
Correspondence Address	206 Ice Wharf New Wharf Road London N1 9RF

Director Name	Ms Gillian Brown
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(same day as company formation)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 5 Elliotts Place London N1 8HX

Secretary Name	Ms Gillian Brown
Nationality	British
Status	Resigned
Appointed	10 September 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 5 Elliotts Place London N1 8HX

Director Name	Fiona Mary Longhurst
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(4 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 31 August 2004)
Role	PR Consultant
Correspondence Address	32 Lavender Grove London E8 3LU

Director Name	Cheryl Gale
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2000(1 year, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2003)
Role	Public Relations
Correspondence Address	6 Carrara Mews Dalston London E8 1PH

Director Name	Gerard John Hopkinson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 September 2001(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2004)
Role	PR Consultant
Correspondence Address	80 Plimsoll Road London N4 2EE

Director Name	Cathrine Sarah Mole
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(4 years, 1 month after company formation)
Appointment Duration	5 months (resigned 31 March 2003)
Role	PR
Correspondence Address	75 Albert Road Richmond Surrey TW10 6DJ

Director Name	Nicola Done
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(5 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 August 2004)
Role	PR Consultant
Correspondence Address	32 Grafton Road London NW5 3DU

Director Name	James Crossland
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 August 2004(5 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 May 2007)
Role	Vice President
Correspondence Address	30 Kingsgarden Road Etobicoke Ontario M8x 1s6 Canada

Director Name	Francois Duffar
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 August 2004(5 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 February 2007)
Role	Vice Chaiman Of The Board And
Correspondence Address	3577 Atwater Street, Apt. 807 Montreal Quebec H3h 2r2 Foreign

Director Name	Jean Royer
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 August 2004(5 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 August 2008)
Role	Executive Vice President And C
Correspondence Address	1254, Rue Jules-Belanger Quebec G1x 5h1 Scotland

Secretary Name	Kimberley Okell
Nationality	Canadian
Status	Resigned
Appointed	31 August 2004(5 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	Canada
Correspondence Address	10015 De La Fariniere Quebec Quebec G2k 1l6 Canada

Director Name	Kimberley Okell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 February 2007(8 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 2012)
Role	Solicitor
Country of Residence	Canada
Correspondence Address	10015 De La Fariniere Quebec Quebec G2k 1l6 Canada

Director Name	Mr Gregor Angus
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 September 2007(9 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 January 2013)
Role	President Europe
Country of Residence	United Kingdom
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Martin Faucher
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 August 2008(9 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 October 2013)
Role	Executive Vp And Cfo
Country of Residence	Canada
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Sandra GiguÃˆRe
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 April 2012(13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 October 2013)
Role	Lawyer
Country of Residence	Canada
Correspondence Address	101 New Cavendish Street London W1W 6XH

Secretary Name	Sandra GiguÃˆRe
Status	Resigned
Appointed	30 April 2012(13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 October 2013)
Role	Company Director
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Mr Paul David Hammersley
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(14 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 December 2014)
Role	Group Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Mr Steven Clive Rawlins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(14 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 October 2013)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Mr Brett Simeon Marchand
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 October 2013(15 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 2014)
Role	President And Ceo, Cossette
Country of Residence	Canada
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Mr Thomas Lynch
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2013(15 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 2014)
Role	Senior Managing Director, Mill Road Capital
Country of Residence	United States
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Mr Charles Goldman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2013(15 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 2014)
Role	Managing Director, Mill Road Capital
Country of Residence	United States
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Mr Mark Montgomery Collier
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(15 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Mr John Bartle
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(15 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	101 New Cavendish Street London W1W 6XH

Secretary Name	Mr Steve Rawlins
Status	Resigned
Appointed	16 October 2013(15 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2015)
Role	Company Director
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Mr Daryl Ray McCullough
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2015(16 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 November 2017)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	Alphabeta Building, 2 Worship Street 4th Floor London EC2A 2AH

Director Name	James Joseph
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2017(19 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 May 2018)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Alphabeta Building, 2 Worship Street 4th Floor London EC2A 2AH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 September 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	citizen-world.co.uk

Location

Registered Address	Alphabeta Building, 2 Worship Street 4th Floor London EC2A 2AH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

41 at £1	Vision 7 Communications Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£4,987,150
Gross Profit	£1,912,702
Net Worth	-£1,395,478
Current Liabilities	£2,214,170

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 4 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

14 April 2022	Delivered on: 20 April 2022 Persons entitled: The Toronto-Dominion Bank, London Branch Classification: A registered charge Outstanding
20 December 2018	Delivered on: 21 December 2018 Persons entitled: The Toronto-Dominion Bank Classification: A registered charge Outstanding
24 February 2010	Delivered on: 8 March 2010 Persons entitled: Bank of Montreal (The "Agent") Classification: Debenture Secured details: All monies due or to become due from the company to the secured finance parties 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
24 February 2010	Delivered on: 8 March 2010 Persons entitled: Bmo Capital Corporation (The "Agent") Classification: Debenture Secured details: All monies due or to become due from the company to the secured finance parties 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

Filing History

1 February 2021	Termination of appointment of Daryl Ray Mccullough as a director on 1 May 2020 (1 page)
1 February 2021	Appointment of Nick Cowling as a director on 1 May 2020 (2 pages)
1 February 2021	Confirmation statement made on 1 February 2021 with updates (4 pages)
9 January 2021	Accounts for a small company made up to 31 December 2019 (11 pages)
11 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
1 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
21 December 2018	Registration of charge 036298510003, created on 20 December 2018 (46 pages)
10 December 2018	Satisfaction of charge 2 in full (4 pages)
1 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-01 (3 pages)
12 July 2018	Appointment of Mr. Daryl Ray Mccullough as a director on 8 May 2018 (2 pages)
12 July 2018	Termination of appointment of James Joseph as a director on 8 May 2018 (1 page)
4 July 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
8 February 2018	Termination of appointment of Daryl Ray Mccullough as a director on 14 November 2017 (1 page)
8 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
30 January 2018	Registered office address changed from Alphabeta Building 2 Worship Street 4th Floor London EC2A 1BR England to Alphabeta Building, 2 Worship Street 4th Floor London EC2A 2AH on 30 January 2018 (1 page)
16 November 2017	Appointment of James Joseph as a director on 14 November 2017 (2 pages)
16 November 2017	Appointment of James Joseph as a director on 14 November 2017 (2 pages)
5 June 2017	Full accounts made up to 31 December 2016 (21 pages)
5 June 2017	Full accounts made up to 31 December 2016 (21 pages)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
1 February 2017	Statement of capital following an allotment of shares on 23 February 2016 GBP 42 (3 pages)
1 February 2017	Statement of capital following an allotment of shares on 23 February 2016 GBP 42 (3 pages)
13 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
16 June 2016	Director's details changed for Sandra Giguere on 1 June 2016 (2 pages)
16 June 2016	Director's details changed for Sandra Giguere on 1 June 2016 (2 pages)
10 May 2016	Full accounts made up to 31 December 2015 (23 pages)
10 May 2016	Full accounts made up to 31 December 2015 (23 pages)
5 April 2016	Termination of appointment of Francis Trudeau as a director on 1 April 2016 (1 page)
5 April 2016	Appointment of Mr. MichaÃ«l Girard as a director on 1 April 2016 (2 pages)
5 April 2016	Appointment of Mr. MichaÃ«l Girard as a director on 1 April 2016 (2 pages)
5 April 2016	Termination of appointment of Francis Trudeau as a director on 1 April 2016 (1 page)
9 March 2016	Appointment of Mr. Francis Trudeau as a director on 31 December 2015 (2 pages)
9 March 2016	Termination of appointment of Martin Faucher as a director on 31 December 2015 (1 page)
9 March 2016	Appointment of Mr. Francis Trudeau as a director on 31 December 2015 (2 pages)
9 March 2016	Termination of appointment of Martin Faucher as a director on 31 December 2015 (1 page)
26 February 2016	Satisfaction of charge 1 in full (4 pages)
26 February 2016	Satisfaction of charge 1 in full (4 pages)
14 December 2015	Registered office address changed from 101 New Cavendish Street London W1W 6XH to Alphabeta Building 2 Worship Street 4th Floor London EC2A 1BR on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from 101 New Cavendish Street London W1W 6XH to Alphabeta Building 2 Worship Street 4th Floor London EC2A 1BR on 14 December 2015 (1 page)
18 November 2015	Appointment of Mr. Daryl Ray Mccullough as a director on 1 June 2015 (2 pages)
18 November 2015	Appointment of Mr. Daryl Ray Mccullough as a director on 1 June 2015 (2 pages)
18 November 2015	Appointment of Mr. Daryl Ray Mccullough as a director on 1 June 2015 (2 pages)
21 October 2015	Auditor's resignation (2 pages)
21 October 2015	Auditor's resignation (2 pages)
10 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 41 (4 pages)
10 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 41 (4 pages)
23 June 2015	Full accounts made up to 31 December 2014 (17 pages)
23 June 2015	Full accounts made up to 31 December 2014 (17 pages)
9 June 2015	Termination of appointment of Steve Rawlins as a secretary on 1 June 2015 (1 page)
9 June 2015	Appointment of Mr. Mark John Cater as a secretary on 1 June 2015 (2 pages)
9 June 2015	Termination of appointment of Steve Rawlins as a secretary on 1 June 2015 (1 page)
9 June 2015	Appointment of Mr. Mark John Cater as a secretary on 1 June 2015 (2 pages)
9 June 2015	Termination of appointment of Steve Rawlins as a secretary on 1 June 2015 (1 page)
9 June 2015	Appointment of Mr. Mark John Cater as a secretary on 1 June 2015 (2 pages)
8 January 2015	Termination of appointment of Charles Goldman as a director on 17 December 2014 (2 pages)
8 January 2015	Termination of appointment of Thomas Lynch as a director on 17 December 2014 (2 pages)
8 January 2015	Termination of appointment of Brett Marchand as a director on 17 December 2014 (2 pages)
8 January 2015	Termination of appointment of Brett Marchand as a director on 17 December 2014 (2 pages)
8 January 2015	Termination of appointment of Charles Goldman as a director on 17 December 2014 (2 pages)
8 January 2015	Termination of appointment of Thomas Lynch as a director on 17 December 2014 (2 pages)
7 January 2015	Appointment of Martin Faucher as a director on 17 December 2014 (3 pages)
7 January 2015	Appointment of Martin Faucher as a director on 17 December 2014 (3 pages)
7 January 2015	Termination of appointment of Mark Montgomery Collier as a director on 17 December 2014 (2 pages)
7 January 2015	Termination of appointment of Mark Montgomery Collier as a director on 17 December 2014 (2 pages)
7 January 2015	Appointment of Sandra Giguere as a director on 17 December 2014 (3 pages)
7 January 2015	Termination of appointment of John Bartle as a director on 17 December 2014 (2 pages)
7 January 2015	Appointment of Sandra Giguere as a director on 17 December 2014 (3 pages)
7 January 2015	Termination of appointment of John Bartle as a director on 17 December 2014 (2 pages)
16 December 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 41 (3 pages)
16 December 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 41 (3 pages)
10 December 2014	Termination of appointment of Paul David Hammersley as a director on 2 December 2014 (1 page)
10 December 2014	Termination of appointment of Paul David Hammersley as a director on 2 December 2014 (1 page)
10 December 2014	Termination of appointment of Paul David Hammersley as a director on 2 December 2014 (1 page)
19 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 40 (6 pages)
19 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 40 (6 pages)
13 May 2014	Full accounts made up to 31 December 2013 (18 pages)
13 May 2014	Full accounts made up to 31 December 2013 (18 pages)
22 November 2013	Director's details changed for Mr Mark Collier on 16 October 2013 (2 pages)
22 November 2013	Director's details changed for Mr Brett Marchand on 16 October 2013 (2 pages)
22 November 2013	Director's details changed for Mr Thomas Lynch on 16 October 2013 (2 pages)
22 November 2013	Director's details changed for Mr Brett Marchand on 16 October 2013 (2 pages)
22 November 2013	Director's details changed for Mr Charles Goldman on 16 October 2013 (2 pages)
22 November 2013	Director's details changed for Mr Mark Collier on 16 October 2013 (2 pages)
22 November 2013	Appointment of Mr John Bartle as a director (2 pages)
22 November 2013	Appointment of Mr John Bartle as a director (2 pages)
22 November 2013	Director's details changed for Mr Thomas Lynch on 16 October 2013 (2 pages)
22 November 2013	Director's details changed for Mr Charles Goldman on 16 October 2013 (2 pages)
18 November 2013	Termination of appointment of Steve Rawlins as a director (1 page)
18 November 2013	Appointment of Mr Brett Marchand as a director (2 pages)
18 November 2013	Termination of appointment of Martin Faucher as a director (1 page)
18 November 2013	Appointment of Mr Charles Goodman as a director (2 pages)
18 November 2013	Termination of appointment of Sandra GiguÃ¨re as a director (1 page)
18 November 2013	Appointment of Mr Brett Marchand as a director (2 pages)
18 November 2013	Appointment of Mr Steve Rawlins as a secretary (1 page)
18 November 2013	Director's details changed for Mr Charles Goodman on 16 October 2013 (2 pages)
18 November 2013	Termination of appointment of Martin Faucher as a director (1 page)
18 November 2013	Appointment of Mr Charles Goodman as a director (2 pages)
18 November 2013	Appointment of Mr Mark Collier as a director (2 pages)
18 November 2013	Termination of appointment of Sandra GiguÃ¨re as a secretary (1 page)
18 November 2013	Appointment of Mr Mark Collier as a director (2 pages)
18 November 2013	Appointment of Mr Steve Rawlins as a secretary (1 page)
18 November 2013	Termination of appointment of Sandra GiguÃ¨re as a secretary (1 page)
18 November 2013	Appointment of Mr Thomas Lynch as a director (2 pages)
18 November 2013	Termination of appointment of Martin Faucher as a director (1 page)
18 November 2013	Termination of appointment of Steve Rawlins as a director (1 page)
18 November 2013	Termination of appointment of Sandra GiguÃ¨re as a director (1 page)
18 November 2013	Termination of appointment of Sandra GiguÃ¨re as a director (1 page)
18 November 2013	Appointment of Mr Thomas Lynch as a director (2 pages)
18 November 2013	Director's details changed for Mr Charles Goodman on 16 October 2013 (2 pages)
18 November 2013	Termination of appointment of Sandra GiguÃ¨re as a director (1 page)
18 November 2013	Termination of appointment of Martin Faucher as a director (1 page)
19 September 2013	Full accounts made up to 31 December 2012 (17 pages)
19 September 2013	Full accounts made up to 31 December 2012 (17 pages)
12 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 40 (5 pages)
12 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 40 (5 pages)
9 April 2013	Appointment of Steve Rawlins as a director (2 pages)
9 April 2013	Appointment of Paul Hammersley as a director (2 pages)
9 April 2013	Appointment of Paul Hammersley as a director (2 pages)
9 April 2013	Appointment of Steve Rawlins as a director (2 pages)
27 February 2013	Termination of appointment of Gregor Angus as a director (1 page)
27 February 2013	Termination of appointment of Gregor Angus as a director (1 page)
28 September 2012	Full accounts made up to 31 December 2011 (18 pages)
28 September 2012	Full accounts made up to 31 December 2011 (18 pages)
14 September 2012	Director's details changed for Martin Faucher on 1 October 2009 (2 pages)
14 September 2012	Director's details changed for Mr Gregor Angus on 1 September 2011 (2 pages)
14 September 2012	Director's details changed for Martin Faucher on 1 October 2009 (2 pages)
14 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Director's details changed for Martin Faucher on 1 October 2009 (2 pages)
14 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Director's details changed for Mr Gregor Angus on 1 September 2011 (2 pages)
14 September 2012	Director's details changed for Mr Gregor Angus on 1 September 2011 (2 pages)
10 May 2012	Termination of appointment of Kimberley Okell as a secretary (1 page)
10 May 2012	Appointment of Sandra GiguÃ¨re as a director (2 pages)
10 May 2012	Termination of appointment of Kimberley Okell as a secretary (1 page)
10 May 2012	Termination of appointment of Kimberley Okell as a director (1 page)
10 May 2012	Termination of appointment of Kimberley Okell as a director (1 page)
10 May 2012	Appointment of Sandra GiguÃ¨re as a director (2 pages)
10 May 2012	Appointment of Sandra GiguÃ¨re as a secretary (1 page)
10 May 2012	Appointment of Sandra GiguÃ¨re as a secretary (1 page)
18 October 2011	Company name changed band & brown communications LIMITED\certificate issued on 18/10/11 RES15 ‐ Change company name resolution on 2011-10-13 NM01 ‐ Change of name by resolution (3 pages)
18 October 2011	Company name changed band & brown communications LIMITED\certificate issued on 18/10/11 RES15 ‐ Change company name resolution on 2011-10-13 NM01 ‐ Change of name by resolution (3 pages)
13 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (18 pages)
4 October 2011	Full accounts made up to 31 December 2010 (18 pages)
25 November 2010	Registered office address changed from 13 Milborne Grove Chelsea London SW10 9SN United Kingdom on 25 November 2010 (1 page)
25 November 2010	Registered office address changed from 13 Milborne Grove Chelsea London SW10 9SN United Kingdom on 25 November 2010 (1 page)
24 November 2010	Registered office address changed from 57 Jamestown Road London NW1 7DB on 24 November 2010 (1 page)
24 November 2010	Registered office address changed from 57 Jamestown Road London NW1 7DB on 24 November 2010 (1 page)
14 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
14 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
22 April 2010	Full accounts made up to 30 September 2009 (18 pages)
22 April 2010	Full accounts made up to 30 September 2009 (18 pages)
8 March 2010	Particulars of a mortgage or charge / charge no: 2 (13 pages)
8 March 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (2 pages)
8 March 2010	Particulars of a mortgage or charge / charge no: 1 (13 pages)
8 March 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (2 pages)
8 March 2010	Particulars of a mortgage or charge / charge no: 2 (13 pages)
8 March 2010	Particulars of a mortgage or charge / charge no: 1 (13 pages)
4 March 2010	Memorandum and Articles of Association (7 pages)
4 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 March 2010	Memorandum and Articles of Association (7 pages)
10 September 2009	Return made up to 10/09/09; full list of members (4 pages)
10 September 2009	Return made up to 10/09/09; full list of members (4 pages)
11 May 2009	Full accounts made up to 30 September 2008 (18 pages)
11 May 2009	Full accounts made up to 30 September 2008 (18 pages)
19 November 2008	Return made up to 10/09/08; full list of members (4 pages)
19 November 2008	Return made up to 10/09/08; full list of members (4 pages)
16 September 2008	Director appointed martin faucher (2 pages)
16 September 2008	Director appointed martin faucher (2 pages)
16 September 2008	Appointment terminated director jean royer (1 page)
16 September 2008	Appointment terminated director jean royer (1 page)
31 March 2008	Director appointed gregor angus logged form (2 pages)
31 March 2008	Director appointed gregor angus logged form (2 pages)
19 March 2008	Full accounts made up to 30 September 2007 (18 pages)
19 March 2008	Full accounts made up to 30 September 2007 (18 pages)
8 November 2007	Return made up to 10/09/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2007	Return made up to 10/09/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	New director appointed (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	New director appointed (2 pages)
15 May 2007	Full accounts made up to 30 September 2006 (17 pages)
15 May 2007	Full accounts made up to 30 September 2006 (17 pages)
5 October 2006	Return made up to 10/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2006	Return made up to 10/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2006	Full accounts made up to 30 September 2005 (16 pages)
1 August 2006	Full accounts made up to 30 September 2005 (16 pages)
8 September 2005	Return made up to 10/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2005	Return made up to 10/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2004	Full accounts made up to 31 July 2004 (12 pages)
4 November 2004	Full accounts made up to 31 July 2004 (12 pages)
1 November 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
1 November 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
1 October 2004	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
1 October 2004	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
1 October 2004	New director appointed (2 pages)
1 October 2004	New secretary appointed (2 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	New secretary appointed (2 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	New director appointed (2 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
28 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 2004	Full accounts made up to 31 July 2003 (13 pages)
28 May 2004	Full accounts made up to 31 July 2003 (13 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
7 December 2003	New director appointed (1 page)
7 December 2003	New director appointed (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
6 November 2003	Return made up to 10/09/03; full list of members (9 pages)
6 November 2003	Return made up to 10/09/03; full list of members (9 pages)
2 June 2003	Full accounts made up to 31 July 2002 (12 pages)
2 June 2003	Full accounts made up to 31 July 2002 (12 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
18 September 2002	Return made up to 10/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 September 2002	Return made up to 10/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 June 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
5 June 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
5 October 2001	Return made up to 10/09/01; full list of members (7 pages)
5 October 2001	Return made up to 10/09/01; full list of members (7 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
5 October 2000	Return made up to 10/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2000	Return made up to 10/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	Director resigned (1 page)
4 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
4 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
20 September 1999	Return made up to 10/09/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 September 1999	Return made up to 10/09/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 July 1999	Accounting reference date shortened from 30/09/99 to 31/07/99 (1 page)
2 July 1999	Accounting reference date shortened from 30/09/99 to 31/07/99 (1 page)
30 June 1999	Ad 04/01/99--------- Â£ si 38@1=38 Â£ ic 2/40 (2 pages)
30 June 1999	Ad 04/01/99--------- Â£ si 38@1=38 Â£ ic 2/40 (2 pages)
27 April 1999	Auditor's resignation (1 page)
27 April 1999	Auditor's resignation (1 page)
19 April 1999	Registered office changed on 19/04/99 from: 66 wigmore street london W1H 0HQ (1 page)
19 April 1999	Registered office changed on 19/04/99 from: 66 wigmore street london W1H 0HQ (1 page)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
19 January 1999	Company name changed the band & brown group LIMITED\certificate issued on 20/01/99 (2 pages)
19 January 1999	Company name changed the band & brown group LIMITED\certificate issued on 20/01/99 (2 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	Secretary resigned (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	Secretary resigned (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	New director appointed (2 pages)
10 September 1998	Incorporation (17 pages)
10 September 1998	Incorporation (17 pages)

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