London
Greater London
N16 0NR
Director Name | Mr Andrew John Duncan |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 July 2006(7 years, 8 months after company formation) |
Appointment Duration | 10 years, 2 months (closed 16 September 2016) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Hilltop House Pilgrim's Way Off Hilltop Lane Chaldon Nr Caterham Surrey CR3 5BH |
Director Name | Mr Rupert Cortlandt Spencer Howell |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 October 2008(9 years, 11 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 16 September 2016) |
Role | TV Executive |
Country of Residence | United Kingdom |
Correspondence Address | Barnfield House Alfold Road Dunsfold Surrey GU8 4NP |
Director Name | Ms Sarah Andrea Davis |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 2012(13 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 16 September 2016) |
Role | Group Commercial Legal Director |
Country of Residence | England |
Correspondence Address | Kings Place 90 York Way London N1P 2AP |
Director Name | Mr Ian James Pearman |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 October 2012(13 years, 12 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 16 September 2016) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Amv Bbdo 151 Marylebone Road London NW1 5QE |
Director Name | Mr Richard Anthony Eyre |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 February 2014(15 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 16 September 2016) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | The Copper Beech Walking Bottom Peaslake Guildford Surrey GU5 9RR |
Director Name | Mr Jeremy Martin Buhlmann |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 February 2014(15 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 16 September 2016) |
Role | CEO |
Country of Residence | England |
Correspondence Address | Dentsu Aegis Network Triton Street Regents Place London NW1 3BF |
Secretary Name | Ms Sarah Andrea Davis |
---|---|
Status | Closed |
Appointed | 28 July 2014(15 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 16 September 2016) |
Role | Company Director |
Correspondence Address | Guardian Media Group Kings Place York Way London N1 9GU |
Director Name | Mr John Hamilton Ryley |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 September 2014(15 years, 10 months after company formation) |
Appointment Duration | 2 years (closed 16 September 2016) |
Role | Head Of Sky News |
Country of Residence | England |
Correspondence Address | Unit 1 Sky News Unit 1 Grant Way Isleworth Middlesex TW7 5QD |
Director Name | Mrs Shirley Watson |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 September 2014(15 years, 10 months after company formation) |
Appointment Duration | 2 years (closed 16 September 2016) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | David John Carrington |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1998(same day as company formation) |
Role | Consultant |
Correspondence Address | Bramwell 95a Earlsfield Road London SW18 3DA |
Director Name | Mr Jonathan George Snow |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1998(same day as company formation) |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | 9 Torriano Cottages Torriano Avenue London Nw5 |
Director Name | Dame Elizabeth Anne Lucy Forgan |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1998(same day as company formation) |
Role | Media Consultant |
Country of Residence | England |
Correspondence Address | 112 Regents Park Road London NW1 8UG |
Secretary Name | Mr Stephen Thomas Lloyd |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 October 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Dartmouth Row Greenwich London SE10 8AW |
Director Name | Hilary Sarah Ellis Bourke |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2000(1 year, 7 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 09 December 2008) |
Role | Corporate Branding Consultant |
Correspondence Address | 98 Bennerley Road London SW11 6DU |
Director Name | Michael Philip Green |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2000(1 year, 7 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 03 July 2007) |
Role | Company Director |
Correspondence Address | 25 Knightsbridge London SW1X 9RZ |
Director Name | Gerard William Melling |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British Irish |
Status | Resigned |
Appointed | 01 June 2000(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 14 November 2002) |
Role | Television Executive |
Correspondence Address | West Hill Dairy Avington Winchester Hampshire SO21 1DE |
Director Name | Thomas Joseph Simpson |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2000(1 year, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 08 December 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Ritchie Street London N1 0EH |
Director Name | Sir David Ronald Norgrove |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2000(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 04 December 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Huddleston Road London N7 0AD |
Secretary Name | Dyrol Lumbard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 September 2000(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 11 March 2004) |
Role | Company Director |
Correspondence Address | Flat 6 12 Christchurch Road London N8 9QL |
Director Name | Ms Jane Barbara Reed |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2001(2 years, 4 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 24 February 2015) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 25 Beltran Road London SW6 3AL |
Director Name | Andrew Malcolm Dorrance Whyte |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2001(2 years, 4 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 15 July 2008) |
Role | Media Executive |
Correspondence Address | 13 Chelmsford Gardens Ilford Essex IG1 3ND |
Director Name | Ms Naaz Rahemtula Coker |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2001(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 05 July 2005) |
Role | Chair Refugee Council |
Country of Residence | United Kingdom |
Correspondence Address | 17 Mavelstone Close Bromley Kent BR1 2PJ |
Director Name | Anthony Frank Elliott Ball |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2002(3 years, 9 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 19 October 2009) |
Role | Consultant |
Correspondence Address | 70 Castlenau Barnes London SW13 9EX |
Director Name | Mr Mark John Thompson |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2002(4 years after company formation) |
Appointment Duration | 9 years, 12 months (resigned 17 October 2012) |
Role | Director General |
Country of Residence | United Kingdom |
Correspondence Address | 40 St Margarets Road Oxford OX2 6LD |
Director Name | Gregory Dyke |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2004(5 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 16 December 2007) |
Role | Author |
Correspondence Address | 28 Ailsa Road Twickenham Middlesex TW1 1QW |
Secretary Name | Rachel Miako Yasue |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 March 2004(5 years, 4 months after company formation) |
Appointment Duration | 9 months (resigned 08 December 2004) |
Role | Partner |
Correspondence Address | 6 Nottingham Road London SW17 7EA |
Director Name | Ms Dawn Elizabeth Airey |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2004(6 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months (resigned 19 October 2010) |
Role | Md Sky Networks |
Country of Residence | England |
Correspondence Address | 25 Airedale Avenue Chiswick London W4 2NW |
Secretary Name | Kate Ann Stanley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 December 2004(6 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 12 March 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat B 2 Stanwick Road West Kensington London W14 8UH |
Director Name | Mr John Hobson Coulter |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2008(9 years, 8 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 09 September 2014) |
Role | Academic |
Country of Residence | England |
Correspondence Address | Bitterell House 8 Bitterell Eynsham Oxfordshire OX29 4JL |
Director Name | Scott Roger Cormack |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2009(10 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 23 April 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Canada Square London E14 5GL |
Director Name | Dame Martina Jane Milburn |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2009(10 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 17 May 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Princes Trust Park Square East London NW1 4LH |
Director Name | Mrs Sophie Henrietta Turner Laing |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2009(11 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 09 September 2014) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 2-6 Cannon Street London EC4M 6YH |
Website | www.communitychannel.org/ |
---|---|
Email address | [email protected] |
Registered Address | 10 Queen Street Place London EC4R 1BE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £1,449,655 |
Net Worth | £238,502 |
Cash | £22,173 |
Current Liabilities | £36,050 |
Latest Accounts | 31 March 2015 (9 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
16 September 2016 | Forms b & z convert to rs (2 pages) |
---|---|
16 September 2016 | Resolutions
|
16 September 2016 | Forms b & z convert to rs (2 pages) |
24 August 2016 | Resolutions
|
24 August 2016 | Resolutions
|
24 August 2016 | Resolutions
|
24 August 2016 | Resolutions
|
16 August 2016 | Director's details changed for Mr John Hamilton Riley on 2 December 2014 (2 pages) |
16 August 2016 | Director's details changed for Mr John Hamilton Riley on 2 December 2014 (2 pages) |
2 January 2016 | Full accounts made up to 31 March 2015 (18 pages) |
2 January 2016 | Full accounts made up to 31 March 2015 (18 pages) |
18 November 2015 | Annual return made up to 23 October 2015 no member list (11 pages) |
18 November 2015 | Annual return made up to 23 October 2015 no member list (11 pages) |
15 September 2015 | Appointment of Mrs Shirley Watson as a director on 9 September 2014 (2 pages) |
15 September 2015 | Appointment of Mrs Shirley Watson as a director on 9 September 2014 (2 pages) |
11 September 2015 | Termination of appointment of Jane Barbara Reed as a director on 24 February 2015 (1 page) |
11 September 2015 | Appointment of Mr John Hamilton Riley as a director on 9 September 2014 (2 pages) |
11 September 2015 | Termination of appointment of Jonathan George Snow as a director on 19 May 2015 (1 page) |
11 September 2015 | Termination of appointment of Jane Barbara Reed as a director on 24 February 2015 (1 page) |
11 September 2015 | Appointment of Mr John Hamilton Riley as a director on 9 September 2014 (2 pages) |
11 September 2015 | Termination of appointment of Jonathan George Snow as a director on 19 May 2015 (1 page) |
12 March 2015 | Registered office address changed from 2 - 6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 12 March 2015 (1 page) |
12 March 2015 | Registered office address changed from 2 - 6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 12 March 2015 (1 page) |
8 January 2015 | Full accounts made up to 31 March 2014 (16 pages) |
8 January 2015 | Full accounts made up to 31 March 2014 (16 pages) |
20 November 2014 | Termination of appointment of Sophie Henrietta Turner Laing as a director on 9 September 2014 (1 page) |
20 November 2014 | Annual return made up to 23 October 2014 no member list (11 pages) |
20 November 2014 | Annual return made up to 23 October 2014 no member list (11 pages) |
20 November 2014 | Termination of appointment of John Hobson Coulter as a director on 9 September 2014 (1 page) |
20 November 2014 | Termination of appointment of Sophie Henrietta Turner Laing as a director on 9 September 2014 (1 page) |
20 November 2014 | Termination of appointment of John Hobson Coulter as a director on 9 September 2014 (1 page) |
20 November 2014 | Termination of appointment of Sophie Henrietta Turner Laing as a director on 9 September 2014 (1 page) |
20 November 2014 | Termination of appointment of John Hobson Coulter as a director on 9 September 2014 (1 page) |
7 August 2014 | Appointment of Ms Sarah Andrea Davis as a secretary on 28 July 2014 (2 pages) |
7 August 2014 | Appointment of Ms Sarah Andrea Davis as a secretary on 28 July 2014 (2 pages) |
23 April 2014 | Appointment of Mr Jeremy Martin Buhlmann as a director (2 pages) |
23 April 2014 | Appointment of Mr Richard Eyre as a director (2 pages) |
23 April 2014 | Appointment of Mr Richard Eyre as a director (2 pages) |
23 April 2014 | Appointment of Mr Jeremy Martin Buhlmann as a director (2 pages) |
23 April 2014 | Termination of appointment of Scott Cormack as a director (1 page) |
23 April 2014 | Termination of appointment of Scott Cormack as a director (1 page) |
10 January 2014 | Full accounts made up to 31 March 2013 (20 pages) |
10 January 2014 | Full accounts made up to 31 March 2013 (20 pages) |
14 November 2013 | Annual return made up to 23 October 2013 no member list (11 pages) |
14 November 2013 | Annual return made up to 23 October 2013 no member list (11 pages) |
31 January 2013 | Appointment of Mr Ian James Pearman as a director (2 pages) |
31 January 2013 | Appointment of Mr Ian James Pearman as a director (2 pages) |
8 January 2013 | Full accounts made up to 31 March 2012 (22 pages) |
8 January 2013 | Full accounts made up to 31 March 2012 (22 pages) |
14 November 2012 | Annual return made up to 23 October 2012 no member list (10 pages) |
14 November 2012 | Annual return made up to 23 October 2012 no member list (10 pages) |
13 November 2012 | Termination of appointment of Mark Thompson as a director (1 page) |
13 November 2012 | Termination of appointment of Mark Thompson as a director (1 page) |
7 June 2012 | Termination of appointment of Martina Milburn as a director (1 page) |
7 June 2012 | Termination of appointment of Martina Milburn as a director (1 page) |
27 March 2012 | Appointment of Ms Sarah Andrea Davis as a director (2 pages) |
27 March 2012 | Appointment of Ms Sarah Andrea Davis as a director (2 pages) |
29 November 2011 | Full accounts made up to 31 March 2011 (12 pages) |
29 November 2011 | Full accounts made up to 31 March 2011 (12 pages) |
18 November 2011 | Annual return made up to 23 October 2011 no member list (11 pages) |
18 November 2011 | Annual return made up to 23 October 2011 no member list (11 pages) |
30 March 2011 | Registered office address changed from Centre House 4Th Floor Block a Wood Lane London England W12 7SB United Kingdom on 30 March 2011 (1 page) |
30 March 2011 | Registered office address changed from 2-6 Cannon Street London EC4M6YH on 30 March 2011 (1 page) |
30 March 2011 | Registered office address changed from Centre House 4Th Floor Block a Wood Lane London England W12 7SB United Kingdom on 30 March 2011 (1 page) |
30 March 2011 | Registered office address changed from 2-6 Cannon Street London EC4M6YH on 30 March 2011 (1 page) |
24 February 2011 | Appointment of Scott Cormack as a director (1 page) |
24 February 2011 | Appointment of Scott Cormack as a director (1 page) |
18 November 2010 | Full accounts made up to 31 March 2010 (13 pages) |
18 November 2010 | Full accounts made up to 31 March 2010 (13 pages) |
17 November 2010 | Annual return made up to 23 October 2010 no member list (10 pages) |
17 November 2010 | Annual return made up to 23 October 2010 no member list (10 pages) |
26 October 2010 | Termination of appointment of Dawn Airey as a director (2 pages) |
26 October 2010 | Termination of appointment of Dawn Airey as a director (2 pages) |
17 February 2010 | Appointment of Mrs Sophie Henrietta Turner Laing as a director (3 pages) |
17 February 2010 | Appointment of Mrs Sophie Henrietta Turner Laing as a director (3 pages) |
28 January 2010 | Full accounts made up to 31 March 2009 (12 pages) |
28 January 2010 | Full accounts made up to 31 March 2009 (12 pages) |
11 January 2010 | Annual return made up to 23 October 2009 no member list (6 pages) |
11 January 2010 | Annual return made up to 23 October 2009 no member list (6 pages) |
23 December 2009 | Director's details changed for Ms Caroline Diehl on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Miss Dawn Elizabeth Airey on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Jane Barbara Reed on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Ms Caroline Diehl on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Miss Dawn Elizabeth Airey on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Mark John Thompson on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Andrew Duncan on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Mark John Thompson on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Andrew Duncan on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Jane Barbara Reed on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Rupert Cortlandt Spencer Howell on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Jane Barbara Reed on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Rupert Cortlandt Spencer Howell on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Rupert Cortlandt Spencer Howell on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Ms Caroline Diehl on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Andrew Duncan on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Miss Dawn Elizabeth Airey on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Mark John Thompson on 1 October 2009 (2 pages) |
11 December 2009 | Termination of appointment of Kate Stanley as a secretary (1 page) |
11 December 2009 | Termination of appointment of Anthony Ball as a director (2 pages) |
11 December 2009 | Appointment of Martina Milburn as a director (3 pages) |
11 December 2009 | Appointment of Martina Milburn as a director (3 pages) |
11 December 2009 | Termination of appointment of Anthony Ball as a director (2 pages) |
11 December 2009 | Termination of appointment of Kate Stanley as a secretary (1 page) |
4 April 2009 | Director appointed rupert courtlandt spencer howell (2 pages) |
4 April 2009 | Director appointed rupert courtlandt spencer howell (2 pages) |
17 March 2009 | Director appointed john hudson coulter (2 pages) |
17 March 2009 | Director appointed john hudson coulter (2 pages) |
27 December 2008 | Full accounts made up to 31 March 2008 (12 pages) |
27 December 2008 | Full accounts made up to 31 March 2008 (12 pages) |
22 December 2008 | Appointment terminated director hilary bourke (1 page) |
22 December 2008 | Appointment terminated director andrew whyte (1 page) |
22 December 2008 | Appointment terminated director hilary bourke (1 page) |
22 December 2008 | Annual return made up to 23/10/08 (4 pages) |
22 December 2008 | Annual return made up to 23/10/08 (4 pages) |
22 December 2008 | Appointment terminated director andrew whyte (1 page) |
21 April 2008 | Appointment terminated director gregory dyke (1 page) |
21 April 2008 | Appointment terminated director gregory dyke (1 page) |
30 October 2007 | Annual return made up to 23/10/07 (3 pages) |
30 October 2007 | Annual return made up to 23/10/07 (3 pages) |
19 October 2007 | Full accounts made up to 31 March 2007 (12 pages) |
19 October 2007 | Full accounts made up to 31 March 2007 (12 pages) |
18 October 2007 | Director resigned (1 page) |
18 October 2007 | Director resigned (1 page) |
7 August 2007 | Director's particulars changed (1 page) |
7 August 2007 | Director's particulars changed (1 page) |
16 November 2006 | Full accounts made up to 31 March 2006 (9 pages) |
16 November 2006 | Full accounts made up to 31 March 2006 (9 pages) |
25 October 2006 | Annual return made up to 23/10/06 (3 pages) |
25 October 2006 | Annual return made up to 23/10/06 (3 pages) |
6 September 2006 | New director appointed (2 pages) |
6 September 2006 | New director appointed (2 pages) |
21 March 2006 | Annual return made up to 23/10/05 (3 pages) |
21 March 2006 | Annual return made up to 23/10/05 (3 pages) |
2 February 2006 | Full accounts made up to 31 March 2005 (9 pages) |
2 February 2006 | Full accounts made up to 31 March 2005 (9 pages) |
9 August 2005 | Registered office changed on 09/08/05 from: 3-7 euston centre regents place london NW1 3JG (1 page) |
9 August 2005 | Registered office changed on 09/08/05 from: 3-7 euston centre regents place london NW1 3JG (1 page) |
5 August 2005 | Director resigned (1 page) |
5 August 2005 | Director resigned (1 page) |
5 August 2005 | Director resigned (1 page) |
5 August 2005 | Director resigned (1 page) |
10 March 2005 | New secretary appointed (2 pages) |
10 March 2005 | New director appointed (2 pages) |
10 March 2005 | Secretary resigned (1 page) |
10 March 2005 | New director appointed (2 pages) |
10 March 2005 | Secretary resigned (1 page) |
10 March 2005 | Director resigned (1 page) |
10 March 2005 | New secretary appointed (2 pages) |
10 March 2005 | Director resigned (1 page) |
19 November 2004 | Annual return made up to 23/10/04
|
19 November 2004 | Full accounts made up to 31 March 2004 (9 pages) |
19 November 2004 | Annual return made up to 23/10/04
|
19 November 2004 | Full accounts made up to 31 March 2004 (9 pages) |
19 May 2004 | New secretary appointed (2 pages) |
19 May 2004 | Secretary resigned (1 page) |
19 May 2004 | Secretary resigned (1 page) |
19 May 2004 | New secretary appointed (2 pages) |
20 February 2004 | New director appointed (2 pages) |
20 February 2004 | New director appointed (2 pages) |
5 November 2003 | Annual return made up to 23/10/03 (8 pages) |
5 November 2003 | Annual return made up to 23/10/03 (8 pages) |
19 July 2003 | Full accounts made up to 31 March 2003 (8 pages) |
19 July 2003 | Full accounts made up to 31 March 2003 (8 pages) |
11 December 2002 | Director resigned (1 page) |
11 December 2002 | Director resigned (1 page) |
26 November 2002 | New director appointed (2 pages) |
26 November 2002 | New director appointed (2 pages) |
22 November 2002 | Director resigned (1 page) |
22 November 2002 | Director resigned (1 page) |
26 October 2002 | Annual return made up to 23/10/02 (9 pages) |
26 October 2002 | Annual return made up to 23/10/02 (9 pages) |
9 September 2002 | New director appointed (2 pages) |
9 September 2002 | New director appointed (2 pages) |
15 July 2002 | Full accounts made up to 31 March 2002 (8 pages) |
15 July 2002 | Full accounts made up to 31 March 2002 (8 pages) |
5 February 2002 | New director appointed (2 pages) |
5 February 2002 | New director appointed (2 pages) |
7 January 2002 | Full accounts made up to 31 March 2001 (8 pages) |
7 January 2002 | Full accounts made up to 31 March 2001 (8 pages) |
19 November 2001 | Annual return made up to 23/10/01
|
19 November 2001 | Annual return made up to 23/10/01
|
7 June 2001 | New director appointed (2 pages) |
7 June 2001 | New director appointed (2 pages) |
14 May 2001 | New director appointed (2 pages) |
14 May 2001 | New director appointed (2 pages) |
26 April 2001 | Director resigned (1 page) |
26 April 2001 | Director resigned (1 page) |
8 January 2001 | New director appointed (2 pages) |
8 January 2001 | New director appointed (2 pages) |
8 January 2001 | New director appointed (2 pages) |
8 January 2001 | New director appointed (2 pages) |
8 December 2000 | New director appointed (2 pages) |
8 December 2000 | Secretary resigned (1 page) |
8 December 2000 | New director appointed (2 pages) |
8 December 2000 | Secretary resigned (1 page) |
22 November 2000 | New director appointed (2 pages) |
22 November 2000 | New secretary appointed (2 pages) |
22 November 2000 | Registered office changed on 22/11/00 from: cheapside house 138 cheapside london EC2V 6BB (1 page) |
22 November 2000 | Annual return made up to 23/10/00
|
22 November 2000 | New secretary appointed (2 pages) |
22 November 2000 | Annual return made up to 23/10/00
|
22 November 2000 | New director appointed (4 pages) |
22 November 2000 | Registered office changed on 22/11/00 from: cheapside house 138 cheapside london EC2V 6BB (1 page) |
22 November 2000 | New director appointed (4 pages) |
22 November 2000 | New director appointed (2 pages) |
29 September 2000 | Full accounts made up to 31 March 2000 (8 pages) |
29 September 2000 | Full accounts made up to 31 March 2000 (8 pages) |
11 November 1999 | Annual return made up to 23/10/99 (4 pages) |
11 November 1999 | Annual return made up to 23/10/99 (4 pages) |
18 November 1998 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
18 November 1998 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
23 October 1998 | Incorporation (45 pages) |
23 October 1998 | Incorporation (45 pages) |