Marketreach Licensing Services Limited

Company Name	Marketreach Licensing Services Limited
Directors	Katheryn Needham and Francoise Guyonnet
Company Status	Active
Company Number	03727772
Category	Private Limited Company
Incorporation Date	5 March 1999(25 years, 1 month ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Katheryn Needham
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(23 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Interim Ceo Of Copyrights
Country of Residence	United Kingdom
Correspondence Address	The Hkx Building 3 Pancras Square London N1C 4AG

Director Name	Francoise Guyonnet
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	01 January 2024(24 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Ceo Copyrights & Evp Kids Brands Studiocanal
Country of Residence	France
Correspondence Address	50 Rue Camille Desmoulins Issy-Les-Moulineaux 92863

Director Name	Mr Nicholas Francis Durbridge
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(3 weeks, 2 days after company formation)
Appointment Duration	19 years, 8 months (resigned 12 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Milton Banbury Oxfordshire OX15 4HH

Director Name	Mrs Linda Jean Durbridge
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(3 weeks, 2 days after company formation)
Appointment Duration	10 years (resigned 31 March 2009)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	The Manor House Milton Banbury Oxfordshire OX15 4HH

Secretary Name	Mark Thomas Robinson
Nationality	British
Status	Resigned
Appointed	29 March 1999(3 weeks, 2 days after company formation)
Appointment Duration	8 years, 7 months (resigned 07 November 2007)
Role	Company Director
Correspondence Address	The Cottage Ballards Lane Ilmington Shipston On Stour CV36 4LR

Director Name	Mark Thomas Robinson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(6 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 November 2007)
Role	Financial Director
Correspondence Address	The Cottage Ballards Lane Ilmington Shipston On Stour CV36 4LR

Director Name	Peter Algernon Woodhead
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 March 2007)
Role	Managing Director
Correspondence Address	Oak Mews 26 Sheen Common Drive Richmond Surrey TW10 5BN

Director Name	Ms Jane Elizabeth Turner
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(8 years, 8 months after company formation)
Appointment Duration	12 months (resigned 03 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 133 Sutherland Avenue Maida Vale London W9 2QJ

Director Name	Mr Terry William Downing
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(8 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Streathbourne Road London SW17 8QX

Director Name	Viscount William Waldorf Astor
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(8 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ginge Manor Ginge Wanton Oxfordshire OX12 8QT

Secretary Name	Mr Philip Arthur Beale
Nationality	British
Status	Resigned
Appointed	07 November 2007(8 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 October 2011)
Role	Budgetary Controller
Country of Residence	United Kingdom
Correspondence Address	32 Laburnum Grove Hockley Essex SS5 4SG

Director Name	Karen Mary Jankel
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(10 years after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Lodge Coombe Park Kingston Surrey KT2 7JB

Director Name	Jackie Tyson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(10 years after company formation)
Appointment Duration	8 years, 4 months (resigned 28 July 2017)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	181 Mackenzie Road Beckenham Kent BR3 4SE

Director Name	Rodolphe Buet
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2016(17 years, 4 months after company formation)
Appointment Duration	1 year (resigned 28 July 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	50 Marshall Street London W1F 9BQ

Director Name	Mr James Forde
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(17 years, 4 months after company formation)
Appointment Duration	1 year (resigned 28 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Studiocanal 50 Marshall Street London W1F 9BQ

Director Name	Lucien Raymond Andre Boyer
Date of Birth	March 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	28 July 2017(18 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Bis, Avenue Hoche Ile-De-France Paris 75008

Director Name	Mr Simon John Gillham
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2017(18 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	59 Bis, Avenue Hoche Ile-De-France Paris 75008

Director Name	Peggy Nadia Aline Bathias
Date of Birth	February 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	28 July 2017(18 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 January 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	59 Bis, Avenue Hoche Ile-De-France Paris 75008

Director Name	Corinne Marguerite Anastasie Bach
Date of Birth	February 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	28 July 2017(18 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 June 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	59 Bis, Avenue Hoche Ile-De-France Paris 75008

Director Name	Mrs Sophie Kopaczynski
Date of Birth	April 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	12 December 2018(19 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	Vivendi Village 12 Rue De Penthievre Paris 75002

Director Name	Mr Alexander Douglas Hamilton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2022(23 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2024)
Role	Ceo Studiocanal Uk
Country of Residence	England
Correspondence Address	The Hkx Building 3 Pancras Square London N1C 4AG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 March 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 2017(18 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 05 December 2019)
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Contact

Website	chorion.co.uk
Email address	[email protected]

Location

Registered Address	3rd Floor 3 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

450 at £1	Paddington & Company LTD 45.00% Ordinary
225 at £1	Linda Jean Durbridge 22.50% Ordinary
225 at £1	Nicholas Francis Durbridge 22.50% Ordinary
100 at £1	Jackie Tyson 10.00% Ordinary

Financials

Year	2014
Net Worth	£196,600
Cash	£167,815
Current Liabilities	£121,690

Accounts

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

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (10 months, 4 weeks from now)

Charges

5 October 2007	Delivered on: 19 October 2007 Persons entitled: Network Rail Infrastructure Limited Classification: Rent deposit deed Secured details: Â£12,337.50 due or to become due from the company to. Particulars: The rent deposit being Â£12,337.50. Outstanding
5 October 2007	Delivered on: 11 October 2007 Persons entitled: Network Rail Infrastructure Limited Classification: Rent deposit agreement Secured details: Â£12,337.50 due or to become due from the company to. Particulars: The deposited sum and all money from time to time deducted from the deposited sum,. See the mortgage charge document for full details. Outstanding

Filing History

22 September 2023	Accounts for a small company made up to 31 December 2022 (25 pages)
30 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
30 March 2023	Change of details for Paddington and Company Ltd as a person with significant control on 15 October 2020 (2 pages)
23 December 2022	Appointment of Katheryn Needham as a director on 1 December 2022 (2 pages)
23 December 2022	Appointment of Alexander Hamilton as a director on 1 December 2022 (2 pages)
22 December 2022	Termination of appointment of Sophie Kopaczynski as a director on 1 December 2022 (1 page)
22 December 2022	Termination of appointment of Simon John Gillham as a director on 1 December 2022 (1 page)
30 November 2022	Compulsory strike-off action has been discontinued (1 page)
23 November 2022	Accounts for a small company made up to 31 December 2021 (24 pages)
14 April 2022	Director's details changed for Mrs Sophie Kopaczynski on 14 April 2022 (2 pages)
14 April 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
3 November 2021	Accounts for a small company made up to 31 December 2020 (24 pages)
8 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
21 January 2021	Termination of appointment of Peggy Nadia Aline Bathias as a director on 18 January 2021 (1 page)
9 November 2020	Accounts for a small company made up to 31 December 2019 (23 pages)
15 October 2020	Registered office address changed from Marketreach Licensing Services Limited 4 Pancras Square 6th Floor London N1C 4AG United Kingdom to 3rd Floor 3 Pancras Square London N1C 4AG on 15 October 2020 (1 page)
8 July 2020	Register inspection address has been changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
7 July 2020	Termination of appointment of Ohs Secretaries Limited as a secretary on 5 December 2019 (1 page)
7 July 2020	Termination of appointment of Corinne Marguerite Anastasie Bach as a director on 18 June 2020 (1 page)
7 July 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (22 pages)
3 April 2019	Second filing of Confirmation Statement dated 05/03/2017 (11 pages)
12 March 2019	Change of details for Paddington and Company Ltd as a person with significant control on 25 June 2018 (2 pages)
11 March 2019	Change of details for Vivendi Sa as a person with significant control on 16 August 2016 (2 pages)
11 March 2019	Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN (1 page)
11 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
11 March 2019	Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN (1 page)
14 December 2018	Director's details changed for Peggy Nadia Aline Bathias on 1 September 2018 (2 pages)
13 December 2018	Termination of appointment of Lucien Raymond Andre Boyer as a director on 12 December 2018 (1 page)
13 December 2018	Director's details changed for Corinne Marguerite Anastasie Bach on 13 December 2018 (2 pages)
13 December 2018	Director's details changed for Mr Nicholas Francis Durbridge on 13 December 2018 (2 pages)
13 December 2018	Director's details changed for Peggy Nadia Aline Bathias on 13 December 2018 (2 pages)
13 December 2018	Director's details changed for Mr Simon John Gillham on 13 December 2018 (2 pages)
13 December 2018	Director's details changed for Lucien Raymond Andre Boyer on 13 December 2018 (2 pages)
13 December 2018	Termination of appointment of Nicholas Francis Durbridge as a director on 12 December 2018 (1 page)
13 December 2018	Director's details changed for Mr Nicholas Francis Durbridge on 13 December 2018 (2 pages)
13 December 2018	Appointment of Mrs Sophie Kopaczynski as a director on 12 December 2018 (2 pages)
28 September 2018	Full accounts made up to 31 December 2017 (22 pages)
25 June 2018	Registered office address changed from 3 Cambridge Court, 210 Shepherd's Bush Road Hammersmith London W6 7NJ United Kingdom to Marketreach Licensing Services Limited 4 Pancras Square 6th Floor London N1C 4AG on 25 June 2018 (1 page)
31 May 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (3 pages)
24 April 2018	Full accounts made up to 31 March 2017 (22 pages)
6 March 2018	Confirmation statement made on 5 March 2018 with updates (5 pages)
14 September 2017	Registered office address changed from 3 Cambridge Court, 2010 Shepherd's Bush Road Hammersmith London W6 7NJ United Kingdom to 3 Cambridge Court, 210 Shepherd's Bush Road Hammersmith London W6 7NJ on 14 September 2017 (1 page)
14 September 2017	Registered office address changed from 3 Cambridge Court, 2010 Shepherd's Bush Road Hammersmith London W6 7NJ United Kingdom to 3 Cambridge Court, 210 Shepherd's Bush Road Hammersmith London W6 7NJ on 14 September 2017 (1 page)
12 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
12 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
5 September 2017	Registered office address changed from Studiocanal 50 Marshall Street London W1F 9BQ to 3 Cambridge Court, 2010 Shepherd's Bush Road Hammersmith London W6 7NJ on 5 September 2017 (1 page)
5 September 2017	Appointment of Ohs Secretaries Limited as a secretary on 5 April 2017 (2 pages)
5 September 2017	Registered office address changed from Studiocanal 50 Marshall Street London W1F 9BQ to 3 Cambridge Court, 2010 Shepherd's Bush Road Hammersmith London W6 7NJ on 5 September 2017 (1 page)
5 September 2017	Appointment of Ohs Secretaries Limited as a secretary on 5 April 2017 (2 pages)
1 August 2017	Termination of appointment of James Forde as a director on 28 July 2017 (1 page)
1 August 2017	Appointment of Simon John Gillham as a director on 28 July 2017 (2 pages)
1 August 2017	Termination of appointment of Jackie Tyson as a director on 28 July 2017 (1 page)
1 August 2017	Termination of appointment of Jackie Tyson as a director on 28 July 2017 (1 page)
1 August 2017	Appointment of Corinne Marguerite Anastasie Bach as a director on 28 July 2017 (2 pages)
1 August 2017	Termination of appointment of Rodolphe Buet as a director on 28 July 2017 (1 page)
1 August 2017	Termination of appointment of Rodolphe Buet as a director on 28 July 2017 (1 page)
1 August 2017	Appointment of Corinne Marguerite Anastasie Bach as a director on 28 July 2017 (2 pages)
1 August 2017	Appointment of Peggy Nadia Aline Bathias as a director on 28 July 2017 (2 pages)
1 August 2017	Appointment of Peggy Nadia Aline Bathias as a director on 28 July 2017 (2 pages)
1 August 2017	Appointment of Lucien Raymond Andre Boyer as a director on 28 July 2017 (2 pages)
1 August 2017	Termination of appointment of James Forde as a director on 28 July 2017 (1 page)
1 August 2017	Appointment of Lucien Raymond Andre Boyer as a director on 28 July 2017 (2 pages)
1 August 2017	Appointment of Simon John Gillham as a director on 28 July 2017 (2 pages)
27 April 2017	Confirmation statement made on 5 March 2017 with updates (30 pages)
27 April 2017	Confirmation statement made on 5 March 2017 with updates (31 pages)
19 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
19 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
31 October 2016	Director's details changed for Rudolphe Buet on 31 October 2016 (2 pages)
31 October 2016	Director's details changed for Rudolphe Buet on 31 October 2016 (2 pages)
24 August 2016	Appointment of Mr James Forde as a director on 30 June 2016 (2 pages)
24 August 2016	Appointment of Mr James Forde as a director on 30 June 2016 (2 pages)
18 July 2016	Termination of appointment of Karen Mary Jankel as a director on 30 June 2016 (2 pages)
18 July 2016	Termination of appointment of Linda Jean Durbridge as a director on 30 June 2016 (2 pages)
18 July 2016	Termination of appointment of Linda Jean Durbridge as a director on 30 June 2016 (2 pages)
18 July 2016	Termination of appointment of Karen Mary Jankel as a director on 30 June 2016 (2 pages)
18 July 2016	Registered office address changed from C/O Fisher Phillips Summit House 170 Finchley Road London NW3 6BP to Studiocanal 50 Marshall Street London W1F 9BQ on 18 July 2016 (2 pages)
18 July 2016	Appointment of Rudolphe Buet as a director on 30 June 2016 (3 pages)
18 July 2016	Appointment of Rudolphe Buet as a director on 30 June 2016 (3 pages)
18 July 2016	Registered office address changed from C/O Fisher Phillips Summit House 170 Finchley Road London NW3 6BP to Studiocanal 50 Marshall Street London W1F 9BQ on 18 July 2016 (2 pages)
13 June 2016	Satisfaction of charge 2 in full (1 page)
13 June 2016	Satisfaction of charge 1 in full (1 page)
13 June 2016	Satisfaction of charge 2 in full (1 page)
13 June 2016	Satisfaction of charge 1 in full (1 page)
11 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 (7 pages)
8 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 (7 pages)
1 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 March 2015	Director's details changed for Linda Jean Pooley on 1 January 2015 (2 pages)
6 March 2015	Director's details changed for Nicholas Francis Durbridge on 1 January 2015 (2 pages)
6 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000 (7 pages)
6 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000 (7 pages)
6 March 2015	Director's details changed for Linda Jean Pooley on 1 January 2015 (2 pages)
6 March 2015	Director's details changed for Linda Jean Pooley on 1 January 2015 (2 pages)
6 March 2015	Director's details changed for Nicholas Francis Durbridge on 1 January 2015 (2 pages)
6 March 2015	Director's details changed for Nicholas Francis Durbridge on 1 January 2015 (2 pages)
6 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000 (7 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 (7 pages)
10 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 (7 pages)
10 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 (7 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (7 pages)
14 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (7 pages)
14 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
26 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
26 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 December 2011	Appointment of Linda Jean Pooley as a director (3 pages)
13 December 2011	Appointment of Linda Jean Pooley as a director (3 pages)
10 October 2011	Registered office address changed from 4Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 10 October 2011 (2 pages)
10 October 2011	Termination of appointment of Philip Beale as a secretary (2 pages)
10 October 2011	Registered office address changed from 4Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 10 October 2011 (2 pages)
10 October 2011	Termination of appointment of Philip Beale as a secretary (2 pages)
7 October 2011	Termination of appointment of Terry Downing as a director (2 pages)
7 October 2011	Termination of appointment of Terry Downing as a director (2 pages)
6 September 2011	Termination of appointment of William Astor as a director (1 page)
6 September 2011	Termination of appointment of William Astor as a director (1 page)
8 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (9 pages)
8 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (9 pages)
8 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (9 pages)
10 February 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
10 February 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
14 April 2010	Director's details changed for Jackie Tyson on 9 March 2010 (2 pages)
14 April 2010	Director's details changed for Jackie Tyson on 9 March 2010 (2 pages)
14 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Director's details changed for Jackie Tyson on 9 March 2010 (2 pages)
29 January 2010	Full accounts made up to 31 March 2009 (12 pages)
29 January 2010	Full accounts made up to 31 March 2009 (12 pages)
7 May 2009	Full accounts made up to 31 March 2008 (12 pages)
7 May 2009	Full accounts made up to 31 March 2008 (12 pages)
21 April 2009	Appointment terminated director linda durbridge (1 page)
21 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re section 175(5)(a) 31/03/2009 (1 page)
21 April 2009	Director appointed karen mary jankel (2 pages)
21 April 2009	Appointment terminated director linda durbridge (1 page)
21 April 2009	Director appointed jackie tyson (2 pages)
21 April 2009	Ad 31/03/09\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
21 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re section 175(5)(a) 31/03/2009 (1 page)
21 April 2009	Director appointed jackie tyson (2 pages)
21 April 2009	Director appointed karen mary jankel (2 pages)
21 April 2009	Ad 31/03/09\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
16 April 2009	Return made up to 05/03/09; full list of members (4 pages)
16 April 2009	Return made up to 05/03/09; full list of members (4 pages)
24 November 2008	Appointment terminated director jane turner (1 page)
24 November 2008	Appointment terminated director jane turner (1 page)
14 March 2008	Return made up to 05/03/08; full list of members (4 pages)
14 March 2008	Return made up to 05/03/08; full list of members (4 pages)
2 January 2008	New secretary appointed (2 pages)
2 January 2008	New director appointed (3 pages)
2 January 2008	Registered office changed on 02/01/08 from: cecil house saint andrew street hertford hertfordshire SG14 1JA (1 page)
2 January 2008	Registered office changed on 02/01/08 from: cecil house saint andrew street hertford hertfordshire SG14 1JA (1 page)
2 January 2008	New secretary appointed (2 pages)
2 January 2008	New director appointed (3 pages)
2 January 2008	New director appointed (3 pages)
2 January 2008	New director appointed (3 pages)
2 January 2008	New director appointed (3 pages)
2 January 2008	Secretary resigned;director resigned (1 page)
2 January 2008	New director appointed (3 pages)
2 January 2008	Secretary resigned;director resigned (1 page)
13 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
13 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
19 October 2007	Particulars of mortgage/charge (3 pages)
19 October 2007	Particulars of mortgage/charge (3 pages)
11 October 2007	Particulars of mortgage/charge (3 pages)
11 October 2007	Particulars of mortgage/charge (3 pages)
31 March 2007	Director resigned (1 page)
31 March 2007	Director resigned (1 page)
23 March 2007	Return made up to 05/03/07; full list of members (8 pages)
23 March 2007	Return made up to 05/03/07; full list of members (8 pages)
28 April 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
28 April 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
21 March 2006	Return made up to 05/03/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 March 2006	Return made up to 05/03/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
23 August 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
23 August 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
27 July 2005	Company name changed the copyrights media group limit ed\certificate issued on 27/07/05 (2 pages)
27 July 2005	Company name changed the copyrights media group limit ed\certificate issued on 27/07/05 (2 pages)
29 March 2005	Return made up to 05/03/05; full list of members (7 pages)
29 March 2005	Return made up to 05/03/05; full list of members (7 pages)
7 October 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
7 October 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
17 March 2004	Return made up to 05/03/04; full list of members (7 pages)
17 March 2004	Return made up to 05/03/04; full list of members (7 pages)
26 June 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
26 June 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
13 March 2003	Return made up to 05/03/03; full list of members (7 pages)
13 March 2003	Return made up to 05/03/03; full list of members (7 pages)
20 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
20 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
11 March 2002	Return made up to 05/03/02; full list of members (6 pages)
11 March 2002	Return made up to 05/03/02; full list of members (6 pages)
11 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
11 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
14 March 2001	Return made up to 05/03/01; full list of members (6 pages)
14 March 2001	Return made up to 05/03/01; full list of members (6 pages)
1 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
1 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
19 September 2000	Memorandum and Articles of Association (12 pages)
19 September 2000	Memorandum and Articles of Association (12 pages)
14 September 2000	Company name changed copyrights services LIMITED\certificate issued on 15/09/00 (2 pages)
14 September 2000	Company name changed copyrights services LIMITED\certificate issued on 15/09/00 (2 pages)
6 April 2000	Return made up to 05/03/00; full list of members (6 pages)
6 April 2000	Return made up to 05/03/00; full list of members (6 pages)
14 June 1999	Company name changed calllow LIMITED\certificate issued on 15/06/99 (2 pages)
14 June 1999	Company name changed calllow LIMITED\certificate issued on 15/06/99 (2 pages)
26 April 1999	Registered office changed on 26/04/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 April 1999	Registered office changed on 26/04/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	New director appointed (2 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	Secretary resigned (1 page)
25 April 1999	New secretary appointed (2 pages)
25 April 1999	New secretary appointed (2 pages)
25 April 1999	Secretary resigned (1 page)
25 April 1999	New director appointed (2 pages)
5 March 1999	Incorporation (13 pages)
5 March 1999	Incorporation (13 pages)

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