The Melanie White Foundation Limited

Company Name	The Melanie White Foundation Limited
Directors	Melanie White and Paul Adam Reynolds
Company Status	Active
Company Number	03750780
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 April 1999(25 years ago)
Previous Names	The Melanie White Charitable Foundation Limited and The Magliz Foundation Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Melanie White
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 November 1999(7 months, 2 weeks after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Grosvenor Street London W1K 3JE

Director Name	Mr Paul Adam Reynolds
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 March 2023(23 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	61 Grosvenor Street London W1K 3JE

Director Name	Jessica Duff
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(same day as company formation)
Role	Solicitor
Correspondence Address	25 Wapping Wall London E1 9TE

Director Name	Karen Young
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Upper Chase Station Hill, Winchfield Hook Hampshire RG27 8BX

Secretary Name	Jessica Duff
Nationality	British
Status	Resigned
Appointed	12 April 1999(same day as company formation)
Role	Solicitor
Correspondence Address	25 Wapping Wall London E1 9TE

Director Name	Mr Andrew White
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(7 months, 2 weeks after company formation)
Appointment Duration	23 years, 3 months (resigned 06 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Grosvenor Street London W1K 3JE

Secretary Name	Melanie White
Nationality	British
Status	Resigned
Appointed	22 November 1999(7 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 May 2000)
Role	Company Director
Correspondence Address	Tyle Mill Sulhamstead Reading Berkshire RG7 4BS

Secretary Name	Fiona Claire Fowler
Nationality	British
Status	Resigned
Appointed	01 June 2012(13 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 November 2012)
Role	Company Director
Correspondence Address	The Old Rectory 17 Thameside Henley-On-Thames Oxon RG9 1BH

Secretary Name	Mrs Paula Mary Doraisamy
Status	Resigned
Appointed	20 November 2012(13 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 2018)
Role	Company Director
Correspondence Address	61 Grosvenor Street London W1K 3JE

Secretary Name	Mr James Matthew Whittaker
Status	Resigned
Appointed	03 April 2019(19 years, 12 months after company formation)
Appointment Duration	5 years (resigned 16 April 2024)
Role	Company Director
Correspondence Address	61 Grosvenor Street London W1K 3JE

Director Name	Mr Adrian De La Touche
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2020(21 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 March 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	61 Grosvenor Street London W1K 3JE

Secretary Name	Boodle Hatfield Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 May 2000(1 year, 1 month after company formation)
Appointment Duration	12 years (resigned 01 June 2012)
Correspondence Address	89 New Bond Street London W1S 1DA

Contact

Website	www.melaniebwhite.com

Location

Registered Address	61 Grosvenor Street London W1K 3JE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£230,183
Net Worth	£11,957,946
Cash	£346,067
Current Liabilities	£282,580

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	12 April 2024 (2 weeks ago)
Next Return Due	26 April 2025 (12 months from now)

Filing History

27 February 2024	Total exemption full accounts made up to 5 April 2023 (18 pages)
25 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
7 March 2023	Termination of appointment of Andrew White as a director on 6 March 2023 (1 page)
7 March 2023	Appointment of Mr Paul Adam Reynolds as a director on 3 March 2023 (2 pages)
7 March 2023	Cessation of Andrew Martin Ronald White as a person with significant control on 6 March 2023 (1 page)
7 March 2023	Termination of appointment of Adrian De La Touche as a director on 6 March 2023 (1 page)
6 January 2023	Total exemption full accounts made up to 5 April 2022 (18 pages)
25 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
7 January 2022	Full accounts made up to 5 April 2021 (21 pages)
12 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
20 February 2021	Full accounts made up to 5 April 2020 (20 pages)
2 July 2020	Appointment of Mr Adrian De La Touche as a director on 29 June 2020 (2 pages)
23 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
5 January 2020	Full accounts made up to 5 April 2019 (20 pages)
16 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
5 April 2019	Appointment of Mr James Matthew Whittaker as a secretary on 3 April 2019 (2 pages)
4 January 2019	Full accounts made up to 5 April 2018 (20 pages)
5 November 2018	Termination of appointment of Paula Mary Doraisamy as a secretary on 31 October 2018 (1 page)
18 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
23 November 2017	Full accounts made up to 5 April 2017 (19 pages)
23 November 2017	Full accounts made up to 5 April 2017 (19 pages)
20 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
4 January 2017	Full accounts made up to 5 April 2016 (21 pages)
4 January 2017	Full accounts made up to 5 April 2016 (21 pages)
9 May 2016	Annual return made up to 12 April 2016 no member list (3 pages)
9 May 2016	Annual return made up to 12 April 2016 no member list (3 pages)
20 October 2015	Full accounts made up to 5 April 2015 (17 pages)
20 October 2015	Full accounts made up to 5 April 2015 (17 pages)
17 April 2015	Annual return made up to 12 April 2015 no member list (3 pages)
17 April 2015	Annual return made up to 12 April 2015 no member list (3 pages)
18 November 2014	Full accounts made up to 5 April 2014 (17 pages)
18 November 2014	Full accounts made up to 5 April 2014 (17 pages)
18 November 2014	Full accounts made up to 5 April 2014 (17 pages)
29 April 2014	Annual return made up to 12 April 2014 no member list (3 pages)
29 April 2014	Annual return made up to 12 April 2014 no member list (3 pages)
20 November 2013	Accounts made up to 5 April 2013 (18 pages)
20 November 2013	Accounts made up to 5 April 2013 (18 pages)
20 November 2013	Accounts made up to 5 April 2013 (18 pages)
17 April 2013	Annual return made up to 12 April 2013 no member list (3 pages)
17 April 2013	Annual return made up to 12 April 2013 no member list (3 pages)
20 November 2012	Termination of appointment of Fiona Fowler as a secretary (1 page)
20 November 2012	Director's details changed for Mr Andrew White on 20 November 2012 (2 pages)
20 November 2012	Director's details changed for Mr Andrew White on 20 November 2012 (2 pages)
20 November 2012	Appointment of Mrs Paula Mary Doraisamy as a secretary (1 page)
20 November 2012	Termination of appointment of Fiona Fowler as a secretary (1 page)
20 November 2012	Director's details changed for Melanie White on 20 November 2012 (2 pages)
20 November 2012	Director's details changed for Melanie White on 20 November 2012 (2 pages)
20 November 2012	Appointment of Mrs Paula Mary Doraisamy as a secretary (1 page)
31 October 2012	Accounts made up to 5 April 2012 (18 pages)
31 October 2012	Accounts made up to 5 April 2012 (18 pages)
31 October 2012	Accounts made up to 5 April 2012 (18 pages)
19 September 2012	Registered office address changed from the Old Rectory 17 Thameside Henley on Thames Oxfordshire RG9 1BH on 19 September 2012 (1 page)
19 September 2012	Registered office address changed from the Old Rectory 17 Thameside Henley on Thames Oxfordshire RG9 1BH on 19 September 2012 (1 page)
15 June 2012	Termination of appointment of Boodle Hatfield Secretarial Limited as a secretary (2 pages)
15 June 2012	Termination of appointment of Boodle Hatfield Secretarial Limited as a secretary (2 pages)
13 June 2012	Appointment of Fiona Claire Fowler as a secretary (3 pages)
13 June 2012	Appointment of Fiona Claire Fowler as a secretary (3 pages)
8 June 2012	Registered office address changed from 89 New Bond Street London W1S 1DA on 8 June 2012 (2 pages)
8 June 2012	Registered office address changed from 89 New Bond Street London W1S 1DA on 8 June 2012 (2 pages)
8 June 2012	Registered office address changed from 89 New Bond Street London W1S 1DA on 8 June 2012 (2 pages)
4 May 2012	Annual return made up to 12 April 2012 no member list (4 pages)
4 May 2012	Annual return made up to 12 April 2012 no member list (4 pages)
19 December 2011	Accounts made up to 5 April 2011 (17 pages)
19 December 2011	Accounts made up to 5 April 2011 (17 pages)
19 December 2011	Accounts made up to 5 April 2011 (17 pages)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 April 2011	Annual return made up to 12 April 2011 no member list (4 pages)
26 April 2011	Annual return made up to 12 April 2011 no member list (4 pages)
3 December 2010	Accounts made up to 5 April 2010 (16 pages)
3 December 2010	Accounts made up to 5 April 2010 (16 pages)
3 December 2010	Accounts made up to 5 April 2010 (16 pages)
23 April 2010	Annual return made up to 12 April 2010 no member list (3 pages)
23 April 2010	Director's details changed for Melanie White on 12 April 2010 (2 pages)
23 April 2010	Secretary's details changed for Boodle Hatfield Secretarial Limited on 12 April 2010 (2 pages)
23 April 2010	Director's details changed for Melanie White on 12 April 2010 (2 pages)
23 April 2010	Annual return made up to 12 April 2010 no member list (3 pages)
23 April 2010	Secretary's details changed for Boodle Hatfield Secretarial Limited on 12 April 2010 (2 pages)
23 November 2009	Accounts made up to 5 April 2009 (16 pages)
23 November 2009	Accounts made up to 5 April 2009 (16 pages)
23 November 2009	Accounts made up to 5 April 2009 (16 pages)
28 May 2009	Annual return made up to 12/04/09 (2 pages)
28 May 2009	Annual return made up to 12/04/09 (2 pages)
24 November 2008	Accounts made up to 5 April 2008 (16 pages)
24 November 2008	Accounts made up to 5 April 2008 (16 pages)
24 November 2008	Accounts made up to 5 April 2008 (16 pages)
6 May 2008	Annual return made up to 12/04/08 (2 pages)
6 May 2008	Annual return made up to 12/04/08 (2 pages)
29 November 2007	Accounts made up to 5 April 2007 (16 pages)
29 November 2007	Accounts made up to 5 April 2007 (16 pages)
29 November 2007	Accounts made up to 5 April 2007 (16 pages)
4 June 2007	Annual return made up to 12/04/07 (4 pages)
4 June 2007	Annual return made up to 12/04/07 (4 pages)
25 January 2007	Accounts made up to 5 April 2006 (14 pages)
25 January 2007	Accounts made up to 5 April 2006 (14 pages)
25 January 2007	Accounts made up to 5 April 2006 (14 pages)
24 November 2006	Company name changed the magliz foundation LIMITED\certificate issued on 24/11/06 (2 pages)
24 November 2006	Company name changed the magliz foundation LIMITED\certificate issued on 24/11/06 (2 pages)
23 October 2006	Memorandum and Articles of Association (14 pages)
23 October 2006	Memorandum and Articles of Association (14 pages)
23 October 2006	Resolutions RES13 ‐ Change of name 29/09/06 (1 page)
23 October 2006	Resolutions RES13 ‐ Change of name 29/09/06 (1 page)
5 October 2006	Company name changed the melanie white charitable fou ndation LIMITED\certificate issued on 05/10/06 (3 pages)
5 October 2006	Company name changed the melanie white charitable fou ndation LIMITED\certificate issued on 05/10/06 (3 pages)
28 April 2006	Annual return made up to 12/04/06 (4 pages)
28 April 2006	Annual return made up to 12/04/06 (4 pages)
30 January 2006	Accounts made up to 5 April 2005 (14 pages)
30 January 2006	Accounts made up to 5 April 2005 (14 pages)
30 January 2006	Accounts made up to 5 April 2005 (14 pages)
22 April 2005	Secretary's particulars changed (1 page)
22 April 2005	Secretary's particulars changed (1 page)
15 April 2005	Annual return made up to 12/04/05 363(288) ‐ Secretary's particulars changed (4 pages)
15 April 2005	Annual return made up to 12/04/05 363(288) ‐ Secretary's particulars changed (4 pages)
25 January 2005	Accounts made up to 5 April 2004 (14 pages)
25 January 2005	Accounts made up to 5 April 2004 (14 pages)
25 January 2005	Accounts made up to 5 April 2004 (14 pages)
22 December 2004	Registered office changed on 22/12/04 from: 61 brook street london W1K 4BL (1 page)
22 December 2004	Registered office changed on 22/12/04 from: 61 brook street london W1K 4BL (1 page)
11 May 2004	Annual return made up to 12/04/04 363(288) ‐ Director's particulars changed (4 pages)
11 May 2004	Annual return made up to 12/04/04 363(288) ‐ Director's particulars changed (4 pages)
31 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 March 2004	Memorandum and Articles of Association (14 pages)
31 March 2004	Memorandum and Articles of Association (14 pages)
31 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2004	Accounts made up to 5 April 2003 (14 pages)
4 February 2004	Accounts made up to 5 April 2003 (14 pages)
4 February 2004	Accounts made up to 5 April 2003 (14 pages)
12 May 2003	Annual return made up to 12/04/03 (4 pages)
12 May 2003	Annual return made up to 12/04/03 (4 pages)
10 February 2003	Accounts made up to 5 April 2002 (15 pages)
10 February 2003	Accounts made up to 5 April 2002 (15 pages)
10 February 2003	Accounts made up to 5 April 2002 (15 pages)
15 November 2002	Auditor's resignation (1 page)
15 November 2002	Auditor's resignation (1 page)
15 May 2002	Annual return made up to 12/04/02 363(288) ‐ Director's particulars changed (3 pages)
15 May 2002	Annual return made up to 12/04/02 363(288) ‐ Director's particulars changed (3 pages)
4 February 2002	Accounts made up to 5 April 2001 (13 pages)
4 February 2002	Accounts made up to 5 April 2001 (13 pages)
4 February 2002	Accounts made up to 5 April 2001 (13 pages)
15 May 2001	Annual return made up to 12/04/01 363(287) ‐ Registered office changed on 15/05/01 363(288) ‐ Director's particulars changed (3 pages)
15 May 2001	Annual return made up to 12/04/01 363(287) ‐ Registered office changed on 15/05/01 363(288) ‐ Director's particulars changed (3 pages)
7 February 2001	Accounts made up to 5 April 2000 (13 pages)
7 February 2001	Accounts made up to 5 April 2000 (13 pages)
7 February 2001	Accounts made up to 5 April 2000 (13 pages)
7 June 2000	Annual return made up to 12/04/00 (4 pages)
7 June 2000	Annual return made up to 12/04/00 (4 pages)
24 May 2000	Secretary resigned (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	Secretary resigned;director resigned (1 page)
24 May 2000	Accounting reference date shortened from 30/04/00 to 05/04/00 (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	Registered office changed on 24/05/00 from: tyle mill sulhamstead reading berkshire RG7 4BS (1 page)
24 May 2000	Registered office changed on 24/05/00 from: tyle mill sulhamstead reading berkshire RG7 4BS (1 page)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	Secretary resigned (1 page)
24 May 2000	Accounting reference date shortened from 30/04/00 to 05/04/00 (1 page)
24 May 2000	Secretary resigned;director resigned (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	Registered office changed on 14/01/00 from: 7TH floor 2 gresham street london EC2V 7PE (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	Registered office changed on 14/01/00 from: 7TH floor 2 gresham street london EC2V 7PE (1 page)
14 January 2000	New secretary appointed (2 pages)
14 January 2000	New secretary appointed (2 pages)
14 January 2000	New director appointed (2 pages)
12 April 1999	Incorporation (19 pages)
12 April 1999	Incorporation (19 pages)

The Melanie White Foundation Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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