Letchworth Garden City
Herts
SG6 3JN
Director Name | Ms Alison Rachel Goldsworthy |
---|---|
Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 November 2018(19 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months |
Role | CEO |
Country of Residence | United States |
Correspondence Address | 420 Mountain Laurel Court Mountain View California United States |
Director Name | Ms Suzanna Taverne |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 March 2020(20 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 35 Camden Square London NW1 9XA |
Director Name | Mr Nitil Patel |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2020(20 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Boostrap Building 18-22 Ashwin Street London E8 3DL |
Director Name | Mr George Michael John Peretz |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 February 2021(21 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 99 Victoria Park Road London E9 7JJ |
Director Name | Mr Satbir Lochan Kumar Singh |
---|---|
Date of Birth | February 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 May 2022(22 years, 7 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 18 Ashwin Street Dalston London E8 3DL |
Director Name | Ms Katharine Frances Von Bertele |
---|---|
Date of Birth | August 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 July 2022(22 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Highbury Terrace Mews London N5 1UT |
Director Name | Mrs Ingibjorg Thordardottir |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | Icelandic |
Status | Current |
Appointed | 20 July 2022(22 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Cornwall Road London N4 4PH |
Director Name | Aman Sethi |
---|---|
Date of Birth | August 1983 (Born 40 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 01 February 2024(24 years, 4 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Editor In Chief |
Country of Residence | England |
Correspondence Address | 18 Ashwin Street Dalston London E8 3DL |
Director Name | Mr Anthony Harold Barnett |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Whitehouse Third Acre Rise Oxford OX2 9DA |
Secretary Name | Mr Kevin Davey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 October 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 54 Alvington Crescent London E8 2NW |
Director Name | Paul Michael Hilder |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2000(8 months, 1 week after company formation) |
Appointment Duration | 2 years (resigned 10 July 2002) |
Role | Company Director |
Correspondence Address | Unit 3 19-23 Kingsland Road London E2 8AA |
Secretary Name | Mr Steven Howard Burkeman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 June 2000(8 months, 1 week after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 27 November 2000) |
Role | Trust Secretary |
Country of Residence | England |
Correspondence Address | 8 Whitby Avenue York North Yorkshire YO31 1ET |
Secretary Name | Paul Michael Hilder |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 November 2000(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 18 February 2003) |
Role | Company Director |
Correspondence Address | Unit 3 19-23 Kingsland Road London E2 8AA |
Director Name | Mr John Bernard Haysom Jackson |
---|---|
Date of Birth | May 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2000(1 year, 2 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 05 April 2014) |
Role | Co Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Summit House Red Lion Square London WC1R 4QB |
Director Name | Charles Edward Chadwyck Healey |
---|---|
Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2001(1 year, 8 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 22 July 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Manor Farm North End Bassingbourn Royston Hertfordshire SG8 5NX |
Secretary Name | Mr Mathew James Howes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 February 2003(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 July 2004) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 19 Queens Road Brentwood Essex CM14 4HE |
Director Name | Caspar Melville |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2003(4 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 March 2005) |
Role | Editor |
Correspondence Address | 21 Rosebery Road Brixton London SW2 4DQ |
Director Name | Ms Annette Kelley |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 December 2003(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 11 February 2005) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Flat 70- 72 Westbourne Terrace London W2 6QA |
Secretary Name | Mr David John Anthony Harrison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2004(4 years, 8 months after company formation) |
Appointment Duration | 9 months (resigned 30 March 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Park Hall Road West Dulwich London SE21 8EX |
Director Name | Ms Maggie Lee |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British Trinidadian |
Status | Resigned |
Appointed | 25 November 2004(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 September 2007) |
Role | Consultant Writer |
Country of Residence | United Kingdom |
Correspondence Address | 2 Abercorn Mews 77 Kings Road Richmond Surrey TW10 6BY |
Secretary Name | James Edward Hamilton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 March 2005(5 years, 5 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 14 February 2006) |
Role | Company Director |
Correspondence Address | 71 Goldman Close London E2 6EF |
Secretary Name | Anthony Harold Barnett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 February 2006(6 years, 4 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 13 November 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Whitehouse Third Acre Rise Oxford OX2 9DA |
Director Name | Dr John Anthony Curzon Price |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2007(8 years, 2 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 09 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 60a Eynham Rd London W12 0HA |
Director Name | Mr David Keith Elstein |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2009(9 years, 8 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 07 November 2019) |
Role | Compant Director |
Country of Residence | United Kingdom |
Correspondence Address | 64 Hotham Road London SW15 1QP |
Director Name | Mr John Angus Donald Mills |
---|---|
Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2012(12 years, 3 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 02 August 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 72 Albert Street London NW1 7NR |
Director Name | Dr Rosemary Bechler |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2012(12 years, 3 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 02 December 2020) |
Role | Editor |
Country of Residence | United Kingdom |
Correspondence Address | 62 Priory Gardens London N6 5QS |
Director Name | Magnus Fredrik Urb Nome |
---|---|
Date of Birth | October 1980 (Born 43 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 01 May 2012(12 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 08 September 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10c Alvington Crescent London E8 2NW |
Director Name | Mr Peter Geoffrey Nevil Johnson |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2012(12 years, 9 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 07 November 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Grosvenor Park London SE5 0NH |
Director Name | Mr Turi Benjamin Munthe |
---|---|
Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2013(13 years, 9 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 03 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 74 Kensington Park Road London W11 2PL |
Director Name | Ms Mary Catherine Fitzgerald |
---|---|
Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2014(14 years, 11 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 23 June 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Ashwin Street Dalston London E8 3DL |
Director Name | Ms Jo Andrews |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2017(17 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 December 2021) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Larkrise Yeovil Road Sherborne DT9 4BA |
Secretary Name | Mr Daniel Pablo Garay |
---|---|
Status | Resigned |
Appointed | 13 November 2018(19 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 06 February 2020) |
Role | Company Director |
Correspondence Address | 18 Ashwin Street Dalston London E8 3DL |
Director Name | Dr Peter Geoghegan |
---|---|
Date of Birth | May 1981 (Born 43 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 11 October 2021(22 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 04 July 2023) |
Role | Journalist |
Country of Residence | England |
Correspondence Address | 18 Ashwin Street Dalston London E8 3DL |
Secretary Name | QA Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 October 1999(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Website | opendemocracy.net |
---|---|
Telephone | 020 71930676 |
Telephone region | London |
Registered Address | 18 Ashwin Street Dalston London E8 3DL |
---|---|
Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Dalston |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | -£98,023 |
Cash | £98,428 |
Current Liabilities | £142,233 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 8 October 2023 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 22 October 2024 (5 months, 3 weeks from now) |
5 July 2006 | Delivered on: 13 July 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
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12 November 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
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2 October 2020 | Satisfaction of charge 1 in full (1 page) |
29 September 2020 | Appointment of Mr Nitil Patel as a director on 22 September 2020 (2 pages) |
12 August 2020 | Accounts for a small company made up to 31 December 2019 (11 pages) |
23 July 2020 | Termination of appointment of Susan Mary Richards as a director on 10 July 2020 (1 page) |
10 June 2020 | Termination of appointment of John Anthony Curzon Price as a director on 9 June 2020 (1 page) |
31 March 2020 | Appointment of Ms Suzanna Taverne as a director on 16 March 2020 (2 pages) |
9 March 2020 | Termination of appointment of David Keith Elstein as a director on 7 November 2019 (1 page) |
9 March 2020 | Termination of appointment of Turi Benjamin Munthe as a director on 3 March 2020 (1 page) |
9 March 2020 | Termination of appointment of Peter Geoffrey Nevil Johnson as a director on 7 November 2019 (1 page) |
9 March 2020 | Termination of appointment of John Angus Donald Mills as a director on 2 August 2019 (1 page) |
11 February 2020 | Termination of appointment of Daniel Pablo Garay as a secretary on 6 February 2020 (1 page) |
14 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
25 June 2019 | Accounts for a small company made up to 31 December 2018 (10 pages) |
14 March 2019 | Appointment of Mr Magnus Fredrik Urb Nome as a director on 1 May 2012 (2 pages) |
18 February 2019 | Appointment of Ms Alison Rachel Goldsworthy as a director on 13 November 2018 (2 pages) |
18 February 2019 | Appointment of Ms Jo Andrews as a director on 1 May 2017 (2 pages) |
15 February 2019 | Termination of appointment of Laura Sandys as a director on 1 January 2017 (1 page) |
19 November 2018 | Termination of appointment of Anthony Harold Barnett as a secretary on 13 November 2018 (1 page) |
19 November 2018 | Appointment of Mr Daniel Pablo Garay as a secretary on 13 November 2018 (2 pages) |
8 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
6 October 2018 | Accounts for a small company made up to 31 December 2017 (16 pages) |
9 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
6 October 2017 | Accounts for a small company made up to 31 December 2016 (14 pages) |
6 October 2017 | Accounts for a small company made up to 31 December 2016 (14 pages) |
12 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
12 October 2016 | Director's details changed for Ms Mary Catherine Fitzgerald on 11 October 2016 (2 pages) |
12 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
12 October 2016 | Director's details changed for Ms Mary Catherine Fitzgerald on 11 October 2016 (2 pages) |
4 October 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
4 October 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
18 May 2016 | Director's details changed for Anthony Harold Barnett on 25 April 2016 (2 pages) |
18 May 2016 | Director's details changed for Anthony Harold Barnett on 25 April 2016 (2 pages) |
18 May 2016 | Secretary's details changed for Anthony Harold Barnett on 25 April 2016 (1 page) |
18 May 2016 | Secretary's details changed for Anthony Harold Barnett on 25 April 2016 (1 page) |
12 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
12 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
9 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
9 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
13 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
29 October 2014 | Appointment of Ms Mary Fitzgerald as a director on 8 September 2014 (2 pages) |
29 October 2014 | Appointment of Ms Mary Fitzgerald as a director on 8 September 2014 (2 pages) |
29 October 2014 | Appointment of Ms Mary Fitzgerald as a director on 8 September 2014 (2 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
10 September 2014 | Termination of appointment of Magnus Fredrik Urb Nome as a director on 8 September 2014 (1 page) |
10 September 2014 | Termination of appointment of Magnus Fredrik Urb Nome as a director on 8 September 2014 (1 page) |
10 September 2014 | Termination of appointment of Magnus Fredrik Urb Nome as a director on 8 September 2014 (1 page) |
2 September 2014 | Appointment of Mr Turi Benjamin Munthe as a director on 1 July 2013 (2 pages) |
2 September 2014 | Appointment of Mr Turi Benjamin Munthe as a director on 1 July 2013 (2 pages) |
2 September 2014 | Appointment of Mr Turi Benjamin Munthe as a director on 1 July 2013 (2 pages) |
28 August 2014 | Termination of appointment of John Bernard Haysom Jackson as a director on 5 April 2014 (1 page) |
28 August 2014 | Termination of appointment of John Bernard Haysom Jackson as a director on 5 April 2014 (1 page) |
28 August 2014 | Termination of appointment of John Bernard Haysom Jackson as a director on 5 April 2014 (1 page) |
11 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
11 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
7 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
7 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
17 July 2013 | Director's details changed for Mr John Anthony Curzon Price on 18 January 2013 (2 pages) |
17 July 2013 | Director's details changed for Michael George Mitchell on 18 January 2013 (2 pages) |
17 July 2013 | Director's details changed for Michael George Mitchell on 18 January 2013 (2 pages) |
17 July 2013 | Director's details changed for Mr John Anthony Curzon Price on 18 January 2013 (2 pages) |
30 November 2012 | Registered office address changed from Office a Signal Court Old Station Way, Eynsham Oxford Oxfordshire OX29 4TL on 30 November 2012 (1 page) |
30 November 2012 | Registered office address changed from Office a Signal Court Old Station Way, Eynsham Oxford Oxfordshire OX29 4TL on 30 November 2012 (1 page) |
30 November 2012 | Termination of appointment of Julian Stern as a director (1 page) |
30 November 2012 | Termination of appointment of Julian Stern as a director (1 page) |
8 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (15 pages) |
8 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (15 pages) |
8 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (15 pages) |
26 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
26 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
26 July 2012 | Appointment of Peter Geoffrey Nevil Johnson as a director (2 pages) |
26 July 2012 | Appointment of Magnus Fredrik Urb Nome as a director (2 pages) |
26 July 2012 | Appointment of Magnus Fredrik Urb Nome as a director (2 pages) |
26 July 2012 | Appointment of Peter Geoffrey Nevil Johnson as a director (2 pages) |
16 April 2012 | Appointment of Ms Rosemary Bechler as a director (2 pages) |
16 April 2012 | Appointment of John Angus Donald Mills as a director (2 pages) |
16 April 2012 | Appointment of John Angus Donald Mills as a director (2 pages) |
16 April 2012 | Appointment of Ms Rosemary Bechler as a director (2 pages) |
10 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (12 pages) |
10 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (12 pages) |
10 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (12 pages) |
27 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
27 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
1 December 2010 | Registered office address changed from 85-87 Bayham Street London NW1 0AG on 1 December 2010 (1 page) |
1 December 2010 | Registered office address changed from 85-87 Bayham Street London NW1 0AG on 1 December 2010 (1 page) |
1 December 2010 | Registered office address changed from 85-87 Bayham Street London NW1 0AG on 1 December 2010 (1 page) |
17 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (12 pages) |
17 November 2010 | Termination of appointment of Charles Chadwyck Healey as a director (1 page) |
17 November 2010 | Termination of appointment of Charles Chadwyck Healey as a director (1 page) |
17 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (12 pages) |
17 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (12 pages) |
2 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
2 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
23 September 2010 | Appointment of Julian Stern as a director (3 pages) |
23 September 2010 | Appointment of Julian Stern as a director (3 pages) |
19 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (8 pages) |
19 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (8 pages) |
19 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (8 pages) |
18 November 2009 | Director's details changed for John Bernard Haysom Jackson on 8 October 2009 (2 pages) |
18 November 2009 | Director's details changed for John Bernard Haysom Jackson on 8 October 2009 (2 pages) |
18 November 2009 | Director's details changed for John Bernard Haysom Jackson on 8 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Mr John Anthony Curzon Price on 8 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Dr Susan Richards on 8 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Mr David Keith Elstein on 8 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Anthony Harold Barnett on 8 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Elaine Potter on 8 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Laura Sandys on 8 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Mr David Keith Elstein on 8 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Charles Edward Chadwyck Healey on 8 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Anthony Harold Barnett on 8 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Laura Sandys on 8 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Dr Susan Richards on 8 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Mr David Keith Elstein on 8 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Elaine Potter on 8 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Laura Sandys on 8 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Charles Edward Chadwyck Healey on 8 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Michael George Mitchell on 8 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Elaine Potter on 8 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Michael George Mitchell on 8 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Dr Susan Richards on 8 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Charles Edward Chadwyck Healey on 8 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Michael George Mitchell on 8 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Mr John Anthony Curzon Price on 8 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Anthony Harold Barnett on 8 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Mr John Anthony Curzon Price on 8 October 2009 (2 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
8 September 2009 | Director appointed mr david elstein (2 pages) |
8 September 2009 | Director appointed mr david elstein (2 pages) |
7 May 2009 | Return made up to 08/10/08; full list of members (5 pages) |
7 May 2009 | Return made up to 08/10/08; full list of members (5 pages) |
7 May 2009 | Director appointed mr john anthony curzon price (1 page) |
7 May 2009 | Return made up to 08/10/07; full list of members (5 pages) |
7 May 2009 | Director appointed mr john anthony curzon price (1 page) |
7 May 2009 | Return made up to 08/10/07; full list of members (5 pages) |
19 March 2009 | Registered office changed on 19/03/2009 from 2ND floor 23-25 great sutton street london EC1V 0DN (1 page) |
19 March 2009 | Registered office changed on 19/03/2009 from 2ND floor 23-25 great sutton street london EC1V 0DN (1 page) |
6 February 2009 | Appointment terminated director maggie lee (1 page) |
6 February 2009 | Appointment terminated director maggie lee (1 page) |
5 February 2009 | Accounts for a small company made up to 31 December 2007 (8 pages) |
5 February 2009 | Accounts for a small company made up to 31 December 2007 (8 pages) |
1 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
1 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
10 November 2006 | Return made up to 08/10/06; full list of members
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10 November 2006 | Return made up to 08/10/06; full list of members
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13 July 2006 | Particulars of mortgage/charge (3 pages) |
13 July 2006 | Particulars of mortgage/charge (3 pages) |
4 July 2006 | New director appointed (1 page) |
4 July 2006 | New secretary appointed (1 page) |
4 July 2006 | New secretary appointed (1 page) |
4 July 2006 | New director appointed (2 pages) |
4 July 2006 | New director appointed (1 page) |
4 July 2006 | New director appointed (2 pages) |
13 June 2006 | Full accounts made up to 31 December 2005 (14 pages) |
13 June 2006 | Full accounts made up to 31 December 2005 (14 pages) |
3 May 2006 | Secretary resigned (1 page) |
3 May 2006 | Secretary resigned (1 page) |
24 March 2006 | Return made up to 08/10/05; full list of members
|
24 March 2006 | Return made up to 08/10/05; full list of members
|
11 November 2005 | New secretary appointed (2 pages) |
11 November 2005 | Secretary resigned (1 page) |
11 November 2005 | New secretary appointed (2 pages) |
11 November 2005 | Secretary resigned (1 page) |
29 March 2005 | Full accounts made up to 31 December 2004 (13 pages) |
29 March 2005 | Full accounts made up to 31 December 2004 (13 pages) |
7 March 2005 | New director appointed (2 pages) |
7 March 2005 | Director resigned (1 page) |
7 March 2005 | New director appointed (2 pages) |
7 March 2005 | Director resigned (1 page) |
25 October 2004 | Return made up to 08/10/04; full list of members (9 pages) |
25 October 2004 | Return made up to 08/10/04; full list of members (9 pages) |
20 August 2004 | Full accounts made up to 31 December 2003 (11 pages) |
20 August 2004 | Full accounts made up to 31 December 2003 (11 pages) |
27 July 2004 | New secretary appointed (2 pages) |
27 July 2004 | Secretary resigned (1 page) |
27 July 2004 | Secretary resigned (1 page) |
27 July 2004 | New secretary appointed (2 pages) |
16 December 2003 | New director appointed (2 pages) |
16 December 2003 | New director appointed (2 pages) |
10 December 2003 | New director appointed (1 page) |
10 December 2003 | Director resigned (1 page) |
10 December 2003 | New director appointed (1 page) |
10 December 2003 | Director resigned (1 page) |
19 November 2003 | New secretary appointed (1 page) |
19 November 2003 | New secretary appointed (1 page) |
10 November 2003 | Return made up to 08/10/03; full list of members
|
10 November 2003 | Return made up to 08/10/03; full list of members
|
15 August 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
15 August 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
3 June 2003 | Director resigned (1 page) |
3 June 2003 | Director resigned (1 page) |
7 March 2003 | Secretary resigned (1 page) |
7 March 2003 | New director appointed (1 page) |
7 March 2003 | New director appointed (1 page) |
7 March 2003 | Secretary resigned (1 page) |
25 February 2003 | Full accounts made up to 31 October 2002 (11 pages) |
25 February 2003 | Full accounts made up to 31 October 2002 (11 pages) |
11 November 2002 | Return made up to 08/10/02; full list of members (9 pages) |
11 November 2002 | Return made up to 08/10/02; full list of members (9 pages) |
2 September 2002 | Full accounts made up to 31 October 2001 (11 pages) |
2 September 2002 | Full accounts made up to 31 October 2001 (11 pages) |
4 August 2002 | New director appointed (1 page) |
4 August 2002 | New director appointed (1 page) |
27 July 2002 | Director resigned (1 page) |
27 July 2002 | Director resigned (1 page) |
22 May 2002 | New director appointed (2 pages) |
22 May 2002 | Registered office changed on 22/05/02 from: 67-71 goswell road london EC1V 7EN (2 pages) |
22 May 2002 | Registered office changed on 22/05/02 from: 67-71 goswell road london EC1V 7EN (2 pages) |
22 May 2002 | New director appointed (2 pages) |
16 November 2001 | Return made up to 08/10/01; full list of members (8 pages) |
16 November 2001 | Return made up to 08/10/01; full list of members (8 pages) |
9 August 2001 | Full accounts made up to 31 October 2000 (9 pages) |
9 August 2001 | Full accounts made up to 31 October 2000 (9 pages) |
10 July 2001 | New director appointed (2 pages) |
10 July 2001 | New director appointed (2 pages) |
10 July 2001 | Registered office changed on 10/07/01 from: 2 hugo road london N19 5EU (1 page) |
10 July 2001 | Registered office changed on 10/07/01 from: 2 hugo road london N19 5EU (1 page) |
2 July 2001 | New director appointed (2 pages) |
2 July 2001 | New director appointed (2 pages) |
2 July 2001 | New director appointed (2 pages) |
2 July 2001 | New director appointed (2 pages) |
2 January 2001 | New director appointed (2 pages) |
2 January 2001 | New director appointed (2 pages) |
7 December 2000 | New secretary appointed (1 page) |
7 December 2000 | Secretary resigned (1 page) |
7 December 2000 | Secretary resigned (1 page) |
7 December 2000 | New secretary appointed (1 page) |
7 November 2000 | Return made up to 08/10/00; full list of members (6 pages) |
7 November 2000 | Company name changed power and democracy LIMITED\certificate issued on 08/11/00 (2 pages) |
7 November 2000 | Return made up to 08/10/00; full list of members (6 pages) |
7 November 2000 | Company name changed power and democracy LIMITED\certificate issued on 08/11/00 (2 pages) |
12 July 2000 | New director appointed (2 pages) |
12 July 2000 | New director appointed (2 pages) |
5 July 2000 | New director appointed (2 pages) |
5 July 2000 | New secretary appointed (3 pages) |
5 July 2000 | New secretary appointed (3 pages) |
5 July 2000 | New director appointed (2 pages) |
4 July 2000 | Registered office changed on 04/07/00 from: 54 alvington crescent london E8 2NW (1 page) |
4 July 2000 | Registered office changed on 04/07/00 from: 54 alvington crescent london E8 2NW (1 page) |
4 July 2000 | Secretary resigned (2 pages) |
4 July 2000 | Secretary resigned (2 pages) |
19 December 1999 | Registered office changed on 19/12/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
19 December 1999 | New secretary appointed (2 pages) |
19 December 1999 | Director resigned (2 pages) |
19 December 1999 | New secretary appointed (2 pages) |
19 December 1999 | Secretary resigned (1 page) |
19 December 1999 | Registered office changed on 19/12/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
19 December 1999 | Secretary resigned (1 page) |
19 December 1999 | Director resigned (2 pages) |
8 October 1999 | Incorporation (16 pages) |
8 October 1999 | Incorporation (16 pages) |