Incite Marketing Planning Limited

Company Name	Incite Marketing Planning Limited
Company Status	Active
Company Number	03909059
Category	Private Limited Company
Incorporation Date	18 January 2000(24 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Peter Kneale
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 January 2021(21 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Soho Street Soho London W1D 3AD

Director Name	Mr Barrie Christopher Brien
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 September 2021(21 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 21 Queen Street Leeds LS1 2TW

Director Name	Mr Stephen Edward Perkins
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 January 2024(24 years after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	11 Soho Street Soho London W1D 3AD

Director Name	Mr Sid Simmons
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	27 Cranley Road Walton On Thames Surrey KT12 5BT

Director Name	Jan Waclaw Zajac
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Role	Consultant
Correspondence Address	31 Onslow Avenue Mansions Onslow Avenue Richmond Surrey TW10 6QD

Secretary Name	Jan Waclaw Zajac
Nationality	British
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Role	Consultant
Correspondence Address	31 Onslow Avenue Mansions Onslow Avenue Richmond Surrey TW10 6QD

Director Name	Ms Elaine Kent-Smith
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 12 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	East Farleigh House Lower Road East Farleigh Kent ME15 0JW

Director Name	Ms Danielle Pinnington
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 April 2004)
Role	Market Research
Country of Residence	England
Correspondence Address	47 Moreton End Lane Harpenden Hertfordshire AL5 2HA

Secretary Name	Ms Danielle Pinnington
Nationality	British
Status	Resigned
Appointed	15 December 2000(11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 April 2004)
Role	Market Research
Country of Residence	England
Correspondence Address	47 Moreton End Lane Harpenden Hertfordshire AL5 2HA

Secretary Name	Mr Sid Simmons
Nationality	British
Status	Resigned
Appointed	16 April 2004(4 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 February 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Cranley Road Walton On Thames Surrey KT12 5BT

Director Name	Mr Roger Banks
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(6 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 February 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Queenswood Frithsden Berkhamsted Hertfordshire HP4 1NW

Director Name	Patrick Neil Martell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(12 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 27 November 2014)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	One Tudor Street London EC4Y 0AH

Director Name	Mr Matthew Robert Armitage
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(12 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 04 August 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Tudor Street London EC4Y 0AH

Secretary Name	Philip Charles Harris
Nationality	British
Status	Resigned
Appointed	28 February 2012(12 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 01 November 2015)
Role	Company Director
Correspondence Address	One Tudor Street London EC4Y 0AH

Director Name	Mr Paul Bradley Gray
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(14 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Tudor Street London EC4Y 0AH

Secretary Name	Mr Daniel Fattal
Status	Resigned
Appointed	01 November 2015(15 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 September 2021)
Role	Company Director
Correspondence Address	11 Soho Street Soho London W1D 3AD

Director Name	Mr Alexandre Olivier Detrois
Date of Birth	November 1984 (Born 39 years ago)
Nationality	French
Status	Resigned
Appointed	20 April 2018(18 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Soho Street Soho London W1D 3AD

Director Name	Mr Matthew Quentin Froggatt
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2018(18 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Soho Street Soho London W1D 3AD

Director Name	Mr J Schwan
Date of Birth	November 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 2018(18 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 September 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Soho Street Soho London W1D 3AD

Director Name	Mr George Chris Kutsor
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2019(19 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 September 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Soho Street Soho London W1D 3AD

Director Name	Mr Alexander William Knight
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2021(21 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 21 Queen Street Leeds LS1 2TW

Contact

Website	www.incite.ws/
Email address	[email protected]
Telephone	020 74384950
Telephone region	London

Location

Registered Address	11 Soho Street Soho London W1D 3AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

19.1k at £0.01	St Ives Marketing Services LTD 6.20% Ordinary F
162.5k at £0.01	St Ives Marketing Services LTD 52.83% Ordinary A
81.3k at £0.01	St Ives Marketing Services LTD 26.43% Ordinary D
44.6k at £0.01	St Ives Marketing Services LTD 14.50% Ordinary C
100 at £0.01	St Ives Marketing Services LTD 0.03% Ordinary B

Financials

Year	2014
Turnover	£12,620,041
Gross Profit	£8,477,683
Net Worth	£2,483,615
Cash	£2,328,656
Current Liabilities	£5,106,643

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

3 December 2021	Delivered on: 6 December 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
15 July 2010	Delivered on: 20 July 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re incite marketing planning limited current account account number 13635236. Outstanding
14 July 2010	Delivered on: 17 July 2010 Persons entitled: Glasgow City Council Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Full title guarantee by way of fixed charge all its interest in the account and the deposit balance as security for the payment or reimbursement to the landlord of the liabilitites see image for full details. Outstanding
16 September 2009	Delivered on: 24 September 2009 Satisfied on: 23 February 2012 Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account (in which the sum of Â£35,250 has initially been placed) see image for full details. Fully Satisfied
15 December 2005	Delivered on: 22 December 2005 Satisfied on: 23 February 2012 Persons entitled: The Mercers' Company Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's interest in the deposit account (in which the sum of Â£35,250 has initially been placed). See the mortgage charge document for full details. Fully Satisfied
20 October 2000	Delivered on: 8 November 2000 Satisfied on: 23 February 2012 Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London. Classification: Rent deposit deed Secured details: All payment of rents and observance and performance of the covenants and conditions on the part of the company to the chargee under the lease dated 20 october 2000. Particulars: The sum of Â£37,950.00 plus vat (being the rent deposit deed). Fully Satisfied

Filing History

15 March 2023	Full accounts made up to 30 June 2022 (34 pages)
1 February 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
11 May 2022	Current accounting period shortened from 31 July 2022 to 30 June 2022 (1 page)
4 May 2022	Full accounts made up to 31 July 2021 (36 pages)
28 February 2022	Confirmation statement made on 18 January 2022 with updates (6 pages)
24 February 2022	Cessation of Kin and Carta Group Limited as a person with significant control on 28 September 2021 (1 page)
6 December 2021	Registration of charge 039090590006, created on 3 December 2021 (12 pages)
1 October 2021	Notification of Strat7 Group Limited as a person with significant control on 28 September 2021 (2 pages)
1 October 2021	Termination of appointment of J Schwan as a director on 28 September 2021 (1 page)
1 October 2021	Termination of appointment of George Chris Kutsor as a director on 28 September 2021 (1 page)
1 October 2021	Appointment of Mr Alexander William Knight as a director on 28 September 2021 (2 pages)
1 October 2021	Appointment of Mr Barrie Christopher Brien as a director on 28 September 2021 (2 pages)
1 October 2021	Termination of appointment of Daniel Fattal as a secretary on 28 September 2021 (1 page)
1 October 2021	Termination of appointment of Alexandre Olivier Detrois as a director on 28 September 2021 (1 page)
1 July 2021	Director's details changed for Mr Alexandre Olivier Detrois on 23 June 2021 (2 pages)
22 June 2021	Termination of appointment of Matthew Quentin Froggatt as a director on 18 June 2021 (1 page)
14 May 2021	Satisfaction of charge 4 in full (1 page)
27 April 2021	Satisfaction of charge 5 in full (2 pages)
8 April 2021	Full accounts made up to 31 July 2020 (35 pages)
28 January 2021	Appointment of Mr Peter Kneale as a director on 28 January 2021 (2 pages)
18 January 2021	Confirmation statement made on 18 January 2021 with updates (4 pages)
8 January 2021	Director's details changed for Mr J Schwan on 1 August 2020 (2 pages)
6 November 2020	Director's details changed for Mr George Chris Kutsor on 6 November 2020 (2 pages)
6 November 2020	Secretary's details changed for Mr Daniel Fattal on 6 November 2020 (1 page)
6 November 2020	Change of details for Kin and Carta Group Limited as a person with significant control on 6 November 2020 (2 pages)
6 November 2020	Registered office address changed from 1 Tudor Street London EC4Y 0AH to 11 Soho Street Soho London W1D 3AD on 6 November 2020 (1 page)
18 March 2020	Full accounts made up to 31 July 2019 (29 pages)
5 March 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
5 March 2020	Particulars of variation of rights attached to shares (2 pages)
5 March 2020	Change of share class name or designation (2 pages)
28 February 2020	Termination of appointment of Elaine Kent-Smith as a director on 28 February 2020 (1 page)
24 February 2020	Change of details for Kin and Carta Marketing Services Limited as a person with significant control on 7 February 2020 (2 pages)
21 January 2020	Change of details for Kin and Carta Marketing Services Limited as a person with significant control on 6 April 2016 (2 pages)
20 January 2020	Confirmation statement made on 18 January 2020 with updates (4 pages)
20 January 2020	Director's details changed for Mr J Schwan on 15 January 2019 (2 pages)
27 June 2019	Appointment of Mr George Chris Kutsor as a director on 17 June 2019 (2 pages)
25 June 2019	Termination of appointment of Paul Bradley Gray as a director on 17 June 2019 (1 page)
12 March 2019	Full accounts made up to 3 August 2018 (26 pages)
4 February 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
8 November 2018	Change of details for St Ives Marketing Services Limited as a person with significant control on 25 September 2018 (2 pages)
13 September 2018	Resolutions RES13 ‐ Facilites agreement 29/08/2018 (1 page)
6 August 2018	Appointment of Mr J Schwan as a director on 4 August 2018 (2 pages)
6 August 2018	Termination of appointment of Matthew Robert Armitage as a director on 4 August 2018 (1 page)
20 April 2018	Appointment of Mr Matthew Quentin Froggatt as a director on 20 April 2018 (2 pages)
20 April 2018	Appointment of Mr Alexandre Olivier Detrois as a director on 20 April 2018 (2 pages)
17 April 2018	Full accounts made up to 28 July 2017 (26 pages)
30 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
22 March 2017	Full accounts made up to 29 July 2016 (22 pages)
22 March 2017	Full accounts made up to 29 July 2016 (22 pages)
23 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
23 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
10 May 2016	Full accounts made up to 31 July 2015 (20 pages)
10 May 2016	Full accounts made up to 31 July 2015 (20 pages)
9 February 2016	Resolutions RES13 ‐ "The amended facility agreement" 25/01/2016 RES13 ‐ "The amended facility agreement" 25/01/2016 (2 pages)
9 February 2016	Resolutions RES13 ‐ "The amended facility agreement" 25/01/2016 (2 pages)
3 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 3,075.62 (8 pages)
3 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 3,075.62 (8 pages)
2 November 2015	Appointment of Mr Daniel Fattal as a secretary on 1 November 2015 (2 pages)
2 November 2015	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 (1 page)
2 November 2015	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 (1 page)
2 November 2015	Appointment of Mr Daniel Fattal as a secretary on 1 November 2015 (2 pages)
2 November 2015	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 (1 page)
2 November 2015	Appointment of Mr Daniel Fattal as a secretary on 1 November 2015 (2 pages)
23 April 2015	Full accounts made up to 1 August 2014 (20 pages)
23 April 2015	Full accounts made up to 1 August 2014 (20 pages)
23 April 2015	Full accounts made up to 1 August 2014 (20 pages)
16 April 2015	Resolutions RES13 ‐ New facility agreement 17/03/2015 (2 pages)
17 March 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 3,075.62 (9 pages)
17 March 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 3,075.62 (9 pages)
16 March 2015	Termination of appointment of Roger Banks as a director on 28 February 2015 (1 page)
16 March 2015	Termination of appointment of Roger Banks as a director on 28 February 2015 (1 page)
15 December 2014	Termination of appointment of Patrick Neil Martell as a director on 27 November 2014 (1 page)
15 December 2014	Termination of appointment of Patrick Neil Martell as a director on 27 November 2014 (1 page)
28 August 2014	Appointment of Paul Bradley Gray as a director on 1 August 2014 (3 pages)
28 August 2014	Appointment of Paul Bradley Gray as a director on 1 August 2014 (3 pages)
28 August 2014	Appointment of Paul Bradley Gray as a director on 1 August 2014 (3 pages)
23 April 2014	Full accounts made up to 2 August 2013 (20 pages)
23 April 2014	Full accounts made up to 2 August 2013 (20 pages)
23 April 2014	Full accounts made up to 2 August 2013 (20 pages)
18 February 2014	Current accounting period shortened from 2 August 2014 to 31 July 2014 (3 pages)
18 February 2014	Current accounting period shortened from 2 August 2014 to 31 July 2014 (3 pages)
18 February 2014	Current accounting period shortened from 2 August 2014 to 31 July 2014 (3 pages)
14 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 3,075.62 (10 pages)
14 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 3,075.62 (10 pages)
5 June 2013	Termination of appointment of Sid Simmons as a director (1 page)
5 June 2013	Termination of appointment of Sid Simmons as a director (1 page)
13 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (10 pages)
13 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (10 pages)
18 December 2012	Current accounting period extended from 27 July 2012 to 2 August 2013 (3 pages)
18 December 2012	Current accounting period extended from 27 July 2012 to 2 August 2013 (3 pages)
18 December 2012	Current accounting period extended from 27 July 2012 to 2 August 2013 (3 pages)
29 August 2012	Auditor's resignation (1 page)
29 August 2012	Auditor's resignation (1 page)
31 July 2012	Previous accounting period shortened from 28 February 2013 to 27 July 2012 (3 pages)
31 July 2012	Full accounts made up to 29 February 2012 (24 pages)
31 July 2012	Previous accounting period shortened from 28 February 2013 to 27 July 2012 (3 pages)
31 July 2012	Full accounts made up to 29 February 2012 (24 pages)
28 May 2012	Resolutions RES13 ‐ Company business 22/05/2012 (3 pages)
28 May 2012	Resolutions RES13 ‐ Company business 22/05/2012 (3 pages)
24 May 2012	Appointment of Patrick Neil Martell as a director (3 pages)
24 May 2012	Appointment of Patrick Neil Martell as a director (3 pages)
20 March 2012	Appointment of Philip Charles Harris as a secretary (3 pages)
20 March 2012	Appointment of Philip Charles Harris as a secretary (3 pages)
8 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 March 2012	Registered office address changed from 6Th Floor the Place 175 High Holborn London WC1V 7AA on 8 March 2012 (2 pages)
8 March 2012	Registered office address changed from 6Th Floor the Place 175 High Holborn London WC1V 7AA on 8 March 2012 (2 pages)
8 March 2012	Statement of capital following an allotment of shares on 28 February 2012 GBP 3,075.62 (8 pages)
8 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 March 2012	Termination of appointment of Sid Simmons as a secretary (2 pages)
8 March 2012	Statement of capital following an allotment of shares on 28 February 2012 GBP 3,075.62 (8 pages)
8 March 2012	Appointment of Matthew Robert Armitage as a director (3 pages)
8 March 2012	Appointment of Matthew Robert Armitage as a director (3 pages)
8 March 2012	Termination of appointment of Sid Simmons as a secretary (2 pages)
8 March 2012	Registered office address changed from 6Th Floor the Place 175 High Holborn London WC1V 7AA on 8 March 2012 (2 pages)
29 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (17 pages)
17 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (17 pages)
1 December 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
1 December 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
31 March 2011	Annual return made up to 18 January 2011 with a full list of shareholders (17 pages)
31 March 2011	Annual return made up to 18 January 2011 with a full list of shareholders (17 pages)
26 November 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
26 November 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
6 October 2010	Memorandum and Articles of Association (25 pages)
6 October 2010	Memorandum and Articles of Association (25 pages)
8 September 2010	Sub-division of shares on 10 February 2010 (6 pages)
8 September 2010	Sub-division of shares on 10 February 2010 (6 pages)
2 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 September 2010	Registered office address changed from 28 Shelton Street London WC2H 9JE on 2 September 2010 (2 pages)
2 September 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 2,630.59 (7 pages)
2 September 2010	Particulars of variation of rights attached to shares (3 pages)
2 September 2010	Particulars of variation of rights attached to shares (3 pages)
2 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div shares 10/02/2010 (1 page)
2 September 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 2,630.59 (7 pages)
2 September 2010	Registered office address changed from 28 Shelton Street London WC2H 9JE on 2 September 2010 (2 pages)
2 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div shares 10/02/2010 (1 page)
2 September 2010	Registered office address changed from 28 Shelton Street London WC2H 9JE on 2 September 2010 (2 pages)
20 July 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
20 July 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
17 July 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
17 July 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (7 pages)
11 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (7 pages)
10 February 2010	Director's details changed for Elaine Kent-Smith on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Elaine Kent-Smith on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Roger Banks on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Elaine Kent-Smith on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Sid Simmons on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Roger Banks on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Sid Simmons on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Sid Simmons on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Roger Banks on 1 October 2009 (2 pages)
12 December 2009	Accounts for a small company made up to 28 February 2009 (6 pages)
12 December 2009	Accounts for a small company made up to 28 February 2009 (6 pages)
24 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
24 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 January 2009	Return made up to 18/01/09; full list of members (5 pages)
22 January 2009	Return made up to 18/01/09; full list of members (5 pages)
2 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
2 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
15 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re-classify shares 25/02/2008 RES10 ‐ Resolution of allotment of securities (2 pages)
15 April 2008	Nc inc already adjusted 25/02/08 (1 page)
15 April 2008	Notice of assignment of name or new name to shares (1 page)
15 April 2008	Notice of assignment of name or new name to shares (1 page)
15 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re-classify shares 25/02/2008 RES10 ‐ Resolution of allotment of securities (2 pages)
15 April 2008	Nc inc already adjusted 25/02/08 (1 page)
15 April 2008	Ad 25/02/08\gbp si 813@1=813\gbp ic 1627/2440\ (2 pages)
15 April 2008	Ad 25/02/08\gbp si 813@1=813\gbp ic 1627/2440\ (2 pages)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Return made up to 18/01/08; full list of members (3 pages)
28 January 2008	Return made up to 18/01/08; full list of members (3 pages)
24 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2007	Total exemption full accounts made up to 28 February 2007 (14 pages)
21 December 2007	Total exemption full accounts made up to 28 February 2007 (14 pages)
7 March 2007	Return made up to 18/01/07; full list of members (3 pages)
7 March 2007	Return made up to 18/01/07; full list of members (3 pages)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	Director's particulars changed (1 page)
12 December 2006	Total exemption full accounts made up to 28 February 2006 (14 pages)
12 December 2006	Total exemption full accounts made up to 28 February 2006 (14 pages)
25 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 September 2006	Ad 19/07/06--------- Â£ si 1@1=1 Â£ ic 1626/1627 (2 pages)
11 September 2006	Ad 19/07/06--------- Â£ si 1@1=1 Â£ ic 1625/1626 (2 pages)
11 September 2006	Ad 19/07/06--------- Â£ si 1@1=1 Â£ ic 1625/1626 (2 pages)
11 September 2006	Ad 19/07/06--------- Â£ si 1@1=1 Â£ ic 1626/1627 (2 pages)
6 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2006	Return made up to 18/01/06; full list of members (2 pages)
6 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2006	Return made up to 18/01/06; full list of members (2 pages)
22 December 2005	Particulars of mortgage/charge (3 pages)
22 December 2005	Particulars of mortgage/charge (3 pages)
12 December 2005	Full accounts made up to 28 February 2005 (13 pages)
12 December 2005	Full accounts made up to 28 February 2005 (13 pages)
19 May 2005	Return made up to 18/01/05; full list of members (3 pages)
19 May 2005	Return made up to 18/01/05; full list of members (3 pages)
20 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 March 2005	Secretary resigned;director resigned (1 page)
3 March 2005	Â£ ic 1806/1625 16/04/04 Â£ sr 181@1=181 (1 page)
3 March 2005	Secretary resigned;director resigned (1 page)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
3 March 2005	Â£ ic 1806/1625 16/04/04 Â£ sr 181@1=181 (1 page)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
13 December 2004	Full accounts made up to 28 February 2004 (13 pages)
13 December 2004	Full accounts made up to 28 February 2004 (13 pages)
28 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 April 2004	Â£ nc 1625/1806 06/04/04 (1 page)
28 April 2004	Ad 06/04/04--------- Â£ si 181@1=181 Â£ ic 1625/1806 (2 pages)
28 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 April 2004	Ad 06/04/04--------- Â£ si 181@1=181 Â£ ic 1625/1806 (2 pages)
28 April 2004	Â£ nc 1625/1806 06/04/04 (1 page)
13 March 2004	Return made up to 18/01/04; full list of members (7 pages)
13 March 2004	Return made up to 18/01/04; full list of members (7 pages)
29 January 2004	Location of register of members (1 page)
29 January 2004	Location of register of members (1 page)
22 November 2003	Full accounts made up to 28 February 2003 (12 pages)
22 November 2003	Full accounts made up to 28 February 2003 (12 pages)
21 March 2003	Auditor's resignation (1 page)
21 March 2003	Auditor's resignation (1 page)
21 January 2003	Full accounts made up to 28 February 2002 (14 pages)
21 January 2003	Full accounts made up to 28 February 2002 (14 pages)
20 January 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2002	Return made up to 18/01/02; full list of members (7 pages)
14 February 2002	Return made up to 18/01/02; full list of members (7 pages)
4 October 2001	Nc inc already adjusted 27/02/01 (1 page)
4 October 2001	Nc inc already adjusted 27/02/01 (1 page)
27 September 2001	Full accounts made up to 28 February 2001 (13 pages)
27 September 2001	Full accounts made up to 28 February 2001 (13 pages)
23 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 August 2001	Ad 27/02/01--------- Â£ si 625@1=625 Â£ ic 1000/1625 (2 pages)
23 August 2001	Ad 27/02/01--------- Â£ si 625@1=625 Â£ ic 1000/1625 (2 pages)
2 May 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 May 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 February 2001	Secretary resigned;director resigned (1 page)
28 February 2001	Secretary resigned;director resigned (1 page)
15 February 2001	Registered office changed on 15/02/01 from: 7 adam street london WC2N 6AA (1 page)
15 February 2001	New secretary appointed;new director appointed (2 pages)
15 February 2001	Registered office changed on 15/02/01 from: 7 adam street london WC2N 6AA (1 page)
15 February 2001	New secretary appointed;new director appointed (2 pages)
3 January 2001	Accounting reference date extended from 31/01/01 to 28/02/01 (1 page)
3 January 2001	Accounting reference date extended from 31/01/01 to 28/02/01 (1 page)
8 November 2000	Particulars of mortgage/charge (3 pages)
8 November 2000	Particulars of mortgage/charge (3 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
18 January 2000	Incorporation (20 pages)
18 January 2000	Incorporation (20 pages)

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