Project Rosebud Limited

Company Name	Project Rosebud Limited
Directors	Ben Roberts and Alyson Barbara Hagan
Company Status	Active
Company Number	03946785
Category	Private Limited Company
Incorporation Date	14 March 2000(24 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Secretary Name	Andrew Derek Walter Owen
Nationality	British
Status	Current
Appointed	02 February 2005(4 years, 10 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Stephen Street London W1T 1LN

Director Name	Mr Ben Roberts
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 March 2020(19 years, 12 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	21 Stephen Street London W1T 1LN

Director Name	Ms Alyson Barbara Hagan
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 October 2021(21 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	21 Stephen Street London W1T 1LN

Director Name	Mr Jonathan Simon Paul Teckman
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 19 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 King Edward Avenue Aylesbury Buckinghamshire HP21 7JD

Director Name	Richard Edward Collins
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 24 October 2001)
Role	Deputy Director
Correspondence Address	4 Lambert Jones Mews Barbican London EC2Y 8DP

Director Name	Richard Scott Essex
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2000(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 02 July 2001)
Role	Bus Develop Oficcer
Correspondence Address	137 St. Marks Road London W10 6BZ

Secretary Name	Mr Ian Roy Nelson
Nationality	British
Status	Resigned
Appointed	15 March 2000(1 day after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Willian Way Letchworth Hertfordshire SG6 2HG

Director Name	Mr Rodney Edward James Payne
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 19 May 2003)
Role	Dir Mgr
Country of Residence	United Kingdom
Correspondence Address	38 Hale Lane Mill Hill London NW7 3PR

Director Name	Mr Ronald David Kells
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Moyle 10 Upper Knockbreda Road Belfast County Antrim BT6 9QA Northern Ireland

Secretary Name	Chris Dusu
Nationality	British
Status	Resigned
Appointed	13 March 2001(12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 May 2003)
Role	Accountant
Correspondence Address	124 Bishops Park Old School Place Cooper Road Croydon CR0 4DL

Director Name	Mrs Gillian Margaret McLaughlin
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(2 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Ringcroft Street London N7 8ND

Director Name	Adrian Wootton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(2 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 May 2003)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	116 Trentham Street Wandsworth London SW18 5DJ

Secretary Name	Tyrone Michael Blackford Swaries
Nationality	British
Status	Resigned
Appointed	19 May 2003(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 February 2005)
Role	Head Of Planning
Correspondence Address	39 Sefton Avenue Mill Hill London NW7 3QE

Director Name	Ms Amanda Elizabeth Nevill
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2010(10 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 07 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Stephen Street London W1T 1LN

Director Name	Mr Trevor John Charles Mawby
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2011(11 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Stephen Street London W1T 1LN

Director Name	Mr David Carson Parkhill
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(14 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 29 October 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	21 Stephen Street London W1T 1LN

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Telephone	020 72551444
Telephone region	London

Location

Registered Address	21 Stephen Street London W1T 1LN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£639,625
Current Liabilities	£639,625

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (10 months, 4 weeks from now)

Filing History

8 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
20 December 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
8 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
17 December 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
12 November 2021	Appointment of Ms Alyson Barbara Hagan as a director on 29 October 2021 (2 pages)
12 November 2021	Termination of appointment of David Carson Parkhill as a director on 29 October 2021 (1 page)
1 April 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
30 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
2 July 2020	Appointment of Mr Ben Roberts as a director on 7 March 2020 (2 pages)
2 July 2020	Termination of appointment of Amanda Elizabeth Nevill as a director on 7 March 2020 (1 page)
9 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
10 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
8 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
2 January 2019	Accounts for a dormant company made up to 31 March 2018 (5 pages)
16 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
22 August 2017	Secretary's details changed for Andrew Derek Walter Owen on 22 August 2017 (1 page)
22 August 2017	Director's details changed for Ms Amanda Elizabeth Nevill on 8 August 2017 (2 pages)
22 August 2017	Director's details changed for Ms Amanda Elizabeth Nevill on 8 August 2017 (2 pages)
22 August 2017	Secretary's details changed for Andrew Derek Walter Owen on 22 August 2017 (1 page)
28 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (5 pages)
24 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (5 pages)
18 December 2015	Termination of appointment of Trevor John Charles Mawby as a director on 4 December 2015 (1 page)
18 December 2015	Termination of appointment of Trevor John Charles Mawby as a director on 4 December 2015 (1 page)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015	Termination of appointment of Trevor John Charles Mawby as a director on 4 December 2015 (1 page)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (5 pages)
30 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 August 2014	Appointment of Mr David Carson Parkhill as a director on 1 May 2014 (2 pages)
13 August 2014	Appointment of Mr David Carson Parkhill as a director on 1 May 2014 (2 pages)
13 August 2014	Appointment of Mr David Carson Parkhill as a director on 1 May 2014 (2 pages)
11 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (4 pages)
11 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 September 2011	Appointment of Mr Trevor John Charles Mawby as a director (2 pages)
5 September 2011	Appointment of Mr Trevor John Charles Mawby as a director (2 pages)
2 September 2011	Termination of appointment of Gillian Mclaughlin as a director (1 page)
2 September 2011	Termination of appointment of Gillian Mclaughlin as a director (1 page)
22 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
5 January 2011	Appointment of Amanda Elizabeth Nevill as a director (3 pages)
5 January 2011	Appointment of Amanda Elizabeth Nevill as a director (3 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
13 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 April 2009	Return made up to 14/03/09; full list of members (3 pages)
27 April 2009	Return made up to 14/03/09; full list of members (3 pages)
15 December 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
15 December 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
9 April 2008	Return made up to 14/03/08; full list of members (3 pages)
9 April 2008	Return made up to 14/03/08; full list of members (3 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
23 May 2007	Return made up to 14/03/07; full list of members (2 pages)
23 May 2007	Return made up to 14/03/07; full list of members (2 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
21 April 2006	Return made up to 14/03/06; full list of members (6 pages)
21 April 2006	Return made up to 14/03/06; full list of members (6 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
14 April 2005	Return made up to 14/03/05; full list of members (6 pages)
14 April 2005	Return made up to 14/03/05; full list of members (6 pages)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
17 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
17 February 2005	Secretary resigned (1 page)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	Secretary resigned (1 page)
25 March 2004	Return made up to 14/03/04; full list of members 363(287) ‐ Registered office changed on 25/03/04 363(288) ‐ Director resigned (7 pages)
25 March 2004	Return made up to 14/03/04; full list of members 363(287) ‐ Registered office changed on 25/03/04 363(288) ‐ Director resigned (7 pages)
24 March 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
24 March 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
23 July 2003	New secretary appointed (1 page)
23 July 2003	Secretary resigned (1 page)
23 July 2003	New secretary appointed (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
17 April 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 April 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 April 2003	Full accounts made up to 31 March 2002 (9 pages)
17 April 2003	Full accounts made up to 31 March 2002 (9 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
25 June 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 June 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 March 2002	New secretary appointed;new director appointed (2 pages)
6 March 2002	New secretary appointed;new director appointed (2 pages)
4 February 2002	Full accounts made up to 31 March 2001 (8 pages)
4 February 2002	Full accounts made up to 31 March 2001 (8 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
8 November 2001	Secretary resigned (1 page)
8 November 2001	Secretary resigned (1 page)
8 November 2001	New secretary appointed (2 pages)
8 November 2001	New secretary appointed (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	Director's particulars changed (1 page)
1 June 2001	Director's particulars changed (1 page)
5 April 2001	Return made up to 14/03/01; full list of members 363(287) ‐ Registered office changed on 05/04/01 363(288) ‐ Director's particulars changed (7 pages)
5 April 2001	Return made up to 14/03/01; full list of members 363(287) ‐ Registered office changed on 05/04/01 363(288) ‐ Director's particulars changed (7 pages)
9 May 2000	New director appointed (3 pages)
9 May 2000	New director appointed (3 pages)
16 April 2000	Registered office changed on 16/04/00 from: 152-160 city road london EC1V 2NX (1 page)
16 April 2000	New director appointed (2 pages)
16 April 2000	Ad 15/03/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
16 April 2000	Ad 15/03/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	Registered office changed on 16/04/00 from: 152-160 city road london EC1V 2NX (1 page)
16 April 2000	New director appointed (2 pages)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	New director appointed (2 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	Secretary resigned (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	Secretary resigned (1 page)
14 March 2000	Incorporation (11 pages)
14 March 2000	Incorporation (11 pages)

Project Rosebud Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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