Ebiquity Plc

Company Name	Ebiquity Plc
Company Status	Active
Company Number	03967525
Category	Public Limited Company
Incorporation Date	4 April 2000(24 years ago)
Previous Name	Thomson Intermedia Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Stephen Nichols
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2008(8 years, 7 months after company formation)
Appointment Duration	15 years, 5 months
Role	Non Exec Director
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Robert Stanley Lawrence Woodward
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(17 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Nick Paul Waters
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(20 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	CEO
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Secretary Name	Lorraine Elizabeth Young
Status	Current
Appointed	26 January 2021(20 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Lara Izlan
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Ms Julia Elizabeth Hubbard
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(23 years after company formation)
Appointment Duration	11 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Ms Susan Jane Mair
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 April 2024(24 years after company formation)
Appointment Duration	2 weeks, 1 day
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Paul John Adams
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Role	Chief Information Officer
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Richard David Neil Dawson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Role	Finance Director
Correspondence Address	17 Park Road Chislehurst Kent BR7 5AY

Director Name	Mrs Sarah Jane Thomson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Role	Joint Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Flanes Manor Oak Bank Grove Road Seal Sevenoaks Kent TN15 0LE

Director Name	Mr Stephen Mark Thomson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Role	Non Exec Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Secretary Name	Richard David Neil Dawson
Nationality	British
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Role	Finance Director
Correspondence Address	17 Park Road Chislehurst Kent BR7 5AY

Director Name	Ms Fiona Elizabeth Driscoll
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(2 days after company formation)
Appointment Duration	9 years, 3 months (resigned 31 July 2009)
Role	Non Exec Director
Country of Residence	England
Correspondence Address	4 Henstridge Place London NW8 6QD

Director Name	John Alexander Napier
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(2 days after company formation)
Appointment Duration	5 years, 5 months (resigned 14 September 2005)
Role	Company Director
Correspondence Address	Rocks Stud Farm Brantridge Lane Balcombe West Sussex RH17 6JR

Secretary Name	Mr David Charles Trendle
Nationality	British
Status	Resigned
Appointed	15 October 2001(1 year, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Redhill Lodge 4 Pendleton Road St Johns Redhill Surrey RH1 6QJ

Director Name	Mr David Charles Trendle
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(1 year, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2007)
Role	Financial Director
Country of Residence	England
Correspondence Address	Redhill Lodge 4 Pendleton Road St Johns Redhill Surrey RH1 6QJ

Director Name	Michael James Higgins
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(6 years after company formation)
Appointment Duration	12 years (resigned 09 May 2018)
Role	Non Exec Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Michael Robin Uzielli
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(6 years, 12 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 22 February 2008)
Role	Chartered Accountant
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Secretary Name	Michael Robin Uzielli
Nationality	British
Status	Resigned
Appointed	31 March 2007(6 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 January 2008)
Role	Chartered Accountant
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Michael Edward Greenlees
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(7 years after company formation)
Appointment Duration	9 years (resigned 30 April 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Nicholas Vincent Manning
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(7 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Secretary Name	Mr Andrew William Beach
Nationality	British
Status	Resigned
Appointed	21 January 2008(7 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 November 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor The Registry Royal Mint Court London EC3N 4QN

Director Name	Mr Andrew William Beach
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(8 years after company formation)
Appointment Duration	8 years, 5 months (resigned 14 October 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Jeffrey Taylor Stevenson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2010(10 years after company formation)
Appointment Duration	3 years, 10 months (resigned 20 February 2014)
Role	Company Director
Country of Residence	New York New York Usa
Correspondence Address	350 Park Avenue New York Ny10022

Director Name	Christopher John Russell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2010(10 years after company formation)
Appointment Duration	3 years, 10 months (resigned 20 February 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	350 Park Avenue New York, Ny10022 United States

Secretary Name	Andrew Charles Watkins
Nationality	British
Status	Resigned
Appointed	22 November 2011(11 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 May 2017)
Role	Company Director
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Thomas Simon Alexander
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2014(14 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Ms Julie Margaret Baddeley
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2014(14 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 04 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Ms Morag Jenifer Hurrell Blazey
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2015(15 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Michael Karg
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Austrian
Status	Resigned
Appointed	27 January 2016(15 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Andrew David Noble
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2016(16 years, 5 months after company formation)
Appointment Duration	2 years (resigned 24 September 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Secretary Name	Mr Mark John Sanford
Status	Resigned
Appointed	26 May 2017(17 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 26 January 2021)
Role	Company Director
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Kevin Hayes McNair
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2018(18 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 07 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Alan Philip Stephen Newman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2019(18 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2023)
Role	Chief Financial And Operating Officer
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Contact

Website	ebiquity.com
Telephone	020 75494343
Telephone region	London

Location

Registered Address	Chapter House 16 Brunswick Place London N1 6DZ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£73,874,000
Gross Profit	£41,491,000
Net Worth	-£25,640,000
Cash	£9,295,000
Current Liabilities	£29,161,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Charges

26 August 2014	Delivered on: 3 September 2014 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
7 July 2014	Delivered on: 14 July 2014 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
24 March 2022	Delivered on: 25 March 2022 Persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Parties Classification: A registered charge Particulars: All present and future freehold or leasehold land and all intellectual property rights pursuant to clause 4 of the accompanying copy instrument. Outstanding
9 March 2012	Delivered on: 23 March 2012 Satisfied on: 8 May 2014 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Jersey law security interest agreement Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the collateral being 524,154 shares of Â£0.01 each in the capital of the company see image for full details. Fully Satisfied
9 March 2012	Delivered on: 20 March 2012 Satisfied on: 9 July 2014 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Composite debenture Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
13 April 2010	Delivered on: 26 April 2010 Satisfied on: 20 March 2012 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Composite debenture Secured details: All monies due or to become due from each charging company to the finance parties (whether indebtedness or liabilities originally owed to all or any of the finance parties and/or any receiver or any other person or persons) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 April 2010	Delivered on: 15 April 2010 Satisfied on: 12 May 2012 Persons entitled: Bank of Scotland PLC Classification: Deed of charge over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right, title and interest in and to the deposit see image for full details. Fully Satisfied
23 August 2005	Delivered on: 6 September 2005 Satisfied on: 2 February 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of charge over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all rights and benefits accruing to or arising in connection with the deposit. See the mortgage charge document for full details. Fully Satisfied
23 August 2005	Delivered on: 1 September 2005 Satisfied on: 2 February 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture 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: 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. Fully Satisfied
20 July 2000	Delivered on: 3 August 2000 Satisfied on: 2 February 2012 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a rent guarantee in favour of nigel henry in the sum of Â£160,975. Particulars: The sum of Â£160,975 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 10039724 and earmarked or designated by reference to the company. Fully Satisfied

Filing History

27 January 2021	Termination of appointment of Mark John Sanford as a secretary on 26 January 2021 (1 page)
27 January 2021	Appointment of Lorraine Elizabeth Young as a secretary on 26 January 2021 (2 pages)
9 December 2020	Statement of capital following an allotment of shares on 9 December 2020 GBP 20,645,813.5 (3 pages)
9 July 2020	Group of companies' accounts made up to 31 December 2019 (123 pages)
3 July 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
2 July 2020	Appointment of Mr Nicholas Paul Waters as a director on 1 July 2020 (2 pages)
5 June 2020	Statement of capital following an allotment of shares on 3 June 2020 GBP 20,031,406.5 (3 pages)
14 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
20 March 2020	Statement of capital following an allotment of shares on 14 January 2019 GBP 19,807,467.25 (3 pages)
10 February 2020	Statement of capital following an allotment of shares on 31 January 2020 GBP 20,031,406.5 (3 pages)
12 November 2019	Termination of appointment of Michael Karg as a director on 12 November 2019 (1 page)
7 November 2019	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AW to Chapter House 16 Brunswick Place London N1 6DZ on 7 November 2019 (1 page)
28 October 2019	Statement of capital following an allotment of shares on 22 October 2019 GBP 20,028,906.5 (3 pages)
19 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
5 June 2019	Group of companies' accounts made up to 31 December 2018 (116 pages)
30 April 2019	Statement of capital following an allotment of shares on 18 April 2019 GBP 19,838,068.25 (3 pages)
25 April 2019	Statement of capital following an allotment of shares on 1 April 2019 GBP 19,831,401.5 (3 pages)
25 April 2019	Statement of capital following an allotment of shares on 5 April 2019 GBP 19,835,568.25 (3 pages)
5 April 2019	Second filing of a statement of capital following an allotment of shares on 25 July 2018 GBP 19,642,928.75 (11 pages)
29 March 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
13 March 2019	Statement of capital following an allotment of shares on 22 February 2019 GBP 19,831,072.25 (3 pages)
31 January 2019	Statement of capital following an allotment of shares on 29 January 2019 GBP 19,815,508 (3 pages)
9 January 2019	Appointment of Mr Alan Philip Stephen Newman as a director on 7 January 2019 (2 pages)
9 January 2019	Termination of appointment of Kevin Hayes Mcnair as a director on 7 January 2019 (1 page)
4 January 2019	Statement of capital following an allotment of shares on 3 January 2019 GBP 19,778,562.25 (3 pages)
2 January 2019	Termination of appointment of Morag Jenifer Hurrell Blazey as a director on 2 January 2019 (1 page)
12 December 2018	Statement of capital following an allotment of shares on 5 December 2018 GBP 19,778,297.5 (3 pages)
1 November 2018	Statement of capital following an allotment of shares on 31 October 2018 GBP 19,750,650 (3 pages)
10 October 2018	Appointment of Mr Kevin Hayes Mcnair as a director on 10 October 2018 (2 pages)
1 October 2018	Statement of capital following an allotment of shares on 27 September 2018 GBP 19,661,900 (3 pages)
25 September 2018	Termination of appointment of Andrew David Noble as a director on 24 September 2018 (1 page)
30 July 2018	Statement of capital following an allotment of shares on 25 July 2018 GBP 19,642,928.75 ANNOTATION Clarification a second filed SH01 was registered on 05/04/2019. (4 pages)
21 July 2018	Statement of capital following an allotment of shares on 6 July 2018 GBP 19,632,855 (3 pages)
22 June 2018	Group of companies' accounts made up to 31 December 2017 (111 pages)
4 June 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
24 May 2018	Termination of appointment of Michael James Higgins as a director on 9 May 2018 (1 page)
12 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
11 April 2018	Appointment of Mr Robert Stanley Lawrence Woodward as a director on 1 March 2018 (2 pages)
16 February 2018	Statement of capital following an allotment of shares on 16 February 2018 GBP 19,591,922.5 (3 pages)
2 January 2018	Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017 (1 page)
1 December 2017	Statement of capital following an allotment of shares on 17 November 2017 GBP 19,549,365.25 (3 pages)
8 September 2017	Statement of capital following an allotment of shares on 24 August 2017 GBP 19,398,968 (4 pages)
8 September 2017	Statement of capital following an allotment of shares on 24 August 2017 GBP 19,398,968 (4 pages)
3 August 2017	Notification of a person with significant control statement (2 pages)
3 August 2017	Notification of a person with significant control statement (2 pages)
31 May 2017	Statement of capital following an allotment of shares on 17 May 2017 GBP 19,303,030.25 (3 pages)
31 May 2017	Statement of capital following an allotment of shares on 17 May 2017 GBP 19,303,030.25 (3 pages)
30 May 2017	Appointment of Mr Mark John Sanford as a secretary on 26 May 2017 (2 pages)
30 May 2017	Termination of appointment of Andrew Charles Watkins as a secretary on 26 May 2017 (1 page)
30 May 2017	Appointment of Mr Mark John Sanford as a secretary on 26 May 2017 (2 pages)
30 May 2017	Termination of appointment of Andrew Charles Watkins as a secretary on 26 May 2017 (1 page)
23 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the company be generally authorised to make market purxchases of ordinary shares of Â£0.25 each provided that: the maximum aggregate number of shares that may be purchased is 3,859,988 10/05/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
23 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the company be generally authorised to make market purxchases of ordinary shares of Â£0.25 each provided that: the maximum aggregate number of shares that may be purchased is 3,859,988 10/05/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
10 May 2017	Group of companies' accounts made up to 31 December 2016 (96 pages)
10 May 2017	Group of companies' accounts made up to 31 December 2016 (96 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (4 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (4 pages)
26 October 2016	Termination of appointment of Andrew William Beach as a director on 14 October 2016 (1 page)
26 October 2016	Termination of appointment of Andrew William Beach as a director on 14 October 2016 (1 page)
5 October 2016	Interim accounts made up to 30 June 2016 (16 pages)
5 October 2016	Interim accounts made up to 30 June 2016 (16 pages)
13 September 2016	Appointment of Mr Andrew David Noble as a director on 9 September 2016 (2 pages)
13 September 2016	Appointment of Mr Andrew David Noble as a director on 9 September 2016 (2 pages)
9 June 2016	Certificate of cancellation of share premium account (1 page)
9 June 2016	Reduction of iss capital and minute (oc) (7 pages)
9 June 2016	Reduction of iss capital and minute (oc) (7 pages)
9 June 2016	Statement of capital on 9 June 2016 GBP 19,299,937.75 (4 pages)
9 June 2016	Certificate of cancellation of share premium account (1 page)
9 June 2016	Statement of capital on 9 June 2016 GBP 19,299,937.75 (4 pages)
25 May 2016	Statement of capital following an allotment of shares on 10 May 2016 GBP 19,299,937.75 (6 pages)
25 May 2016	Statement of capital following an allotment of shares on 10 May 2016 GBP 19,299,937.75 (6 pages)
23 May 2016	Resolutions RES13 ‐ Cncel share prem a/c 11/05/2016 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (13 pages)
23 May 2016	Resolutions RES13 ‐ Cncel share prem a/c 11/05/2016 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (13 pages)
17 May 2016	Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016 (1 page)
17 May 2016	Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016 (1 page)
10 May 2016	Statement of capital following an allotment of shares on 15 October 2015 GBP 19,290,422.00 (6 pages)
10 May 2016	Statement of capital following an allotment of shares on 15 October 2015 GBP 19,290,422.00 (6 pages)
10 May 2016	Statement of company's objects (2 pages)
10 May 2016	Group of companies' accounts made up to 31 December 2015 (127 pages)
10 May 2016	Group of companies' accounts made up to 31 December 2015 (127 pages)
10 May 2016	Statement of company's objects (2 pages)
26 April 2016	Director's details changed for Ms Julia Margaret Baddeley on 26 April 2016 (2 pages)
26 April 2016	Annual return made up to 4 April 2016 no member list Statement of capital on 2016-04-26 GBP 19,224,235 (13 pages)
26 April 2016	Director's details changed for Ms Julia Margaret Baddeley on 26 April 2016 (2 pages)
26 April 2016	Annual return made up to 4 April 2016 no member list Statement of capital on 2016-04-26 GBP 19,224,235 (13 pages)
27 January 2016	Appointment of Dr Michael Karg as a director on 27 January 2016 (2 pages)
27 January 2016	Appointment of Dr Michael Karg as a director on 27 January 2016 (2 pages)
21 October 2015	Appointment of Ms Morag Jenifer Hurrell Blazey as a director on 15 October 2015 (2 pages)
21 October 2015	Appointment of Ms Morag Jenifer Hurrell Blazey as a director on 15 October 2015 (2 pages)
29 September 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (13 pages)
25 September 2015	Group of companies' accounts made up to 30 April 2015 (125 pages)
25 September 2015	Group of companies' accounts made up to 30 April 2015 (125 pages)
28 July 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
28 July 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
2 July 2015	Statement of capital following an allotment of shares on 29 May 2015 GBP 19,224,235.00 (6 pages)
2 July 2015	Statement of capital following an allotment of shares on 29 May 2015 GBP 19,224,235.00 (6 pages)
21 April 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 19,192,913.50 (5 pages)
21 April 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 19,192,913.50 (5 pages)
21 April 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 19,192,913.50 (5 pages)
13 April 2015	Annual return made up to 4 April 2015 no member list Statement of capital on 2015-04-13 GBP 19,192,913.5 (12 pages)
13 April 2015	Annual return made up to 4 April 2015 no member list Statement of capital on 2015-04-13 GBP 19,192,913.5 (12 pages)
13 April 2015	Annual return made up to 4 April 2015 no member list Statement of capital on 2015-04-13 GBP 19,192,913.5 (12 pages)
13 April 2015	Register inspection address has been changed from 2Nd Floor, the Registry Royal Mint Court London EC3N 4QN United Kingdom to Citypoint Ropemaker Street London EC2Y 9AW (1 page)
13 April 2015	Register inspection address has been changed from 2Nd Floor, the Registry Royal Mint Court London EC3N 4QN United Kingdom to Citypoint Ropemaker Street London EC2Y 9AW (1 page)
4 March 2015	Statement of capital following an allotment of shares on 13 February 2015 GBP 19,188,746.75 (5 pages)
4 March 2015	Statement of capital following an allotment of shares on 13 February 2015 GBP 19,188,746.75 (5 pages)
19 December 2014	Statement of capital following an allotment of shares on 27 November 2014 GBP 4,925,059.50 (6 pages)
19 December 2014	Statement of capital following an allotment of shares on 27 November 2014 GBP 4,925,059.50 (6 pages)
4 December 2014	Appointment of Mr Thomas Simon Alexander as a director on 21 November 2014 (2 pages)
4 December 2014	Appointment of Mr Thomas Simon Alexander as a director on 21 November 2014 (2 pages)
28 November 2014	Appointment of Ms Julia Margaret Baddeley as a director on 21 November 2014 (2 pages)
28 November 2014	Appointment of Ms Julia Margaret Baddeley as a director on 21 November 2014 (2 pages)
17 September 2014	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 September 2014	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 September 2014	Group of companies' accounts made up to 30 April 2014 (96 pages)
9 September 2014	Group of companies' accounts made up to 30 April 2014 (96 pages)
3 September 2014	Registration of charge 039675250009, created on 26 August 2014 (28 pages)
3 September 2014	Registration of charge 039675250009, created on 26 August 2014 (28 pages)
14 July 2014	Registration of charge 039675250008, created on 7 July 2014 (47 pages)
14 July 2014	Registration of charge 039675250008, created on 7 July 2014 (47 pages)
14 July 2014	Registration of charge 039675250008, created on 7 July 2014 (47 pages)
9 July 2014	Satisfaction of charge 6 in full (21 pages)
9 July 2014	Satisfaction of charge 6 in full (21 pages)
17 June 2014	Termination of appointment of Stephen Thomson as a director (1 page)
17 June 2014	Termination of appointment of Sarah Thomson as a director (1 page)
17 June 2014	Termination of appointment of Stephen Thomson as a director (1 page)
17 June 2014	Termination of appointment of Sarah Thomson as a director (1 page)
8 May 2014	Satisfaction of charge 7 in full (10 pages)
8 May 2014	Satisfaction of charge 7 in full (10 pages)
29 April 2014	Annual return made up to 4 April 2014 no member list Statement of capital on 2014-04-29 GBP 18,847,032.5 (18 pages)
29 April 2014	Annual return made up to 4 April 2014 no member list Statement of capital on 2014-04-29 GBP 18,847,032.5 (18 pages)
29 April 2014	Annual return made up to 4 April 2014 no member list Statement of capital on 2014-04-29 GBP 18,847,032.5 (18 pages)
9 April 2014	Statement of capital following an allotment of shares on 25 March 2014 GBP 18,872,777.75 (6 pages)
9 April 2014	Statement of capital following an allotment of shares on 25 March 2014 GBP 18,872,777.75 (6 pages)
25 March 2014	Termination of appointment of Paul Adams as a director (1 page)
25 March 2014	Termination of appointment of Paul Adams as a director (1 page)
7 March 2014	Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN on 7 March 2014 (1 page)
25 February 2014	Statement of capital following an allotment of shares on 21 January 2014 GBP 18,586,543.50 (5 pages)
25 February 2014	Statement of capital following an allotment of shares on 21 January 2014 GBP 18,586,543.50 (5 pages)
20 February 2014	Termination of appointment of Jeffrey Stevenson as a director (1 page)
20 February 2014	Termination of appointment of Christopher Russell as a director (1 page)
20 February 2014	Termination of appointment of Christopher Russell as a director (1 page)
20 February 2014	Termination of appointment of Jeffrey Stevenson as a director (1 page)
9 October 2013	Group of companies' accounts made up to 30 April 2013 (94 pages)
9 October 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 15,118,877.50 (6 pages)
9 October 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 15,118,877.50 (6 pages)
9 October 2013	Group of companies' accounts made up to 30 April 2013 (94 pages)
8 October 2013	Director's details changed for Mr Paul John Adams on 8 October 2013 (2 pages)
8 October 2013	Director's details changed for Mr Paul John Adams on 8 October 2013 (2 pages)
8 October 2013	Director's details changed for Mr Paul John Adams on 8 October 2013 (2 pages)
18 September 2013	Statement of capital following an allotment of shares on 12 September 2013 GBP 15,116,044.75 (6 pages)
18 September 2013	Statement of capital following an allotment of shares on 12 September 2013 GBP 15,116,044.75 (6 pages)
13 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 May 2013	Statement of capital following an allotment of shares on 26 April 2013 GBP 15,089,712.75 (6 pages)
14 May 2013	Statement of capital following an allotment of shares on 26 April 2013 GBP 15,089,712.75 (6 pages)
1 May 2013	Statement of capital following an allotment of shares on 12 April 2013 GBP 15,052,566.00 (6 pages)
1 May 2013	Statement of capital following an allotment of shares on 12 April 2013 GBP 15,052,566.00 (6 pages)
18 April 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 15,043,787.50 (6 pages)
18 April 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 15,043,787.50 (6 pages)
17 April 2013	Annual return made up to 4 April 2013 no member list (23 pages)
17 April 2013	Annual return made up to 4 April 2013 no member list (23 pages)
17 April 2013	Annual return made up to 4 April 2013 no member list (23 pages)
8 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 15,034,774.00 (5 pages)
8 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 15,034,774.00 (5 pages)
8 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 15,034,774.00 (5 pages)
18 December 2012	Section 519 companies act 2006 (1 page)
18 December 2012	Section 519 companies act 2006 (1 page)
28 November 2012	Section 519 (1 page)
28 November 2012	Section 519 (1 page)
26 November 2012	Statement of capital following an allotment of shares on 15 November 2012 GBP 14,931,646.75 (6 pages)
26 November 2012	Statement of capital following an allotment of shares on 15 November 2012 GBP 14,931,646.75 (6 pages)
25 October 2012	Group of companies' accounts made up to 30 April 2012 (92 pages)
25 October 2012	Group of companies' accounts made up to 30 April 2012 (92 pages)
10 October 2012	Statement of capital following an allotment of shares on 30 September 2012 GBP 14,918,078.75 (6 pages)
10 October 2012	Statement of capital following an allotment of shares on 30 September 2012 GBP 14,918,078.75 (6 pages)
12 September 2012	Statement of capital following an allotment of shares on 31 August 2012 GBP 14,797,563.25 (7 pages)
12 September 2012	Statement of capital following an allotment of shares on 31 August 2012 GBP 14,797,563.25 (7 pages)
10 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 September 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
10 September 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
10 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 June 2012	Statement of capital following an allotment of shares on 11 May 2012 GBP 14,736,202.25 (6 pages)
15 June 2012	Statement of capital following an allotment of shares on 11 May 2012 GBP 14,736,202.25 (6 pages)
11 June 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 14,786,685.497999 (5 pages)
11 June 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 14,786,685.497999 (5 pages)
23 May 2012	Annual return made up to 4 April 2012 no member list (23 pages)
23 May 2012	Annual return made up to 4 April 2012 no member list (23 pages)
23 May 2012	Annual return made up to 4 April 2012 no member list (23 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 7 (11 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 7 (11 pages)
20 March 2012	Particulars of a mortgage or charge / charge no: 6 (15 pages)
20 March 2012	Particulars of a mortgage or charge / charge no: 6 (15 pages)
8 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 December 2011	Termination of appointment of Andrew Beach as a secretary (2 pages)
2 December 2011	Appointment of Andrew Charles Watkins as a secretary (3 pages)
2 December 2011	Termination of appointment of Andrew Beach as a secretary (2 pages)
2 December 2011	Appointment of Andrew Charles Watkins as a secretary (3 pages)
19 October 2011	Group of companies' accounts made up to 30 April 2011 (89 pages)
19 October 2011	Group of companies' accounts made up to 30 April 2011 (89 pages)
24 June 2011	Annual return made up to 4 April 2011 with bulk list of shareholders (24 pages)
24 June 2011	Annual return made up to 4 April 2011 with bulk list of shareholders (24 pages)
24 June 2011	Annual return made up to 4 April 2011 with bulk list of shareholders (24 pages)
20 May 2011	Statement of capital following an allotment of shares on 18 April 2011 GBP 14,001,328.75 (6 pages)
20 May 2011	Statement of capital following an allotment of shares on 18 April 2011 GBP 14,001,328.75 (6 pages)
19 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 October 2010	Group of companies' accounts made up to 30 April 2010 (81 pages)
29 October 2010	Group of companies' accounts made up to 30 April 2010 (81 pages)
23 July 2010	Appointment of Christopher John Russell as a director (3 pages)
23 July 2010	Appointment of Christopher John Russell as a director (3 pages)
14 June 2010	Statement of capital following an allotment of shares on 12 May 2010 GBP 13,970,873.75 (4 pages)
14 June 2010	Statement of capital following an allotment of shares on 12 May 2010 GBP 13,970,873.75 (4 pages)
21 May 2010	Appointment of Jeffrey Taylor Stevenson as a director (3 pages)
21 May 2010	Appointment of Jeffrey Taylor Stevenson as a director (3 pages)
14 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
14 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
14 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
14 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
14 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
14 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
13 May 2010	Register(s) moved to registered inspection location (1 page)
13 May 2010	Register(s) moved to registered inspection location (1 page)
13 May 2010	Register inspection address has been changed (1 page)
13 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (86 pages)
13 May 2010	Register inspection address has been changed (1 page)
13 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (86 pages)
13 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (86 pages)
12 May 2010	Statement of capital following an allotment of shares on 13 April 2010 GBP 12,918,101.00 (4 pages)
12 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appoint as an director/ company business 12/04/2010 (3 pages)
12 May 2010	Statement of capital following an allotment of shares on 13 April 2010 GBP 12,918,101.00 (4 pages)
12 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appoint as an director/ company business 12/04/2010 (3 pages)
26 April 2010	Particulars of a mortgage or charge / charge no: 5 (24 pages)
26 April 2010	Particulars of a mortgage or charge / charge no: 5 (24 pages)
15 April 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
15 April 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 April 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
1 April 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
23 February 2010	Director's details changed for Paul John Gladman on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Paul John Gladman on 22 February 2010 (2 pages)
1 December 2009	Director's details changed for Stephen Mark Thomson on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mrs Sarah Jane Thomson on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Michael Edward Greenlees on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Michael James Higgins on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Mr Andrew William Beach on 1 October 2009 (1 page)
1 December 2009	Secretary's details changed for Mr Andrew William Beach on 1 October 2009 (1 page)
1 December 2009	Director's details changed for Michael James Higgins on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Michael Edward Greenlees on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Andrew William Beach on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Stephen Mark Thomson on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Andrew William Beach on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Stephen Mark Thomson on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Nick Manning on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Nick Manning on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Richard Stephen Nichols on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Michael Edward Greenlees on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Nick Manning on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Andrew William Beach on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Richard Stephen Nichols on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Michael James Higgins on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Richard Stephen Nichols on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mrs Sarah Jane Thomson on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mrs Sarah Jane Thomson on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Mr Andrew William Beach on 1 October 2009 (1 page)
24 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
24 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
17 September 2009	Group of companies' accounts made up to 30 April 2009 (71 pages)
17 September 2009	Group of companies' accounts made up to 30 April 2009 (71 pages)
24 August 2009	Appointment terminated director fiona driscoll (1 page)
24 August 2009	Appointment terminated director fiona driscoll (1 page)
20 May 2009	Return made up to 04/04/09; full list of members (14 pages)
20 May 2009	Return made up to 04/04/09; full list of members (14 pages)
27 February 2009	Return made up to 04/04/08; bulk list available separately (8 pages)
27 February 2009	Return made up to 04/04/08; bulk list available separately (8 pages)
3 February 2009	Memorandum and Articles of Association (47 pages)
3 February 2009	Memorandum and Articles of Association (47 pages)
23 January 2009	Location of register of members (1 page)
23 January 2009	Director and secretary's change of particulars / andrew beach / 13/06/2008 (1 page)
23 January 2009	Director and secretary's change of particulars / andrew beach / 13/06/2008 (1 page)
23 January 2009	Location of register of members (1 page)
21 January 2009	Director appointed mr richard nichols (1 page)
21 January 2009	Director appointed mr richard nichols (1 page)
16 September 2008	Group of companies' accounts made up to 30 April 2008 (66 pages)
16 September 2008	Group of companies' accounts made up to 30 April 2008 (66 pages)
8 September 2008	Company name changed thomson intermedia PLC\certificate issued on 08/09/08 (2 pages)
8 September 2008	Company name changed thomson intermedia PLC\certificate issued on 08/09/08 (2 pages)
22 July 2008	Director appointed mrs sarah jane thomson (1 page)
22 July 2008	Director appointed mrs sarah jane thomson (1 page)
24 April 2008	Appointment terminated director michael uzielli (1 page)
24 April 2008	Appointment terminated director michael uzielli (1 page)
24 April 2008	Director appointed mr andrew william beach (2 pages)
24 April 2008	Director appointed mr andrew william beach (2 pages)
24 April 2008	Appointment terminated director sarah thomson (1 page)
24 April 2008	Appointment terminated director sarah thomson (1 page)
26 March 2008	Registered office changed on 26/03/2008 from 1 westmoreland road bromley kent BR2 0TB (1 page)
26 March 2008	Registered office changed on 26/03/2008 from 1 westmoreland road bromley kent BR2 0TB (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	New secretary appointed (1 page)
21 January 2008	New secretary appointed (1 page)
7 December 2007	Ad 05/12/07--------- Â£ si [email protected]=1250 Â£ ic 8009013/8010263 (1 page)
7 December 2007	Ad 05/12/07--------- Â£ si [email protected]=1250 Â£ ic 8009013/8010263 (1 page)
2 December 2007	Return made up to 04/04/07; bulk list available separately (12 pages)
2 December 2007	Return made up to 04/04/07; bulk list available separately (12 pages)
26 November 2007	Group of companies' accounts made up to 30 April 2007 (62 pages)
26 November 2007	Group of companies' accounts made up to 30 April 2007 (62 pages)
7 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (1 page)
5 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
5 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
24 September 2007	Ad 05/09/07--------- Â£ si [email protected]=2500 Â£ ic 8006513/8009013 (2 pages)
24 September 2007	Ad 05/09/07--------- Â£ si [email protected]=2500 Â£ ic 8006513/8009013 (2 pages)
19 September 2007	Ad 08/08/07--------- Â£ si [email protected]=179961 Â£ ic 7826552/8006513 (2 pages)
19 September 2007	Ad 08/08/07--------- Â£ si [email protected]=179961 Â£ ic 7826552/8006513 (2 pages)
7 September 2007	Ad 03/08/07--------- Â£ si [email protected]=238 Â£ ic 7826314/7826552 (2 pages)
7 September 2007	Ad 03/08/07--------- Â£ si [email protected]=238 Â£ ic 7826314/7826552 (2 pages)
11 August 2007	Ad 24/07/07--------- Â£ si [email protected]=3750 Â£ ic 7822564/7826314 (2 pages)
11 August 2007	Ad 24/07/07--------- Â£ si [email protected]=3750 Â£ ic 7822564/7826314 (2 pages)
3 August 2007	Accounting reference date extended from 31/01/07 to 30/04/07 (1 page)
3 August 2007	Accounting reference date extended from 31/01/07 to 30/04/07 (1 page)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2007	New director appointed (1 page)
22 June 2007	New director appointed (1 page)
18 April 2007	Secretary resigned;director resigned (1 page)
18 April 2007	New secretary appointed;new director appointed (2 pages)
18 April 2007	New secretary appointed;new director appointed (2 pages)
18 April 2007	Secretary resigned;director resigned (1 page)
12 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 February 2007	Certificate of reduction of share premium (1 page)
12 February 2007	Reduction of share capital accou (4 pages)
12 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 February 2007	Certificate of reduction of share premium (1 page)
12 February 2007	Reduction of share capital accou (4 pages)
5 December 2006	Group of companies' accounts made up to 31 January 2006 (41 pages)
5 December 2006	Group of companies' accounts made up to 31 January 2006 (41 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
9 August 2006	Resolutions RES13 ‐ Notice of meeting 07/07/06 (2 pages)
9 August 2006	Resolutions RES13 ‐ Notice of meeting 07/07/06 (2 pages)
15 June 2006	Return made up to 04/04/06; bulk list available separately (10 pages)
15 June 2006	Return made up to 04/04/06; bulk list available separately (10 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
28 September 2005	Ad 23/08/05--------- Â£ si [email protected]=636502 Â£ ic 7186061/7822563 (5 pages)
28 September 2005	Statement of affairs (100 pages)
28 September 2005	Statement of affairs (100 pages)
28 September 2005	Ad 23/08/05--------- Â£ si [email protected]=636502 Â£ ic 7186061/7822563 (5 pages)
7 September 2005	Group of companies' accounts made up to 31 January 2005 (35 pages)
7 September 2005	Group of companies' accounts made up to 31 January 2005 (35 pages)
6 September 2005	Particulars of mortgage/charge (3 pages)
6 September 2005	Particulars of mortgage/charge (3 pages)
1 September 2005	Particulars of mortgage/charge (6 pages)
1 September 2005	Particulars of mortgage/charge (6 pages)
6 June 2005	Return made up to 04/04/05; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
6 June 2005	Return made up to 04/04/05; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
9 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 August 2004	Group of companies' accounts made up to 31 January 2004 (31 pages)
9 August 2004	Group of companies' accounts made up to 31 January 2004 (31 pages)
9 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 May 2004	Return made up to 04/04/04; bulk list available separately (10 pages)
4 May 2004	Return made up to 04/04/04; bulk list available separately (10 pages)
11 January 2004	Auditor's resignation (1 page)
11 January 2004	Auditor's resignation (1 page)
8 January 2004	Ad 19/11/03--------- Â£ si [email protected]=31250 Â£ ic 7154812/7186062 (3 pages)
8 January 2004	Ad 19/11/03--------- Â£ si [email protected]=31250 Â£ ic 7154812/7186062 (3 pages)
2 June 2003	Return made up to 04/04/03; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
2 June 2003	Return made up to 04/04/03; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
19 May 2003	Group of companies' accounts made up to 31 January 2003 (29 pages)
19 May 2003	Group of companies' accounts made up to 31 January 2003 (29 pages)
20 September 2002	Registered office changed on 20/09/02 from: kingfisher house elmfield road bromley kent BR1 1LT (1 page)
20 September 2002	Registered office changed on 20/09/02 from: kingfisher house elmfield road bromley kent BR1 1LT (1 page)
9 September 2002	Group of companies' accounts made up to 31 January 2002 (32 pages)
9 September 2002	Group of companies' accounts made up to 31 January 2002 (32 pages)
14 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 May 2002	Return made up to 04/04/02; full list of members 363(288) ‐ Director's particulars changed (55 pages)
28 May 2002	Return made up to 04/04/02; full list of members 363(288) ‐ Director's particulars changed (55 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
31 October 2001	New secretary appointed (2 pages)
31 October 2001	New secretary appointed (2 pages)
24 October 2001	Secretary resigned;director resigned (1 page)
24 October 2001	Secretary resigned;director resigned (1 page)
27 September 2001	Group of companies' accounts made up to 31 January 2001 (39 pages)
27 September 2001	Accounting reference date shortened from 30/04/01 to 31/01/01 (1 page)
27 September 2001	Group of companies' accounts made up to 31 January 2001 (39 pages)
27 September 2001	Accounting reference date shortened from 30/04/01 to 31/01/01 (1 page)
9 August 2001	Return made up to 04/04/01; full list of members 363(288) ‐ Director's particulars changed (33 pages)
9 August 2001	Return made up to 04/04/01; full list of members 363(288) ‐ Director's particulars changed (33 pages)
16 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 August 2000	Particulars of mortgage/charge (3 pages)
3 August 2000	Particulars of mortgage/charge (3 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
5 May 2000	Ad 13/04/00--------- Â£ si [email protected]=5250000 Â£ ic 50/5250050 (2 pages)
5 May 2000	Ad 13/04/00--------- Â£ si [email protected]=5250000 Â£ ic 50/5250050 (2 pages)
3 May 2000	Prospectus (57 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	Prospectus (57 pages)
3 May 2000	New director appointed (2 pages)
19 April 2000	Resolutions WRES13 ‐ Written resolution (1 page)
19 April 2000	Resolutions WRES13 ‐ Written resolution (1 page)
18 April 2000	Location of register of members (1 page)
18 April 2000	Location of register of members (1 page)
14 April 2000	Balance Sheet (1 page)
14 April 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
14 April 2000	Balance Sheet (1 page)
14 April 2000	Auditor's report (1 page)
14 April 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
14 April 2000	Application for reregistration from private to PLC (1 page)
14 April 2000	Re-registration of Memorandum and Articles (60 pages)
14 April 2000	Application for reregistration from private to PLC (1 page)
14 April 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
14 April 2000	Declaration on reregistration from private to PLC (1 page)
14 April 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
14 April 2000	Auditor's statement (1 page)
14 April 2000	Re-registration of Memorandum and Articles (60 pages)
14 April 2000	Auditor's report (1 page)
14 April 2000	Auditor's statement (1 page)
14 April 2000	Declaration on reregistration from private to PLC (1 page)
4 April 2000	Incorporation (16 pages)
4 April 2000	Incorporation (16 pages)

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