Tangent Communications Limited

Company Name	Tangent Communications Limited
Directors	Timothy Benjamin Green and Michael Philip Green
Company Status	Active
Company Number	03967805
Category	Private Limited Company
Incorporation Date	4 April 2000(24 years ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Timothy Benjamin Green
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 July 2005(5 years, 3 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Roderick Road London NW3 2NL

Director Name	Mr Michael Philip Green
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 May 2012(12 years, 1 month after company formation)
Appointment Duration	11 years, 11 months
Role	Psychotherapist
Country of Residence	England
Correspondence Address	21 South Street London W1K 2XB

Secretary Name	Mr Mark Justin Weiner
Status	Current
Appointed	30 July 2019(19 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	21 South Street London W1K 2XB

Director Name	Mr John Charles Merton Bendall
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 11 July 2005)
Role	Compnany Director
Country of Residence	England
Correspondence Address	57 Manor Way Blackheath London SE3 9XG

Director Name	Daniel Paul Ambrose Emerson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2002)
Role	Company Director
Correspondence Address	241 Kennington Road London SE11 6BY

Director Name	Mr Herbert Henry Maxwell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 17 August 2005)
Role	Commpany Secretary
Country of Residence	United Kingdom
Correspondence Address	24 Gunterstone Road London W14 0BU

Director Name	Anthony John Hodgson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(1 day after company formation)
Appointment Duration	4 years, 1 month (resigned 26 May 2004)
Role	Company Director
Correspondence Address	37 Burrard Road London NW6 1DA

Director Name	Warren Tayler
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 11 July 2005)
Role	Company Director
Correspondence Address	29 Caroline Terrace London SW1W 8JT

Director Name	James R Kachenmeister
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 2000(1 day after company formation)
Appointment Duration	3 months, 1 week (resigned 14 July 2000)
Role	Company Director
Correspondence Address	33 Hodford Road London NW11 8NL

Secretary Name	Mr Herbert Henry Maxwell
Nationality	British
Status	Resigned
Appointed	05 April 2000(1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 17 August 2005)
Role	Commpany Secretary
Country of Residence	United Kingdom
Correspondence Address	24 Gunterstone Road London W14 0BU

Director Name	Archibald John Norman
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(2 days after company formation)
Appointment Duration	2 years, 6 months (resigned 24 October 2002)
Role	Company Director
Correspondence Address	Portcullis House Bridge Street London SW1A 2LW

Director Name	Stephen Thomas Lovatt
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	21 Harbourfield Road Banstead Surrey SM7 2DE

Director Name	Mr Nicholas Stanley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(2 days after company formation)
Appointment Duration	5 years, 3 months (resigned 11 July 2005)
Role	Restaurant Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 19 Holland Park London W11 3TD

Director Name	Mr Jamie Bruce McDonald Simpson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(6 months, 4 weeks after company formation)
Appointment Duration	5 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Camlet Way St. Albans Hertfordshire AL3 4TL

Director Name	Mr Mark Philip O'Connor
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 March 2002(1 year, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 North Worple Way Mortlake London SW14 8PS

Director Name	James Marsland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(4 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 July 2005)
Role	Manager
Correspondence Address	199 Bath Road Cheltenham Gloucestershire GL53 7LZ Wales

Director Name	Mr Nicholas Daniel Lawrence Green
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(5 years, 3 months after company formation)
Appointment Duration	11 years, 12 months (resigned 04 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Rumbold Road London SW6 2JA

Director Name	Viscount Piers James Hampden Inskip Caldecote
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(5 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Langside Avenue London SW15 5QT

Director Name	Mr Graeme Richard Harris
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(5 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Allerton Road London N16 5UF

Secretary Name	Mr Graeme Richard Harris
Nationality	British
Status	Resigned
Appointed	17 August 2005(5 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Allerton Road London N16 5UF

Director Name	Mr Paul Colbeck Murray
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(6 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 St James's Walk London EC1R 0AP

Director Name	Greg Sean Jackson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 28 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	224a King Street Hammersmith London W6 0RA

Secretary Name	Mr Kevin James Cameron
Status	Resigned
Appointed	28 February 2010(9 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 September 2015)
Role	Company Director
Correspondence Address	Threeways House 40-44 Clipstone Street London W1W 5DW

Director Name	Mr Alan Keith Patrick Smith
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(10 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2013)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	84-86 Great Portland Street London W1W 7NR

Director Name	Kevin James Cameron
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(10 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Threeways House 40-44 Clipstone Street London W1W 5DW

Director Name	Mr David Andrew Steyn
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2012(12 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Threeways House 40-44 Clipstone Street London W1W 5DW

Director Name	Nigel Evan Jackson Kissack
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2013(13 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Threeways House 40-44 Clipstone Street London W1W 5DW

Director Name	Mr Jamie Adam Beaumont
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2015(14 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Threeways House 40-44 Clipstone Street London W1W 5DW

Secretary Name	Mr Jamie Adam Beaumont
Status	Resigned
Appointed	10 September 2015(15 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 August 2016)
Role	Company Director
Correspondence Address	Threeways House 40-44 Clipstone Street London W1W 5DW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	tangentplc.com
Email address	[email protected]
Telephone	020 74626100
Telephone region	London

Location

Registered Address	21 South Street London W1K 2XB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Turnover	£24,289,000
Gross Profit	£13,983,000
Net Worth	£5,178,000
Cash	£2,642,000
Current Liabilities	£4,891,000

Accounts

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

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 2 weeks from now)

Charges

12 March 2007	Delivered on: 13 March 2007 Persons entitled: 04 Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 September 2004	Delivered on: 2 October 2004 Persons entitled: Surrey Asset Finance LTD Classification: Deed of chattel mortgage 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: 1 x chromapress 50I s/n XP52021, 1 x chromapress 50I s/n XP51244 and all exisiting and future guarantees warranties and servicing and maintenance agreements and all insurances. Outstanding
30 September 2002	Delivered on: 10 October 2002 Satisfied on: 1 July 2006 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 on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

3 January 2024	Accounts for a small company made up to 31 March 2023 (24 pages)
3 April 2023	Confirmation statement made on 31 March 2023 with updates (4 pages)
12 December 2022	Full accounts made up to 31 March 2022 (27 pages)
12 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
6 December 2021	Full accounts made up to 31 March 2021 (28 pages)
21 May 2021	Confirmation statement made on 31 March 2021 with updates (4 pages)
20 May 2021	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
6 May 2021	Cessation of Taugent Holdings (Uk) Limited as a person with significant control on 1 April 2020 (1 page)
26 April 2021	Statement of capital on 26 April 2021 GBP 1,000 (4 pages)
7 April 2021	Consolidation of shares on 24 March 2021 (4 pages)
6 April 2021	Notification of Portland Asset Management (Uk) Ltd as a person with significant control on 31 March 2020 (2 pages)
31 March 2021	Solvency Statement dated 26/03/21 (1 page)
31 March 2021	Statement by Directors (1 page)
31 March 2021	Resolutions RES13 ‐ Cancel share prem a/c and other reserves 26/03/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 March 2021	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 March 2021	Re-registration from a public company to a private limited company (1 page)
24 March 2021	Certificate of re-registration from Public Limited Company to Private (1 page)
24 March 2021	Re-registration of Memorandum and Articles (23 pages)
17 December 2020	Full accounts made up to 31 March 2020 (27 pages)
13 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
30 September 2019	Full accounts made up to 31 March 2019 (26 pages)
30 July 2019	Appointment of Mr Mark Justin Weiner as a secretary on 30 July 2019 (2 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
21 August 2018	Full accounts made up to 31 March 2018 (29 pages)
11 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
5 January 2018	Termination of appointment of Nicholas Daniel Lawrence Green as a director on 4 July 2017 (1 page)
5 January 2018	Termination of appointment of Nicholas Daniel Lawrence Green as a director on 4 July 2017 (1 page)
4 October 2017	Full accounts made up to 31 March 2017 (27 pages)
4 October 2017	Full accounts made up to 31 March 2017 (27 pages)
13 June 2017	Second filing of Confirmation Statement dated 31/03/2017 (7 pages)
13 June 2017	Second filing of Confirmation Statement dated 31/03/2017 (7 pages)
10 May 2017	Satisfaction of charge 2 in full (4 pages)
10 May 2017	Satisfaction of charge 2 in full (4 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 13/06/2017. (7 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 13/06/2017. (7 pages)
31 March 2017	Registered office address changed from Threeways House 40-44 Clipstone Street London W1W 5DW to 21 South Street London W1K 2XB on 31 March 2017 (1 page)
31 March 2017	Registered office address changed from Threeways House 40-44 Clipstone Street London W1W 5DW to 21 South Street London W1K 2XB on 31 March 2017 (1 page)
30 January 2017	Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
30 January 2017	Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
12 September 2016	Termination of appointment of Kevin James Cameron as a director on 31 August 2016 (1 page)
12 September 2016	Termination of appointment of Jamie Adam Beaumont as a secretary on 31 August 2016 (1 page)
12 September 2016	Termination of appointment of Nigel Evan Jackson Kissack as a director on 30 June 2016 (1 page)
12 September 2016	Termination of appointment of Jamie Adam Beaumont as a director on 31 August 2016 (1 page)
12 September 2016	Termination of appointment of Jamie Adam Beaumont as a secretary on 31 August 2016 (1 page)
12 September 2016	Termination of appointment of Nigel Evan Jackson Kissack as a director on 30 June 2016 (1 page)
12 September 2016	Termination of appointment of Jamie Adam Beaumont as a director on 31 August 2016 (1 page)
12 September 2016	Termination of appointment of Kevin James Cameron as a director on 31 August 2016 (1 page)
8 September 2016	Group of companies' accounts made up to 29 February 2016 (32 pages)
8 September 2016	Group of companies' accounts made up to 29 February 2016 (32 pages)
28 April 2016	Statement of capital following an allotment of shares on 18 November 2015 GBP 2,814,298.51 (3 pages)
28 April 2016	Statement of capital following an allotment of shares on 18 November 2015 GBP 2,814,298.51 (3 pages)
21 April 2016	Annual return made up to 31 March 2016 no member list Statement of capital on 2016-04-21 GBP 2,814,298.51 (8 pages)
21 April 2016	Annual return made up to 31 March 2016 no member list Statement of capital on 2016-04-21 GBP 2,814,298.51 (8 pages)
20 April 2016	Register(s) moved to registered office address Threeways House 40-44 Clipstone Street London W1W 5DW (1 page)
20 April 2016	Register(s) moved to registered office address Threeways House 40-44 Clipstone Street London W1W 5DW (1 page)
28 January 2016	Termination of appointment of David Andrew Steyn as a director on 23 December 2015 (2 pages)
28 January 2016	Termination of appointment of David Andrew Steyn as a director on 23 December 2015 (2 pages)
10 September 2015	Termination of appointment of Kevin James Cameron as a secretary on 10 September 2015 (1 page)
10 September 2015	Termination of appointment of Kevin James Cameron as a secretary on 10 September 2015 (1 page)
10 September 2015	Appointment of Mr Jamie Adam Beaumont as a secretary on 10 September 2015 (2 pages)
10 September 2015	Statement of capital following an allotment of shares on 25 August 2015 GBP 2,813,675.36 (3 pages)
10 September 2015	Statement of capital following an allotment of shares on 25 August 2015 GBP 2,813,675.36 (3 pages)
10 September 2015	Appointment of Mr Jamie Adam Beaumont as a secretary on 10 September 2015 (2 pages)
27 August 2015	Group of companies' accounts made up to 28 February 2015 (46 pages)
27 August 2015	Group of companies' accounts made up to 28 February 2015 (46 pages)
7 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
30 June 2015	Director's details changed for Finance Director Kevin James Cameron on 30 June 2015 (2 pages)
30 June 2015	Director's details changed for Finance Director Kevin James Cameron on 30 June 2015 (2 pages)
10 April 2015	Annual return made up to 31 March 2015 no member list Statement of capital on 2015-04-10 GBP 2,812,675.36 (8 pages)
10 April 2015	Annual return made up to 31 March 2015 no member list Statement of capital on 2015-04-10 GBP 2,812,675.36 (8 pages)
9 April 2015	Appointment of Mr Jamie Adam Beaumont as a director on 16 March 2015 (2 pages)
9 April 2015	Appointment of Mr Jamie Adam Beaumont as a director on 16 March 2015 (2 pages)
9 March 2015	Statement of capital following an allotment of shares on 18 February 2015 GBP 2,812,675.36 (3 pages)
9 March 2015	Statement of capital following an allotment of shares on 18 February 2015 GBP 2,812,675.36 (3 pages)
17 December 2014	Registered office address changed from 84-86 Great Portland Street London W1W 7NR to Threeways House 40-44 Clipstone Street London W1W 5DW on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from 84-86 Great Portland Street London W1W 7NR to Threeways House 40-44 Clipstone Street London W1W 5DW on 17 December 2014 (1 page)
29 September 2014	Statement of capital following an allotment of shares on 27 June 2014 GBP 2,808,896.48 (3 pages)
29 September 2014	Statement of capital following an allotment of shares on 27 June 2014 GBP 2,808,896.48 (3 pages)
6 August 2014	Group of companies' accounts made up to 28 February 2014 (46 pages)
6 August 2014	Group of companies' accounts made up to 28 February 2014 (46 pages)
9 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
9 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 24/06/2014 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
10 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 39,450 (3 pages)
10 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 39,450 (3 pages)
10 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 39,450 on 2014-05-28 (3 pages)
22 April 2014	Annual return made up to 31 March 2014 no member list Statement of capital on 2014-04-22 GBP 2,808,896.48 (8 pages)
22 April 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 2,808,896.48 (3 pages)
22 April 2014	Annual return made up to 31 March 2014 no member list Statement of capital on 2014-04-22 GBP 2,808,896.48 (8 pages)
22 April 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 2,808,896.48 (3 pages)
25 March 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 2,808,446.48 (4 pages)
25 March 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 2,808,446.48 (4 pages)
26 September 2013	Appointment of Nigel Evan Jackson Kissack as a director (3 pages)
26 September 2013	Appointment of Nigel Evan Jackson Kissack as a director (3 pages)
15 August 2013	Group of companies' accounts made up to 28 February 2013 (49 pages)
15 August 2013	Group of companies' accounts made up to 28 February 2013 (49 pages)
5 August 2013	Statement of capital following an allotment of shares on 16 July 2013 GBP 2,803,129.81 (4 pages)
5 August 2013	Statement of capital following an allotment of shares on 16 July 2013 GBP 2,803,129.81 (4 pages)
31 July 2013	Statement of capital following an allotment of shares on 11 July 2013 GBP 2,802,129.81 (4 pages)
31 July 2013	Statement of capital following an allotment of shares on 11 July 2013 GBP 2,802,129.81 (4 pages)
25 April 2013	Annual return made up to 31 March 2013 no member list (8 pages)
25 April 2013	Annual return made up to 31 March 2013 no member list (8 pages)
3 February 2013	Termination of appointment of Alan Smith as a director (1 page)
3 February 2013	Termination of appointment of Alan Smith as a director (1 page)
29 November 2012	Statement of capital following an allotment of shares on 14 November 2012 GBP 2,788,129.81 (4 pages)
29 November 2012	Statement of capital following an allotment of shares on 14 November 2012 GBP 2,788,129.81 (4 pages)
19 November 2012	Statement of capital following an allotment of shares on 13 November 2012 GBP 2,764,451.13 (4 pages)
19 November 2012	Statement of capital following an allotment of shares on 13 November 2012 GBP 2,764,451.13 (4 pages)
14 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 August 2012	Group of companies' accounts made up to 29 February 2012 (51 pages)
23 August 2012	Group of companies' accounts made up to 29 February 2012 (51 pages)
11 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 26/06/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 26/06/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 June 2012	Appointment of Mr David Andrew Steyn as a director (3 pages)
27 June 2012	Appointment of Mr David Andrew Steyn as a director (3 pages)
8 June 2012	Appointment of Michael Philip Green as a director (3 pages)
8 June 2012	Appointment of Michael Philip Green as a director (3 pages)
30 May 2012	Termination of appointment of Piers Caldecote as a director (1 page)
30 May 2012	Termination of appointment of Piers Caldecote as a director (1 page)
23 April 2012	Annual return made up to 31 March 2012 no member list (8 pages)
23 April 2012	Annual return made up to 31 March 2012 no member list (8 pages)
23 April 2012	Director's details changed for Viscount Piers James Hampden Inskip Caldecote on 31 March 2012 (2 pages)
23 April 2012	Director's details changed for Viscount Piers James Hampden Inskip Caldecote on 31 March 2012 (2 pages)
27 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 1,764,451.13 (4 pages)
27 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 1,764,451.13 (4 pages)
20 September 2011	Resolutions RES13 ‐ Re-appoint aud/dir/declare final dividend 30/08/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
20 September 2011	Resolutions RES13 ‐ Re-appoint aud/dir/declare final dividend 30/08/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
2 September 2011	Group of companies' accounts made up to 28 February 2011 (50 pages)
2 September 2011	Group of companies' accounts made up to 28 February 2011 (50 pages)
4 May 2011	Annual return made up to 31 March 2011 with bulk list of shareholders (18 pages)
4 May 2011	Annual return made up to 31 March 2011 with bulk list of shareholders (18 pages)
21 December 2010	Termination of appointment of Paul Murray as a director (1 page)
21 December 2010	Termination of appointment of Paul Murray as a director (1 page)
27 September 2010	Statement of company's objects (2 pages)
27 September 2010	Statement of company's objects (2 pages)
15 September 2010	Termination of appointment of Greg Jackson as a director (1 page)
15 September 2010	Termination of appointment of Greg Jackson as a director (1 page)
13 September 2010	Resolutions RES13 ‐ Company business 31/08/2010 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (46 pages)
13 September 2010	Resolutions RES13 ‐ Company business 31/08/2010 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (46 pages)
3 September 2010	Group of companies' accounts made up to 28 February 2010 (52 pages)
3 September 2010	Group of companies' accounts made up to 28 February 2010 (52 pages)
23 August 2010	Statement of capital following an allotment of shares on 16 August 2010 GBP 1,746,918.35 (4 pages)
23 August 2010	Statement of capital following an allotment of shares on 16 August 2010 GBP 1,746,918.35 (4 pages)
22 June 2010	Appointment of Mr Alan Keith Patrick Smith as a director (2 pages)
22 June 2010	Appointment of Mr Alan Keith Patrick Smith as a director (2 pages)
18 June 2010	Appointment of Finance Director Kevin James Cameron as a director (2 pages)
18 June 2010	Appointment of Finance Director Kevin James Cameron as a director (2 pages)
27 April 2010	Annual return made up to 31 March 2010 with bulk list of shareholders (18 pages)
27 April 2010	Register(s) moved to registered inspection location (2 pages)
27 April 2010	Register inspection address has been changed (2 pages)
27 April 2010	Register(s) moved to registered inspection location (2 pages)
27 April 2010	Annual return made up to 31 March 2010 with bulk list of shareholders (18 pages)
27 April 2010	Register inspection address has been changed (2 pages)
3 March 2010	Termination of appointment of Graeme Harris as a secretary (1 page)
3 March 2010	Termination of appointment of Graeme Harris as a director (1 page)
3 March 2010	Termination of appointment of Graeme Harris as a director (1 page)
3 March 2010	Termination of appointment of Graeme Harris as a secretary (1 page)
3 March 2010	Appointment of Mr Kevin James Cameron as a secretary (1 page)
3 March 2010	Appointment of Mr Kevin James Cameron as a secretary (1 page)
16 December 2009	Statement of capital following an allotment of shares on 16 December 2009 GBP 1,705,335 (2 pages)
16 December 2009	Statement of capital following an allotment of shares on 16 December 2009 GBP 1,705,335 (2 pages)
3 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Receive accounts 28/07/2009 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Receive accounts 28/07/2009 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 August 2009	Group of companies' accounts made up to 28 February 2009 (52 pages)
1 August 2009	Group of companies' accounts made up to 28 February 2009 (52 pages)
29 July 2009	Ad 28/07/09\gbp si [email protected]=3000\gbp ic 1704335.02/1707335.02\ (1 page)
29 July 2009	Ad 28/07/09\gbp si [email protected]=3000\gbp ic 1704335.02/1707335.02\ (1 page)
16 April 2009	Director appointed greg jackson (2 pages)
16 April 2009	Director appointed greg jackson (2 pages)
16 April 2009	Return made up to 31/03/09; bulk list available separately (11 pages)
16 April 2009	Return made up to 31/03/09; bulk list available separately (11 pages)
10 October 2008	Registered office changed on 10/10/2008 from truscott house 32-42 east road london N1 6AD (1 page)
10 October 2008	Registered office changed on 10/10/2008 from truscott house 32-42 east road london N1 6AD (1 page)
4 September 2008	Group of companies' accounts made up to 29 February 2008 (54 pages)
4 September 2008	Group of companies' accounts made up to 29 February 2008 (54 pages)
13 August 2008	Ad 06/08/08\gbp si [email protected]=41666.67\gbp ic 1659668/1701334.67\ (3 pages)
13 August 2008	Ad 06/08/08\gbp si [email protected]=41666.67\gbp ic 1659668/1701334.67\ (3 pages)
30 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 24/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
30 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 24/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 April 2008	Return made up to 31/03/08; bulk list available separately (9 pages)
10 April 2008	Return made up to 31/03/08; bulk list available separately (9 pages)
21 February 2008	Statement of affairs (64 pages)
21 February 2008	Statement of affairs (64 pages)
21 February 2008	Statement of affairs (6 pages)
21 February 2008	Ad 19/02/08--------- Â£ si [email protected]=41750 Â£ ic 1617918/1659668 (2 pages)
21 February 2008	Ad 19/02/08--------- Â£ si [email protected]=41750 Â£ ic 1617918/1659668 (2 pages)
21 February 2008	Statement of affairs (6 pages)
20 February 2008	Director's particulars changed (1 page)
20 February 2008	Director's particulars changed (1 page)
12 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 February 2008	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
12 February 2008	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
6 February 2008	Reduce sha cap &cancel sha prem (4 pages)
6 February 2008	Reduce sha cap &cancel sha prem (4 pages)
16 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 October 2007	Nc inc already adjusted 23/03/07 (1 page)
16 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 October 2007	Nc inc already adjusted 23/03/07 (1 page)
9 July 2007	Group of companies' accounts made up to 28 February 2007 (40 pages)
9 July 2007	Group of companies' accounts made up to 28 February 2007 (40 pages)
17 May 2007	Return made up to 31/03/07; bulk list available separately (9 pages)
17 May 2007	Return made up to 31/03/07; bulk list available separately (9 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	Ad 26/03/07--------- Â£ si [email protected]=275384 Â£ ic 1151763/1427147 (2 pages)
17 April 2007	Ad 27/03/07--------- Â£ si [email protected]=190769 Â£ ic 1427147/1617916 (2 pages)
17 April 2007	Ad 27/03/07--------- Â£ si [email protected]=190769 Â£ ic 1427147/1617916 (2 pages)
17 April 2007	Ad 26/03/07--------- Â£ si [email protected]=275384 Â£ ic 1151763/1427147 (2 pages)
10 April 2007	Ad 27/03/07--------- Â£ si [email protected]=33964 Â£ ic 1117799/1151763 (4 pages)
10 April 2007	Ad 27/03/07--------- Â£ si [email protected]=33964 Â£ ic 1117799/1151763 (4 pages)
30 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
30 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
13 March 2007	Particulars of mortgage/charge (4 pages)
13 March 2007	Particulars of mortgage/charge (4 pages)
21 August 2006	Statement of affairs (1 page)
21 August 2006	Statement of affairs (1 page)
21 August 2006	Ad 10/07/06--------- Â£ si [email protected]=166666 Â£ ic 951133/1117799 (2 pages)
21 August 2006	Ad 10/07/06--------- Â£ si [email protected]=166666 Â£ ic 951133/1117799 (2 pages)
17 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2006	Group of companies' accounts made up to 28 February 2006 (38 pages)
26 June 2006	Group of companies' accounts made up to 28 February 2006 (38 pages)
26 April 2006	Return made up to 31/03/06; bulk list available separately (9 pages)
26 April 2006	Return made up to 31/03/06; bulk list available separately (9 pages)
3 October 2005	New secretary appointed;new director appointed (3 pages)
3 October 2005	New secretary appointed;new director appointed (3 pages)
26 September 2005	Secretary resigned;director resigned (1 page)
26 September 2005	Secretary resigned;director resigned (1 page)
2 September 2005	Section 394 (1 page)
2 September 2005	Section 394 (1 page)
23 August 2005	Nc inc already adjusted 11/07/05 (2 pages)
23 August 2005	Nc inc already adjusted 11/07/05 (2 pages)
26 July 2005	Ad 11/07/05--------- Â£ si [email protected]=550000 Â£ ic 401133/951133 (2 pages)
26 July 2005	Statement of affairs (41 pages)
26 July 2005	Statement of affairs (41 pages)
26 July 2005	Ad 11/07/05--------- Â£ si [email protected]=550000 Â£ ic 401133/951133 (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	New director appointed (2 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	New director appointed (2 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	New director appointed (2 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	New director appointed (2 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	New director appointed (2 pages)
19 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 July 2005	Company name changed documedia solutions PLC\certificate issued on 11/07/05 (3 pages)
11 July 2005	Company name changed documedia solutions PLC\certificate issued on 11/07/05 (3 pages)
14 June 2005	Group of companies' accounts made up to 28 February 2005 (35 pages)
14 June 2005	Group of companies' accounts made up to 28 February 2005 (35 pages)
14 April 2005	Return made up to 31/03/05; full list of members (44 pages)
14 April 2005	Return made up to 31/03/05; full list of members (44 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
2 October 2004	Particulars of mortgage/charge (3 pages)
2 October 2004	Particulars of mortgage/charge (3 pages)
13 August 2004	Group of companies' accounts made up to 29 February 2004 (38 pages)
13 August 2004	Group of companies' accounts made up to 29 February 2004 (38 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
6 May 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/05/04 (47 pages)
6 May 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/05/04 (47 pages)
17 September 2003	Group of companies' accounts made up to 28 February 2003 (40 pages)
17 September 2003	Group of companies' accounts made up to 28 February 2003 (40 pages)
29 May 2003	Return made up to 31/03/03; full list of members (41 pages)
29 May 2003	Return made up to 31/03/03; full list of members (41 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
10 October 2002	Particulars of mortgage/charge (5 pages)
10 October 2002	Particulars of mortgage/charge (5 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
2 August 2002	Company name changed controlp PLC\certificate issued on 02/08/02 (2 pages)
2 August 2002	Company name changed controlp PLC\certificate issued on 02/08/02 (2 pages)
19 July 2002	Registered office changed on 19/07/02 from: 7 bakers yard london EC1R 3DD (1 page)
19 July 2002	Registered office changed on 19/07/02 from: 7 bakers yard london EC1R 3DD (1 page)
10 July 2002	Group of companies' accounts made up to 28 February 2002 (25 pages)
10 July 2002	Group of companies' accounts made up to 28 February 2002 (25 pages)
29 April 2002	Return made up to 31/03/02; full list of members (16 pages)
29 April 2002	Return made up to 31/03/02; full list of members (16 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
1 October 2001	Group of companies' accounts made up to 28 February 2001 (24 pages)
1 October 2001	Group of companies' accounts made up to 28 February 2001 (24 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
20 April 2001	Return made up to 31/03/01; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
20 April 2001	Return made up to 31/03/01; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
14 March 2001	Ad 02/02/01-28/02/01 Â£ si [email protected]=6533 Â£ ic 249601/256134 (2 pages)
14 March 2001	Ad 02/02/01-28/02/01 Â£ si [email protected]=6533 Â£ ic 249601/256134 (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
16 October 2000	Registered office changed on 16/10/00 from: 25 old broad street london EC2N 1HN (1 page)
16 October 2000	Registered office changed on 16/10/00 from: 25 old broad street london EC2N 1HN (1 page)
19 September 2000	Company name changed ctrlp.com PLC\certificate issued on 20/09/00 (2 pages)
19 September 2000	Company name changed ctrlp.com PLC\certificate issued on 20/09/00 (2 pages)
15 September 2000	Director resigned (1 page)
15 September 2000	Director resigned (1 page)
14 July 2000	Ad 18/04/00--------- Â£ si [email protected]=249599 Â£ ic 2/249601 (5 pages)
14 July 2000	Statement of affairs (20 pages)
14 July 2000	Statement of affairs (20 pages)
14 July 2000	Ad 18/04/00--------- Â£ si [email protected]=249599 Â£ ic 2/249601 (5 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
12 May 2000	Prospectus (48 pages)
12 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 May 2000	Nc inc already adjusted 02/05/00 (2 pages)
12 May 2000	Nc inc already adjusted 02/05/00 (2 pages)
12 May 2000	Prospectus (48 pages)
12 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
18 April 2000	Certificate of authorisation to commence business and borrow (1 page)
18 April 2000	Certificate of authorisation to commence business and borrow (1 page)
18 April 2000	Application to commence business (2 pages)
18 April 2000	Application to commence business (2 pages)
17 April 2000	Company name changed ctrlp.com (uk) PLC\certificate issued on 17/04/00 (2 pages)
17 April 2000	Company name changed ctrlp.com (uk) PLC\certificate issued on 17/04/00 (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New secretary appointed;new director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	Accounting reference date shortened from 30/04/01 to 28/02/01 (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New secretary appointed;new director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	Accounting reference date shortened from 30/04/01 to 28/02/01 (1 page)
4 April 2000	Incorporation (68 pages)
4 April 2000	Incorporation (68 pages)

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