Edge From Flywheel Digital Limited

Company Name	Edge From Flywheel Digital Limited
Company Status	Active
Company Number	03994702
Category	Private Limited Company
Incorporation Date	16 May 2000(23 years, 11 months ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Duncan Anthony Painter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 December 2011(11 years, 7 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Secretary Name	Mrs Sally-Ann Bray
Status	Current
Appointed	02 January 2024(23 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Louis Fred Januzzi
Date of Birth	February 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	09 January 2024(23 years, 8 months after company formation)
Appointment Duration	3 months, 1 week
Role	Attorney
Country of Residence	United States
Correspondence Address	280 Park Avenue New York Ny 10017

Director Name	Mr Simon Cooper
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	07 February 2024(23 years, 9 months after company formation)
Appointment Duration	2 months, 1 week
Role	General Manager Emea
Country of Residence	England
Correspondence Address	Bankside 2 90 - 100 Southwark Street London SE1 0SW

Director Name	Nigel Timothy Cooke
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(1 day after company formation)
Appointment Duration	7 years, 3 months (resigned 16 August 2007)
Role	Business Development Director
Correspondence Address	21 St Peter's Street London N1 8JD

Director Name	Valerie Marie Pierre Blouin-Cooke
Date of Birth	May 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	17 May 2000(1 day after company formation)
Appointment Duration	7 years, 3 months (resigned 16 August 2007)
Role	Publisher
Correspondence Address	21 St Peter's Street London N1 8JD

Secretary Name	Valerie Marie Pierre Blouin-Cooke
Nationality	French
Status	Resigned
Appointed	17 May 2000(1 day after company formation)
Appointment Duration	7 years, 3 months (resigned 16 August 2007)
Role	Publisher
Correspondence Address	21 St Peter's Street London N1 8JD

Director Name	Jochen Mosthaf
Date of Birth	March 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2004(4 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 16 August 2007)
Role	Company Director
Correspondence Address	94 Chapel Market London N1 9EY

Director Name	Derek Raymond Anthony Carter
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(7 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 March 2008)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Pinewych Vigo Road Fairseat Sevenoaks Kent TN15 7LR

Director Name	Mr Richard Emmerson Elliot
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(7 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard House 2 Richardson Close, Mill Drove Bourne Lincolnshire PE10 9YN

Secretary Name	Kate Elsdon
Nationality	British
Status	Resigned
Appointed	16 August 2007(7 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 28 September 2007)
Role	Company Director
Correspondence Address	51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Secretary Name	Torugbene Eniyekeye Narebor
Nationality	British
Status	Resigned
Appointed	28 September 2007(7 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 June 2008)
Role	Company Director
Correspondence Address	10 Portland Road Gillingham Kent ME7 2NP

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(7 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Secretary Name	Ms Shanny Looi
Nationality	British
Status	Resigned
Appointed	06 June 2008(8 years after company formation)
Appointment Duration	13 years, 2 months (resigned 17 August 2021)
Role	Company Director
Correspondence Address	C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP

Director Name	Mrs Tracey Marie Gray
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(8 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Mr Martyn John Hindley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(8 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 December 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Secretary Name	Helen Frances Hay
Status	Resigned
Appointed	07 September 2009(9 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 04 March 2010)
Role	Company Director
Correspondence Address	The Old Stable Yard Odell Beds MK43 7BB

Secretary Name	Helen Frances Hay
Status	Resigned
Appointed	07 September 2009(9 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 04 March 2010)
Role	Company Director
Correspondence Address	The Old Stable Yard Odell Beds MK43 7BB

Director Name	Ms Emily Henrietta Gestetner
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(11 years after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Mr Duncan Anthony Painter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(11 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 22 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Emap Limited Greater London House Hampstead Road London NW1 7EJ

Director Name	John Keith Gulliver
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(12 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Stephen Wilson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2012(12 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 03 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Secretary Name	Susanna Freeman
Status	Resigned
Appointed	24 October 2012(12 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 January 2014)
Role	Company Director
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Director Name	Mr Malcolm Howard Gough
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(12 years, 6 months after company formation)
Appointment Duration	1 month (resigned 02 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Director Name	Ms Julie Louise Harris
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(12 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Director Name	Ms Amanda Jane Gradden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(12 years, 7 months after company formation)
Appointment Duration	11 years (resigned 02 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Kingsway London WC2B 6UF

Secretary Name	Louise Meads
Status	Resigned
Appointed	06 February 2017(16 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 January 2024)
Role	Company Director
Correspondence Address	33 Kingsway London WC2B 6UF

Director Name	Mr Boren Novakovic
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Croatian
Status	Resigned
Appointed	01 May 2018(17 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP

Director Name	Henry Sturgess
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(17 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2019)
Role	Finance Director
Country of Residence	United States
Correspondence Address	C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP

Secretary Name	Naomi Howden
Status	Resigned
Appointed	20 October 2021(21 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 January 2024)
Role	Company Director
Correspondence Address	33 Kingsway London WC2B 6UF

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www1.planetretail.net
Email address	[email protected]
Telephone	0808 1687088
Telephone region	Freephone

Location

Registered Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£8,607,627
Gross Profit	£8,244,915
Net Worth	£4,024,576
Cash	£107,627
Current Liabilities	£4,434,746

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (2 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 4 weeks from now)

Charges

11 March 2016	Delivered on: 18 March 2016 Persons entitled: The Royal Bank of Scotland PLC (And Itâ€™S Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
20 May 2015	Delivered on: 22 May 2015 Satisfied on: 16 February 2016 Persons entitled: Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Fully Satisfied
21 December 2012	Delivered on: 24 December 2012 Satisfied on: 29 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties 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
8 January 2001	Delivered on: 15 January 2001 Satisfied on: 21 May 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

20 November 2023	Notification of Flywheel Digital Holdings Limited as a person with significant control on 17 November 2023 (2 pages)
20 November 2023	Cessation of Ascential Financing Limited as a person with significant control on 17 November 2023 (1 page)
1 July 2023	Cessation of Wgsn Group Limited as a person with significant control on 30 June 2023 (1 page)
1 July 2023	Notification of Ascential Financing Limited as a person with significant control on 30 June 2023 (2 pages)
17 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (30 pages)
28 June 2022	Change of details for Wgsn Group Limited as a person with significant control on 28 June 2022 (2 pages)
16 June 2022	Registered office address changed from C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP United Kingdom to 33 Kingsway London WC2B 6UF on 16 June 2022 (1 page)
11 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
1 November 2021	Full accounts made up to 31 December 2020 (29 pages)
22 October 2021	Appointment of Naomi Howden as a secretary on 20 October 2021 (2 pages)
17 August 2021	Termination of appointment of Shanny Looi as a secretary on 17 August 2021 (1 page)
7 May 2021	Full accounts made up to 31 December 2019 (27 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
20 January 2020	Satisfaction of charge 039947020004 in full (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (26 pages)
7 October 2019	Termination of appointment of Henry Sturgess as a director on 1 October 2019 (1 page)
7 October 2019	Termination of appointment of Boren Novakovic as a director on 1 October 2019 (1 page)
8 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-08 (3 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
1 November 2018	Full accounts made up to 31 December 2017 (23 pages)
1 May 2018	Appointment of Mr Boren Novakovic as a director on 1 May 2018 (2 pages)
1 May 2018	Appointment of Henry Sturgess as a director on 1 May 2018 (2 pages)
10 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (24 pages)
29 September 2017	Full accounts made up to 31 December 2016 (24 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
10 February 2017	Appointment of Louise Meads as a secretary on 6 February 2017 (2 pages)
10 February 2017	Appointment of Louise Meads as a secretary on 6 February 2017 (2 pages)
12 October 2016	Full accounts made up to 31 December 2015 (25 pages)
12 October 2016	Full accounts made up to 31 December 2015 (25 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 165,789 (4 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 165,789 (4 pages)
18 March 2016	Registration of charge 039947020004, created on 11 March 2016 (52 pages)
18 March 2016	Registration of charge 039947020004, created on 11 March 2016 (52 pages)
16 February 2016	Satisfaction of charge 039947020003 in full (1 page)
16 February 2016	Satisfaction of charge 039947020003 in full (1 page)
14 December 2015	Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 14 December 2015 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
3 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
3 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
22 May 2015	Registration of charge 039947020003, created on 20 May 2015 (50 pages)
22 May 2015	Registration of charge 039947020003, created on 20 May 2015 (50 pages)
21 May 2015	Satisfaction of charge 1 in full (1 page)
21 May 2015	Satisfaction of charge 1 in full (1 page)
29 April 2015	Satisfaction of charge 2 in full (1 page)
29 April 2015	Satisfaction of charge 2 in full (1 page)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 165,789 (4 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 165,789 (4 pages)
1 October 2014	Full accounts made up to 31 December 2013 (17 pages)
1 October 2014	Full accounts made up to 31 December 2013 (17 pages)
6 August 2014	Termination of appointment of Julie Louise Harris as a director on 5 August 2014 (1 page)
6 August 2014	Termination of appointment of Julie Louise Harris as a director on 5 August 2014 (1 page)
6 August 2014	Termination of appointment of Julie Louise Harris as a director on 5 August 2014 (1 page)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 165,789 (4 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 165,789 (4 pages)
3 February 2014	Termination of appointment of Susanna Freeman as a secretary on 30 January 2014 (1 page)
3 February 2014	Termination of appointment of Susanna Freeman as a secretary on 30 January 2014 (1 page)
16 December 2013	Director's details changed for Julie Louise Harris on 30 September 2013 (2 pages)
16 December 2013	Director's details changed for Julie Louise Harris on 30 September 2013 (2 pages)
16 September 2013	Full accounts made up to 31 December 2012 (16 pages)
16 September 2013	Full accounts made up to 31 December 2012 (16 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
9 January 2013	Appointment of Julie Louise Harris as a director on 2 January 2013 (2 pages)
9 January 2013	Appointment of Julie Louise Harris as a director on 2 January 2013 (2 pages)
9 January 2013	Termination of appointment of Malcolm Howard Gough as a director on 2 January 2013 (1 page)
9 January 2013	Termination of appointment of Malcolm Howard Gough as a director on 2 January 2013 (1 page)
9 January 2013	Termination of appointment of Malcolm Howard Gough as a director on 2 January 2013 (1 page)
9 January 2013	Appointment of Julie Louise Harris as a director on 2 January 2013 (2 pages)
4 January 2013	Appointment of Ms Amanda Jane Gradden as a director on 2 January 2013 (2 pages)
4 January 2013	Appointment of Ms Amanda Jane Gradden as a director on 2 January 2013 (2 pages)
4 January 2013	Appointment of Ms Amanda Jane Gradden as a director on 2 January 2013 (2 pages)
24 December 2012	Particulars of a mortgage or charge / charge no: 2 (15 pages)
24 December 2012	Particulars of a mortgage or charge / charge no: 2 (15 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
12 December 2012	Termination of appointment of Stephen Wilson as a director on 3 December 2012 (1 page)
12 December 2012	Termination of appointment of Stephen Wilson as a director on 3 December 2012 (1 page)
12 December 2012	Termination of appointment of Stephen Wilson as a director on 3 December 2012 (1 page)
4 December 2012	Appointment of Mr Malcolm Howard Gough as a director on 3 December 2012 (2 pages)
4 December 2012	Appointment of Mr Malcolm Howard Gough as a director on 3 December 2012 (2 pages)
4 December 2012	Appointment of Mr Malcolm Howard Gough as a director on 3 December 2012 (2 pages)
1 November 2012	Registered office address changed from Greater London House Hampstead Road London NW1 7EJ on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from Greater London House Hampstead Road London NW1 7EJ on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from Greater London House Hampstead Road London NW1 7EJ on 1 November 2012 (1 page)
29 October 2012	Termination of appointment of John Keith Gulliver as a director on 24 October 2012 (1 page)
29 October 2012	Termination of appointment of John Keith Gulliver as a director on 24 October 2012 (1 page)
29 October 2012	Appointment of Stephen Wilson as a director on 24 October 2012 (2 pages)
29 October 2012	Appointment of Stephen Wilson as a director on 24 October 2012 (2 pages)
25 October 2012	Appointment of Susanna Freeman as a secretary on 24 October 2012 (1 page)
25 October 2012	Appointment of Susanna Freeman as a secretary on 24 October 2012 (1 page)
1 October 2012	Full accounts made up to 31 December 2011 (16 pages)
1 October 2012	Full accounts made up to 31 December 2011 (16 pages)
29 June 2012	Termination of appointment of Emily Henrietta Gestetner as a director on 29 June 2012 (1 page)
29 June 2012	Termination of appointment of Emily Henrietta Gestetner as a director on 29 June 2012 (1 page)
25 June 2012	Appointment of John Keith Gulliver as a director on 11 June 2012 (2 pages)
25 June 2012	Appointment of John Keith Gulliver as a director on 11 June 2012 (2 pages)
2 April 2012	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
17 January 2012	Termination of appointment of Duncan Anthony Painter as a director on 22 December 2011 (1 page)
17 January 2012	Termination of appointment of Duncan Anthony Painter as a director on 22 December 2011 (1 page)
3 January 2012	Appointment of Mr Duncan Anthony Painter as a director on 22 December 2011 (2 pages)
3 January 2012	Termination of appointment of Martyn John Hindley as a director on 22 December 2011 (1 page)
3 January 2012	Appointment of Mr Duncan Anthony Painter as a director on 22 December 2011 (2 pages)
3 January 2012	Termination of appointment of Martyn John Hindley as a director on 22 December 2011 (1 page)
21 December 2011	Termination of appointment of Tracey Marie Gray as a director on 21 December 2011 (1 page)
21 December 2011	Termination of appointment of Tracey Marie Gray as a director on 21 December 2011 (1 page)
11 October 2011	Appointment of Mr Duncan Anthony Painter as a director on 10 October 2011 (2 pages)
11 October 2011	Appointment of Mr Duncan Anthony Painter as a director on 10 October 2011 (2 pages)
28 September 2011	Full accounts made up to 31 December 2010 (19 pages)
28 September 2011	Full accounts made up to 31 December 2010 (19 pages)
23 May 2011	Termination of appointment of David Gilbertson as a director (1 page)
23 May 2011	Termination of appointment of David Gilbertson as a director (1 page)
17 May 2011	Appointment of Emily Henrietta Gestetner as a director (2 pages)
17 May 2011	Appointment of Emily Henrietta Gestetner as a director (2 pages)
18 April 2011	Termination of appointment of Helen Frances Hay as a secretary (1 page)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
18 April 2011	Termination of appointment of Helen Frances Hay as a secretary (1 page)
4 November 2010	Auditor's resignation (4 pages)
4 November 2010	Resolutions RES13 ‐ Appt aud 07/09/2010 (2 pages)
4 November 2010	Auditor's resignation (4 pages)
4 November 2010	Resolutions RES13 ‐ Appt aud 07/09/2010 (2 pages)
3 November 2010	Section 519 (2 pages)
3 November 2010	Section 519 (2 pages)
22 October 2010	Change of share class name or designation (2 pages)
22 October 2010	Change of share class name or designation (2 pages)
20 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
20 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
4 October 2010	Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages)
27 September 2010	Full accounts made up to 31 December 2009 (17 pages)
27 September 2010	Full accounts made up to 31 December 2009 (17 pages)
17 May 2010	Director's details changed for Tracey Marie Gray on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Tracey Marie Gray on 14 May 2010 (2 pages)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
9 March 2010	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Tracey Marie Gray on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Tracey Marie Gray on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Tracey Marie Gray on 1 March 2010 (2 pages)
8 March 2010	Termination of appointment of Helen Frances Hay as a secretary (1 page)
8 March 2010	Termination of appointment of Helen Frances Hay as a secretary (1 page)
29 December 2009	Full accounts made up to 31 March 2009 (15 pages)
29 December 2009	Full accounts made up to 31 March 2009 (15 pages)
23 October 2009	Appointment of Helen Frances Hay as a secretary (1 page)
23 October 2009	Appointment of Helen Frances Hay as a secretary (1 page)
23 October 2009	Appointment of Helen Frances Hay as a secretary (1 page)
23 October 2009	Appointment of Helen Frances Hay as a secretary (1 page)
1 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
1 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
30 January 2009	Full accounts made up to 31 March 2008 (18 pages)
30 January 2009	Full accounts made up to 31 March 2008 (18 pages)
3 November 2008	Director appointed martyn john hindley (4 pages)
3 November 2008	Director appointed martyn john hindley (4 pages)
24 July 2008	Director appointed tracey marie gray (1 page)
24 July 2008	Director appointed tracey marie gray (1 page)
23 July 2008	Appointment terminated director richard elliot (1 page)
23 July 2008	Appointment terminated director richard elliot (1 page)
16 June 2008	Director's change of particulars / david gilbertson / 16/06/2008 (1 page)
16 June 2008	Director's change of particulars / david gilbertson / 16/06/2008 (1 page)
12 June 2008	Return made up to 16/05/08; full list of members (6 pages)
12 June 2008	Location of register of members (1 page)
12 June 2008	Location of register of members (1 page)
12 June 2008	Return made up to 16/05/08; full list of members (6 pages)
6 June 2008	Appointment terminated secretary torugbene narebor (1 page)
6 June 2008	Secretary appointed shanny looi (1 page)
6 June 2008	Appointment terminated secretary torugbene narebor (1 page)
6 June 2008	Secretary appointed shanny looi (1 page)
31 March 2008	Appointment terminated director derek carter (1 page)
31 March 2008	Appointment terminated director derek carter (1 page)
31 March 2008	Director appointed david stuart gilbertson (1 page)
31 March 2008	Director appointed david stuart gilbertson (1 page)
4 March 2008	Registered office changed on 04/03/2008 from 66 wigmore street london W1U 2SB (1 page)
4 March 2008	Registered office changed on 04/03/2008 from 66 wigmore street london W1U 2SB (1 page)
3 January 2008	Secretary's particulars changed (1 page)
3 January 2008	Secretary's particulars changed (1 page)
8 October 2007	New secretary appointed (1 page)
8 October 2007	Secretary resigned (1 page)
8 October 2007	Secretary resigned (1 page)
8 October 2007	New secretary appointed (1 page)
5 October 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
5 October 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
26 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
26 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
12 September 2007	New director appointed (4 pages)
12 September 2007	New director appointed (4 pages)
7 September 2007	New secretary appointed (2 pages)
7 September 2007	New director appointed (5 pages)
7 September 2007	New secretary appointed (2 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Secretary resigned;director resigned (1 page)
7 September 2007	New director appointed (5 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Secretary resigned;director resigned (1 page)
7 August 2007	Â£ ic 170789/165789 11/06/07 Â£ sr 5000@1=5000 (1 page)
7 August 2007	Â£ ic 170789/165789 11/06/07 Â£ sr 5000@1=5000 (1 page)
2 August 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
2 August 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
17 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Director's particulars changed (1 page)
11 June 2007	Return made up to 16/05/07; full list of members (3 pages)
11 June 2007	Return made up to 16/05/07; full list of members (3 pages)
29 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 May 2007	Location of register of members (1 page)
25 May 2007	Director's particulars changed (1 page)
25 May 2007	Location of register of members (1 page)
25 May 2007	Director's particulars changed (1 page)
14 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2006	Return made up to 16/05/06; full list of members (4 pages)
14 June 2006	Return made up to 16/05/06; full list of members (4 pages)
14 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2006	Registered office changed on 13/06/06 from: 66 wigmore street london W1U 2HQ (1 page)
13 June 2006	Registered office changed on 13/06/06 from: 66 wigmore street london W1U 2HQ (1 page)
7 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 November 2005	Company name changed m+m planet retail LTD\certificate issued on 03/11/05 (2 pages)
3 November 2005	Company name changed m+m planet retail LTD\certificate issued on 03/11/05 (2 pages)
7 June 2005	Return made up to 16/05/05; full list of members (9 pages)
7 June 2005	Return made up to 16/05/05; full list of members (9 pages)
19 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
19 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
4 August 2004	Particulars of contract relating to shares (4 pages)
4 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 August 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
4 August 2004	Ad 01/07/04--------- Â£ si 50000@1=50000 Â£ ic 105263/155263 (2 pages)
4 August 2004	Ad 01/07/04--------- Â£ si 5000@1=5000 Â£ ic 165789/170789 (2 pages)
4 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 August 2004	Particulars of contract relating to shares (4 pages)
4 August 2004	Ad 01/07/04--------- Â£ si 10526@1=10526 Â£ ic 155263/165789 (2 pages)
4 August 2004	Ad 01/07/04--------- Â£ si 5000@1=5000 Â£ ic 165789/170789 (2 pages)
4 August 2004	Ad 01/07/04--------- Â£ si 50000@1=50000 Â£ ic 105263/155263 (2 pages)
4 August 2004	Ad 01/07/04--------- Â£ si 10526@1=10526 Â£ ic 155263/165789 (2 pages)
4 August 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
3 June 2004	Return made up to 16/05/04; full list of members (5 pages)
3 June 2004	Return made up to 16/05/04; full list of members (5 pages)
7 May 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
7 May 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
21 May 2003	Company name changed global retail.net LIMITED\certificate issued on 21/05/03 (2 pages)
21 May 2003	Company name changed global retail.net LIMITED\certificate issued on 21/05/03 (2 pages)
20 May 2003	Return made up to 16/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 May 2003	Return made up to 16/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 December 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
31 December 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
15 August 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
15 August 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
5 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
5 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2002	Return made up to 16/05/02; full list of members (5 pages)
5 July 2002	Return made up to 16/05/02; full list of members (5 pages)
3 July 2002	Ad 02/07/01--------- Â£ si 5263@1=5263 Â£ ic 100000/105263 (2 pages)
3 July 2002	Ad 02/07/01--------- Â£ si 5263@1=5263 Â£ ic 100000/105263 (2 pages)
2 July 2001	Return made up to 16/05/01; full list of members 363(287) ‐ Registered office changed on 02/07/01 (6 pages)
2 July 2001	Return made up to 16/05/01; full list of members 363(287) ‐ Registered office changed on 02/07/01 (6 pages)
15 June 2001	Ad 16/01/01--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
15 June 2001	Ad 16/01/01--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
15 June 2001	Accounting reference date extended from 31/05/01 to 31/08/01 (1 page)
15 June 2001	Accounting reference date extended from 31/05/01 to 31/08/01 (1 page)
15 January 2001	Particulars of mortgage/charge (3 pages)
15 January 2001	Particulars of mortgage/charge (3 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Secretary resigned (1 page)
24 October 2000	New director appointed (2 pages)
24 October 2000	New secretary appointed;new director appointed (2 pages)
24 October 2000	New secretary appointed;new director appointed (2 pages)
24 October 2000	Secretary resigned (1 page)
24 October 2000	New director appointed (2 pages)
23 October 2000	Nc inc already adjusted 17/05/00 (1 page)
23 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 October 2000	Nc inc already adjusted 17/05/00 (1 page)
23 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 May 2000	Company name changed safedeal LIMITED\certificate issued on 25/05/00 (2 pages)
24 May 2000	Company name changed safedeal LIMITED\certificate issued on 25/05/00 (2 pages)
22 May 2000	Registered office changed on 22/05/00 from: 120 east road london N1 6AA (1 page)
22 May 2000	Registered office changed on 22/05/00 from: 120 east road london N1 6AA (1 page)
16 May 2000	Incorporation (15 pages)
16 May 2000	Incorporation (15 pages)

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