Moneyweek Limited

Company Name	Moneyweek Limited
Company Status	Dissolved
Company Number	04016750
Category	Private Limited Company
Incorporation Date	13 June 2000(23 years, 10 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr James Alexander Tye
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2017(17 years after company formation)
Appointment Duration	3 years, 8 months (closed 16 March 2021)
Role	CEO
Country of Residence	England
Correspondence Address	31-32 Alfred Place London WC1E 7DP

Director Name	Mr Peter Andrew Wootton
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2019(19 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 March 2021)
Role	Chief Digital Officer
Country of Residence	United Kingdom
Correspondence Address	31-32 Alfred Place London WC1E 7DP

Director Name	Mr Jolyon Christopher Neil Connell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Role	Editor In Chief
Country of Residence	United Kingdom
Correspondence Address	Spye Arch House Spye Park Lacock Chippenham Wiltshire SN15 2PR

Director Name	Mr Martin Laurence Vander Weyer
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 06 September 2002)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Knipes Hall High Street Helmsley York YO62 5AE

Director Name	Mr Alistair John Ramsay
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 06 September 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House 21 Fairmile Lane Cobham Surrey KT11 2DL

Director Name	Andrew Graham Gifford
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 06 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Hans Street London SW1X 0NJ

Director Name	Mr Paul Mark Horsley
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 06 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wishford House West Street Great Wishford Salisbury Wiltshire SP2 0PQ

Director Name	Mr Ian Geoffrey Harvey Leggett
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British,New Zealande
Status	Resigned
Appointed	03 January 2001(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 06 September 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fountain Ridge Montreal Road Riverhead Sevenoaks Kent TN13 2EP

Director Name	Robert Neil Duncan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(2 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 December 2003)
Role	Company Director
Correspondence Address	96 Forest Road Loughton Essex IG10 1EQ

Director Name	Mr Angus Francis MacDonald
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(2 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 December 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Auchleeks Trinafour Pitlochry Perthshire PH18 5UF Scotland

Secretary Name	Robert Neil Duncan
Nationality	British
Status	Resigned
Appointed	06 September 2002(2 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 December 2003)
Role	Company Director
Correspondence Address	96 Forest Road Loughton Essex IG10 1EQ

Director Name	Merryn Rosemary Somerset Webb
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2003(2 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 September 2009)
Role	Editor
Correspondence Address	15 Maitland Court Gloucester Terrace London W2 3PA

Director Name	David Andrew Gibson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(3 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 October 2006)
Role	Business Executive
Correspondence Address	The Old School 46 Astrop Road Kings Sutton Banbury Oxfordshire OX17 3PQ

Director Name	William Bonner
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2003(3 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 September 2009)
Role	Business Executive
Correspondence Address	14 W. Mount Vernon Place Baltimore Maryland 21201 Irish

Director Name	Mr John Caine
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(3 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 06 March 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Hillview Road Orpington Kent BR6 0SF

Secretary Name	Mr John Caine
Nationality	British
Status	Resigned
Appointed	19 December 2003(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 March 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Hillview Road Orpington Kent BR6 0SF

Secretary Name	Helen Ann Hunsperger
Nationality	British
Status	Resigned
Appointed	15 March 2006(5 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 06 July 2017)
Role	Solicitor
Correspondence Address	31-32 Alfred Place London WC1E 7DP

Director Name	Mr Toby Charles Bray
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(9 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 March 2015)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Friars Bridge Court Blackfriars Road London SE1 8NZ

Director Name	Ms Helen Ann Hunsperger
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2015(14 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 July 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	31-32 Alfred Place London WC1E 7DP

Director Name	Ms Merryn Rosemary Somerset Webb
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2015(14 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 July 2017)
Role	Editor
Country of Residence	Scotland
Correspondence Address	31-32 Alfred Place London WC1E 7DP

Director Name	Mr Brett Wilson Reynolds
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2017(17 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2019)
Role	Cfo/Coo
Country of Residence	England
Correspondence Address	31-32 Alfred Place London WC1E 7DP

Secretary Name	Brett Reynolds
Status	Resigned
Appointed	06 July 2017(17 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2019)
Role	Company Director
Correspondence Address	31-32 Alfred Place London WC1E 7DP

Secretary Name	Forsters Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Correspondence Address	67 Grosvenor Street London W1K 3JN

Contact

Website	moneyweek.com
Telephone	020 76333780
Telephone region	London

Location

Registered Address	31-32 Alfred Place London WC1E 7DP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2013
Turnover	£6,079,411
Gross Profit	£1,331,764
Net Worth	£1,157,732
Cash	£692,365
Current Liabilities	£2,057,167

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

12 January 2009	Delivered on: 16 January 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. 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. Outstanding
6 January 2009	Delivered on: 15 January 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. 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. Outstanding

12 January 2009

Delivered on: 16 January 2009
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
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.
Outstanding

6 January 2009

Delivered on: 15 January 2009
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
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.
Outstanding

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2020	First Gazette notice for voluntary strike-off (1 page)
8 December 2020	Application to strike the company off the register (1 page)
3 December 2020	Withdraw the company strike off application (1 page)
20 October 2020	First Gazette notice for voluntary strike-off (1 page)
9 October 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 October 2020	Statement of capital following an allotment of shares on 21 September 2020 GBP 3 (4 pages)
8 October 2020	Application to strike the company off the register (3 pages)
28 September 2020	Statement of capital on 28 September 2020 GBP 2 (3 pages)
28 September 2020	Statement by Directors (1 page)
28 September 2020	Solvency Statement dated 21/09/20 (1 page)
28 September 2020	Resolutions RES13 ‐ Cancellation of the entire share premium account 21/09/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 September 2020	Confirmation statement made on 13 June 2020 with updates (4 pages)
8 January 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
30 December 2019	Statement of capital following an allotment of shares on 19 December 2019 GBP 1,001 (4 pages)
20 December 2019	Solvency Statement dated 19/12/19 (1 page)
20 December 2019	Resolutions RES13 ‐ Cancellation of share premium account 19/12/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2019	Statement of capital on 20 December 2019 GBP 2 (5 pages)
20 December 2019	Statement by Directors (1 page)
21 October 2019	Auditor's resignation (1 page)
9 October 2019	Termination of appointment of Brett Wilson Reynolds as a director on 30 September 2019 (1 page)
9 October 2019	Termination of appointment of Brett Reynolds as a secretary on 30 September 2019 (1 page)
9 October 2019	Appointment of Mr Peter Andrew Wootton as a director on 30 September 2019 (2 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
3 July 2019	Confirmation statement made on 13 June 2019 with updates (5 pages)
22 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
24 July 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
18 August 2017	Confirmation statement made on 13 June 2017 with updates (2 pages)
18 August 2017	Confirmation statement made on 13 June 2017 with updates (2 pages)
17 August 2017	Second filing of the annual return made up to 13 June 2016 (23 pages)
17 August 2017	Second filing of the annual return made up to 13 June 2015 (23 pages)
17 August 2017	Second filing of the annual return made up to 13 June 2016 (23 pages)
17 August 2017	Second filing of the annual return made up to 13 June 2015 (23 pages)
20 July 2017	Termination of appointment of Helen Ann Hunsperger as a secretary on 6 July 2017 (1 page)
20 July 2017	Appointment of Brett Reynolds as a director on 6 July 2017 (2 pages)
20 July 2017	Termination of appointment of Merryn Rosemary Somerset Webb as a director on 6 July 2017 (1 page)
20 July 2017	Appointment of James Tye as a director on 6 July 2017 (2 pages)
20 July 2017	Termination of appointment of Helen Ann Hunsperger as a secretary on 6 July 2017 (1 page)
20 July 2017	Appointment of James Tye as a director on 6 July 2017 (2 pages)
20 July 2017	Appointment of Brett Reynolds as a secretary on 6 July 2017 (2 pages)
20 July 2017	Appointment of Brett Reynolds as a director on 6 July 2017 (2 pages)
20 July 2017	Termination of appointment of Helen Ann Hunsperger as a director on 6 July 2017 (1 page)
20 July 2017	Termination of appointment of Helen Ann Hunsperger as a director on 6 July 2017 (1 page)
20 July 2017	Termination of appointment of Merryn Rosemary Somerset Webb as a director on 6 July 2017 (1 page)
20 July 2017	Appointment of Brett Reynolds as a secretary on 6 July 2017 (2 pages)
17 July 2017	Notification of The Week Limited as a person with significant control on 6 July 2017 (2 pages)
17 July 2017	Notification of The Week Limited as a person with significant control on 6 July 2017 (2 pages)
12 July 2017	Registered office address changed from , Crowne House Southwark Street, London, SE1 1UN, England to 31-32 Alfred Place London WC1E 7DP on 12 July 2017 (1 page)
12 July 2017	Registered office address changed from , Crowne House Southwark Street, London, SE1 1UN, England to 31-32 Alfred Place London WC1E 7DP on 12 July 2017 (1 page)
5 July 2017	Satisfaction of charge 2 in full (2 pages)
5 July 2017	Satisfaction of charge 2 in full (2 pages)
5 July 2017	Satisfaction of charge 1 in full (2 pages)
5 July 2017	Satisfaction of charge 1 in full (2 pages)
26 June 2017	Cancellation of shares. Statement of capital on 15 June 2017 GBP 12,809.00 (4 pages)
26 June 2017	Cancellation of shares. Statement of capital on 15 June 2017 GBP 12,809.00 (4 pages)
15 June 2017	Statement by Directors (2 pages)
15 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 June 2017	Statement of capital on 15 June 2017 GBP 1,000 (3 pages)
15 June 2017	Statement of capital on 15 June 2017 GBP 1,000 (3 pages)
15 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 June 2017	Statement by Directors (2 pages)
15 June 2017	Solvency Statement dated 07/06/17 (2 pages)
15 June 2017	Solvency Statement dated 07/06/17 (2 pages)
30 May 2017	Full accounts made up to 31 December 2016 (19 pages)
30 May 2017	Full accounts made up to 31 December 2016 (19 pages)
20 March 2017	Registered office address changed from , Friars Bridge Court Blackfriars Road, London, SE1 8NZ to 31-32 Alfred Place London WC1E 7DP on 20 March 2017 (1 page)
20 March 2017	Registered office address changed from , Friars Bridge Court Blackfriars Road, London, SE1 8NZ to 31-32 Alfred Place London WC1E 7DP on 20 March 2017 (1 page)
19 January 2017	All of the property or undertaking has been released from charge 1 (2 pages)
19 January 2017	All of the property or undertaking has been released from charge 2 (2 pages)
19 January 2017	All of the property or undertaking has been released from charge 1 (2 pages)
19 January 2017	All of the property or undertaking has been released from charge 2 (2 pages)
10 October 2016	Amended full accounts made up to 31 December 2015 (21 pages)
10 October 2016	Amended full accounts made up to 31 December 2015 (21 pages)
29 July 2016	Full accounts made up to 31 December 2015 (21 pages)
29 July 2016	Full accounts made up to 31 December 2015 (21 pages)
24 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 12,809 ANNOTATION Clarification a second filed AR01 was registered on 17/08/2017. (7 pages)
24 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 12,809 ANNOTATION Clarification a second filed AR01 was registered on 17/08/2017. (7 pages)
29 June 2015	Full accounts made up to 31 December 2014 (17 pages)
29 June 2015	Full accounts made up to 31 December 2014 (17 pages)
15 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 12,809 ANNOTATION Clarification a second filed AR01 was registered on 17/08/2017. (6 pages)
15 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 12,809 (5 pages)
15 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 12,809 ANNOTATION Clarification a second filed AR01 was registered on 17/08/2017. (6 pages)
12 March 2015	Appointment of Ms Merryn Rosemary Somerset Webb as a director on 6 March 2015 (2 pages)
12 March 2015	Appointment of Ms Merryn Rosemary Somerset Webb as a director on 6 March 2015 (2 pages)
12 March 2015	Appointment of Ms Merryn Rosemary Somerset Webb as a director on 6 March 2015 (2 pages)
9 March 2015	Termination of appointment of Toby Charles Bray as a director on 6 March 2015 (1 page)
9 March 2015	Termination of appointment of Toby Charles Bray as a director on 6 March 2015 (1 page)
9 March 2015	Appointment of Ms Helen Ann Hunsperger as a director on 6 March 2015 (2 pages)
9 March 2015	Termination of appointment of John Caine as a director on 6 March 2015 (1 page)
9 March 2015	Appointment of Ms Helen Ann Hunsperger as a director on 6 March 2015 (2 pages)
9 March 2015	Appointment of Ms Helen Ann Hunsperger as a director on 6 March 2015 (2 pages)
9 March 2015	Termination of appointment of John Caine as a director on 6 March 2015 (1 page)
9 March 2015	Termination of appointment of John Caine as a director on 6 March 2015 (1 page)
9 March 2015	Termination of appointment of Toby Charles Bray as a director on 6 March 2015 (1 page)
8 December 2014	Director's details changed for Mr Toby Charles Bray on 5 December 2014 (2 pages)
8 December 2014	Director's details changed for Mr Toby Charles Bray on 5 December 2014 (2 pages)
8 December 2014	Director's details changed for Mr Toby Charles Bray on 5 December 2014 (2 pages)
26 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 12,809 (5 pages)
26 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 12,809 (5 pages)
18 June 2014	Accounts made up to 31 December 2013 (18 pages)
18 June 2014	Accounts made up to 31 December 2013 (18 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
22 May 2013	Accounts made up to 31 December 2012 (19 pages)
22 May 2013	Accounts made up to 31 December 2012 (19 pages)
13 August 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Accounts made up to 31 December 2011 (17 pages)
10 July 2012	Accounts made up to 31 December 2011 (17 pages)
21 December 2011	Registered office address changed from , Sea Containers House, 7th Floor, 20 Upper Ground, London, SE1 9JD on 21 December 2011 (1 page)
21 December 2011	Registered office address changed from Sea Containers House 7Th Floor 20 Upper Ground London SE1 9JD on 21 December 2011 (1 page)
21 December 2011	Registered office address changed from , Sea Containers House, 7th Floor, 20 Upper Ground, London, SE1 9JD on 21 December 2011 (1 page)
1 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Secretary's details changed for Helen Ann Hunsperger on 23 September 2010 (1 page)
1 July 2011	Secretary's details changed for Helen Ann Hunsperger on 23 September 2010 (1 page)
7 June 2011	Accounts made up to 31 December 2010 (16 pages)
7 June 2011	Accounts made up to 31 December 2010 (16 pages)
21 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (7 pages)
21 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (7 pages)
8 June 2010	Accounts made up to 31 December 2009 (16 pages)
8 June 2010	Accounts made up to 31 December 2009 (16 pages)
20 October 2009	Ad 18/09/09\gbp si 1400000@1=1400000\gbp ic 12809/1412809\ (1 page)
20 October 2009	Ad 18/09/09\gbp si 1400000@1=1400000\gbp ic 12809/1412809\ (1 page)
12 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
12 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
28 September 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
28 September 2009	Appointment terminated director jolyon connell (1 page)
28 September 2009	Min detail amend capital eff 28/09/09 (1 page)
28 September 2009	Appointment terminated director merryn somerset webb (1 page)
28 September 2009	Min detail amend capital eff 28/09/09 (1 page)
28 September 2009	Solvency statement dated 18/09/09 (1 page)
28 September 2009	Director appointed toby charles bray (1 page)
28 September 2009	Appointment terminated director william bonner (1 page)
28 September 2009	Statement by directors (1 page)
28 September 2009	Appointment terminated director william bonner (1 page)
28 September 2009	Appointment terminated director jolyon connell (1 page)
28 September 2009	Appointment terminated director merryn somerset webb (1 page)
28 September 2009	Solvency statement dated 18/09/09 (1 page)
28 September 2009	Director appointed toby charles bray (1 page)
28 September 2009	Statement by directors (1 page)
28 September 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
17 June 2009	Accounts made up to 31 December 2008 (17 pages)
17 June 2009	Accounts made up to 31 December 2008 (17 pages)
15 June 2009	Return made up to 13/06/09; full list of members (6 pages)
15 June 2009	Return made up to 13/06/09; full list of members (6 pages)
16 January 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
16 January 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
15 January 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
15 January 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
13 June 2008	Secretary's change of particulars / helen hunsperger / 28/06/2007 (1 page)
13 June 2008	Return made up to 13/06/08; full list of members (6 pages)
13 June 2008	Secretary's change of particulars / helen hunsperger / 28/06/2007 (1 page)
13 June 2008	Return made up to 13/06/08; full list of members (6 pages)
9 May 2008	Accounts made up to 31 December 2007 (16 pages)
9 May 2008	Accounts made up to 31 December 2007 (16 pages)
2 July 2007	Return made up to 13/06/07; full list of members (5 pages)
2 July 2007	Return made up to 13/06/07; full list of members (5 pages)
8 May 2007	Accounts made up to 31 December 2006 (16 pages)
8 May 2007	Accounts made up to 31 December 2006 (16 pages)
4 April 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
4 April 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
19 December 2006	Accounts made up to 30 June 2006 (16 pages)
19 December 2006	Accounts made up to 30 June 2006 (16 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
19 June 2006	Return made up to 13/06/06; full list of members (5 pages)
19 June 2006	Return made up to 13/06/06; full list of members (5 pages)
21 March 2006	New secretary appointed (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	New secretary appointed (1 page)
21 March 2006	Secretary resigned (1 page)
28 December 2005	Accounts made up to 30 June 2005 (19 pages)
28 December 2005	Accounts made up to 30 June 2005 (19 pages)
12 July 2005	Return made up to 13/06/05; full list of members (5 pages)
12 July 2005	Return made up to 13/06/05; full list of members (5 pages)
20 October 2004	Accounts made up to 30 June 2004 (18 pages)
20 October 2004	Accounts made up to 30 June 2004 (18 pages)
3 August 2004	Return made up to 13/06/04; full list of members (11 pages)
3 August 2004	Return made up to 13/06/04; full list of members (11 pages)
6 July 2004	Registered office changed on 06/07/04 from: 11TH floor, 103 new oxford street, london, WC1A 1QQ (1 page)
6 July 2004	Registered office changed on 06/07/04 from: 11TH floor 103 new oxford street london WC1A 1QQ (1 page)
13 May 2004	Director's particulars changed (1 page)
13 May 2004	Director's particulars changed (1 page)
17 February 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
17 February 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
7 February 2004	Ad 19/12/03--------- £ si 879@1=879 £ ic 297515/298394 (2 pages)
7 February 2004	Ad 19/12/03--------- Â£ si 7270@1=7270 Â£ ic 290245/297515 (4 pages)
7 February 2004	Ad 19/12/03--------- Â£ si 879@1=879 Â£ ic 297515/298394 (2 pages)
7 February 2004	Ad 19/12/03--------- £ si 7270@1=7270 £ ic 290245/297515 (4 pages)
23 January 2004	New director appointed (3 pages)
23 January 2004	New secretary appointed;new director appointed (2 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	Auditor's resignation (1 page)
23 January 2004	New secretary appointed;new director appointed (2 pages)
23 January 2004	Auditor's resignation (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Registered office changed on 23/01/04 from: 29-33 scrutton street, london, EC2A 4HU (1 page)
23 January 2004	Secretary resigned;director resigned (1 page)
23 January 2004	New director appointed (3 pages)
23 January 2004	Secretary resigned;director resigned (1 page)
23 January 2004	New director appointed (3 pages)
23 January 2004	Registered office changed on 23/01/04 from: 29-33 scrutton street london EC2A 4HU (1 page)
23 January 2004	New director appointed (3 pages)
21 January 2004	Ad 03/01/01-30/05/01 £ si 1500@1 (2 pages)
21 January 2004	Ad 03/01/01-30/05/01 Â£ si 1500@1 (2 pages)
18 January 2004	Memorandum and Articles of Association (29 pages)
18 January 2004	Memorandum and Articles of Association (29 pages)
18 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 December 2003	Memorandum and Articles of Association (28 pages)
3 December 2003	Memorandum and Articles of Association (28 pages)
18 November 2003	Ad 15/10/03--------- Â£ si 37155@1=37155 Â£ ic 253090/290245 (2 pages)
18 November 2003	Ad 15/10/03--------- £ si 37155@1=37155 £ ic 253090/290245 (2 pages)
27 October 2003	Ad 15/10/03--------- £ si 135000@1=135000 £ ic 118090/253090 (2 pages)
27 October 2003	Ad 15/10/03--------- Â£ si 135000@1=135000 Â£ ic 118090/253090 (2 pages)
13 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 October 2003	Nc inc already adjusted 23/09/03 (1 page)
13 October 2003	Nc inc already adjusted 23/09/03 (1 page)
23 July 2003	Return made up to 13/06/03; full list of members 363(287) ‐ Registered office changed on 23/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
23 July 2003	Return made up to 13/06/03; full list of members 363(287) ‐ Registered office changed on 23/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
9 April 2003	Accounts made up to 31 December 2002 (14 pages)
9 April 2003	Total exemption full accounts made up to 30 June 2002 (12 pages)
9 April 2003	Accounts made up to 31 December 2002 (14 pages)
9 April 2003	Total exemption full accounts made up to 30 June 2002 (12 pages)
25 March 2003	Auditor's resignation (2 pages)
25 March 2003	Auditor's resignation (2 pages)
13 March 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
13 March 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
14 November 2002	Auditor's resignation (1 page)
14 November 2002	Auditor's resignation (1 page)
23 October 2002	Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
23 October 2002	Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	Secretary resigned (1 page)
14 October 2002	Registered office changed on 14/10/02 from: 30 cleveland street london W1P 1FF (1 page)
14 October 2002	Registered office changed on 14/10/02 from: 30 cleveland street, london, W1P 1FF (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
14 October 2002	Secretary resigned (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
3 October 2002	Ad 06/09/02--------- Â£ si 106281@1=106281 Â£ ic 11809/118090 (2 pages)
3 October 2002	Div 06/09/02 (2 pages)
3 October 2002	New secretary appointed;new director appointed (2 pages)
3 October 2002	New secretary appointed;new director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	Div 06/09/02 (2 pages)
3 October 2002	£ nc 24400/135804 06/09/02 (2 pages)
3 October 2002	Â£ nc 24400/135804 06/09/02 (2 pages)
3 October 2002	Ad 06/09/02--------- £ si 106281@1=106281 £ ic 11809/118090 (2 pages)
3 October 2002	New director appointed (2 pages)
30 July 2002	Accounts made up to 30 June 2001 (13 pages)
30 July 2002	Accounts made up to 30 June 2001 (13 pages)
26 July 2002	Return made up to 13/06/02; full list of members; amend (14 pages)
26 July 2002	Return made up to 13/06/02; full list of members; amend (14 pages)
16 July 2002	Return made up to 13/06/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
16 July 2002	Return made up to 13/06/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
30 May 2002	Return made up to 13/06/01; full list of members 363(287) ‐ Registered office changed on 30/05/02 363(288) ‐ Director's particulars changed (13 pages)
30 May 2002	Return made up to 13/06/01; full list of members 363(287) ‐ Registered office changed on 30/05/02 363(288) ‐ Director's particulars changed (13 pages)
4 April 2002	Ad 06/11/01--------- Â£ si 2809@1=2809 Â£ ic 7500/10309 (6 pages)
4 April 2002	Ad 06/11/01--------- £ si 2809@1=2809 £ ic 7500/10309 (6 pages)
20 March 2002	Nc inc already adjusted 06/11/01 (1 page)
20 March 2002	Nc inc already adjusted 06/11/01 (1 page)
20 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
27 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
27 July 2001	Ad 03/01/01--------- Â£ si 5500@1=5500 Â£ ic 2000/7500 (6 pages)
27 July 2001	Ad 13/06/00--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
27 July 2001	Ad 03/01/01--------- £ si 5500@1=5500 £ ic 2000/7500 (6 pages)
27 July 2001	Ad 13/06/00--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages)
11 June 2001	New director appointed (3 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (3 pages)
11 June 2001	New director appointed (3 pages)
11 June 2001	New director appointed (3 pages)
11 June 2001	New director appointed (2 pages)
2 April 2001	New director appointed (3 pages)
2 April 2001	New director appointed (3 pages)
27 March 2001	New director appointed (3 pages)
27 March 2001	New director appointed (3 pages)
27 October 2000	Registered office changed on 27/10/00 from: 67 grosvenor street, london, W1X 9DB (1 page)
27 October 2000	Registered office changed on 27/10/00 from: 67 grosvenor street london W1X 9DB (1 page)
13 June 2000	Incorporation (20 pages)
13 June 2000	Incorporation (20 pages)