Imimobile Software Limited

Company Name	Imimobile Software Limited
Directors	James Michael Goodfield and Imimobile Europe Limited
Company Status	Active
Company Number	04120457
Category	Private Limited Company
Incorporation Date	6 December 2000(23 years, 4 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	James Michael Goodfield
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	09 February 2024(23 years, 2 months after company formation)
Appointment Duration	2 months, 1 week
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Imimobile Europe Limited (Corporation)
Status	Current
Appointed	08 September 2011(10 years, 9 months after company formation)
Appointment Duration	12 years, 7 months
Correspondence Address	Imimobile 5 St. John's Lane Farringdon London EC1M 4BH

Director Name	Mr David Christopher Long
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Alegria 3 Beaconsfield Gardens Claygate Surrey KT10 0PX

Director Name	Mr Matteo Berlucchi
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 December 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Upper Maisonette 30 Gordon Place London W8 4JE

Secretary Name	Mr David Christopher Long
Nationality	British
Status	Resigned
Appointed	06 December 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Alegria 3 Beaconsfield Gardens Claygate Surrey KT10 0PX

Director Name	Dale Robert Clements
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kent Road Fleet Hampshire GU13 9AH

Director Name	Aldo Renato Pigni
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 June 2001(6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 July 2005)
Role	Company Director
Correspondence Address	Via Ariosto 16-Milano 20145 Italy

Director Name	Luke Reid
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 May 2005)
Role	Company Director
Correspondence Address	143 St Leonards Drive Dunedin New Zealand

Director Name	Mr Robert Michael Wirszycz
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(3 years, 9 months after company formation)
Appointment Duration	3 years (resigned 26 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Mount Pleasant Road Ealing London W5 1SQ

Director Name	Mr Robert Michael Noble
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(3 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 September 2011)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Kt21

Director Name	Mr Eric Christopher Bettelheim
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2005(4 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 23 June 2008)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	31 Ovington Square London SW3 1LJ

Director Name	Mr Jayesh Ramesh Patel
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(5 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 04 September 2008)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	70 Priory Road West Hampstead London NW6 3RE

Secretary Name	Mr Robert Michael Noble
Nationality	British
Status	Resigned
Appointed	13 February 2006(5 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Kt21

Director Name	Mr James Henry Tetley Beazley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 May 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	62 Telford Avenue London SW2 4XF

Director Name	Mr Philip Edward Rowley
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(6 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mill High Street Whitchurch On Thames Reading Berkshire RG8 7DG

Director Name	Mr Hitesh Kumar Mehta
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(6 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2010)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	81 Burkes Road Beaconsfield Buckinghamshire HP9 1EE

Director Name	Mr Robert Fraser Mann
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(7 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	54 East Sheen Avenue London SW14 8AU

Director Name	Mr Christopher Anthony Smart
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(8 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Fendon Road Cambridge Cambridgeshire CB1 7RT

Director Name	Mr Michael David Sean Jefferies
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2011(10 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 09 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cisco, Park House 16-18 Finsbury Circus London EC2M 7EB

Director Name	Warren Street Nominees Limited (Corporation)
Status	Resigned
Appointed	06 December 2000(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Secretary Name	Warren Street Registrars Limited (Corporation)
Status	Resigned
Appointed	06 December 2000(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Newmedia Spark Directors Limited (Corporation)
Status	Resigned
Appointed	04 September 2008(7 years, 9 months after company formation)
Appointment Duration	3 years (resigned 09 September 2011)
Correspondence Address	33 Glasshouse Street London W1B 5DG

Director Name	Newmedia Spark Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 2009(8 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2010)
Correspondence Address	33 Glasshouse Street London W1B 5DG

Contact

Website	www.skinkers.com/
Telephone	020 70366580
Telephone region	London

Location

Registered Address	C/O Cisco, Park House 16-18 Finsbury Circus London EC2M 7EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£543,352
Gross Profit	£341,667
Net Worth	-£204,963
Cash	£45,379
Current Liabilities	£657,204

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 July

Returns

Latest Return	6 December 2023 (4 months, 2 weeks ago)
Next Return Due	20 December 2024 (8 months from now)

Charges

23 July 2019	Delivered on: 26 July 2019 Persons entitled: Silicon Valley Bank as Security Agent Classification: A registered charge Outstanding
23 July 2019	Delivered on: 26 July 2019 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding
28 September 2018	Delivered on: 4 October 2018 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding
28 September 2018	Delivered on: 1 October 2018 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding
19 December 2019	Delivered on: 29 December 2019 Persons entitled: Silicon Valley Bank as Security Agent Classification: A registered charge Outstanding
8 July 2011	Delivered on: 16 July 2011 Satisfied on: 16 June 2014 Persons entitled: Immobile Europe Limited 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 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
6 June 2011	Delivered on: 9 June 2011 Satisfied on: 16 June 2014 Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
7 April 2010	Delivered on: 10 April 2010 Satisfied on: 16 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£10,000 credited to account designation number 22739967 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
4 October 2006	Delivered on: 6 October 2006 Satisfied on: 8 April 2009 Persons entitled: Dorrington Hatton Limited Classification: Rent deposit deed 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: Â£13,442.00 and all monies from time to time standing to the credit of the separate designated interest-bearing client deposit account. See the mortgage charge document for full details. Fully Satisfied
23 May 2003	Delivered on: 31 May 2003 Satisfied on: 13 February 2009 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied

Filing History

9 February 2024	Termination of appointment of Michael David Sean Jefferies as a director on 9 February 2024 (1 page)
9 February 2024	Appointment of James Michael Goodfield as a director on 9 February 2024 (2 pages)
12 January 2024	Registered office address changed from C/O Cisco Park House 16-18 Finsbury Circus London EC2M 7EB United Kingdom to C/O Cisco, Park House 16-18 Finsbury Circus London EC2M 7EB on 12 January 2024 (1 page)
12 January 2024	Registered office address changed from Imimobile 5 st. John's Lane Farringdon London EC1M 4BH England to C/O Cisco Park House 16-18 Finsbury Circus London EC2M 7EB on 12 January 2024 (1 page)
6 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
31 January 2023	Current accounting period extended from 31 March 2023 to 31 July 2023 (1 page)
29 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
29 December 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (13 pages)
29 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
29 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (53 pages)
16 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
29 April 2022	Register inspection address has been changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to Ernst & Young Llp 1 More London Place London SE1 2AF (1 page)
17 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (14 pages)
17 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (59 pages)
17 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
17 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
7 December 2021	Confirmation statement made on 6 December 2021 with updates (4 pages)
30 September 2021	Register inspection address has been changed from Second Floor 77 Kingsway London WC2B 6SR England to C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG (1 page)
26 May 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (14 pages)
25 May 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
13 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
13 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (87 pages)
11 January 2021	Confirmation statement made on 6 December 2020 with updates (4 pages)
22 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (15 pages)
6 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
6 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
6 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (81 pages)
29 December 2019	Registration of charge 041204570010, created on 19 December 2019 (19 pages)
19 December 2019	Confirmation statement made on 6 December 2019 with updates (4 pages)
1 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
26 July 2019	Registration of charge 041204570009, created on 23 July 2019 (50 pages)
26 July 2019	Registration of charge 041204570008, created on 23 July 2019 (16 pages)
27 June 2019	Director's details changed for Mr Michael David Sean Jefferies on 1 June 2019 (2 pages)
31 December 2018	Full accounts made up to 31 March 2018 (18 pages)
20 December 2018	Register(s) moved to registered inspection location Second Floor 77 Kingsway London WC2B 6SR (1 page)
20 December 2018	Confirmation statement made on 6 December 2018 with updates (5 pages)
5 October 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
4 October 2018	Registration of charge 041204570007, created on 28 September 2018 (16 pages)
1 October 2018	Registration of charge 041204570006, created on 28 September 2018 (8 pages)
26 September 2018	Statement of capital following an allotment of shares on 26 September 2018 GBP 5,477.31 (3 pages)
26 September 2018	Resolutions RES13 ‐ Reduction of the share premium account to 0 and reduction of the capital redemption reserve to 0 26/09/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 September 2018	Solvency Statement dated 26/09/18 (1 page)
26 September 2018	Statement of capital on 26 September 2018 GBP 1.00 (3 pages)
26 September 2018	Statement by Directors (1 page)
2 January 2018	Resolutions RES13 ‐ Transfer of shares to secured institution 06/12/2017 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
2 January 2018	Resolutions RES13 ‐ Transfer of shares to secured institution 06/12/2017 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
19 December 2017	Full accounts made up to 31 March 2017 (18 pages)
19 December 2017	Full accounts made up to 31 March 2017 (18 pages)
15 December 2017	Change of details for Imimobile Europe Limited as a person with significant control on 2 November 2017 (2 pages)
15 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
15 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
15 December 2017	Change of details for Imimobile Europe Limited as a person with significant control on 2 November 2017 (2 pages)
14 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-13 (3 pages)
14 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-13 (3 pages)
2 November 2017	Director's details changed for Imimobile Europe Limited on 2 November 2017 (1 page)
2 November 2017	Registered office address changed from C/O Imimobile Plc Tempus Court Bellfield Road High Wycombe Buckinghamshire HP13 5HA to Imimobile 5 st. John's Lane Farringdon London EC1M 4BH on 2 November 2017 (1 page)
2 November 2017	Registered office address changed from C/O Imimobile Plc Tempus Court Bellfield Road High Wycombe Buckinghamshire HP13 5HA to Imimobile 5 st. John's Lane Farringdon London EC1M 4BH on 2 November 2017 (1 page)
2 November 2017	Director's details changed for Imimobile Europe Limited on 2 November 2017 (1 page)
21 February 2017	Full accounts made up to 31 March 2016 (17 pages)
21 February 2017	Full accounts made up to 31 March 2016 (17 pages)
20 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
20 December 2016	Director's details changed for Mr Michael David Sean Jefferies on 20 December 2016 (2 pages)
20 December 2016	Director's details changed for Mr Michael David Sean Jefferies on 20 December 2016 (2 pages)
5 January 2016	Full accounts made up to 31 March 2015 (15 pages)
5 January 2016	Full accounts made up to 31 March 2015 (15 pages)
15 December 2015	Director's details changed for Imimobile Europe Limited on 16 June 2015 (1 page)
15 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 5,477.3 (6 pages)
15 December 2015	Director's details changed for Imimobile Europe Limited on 16 June 2015 (1 page)
15 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 5,477.3 (6 pages)
19 October 2015	Register(s) moved to registered inspection location Second Floor 77 Kingsway London WC2B 6SR (1 page)
19 October 2015	Register inspection address has been changed to Second Floor 77 Kingsway London WC2B 6SR (1 page)
19 October 2015	Register(s) moved to registered inspection location Second Floor 77 Kingsway London WC2B 6SR (1 page)
19 October 2015	Register inspection address has been changed to Second Floor 77 Kingsway London WC2B 6SR (1 page)
16 June 2015	Registered office address changed from 1 Cliveden Office Village, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3YZ to C/O Imimobile Plc Tempus Court Bellfield Road High Wycombe Buckinghamshire HP13 5HA on 16 June 2015 (1 page)
16 June 2015	Registered office address changed from 1 Cliveden Office Village, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3YZ to C/O Imimobile Plc Tempus Court Bellfield Road High Wycombe Buckinghamshire HP13 5HA on 16 June 2015 (1 page)
8 January 2015	Full accounts made up to 31 March 2014 (16 pages)
8 January 2015	Full accounts made up to 31 March 2014 (16 pages)
23 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 5,477.3 (5 pages)
23 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 5,477.3 (5 pages)
23 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 5,477.3 (5 pages)
16 June 2014	Satisfaction of charge 5 in full (4 pages)
16 June 2014	Satisfaction of charge 4 in full (4 pages)
16 June 2014	Satisfaction of charge 5 in full (4 pages)
16 June 2014	Satisfaction of charge 3 in full (4 pages)
16 June 2014	Satisfaction of charge 4 in full (4 pages)
16 June 2014	Satisfaction of charge 3 in full (4 pages)
2 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 5,477.3 (9 pages)
2 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 5,477.3 (9 pages)
2 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 5,477.3 (9 pages)
9 July 2013	Full accounts made up to 31 March 2013 (16 pages)
9 July 2013	Full accounts made up to 31 March 2013 (16 pages)
31 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (14 pages)
31 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (14 pages)
31 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (14 pages)
22 August 2012	Full accounts made up to 31 March 2012 (16 pages)
22 August 2012	Full accounts made up to 31 March 2012 (16 pages)
31 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (17 pages)
31 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (17 pages)
31 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (17 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Termination of appointment of Newmedia Spark Directors Limited as a director (1 page)
19 December 2011	Termination of appointment of Newmedia Spark Directors Limited as a director (1 page)
9 September 2011	Termination of appointment of Robert Noble as a secretary (1 page)
9 September 2011	Termination of appointment of Robert Noble as a secretary (1 page)
9 September 2011	Appointment of Mr Michael David Sean Jefferies as a director (2 pages)
9 September 2011	Termination of appointment of Robert Noble as a director (1 page)
9 September 2011	Appointment of Mr Michael David Sean Jefferies as a director (2 pages)
9 September 2011	Termination of appointment of Robert Noble as a director (1 page)
9 September 2011	Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS on 9 September 2011 (1 page)
9 September 2011	Termination of appointment of David Long as a director (1 page)
9 September 2011	Appointment of Imimobile Europe Limited as a director (2 pages)
9 September 2011	Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS on 9 September 2011 (1 page)
9 September 2011	Appointment of Imimobile Europe Limited as a director (2 pages)
9 September 2011	Termination of appointment of David Long as a director (1 page)
9 September 2011	Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS on 9 September 2011 (1 page)
20 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 July 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (16 pages)
23 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (16 pages)
23 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (16 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 October 2010	Annual return made up to 20 August 2010 with a full list of shareholders (16 pages)
4 October 2010	Annual return made up to 20 August 2010 with a full list of shareholders (16 pages)
4 August 2010	Statement of capital following an allotment of shares on 12 July 2010 GBP 5,720,470.75 (4 pages)
4 August 2010	Statement of capital following an allotment of shares on 12 July 2010 GBP 5,720,470.75 (4 pages)
9 July 2010	Termination of appointment of Newmedia Spark Secretaries Limited as a director (1 page)
9 July 2010	Termination of appointment of Hitesh Mehta as a director (1 page)
9 July 2010	Statement of company's objects (2 pages)
9 July 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
9 July 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
9 July 2010	Purchase of own shares. (3 pages)
9 July 2010	Statement of company's objects (2 pages)
9 July 2010	Resolutions RES13 ‐ Re provisions of memorandum / reoganisation docs/offer, issue ,allotment of shares/ 24/05/2010 (8 pages)
9 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (44 pages)
9 July 2010	Cancellation of shares. Statement of capital on 9 July 2010 GBP 5,714,753.67 (4 pages)
9 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
9 July 2010	Cancellation of shares. Statement of capital on 9 July 2010 GBP 5,714,753.67 (4 pages)
9 July 2010	Termination of appointment of Christopher Smart as a director (1 page)
9 July 2010	Change of share class name or designation (2 pages)
9 July 2010	Resolutions RES13 ‐ Re provisions of memorandum / reoganisation docs/offer, issue ,allotment of shares/ 24/05/2010 (8 pages)
9 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (44 pages)
9 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
9 July 2010	Termination of appointment of Newmedia Spark Secretaries Limited as a director (1 page)
9 July 2010	Purchase of own shares. (3 pages)
9 July 2010	Termination of appointment of Christopher Smart as a director (1 page)
9 July 2010	Change of share class name or designation (2 pages)
9 July 2010	Termination of appointment of Hitesh Mehta as a director (1 page)
9 July 2010	Cancellation of shares. Statement of capital on 9 July 2010 GBP 5,714,753.67 (4 pages)
10 May 2010	Termination of appointment of Philip Rowley as a director (1 page)
10 May 2010	Termination of appointment of Philip Rowley as a director (1 page)
10 April 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 April 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (23 pages)
20 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (23 pages)
20 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (23 pages)
19 January 2010	Director's details changed for Philip Edward Rowley on 1 November 2009 (2 pages)
19 January 2010	Director's details changed for Philip Edward Rowley on 1 November 2009 (2 pages)
19 January 2010	Director's details changed for Mr Robert Michael Noble on 6 December 2009 (2 pages)
19 January 2010	Director's details changed for Newmedia Spark Secretaries Limited on 1 November 2009 (2 pages)
19 January 2010	Director's details changed for Mr Hitesh Kumar Mehta on 6 December 2009 (2 pages)
19 January 2010	Director's details changed for Philip Edward Rowley on 1 November 2009 (2 pages)
19 January 2010	Director's details changed for David Christopher Long on 6 December 2009 (2 pages)
19 January 2010	Director's details changed for Newmedia Spark Directors Limited on 6 December 2009 (2 pages)
19 January 2010	Director's details changed for Newmedia Spark Secretaries Limited on 1 November 2009 (2 pages)
19 January 2010	Director's details changed for Mr Hitesh Kumar Mehta on 6 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr Robert Michael Noble on 6 December 2009 (2 pages)
19 January 2010	Director's details changed for Newmedia Spark Directors Limited on 6 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr Robert Michael Noble on 6 December 2009 (2 pages)
19 January 2010	Director's details changed for David Christopher Long on 6 December 2009 (2 pages)
19 January 2010	Director's details changed for David Christopher Long on 6 December 2009 (2 pages)
19 January 2010	Director's details changed for Newmedia Spark Directors Limited on 6 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr Hitesh Kumar Mehta on 6 December 2009 (2 pages)
19 January 2010	Director's details changed for Newmedia Spark Secretaries Limited on 1 November 2009 (2 pages)
23 October 2009	Total exemption full accounts made up to 31 March 2009 (19 pages)
23 October 2009	Total exemption full accounts made up to 31 March 2009 (19 pages)
30 September 2009	Memorandum and Articles of Association (45 pages)
30 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re conflict of interest 11/11/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
30 September 2009	Nc inc already adjusted 26/03/09 (1 page)
30 September 2009	Memorandum and Articles of Association (45 pages)
30 September 2009	Nc inc already adjusted 11/11/08 (1 page)
30 September 2009	Ad 26/03/09\gbp si [email protected]=5579960.14\gbp ic 137018.04/5716978.18\ (6 pages)
30 September 2009	Nc inc already adjusted 11/11/08 (1 page)
30 September 2009	Nc inc already adjusted 26/03/09 (1 page)
30 September 2009	Ad 26/03/09\gbp si [email protected]=5579960.14\gbp ic 137018.04/5716978.18\ (6 pages)
30 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re conflict of interest 11/11/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
31 July 2009	Appointment terminated director james beazley (1 page)
31 July 2009	Appointment terminated director james beazley (1 page)
13 July 2009	Auditor's resignation - section 519 (1 page)
13 July 2009	Auditor's resignation - section 519 (1 page)
2 July 2009	Appointment terminated director matteo berlucchi (1 page)
2 July 2009	Appointment terminated director matteo berlucchi (1 page)
28 May 2009	Appointment terminated director robert mann (1 page)
28 May 2009	Appointment terminated director robert mann (1 page)
17 April 2009	Nc dec already adjusted 26/03/09 (1 page)
17 April 2009	Nc inc already adjusted 26/03/09 (2 pages)
17 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
17 April 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (48 pages)
17 April 2009	Nc inc already adjusted 26/03/09 (2 pages)
17 April 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (48 pages)
17 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
17 April 2009	Nc dec already adjusted 26/03/09 (1 page)
16 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
7 April 2009	Full accounts made up to 31 March 2008 (21 pages)
7 April 2009	Full accounts made up to 31 March 2008 (21 pages)
18 March 2009	Director appointed mr christopher smart (2 pages)
18 March 2009	Director appointed newmedia spark secretaries LIMITED (1 page)
18 March 2009	Director appointed newmedia spark secretaries LIMITED (1 page)
18 March 2009	Director appointed mr christopher smart (2 pages)
16 March 2009	Director and secretary's change of particulars / robert noble / 13/03/2009 (1 page)
16 March 2009	Return made up to 06/12/08; full list of members (17 pages)
16 March 2009	Return made up to 06/12/08; full list of members (17 pages)
16 March 2009	Director and secretary's change of particulars / robert noble / 13/03/2009 (1 page)
16 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 September 2008	Appointment terminated director jayesh patel (1 page)
12 September 2008	Appointment terminated director jayesh patel (1 page)
12 September 2008	Director appointed newmedia spark directors LIMITED (2 pages)
12 September 2008	Director appointed newmedia spark directors LIMITED (2 pages)
3 July 2008	Appointment terminated director eric bettelheim (1 page)
3 July 2008	Director appointed robert mann (2 pages)
3 July 2008	Appointment terminated director eric bettelheim (1 page)
3 July 2008	Director appointed robert mann (2 pages)
2 February 2008	Full accounts made up to 31 March 2007 (19 pages)
2 February 2008	Full accounts made up to 31 March 2007 (19 pages)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Return made up to 06/12/07; full list of members (12 pages)
3 January 2008	Return made up to 06/12/07; full list of members (12 pages)
6 December 2007	Ad 26/10/07--------- Â£ si [email protected]=6154 Â£ ic 88164/94318 (3 pages)
6 December 2007	Ad 26/10/07--------- Â£ si [email protected]=6154 Â£ ic 88164/94318 (3 pages)
6 December 2007	Ad 26/10/07--------- Â£ si [email protected]=42692 Â£ ic 94318/137010 (4 pages)
6 December 2007	Ad 26/10/07--------- Â£ si [email protected]=4149 Â£ ic 84015/88164 (4 pages)
6 December 2007	Ad 26/10/07--------- Â£ si [email protected]=42692 Â£ ic 94318/137010 (4 pages)
6 December 2007	Ad 26/10/07--------- Â£ si [email protected]=4149 Â£ ic 84015/88164 (4 pages)
2 December 2007	New director appointed (2 pages)
2 December 2007	New director appointed (2 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Nc inc already adjusted 23/10/07 (1 page)
12 November 2007	Notice of assignment of name or new name to shares (2 pages)
12 November 2007	Nc inc already adjusted 23/10/07 (1 page)
12 November 2007	Â£ nc 203257/203042 23/10/07 (2 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Notice of assignment of name or new name to shares (2 pages)
12 November 2007	Â£ nc 203257/203042 23/10/07 (2 pages)
8 November 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
8 November 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
8 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
8 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
26 April 2007	Return made up to 06/12/06; full list of members (15 pages)
26 April 2007	Return made up to 06/12/06; full list of members (15 pages)
2 April 2007	Full accounts made up to 31 March 2006 (17 pages)
2 April 2007	Full accounts made up to 31 March 2006 (17 pages)
13 February 2007	Nc inc already adjusted 12/01/07 (1 page)
13 February 2007	Ad 12/01/07--------- Â£ si [email protected]=9785 Â£ ic 74230/84015 (3 pages)
13 February 2007	Nc inc already adjusted 12/01/07 (1 page)
13 February 2007	Ad 12/01/07--------- Â£ si [email protected]=9785 Â£ ic 74230/84015 (3 pages)
1 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
1 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
6 October 2006	Particulars of mortgage/charge (3 pages)
6 October 2006	Particulars of mortgage/charge (3 pages)
17 July 2006	Nc inc already adjusted 31/05/06 (1 page)
17 July 2006	Nc inc already adjusted 31/05/06 (1 page)
6 July 2006	Ad 02/06/06--------- Â£ si [email protected]=8846 Â£ ic 65384/74230 (2 pages)
6 July 2006	Particulars of contract relating to shares (2 pages)
6 July 2006	Particulars of contract relating to shares (2 pages)
6 July 2006	Ad 02/06/06--------- Â£ si [email protected]=8846 Â£ ic 65384/74230 (2 pages)
21 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (10 pages)
21 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (10 pages)
19 April 2006	Ad 23/10/02--------- Â£ si 592@1 (2 pages)
19 April 2006	Ad 23/10/02--------- Â£ si 18@1 (2 pages)
19 April 2006	Ad 23/10/02--------- Â£ si 18@1 (2 pages)
19 April 2006	Ad 23/10/02--------- Â£ si 592@1 (2 pages)
27 February 2006	Ad 27/01/06--------- Â£ si [email protected]=15384 Â£ ic 50000/65384 (3 pages)
27 February 2006	Nc inc already adjusted 27/01/06 (1 page)
27 February 2006	Nc inc already adjusted 27/01/06 (1 page)
27 February 2006	Ad 27/01/06--------- Â£ si [email protected]=15384 Â£ ic 50000/65384 (3 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
17 February 2006	New secretary appointed (1 page)
17 February 2006	New secretary appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30.03.2022 under section 1088 of the Companies Act 2006. (1 page)
17 February 2006	Secretary resigned (1 page)
17 February 2006	New secretary appointed (1 page)
17 February 2006	Secretary resigned (1 page)
13 February 2006	Resolutions RES13 ‐ Sub divided 10000000 1P 16/02/04 (1 page)
13 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 February 2006	S-div 16/02/04 (1 page)
13 February 2006	Resolutions RES13 ‐ Sub divided 10000000 1P 16/02/04 (1 page)
13 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 February 2006	S-div 16/02/04 (1 page)
6 February 2006	Return made up to 06/12/05; full list of members 363(287) ‐ Registered office changed on 06/02/06 (11 pages)
6 February 2006	Return made up to 06/12/05; full list of members 363(287) ‐ Registered office changed on 06/02/06 (11 pages)
2 February 2006	Full accounts made up to 31 March 2005 (18 pages)
2 February 2006	Full accounts made up to 31 March 2005 (18 pages)
14 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 November 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
3 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 November 2005	Re-registration of Memorandum and Articles (6 pages)
3 November 2005	Application for reregistration from PLC to private (1 page)
3 November 2005	Re-registration of Memorandum and Articles (6 pages)
3 November 2005	Application for reregistration from PLC to private (1 page)
3 November 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
18 May 2005	Resolutions RES13 ‐ Re auth iss ord shares 21/02/05 (1 page)
18 May 2005	Resolutions RES13 ‐ Re auth iss ord shares 21/02/05 (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
17 February 2005	Director resigned (2 pages)
17 February 2005	Director resigned (2 pages)
3 February 2005	Return made up to 06/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 February 2005	Return made up to 06/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 November 2004	Re-registration of Memorandum and Articles (7 pages)
10 November 2004	Certificate of re-registration from Private to Public Limited Company (1 page)
10 November 2004	Application for reregistration from private to PLC (1 page)
10 November 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
10 November 2004	Declaration on reregistration from private to PLC (1 page)
10 November 2004	Application for reregistration from private to PLC (1 page)
10 November 2004	Auditor's statement (1 page)
10 November 2004	Auditor's statement (1 page)
10 November 2004	Auditor's report (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	Re-registration of Memorandum and Articles (7 pages)
10 November 2004	Balance Sheet (1 page)
10 November 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
10 November 2004	New director appointed (2 pages)
10 November 2004	Auditor's report (2 pages)
10 November 2004	Certificate of re-registration from Private to Public Limited Company (1 page)
10 November 2004	Balance Sheet (1 page)
10 November 2004	Declaration on reregistration from private to PLC (1 page)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30.03.2022 under section 1088 of the Companies Act 2006. (2 pages)
20 October 2004	New director appointed (2 pages)
16 September 2004	Nc inc already adjusted 25/08/04 (1 page)
16 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 September 2004	Full accounts made up to 31 March 2004 (15 pages)
16 September 2004	Full accounts made up to 31 March 2004 (15 pages)
16 September 2004	Nc inc already adjusted 25/08/04 (1 page)
25 March 2004	Resolutions RES13 ‐ Sub div shares 16/02/04 (1 page)
25 March 2004	Particulars of contract relating to shares (4 pages)
25 March 2004	Particulars of contract relating to shares (4 pages)
25 March 2004	Ad 16/02/04--------- Â£ si [email protected]=38872 Â£ ic 11128/50000 (3 pages)
25 March 2004	Resolutions RES13 ‐ Sub div shares 16/02/04 (1 page)
25 March 2004	Ad 16/02/04--------- Â£ si [email protected]=38872 Â£ ic 11128/50000 (3 pages)
15 March 2004	Nc inc already adjusted 31/12/02 (1 page)
15 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 March 2004	Nc inc already adjusted 31/12/02 (1 page)
15 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 February 2004	Ad 19/12/02-06/05/03 Â£ si 518@1 (2 pages)
20 February 2004	Ad 19/12/02-06/05/03 Â£ si 518@1 (2 pages)
18 February 2004	Return made up to 06/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 February 2004	Return made up to 06/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 October 2003	Total exemption full accounts made up to 31 March 2003 (20 pages)
21 October 2003	Total exemption full accounts made up to 31 March 2003 (20 pages)
5 June 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
5 June 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
31 May 2003	Particulars of mortgage/charge (3 pages)
31 May 2003	Particulars of mortgage/charge (3 pages)
28 March 2003	Return made up to 06/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 March 2003	Return made up to 06/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 November 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
21 November 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
25 March 2002	Ad 11/06/01--------- Â£ si 9998@1 (2 pages)
25 March 2002	Ad 11/06/01--------- Â£ si 9998@1 (2 pages)
5 March 2002	Return made up to 06/12/01; full list of members (8 pages)
5 March 2002	Return made up to 06/12/01; full list of members (8 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
14 November 2001	Registered office changed on 14/11/01 from: 37 warren street london W1T 6AD (1 page)
14 November 2001	Registered office changed on 14/11/01 from: 37 warren street london W1T 6AD (1 page)
11 January 2001	Secretary resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Secretary resigned (1 page)
11 January 2001	Director resigned (1 page)
29 December 2000	New director appointed (2 pages)
29 December 2000	New secretary appointed;new director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New secretary appointed;new director appointed (2 pages)
6 December 2000	Incorporation (17 pages)
6 December 2000	Incorporation (17 pages)

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