Digital News Network Limited

Company Name	Digital News Network Limited
Directors	John Williams and Benedict Campion Porter
Company Status	Active
Company Number	04130784
Category	Private Limited Company
Incorporation Date	27 December 2000(23 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Williams
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 December 2017(17 years after company formation)
Appointment Duration	6 years, 3 months
Role	Finance Director - Operations
Country of Residence	England
Correspondence Address	Radio House Apple Industrial Estate Whittle Avenue Fareham Hampshire PO15 5SX

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(22 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Philip Stephen Riley
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Snowford House Snowford Hill Long Itchington Southam Warwickshire CV47 9QE

Director Name	Mark Simon Flanagan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	14 Denehurst Gardens London W3 9QY

Director Name	Philippa Lesley Sands
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(6 months, 1 week after company formation)
Appointment Duration	11 months (resigned 30 May 2002)
Role	Md Production
Correspondence Address	Brockwood Upper Soldridge Road Alton Hampshire GU34 5QG

Director Name	Ian Robert Stanley Park
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(6 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 February 2002)
Role	Commercial Director
Correspondence Address	23 Calico House Clove Hitch Quay Plantation Wharf London SW11 3TN

Director Name	Sally Ann Oldham
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(6 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 September 2001)
Role	Strategy & Development Directo
Correspondence Address	Lyle Cottage Chequers Lane Eversley Basingstoke Hampshire RG27 0NT

Director Name	John Frederick Myers
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(6 months, 1 week after company formation)
Appointment Duration	5 years (resigned 28 July 2006)
Role	Managing Director
Correspondence Address	21 Middle Drive Darras Hal Ponteland Northumberland NE20 9DH

Secretary Name	Ms Nathalie Esther Schwarz
Nationality	British
Status	Resigned
Appointed	04 July 2001(6 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 28 Belsize Avenue London NW3 4AU

Director Name	Mrs Julie Fair
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(8 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 March 2002)
Role	Sales Director
Country of Residence	England
Correspondence Address	716 Kenilworth Road Balsall Common Coventry West Midlands CV7 7HD

Director Name	Mr Giles Squire
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2002(1 year, 3 months after company formation)
Appointment Duration	3 years (resigned 21 April 2005)
Role	Brand Programme Director
Country of Residence	England
Correspondence Address	The Old Vicarage The Village Morpeth Northumberland NE65 9BL

Director Name	Anna Maria Cecelia Burles
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 March 2004)
Role	Head Of Content
Correspondence Address	Flat 3 24 Stamford Brook Avenue London W6 0YD

Director Name	Mr Philip John Critchlow
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(1 year, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 May 2006)
Role	Radio Producer
Country of Residence	United Kingdom
Correspondence Address	Malden Church Road, Stoke Hammond Buckinghamshire MK17 9BP

Director Name	Nicholas John Somper
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(2 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 July 2004)
Role	Company Director
Correspondence Address	55 Brookland Rise London NW11 6DT

Director Name	Mr John Patrick Quinn
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(3 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 July 2006)
Role	Commercial Director
Correspondence Address	Bramblewood 8 Woodlands Close Gerrards Cross Buckinghamshire SL9 8DQ

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	31 January 2005(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF

Secretary Name	Clive Ronald Potterell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF

Director Name	Mr Nicholas Edward Davidson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 July 2006)
Role	Company Director
Country of Residence	Wales
Correspondence Address	2 Regent Gardens Whitchurch Cardiff South Glamorgan CF14 7BH Wales

Director Name	Ande Stewart Macpherson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 April 2005(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 July 2006)
Role	Programme Director
Correspondence Address	Apartment 103 The Boxworks 1 Worsley Street Manchester M27 6EX

Director Name	John William Potts
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 July 2006)
Role	Programme Director
Correspondence Address	8 Village Farm Middleton Tyas Richmond North Yorkshire DL10 6SQ

Director Name	Mr Paul Martin Fairburn
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2007)
Role	Broadcasting Manager
Country of Residence	England
Correspondence Address	9 Tansley Gardens Dorridge Solihull West Midlands B93 8UB

Director Name	Mrs Julie Fitzjohn
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(6 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 27 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 78 Elgin Avenue London W9 2HB

Director Name	Owen Raphael McGartoll
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2007(6 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2008)
Role	Company Director
Correspondence Address	58 The Anchorage Clarence Street Dun Laoghaire County Dublin Irish

Director Name	Mr Richard Francis Jackson Park
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(6 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 09 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mrs Julie Fitzjohn
Nationality	British
Status	Resigned
Appointed	31 July 2007(6 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 27 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 78 Elgin Avenue London W9 2HB

Secretary Name	Owen Raphael McGartoll
Nationality	Irish
Status	Resigned
Appointed	27 September 2007(6 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 March 2008)
Role	Company Director
Correspondence Address	58 The Anchorage Clarence Street Dun Laoghaire County Dublin Irish

Director Name	Clive Ronald Potterell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2008(7 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 November 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 November 2008(7 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(8 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 November 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	The Lord Allen Of Kensington Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(14 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Jonathan Beak
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(14 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(14 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(14 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 December 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 December 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	thisisglobal.com

Location

Registered Address	30 Leicester Square London WC2H 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

850k at £1	Global Radio Holdings LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	27 December 2023 (4 months ago)
Next Return Due	10 January 2025 (8 months, 2 weeks from now)

Charges

2 July 2008	Delivered on: 9 July 2008 Persons entitled: Bank of Scotland PLC as Security Agent for and on Behalf of the Secured Parties Classification: An accession deed Secured details: All monies due or to become due from each charging company to the finance 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. Outstanding
31 July 2007	Delivered on: 3 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent Classification: An accession deed Secured details: All monies due or to become due from each charging company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All investments all plant and machinery the insurances all debts the goodwill. See the mortgage charge document for full details. Outstanding

2 July 2008

Delivered on: 9 July 2008
Persons entitled: Bank of Scotland PLC as Security Agent for and on Behalf of the Secured Parties

Classification: An accession deed
Secured details: All monies due or to become due from each charging company to the finance 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.
Outstanding

31 July 2007

Delivered on: 3 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent

Classification: An accession deed
Secured details: All monies due or to become due from each charging company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All investments all plant and machinery the insurances all debts the goodwill. See the mortgage charge document for full details.
Outstanding

Filing History

30 December 2020	Confirmation statement made on 27 December 2020 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
27 December 2019	Confirmation statement made on 27 December 2019 with no updates (3 pages)
17 May 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
3 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
5 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
8 January 2018	Appointment of Mr John Williams as a director on 31 December 2017 (2 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a director on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
3 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
5 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
5 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 850,000 (6 pages)
5 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 850,000 (6 pages)
12 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
12 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
24 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
24 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
24 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Richard Francis Jackson Park as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Termination of appointment of Richard Francis Jackson Park as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Richard Francis Jackson Park as a director on 9 November 2015 (1 page)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
1 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
6 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 850,000 (7 pages)
6 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 850,000 (7 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
22 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 850,000 (7 pages)
22 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 850,000 (7 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
8 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (7 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
5 December 2012	Auditor's resignation (8 pages)
5 December 2012	Auditor's resignation (8 pages)
16 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
16 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
25 May 2012	Memorandum and Articles of Association (11 pages)
25 May 2012	Memorandum and Articles of Association (11 pages)
9 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
4 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (7 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
6 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (7 pages)
25 August 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
25 August 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
14 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
16 October 2009	Director's details changed (2 pages)
16 October 2009	Director's details changed (2 pages)
14 October 2009	Secretary's details changed for Clive Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed (2 pages)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Potterell on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Clive Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed (2 pages)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
30 September 2009	Appointment terminated director donald thomson (1 page)
30 September 2009	Director appointed stephen gabriel miron (2 pages)
30 September 2009	Director appointed stephen gabriel miron (2 pages)
30 September 2009	Appointment terminated director donald thomson (1 page)
7 January 2009	Return made up to 27/12/08; full list of members (4 pages)
7 January 2009	Return made up to 27/12/08; full list of members (4 pages)
28 November 2008	Director appointed michael damien connole (10 pages)
28 November 2008	Director appointed michael damien connole (10 pages)
28 November 2008	Director appointed donald alexander thomson (3 pages)
28 November 2008	Director appointed donald alexander thomson (3 pages)
24 November 2008	Appointment terminated director clive potterell (1 page)
24 November 2008	Appointment terminated director clive potterell (1 page)
10 November 2008	Appointment terminated director owen mcgartoll (1 page)
10 November 2008	Appointment terminated director owen mcgartoll (1 page)
14 October 2008	Registered office changed on 14/10/2008 from the chrysalis building bramley road london W10 6SP (1 page)
14 October 2008	Registered office changed on 14/10/2008 from the chrysalis building bramley road london W10 6SP (1 page)
18 August 2008	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
18 August 2008	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
9 July 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
27 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 June 2008	Appointment terminated director ashley tabor (1 page)
10 June 2008	Appointment terminated director ashley tabor (1 page)
10 June 2008	Director appointed clive ronald potterell (3 pages)
10 June 2008	Director appointed clive ronald potterell (3 pages)
19 May 2008	Full accounts made up to 30 September 2007 (12 pages)
19 May 2008	Full accounts made up to 30 September 2007 (12 pages)
14 April 2008	Return made up to 27/12/07; no change of members (7 pages)
14 April 2008	Return made up to 27/12/07; no change of members (7 pages)
11 April 2008	Appointment terminated secretary owen mcgartoll (1 page)
11 April 2008	Appointment terminated secretary owen mcgartoll (1 page)
11 April 2008	Secretary appointed clive ronald potterell (2 pages)
11 April 2008	Secretary appointed clive ronald potterell (2 pages)
8 October 2007	Resolutions RES13 ‐ Acc ref 30/09 app & res 27/09/07 (3 pages)
8 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 October 2007	Secretary resigned;director resigned (1 page)
8 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 October 2007	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
8 October 2007	New secretary appointed (2 pages)
8 October 2007	Resolutions RES13 ‐ Acc ref 30/09 app & res 27/09/07 (3 pages)
8 October 2007	Secretary resigned;director resigned (1 page)
8 October 2007	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
8 October 2007	New secretary appointed (2 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Secretary resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Secretary resigned (1 page)
14 August 2007	Director resigned (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (3 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (3 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New secretary appointed;new director appointed (2 pages)
10 August 2007	New secretary appointed;new director appointed (2 pages)
9 August 2007	Declaration of assistance for shares acquisition (15 pages)
9 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 August 2007	Declaration of assistance for shares acquisition (15 pages)
9 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 August 2007	Nc inc already adjusted 31/07/07 (1 page)
7 August 2007	Nc inc already adjusted 31/07/07 (1 page)
3 August 2007	Particulars of mortgage/charge (13 pages)
3 August 2007	Particulars of mortgage/charge (13 pages)
22 February 2007	Full accounts made up to 31 August 2006 (13 pages)
22 February 2007	Full accounts made up to 31 August 2006 (13 pages)
31 January 2007	Return made up to 27/12/06; full list of members (2 pages)
31 January 2007	Return made up to 27/12/06; full list of members (2 pages)
10 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2006	Memorandum and Articles of Association (11 pages)
10 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2006	Memorandum and Articles of Association (11 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
27 June 2006	Return made up to 27/12/05; full list of members; amend (9 pages)
27 June 2006	Return made up to 27/12/05; full list of members; amend (9 pages)
19 June 2006	Director's particulars changed (1 page)
19 June 2006	Director's particulars changed (1 page)
28 February 2006	Full accounts made up to 31 August 2005 (11 pages)
28 February 2006	Full accounts made up to 31 August 2005 (11 pages)
16 February 2006	Director's particulars changed (1 page)
16 February 2006	Director's particulars changed (1 page)
16 February 2006	Return made up to 27/12/05; full list of members (4 pages)
16 February 2006	Return made up to 27/12/05; full list of members (4 pages)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Director's particulars changed (1 page)
4 July 2005	New director appointed (3 pages)
4 July 2005	New director appointed (3 pages)
7 June 2005	New director appointed (3 pages)
7 June 2005	New director appointed (3 pages)
7 June 2005	New director appointed (3 pages)
7 June 2005	New director appointed (3 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	New director appointed (3 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	New director appointed (3 pages)
14 April 2005	Full accounts made up to 31 August 2004 (11 pages)
14 April 2005	Full accounts made up to 31 August 2004 (11 pages)
25 February 2005	Secretary resigned (1 page)
25 February 2005	New secretary appointed (2 pages)
25 February 2005	Registered office changed on 25/02/05 from: 30 leicester square london WC2H 7LA (1 page)
25 February 2005	Secretary resigned (1 page)
25 February 2005	New secretary appointed (2 pages)
25 February 2005	Registered office changed on 25/02/05 from: 30 leicester square london WC2H 7LA (1 page)
13 January 2005	Return made up to 27/12/04; full list of members (9 pages)
13 January 2005	Return made up to 27/12/04; full list of members (9 pages)
31 August 2004	Director's particulars changed (1 page)
31 August 2004	Director's particulars changed (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
1 June 2004	Full accounts made up to 31 August 2003 (11 pages)
1 June 2004	Full accounts made up to 31 August 2003 (11 pages)
3 April 2004	New director appointed (2 pages)
3 April 2004	New director appointed (2 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
7 February 2004	Return made up to 27/12/03; no change of members (6 pages)
7 February 2004	Return made up to 27/12/03; no change of members (6 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
27 June 2003	Full accounts made up to 31 August 2002 (13 pages)
27 June 2003	Full accounts made up to 31 August 2002 (13 pages)
20 January 2003	Secretary's particulars changed (1 page)
20 January 2003	Secretary's particulars changed (1 page)
17 January 2003	Return made up to 27/12/02; no change of members (6 pages)
17 January 2003	Return made up to 27/12/02; no change of members (6 pages)
27 August 2002	Resolutions RES13 ‐ Accounts app/bal sht si 16/08/02 (4 pages)
27 August 2002	Resolutions RES13 ‐ Accounts app/bal sht si 16/08/02 (4 pages)
23 August 2002	Full accounts made up to 31 August 2001 (10 pages)
23 August 2002	Full accounts made up to 31 August 2001 (10 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
4 February 2002	Return made up to 27/12/01; full list of members (8 pages)
4 February 2002	Return made up to 27/12/01; full list of members (8 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
31 July 2001	New director appointed (3 pages)
31 July 2001	New director appointed (3 pages)
25 July 2001	New secretary appointed (2 pages)
25 July 2001	New secretary appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
20 July 2001	Secretary resigned (1 page)
20 July 2001	Ad 04/07/01--------- Â£ si 599999@1=599999 Â£ ic 1/600000 (2 pages)
20 July 2001	Registered office changed on 20/07/01 from: the chrysalis building bramley road london W10 6SP (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 July 2001	Â£ nc 1000/600000 04/07/01 (2 pages)
20 July 2001	Â£ nc 1000/600000 04/07/01 (2 pages)
20 July 2001	Secretary resigned (1 page)
20 July 2001	Registered office changed on 20/07/01 from: the chrysalis building bramley road london W10 6SP (1 page)
20 July 2001	Ad 04/07/01--------- Â£ si 599999@1=599999 Â£ ic 1/600000 (2 pages)
20 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 April 2001	Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page)
30 April 2001	Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	New secretary appointed (2 pages)
23 January 2001	New director appointed (4 pages)
23 January 2001	New director appointed (3 pages)
23 January 2001	New director appointed (4 pages)
23 January 2001	New director appointed (3 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Secretary resigned (1 page)
18 January 2001	Director resigned (1 page)
18 January 2001	Secretary resigned (1 page)
27 December 2000	Incorporation (13 pages)
27 December 2000	Incorporation (13 pages)