365 Media Group Limited

Company Name	365 Media Group Limited
Company Status	Active
Company Number	04134501
Category	Private Limited Company
Incorporation Date	2 January 2001(23 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Tanya Claire Richards
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 June 2019(18 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Paul Wedlock
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(20 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director, Uki Controller
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Robert Nicholls
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(20 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Secretary Name	Sky Corporate Secretary Limited (Corporation)
Status	Current
Appointed	05 June 2019(18 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Correspondence Address	Sky Central Grant Way Isleworth Middlesex TW7 5QD

Secretary Name	Dunstana Adeshola Davies
Nationality	British
Status	Resigned
Appointed	02 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Northcote Road Croydon Surrey CR0 2HT

Director Name	Mr Peter Adam Daiches Dubens
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(4 months, 4 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 23 January 2007)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	The Economist Building 8th Floor 25 St Jamess Street London SW1A 1HA

Director Name	Eric Semel
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2001(4 months, 4 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 23 January 2007)
Role	Company Director
Correspondence Address	33 Chesham Street Flat 8 London SW1X 8NQ

Director Name	Anthony Richard McAuslan
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 May 2001(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	4 Margaretta Terrace London SW3 5NU

Director Name	Alan Dennis Pereira
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	30 Kingscliffe Gardens London SW19 6NR

Secretary Name	Christina Lillian Kennedy
Nationality	British
Status	Resigned
Appointed	31 May 2001(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	Walnut House Walnut Gardens Claydon Banbury Oxfordshire OX17 1NA

Director Name	Alex Berger
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2001(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 23 January 2007)
Role	Company Director
Correspondence Address	53 Rue Saint Didier Paris 75016 Foreign

Director Name	Dr Hans Wagner
Date of Birth	April 1930 (Born 94 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 July 2001(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2003)
Role	Telecommunications Consultant
Correspondence Address	8 Devonhurst Place Heathfield Terrace London W4 4JD

Director Name	The Hon Sir David Daniel Sieff
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2001(7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Caroline Place London W2 4AW

Director Name	David Christie Annat
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(1 year, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 December 2007)
Role	Company Director
Correspondence Address	Watergap Dig Street Hartington Derbyshire SK17 0AQ

Director Name	Mr Andrew Michael Galvin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(1 year, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Longlands Leeds Road Lightcliffe Halifax West Yorkshire HX3 8JN

Director Name	Mr Trevor Kenneth Beaumont
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(2 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Pyne Gale Galleywood Chelmsford Essex CM2 8QG

Director Name	Christina Lillian Kennedy
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(3 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 January 2007)
Role	Company Director
Correspondence Address	Walnut House Walnut Gardens Claydon Banbury Oxfordshire OX17 1NA

Secretary Name	Mr Andrew Michael Galvin
Nationality	British
Status	Resigned
Appointed	01 October 2004(3 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Longlands Leeds Road Lightcliffe Halifax West Yorkshire HX3 8JN

Director Name	Mr Nicholas John Rust
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(6 years after company formation)
Appointment Duration	3 months, 1 week (resigned 02 May 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Manor Court Little Ouseburn York North Yorkshire YO26 9TB

Director Name	Andrew John Griffith
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(6 years after company formation)
Appointment Duration	1 year, 4 months (resigned 27 May 2008)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Piers Maitland Adrian Croton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(6 years after company formation)
Appointment Duration	5 years, 11 months (resigned 08 January 2013)
Role	Company Director
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Secretary Name	David Joseph Gormley
Nationality	British
Status	Resigned
Appointed	23 January 2007(6 years after company formation)
Appointment Duration	5 years, 9 months (resigned 09 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	Richard Flint
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(6 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 January 2013)
Role	Company Director
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Anil Kumar Jhingan
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(6 years, 11 months after company formation)
Appointment Duration	1 week, 2 days (resigned 13 December 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	53 Abbotsbury Road London W14 8EL

Director Name	Craig Donald Chittick
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(6 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 January 2008)
Role	Head Of Corporate Finance
Correspondence Address	55 Barmouth Road London SW18 2DT

Director Name	Mr Vincent Harvey Russell
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Simon Naunton Steele
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2009(8 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	British Sky Broadcasting Plc Grant Way Isleworth Middlesex TW7 5QD

Secretary Name	Christopher Jon Taylor
Status	Resigned
Appointed	09 November 2012(11 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 June 2019)
Role	Company Director
Correspondence Address	Sky Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Colin Robert Jones
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(12 years after company formation)
Appointment Duration	6 years, 4 months (resigned 05 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sky Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Christopher Jon Taylor
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(12 years after company formation)
Appointment Duration	6 years, 4 months (resigned 05 June 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	Sky Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Karl Holmes
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2016(15 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 June 2019)
Role	Finance Professional
Country of Residence	United Kingdom
Correspondence Address	Sky Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Colin Smith
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2019(18 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2021)
Role	Cfo, Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Simon Robson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2020(19 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2021)
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 January 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 January 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	skysports.com
Telephone	024 21166293
Telephone region	Coventry

Location

Registered Address	Grant Way Isleworth Middlesex TW7 5QD
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

172 at £0.01	Sky Holdings LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Charges

2 December 2004	Delivered on: 18 December 2004 Satisfied on: 24 January 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of charge security over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All securities and their proceeds of sale, all dividends, interest and other distributions, all accretions, rights, benefits, money or property accruing. See the mortgage charge document for full details. Fully Satisfied
14 October 2004	Delivered on: 21 October 2004 Satisfied on: 24 January 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of charge security over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 100 x Â£1 ordinary shares issued by in the box media limited, 227,674,279 x Â£1 ordinary shares issued by teamtalk media group limited, 1 x Â£1 ordinary shares issued by ukbetting holdings limited (being the entire issued share capital of each company), proceeds of sale and all distributions. See the mortgage charge document for full details. Fully Satisfied
14 October 2004	Delivered on: 21 October 2004 Satisfied on: 24 January 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 December 2003	Delivered on: 31 December 2003 Satisfied on: 14 February 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation of account 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: The charged account and the charged funds and the company's right title and interest past present and future therein and thereto. See the mortgage charge document for full details. Fully Satisfied
9 January 2003	Delivered on: 16 January 2003 Satisfied on: 4 October 2012 Persons entitled: Land Securities PLC Classification: Deed of deposit 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£58,614.00 with all other sums to be advanced from time to time. Fully Satisfied
20 May 2002	Delivered on: 29 May 2002 Satisfied on: 5 February 2004 Persons entitled: Ubs Ag, London Branch Classification: Share charge 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: The company, full title guarantee and as security for the payment of all liabilities, charges in favour of the lender by way of first fixed charge all of the shares and dividends.. See the mortgage charge document for full details. Fully Satisfied

Filing History

7 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
24 August 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
7 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
31 August 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
2 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
2 December 2021	Termination of appointment of Colin Smith as a director on 30 November 2021 (1 page)
2 December 2021	Termination of appointment of Simon Robson as a director on 30 November 2021 (1 page)
30 November 2021	Appointment of Mr Robert Nicholls as a director on 25 November 2021 (2 pages)
30 November 2021	Appointment of Mr Paul Wedlock as a director on 25 November 2021 (2 pages)
7 August 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
11 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
24 August 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
10 August 2020	Appointment of Mr Simon Robson as a director on 29 July 2020 (2 pages)
10 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
19 June 2019	Termination of appointment of Christopher Jon Taylor as a director on 5 June 2019 (1 page)
19 June 2019	Termination of appointment of Christopher Jon Taylor as a secretary on 5 June 2019 (1 page)
19 June 2019	Termination of appointment of Colin Robert Jones as a director on 5 June 2019 (1 page)
19 June 2019	Appointment of Sky Corporate Secretary Limited as a secretary on 5 June 2019 (2 pages)
18 June 2019	Termination of appointment of Karl Holmes as a director on 5 June 2019 (1 page)
18 June 2019	Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
14 June 2019	Appointment of Mr Colin Smith as a director on 5 June 2019 (2 pages)
14 June 2019	Appointment of Tanya Claire Richards as a director on 5 June 2019 (2 pages)
11 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
25 September 2018	Accounts for a dormant company made up to 30 June 2018 (5 pages)
13 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
25 September 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
25 September 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
13 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
24 October 2016	Appointment of Mr Karl Holmes as a director on 21 October 2016 (2 pages)
24 October 2016	Appointment of Mr Karl Holmes as a director on 21 October 2016 (2 pages)
17 October 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
17 October 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
22 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1.72 (5 pages)
22 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1.72 (5 pages)
20 November 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
20 November 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
4 June 2015	Secretary's details changed for Christopher Jon Taylor on 21 November 2014 (1 page)
4 June 2015	Director's details changed for Mr Colin Robert Jones on 21 November 2014 (2 pages)
4 June 2015	Director's details changed for Mr Colin Robert Jones on 21 November 2014 (2 pages)
4 June 2015	Secretary's details changed for Christopher Jon Taylor on 21 November 2014 (1 page)
4 June 2015	Director's details changed for Mr Christopher Jon Taylor on 21 November 2014 (2 pages)
4 June 2015	Director's details changed for Mr Christopher Jon Taylor on 21 November 2014 (2 pages)
25 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1.72 (5 pages)
25 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1.72 (5 pages)
25 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1.72 (5 pages)
8 September 2014	Accounts for a dormant company made up to 30 June 2014 (9 pages)
8 September 2014	Accounts for a dormant company made up to 30 June 2014 (9 pages)
13 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1.72 (5 pages)
13 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1.72 (5 pages)
13 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1.72 (5 pages)
4 January 2014	Full accounts made up to 30 June 2013 (30 pages)
4 January 2014	Full accounts made up to 30 June 2013 (30 pages)
19 December 2013	Statement of company's objects (2 pages)
19 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
19 December 2013	Statement of company's objects (2 pages)
19 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
11 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
28 January 2013	Appointment of Mr Colin Robert Jones as a director (2 pages)
28 January 2013	Appointment of Mr Colin Robert Jones as a director (2 pages)
23 January 2013	Appointment of Christopher Jon Taylor as a director (2 pages)
23 January 2013	Appointment of Christopher Jon Taylor as a director (2 pages)
22 January 2013	Termination of appointment of Richard Flint as a director (1 page)
22 January 2013	Termination of appointment of Piers Croton as a director (1 page)
22 January 2013	Termination of appointment of Richard Flint as a director (1 page)
22 January 2013	Termination of appointment of Simon Steele as a director (1 page)
22 January 2013	Termination of appointment of Piers Croton as a director (1 page)
22 January 2013	Termination of appointment of Simon Steele as a director (1 page)
5 January 2013	Full accounts made up to 30 June 2012 (28 pages)
5 January 2013	Full accounts made up to 30 June 2012 (28 pages)
12 November 2012	Appointment of Christopher Jon Taylor as a secretary (2 pages)
12 November 2012	Appointment of Christopher Jon Taylor as a secretary (2 pages)
9 November 2012	Termination of appointment of David Gormley as a secretary (1 page)
9 November 2012	Termination of appointment of David Gormley as a secretary (1 page)
9 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
19 December 2011	Full accounts made up to 30 June 2011 (21 pages)
19 December 2011	Full accounts made up to 30 June 2011 (21 pages)
18 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 February 2011	Solvency statement dated 14/02/11 (1 page)
18 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 February 2011	Statement of capital on 18 February 2011 GBP 1.72 (4 pages)
18 February 2011	Statement by directors (1 page)
18 February 2011	Statement of capital on 18 February 2011 GBP 1.72 (4 pages)
18 February 2011	Solvency statement dated 14/02/11 (1 page)
18 February 2011	Statement by directors (1 page)
16 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
16 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
16 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
11 February 2011	Termination of appointment of Vincent Russell as a director (1 page)
11 February 2011	Termination of appointment of Vincent Russell as a director (1 page)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
6 December 2010	Full accounts made up to 30 June 2010 (23 pages)
6 December 2010	Full accounts made up to 30 June 2010 (23 pages)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
9 January 2010	Full accounts made up to 30 June 2009 (22 pages)
9 January 2010	Full accounts made up to 30 June 2009 (22 pages)
28 November 2009	Appointment of Simon Naunton Steele as a director (3 pages)
28 November 2009	Appointment of Simon Naunton Steele as a director (3 pages)
4 March 2009	Director's change of particulars / piers croton / 17/02/2009 (1 page)
4 March 2009	Director's change of particulars / piers croton / 17/02/2009 (1 page)
3 March 2009	Director's change of particulars / vincent russell / 17/02/2009 (1 page)
3 March 2009	Director's change of particulars / vincent russell / 17/02/2009 (1 page)
18 February 2009	Director's change of particulars / richard flint / 28/01/2009 (1 page)
18 February 2009	Director's change of particulars / richard flint / 28/01/2009 (1 page)
18 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
18 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
4 February 2009	Full accounts made up to 30 June 2008 (27 pages)
4 February 2009	Full accounts made up to 30 June 2008 (27 pages)
4 February 2009	Return made up to 01/02/09; full list of members (4 pages)
4 February 2009	Return made up to 01/02/09; full list of members (4 pages)
27 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
27 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
27 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
27 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
27 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
27 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
24 October 2008	Auditor's resignation (2 pages)
24 October 2008	Auditor's resignation (2 pages)
24 September 2008	Application for reregistration from PLC to private (1 page)
24 September 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
24 September 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
24 September 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
24 September 2008	Application for reregistration from PLC to private (1 page)
24 September 2008	Re-registration of Memorandum and Articles (42 pages)
24 September 2008	Re-registration of Memorandum and Articles (42 pages)
24 September 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
16 June 2008	Director appointed vincent harvey russell (2 pages)
16 June 2008	Director appointed vincent harvey russell (2 pages)
3 June 2008	Appointment terminated director andrew griffith (1 page)
3 June 2008	Appointment terminated director andrew griffith (1 page)
19 May 2008	Director's change of particulars / andrew griffith / 07/04/2008 (1 page)
19 May 2008	Director's change of particulars / andrew griffith / 07/04/2008 (1 page)
12 May 2008	Director's change of particulars / andrew griffith / 17/04/2008 (1 page)
12 May 2008	Director's change of particulars / andrew griffith / 17/04/2008 (1 page)
29 February 2008	Return made up to 01/02/08; full list of members (4 pages)
29 February 2008	Return made up to 01/02/08; full list of members (4 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
11 January 2008	Return made up to 02/01/08; full list of members (3 pages)
11 January 2008	Return made up to 02/01/08; full list of members (3 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
3 July 2007	Secretary's particulars changed (1 page)
3 July 2007	Secretary's particulars changed (1 page)
21 June 2007	New director appointed (3 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	New director appointed (3 pages)
5 June 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
5 June 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
22 May 2007	Group of companies' accounts made up to 31 December 2006 (36 pages)
22 May 2007	Group of companies' accounts made up to 31 December 2006 (36 pages)
14 March 2007	Ad 16/02/07--------- Â£ si [email protected]=101607 Â£ ic 1418092/1519699 (6 pages)
14 March 2007	Ad 16/02/07--------- Â£ si [email protected]=101607 Â£ ic 1418092/1519699 (6 pages)
19 February 2007	New director appointed (3 pages)
19 February 2007	New director appointed (3 pages)
17 February 2007	New secretary appointed (2 pages)
17 February 2007	Secretary resigned (1 page)
17 February 2007	New director appointed (3 pages)
17 February 2007	Registered office changed on 17/02/07 from: apsley house 78 wellington street leeds west yorkshire LS1 2EQ (1 page)
17 February 2007	New director appointed (3 pages)
17 February 2007	Registered office changed on 17/02/07 from: apsley house 78 wellington street leeds west yorkshire LS1 2EQ (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	New secretary appointed (2 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	New director appointed (2 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	Secretary resigned (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	New director appointed (2 pages)
17 February 2007	Director resigned (1 page)
12 February 2007	Return made up to 02/01/07; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
12 February 2007	Return made up to 02/01/07; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
9 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2006	Ad 14/12/06--------- Â£ si [email protected]=60000 Â£ ic 1358092/1418092 (2 pages)
28 December 2006	Ad 14/12/06--------- Â£ si [email protected]=60000 Â£ ic 1358092/1418092 (2 pages)
23 November 2006	Reduce sha cap & cancel sha prem (4 pages)
23 November 2006	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
23 November 2006	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
23 November 2006	Reduce sha cap & cancel sha prem (4 pages)
31 October 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 October 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 October 2006	Memorandum and Articles of Association (42 pages)
20 October 2006	Memorandum and Articles of Association (42 pages)
16 October 2006	Company name changed ukbetting PLC\certificate issued on 16/10/06 (2 pages)
16 October 2006	Company name changed ukbetting PLC\certificate issued on 16/10/06 (2 pages)
19 September 2006	Ad 10/07/06--------- Â£ si [email protected]=1200 Â£ ic 1356891/1358091 (2 pages)
19 September 2006	Ad 10/07/06--------- Â£ si [email protected]=1200 Â£ ic 1356891/1358091 (2 pages)
8 August 2006	Ad 21/07/06--------- Â£ si [email protected]=4000 Â£ ic 1352891/1356891 (2 pages)
8 August 2006	Ad 21/07/06--------- Â£ si [email protected]=4000 Â£ ic 1352891/1356891 (2 pages)
4 August 2006	Â£ ic 1373891/1352891 21/07/06 Â£ sr [email protected]=21000 (1 page)
4 August 2006	Â£ ic 1373891/1352891 21/07/06 Â£ sr [email protected]=21000 (1 page)
14 July 2006	Ad 30/06/06--------- Â£ si [email protected]=221400 Â£ ic 1152491/1373891 (2 pages)
14 July 2006	Ad 30/06/06--------- Â£ si [email protected]=221400 Â£ ic 1152491/1373891 (2 pages)
6 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 June 2006	Full accounts made up to 31 December 2005 (50 pages)
23 June 2006	Full accounts made up to 31 December 2005 (50 pages)
2 May 2006	Ad 31/03/06--------- Â£ si [email protected]=134 Â£ ic 1152357/1152491 (2 pages)
2 May 2006	Ad 31/03/06--------- Â£ si [email protected]=134 Â£ ic 1152357/1152491 (2 pages)
30 March 2006	Director's particulars changed (1 page)
30 March 2006	Director's particulars changed (1 page)
30 March 2006	Ad 16/03/06--------- Â£ si [email protected]=13 Â£ ic 1152344/1152357 (2 pages)
30 March 2006	Ad 16/03/06--------- Â£ si [email protected]=13 Â£ ic 1152344/1152357 (2 pages)
8 February 2006	Return made up to 02/01/06; bulk list available separately (8 pages)
8 February 2006	Return made up to 02/01/06; bulk list available separately (8 pages)
11 October 2005	Ad 29/09/05--------- Â£ si [email protected]=13 Â£ ic 960663/960676 (2 pages)
11 October 2005	Ad 29/09/05--------- Â£ si [email protected]=13 Â£ ic 960663/960676 (2 pages)
28 September 2005	Ad 09/09/05--------- Â£ si [email protected]=73 Â£ ic 960590/960663 (2 pages)
28 September 2005	Ad 09/09/05--------- Â£ si [email protected]=73 Â£ ic 960590/960663 (2 pages)
28 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 August 2005	Ad 18/07/05--------- Â£ si [email protected]=2020 Â£ ic 958570/960590 (2 pages)
3 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 August 2005	Ad 18/07/05--------- Â£ si [email protected]=2020 Â£ ic 958570/960590 (2 pages)
12 July 2005	Nc inc already adjusted 07/06/05 (1 page)
12 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 July 2005	Nc inc already adjusted 07/06/05 (1 page)
9 June 2005	Director's particulars changed (1 page)
9 June 2005	Director's particulars changed (1 page)
26 May 2005	Group of companies' accounts made up to 31 December 2004 (52 pages)
26 May 2005	Group of companies' accounts made up to 31 December 2004 (52 pages)
16 May 2005	Ad 15/04/05--------- Â£ si [email protected]=2001 Â£ ic 956569/958570 (2 pages)
16 May 2005	Ad 15/04/05--------- Â£ si [email protected]=2001 Â£ ic 956569/958570 (2 pages)
13 May 2005	Ad 15/04/05--------- Â£ si [email protected]=328 Â£ ic 956241/956569 (2 pages)
13 May 2005	Ad 15/04/05--------- Â£ si [email protected]=328 Â£ ic 956241/956569 (2 pages)
26 January 2005	Return made up to 02/01/05; bulk list available separately (7 pages)
26 January 2005	Return made up to 02/01/05; bulk list available separately (7 pages)
22 December 2004	Registered office changed on 22/12/04 from: 14 waterloo place london SW1Y 4AR (1 page)
22 December 2004	Registered office changed on 22/12/04 from: 14 waterloo place london SW1Y 4AR (1 page)
18 December 2004	Particulars of mortgage/charge (4 pages)
18 December 2004	Particulars of mortgage/charge (4 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
8 November 2004	Ad 21/10/04--------- Â£ si [email protected]=1620 Â£ ic 953295/954915 (3 pages)
8 November 2004	Ad 21/10/04--------- Â£ si [email protected]=1324 Â£ ic 954915/956239 (2 pages)
8 November 2004	Ad 21/10/04--------- Â£ si [email protected]=44444 Â£ ic 908851/953295 (3 pages)
8 November 2004	Ad 21/10/04--------- Â£ si [email protected]=1324 Â£ ic 954915/956239 (2 pages)
8 November 2004	Ad 21/10/04--------- Â£ si [email protected]=44444 Â£ ic 908851/953295 (3 pages)
8 November 2004	Ad 21/10/04--------- Â£ si [email protected]=1620 Â£ ic 953295/954915 (3 pages)
21 October 2004	Particulars of mortgage/charge (5 pages)
21 October 2004	Particulars of mortgage/charge (5 pages)
21 October 2004	Particulars of mortgage/charge (4 pages)
21 October 2004	Particulars of mortgage/charge (4 pages)
14 October 2004	New director appointed (3 pages)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	Secretary resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Secretary resigned (1 page)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	New director appointed (3 pages)
4 October 2004	Statement of affairs (5 pages)
4 October 2004	Statement of affairs (5 pages)
17 September 2004	Ad 28/07/04--------- Â£ si [email protected]=5235 Â£ ic 903616/908851 (2 pages)
17 September 2004	Ad 28/07/04--------- Â£ si [email protected]=5235 Â£ ic 903616/908851 (2 pages)
14 July 2004	Group of companies' accounts made up to 31 December 2003 (56 pages)
14 July 2004	Group of companies' accounts made up to 31 December 2003 (56 pages)
17 June 2004	Ad 19/05/04--------- Â£ si [email protected]=299 Â£ ic 903317/903616 (3 pages)
17 June 2004	Ad 19/05/04--------- Â£ si [email protected]=299 Â£ ic 903317/903616 (3 pages)
16 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2004	Return made up to 02/01/04; bulk list available separately (9 pages)
4 February 2004	Return made up to 02/01/04; bulk list available separately (9 pages)
3 February 2004	Ad 23/12/03--------- Â£ si [email protected]=19481 Â£ ic 883829/903310 (3 pages)
3 February 2004	Ad 23/12/03--------- Â£ si [email protected]=19481 Â£ ic 883829/903310 (3 pages)
2 February 2004	Nc inc already adjusted 11/12/03 (1 page)
2 February 2004	Ad 11/12/03--------- Â£ si [email protected]=260000 Â£ ic 623829/883829 (2 pages)
2 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 February 2004	Nc inc already adjusted 11/12/03 (1 page)
2 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 February 2004	Ad 11/12/03--------- Â£ si [email protected]=260000 Â£ ic 623829/883829 (2 pages)
14 January 2004	Location of register of members (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Location of register of members (1 page)
31 December 2003	Particulars of mortgage/charge (4 pages)
31 December 2003	Particulars of mortgage/charge (4 pages)
27 October 2003	New director appointed (3 pages)
27 October 2003	New director appointed (3 pages)
3 July 2003	Group of companies' accounts made up to 31 December 2002 (55 pages)
3 July 2003	Group of companies' accounts made up to 31 December 2002 (55 pages)
1 July 2003	Ad 13/06/03--------- Â£ si [email protected]=150000 Â£ ic 473829/623829 (2 pages)
1 July 2003	Ad 13/06/03--------- Â£ si [email protected]=150000 Â£ ic 473829/623829 (2 pages)
13 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 April 2003	Location of register of members (non legible) (1 page)
8 April 2003	Location of register of members (non legible) (1 page)
27 February 2003	Return made up to 02/01/03; bulk list available separately (8 pages)
27 February 2003	Return made up to 02/01/03; bulk list available separately (8 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
29 January 2003	Ad 22/01/03--------- Â£ si [email protected]=882 Â£ ic 472947/473829 (2 pages)
29 January 2003	Ad 22/01/03--------- Â£ si [email protected]=882 Â£ ic 472947/473829 (2 pages)
28 January 2003	Location of register of members (51 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Location of register of members (51 pages)
28 January 2003	Director resigned (1 page)
16 January 2003	Particulars of mortgage/charge (3 pages)
16 January 2003	Particulars of mortgage/charge (3 pages)
10 October 2002	New director appointed (3 pages)
10 October 2002	New director appointed (3 pages)
24 September 2002	Particulars of contract relating to shares (4 pages)
24 September 2002	Ad 19/08/02--------- Â£ si [email protected]=154 Â£ ic 472649/472803 (4 pages)
24 September 2002	Particulars of contract relating to shares (4 pages)
24 September 2002	Particulars of contract relating to shares (4 pages)
24 September 2002	Ad 02/09/02--------- Â£ si [email protected]=54 Â£ ic 472803/472857 (3 pages)
24 September 2002	Ad 19/08/02--------- Â£ si [email protected]=154 Â£ ic 472649/472803 (4 pages)
24 September 2002	Particulars of contract relating to shares (4 pages)
24 September 2002	Ad 12/08/02--------- Â£ si [email protected]=1075 Â£ ic 471574/472649 (4 pages)
24 September 2002	Particulars of contract relating to shares (4 pages)
24 September 2002	Ad 12/08/02--------- Â£ si [email protected]=1075 Â£ ic 471574/472649 (4 pages)
24 September 2002	Particulars of contract relating to shares (4 pages)
24 September 2002	Particulars of contract relating to shares (4 pages)
24 September 2002	Particulars of contract relating to shares (4 pages)
24 September 2002	Ad 02/09/02--------- Â£ si [email protected]=54 Â£ ic 472803/472857 (3 pages)
24 September 2002	Ad 03/09/02--------- Â£ si [email protected]=90 Â£ ic 472857/472947 (4 pages)
24 September 2002	Ad 03/09/02--------- Â£ si [email protected]=90 Â£ ic 472857/472947 (4 pages)
6 September 2002	Particulars of contract relating to shares (4 pages)
6 September 2002	Ad 29/07/02--------- Â£ si [email protected]=63 Â£ ic 471511/471574 (3 pages)
6 September 2002	Ad 29/07/02--------- Â£ si [email protected]=63 Â£ ic 471511/471574 (3 pages)
6 September 2002	Particulars of contract relating to shares (4 pages)
21 August 2002	Ad 02/08/02--------- Â£ si [email protected]=131 Â£ ic 471380/471511 (4 pages)
21 August 2002	Ad 02/08/02--------- Â£ si [email protected]=131 Â£ ic 471380/471511 (4 pages)
21 August 2002	Auditor's resignation (1 page)
21 August 2002	Auditor's resignation (1 page)
21 August 2002	Particulars of contract relating to shares (4 pages)
21 August 2002	Particulars of contract relating to shares (4 pages)
12 August 2002	Ad 19/07/02--------- Â£ si [email protected]=357 Â£ ic 471023/471380 (3 pages)
12 August 2002	Particulars of contract relating to shares (4 pages)
12 August 2002	Ad 19/07/02--------- Â£ si [email protected]=357 Â£ ic 471023/471380 (3 pages)
12 August 2002	Particulars of contract relating to shares (4 pages)
9 August 2002	New director appointed (3 pages)
9 August 2002	New director appointed (3 pages)
8 August 2002	Ad 12/07/02--------- Â£ si [email protected]=25992 Â£ ic 445031/471023 (26 pages)
8 August 2002	Ad 12/07/02--------- Â£ si [email protected]=25992 Â£ ic 445031/471023 (26 pages)
8 August 2002	Particulars of contract relating to shares (4 pages)
8 August 2002	Particulars of contract relating to shares (4 pages)
4 July 2002	Group of companies' accounts made up to 31 December 2001 (49 pages)
4 July 2002	Group of companies' accounts made up to 31 December 2001 (49 pages)
15 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 May 2002	Particulars of mortgage/charge (5 pages)
29 May 2002	Particulars of mortgage/charge (5 pages)
22 May 2002	Ad 01/05/02--------- Â£ si [email protected]=549 Â£ ic 444482/445031 (3 pages)
22 May 2002	Ad 01/05/02--------- Â£ si [email protected]=549 Â£ ic 444482/445031 (3 pages)
16 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
16 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
19 April 2002	Director's particulars changed (1 page)
19 April 2002	Director's particulars changed (1 page)
28 March 2002	Director's particulars changed (1 page)
28 March 2002	Director's particulars changed (1 page)
27 March 2002	Director's particulars changed (1 page)
27 March 2002	Director's particulars changed (1 page)
6 March 2002	Particulars of contract relating to shares (4 pages)
6 March 2002	Ad 29/01/02--------- Â£ si [email protected]=1124 Â£ ic 443358/444482 (4 pages)
6 March 2002	Particulars of contract relating to shares (4 pages)
6 March 2002	Ad 29/01/02--------- Â£ si [email protected]=1124 Â£ ic 443358/444482 (4 pages)
26 February 2002	Ad 11/01/02--------- Â£ si [email protected]=244 Â£ ic 443114/443358 (3 pages)
26 February 2002	Particulars of contract relating to shares (4 pages)
26 February 2002	Particulars of contract relating to shares (4 pages)
26 February 2002	Ad 11/01/02--------- Â£ si [email protected]=244 Â£ ic 443114/443358 (3 pages)
29 January 2002	Return made up to 02/01/02; full list of members (36 pages)
29 January 2002	Return made up to 02/01/02; full list of members (36 pages)
29 January 2002	Director's particulars changed (1 page)
29 January 2002	Director's particulars changed (1 page)
3 January 2002	Ad 28/11/01--------- Â£ si [email protected]=2226 Â£ ic 440887/443113 (4 pages)
3 January 2002	Ad 28/11/01--------- Â£ si [email protected]=2226 Â£ ic 440887/443113 (4 pages)
19 December 2001	Registered office changed on 19/12/01 from: 5TH floor 17 hanover square london W1S 1HU (1 page)
19 December 2001	Registered office changed on 19/12/01 from: 5TH floor 17 hanover square london W1S 1HU (1 page)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
12 December 2001	Ad 12/11/01--------- Â£ si [email protected]=138887 Â£ ic 302000/440887 (7 pages)
12 December 2001	Ad 12/11/01--------- Â£ si [email protected]=138887 Â£ ic 302000/440887 (7 pages)
7 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 October 2001	Ad 16/08/01--------- Â£ si [email protected]=2000 Â£ ic 300000/302000 (2 pages)
22 October 2001	Ad 16/08/01--------- Â£ si [email protected]=2000 Â£ ic 300000/302000 (2 pages)
17 October 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
17 October 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
10 September 2001	Ad 06/08/01--------- Â£ si [email protected]=237998 Â£ ic 62002/300000 (7 pages)
10 September 2001	Ad 06/08/01--------- Â£ si [email protected]=237998 Â£ ic 62002/300000 (7 pages)
23 August 2001	Ad 07/08/01--------- Â£ si [email protected]=60000 Â£ ic 2002/62002 (2 pages)
23 August 2001	Particulars of contract relating to shares (4 pages)
23 August 2001	Particulars of contract relating to shares (4 pages)
23 August 2001	Ad 07/08/01--------- Â£ si [email protected]=60000 Â£ ic 2002/62002 (2 pages)
13 August 2001	New director appointed (3 pages)
13 August 2001	New director appointed (3 pages)
13 August 2001	New director appointed (3 pages)
13 August 2001	New director appointed (3 pages)
8 August 2001	Prospectus (46 pages)
8 August 2001	Prospectus (46 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
1 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 July 2001	Nc inc already adjusted 03/07/01 (3 pages)
24 July 2001	Nc inc already adjusted 03/07/01 (3 pages)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
12 July 2001	S-div 03/07/01 (1 page)
12 July 2001	Ad 03/07/01--------- Â£ si [email protected]=2000 Â£ ic 2/2002 (2 pages)
12 July 2001	Registered office changed on 12/07/01 from: 5TH floor 17 hanover square london W1S 1HU (1 page)
12 July 2001	Registered office changed on 12/07/01 from: 5TH floor 17 hanover square london W1S 1HU (1 page)
12 July 2001	S-div 03/07/01 (1 page)
12 July 2001	Ad 03/07/01--------- Â£ si [email protected]=2000 Â£ ic 2/2002 (2 pages)
9 July 2001	Application to commence business (2 pages)
9 July 2001	Certificate of authorisation to commence business and borrow (1 page)
9 July 2001	Certificate of authorisation to commence business and borrow (1 page)
9 July 2001	Application to commence business (2 pages)
5 July 2001	Registered office changed on 05/07/01 from: 6-8 underwood street london N1 7JQ (1 page)
5 July 2001	Registered office changed on 05/07/01 from: 6-8 underwood street london N1 7JQ (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (3 pages)
2 July 2001	Secretary resigned (1 page)
2 July 2001	New director appointed (3 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	New director appointed (3 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (3 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	New secretary appointed (3 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	New secretary appointed (3 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	Secretary resigned (1 page)
11 June 2001	Company name changed athastar PLC\certificate issued on 11/06/01 (2 pages)
11 June 2001	Company name changed athastar PLC\certificate issued on 11/06/01 (2 pages)
2 January 2001	Incorporation (17 pages)
2 January 2001	Incorporation (17 pages)

365 Media Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London