Tribal Emea Limited

Company Name	Tribal Emea Limited
Company Status	Active
Company Number	04197028
Category	Private Limited Company
Incorporation Date	9 April 2001(23 years ago)
Previous Names	Hosker Moore & Kent Limited and Hosker Moore Kent Melia Limited

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Secretary Name	Sally-Ann Bray
Status	Current
Appointed	20 February 2014(12 years, 10 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Mr John Henry Wardle
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 March 2023(21 years, 11 months after company formation)
Appointment Duration	1 year
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Mr Lee Patrick Tamkee
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Canadian
Status	Current
Appointed	22 March 2023(21 years, 11 months after company formation)
Appointment Duration	1 year
Role	Chief Financial Officer
Country of Residence	Canada
Correspondence Address	402 11th Avenue Se Calgary T2g 0y4

Director Name	Mr John Martin William Betts
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 March 2023(21 years, 11 months after company formation)
Appointment Duration	1 year
Role	Legal Counsel
Country of Residence	England
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Louise Margaret Hosker
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 23 July 2004)
Role	Designer
Correspondence Address	21 Remington Street Islington London N1 8DH

Director Name	Peter Harcourt Kent
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 26 June 2005)
Role	Designer
Correspondence Address	10-10 Palace Gate London W8 5NF

Director Name	Mr Peter James Robertson Moore
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(3 months, 3 weeks after company formation)
Appointment Duration	17 years, 11 months (resigned 30 June 2019)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Secretary Name	Gary Bekhor
Nationality	British
Status	Resigned
Appointed	30 July 2001(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 07 November 2003)
Role	Accountant
Correspondence Address	13 Manor Drive London NW7 3ND

Director Name	Mr Colin David Melia
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(2 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 02 September 2016)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	14-16 Great Pulteney Street London W1F 9ND

Director Name	Mr Christian Papa
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(2 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (resigned 05 August 2020)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	Bankside 2 90 - 100 Southwark Street London SE1 0SW

Director Name	Ms Alison Mary Cardy
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(2 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 July 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bankside 2 90 - 100 Southwark Street London SE1 0SW

Secretary Name	Mr Peter James Robertson Moore
Nationality	British
Status	Resigned
Appointed	07 November 2003(2 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 February 2014)
Role	Design
Country of Residence	United Kingdom
Correspondence Address	8 Burnley Road London SW9 0SH

Director Name	Andrew Michael Payne
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2014(12 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 22 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankside 2 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Jeremy John Frampton
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2014(12 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Sutherland Avenue Petts Wood Orpington Kent BR5 1QX

Director Name	Mrs Kelly Ann Gall
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 2014(12 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	85 Strand 5th Floor London WC2R 0DW

Director Name	Donald Lee Carpenter
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 2014(12 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 17 October 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Mr Simon John Bailey
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2014(12 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Strand London WC2R 0DW

Director Name	Mr Vincent Jean-Francois Baroin
Date of Birth	July 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 2014(13 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 October 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Mr Mark Anthony O'Brien
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2017(15 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	195 Broadway New York City Ny 10007

Director Name	Mr Charles Rowse Trevail
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(16 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 March 2022)
Role	Brand Consultant
Country of Residence	England
Correspondence Address	Bankside 2 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr David Lee Bachmann
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2019(18 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 March 2021)
Role	Cfo Interbrand & Omnicom Branding Group
Country of Residence	United States
Correspondence Address	195 Broadway 18th Floor New York 10007

Director Name	Mr Manoj Suryakant Bhate
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2020(19 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 March 2023)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	hmkm.com

Location

Registered Address	Bankside 3 90-100 Southwark Street London SE1 0SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

25.8k at £0.5	Mpmc Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,188,912
Gross Profit	£3,803,191
Net Worth	£1,000,626
Cash	£414,481
Current Liabilities	£542,382

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	23 April 2023 (12 months ago)
Next Return Due	7 May 2024 (2 weeks, 3 days from now)

Charges

31 August 2001	Delivered on: 7 September 2001 Satisfied on: 11 December 2013 Persons entitled: National Westminster Bank 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

31 August 2001

Delivered on: 7 September 2001
Satisfied on: 11 December 2013
Persons entitled: National Westminster Bank 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

24 May 2023	Second filing of Confirmation Statement dated 24 April 2023 (4 pages)
24 April 2023	Confirmation statement made on 23 April 2023 with updates ANNOTATION Clarification a second filed CS01 (sic codes) was registered on 24/05/23 (5 pages)
24 April 2023	Change of details for Mpmc Holdings Limited as a person with significant control on 17 November 2022 (2 pages)
3 April 2023	Appointment of Mr Lee Patrick Tamkee as a director on 22 March 2023 (2 pages)
22 March 2023	Termination of appointment of Manoj Suryakant Bhate as a director on 22 March 2023 (1 page)
22 March 2023	Termination of appointment of Andrew Michael Payne as a director on 22 March 2023 (1 page)
22 March 2023	Appointment of Mr John Martin William Betts as a director on 22 March 2023 (2 pages)
22 March 2023	Appointment of Mr John Henry Wardle as a director on 22 March 2023 (2 pages)
20 March 2023	Company name changed hosker moore kent melia LIMITED\certificate issued on 20/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-20 (3 pages)
20 February 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
20 February 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages)
20 February 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (60 pages)
20 February 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (18 pages)
15 February 2023	Current accounting period shortened from 30 June 2022 to 31 December 2021 (1 page)
25 April 2022	Confirmation statement made on 23 April 2022 with updates (5 pages)
22 April 2022	Solvency Statement dated 30/03/22 (1 page)
22 April 2022	Statement of capital on 22 April 2022 GBP 1 (3 pages)
22 April 2022	Statement by Directors (1 page)
22 April 2022	Resolutions RES13 ‐ Reduce hare prem a/c to nil 30/03/2022 RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 April 2022	Statement of capital following an allotment of shares on 16 March 2022 GBP 12,876 (4 pages)
21 March 2022	Termination of appointment of David Lee Bachmann as a director on 18 March 2021 (1 page)
21 March 2022	Termination of appointment of Charles Rowse Trevail as a director on 18 March 2022 (1 page)
30 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
30 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
30 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (57 pages)
30 December 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (21 pages)
16 September 2021	Current accounting period extended from 31 December 2021 to 30 June 2022 (1 page)
26 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
22 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
22 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (58 pages)
22 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
22 April 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (21 pages)
5 August 2020	Termination of appointment of Christian Papa as a director on 5 August 2020 (1 page)
4 August 2020	Termination of appointment of Alison Mary Cardy as a director on 31 July 2020 (1 page)
3 August 2020	Appointment of Mr Manoj Suryakant Bhate as a director on 3 August 2020 (2 pages)
23 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
31 December 2019	Director's details changed for Christian Papa on 16 December 2019 (2 pages)
31 December 2019	Director's details changed for Ms Alison Mary Cardy on 16 December 2019 (2 pages)
31 December 2019	Director's details changed for Andrew Michael Payne on 16 December 2019 (2 pages)
1 November 2019	Appointment of Mr David Lee Bachmann as a director on 31 October 2019 (2 pages)
31 October 2019	Termination of appointment of Mark Anthony O'brien as a director on 31 October 2019 (1 page)
16 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
16 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (20 pages)
16 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (52 pages)
17 July 2019	Termination of appointment of Peter James Robertson Moore as a director on 30 June 2019 (1 page)
24 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
11 April 2019	Confirmation statement made on 11 April 2019 with updates (6 pages)
11 April 2019	Director's details changed for Mr Mark Anthony O'brien on 17 December 2018 (2 pages)
7 December 2018	Change of details for Mpmc Holdings Limited as a person with significant control on 3 September 2018 (2 pages)
7 December 2018	Secretary's details changed for Sally-Ann Bray on 3 September 2018 (1 page)
28 November 2018	Termination of appointment of Vincent Jean-Francois Baroin as a director on 23 October 2018 (1 page)
13 November 2018	Director's details changed for Mr Mark Anthony O'brien on 30 September 2018 (2 pages)
7 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
7 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (50 pages)
7 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
7 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (19 pages)
11 September 2018	Director's details changed for Christian Papa on 28 August 2018 (2 pages)
11 September 2018	Director's details changed for Mr Vincent Jean-Francois Baroin on 28 August 2018 (2 pages)
11 September 2018	Director's details changed for Ms Alison Mary Cardy on 28 August 2018 (2 pages)
11 September 2018	Director's details changed for Andrew Michael Payne on 28 August 2018 (2 pages)
11 September 2018	Director's details changed for Mr Peter James Robertson Moore on 28 August 2018 (2 pages)
28 August 2018	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90-100 Southwark Street London SE1 0SW on 28 August 2018 (1 page)
10 April 2018	Confirmation statement made on 10 April 2018 with updates (6 pages)
19 January 2018	Appointment of Mr Charles Rowse Trevail as a director on 31 December 2017 (2 pages)
3 January 2018	Termination of appointment of Jeremy John Frampton as a director on 31 December 2017 (1 page)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (58 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (58 pages)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (17 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (17 pages)
23 August 2017	Director's details changed for Mr Vincent Jean-Francois Baroin on 20 May 2017 (2 pages)
23 August 2017	Director's details changed for Mr Vincent Jean-Francois Baroin on 20 May 2017 (2 pages)
18 May 2017	Appointment of Mr Mark Anthony O'brien as a director on 1 April 2017 (2 pages)
18 May 2017	Appointment of Mr Mark Anthony O'brien as a director on 1 April 2017 (2 pages)
17 May 2017	Termination of appointment of Kelly Ann Gall as a director on 1 April 2017 (1 page)
17 May 2017	Termination of appointment of Kelly Ann Gall as a director on 1 April 2017 (1 page)
21 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
14 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (47 pages)
14 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (47 pages)
14 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
14 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
14 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (21 pages)
14 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
14 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
14 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (21 pages)
6 December 2016	Termination of appointment of Colin David Melia as a director on 2 September 2016 (1 page)
6 December 2016	Termination of appointment of Colin David Melia as a director on 2 September 2016 (1 page)
10 October 2016	Secretary's details changed for Sally-Ann Bray on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Mrs Kelly Ann Gall on 10 October 2016 (2 pages)
10 October 2016	Secretary's details changed for Sally-Ann Bray on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Mrs Kelly Ann Gall on 10 October 2016 (2 pages)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 12,875 (12 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 12,875 (12 pages)
18 February 2016	Resolutions RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016 RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016 (2 pages)
18 February 2016	Resolutions RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016 (2 pages)
11 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
11 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (48 pages)
11 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (16 pages)
11 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
11 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
11 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
11 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (48 pages)
11 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (16 pages)
4 June 2015	Termination of appointment of Simon John Bailey as a director on 31 March 2015 (1 page)
4 June 2015	Termination of appointment of Simon John Bailey as a director on 31 March 2015 (1 page)
13 April 2015	Director's details changed for Ms Alison Mary Cardy on 1 January 2015 (2 pages)
13 April 2015	Director's details changed for Andrew Michael Payne on 1 January 2015 (2 pages)
13 April 2015	Director's details changed for Mr Colin David Melia on 1 January 2015 (2 pages)
13 April 2015	Director's details changed for Mr Colin David Melia on 1 January 2015 (2 pages)
13 April 2015	Director's details changed for Andrew Michael Payne on 1 January 2015 (2 pages)
13 April 2015	Director's details changed for Mr Peter James Robertson Moore on 1 January 2015 (2 pages)
13 April 2015	Director's details changed for Christian Papa on 1 January 2015 (2 pages)
13 April 2015	Director's details changed for Christian Papa on 1 January 2015 (2 pages)
13 April 2015	Director's details changed for Ms Alison Mary Cardy on 1 January 2015 (2 pages)
13 April 2015	Director's details changed for Christian Papa on 1 January 2015 (2 pages)
13 April 2015	Director's details changed for Mr Colin David Melia on 1 January 2015 (2 pages)
13 April 2015	Director's details changed for Andrew Michael Payne on 1 January 2015 (2 pages)
13 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 12,875 (13 pages)
13 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 12,875 (13 pages)
13 April 2015	Director's details changed for Mr Peter James Robertson Moore on 1 January 2015 (2 pages)
13 April 2015	Director's details changed for Mr Peter James Robertson Moore on 1 January 2015 (2 pages)
13 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 12,875 (13 pages)
13 April 2015	Director's details changed for Ms Alison Mary Cardy on 1 January 2015 (2 pages)
19 January 2015	Termination of appointment of Donald Lee Carpenter as a director on 17 October 2014 (1 page)
19 January 2015	Appointment of Mr Vincent Jean-Francois Baroin as a director on 8 December 2014 (2 pages)
19 January 2015	Appointment of Mr Vincent Jean-Francois Baroin as a director on 8 December 2014 (2 pages)
19 January 2015	Appointment of Mr Vincent Jean-Francois Baroin as a director on 8 December 2014 (2 pages)
19 January 2015	Termination of appointment of Donald Lee Carpenter as a director on 17 October 2014 (1 page)
14 May 2014	Total exemption full accounts made up to 31 August 2013 (13 pages)
14 May 2014	Total exemption full accounts made up to 31 August 2013 (13 pages)
9 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 12,875 (13 pages)
9 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 12,875 (13 pages)
9 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 12,875 (13 pages)
4 April 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
4 April 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
28 February 2014	Appointment of Jeremy John Frampton as a director (2 pages)
28 February 2014	Director's details changed for Simon John Bailey on 28 February 2014 (2 pages)
28 February 2014	Appointment of Sally-Ann Bray as a secretary (2 pages)
28 February 2014	Director's details changed for Simon John Bailey on 28 February 2014 (2 pages)
28 February 2014	Appointment of Sally-Ann Bray as a secretary (2 pages)
28 February 2014	Appointment of Andrew Michael Payne as a director (2 pages)
28 February 2014	Appointment of Simon John Bailey as a director (2 pages)
28 February 2014	Appointment of Mrs Kelly Ann Gall as a director (2 pages)
28 February 2014	Appointment of Donald Lee Carpenter as a director (2 pages)
28 February 2014	Appointment of Andrew Michael Payne as a director (2 pages)
28 February 2014	Appointment of Mrs Kelly Ann Gall as a director (2 pages)
28 February 2014	Appointment of Jeremy John Frampton as a director (2 pages)
28 February 2014	Appointment of Simon John Bailey as a director (2 pages)
28 February 2014	Appointment of Donald Lee Carpenter as a director (2 pages)
26 February 2014	Registered office address changed from 14-16 Great Pulteney Street London W1F 9ND on 26 February 2014 (1 page)
26 February 2014	Termination of appointment of Peter Moore as a secretary (1 page)
26 February 2014	Termination of appointment of Peter Moore as a secretary (1 page)
26 February 2014	Registered office address changed from 14-16 Great Pulteney Street London W1F 9ND on 26 February 2014 (1 page)
25 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 December 2013	Satisfaction of charge 1 in full (5 pages)
11 December 2013	Satisfaction of charge 1 in full (5 pages)
29 May 2013	Total exemption full accounts made up to 31 August 2012 (14 pages)
29 May 2013	Total exemption full accounts made up to 31 August 2012 (14 pages)
17 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (7 pages)
17 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (7 pages)
17 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (7 pages)
3 May 2012	Total exemption full accounts made up to 31 August 2011 (15 pages)
3 May 2012	Total exemption full accounts made up to 31 August 2011 (15 pages)
10 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
10 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
10 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
31 May 2011	Full accounts made up to 31 August 2010 (16 pages)
31 May 2011	Full accounts made up to 31 August 2010 (16 pages)
24 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (8 pages)
24 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (8 pages)
24 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (8 pages)
25 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 June 2010	Change of share class name or designation (2 pages)
25 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 June 2010	Statement of company's objects (2 pages)
25 June 2010	Change of share class name or designation (2 pages)
25 June 2010	Statement of company's objects (2 pages)
25 June 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 12,875 (6 pages)
25 June 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 12,875 (6 pages)
18 May 2010	Director's details changed for Christian Papa on 9 April 2010 (2 pages)
18 May 2010	Director's details changed for Colin David Melia on 9 April 2010 (2 pages)
18 May 2010	Director's details changed for Christian Papa on 9 April 2010 (2 pages)
18 May 2010	Director's details changed for Peter James Robertson Moore on 9 April 2010 (2 pages)
18 May 2010	Director's details changed for Peter James Robertson Moore on 9 April 2010 (2 pages)
18 May 2010	Director's details changed for Peter James Robertson Moore on 9 April 2010 (2 pages)
18 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (7 pages)
18 May 2010	Director's details changed for Christian Papa on 9 April 2010 (2 pages)
18 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (7 pages)
18 May 2010	Director's details changed for Alison Mary Cardy on 9 April 2010 (2 pages)
18 May 2010	Director's details changed for Alison Mary Cardy on 9 April 2010 (2 pages)
18 May 2010	Director's details changed for Colin David Melia on 9 April 2010 (2 pages)
18 May 2010	Director's details changed for Colin David Melia on 9 April 2010 (2 pages)
18 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (7 pages)
18 May 2010	Director's details changed for Alison Mary Cardy on 9 April 2010 (2 pages)
8 April 2010	Full accounts made up to 31 August 2009 (16 pages)
8 April 2010	Full accounts made up to 31 August 2009 (16 pages)
5 December 2009	Purchase of own shares. (3 pages)
5 December 2009	Cancellation of shares. Statement of capital on 5 December 2009 GBP 15,000.00 (6 pages)
5 December 2009	Cancellation of shares. Statement of capital on 5 December 2009 GBP 15,000.00 (6 pages)
5 December 2009	Cancellation of shares. Statement of capital on 5 December 2009 GBP 15,000.00 (6 pages)
5 December 2009	Purchase of own shares. (3 pages)
10 November 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
10 November 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
22 April 2009	Return made up to 09/04/09; full list of members (6 pages)
22 April 2009	Return made up to 09/04/09; full list of members (6 pages)
7 April 2009	Full accounts made up to 31 August 2008 (15 pages)
7 April 2009	Full accounts made up to 31 August 2008 (15 pages)
20 February 2009	Return made up to 09/04/08; full list of members (6 pages)
20 February 2009	Return made up to 09/04/08; full list of members (6 pages)
30 May 2008	Full accounts made up to 31 August 2007 (15 pages)
30 May 2008	Full accounts made up to 31 August 2007 (15 pages)
11 June 2007	Full accounts made up to 31 August 2006 (15 pages)
11 June 2007	Full accounts made up to 31 August 2006 (15 pages)
3 June 2007	Return made up to 09/04/07; no change of members (8 pages)
3 June 2007	Return made up to 09/04/07; no change of members (8 pages)
7 September 2006	Registered office changed on 07/09/06 from: 5-8 lower john street london W1F 9AU (1 page)
7 September 2006	Registered office changed on 07/09/06 from: 5-8 lower john street london W1F 9AU (1 page)
13 April 2006	Return made up to 09/04/06; full list of members (9 pages)
13 April 2006	Return made up to 09/04/06; full list of members (9 pages)
24 March 2006	Full accounts made up to 31 August 2005 (13 pages)
24 March 2006	Full accounts made up to 31 August 2005 (13 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
15 April 2005	Return made up to 09/04/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 April 2005	Return made up to 09/04/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 March 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
30 March 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
24 March 2005	Resolutions RES13 ‐ Approve agreement 02/11/04 (8 pages)
24 March 2005	Resolutions RES13 ‐ Approve agreement 02/11/04 (8 pages)
29 December 2004	Â£ ic 30000/21250 24/11/04 Â£ sr [email protected]=8750 (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Â£ ic 30000/21250 24/11/04 Â£ sr [email protected]=8750 (1 page)
15 April 2004	Return made up to 09/04/04; change of members 363(288) ‐ Director's particulars changed (10 pages)
15 April 2004	Return made up to 09/04/04; change of members 363(288) ‐ Director's particulars changed (10 pages)
13 March 2004	Full accounts made up to 31 August 2003 (13 pages)
13 March 2004	Full accounts made up to 31 August 2003 (13 pages)
29 November 2003	Auditor's resignation (1 page)
29 November 2003	Auditor's resignation (1 page)
27 November 2003	Secretary resigned (1 page)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	Secretary resigned (1 page)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
23 September 2003	Return made up to 09/04/03; full list of members (8 pages)
23 September 2003	Return made up to 09/04/03; full list of members (8 pages)
21 June 2003	Full accounts made up to 31 August 2002 (11 pages)
21 June 2003	Full accounts made up to 31 August 2002 (11 pages)
15 July 2002	Return made up to 09/04/02; full list of members (7 pages)
15 July 2002	Return made up to 09/04/02; full list of members (7 pages)
30 October 2001	Company name changed hosker moore & kent LIMITED\certificate issued on 30/10/01 (2 pages)
30 October 2001	Company name changed hosker moore & kent LIMITED\certificate issued on 30/10/01 (2 pages)
28 October 2001	Registered office changed on 28/10/01 from: 20 golden square london W1R 4AU (1 page)
28 October 2001	Registered office changed on 28/10/01 from: 20 golden square london W1R 4AU (1 page)
7 September 2001	Particulars of mortgage/charge (3 pages)
7 September 2001	Resolutions RES13 ‐ Loan agreement sec 320 31/08/01 (1 page)
7 September 2001	Resolutions RES13 ‐ Loan agreement sec 320 31/08/01 (1 page)
7 September 2001	Particulars of mortgage/charge (3 pages)
28 August 2001	Resolutions RES13 ‐ Subdivide shares 10/08/01 (2 pages)
28 August 2001	Accounting reference date extended from 30/04/02 to 31/08/02 (1 page)
28 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
28 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 August 2001	Div 10/08/01 (1 page)
28 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 August 2001	Div 10/08/01 (1 page)
28 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
28 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 August 2001	Ad 10/08/01--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
28 August 2001	Resolutions RES13 ‐ Subdivide shares 10/08/01 (2 pages)
28 August 2001	Accounting reference date extended from 30/04/02 to 31/08/02 (1 page)
28 August 2001	Ad 10/08/01--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
28 August 2001	Â£ nc 100/50000 10/08/01 (2 pages)
28 August 2001	Â£ nc 100/50000 10/08/01 (2 pages)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	New director appointed (2 pages)
3 August 2001	Registered office changed on 03/08/01 from: hosker moore & kent 20 golden square london W1R 4AU (1 page)
3 August 2001	Registered office changed on 03/08/01 from: hosker moore & kent 20 golden square london W1R 4AU (1 page)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
17 April 2001	Secretary resigned (1 page)
17 April 2001	Secretary resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Registered office changed on 17/04/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
17 April 2001	Registered office changed on 17/04/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
9 April 2001	Incorporation (7 pages)
9 April 2001	Incorporation (7 pages)