Portman Media Assets (No. 2) Limited

Company Name	Portman Media Assets (No. 2) Limited
Company Status	Active
Company Number	04200479
Category	Private Limited Company
Incorporation Date	17 April 2001(23 years ago)

Business Activity

Section J	Information and communication
SIC 59133	Television programme distribution activities

Directors

Director Name	Mrs Victoria Jane Turton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(20 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Ms Angela McMullen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(20 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Ms Sara Kate Geater
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(20 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Secretary Name	Angela McMullen
Status	Current
Appointed	10 June 2021(20 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Hon Timothy Leland Buxton
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	10 Narborough Street London SW6 3AR

Secretary Name	Hon Timothy Leland Buxton
Nationality	British
Status	Resigned
Appointed	17 April 2001(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	10 Narborough Street London SW6 3AR

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	17 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Shaie Kutiel Selzer
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(6 months, 3 weeks after company formation)
Appointment Duration	2 weeks (resigned 21 November 2001)
Role	Company Director
Correspondence Address	66 Southwood Park Southwood Lawn Road London N6 5SQ

Director Name	Hon Timothy Leland Buxton
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(7 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 25 October 2004)
Role	Executive Tv
Country of Residence	United Kingdom
Correspondence Address	10 Narborough Street London SW6 3AR

Secretary Name	Maria Susan Walker
Nationality	British
Status	Resigned
Appointed	29 January 2003(1 year, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 January 2004)
Role	Financial Controller
Correspondence Address	202 Gladstone Road Wimbledon London SW19 1PX

Secretary Name	Ann Protheroe
Nationality	British
Status	Resigned
Appointed	16 January 2004(2 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 May 2011)
Role	Office Manager
Correspondence Address	15 University Mansions Lower Richmond Road London SW15 1EP

Director Name	Mr Jeremy Simon Fox
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(3 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 September 2012)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	11 Parliament Hill London NW3 2SY

Secretary Name	Mr Jonathan Christopher Jackson
Status	Resigned
Appointed	31 May 2011(10 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 14 September 2012)
Role	Company Director
Correspondence Address	62-65 Chandos Place London WC2N 4HG

Director Name	Mr Anmar Jeremy Kawash
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(11 years, 5 months after company formation)
Appointment Duration	9 months (resigned 12 June 2013)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Mr Jonathan Christopher Jackson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(11 years, 5 months after company formation)
Appointment Duration	9 months (resigned 12 June 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Secretary Name	Robert Henry Kirby
Status	Resigned
Appointed	14 September 2012(11 years, 5 months after company formation)
Appointment Duration	1 year (resigned 07 October 2013)
Role	Company Director
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Yong-Nam Mathias Hermansson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 June 2013(12 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 11 March 2016)
Role	Cief Fiancial Officer
Country of Residence	Sweden
Correspondence Address	Modern Times Group Mtg Ab Box 2094 Stockholm 103 13 Sweden

Director Name	Mr Jonathan William Courtis Searle
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(12 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 June 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Viasatbroadcasting Uk Ltd Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Mr Richard Beeston
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(12 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 06 August 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Viasat Broadcasting Uk Ltd 610 Chiswick High Road London W4 5RU

Director Name	Mr Chris Barton Pye
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(12 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 15 May 2015)
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	3 Cope Studios Brooks Road London W4 3BJ

Director Name	Bengt Patrick Svensk
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 June 2013(12 years, 1 month after company formation)
Appointment Duration	1 year (resigned 02 July 2014)
Role	Ceo And Chairman Mtg Studios
Country of Residence	Sweden
Correspondence Address	Mgt Studios Magasin 3 Frihamnsgatan 28 Stockolm 115 99 Sweden

Secretary Name	Mr Jonathan William Courtis Searle
Status	Resigned
Appointed	07 October 2013(12 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2015)
Role	Company Director
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Mr Jens Kristoffer Eriksson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 July 2014(13 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	28 Frihamnsgatan 28 11556 Stockholm Sweden

Director Name	Mr Jakob Mejlhede
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 May 2015(14 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 18 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Secretary Name	Ms Melissa Sterling
Status	Resigned
Appointed	01 July 2015(14 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2016)
Role	Company Director
Correspondence Address	65 Chandos Place London WC2N 4HG

Director Name	Ms Anna Maria Redin
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 March 2016(14 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2018)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Mtg Skeppsbron 18 Stockholm 111 30

Director Name	Ms Emma Marie Bjurman
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 2016(15 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 2020)
Role	Group Business Controller
Country of Residence	Sweden
Correspondence Address	28 Nice Entertainment Stockholm 11556

Secretary Name	Ms Melissa Sterling
Status	Resigned
Appointed	23 January 2017(15 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 June 2021)
Role	Company Director
Correspondence Address	62 - 65 Chandos Place London WC2N 4HG

Director Name	Mr Richard Halliwell
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(16 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2021)
Role	CEO
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Morten Mogensen
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2018(17 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2020)
Role	CEO
Country of Residence	Denmark
Correspondence Address	28 Frihamngata Stockholm Sweden

Director Name	Mr Gabriel Ernesto Catrina
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 2018(17 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 June 2021)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	PO Box 2094 Nordic Entertainment Group Ab RingvÃ„Gen 52 Stockholm 103 13

Director Name	Mr Alexander Pierre-Louis Bastin
Date of Birth	July 1989 (Born 34 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 September 2020(19 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 June 2021)
Role	Svp
Country of Residence	Sweden
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Secretary Name	Scrip Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 August 2001(4 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 November 2001)
Correspondence Address	5th Floor 17 Hanover Square London W1S 1HU

Secretary Name	Shaws Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 2001(7 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 29 January 2003)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Telephone	020 75171701
Telephone region	London

Location

Registered Address	Berkshire House 168-173 High Holborn London WC1V 7AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1

Accounts

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

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 4 days from now)

Charges

30 June 2001	Delivered on: 19 July 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee pursuant to the facility letter and the assignment. Particulars: All right,title and interest into the film provisionally entitled "the quickie",the portman agreement,the laboratory pledgeholder's agreement,the distribution agreements and all sums payable thereunder. See the mortgage charge document for full details. Outstanding

30 June 2001

Delivered on: 19 July 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Security assignment
Secured details: All monies due or to become due from the company to the chargee pursuant to the facility letter and the assignment.
Particulars: All right,title and interest into the film provisionally entitled "the quickie",the portman agreement,the laboratory pledgeholder's agreement,the distribution agreements and all sums payable thereunder. See the mortgage charge document for full details.
Outstanding

Filing History

11 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
10 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
29 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
9 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
18 August 2021	Termination of appointment of Richard Halliwell as a director on 31 July 2021 (1 page)
28 June 2021	Appointment of Angela Mcmullen as a secretary on 10 June 2021 (2 pages)
28 June 2021	Appointment of Angela Mcmullen as a director on 10 June 2021 (2 pages)
28 June 2021	Appointment of Mrs Victoria Jane Turton as a director on 10 June 2021 (2 pages)
28 June 2021	Appointment of Ms Sara Kate Geater as a director on 10 June 2021 (2 pages)
26 June 2021	Termination of appointment of Kevin Edward White as a director on 10 June 2021 (1 page)
26 June 2021	Termination of appointment of Alexander Pierre-Louis Bastin as a director on 10 June 2021 (1 page)
26 June 2021	Change of details for Portman Acquisitions Limited as a person with significant control on 10 June 2021 (2 pages)
26 June 2021	Termination of appointment of Melissa Sterling as a secretary on 10 June 2021 (1 page)
26 June 2021	Registered office address changed from Chiswick Green 610 Chiswick High Road London W4 5RU to Berkshire House 168-173 High Holborn London WC1V 7AA on 26 June 2021 (1 page)
26 June 2021	Termination of appointment of Gabriel Ernesto Catrina as a director on 10 June 2021 (1 page)
8 June 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
8 June 2021	Satisfaction of charge 1 in full (1 page)
18 May 2021	Micro company accounts made up to 31 December 2020 (3 pages)
17 May 2021	Notification of Portman Acquisitions Limited as a person with significant control on 6 April 2016 (2 pages)
17 May 2021	Cessation of Nordic Entertainment Group Uk Limited as a person with significant control on 6 April 2016 (1 page)
2 February 2021	Termination of appointment of Emma Marie Bjurman as a director on 1 September 2020 (1 page)
2 February 2021	Appointment of Mr Alexander Pierre-Louis Bastin as a director on 1 September 2020 (2 pages)
2 February 2021	Termination of appointment of Morten Mogensen as a director on 1 September 2020 (1 page)
2 February 2021	Appointment of Mr Kevin Edward White as a director on 1 September 2020 (2 pages)
21 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
15 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
10 March 2020	Termination of appointment of Jakob Mejlhede as a director on 18 February 2020 (1 page)
13 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
8 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
18 February 2019	Change of details for Modern Times Group Mtg Limited as a person with significant control on 8 June 2018 (2 pages)
18 October 2018	Appointment of Mr Morten Mogensen as a director on 1 October 2018 (2 pages)
5 October 2018	Appointment of Mr Gabriel Ernesto Catrina as a director on 1 October 2018 (2 pages)
5 October 2018	Director's details changed for Mr Gabriel Ernesto Catrina on 1 October 2018 (2 pages)
5 October 2018	Termination of appointment of Anna Maria Redin as a director on 1 October 2018 (1 page)
3 September 2018	Termination of appointment of Jeremy Simon Fox as a director on 8 September 2017 (1 page)
31 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
17 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
27 February 2018	Register inspection address has been changed from 62-65 Chandos Place London WC2N 4HG England to Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st (1 page)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 August 2017	Appointment of Mr Richard Halliwell as a director on 13 June 2017 (2 pages)
23 August 2017	Appointment of Mr Richard Halliwell as a director on 13 June 2017 (2 pages)
18 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
23 January 2017	Appointment of Ms Melissa Sterling as a secretary on 23 January 2017 (2 pages)
23 January 2017	Appointment of Ms Melissa Sterling as a secretary on 23 January 2017 (2 pages)
29 November 2016	Appointment of Ms Anna Maria Redin as a director on 11 March 2016 (2 pages)
29 November 2016	Appointment of Ms Anna Maria Redin as a director on 11 March 2016 (2 pages)
14 November 2016	Termination of appointment of Yong-Nam Mathias Hermansson as a director on 11 March 2016 (1 page)
14 November 2016	Termination of appointment of Yong-Nam Mathias Hermansson as a director on 11 March 2016 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 September 2016	Termination of appointment of Melissa Sterling as a secretary on 31 August 2016 (1 page)
13 September 2016	Appointment of Ms Emma Marie Bjurman as a director on 1 July 2016 (2 pages)
13 September 2016	Termination of appointment of Jens Kristoffer Eriksson as a director on 30 June 2016 (1 page)
13 September 2016	Termination of appointment of Jens Kristoffer Eriksson as a director on 30 June 2016 (1 page)
13 September 2016	Appointment of Ms Emma Marie Bjurman as a director on 1 July 2016 (2 pages)
13 September 2016	Termination of appointment of Richard Beeston as a director on 6 August 2016 (1 page)
13 September 2016	Termination of appointment of Melissa Sterling as a secretary on 31 August 2016 (1 page)
13 September 2016	Termination of appointment of Richard Beeston as a director on 6 August 2016 (1 page)
26 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (9 pages)
26 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (9 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 August 2015	Appointment of Ms Melissa Sterling as a secretary on 1 July 2015 (2 pages)
10 August 2015	Appointment of Ms Melissa Sterling as a secretary on 1 July 2015 (2 pages)
10 August 2015	Appointment of Ms Melissa Sterling as a secretary on 1 July 2015 (2 pages)
10 August 2015	Appointment of Mr Jakob Mejlhede as a director on 15 May 2015 (2 pages)
10 August 2015	Appointment of Mr Jakob Mejlhede as a director on 15 May 2015 (2 pages)
6 August 2015	Termination of appointment of Jonathan William Courtis Searle as a secretary on 30 June 2015 (1 page)
6 August 2015	Termination of appointment of Jonathan William Courtis Searle as a director on 30 June 2015 (1 page)
6 August 2015	Termination of appointment of Chris Barton Pye as a director on 15 May 2015 (1 page)
6 August 2015	Termination of appointment of Jonathan William Courtis Searle as a director on 30 June 2015 (1 page)
6 August 2015	Termination of appointment of Jonathan William Courtis Searle as a secretary on 30 June 2015 (1 page)
6 August 2015	Termination of appointment of Chris Barton Pye as a director on 15 May 2015 (1 page)
17 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (9 pages)
17 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (9 pages)
13 March 2015	Appointment of Mr Jens Kristoffer Eriksson as a director on 2 July 2014 (2 pages)
13 March 2015	Appointment of Mr Jens Kristoffer Eriksson as a director on 2 July 2014 (2 pages)
13 March 2015	Appointment of Mr Jens Kristoffer Eriksson as a director on 2 July 2014 (2 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 September 2014	Termination of appointment of Bengt Patrick Svensk as a director on 2 July 2014 (1 page)
17 September 2014	Termination of appointment of Bengt Patrick Svensk as a director on 2 July 2014 (1 page)
17 September 2014	Termination of appointment of Bengt Patrick Svensk as a director on 2 July 2014 (1 page)
28 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (9 pages)
28 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (9 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 October 2013	Appointment of Mr Jonathan William Courtis Searle as a secretary (1 page)
9 October 2013	Appointment of Mr Jonathan William Courtis Searle as a secretary (1 page)
9 October 2013	Termination of appointment of Robert Kirby as a secretary (1 page)
9 October 2013	Termination of appointment of Robert Kirby as a secretary (1 page)
22 August 2013	Register inspection address has been changed (1 page)
22 August 2013	Register inspection address has been changed (1 page)
22 August 2013	Register(s) moved to registered inspection location (1 page)
22 August 2013	Register(s) moved to registered inspection location (1 page)
18 July 2013	Appointment of Mr Jeremy Simon Fox as a director (3 pages)
18 July 2013	Appointment of Mr Jeremy Simon Fox as a director (3 pages)
16 July 2013	Appointment of Bengt Patrick Svensk as a director (3 pages)
16 July 2013	Appointment of Chris Pye as a director (3 pages)
16 July 2013	Appointment of Bengt Patrick Svensk as a director (3 pages)
16 July 2013	Appointment of Mr Richard Beeston as a director (3 pages)
16 July 2013	Appointment of Yong-Nam Mathias Hermansson as a director (3 pages)
16 July 2013	Appointment of Yong-Nam Mathias Hermansson as a director (3 pages)
16 July 2013	Appointment of Mr Jonathan William Courtis Searle as a director (3 pages)
16 July 2013	Appointment of Chris Pye as a director (3 pages)
16 July 2013	Appointment of Mr Jonathan William Courtis Searle as a director (3 pages)
16 July 2013	Appointment of Mr Richard Beeston as a director (3 pages)
15 July 2013	Termination of appointment of Jonathan Jackson as a director (2 pages)
15 July 2013	Termination of appointment of Anmar Kawash as a director (2 pages)
15 July 2013	Termination of appointment of Anmar Kawash as a director (2 pages)
15 July 2013	Termination of appointment of Jonathan Jackson as a director (2 pages)
3 July 2013	Registered office address changed from , C/O Digital Rights Group, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from , C/O Digital Rights Group, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from , C/O Digital Rights Group, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom on 3 July 2013 (1 page)
1 July 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
1 July 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
25 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 September 2012	Appointment of Robert Henry Kirby as a secretary (1 page)
28 September 2012	Appointment of Robert Henry Kirby as a secretary (1 page)
25 September 2012	Appointment of Mr Anmar Jeremy Kawash as a director (2 pages)
25 September 2012	Appointment of Mr Anmar Jeremy Kawash as a director (2 pages)
24 September 2012	Termination of appointment of Jeremy Fox as a director (1 page)
24 September 2012	Appointment of Mr Jonathan Christopher Jackson as a director (2 pages)
24 September 2012	Termination of appointment of Jeremy Fox as a director (1 page)
24 September 2012	Termination of appointment of Jonathan Jackson as a secretary (1 page)
24 September 2012	Appointment of Mr Jonathan Christopher Jackson as a director (2 pages)
24 September 2012	Termination of appointment of Jonathan Jackson as a secretary (1 page)
4 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
4 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 August 2011	Registered office address changed from , 21-25 St Annes Court, London, W1F 0BJ on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from , 21-25 St Annes Court, London, W1F 0BJ on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from , 21-25 St Annes Court, London, W1F 0BJ on 5 August 2011 (1 page)
31 May 2011	Appointment of Mr Jonathan Christopher Jackson as a secretary (1 page)
31 May 2011	Termination of appointment of Ann Protheroe as a secretary (1 page)
31 May 2011	Termination of appointment of Ann Protheroe as a secretary (1 page)
31 May 2011	Appointment of Mr Jonathan Christopher Jackson as a secretary (1 page)
27 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
28 March 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
28 March 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
19 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
17 April 2009	Return made up to 17/04/09; full list of members (3 pages)
17 April 2009	Return made up to 17/04/09; full list of members (3 pages)
4 March 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
4 March 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
18 April 2008	Return made up to 17/04/08; full list of members (3 pages)
18 April 2008	Return made up to 17/04/08; full list of members (3 pages)
30 January 2008	Accounts made up to 31 March 2007 (6 pages)
30 January 2008	Accounts made up to 31 March 2007 (6 pages)
1 May 2007	Return made up to 17/04/07; full list of members (2 pages)
1 May 2007	Return made up to 17/04/07; full list of members (2 pages)
16 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
16 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
18 April 2006	Return made up to 17/04/06; full list of members (2 pages)
18 April 2006	Return made up to 17/04/06; full list of members (2 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
21 April 2005	Return made up to 17/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
21 April 2005	Return made up to 17/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	New director appointed (2 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	New director appointed (2 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
5 May 2004	Return made up to 17/04/04; full list of members (7 pages)
5 May 2004	Return made up to 17/04/04; full list of members (7 pages)
16 January 2004	New secretary appointed (1 page)
16 January 2004	Secretary resigned (1 page)
16 January 2004	New secretary appointed (1 page)
16 January 2004	Secretary resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (8 pages)
29 April 2003	Return made up to 17/04/03; full list of members (7 pages)
29 April 2003	Return made up to 17/04/03; full list of members (7 pages)
27 March 2003	Auditor's resignation (1 page)
27 March 2003	Auditor's resignation (1 page)
18 March 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
18 March 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
17 March 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
17 March 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
30 January 2003	Registered office changed on 30/01/03 from: 66 chiltern street, london, W1U 4JT (1 page)
30 January 2003	Secretary resigned (1 page)
30 January 2003	Registered office changed on 30/01/03 from: 66 chiltern street, london, W1U 4JT (1 page)
30 January 2003	Secretary resigned (1 page)
29 January 2003	New secretary appointed (1 page)
29 January 2003	New secretary appointed (1 page)
7 May 2002	Return made up to 17/04/02; full list of members (6 pages)
7 May 2002	Return made up to 17/04/02; full list of members (6 pages)
5 February 2002	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
5 February 2002	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	New secretary appointed (2 pages)
14 December 2001	Registered office changed on 14/12/01 from: 17 hanover square, london, W1R 9AJ (1 page)
14 December 2001	Registered office changed on 14/12/01 from: 17 hanover square, london, W1R 9AJ (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	Secretary resigned (1 page)
10 December 2001	Secretary resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	Secretary resigned (1 page)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	Secretary resigned (1 page)
19 July 2001	Particulars of mortgage/charge (7 pages)
19 July 2001	Particulars of mortgage/charge (7 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Registered office changed on 07/06/01 from: 16 saint john street, london, EC1M 4NT (1 page)
7 June 2001	New secretary appointed;new director appointed (2 pages)
7 June 2001	Registered office changed on 07/06/01 from: 16 saint john street, london, EC1M 4NT (1 page)
7 June 2001	New secretary appointed;new director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
17 April 2001	Incorporation (15 pages)
17 April 2001	Incorporation (15 pages)