Kensington
London
W8 5TT
Director Name | Mr Owen Wyn Davies |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2001(3 weeks, 2 days after company formation) |
Appointment Duration | 12 months (resigned 25 September 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sw20 |
Director Name | Taymour Ismail Ezzat |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British,Egyptian |
Status | Resigned |
Appointed | 28 September 2001(3 weeks, 2 days after company formation) |
Appointment Duration | 12 months (resigned 25 September 2002) |
Role | Chartered Accountant |
Correspondence Address | 147 Hampstead Way Hampstead Garden London NW11 7YA |
Secretary Name | Taymour Ismail Ezzat |
---|---|
Nationality | British,Egyptian |
Status | Resigned |
Appointed | 28 September 2001(3 weeks, 2 days after company formation) |
Appointment Duration | 12 months (resigned 25 September 2002) |
Role | Chartered Accountant |
Correspondence Address | 147 Hampstead Way Hampstead Garden London NW11 7YA |
Director Name | Mr Simon Maxim Dyson |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2002(1 year after company formation) |
Appointment Duration | 7 years, 2 months (resigned 30 November 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 130 Barrowgate Road Chiswick London W4 4QP |
Director Name | Ian Michael Jackson |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2002(1 year after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 August 2006) |
Role | Secretary |
Correspondence Address | 21 Harvest Bank Road West Wickham Kent BR4 9DL |
Secretary Name | Ian Michael Jackson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 September 2002(1 year after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 August 2006) |
Role | Secretary |
Correspondence Address | 21 Harvest Bank Road West Wickham Kent BR4 9DL |
Director Name | Mrs Pamela Wendy Alayli |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2006(4 years, 12 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 July 2010) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
Secretary Name | Philip Patrick John Ross |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 2006(4 years, 12 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 July 2010) |
Role | Company Director |
Correspondence Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
Director Name | Matthew James Page |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2010(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
Secretary Name | Frances Louise Sallas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2010(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 February 2012) |
Role | Company Director |
Correspondence Address | 10 Chiswick Park 566 Chiswick High Road London W4 5TS |
Director Name | Victoria Katherine Sanders |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2012(10 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 01 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Chiswick Park 566 Chiswick High Road London W4 5TS |
Director Name | Mr Christopher John Letcher |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2012(10 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 12 May 2014) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 10 Chiswick Park 566 Chiswick High Road London W4 5TS |
Director Name | Dr Daniel James Lee |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2012(10 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 12 May 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Chiswick Park 566 Chiswick High Road London W4 5TS |
Director Name | Mrs Jane Elizabeth Hendy |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2012(10 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 12 May 2014) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 10 Chiswick Park 566 Chiswick High Road London W4 5TS |
Director Name | Mr Mark Jeffrey Bloxham |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2012(10 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 17 May 2013) |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | 9th Floor Holborn Tower 137-144 High Holborn London WC1V 6PW |
Director Name | Mr Daniel Mark Taylor |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2012(10 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 12 May 2014) |
Role | Director Os Strategy And Commercial Development |
Country of Residence | United Kingdom |
Correspondence Address | 6 Beaumont Avenue Richmond TW9 2HE |
Secretary Name | Dr Jane Elizabeth Hendy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 2012(10 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 12 May 2014) |
Role | Company Director |
Correspondence Address | 10 Chiswick Park 566 Chiswick High Road London W4 5TS |
Director Name | Mr David Martin Maxfield Dutton |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2013(11 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 21 September 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
Director Name | Matthew James Page |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2014(12 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 22 May 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
Director Name | Mr James Justin Siderfin Welsh |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2014(12 years, 8 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 29 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
Director Name | Mr Thomas William Than |
---|---|
Date of Birth | February 1991 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2021(20 years after company formation) |
Appointment Duration | 9 months (resigned 01 July 2022) |
Role | Chief Financial Officer (Dmg Media) |
Country of Residence | United Kingdom |
Correspondence Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 September 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 September 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | dmgmediacareers.co.uk |
---|
Registered Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
---|---|
Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
100k at £1 | Dmg Media LTD 100.00% Ordinary |
---|
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 30 September |
Latest Return | 22 September 2023 (6 months, 1 week ago) |
---|---|
Next Return Due | 6 October 2024 (6 months, 1 week from now) |
23 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
---|---|
8 September 2020 | Full accounts made up to 30 September 2019 (24 pages) |
18 November 2019 | Confirmation statement made on 22 September 2019 with updates (4 pages) |
24 June 2019 | Accounts for a dormant company made up to 30 September 2018 (10 pages) |
14 December 2018 | Resolutions
|
24 September 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
21 May 2018 | Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (202 pages) |
21 May 2018 | Audit exemption subsidiary accounts made up to 30 September 2017 (13 pages) |
21 May 2018 | Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages) |
21 May 2018 | Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page) |
22 September 2017 | Confirmation statement made on 22 September 2017 with updates (4 pages) |
22 September 2017 | Confirmation statement made on 22 September 2017 with updates (4 pages) |
11 September 2017 | Audit exemption subsidiary accounts made up to 30 September 2016 (15 pages) |
11 September 2017 | Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (202 pages) |
11 September 2017 | Audit exemption subsidiary accounts made up to 30 September 2016 (15 pages) |
11 September 2017 | Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (202 pages) |
6 July 2017 | Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages) |
6 July 2017 | Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page) |
6 July 2017 | Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page) |
6 July 2017 | Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages) |
27 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
27 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
15 March 2016 | Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (199 pages) |
15 March 2016 | Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (199 pages) |
15 March 2016 | Audit exemption subsidiary accounts made up to 30 September 2015 (14 pages) |
15 March 2016 | Audit exemption subsidiary accounts made up to 30 September 2015 (14 pages) |
15 February 2016 | Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page) |
15 February 2016 | Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages) |
15 February 2016 | Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages) |
15 February 2016 | Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page) |
5 January 2016 | Statement of capital on 5 January 2016
|
5 January 2016 | Statement of capital on 5 January 2016
|
11 December 2015 | Resolutions
|
11 December 2015 | Resolutions
|
11 December 2015 | Solvency Statement dated 17/11/15 (1 page) |
11 December 2015 | Solvency Statement dated 17/11/15 (1 page) |
11 December 2015 | Statement by Directors (1 page) |
11 December 2015 | Statement by Directors (1 page) |
2 October 2015 | Termination of appointment of David Martin Maxfield Dutton as a director on 21 September 2015 (1 page) |
2 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
2 October 2015 | Termination of appointment of David Martin Maxfield Dutton as a director on 21 September 2015 (1 page) |
2 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
27 May 2015 | Termination of appointment of Matthew James Page as a director (1 page) |
27 May 2015 | Termination of appointment of Matthew James Page as a director (1 page) |
9 April 2015 | Total exemption full accounts made up to 30 September 2014 (15 pages) |
9 April 2015 | Total exemption full accounts made up to 30 September 2014 (15 pages) |
18 November 2014 | Second filing of AR01 previously delivered to Companies House made up to 22 September 2014 (17 pages) |
18 November 2014 | Second filing of AR01 previously delivered to Companies House made up to 22 September 2014 (17 pages) |
28 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 22 September 2014 (17 pages) |
28 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 22 September 2014 (17 pages) |
8 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
Statement of capital on 2014-10-08
|
8 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
Statement of capital on 2014-10-08
|
21 May 2014 | Termination of appointment of Daniel Taylor as a director (2 pages) |
21 May 2014 | Appointment of James Justin Siderfin Welsh as a director (3 pages) |
21 May 2014 | Termination of appointment of Daniel Lee as a director (2 pages) |
21 May 2014 | Termination of appointment of Jane Hendy as a director (2 pages) |
21 May 2014 | Termination of appointment of Christopher Letcher as a director (2 pages) |
21 May 2014 | Termination of appointment of Jane Hendy as a director (2 pages) |
21 May 2014 | Registered office address changed from , 9Th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PW on 21 May 2014 (2 pages) |
21 May 2014 | Termination of appointment of Daniel Lee as a director (2 pages) |
21 May 2014 | Appointment of James Justin Siderfin Welsh as a director (3 pages) |
21 May 2014 | Registered office address changed from , 9Th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PW on 21 May 2014 (2 pages) |
21 May 2014 | Termination of appointment of Jane Hendy as a secretary (2 pages) |
21 May 2014 | Termination of appointment of Daniel Taylor as a director (2 pages) |
21 May 2014 | Termination of appointment of Jane Hendy as a secretary (2 pages) |
21 May 2014 | Appointment of Matthew James Page as a director (3 pages) |
21 May 2014 | Termination of appointment of Christopher Letcher as a director (2 pages) |
21 May 2014 | Appointment of Matthew James Page as a director (3 pages) |
20 May 2014 | Group of companies' accounts made up to 30 September 2013 (22 pages) |
20 May 2014 | Group of companies' accounts made up to 30 September 2013 (22 pages) |
15 May 2014 | Company name changed teletext holdings LIMITED\certificate issued on 15/05/14
|
15 May 2014 | Company name changed teletext holdings LIMITED\certificate issued on 15/05/14
|
15 May 2014 | Change of name notice (2 pages) |
15 May 2014 | Change of name notice (2 pages) |
11 November 2013 | Annual return made up to 22 September 2013 Statement of capital on 2013-11-11
|
11 November 2013 | Annual return made up to 22 September 2013 Statement of capital on 2013-11-11
|
26 June 2013 | Group of companies' accounts made up to 30 September 2012 (22 pages) |
26 June 2013 | Group of companies' accounts made up to 30 September 2012 (22 pages) |
10 June 2013 | Appointment of Mr David Martin Maxfield Dutton as a director (3 pages) |
10 June 2013 | Appointment of Mr David Martin Maxfield Dutton as a director (3 pages) |
29 May 2013 | Termination of appointment of Mark Bloxham as a director (2 pages) |
29 May 2013 | Termination of appointment of Mark Bloxham as a director (2 pages) |
28 March 2013 | Termination of appointment of Victoria Sanders as a director (2 pages) |
28 March 2013 | Termination of appointment of Victoria Sanders as a director (2 pages) |
24 October 2012 | Annual return made up to 22 September 2012. List of shareholders has changed (18 pages) |
24 October 2012 | Registered office address changed from , 10 Chiswick Park 566 Chiswick High Road, London, W4 5TS on 24 October 2012 (2 pages) |
24 October 2012 | Annual return made up to 22 September 2012. List of shareholders has changed (18 pages) |
24 October 2012 | Registered office address changed from , 10 Chiswick Park 566 Chiswick High Road, London, W4 5TS on 24 October 2012 (2 pages) |
15 March 2012 | Accounts for a dormant company made up to 2 October 2011 (4 pages) |
15 March 2012 | Appointment of Dr Daniel James Lee as a director (3 pages) |
15 March 2012 | Appointment of Dr Daniel James Lee as a director (3 pages) |
15 March 2012 | Accounts for a dormant company made up to 2 October 2011 (4 pages) |
15 March 2012 | Accounts for a dormant company made up to 2 October 2011 (4 pages) |
13 March 2012 | Resolutions
|
13 March 2012 | Termination of appointment of a director
|
13 March 2012 | Appointment of Daniel Mark Taylor as a director (3 pages) |
13 March 2012 | Termination of appointment of a director
|
13 March 2012 | Resolutions
|
13 March 2012 | Appointment of Daniel Mark Taylor as a director (3 pages) |
8 March 2012 | Appointment of Mark Jeffrey Bloxham as a director (3 pages) |
8 March 2012 | Appointment of Mrs Jane Elizabeth Hendy as a director (3 pages) |
8 March 2012 | Termination of appointment of Frances Sallas as a secretary (2 pages) |
8 March 2012 | Termination of appointment of Matthew Page as a director (2 pages) |
8 March 2012 | Registered office address changed from , Northcliffe House, 2 Derry Street, London, W8 5TT on 8 March 2012 (2 pages) |
8 March 2012 | Appointment of Victoria Katherine Sanders as a director (3 pages) |
8 March 2012 | Appointment of Mrs Jane Elizabeth Hendy as a director (3 pages) |
8 March 2012 | Appointment of Dr Jane Elizabeth Hendy as a secretary (3 pages) |
8 March 2012 | Appointment of Mr Christopher John Letcher as a director (3 pages) |
8 March 2012 | Termination of appointment of Frances Sallas as a secretary (2 pages) |
8 March 2012 | Appointment of Dr Jane Elizabeth Hendy as a secretary (3 pages) |
8 March 2012 | Appointment of Mr Christopher John Letcher as a director (3 pages) |
8 March 2012 | Appointment of Victoria Katherine Sanders as a director (3 pages) |
8 March 2012 | Registered office address changed from , Northcliffe House, 2 Derry Street, London, W8 5TT on 8 March 2012 (2 pages) |
8 March 2012 | Termination of appointment of Matthew Page as a director (2 pages) |
8 March 2012 | Appointment of Mark Jeffrey Bloxham as a director (3 pages) |
8 March 2012 | Registered office address changed from , Northcliffe House, 2 Derry Street, London, W8 5TT on 8 March 2012 (2 pages) |
5 March 2012 | Statement of capital following an allotment of shares on 31 January 2012
|
5 March 2012 | Statement of capital following an allotment of shares on 31 January 2012
|
28 February 2012 | Company name changed ex loot.com LIMITED\certificate issued on 28/02/12
|
28 February 2012 | Company name changed ex loot.com LIMITED\certificate issued on 28/02/12
|
22 February 2012 | Resolutions
|
22 February 2012 | Resolutions
|
15 February 2012 | Change of name notice (2 pages) |
15 February 2012 | Change of name notice (2 pages) |
26 October 2011 | Director's details changed for Matthew James Page on 25 October 2011 (2 pages) |
26 October 2011 | Director's details changed for Matthew James Page on 25 October 2011 (2 pages) |
7 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (3 pages) |
7 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (3 pages) |
2 June 2011 | Accounts for a dormant company made up to 3 October 2010 (4 pages) |
2 June 2011 | Accounts for a dormant company made up to 3 October 2010 (4 pages) |
2 June 2011 | Accounts for a dormant company made up to 3 October 2010 (4 pages) |
22 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (3 pages) |
22 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (3 pages) |
21 September 2010 | Change of name notice (2 pages) |
21 September 2010 | Change of name notice (2 pages) |
21 September 2010 | Company name changed loot.com LTD\certificate issued on 21/09/10
|
21 September 2010 | Company name changed loot.com LTD\certificate issued on 21/09/10
|
26 July 2010 | Appointment of Matthew James Page as a director (3 pages) |
26 July 2010 | Termination of appointment of Philip Ross as a secretary (2 pages) |
26 July 2010 | Termination of appointment of Pamela Alayli as a director (2 pages) |
26 July 2010 | Appointment of Matthew James Page as a director (3 pages) |
26 July 2010 | Termination of appointment of Pamela Alayli as a director (2 pages) |
26 July 2010 | Appointment of Frances Louise Sallas as a secretary (3 pages) |
26 July 2010 | Termination of appointment of Philip Ross as a secretary (2 pages) |
26 July 2010 | Appointment of Frances Louise Sallas as a secretary (3 pages) |
20 July 2010 | Director's details changed for Mr Matthew James Page on 20 July 2010 (2 pages) |
20 July 2010 | Director's details changed for Mr Matthew James Page on 20 July 2010 (2 pages) |
25 June 2010 | Accounts for a dormant company made up to 4 October 2009 (4 pages) |
25 June 2010 | Accounts for a dormant company made up to 4 October 2009 (4 pages) |
25 June 2010 | Accounts for a dormant company made up to 4 October 2009 (4 pages) |
18 February 2010 | Director's details changed for Pamela Wendy Alayli on 1 January 2010 (2 pages) |
18 February 2010 | Director's details changed for Pamela Wendy Alayli on 1 January 2010 (2 pages) |
18 February 2010 | Director's details changed for Pamela Wendy Alayli on 1 January 2010 (2 pages) |
2 February 2010 | Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page) |
2 February 2010 | Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page) |
2 February 2010 | Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page) |
1 December 2009 | Termination of appointment of Simon Dyson as a director (1 page) |
1 December 2009 | Termination of appointment of Simon Dyson as a director (1 page) |
1 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
1 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
20 July 2009 | Accounts for a dormant company made up to 28 September 2008 (6 pages) |
20 July 2009 | Accounts for a dormant company made up to 28 September 2008 (6 pages) |
28 October 2008 | Return made up to 26/08/08; full list of members (3 pages) |
28 October 2008 | Return made up to 26/08/08; full list of members (3 pages) |
29 July 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
29 July 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
26 October 2007 | Return made up to 26/08/07; full list of members (5 pages) |
26 October 2007 | Return made up to 26/08/07; full list of members (5 pages) |
22 July 2007 | Accounts for a dormant company made up to 1 October 2006 (6 pages) |
22 July 2007 | Accounts for a dormant company made up to 1 October 2006 (6 pages) |
22 July 2007 | Accounts for a dormant company made up to 1 October 2006 (6 pages) |
29 September 2006 | Secretary resigned;director resigned (1 page) |
29 September 2006 | New secretary appointed;new director appointed (3 pages) |
29 September 2006 | New secretary appointed (2 pages) |
29 September 2006 | New secretary appointed (2 pages) |
29 September 2006 | Secretary resigned;director resigned (1 page) |
29 September 2006 | New secretary appointed;new director appointed (3 pages) |
19 September 2006 | Return made up to 26/08/06; full list of members (5 pages) |
19 September 2006 | Return made up to 26/08/06; full list of members (5 pages) |
25 July 2006 | Accounts for a dormant company made up to 2 October 2005 (6 pages) |
25 July 2006 | Accounts for a dormant company made up to 2 October 2005 (6 pages) |
25 July 2006 | Accounts for a dormant company made up to 2 October 2005 (6 pages) |
10 October 2005 | Return made up to 05/09/05; full list of members (5 pages) |
10 October 2005 | Return made up to 05/09/05; full list of members (5 pages) |
14 September 2005 | Director's particulars changed (1 page) |
14 September 2005 | Director's particulars changed (1 page) |
2 August 2005 | Accounts for a dormant company made up to 3 October 2004 (6 pages) |
2 August 2005 | Accounts for a dormant company made up to 3 October 2004 (6 pages) |
2 August 2005 | Accounts for a dormant company made up to 3 October 2004 (6 pages) |
5 October 2004 | Return made up to 05/09/04; full list of members (5 pages) |
5 October 2004 | Return made up to 05/09/04; full list of members (5 pages) |
20 July 2004 | Accounts for a dormant company made up to 28 September 2003 (6 pages) |
20 July 2004 | Accounts for a dormant company made up to 28 September 2003 (6 pages) |
30 September 2003 | Return made up to 05/09/03; full list of members (5 pages) |
30 September 2003 | Return made up to 05/09/03; full list of members (5 pages) |
20 June 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
20 June 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
2 October 2002 | New director appointed (4 pages) |
2 October 2002 | Return made up to 05/09/02; full list of members (5 pages) |
2 October 2002 | Director resigned (1 page) |
2 October 2002 | Secretary resigned;director resigned (1 page) |
2 October 2002 | New secretary appointed;new director appointed (3 pages) |
2 October 2002 | New secretary appointed;new director appointed (3 pages) |
2 October 2002 | New director appointed (4 pages) |
2 October 2002 | Secretary resigned;director resigned (1 page) |
2 October 2002 | Director resigned (1 page) |
2 October 2002 | Return made up to 05/09/02; full list of members (5 pages) |
23 October 2001 | Registered office changed on 23/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
23 October 2001 | Registered office changed on 23/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
19 October 2001 | Resolutions
|
19 October 2001 | Resolutions
|
18 October 2001 | Director resigned (1 page) |
18 October 2001 | New secretary appointed;new director appointed (3 pages) |
18 October 2001 | New director appointed (3 pages) |
18 October 2001 | Director resigned (1 page) |
18 October 2001 | New director appointed (3 pages) |
18 October 2001 | Secretary resigned (1 page) |
18 October 2001 | New secretary appointed;new director appointed (3 pages) |
18 October 2001 | Secretary resigned (1 page) |
9 October 2001 | Company name changed freeleaf LIMITED\certificate issued on 09/10/01 (2 pages) |
9 October 2001 | Company name changed freeleaf LIMITED\certificate issued on 09/10/01 (2 pages) |
5 September 2001 | Incorporation (13 pages) |
5 September 2001 | Incorporation (13 pages) |