Copyright Clearance Center Limited

Company Name	Copyright Clearance Center Limited
Company Status	Active
Company Number	04318632
Category	Private Limited Company
Incorporation Date	7 November 2001(22 years, 5 months ago)
Previous Names	Mobox Limited and Ixxus Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Tracey Armstrong
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	29 April 2016(14 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	President And CEO
Country of Residence	United States
Correspondence Address	222 Rosewood Drive Massachusetts 01923 United States

Director Name	Mr Frederic Haber
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	29 April 2016(14 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Vice President And General Counsel
Country of Residence	United States
Correspondence Address	222 Rosewood Drive Massachusetts 01923 United States

Director Name	Mr Richard Ruf
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	29 April 2016(14 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Vice President, Chief Financial Officer
Country of Residence	United States
Correspondence Address	222 Rosewood Drive Massachusetts 01923 United States

Director Name	Mr Haralambos Marmanis
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	19 April 2017(15 years, 5 months after company formation)
Appointment Duration	6 years, 12 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	222 Rosewood Drive Massachusetts 01923

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Current
Appointed	27 October 2017(15 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Director Name	David Ian Walker
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Role	Consultant
Correspondence Address	27 Mascotte Road London SW15 1NN

Director Name	Mr Paul Richard Blelock Samuel
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Role	Telecommunications Consultant
Country of Residence	England
Correspondence Address	4th Floor 25 Camperdown Street London E1 8DZ

Secretary Name	David Ian Walker
Nationality	British
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Role	Consultant
Correspondence Address	27 Mascotte Road London SW15 1NN

Director Name	Stephen Bruce Odart
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(5 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 April 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	4th Floor 25 Camperdown Street London E1 8DZ

Secretary Name	Mr Paul Richard Blelock Samuel
Nationality	British
Status	Resigned
Appointed	06 April 2008(6 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 September 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	27 Mascotte Road London SW15 1NN

Director Name	Michael Leonard Walton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2010(8 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 April 2016)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Holywell Centre 1 Phipp Street London EC2A 4PS

Secretary Name	Mr Stuart Lloyd Mitchell
Status	Resigned
Appointed	08 September 2011(9 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 April 2016)
Role	Company Director
Correspondence Address	4th Floor 25 Camperdown Street London E1 8DZ

Director Name	Mr Malcolm Teasdale
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(11 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	4th Floor 25 Camperdown Street London E1 8DZ

Director Name	Mr Justin Shaw Haynes
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(12 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 2016)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	4th Floor 25 Camperdown Street London E1 8DZ

Director Name	Mr Augustine Miles McNamee
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2017(15 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 June 2018)
Role	Business Executive
Country of Residence	United States
Correspondence Address	40 Bank Street Level 29 London E14 5DS

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Contact

Website	www.ixxus.com/
Email address	[email protected]
Telephone	020 70332333
Telephone region	London

Location

Registered Address	C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

37k at £0.01	Tom Morris 2.75% Ordinary D
238.6k at £0.01	Paul Samuel 17.72% Ordinary A
74.9k at £0.03	Stuart Lloyd Mitchell 16.69% Ordinary B
72k at £0.03	Priestley Pitblado Trust 16.05% Ordinary B
68.2k at £0.03	Deanfield & De Laval LTD 15.19% Ordinary B
201.9k at £0.01	Stephen Odart 14.99% Ordinary A
-	OTHER 12.60% -
22.2k at £0.01	Justin Shaw Haynes 1.65% Ordinary A
19k at £0.01	Justin Shaw Haynes 1.41% Ordinary D
3.8k at £0.01	Tom Morris 0.29% Ordinary A
35.9k at £0.001	Paul Samuel 0.27% Ordinary C
35.9k at £0.001	Stephen Odart 0.27% Ordinary C
7.2k at £0.001	Michael Leonard Walton 0.05% Ordinary C
5.7k at £0.001	Justin Shaw Haynes 0.04% Ordinary C
4.1k at £0.001	Tom Morris 0.03% Ordinary C
2.5k at £0.001	Robin Bramley 0.02% Ordinary C

Financials

Year	2014
Turnover	£9,409,651
Gross Profit	£3,375,824
Net Worth	£1,941,983
Cash	£1,201,381
Current Liabilities	£2,190,647

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	7 November 2023 (5 months, 1 week ago)
Next Return Due	21 November 2024 (7 months, 1 week from now)

Filing History

8 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
22 March 2023	Group of companies' accounts made up to 30 June 2022 (33 pages)
17 December 2022	Termination of appointment of Frederic Haber as a director on 30 June 2022 (1 page)
17 December 2022	Appointment of Ms Catherine Rebekkah Rowland as a director on 1 July 2022 (2 pages)
14 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
23 March 2022	Group of companies' accounts made up to 30 June 2021 (34 pages)
10 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
2 April 2021	Group of companies' accounts made up to 30 June 2020 (34 pages)
23 March 2021	Change of name notice (2 pages)
23 March 2021	Resolutions RES15 ‐ Change company name resolution on 2021-03-19 (2 pages)
4 March 2021	Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 4 March 2021 (1 page)
4 March 2021	Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020 (1 page)
9 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
27 March 2020	Group of companies' accounts made up to 30 June 2019 (33 pages)
7 November 2019	Confirmation statement made on 7 November 2019 with updates (5 pages)
4 November 2019	Register inspection address has been changed from 40 Bank Street Level 29 London E14 5DS United Kingdom to Ivory House St. Katharine Docks East Smithfield London E1W 1AT (1 page)
29 March 2019	Group of companies' accounts made up to 30 June 2018 (34 pages)
18 December 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
18 December 2018	Director's details changed for Mr Haralambos Marmanis on 18 December 2018 (2 pages)
8 September 2018	Secretary's details changed for Corporation Service Company (Uk) Limited on 6 September 2018 (1 page)
8 September 2018	Registered office address changed from 40 Bank Street Level 29 London E14 5DS United Kingdom to 25 Canada Square Level 37 London E14 5LQ on 8 September 2018 (1 page)
3 July 2018	Termination of appointment of Augustine Miles Mcnamee as a director on 27 June 2018 (1 page)
11 April 2018	Group of companies' accounts made up to 30 June 2017 (35 pages)
20 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
16 November 2017	Register inspection address has been changed from Saville Chambers 4 Saville Street South Shields Tyne & Wear NE33 2PR England to 40 Bank Street Level 29 London E14 5DS (1 page)
16 November 2017	Register inspection address has been changed from Saville Chambers 4 Saville Street South Shields Tyne & Wear NE33 2PR England to 40 Bank Street Level 29 London E14 5DS (1 page)
2 November 2017	Appointment of Corporation Service Company (Uk) Limited as a secretary on 27 October 2017 (2 pages)
2 November 2017	Appointment of Corporation Service Company (Uk) Limited as a secretary on 27 October 2017 (2 pages)
2 November 2017	Registered office address changed from 4th Floor 25 Camperdown Street London E1 8DZ to 40 Bank Street Level 29 London E14 5DS on 2 November 2017 (1 page)
2 November 2017	Registered office address changed from 4th Floor 25 Camperdown Street London E1 8DZ to 40 Bank Street Level 29 London E14 5DS on 2 November 2017 (1 page)
28 April 2017	Appointment of Mr Augustine Miles Mcnamee as a director on 19 April 2017 (2 pages)
28 April 2017	Appointment of Mr Augustine Miles Mcnamee as a director on 19 April 2017 (2 pages)
27 April 2017	Appointment of Mr Haralambos Marmanis as a director on 19 April 2017 (2 pages)
27 April 2017	Appointment of Mr Haralambos Marmanis as a director on 19 April 2017 (2 pages)
2 March 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
2 March 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
7 December 2016	Confirmation statement made on 7 November 2016 with updates (9 pages)
7 December 2016	Confirmation statement made on 7 November 2016 with updates (9 pages)
20 June 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
20 June 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
20 May 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 8,046.628 (6 pages)
20 May 2016	Statement of capital following an allotment of shares on 29 April 2016 GBP 8,046.63 (6 pages)
20 May 2016	Statement of capital following an allotment of shares on 29 April 2016 GBP 8,046.63 (6 pages)
20 May 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 8,046.628 (6 pages)
19 May 2016	Sub-division of shares on 29 April 2016 (6 pages)
19 May 2016	Sub-division of shares on 29 April 2016 (6 pages)
16 May 2016	Resolutions RES13 ‐ Sub div 29/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
16 May 2016	Change of share class name or designation (2 pages)
16 May 2016	Change of share class name or designation (2 pages)
16 May 2016	Resolutions RES13 ‐ Sub div 29/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
16 May 2016	Statement of capital following an allotment of shares on 20 December 2012 GBP 7,860.13 (5 pages)
16 May 2016	Statement of capital following an allotment of shares on 20 December 2012 GBP 7,860.13 (5 pages)
10 May 2016	Appointment of Mrs Tracey Armstrong as a director on 29 April 2016 (2 pages)
10 May 2016	Appointment of Mrs Tracey Armstrong as a director on 29 April 2016 (2 pages)
10 May 2016	Appointment of Mr Frederic Haber as a director on 29 April 2016 (2 pages)
10 May 2016	Appointment of Mr Richard Ruf as a director on 29 April 2016 (2 pages)
10 May 2016	Appointment of Mr Richard Ruf as a director on 29 April 2016 (2 pages)
10 May 2016	Appointment of Mr Frederic Haber as a director on 29 April 2016 (2 pages)
9 May 2016	Termination of appointment of Stephen Bruce Odart as a director on 29 April 2016 (1 page)
9 May 2016	Termination of appointment of Stephen Bruce Odart as a director on 29 April 2016 (1 page)
9 May 2016	Termination of appointment of Paul Richard Blelock Samuel as a director on 29 April 2016 (1 page)
9 May 2016	Termination of appointment of Justin Shaw Haynes as a director on 29 April 2016 (1 page)
9 May 2016	Termination of appointment of Paul Richard Blelock Samuel as a director on 29 April 2016 (1 page)
9 May 2016	Termination of appointment of Michael Leonard Walton as a director on 29 April 2016 (1 page)
9 May 2016	Termination of appointment of Stuart Lloyd Mitchell as a secretary on 29 April 2016 (1 page)
9 May 2016	Termination of appointment of Justin Shaw Haynes as a director on 29 April 2016 (1 page)
9 May 2016	Termination of appointment of Michael Leonard Walton as a director on 29 April 2016 (1 page)
9 May 2016	Termination of appointment of Stuart Lloyd Mitchell as a secretary on 29 April 2016 (1 page)
3 May 2016	Statement of capital following an allotment of shares on 1 August 2014 GBP 7,469.38 (7 pages)
3 May 2016	Statement of capital following an allotment of shares on 1 August 2014 GBP 7,469.38 (7 pages)
28 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
28 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
22 January 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 12/02/2013 and has an allotment date from 14/12/2012 to 06/01/2013 (17 pages)
22 January 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 12/02/2013 and has an allotment date from 14/12/2012 to 06/01/2013 (17 pages)
22 January 2016	Second filing of AR01 previously delivered to Companies House made up to 7 November 2014 (23 pages)
22 January 2016	Purchase of own shares. ANNOTATION Clarification This document is a second filing of the SH03 registered on 24/09/2014 (3 pages)
22 January 2016	Second filing of AR01 previously delivered to Companies House made up to 7 November 2013 (23 pages)
22 January 2016	Second filing of AR01 previously delivered to Companies House made up to 7 November 2015 (23 pages)
22 January 2016	Second filing of AR01 previously delivered to Companies House made up to 7 November 2015 (23 pages)
22 January 2016	Purchase of own shares. ANNOTATION Clarification This document is a second filing of the SH03 registered on 24/09/2014 (3 pages)
22 January 2016	Second filing of AR01 previously delivered to Companies House made up to 7 November 2014 (23 pages)
22 January 2016	Second filing of AR01 previously delivered to Companies House made up to 7 November 2013 (23 pages)
22 January 2016	Cancellation of shares. Statement of capital on 26 August 2013 GBP 7,469.378 ANNOTATION Clarification This document is a second filing of the SH06 registered on 15/09/2014 and has a cancellation date of 26/08/2013 (15 pages)
22 January 2016	Cancellation of shares. Statement of capital on 26 August 2013 GBP 7,469.378 ANNOTATION Clarification This document is a second filing of the SH06 registered on 15/09/2014 and has a cancellation date of 26/08/2013 (15 pages)
7 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 7,469.378 Statement of capital on 2016-01-22 GBP 13,469.38 ANNOTATION Clarification a Second filed AR01 is registered on 22/01/2016 (10 pages)
7 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 7,469.378 Statement of capital on 2016-01-22 GBP 13,469.38 ANNOTATION Clarification a Second filed AR01 is registered on 22/01/2016 (10 pages)
7 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 7,469.378 (8 pages)
11 September 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
11 September 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
22 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 8,290.16 ANNOTATION Clarification a Second filed AR01 is registered on 22/01/2016 (9 pages)
22 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 8,290.16 ANNOTATION Clarification a Second filed AR01 is registered on 22/01/2016 (9 pages)
22 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 8,290.16 (8 pages)
4 December 2014	Termination of appointment of Malcolm Teasdale as a director on 31 July 2014 (1 page)
4 December 2014	Termination of appointment of Malcolm Teasdale as a director on 31 July 2014 (1 page)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2014	Purchase of own shares. ANNOTATION Clarification a Second filed SH03 is registered on 22/01/2016 (4 pages)
24 September 2014	Purchase of own shares. (3 pages)
24 September 2014	Purchase of own shares. ANNOTATION Clarification a Second filed SH03 is registered on 22/01/2016 (4 pages)
23 September 2014	Appointment of Mr Justin Shaw Haynes as a director on 1 September 2014 (2 pages)
23 September 2014	Appointment of Mr Justin Shaw Haynes as a director on 1 September 2014 (2 pages)
23 September 2014	Appointment of Mr Justin Shaw Haynes as a director on 1 September 2014 (2 pages)
15 September 2014	Cancellation of shares. Statement of capital on 30 July 2014 GBP 7,730.06 ANNOTATION Clarification a Second filed SH06 is registered on 22/01/2016 (8 pages)
15 September 2014	Cancellation of shares. Statement of capital on 30 July 2014 GBP 7,730.06 ANNOTATION Clarification a Second filed SH06 is registered on 22/01/2016 (8 pages)
21 May 2014	Registered office address changed from , Holywell Centre, 1 Phipp Street, London, EC2A 4PS on 21 May 2014 (1 page)
21 May 2014	Registered office address changed from , Holywell Centre, 1 Phipp Street, London, EC2A 4PS on 21 May 2014 (1 page)
21 May 2014	Registered office address changed from Holywell Centre 1 Phipp Street London EC2A 4PS on 21 May 2014 (1 page)
5 December 2013	Purchase of own shares. (3 pages)
5 December 2013	Purchase of own shares. (3 pages)
22 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 8,600.7 ANNOTATION Clarification a Second filed AR01 is registered on 22/01/2016 (9 pages)
22 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 8,600.7 ANNOTATION Clarification a Second filed AR01 is registered on 22/01/2016 (9 pages)
22 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 8,600.7 (8 pages)
7 October 2013	Cancellation of shares. Statement of capital on 7 October 2013 GBP 8,680.91 (15 pages)
7 October 2013	Cancellation of shares. Statement of capital on 7 October 2013 GBP 8,680.91 (15 pages)
7 October 2013	Cancellation of shares. Statement of capital on 7 October 2013 GBP 8,680.91 (15 pages)
1 October 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 October 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 May 2013	Appointment of Mr Malcolm Teasdale as a director (2 pages)
22 May 2013	Appointment of Mr Malcolm Teasdale as a director (2 pages)
12 February 2013	Statement of capital following an allotment of shares on 6 January 2013 GBP 8,680.91 (15 pages)
12 February 2013	Statement of capital following an allotment of shares on 6 January 2013 GBP 8,680.91 ANNOTATION Clarification a Second filed SH01 is registered on 22/01/2016 (16 pages)
12 February 2013	Statement of capital following an allotment of shares on 6 January 2013 GBP 8,680.91 ANNOTATION Clarification a Second filed SH01 is registered on 22/01/2016 (16 pages)
23 January 2013	Purchase of own shares. (3 pages)
23 January 2013	Purchase of own shares. (3 pages)
14 January 2013	Change of share class name or designation (2 pages)
14 January 2013	Change of share class name or designation (2 pages)
6 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
6 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
20 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 August 2012	Secretary's details changed for Mr Stuart Lloyd Mitchell on 17 August 2012 (1 page)
17 August 2012	Secretary's details changed for Mr Stuart Lloyd Mitchell on 17 August 2012 (1 page)
17 August 2012	Director's details changed for Michael Leonard Walton on 17 August 2012 (2 pages)
17 August 2012	Director's details changed for Mr Paul Richard Blelock Samuel on 17 August 2012 (2 pages)
17 August 2012	Director's details changed for Michael Leonard Walton on 17 August 2012 (2 pages)
17 August 2012	Director's details changed for Mr Paul Richard Blelock Samuel on 17 August 2012 (2 pages)
14 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
14 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
14 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
8 September 2011	Termination of appointment of Paul Samuel as a secretary (1 page)
8 September 2011	Termination of appointment of Paul Samuel as a secretary (1 page)
8 September 2011	Appointment of Mr Stuart Lloyd Mitchell as a secretary (1 page)
8 September 2011	Appointment of Mr Stuart Lloyd Mitchell as a secretary (1 page)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 April 2011	Director's details changed for Stephen Bruce Odart on 26 April 2011 (2 pages)
27 April 2011	Director's details changed for Stephen Bruce Odart on 26 April 2011 (2 pages)
20 April 2011	Director's details changed for Paul Richard Blelock Samuel on 20 April 2011 (2 pages)
20 April 2011	Director's details changed for Paul Richard Blelock Samuel on 20 April 2011 (2 pages)
22 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
22 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
18 February 2011	Statement of capital following an allotment of shares on 26 January 2011 GBP 7,500 (4 pages)
18 February 2011	Statement of capital following an allotment of shares on 26 January 2011 GBP 7,500 (4 pages)
7 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (8 pages)
7 December 2010	Register inspection address has been changed (1 page)
7 December 2010	Register(s) moved to registered inspection location (1 page)
7 December 2010	Register inspection address has been changed (1 page)
7 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (8 pages)
7 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (8 pages)
7 December 2010	Register(s) moved to registered inspection location (1 page)
24 September 2010	Statement of capital following an allotment of shares on 10 September 2010 GBP 75,014 (4 pages)
24 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2010	Statement of capital following an allotment of shares on 10 September 2010 GBP 75,014 (4 pages)
24 September 2010	Appointment of Michael Leonard Walton as a director (3 pages)
24 September 2010	Appointment of Michael Leonard Walton as a director (3 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
23 November 2009	Director's details changed for Paul Richard Blelock Samuel on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Stephen Bruce Odart on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
23 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
23 November 2009	Director's details changed for Paul Richard Blelock Samuel on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
23 November 2009	Director's details changed for Stephen Bruce Odart on 23 November 2009 (2 pages)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 February 2009	Return made up to 05/12/08; full list of members (5 pages)
2 February 2009	Return made up to 05/12/08; full list of members (5 pages)
2 February 2009	Secretary appointed paul richard sherlock samuel (2 pages)
2 February 2009	Secretary appointed paul richard sherlock samuel (2 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 May 2008	Appointment terminated director and secretary david walker (1 page)
8 May 2008	Appointment terminated director and secretary david walker (1 page)
13 December 2007	Ad 23/10/07--------- Â£ si [email protected] (2 pages)
13 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2007	Ad 23/10/07--------- Â£ si [email protected] (2 pages)
13 December 2007	Nc inc already adjusted 10/10/07 (2 pages)
13 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 December 2007	Nc inc already adjusted 10/10/07 (2 pages)
13 December 2007	Ad 10/10/07--------- Â£ si [email protected] (2 pages)
13 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 December 2007	Ad 10/10/07--------- Â£ si [email protected] (2 pages)
15 November 2007	Registered office changed on 15/11/07 from: holywell centre, 1 phipp street, london, EC2A 4PS (1 page)
15 November 2007	Registered office changed on 15/11/07 from: holywell centre 1 phipp street london EC2A 4PS (1 page)
14 November 2007	Location of debenture register (1 page)
14 November 2007	Return made up to 07/11/07; full list of members (4 pages)
14 November 2007	Registered office changed on 14/11/07 from: 27 mascotte road, london, SW15 1NN (1 page)
14 November 2007	Location of register of members (1 page)
14 November 2007	Return made up to 07/11/07; full list of members (4 pages)
14 November 2007	Registered office changed on 14/11/07 from: 27 mascotte road london SW15 1NN (1 page)
14 November 2007	Location of register of members (1 page)
14 November 2007	Location of debenture register (1 page)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
12 October 2007	Company name changed mobox LIMITED\certificate issued on 12/10/07 (2 pages)
12 October 2007	Company name changed mobox LIMITED\certificate issued on 12/10/07 (2 pages)
9 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2006	Return made up to 07/11/06; full list of members (2 pages)
9 November 2006	Return made up to 07/11/06; full list of members (2 pages)
11 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 March 2006	Registered office changed on 24/03/06 from: 23A deodar road london SW15 2NP (1 page)
24 March 2006	Registered office changed on 24/03/06 from: 23A deodar road, london, SW15 2NP (1 page)
16 January 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
16 January 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
29 November 2005	Return made up to 07/11/05; full list of members (7 pages)
29 November 2005	Return made up to 07/11/05; full list of members (7 pages)
14 March 2005	Registered office changed on 14/03/05 from: the coach house playfair street london W6 9SA (1 page)
14 March 2005	Registered office changed on 14/03/05 from: the coach house, playfair street, london, W6 9SA (1 page)
17 November 2004	Return made up to 07/11/04; full list of members (7 pages)
17 November 2004	Return made up to 07/11/04; full list of members (7 pages)
20 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
8 June 2004	Registered office changed on 08/06/04 from: the quadrant 118 london road kingston surrey KT2 6QJ (1 page)
8 June 2004	Registered office changed on 08/06/04 from: the quadrant, 118 london road, kingston, surrey KT2 6QJ (1 page)
12 November 2003	Return made up to 07/11/03; full list of members (7 pages)
12 November 2003	Return made up to 07/11/03; full list of members (7 pages)
8 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
8 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
19 November 2002	Registered office changed on 19/11/02 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page)
19 November 2002	Registered office changed on 19/11/02 from: the glassmill, 1 battersea bridge road, london, SW11 3BZ (1 page)
15 November 2002	Return made up to 07/11/02; full list of members (7 pages)
15 November 2002	Return made up to 07/11/02; full list of members (7 pages)
7 March 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
7 March 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
20 December 2001	Ad 30/11/01--------- Â£ si [email protected] (2 pages)
20 December 2001	Ad 30/11/01--------- Â£ si [email protected] (2 pages)
20 November 2001	New secretary appointed;new director appointed (2 pages)
20 November 2001	Secretary resigned (1 page)
20 November 2001	New director appointed (2 pages)
20 November 2001	Secretary resigned (1 page)
20 November 2001	New secretary appointed;new director appointed (2 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	New director appointed (2 pages)
7 November 2001	Incorporation (17 pages)
7 November 2001	Incorporation (17 pages)

Copyright Clearance Center Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London