Havas Sports Limited

Company Name	Havas Sports Limited
Director	Alan Ralston Adamson
Company Status	Active
Company Number	04395472
Category	Private Limited Company
Incorporation Date	15 March 2002(22 years, 1 month ago)
Previous Name	Sports Media Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Alan Ralston Adamson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 December 2017(15 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Hkx Building Three Pancras Square London N1C 4AG

Secretary Name	Mrs Anna Louise Liberty McArthur
Status	Current
Appointed	23 September 2020(18 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	The Hkx Building Three Pancras Square London N1C 4AG

Director Name	Mr Keith Steven Impey
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 17 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Linch Old Rectory Rectory Redford Midhurst West Sussex GU29 0QD

Director Name	Robert Marcus Wight
Date of Birth	September 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	19 April 2002(1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Littleworth Road Esher Surrey KT10 9PD

Secretary Name	Mr Keith Steven Impey
Nationality	British
Status	Resigned
Appointed	19 April 2002(1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 16 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Nicosia Road London SW18 3RN

Director Name	Dr Joanna Mary Flowers
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 March 2007)
Role	Research Manager
Correspondence Address	17 Littleworth Road Esher Surrey KT10 9PD

Director Name	Julia Ann Impey
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 March 2007)
Role	Client Services Manager
Correspondence Address	12 Nicosia Road London SW18 3RN

Director Name	Mr Mark Robert Benjamin Craze
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(5 years after company formation)
Appointment Duration	7 years (resigned 18 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	60 St. Martin's Lane London WC2N 4JS

Director Name	Guillaune Bailly
Date of Birth	February 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	16 March 2007(5 years after company formation)
Appointment Duration	11 years, 4 months (resigned 17 July 2018)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	The Hkx Building Three Pancras Square London N1C 4AG

Director Name	Michael Edward McElhatton
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(5 years after company formation)
Appointment Duration	5 years, 6 months (resigned 14 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 White Rose Lane Woking Surrey GU22 7JY

Secretary Name	Michael Edward McElhatton
Nationality	British
Status	Resigned
Appointed	16 March 2007(5 years after company formation)
Appointment Duration	5 years, 6 months (resigned 14 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 White Rose Lane Woking Surrey GU22 7JY

Director Name	Mr Alastair St John Rhymer
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(10 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 February 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	60 St. Martin's Lane London WC2N 4JS

Secretary Name	Mr Alastair St John Rhymer
Status	Resigned
Appointed	19 September 2012(10 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2015)
Role	Company Director
Correspondence Address	60 St. Martin's Lane London WC2N 4JS

Director Name	Mr John Gordon Lott
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2013(11 years, 2 months after company formation)
Appointment Duration	10 months (resigned 13 March 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	60 St. Martin's Lane London WC2N 4JS

Director Name	Mr Lucien Raymond AndrÉ Boyer
Date of Birth	March 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	05 February 2014(11 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2015)
Role	President And Global Ceo
Country of Residence	England
Correspondence Address	60 St. Martin's Lane London WC2N 4JS

Director Name	Mr Dominique Delport
Date of Birth	November 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	18 March 2014(12 years after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2018)
Role	Advertising
Country of Residence	France
Correspondence Address	The Hkx Building Three Pancras Square London N1C 4AG

Director Name	Mr Pedro Mark Daniel Avery
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(13 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	60 St. Martin's Lane London WC2N 4JS

Director Name	Mr Paul Anthony Frampton-Calero
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(13 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hkx Building Three Pancras Square London N1C 4AG

Director Name	Mr Adrian Edmund Pettett
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(13 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hkx Building Three Pancras Square London N1C 4AG

Secretary Name	Mr Allan John Ross
Status	Resigned
Appointed	01 July 2015(13 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 September 2020)
Role	Company Director
Correspondence Address	The Hkx Building Three Pancras Square London N1C 4AG

Director Name	Mr Darren William Poynton
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(13 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Hkx Building Three Pancras Square London N1C 4AG

Director Name	Mr Chris Hirst
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2018(16 years, 4 months after company formation)
Appointment Duration	4 years (resigned 19 July 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Hkx Building Three Pancras Square London N1C 4AG

Director Name	Mr Allan John Ross
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2020(18 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 23 September 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Hkx Building Three Pancras Square London N1C 4AG

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre London WC2E 9TT

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre London WC2E 9TT

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre London WC2E 9TT

Contact

Website	havas.com
Telephone	07 976134001
Telephone region	Mobile

Location

Registered Address	The Hkx Building Three Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.1k at £1	Havas Shared Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,457,278
Gross Profit	£2,812,988
Net Worth	£385,621
Cash	£567,818
Current Liabilities	£2,462,318

Accounts

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

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Charges

8 July 2002	Delivered on: 16 July 2002 Satisfied on: 14 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

8 July 2002

Delivered on: 16 July 2002
Satisfied on: 14 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

15 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
5 October 2020	Termination of appointment of Allan John Ross as a director on 23 September 2020 (1 page)
23 September 2020	Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 23 September 2020 (2 pages)
23 September 2020	Appointment of Mr Allan John Ross as a director on 23 September 2020 (2 pages)
23 September 2020	Termination of appointment of Allan John Ross as a secretary on 23 September 2020 (1 page)
18 August 2020	Full accounts made up to 31 December 2019 (24 pages)
16 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (22 pages)
15 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
19 November 2018	Termination of appointment of Adrian Edmund Pettett as a director on 16 November 2018 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (21 pages)
23 July 2018	Appointment of Mr Chris Hirst as a director on 17 July 2018 (2 pages)
23 July 2018	Termination of appointment of Guillaune Bailly as a director on 17 July 2018 (1 page)
30 April 2018	Termination of appointment of Dominique Delport as a director on 30 April 2018 (1 page)
15 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
16 January 2018	Appointment of Mr Alan Ralston Adamson as a director on 18 December 2017 (2 pages)
16 January 2018	Termination of appointment of Paul Anthony Frampton-Calero as a director on 17 October 2017 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (21 pages)
2 October 2017	Full accounts made up to 31 December 2016 (21 pages)
6 July 2017	Director's details changed for Mr Dominique Delport on 30 June 2017 (2 pages)
6 July 2017	Director's details changed for Guillaune Bailly on 30 June 2017 (2 pages)
6 July 2017	Termination of appointment of Darren William Poynton as a director on 30 June 2017 (1 page)
6 July 2017	Termination of appointment of Darren William Poynton as a director on 30 June 2017 (1 page)
6 July 2017	Director's details changed for Mr Dominique Delport on 30 June 2017 (2 pages)
6 July 2017	Director's details changed for Guillaune Bailly on 30 June 2017 (2 pages)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
6 February 2017	Registered office address changed from 60 st. Martin's Lane London WC2N 4JS to The Hkx Building Three Pancras Square London N1C 4AG on 6 February 2017 (1 page)
6 February 2017	Registered office address changed from 60 st. Martin's Lane London WC2N 4JS to The Hkx Building Three Pancras Square London N1C 4AG on 6 February 2017 (1 page)
11 January 2017	Termination of appointment of Pedro Mark Daniel Avery as a director on 9 January 2017 (1 page)
11 January 2017	Termination of appointment of Pedro Mark Daniel Avery as a director on 9 January 2017 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (21 pages)
12 October 2016	Full accounts made up to 31 December 2015 (21 pages)
15 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,053 (7 pages)
15 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,053 (7 pages)
7 March 2016	Appointment of Mr Darren William Poynton as a director on 1 March 2016 (2 pages)
7 March 2016	Termination of appointment of Lucien Raymond AndrÃ© Boyer as a director on 31 December 2015 (1 page)
7 March 2016	Termination of appointment of Lucien Raymond AndrÃ© Boyer as a director on 31 December 2015 (1 page)
7 March 2016	Appointment of Mr Darren William Poynton as a director on 1 March 2016 (2 pages)
7 March 2016	Termination of appointment of Alastair St John Rhymer as a director on 29 February 2016 (1 page)
7 March 2016	Termination of appointment of Alastair St John Rhymer as a director on 29 February 2016 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
12 August 2015	Appointment of Mr Pedro Mark Daniel Avery as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mr Paul Anthony Frampton-Calero as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mr Adrian Edmund Pettett as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mr Pedro Mark Daniel Avery as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mr Paul Anthony Frampton-Calero as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mr Pedro Mark Daniel Avery as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mr Paul Anthony Frampton-Calero as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mr Adrian Edmund Pettett as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mr Adrian Edmund Pettett as a director on 1 July 2015 (2 pages)
11 August 2015	Appointment of Mr Allan John Ross as a secretary on 1 July 2015 (2 pages)
11 August 2015	Termination of appointment of Alastair St John Rhymer as a secretary on 1 July 2015 (1 page)
11 August 2015	Appointment of Mr Allan John Ross as a secretary on 1 July 2015 (2 pages)
11 August 2015	Termination of appointment of Alastair St John Rhymer as a secretary on 1 July 2015 (1 page)
11 August 2015	Appointment of Mr Allan John Ross as a secretary on 1 July 2015 (2 pages)
11 August 2015	Termination of appointment of Alastair St John Rhymer as a secretary on 1 July 2015 (1 page)
13 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,053 (6 pages)
13 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,053 (6 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
21 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1,053 (5 pages)
21 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1,053 (5 pages)
19 March 2014	Termination of appointment of John Lott as a director (1 page)
19 March 2014	Appointment of Mr Dominique Delport as a director (2 pages)
19 March 2014	Termination of appointment of Mark Craze as a director (1 page)
19 March 2014	Termination of appointment of Mark Craze as a director (1 page)
19 March 2014	Appointment of Mr Dominique Delport as a director (2 pages)
19 March 2014	Termination of appointment of John Lott as a director (1 page)
6 February 2014	Appointment of Mr Lucien Raymond AndrÃ© Boyer as a director (2 pages)
6 February 2014	Appointment of Mr Lucien Raymond AndrÃ© Boyer as a director (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (18 pages)
4 October 2013	Full accounts made up to 31 December 2012 (18 pages)
11 June 2013	Director's details changed for Mr Mark Robert Benjamin Craze on 11 June 2012 (2 pages)
11 June 2013	Director's details changed for Mr Mark Robert Benjamin Craze on 11 June 2012 (2 pages)
10 June 2013	Appointment of Mr John Gordon Lott as a director (2 pages)
10 June 2013	Appointment of Mr John Gordon Lott as a director (2 pages)
5 June 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
5 June 2013	Termination of appointment of Keith Impey as a director (1 page)
5 June 2013	Termination of appointment of Keith Impey as a director (1 page)
5 June 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
17 May 2013	Termination of appointment of Keith Impey as a director (1 page)
17 May 2013	Termination of appointment of Keith Impey as a director (1 page)
19 October 2012	Termination of appointment of Michael Mcelhatton as a director (1 page)
19 October 2012	Termination of appointment of Michael Mcelhatton as a director (1 page)
19 October 2012	Termination of appointment of Michael Mcelhatton as a secretary (1 page)
19 October 2012	Termination of appointment of Michael Mcelhatton as a secretary (1 page)
15 October 2012	Appointment of Mr Alastair St John Rhymer as a director (2 pages)
15 October 2012	Appointment of Mr Alastair St John Rhymer as a director (2 pages)
15 October 2012	Appointment of Mr Alastair St John Rhymer as a secretary (1 page)
15 October 2012	Appointment of Mr Alastair St John Rhymer as a secretary (1 page)
29 June 2012	Full accounts made up to 31 December 2011 (16 pages)
29 June 2012	Full accounts made up to 31 December 2011 (16 pages)
11 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (7 pages)
11 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (7 pages)
9 January 2012	Registered office address changed from 11 Great Newport Street London WC2H 7JA United Kingdom on 9 January 2012 (1 page)
9 January 2012	Registered office address changed from 11 Great Newport Street London WC2H 7JA United Kingdom on 9 January 2012 (1 page)
9 January 2012	Registered office address changed from 11 Great Newport Street London WC2H 7JA United Kingdom on 9 January 2012 (1 page)
25 July 2011	Full accounts made up to 31 December 2010 (15 pages)
25 July 2011	Full accounts made up to 31 December 2010 (15 pages)
9 June 2011	Annual return made up to 15 March 2011 with a full list of shareholders (8 pages)
9 June 2011	Annual return made up to 15 March 2011 with a full list of shareholders (8 pages)
9 June 2011	Termination of appointment of Robert Wight as a director (1 page)
9 June 2011	Termination of appointment of Robert Wight as a director (1 page)
2 October 2010	Amended full accounts made up to 31 December 2009 (25 pages)
2 October 2010	Amended full accounts made up to 31 December 2009 (25 pages)
20 August 2010	Full accounts made up to 31 December 2009 (18 pages)
20 August 2010	Full accounts made up to 31 December 2009 (18 pages)
26 March 2010	Director's details changed for Guillaune Bailly on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Guillaune Bailly on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
26 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
26 March 2010	Director's details changed for Keith Steven Impey on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Robert Marcus Wight on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Keith Steven Impey on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Robert Marcus Wight on 26 March 2010 (2 pages)
15 September 2009	Full accounts made up to 31 December 2008 (18 pages)
15 September 2009	Full accounts made up to 31 December 2008 (18 pages)
6 June 2009	Director's change of particulars / keith impey / 01/08/2007 (1 page)
6 June 2009	Director's change of particulars / keith impey / 01/08/2007 (1 page)
29 May 2009	Return made up to 15/03/09; full list of members (5 pages)
29 May 2009	Return made up to 15/03/09; full list of members (5 pages)
8 April 2009	Return made up to 15/03/08; full list of members (5 pages)
8 April 2009	Location of debenture register (1 page)
8 April 2009	Registered office changed on 08/04/2009 from 11 great newport street london WC2H 7JA (1 page)
8 April 2009	Registered office changed on 08/04/2009 from 11 great newport street london WC2H 7JA (1 page)
8 April 2009	Location of debenture register (1 page)
8 April 2009	Location of register of members (1 page)
8 April 2009	Location of register of members (1 page)
8 April 2009	Return made up to 15/03/08; full list of members (5 pages)
13 October 2008	Full accounts made up to 31 December 2007 (18 pages)
13 October 2008	Full accounts made up to 31 December 2007 (18 pages)
15 February 2008	Return made up to 15/01/08; full list of members (3 pages)
15 February 2008	Return made up to 15/01/08; full list of members (3 pages)
12 October 2007	Full accounts made up to 31 December 2006 (18 pages)
12 October 2007	Full accounts made up to 31 December 2006 (18 pages)
29 April 2007	New director appointed (2 pages)
29 April 2007	New director appointed (2 pages)
18 April 2007	New secretary appointed;new director appointed (2 pages)
18 April 2007	New secretary appointed;new director appointed (2 pages)
11 April 2007	New director appointed (2 pages)
11 April 2007	New director appointed (2 pages)
11 April 2007	Company name changed sports media LIMITED\certificate issued on 11/04/07 (2 pages)
11 April 2007	Company name changed sports media LIMITED\certificate issued on 11/04/07 (2 pages)
1 April 2007	Director resigned (1 page)
1 April 2007	Director resigned (1 page)
1 April 2007	Secretary resigned (1 page)
1 April 2007	Registered office changed on 01/04/07 from: 89 whitfield street london W1T 4HQ (1 page)
1 April 2007	Director resigned (1 page)
1 April 2007	Secretary resigned (1 page)
1 April 2007	Registered office changed on 01/04/07 from: 89 whitfield street london W1T 4HQ (1 page)
1 April 2007	Director resigned (1 page)
29 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
29 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
21 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
18 April 2006	Return made up to 15/03/06; full list of members (8 pages)
18 April 2006	Return made up to 15/03/06; full list of members (8 pages)
16 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
16 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
5 May 2005	Return made up to 15/03/05; full list of members (3 pages)
5 May 2005	Return made up to 15/03/05; full list of members (3 pages)
21 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 April 2005	Â£ nc 1000/1000000 06/10/04 (1 page)
21 April 2005	Ad 06/10/04--------- Â£ si 953@1=953 Â£ ic 100/1053 (2 pages)
21 April 2005	Â£ nc 1000/1000000 06/10/04 (1 page)
21 April 2005	Ad 06/10/04--------- Â£ si 953@1=953 Â£ ic 100/1053 (2 pages)
21 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
23 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
30 March 2004	Return made up to 15/03/04; full list of members (8 pages)
30 March 2004	Return made up to 15/03/04; full list of members (8 pages)
19 March 2004	Registered office changed on 19/03/04 from: golden cross house 8 duncannon street london WC2N 4JF (1 page)
19 March 2004	Registered office changed on 19/03/04 from: golden cross house 8 duncannon street london WC2N 4JF (1 page)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
4 August 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
4 August 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
11 April 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2002	Director's particulars changed (1 page)
6 December 2002	Director's particulars changed (1 page)
11 November 2002	Ad 19/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 November 2002	Ad 19/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Secretary resigned (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Secretary resigned (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
19 July 2002	Registered office changed on 19/07/02 from: third floor 90 long acre london WC2E 9TT (1 page)
19 July 2002	Registered office changed on 19/07/02 from: third floor 90 long acre london WC2E 9TT (1 page)
16 July 2002	Particulars of mortgage/charge (5 pages)
16 July 2002	Particulars of mortgage/charge (5 pages)
7 June 2002	Company name changed newincco 157 LIMITED\certificate issued on 07/06/02 (2 pages)
7 June 2002	Company name changed newincco 157 LIMITED\certificate issued on 07/06/02 (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New secretary appointed;new director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New secretary appointed;new director appointed (2 pages)
15 March 2002	Incorporation (20 pages)
15 March 2002	Incorporation (20 pages)