Company NameFreedom Media Limited
Company StatusDissolved
Company Number04510020
CategoryPrivate Limited Company
Incorporation Date13 August 2002(18 years, 9 months ago)
Dissolution Date21 November 2014 (6 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Marc Jeffery Graboff
Date of BirthMarch 1956 (Born 65 years ago)
NationalityAmerican
StatusClosed
Appointed28 February 2012(9 years, 6 months after company formation)
Appointment Duration2 years, 8 months (closed 21 November 2014)
RolePresident
Country of ResidenceUnited States
Correspondence Address650 Madison Avenue
New York
New York 10022
United States
Director NamePeter Hurwitz
Date of BirthJune 1959 (Born 61 years ago)
NationalityAmerican
StatusClosed
Appointed02 August 2012(9 years, 11 months after company formation)
Appointment Duration2 years, 3 months (closed 21 November 2014)
RoleGeneral Counsel & Executive Vice President
Country of ResidenceUnited States
Correspondence Address650 Madison Avenue
New York
New York 10022
United States
Director NameKimberly Ann Williams
Date of BirthNovember 1968 (Born 52 years ago)
NationalityAmerican
StatusClosed
Appointed11 September 2012(10 years, 1 month after company formation)
Appointment Duration2 years, 2 months (closed 21 November 2014)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address8560 West Sunset Boulevard
9th Floor
West Hollywood
California 90069
United States
Director NameScott Matthew Frosch
Date of BirthMay 1965 (Born 56 years ago)
NationalityAmerican
StatusClosed
Appointed07 October 2014(12 years, 1 month after company formation)
Appointment Duration1 month, 2 weeks (closed 21 November 2014)
RoleAccountants
Country of ResidenceUnited States
Correspondence Address8560 West Sunset Boulevard
9th Floor
West Hollywood
California 90069
United States
Secretary NameAbogado Nominees Limited (Corporation)
StatusClosed
Appointed05 April 2010(7 years, 7 months after company formation)
Appointment Duration4 years, 7 months (closed 21 November 2014)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameMrs Emilie Dodds
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10b The Ridings
Cobham
Surrey
KT11 2PT
Director NameMr Robert Cecil Gifford Dodds
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10b The Ridings
Cobham
Surrey
KT11 2PT
Secretary NameMr Robert Cecil Gifford Dodds
NationalityBritish
StatusResigned
Appointed13 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10b The Ridings
Cobham
Surrey
KT11 2PT
Director NameThomas Paul Benson
Date of BirthOctober 1962 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed31 August 2006(4 years after company formation)
Appointment Duration6 years (resigned 11 September 2012)
RoleExecutive Vice President
Country of ResidenceUnited States
Correspondence Address650 Madison Avenue
New York
New York 10022
United States
Director NameMr Simon Robert Fuller
Date of BirthMay 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2006(4 years after company formation)
Appointment Duration3 years, 4 months (resigned 13 January 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 The Mall
East Sheen
London
SW14 7EN
Director NameMr Peter Jonathan Harris
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2006(4 years after company formation)
Appointment Duration3 years, 3 months (resigned 22 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address381 Wimbledon Park Road
London
SW19 6PE
Director NameMitchell Joseph Slater
Date of BirthMarch 1961 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed31 August 2006(4 years after company formation)
Appointment Duration3 years, 5 months (resigned 27 January 2010)
RoleSenior Executive Vp
Country of ResidenceUnited States
Correspondence Address7 Kensington Road
Scarsdale
New York 10583
United States
Director NameHoward James Tytel
Date of BirthAugust 1946 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed31 August 2006(4 years after company formation)
Appointment Duration5 years, 5 months (resigned 31 January 2012)
RoleGeneral Counsel
Country of ResidenceUnited States
Correspondence Address650 Madison Avenue
New York
New York 10022
United States
Secretary NameMr Peter Jonathan Harris
NationalityBritish
StatusResigned
Appointed31 August 2006(4 years after company formation)
Appointment Duration3 years, 3 months (resigned 22 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address381 Wimbledon Park Road
London
SW19 6PE
Secretary NameDavid Andrew Stead
StatusResigned
Appointed22 December 2009(7 years, 4 months after company formation)
Appointment Duration10 months, 1 week (resigned 29 October 2010)
RoleCompany Director
Correspondence Address52 Horsley Court
Montaigne Close
London
SW1P 4BF
Director NameMr Robert Cecil Gifford Dodds
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2010(7 years, 7 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 01 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Ransome's Dock 35-37 Parkgate Road
London
SW11 4NP
Director NameKraig G Fox
Date of BirthMay 1968 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed22 November 2010(8 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 May 2012)
RoleEvp & Coo
Country of ResidenceUnited States
Correspondence Address650 Madison Avenue
New York
10022
Director NameMichael Ferrel
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed31 October 2011(9 years, 2 months after company formation)
Appointment Duration2 months, 1 week (resigned 06 January 2012)
RoleCEO
Country of ResidenceUnited States
Correspondence Address650 Madison Avenue
New York
10022
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed13 August 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 August 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1.2m at £0.0119 Entertainment LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (9 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2014Final Gazette dissolved following liquidation (1 page)
21 November 2014Final Gazette dissolved following liquidation (1 page)
18 November 2014Appointment of Scott Matthew Frosch as a director on 7 October 2014 (3 pages)
18 November 2014Appointment of Scott Matthew Frosch as a director on 7 October 2014 (3 pages)
18 November 2014Appointment of Scott Matthew Frosch as a director on 7 October 2014 (3 pages)
21 August 2014Return of final meeting in a members' voluntary winding up (4 pages)
21 August 2014Return of final meeting in a members' voluntary winding up (4 pages)
6 December 2013All of the property or undertaking has been released from charge 23 (5 pages)
6 December 2013All of the property or undertaking has been released from charge 23 (5 pages)
19 November 2013All of the property or undertaking has been released from charge 17 (5 pages)
19 November 2013All of the property or undertaking has been released from charge 13 (5 pages)
19 November 2013All of the property or undertaking has been released from charge 13 (5 pages)
19 November 2013All of the property or undertaking has been released from charge 17 (5 pages)
26 September 2013Registered office address changed from 100 New Bridge Street London EC4V 6JA on 26 September 2013 (2 pages)
26 September 2013Registered office address changed from 100 New Bridge Street London EC4V 6JA on 26 September 2013 (2 pages)
24 September 2013Declaration of solvency (3 pages)
24 September 2013Appointment of a voluntary liquidator (2 pages)
24 September 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
24 September 2013Declaration of solvency (3 pages)
24 September 2013Appointment of a voluntary liquidator (2 pages)
24 September 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
4 October 2012Particulars of a mortgage or charge / charge no: 23 (29 pages)
4 October 2012Particulars of a mortgage or charge / charge no: 23 (29 pages)
2 October 2012Termination of appointment of Thomas Benson as a director (2 pages)
2 October 2012Appointment of Kimberley Ann Williams as a director (3 pages)
2 October 2012Termination of appointment of Thomas Benson as a director (2 pages)
2 October 2012Appointment of Kimberley Ann Williams as a director (3 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
7 September 2012Annual return made up to 13 August 2012 with a full list of shareholders
Statement of capital on 2012-09-07
  • GBP 11,947.45
(7 pages)
7 September 2012Annual return made up to 13 August 2012 with a full list of shareholders
Statement of capital on 2012-09-07
  • GBP 11,947.45
(7 pages)
20 August 2012Resolutions
  • RES13 ‐ Dirs conflict of interests 02/08/2012
(2 pages)
20 August 2012Resolutions
  • RES13 ‐ Dirs conflict of interests 02/08/2012
(2 pages)
16 August 2012Appointment of Peter Hurwitz as a director (3 pages)
16 August 2012Appointment of Peter Hurwitz as a director (3 pages)
1 August 2012Termination of appointment of Kraig Fox as a director (1 page)
1 August 2012Termination of appointment of Kraig Fox as a director (1 page)
13 March 2012Appointment of Marc Jeffrey Graboff as a director (3 pages)
13 March 2012Termination of appointment of Howard Tytel as a director (2 pages)
13 March 2012Appointment of Marc Jeffrey Graboff as a director (3 pages)
13 March 2012Termination of appointment of Howard Tytel as a director (2 pages)
14 February 2012Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 February 2012Accounts for a dormant company made up to 31 December 2010 (6 pages)
17 January 2012Termination of appointment of Michael Ferrel as a director (2 pages)
17 January 2012Termination of appointment of Michael Ferrel as a director (2 pages)
5 January 2012Appointment of Michael Ferrel as a director (3 pages)
5 January 2012Appointment of Michael Ferrel as a director (3 pages)
22 December 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
22 December 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 December 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
22 December 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
22 December 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
22 December 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 December 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
22 December 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
17 December 2011Particulars of a mortgage or charge / charge no: 22 (22 pages)
17 December 2011Particulars of a mortgage or charge / charge no: 17 (16 pages)
17 December 2011Particulars of a mortgage or charge / charge no: 21 (21 pages)
17 December 2011Particulars of a mortgage or charge / charge no: 16 (36 pages)
17 December 2011Particulars of a mortgage or charge / charge no: 18 (99 pages)
17 December 2011Particulars of a mortgage or charge / charge no: 19 (35 pages)
17 December 2011Particulars of a mortgage or charge / charge no: 14 (100 pages)
17 December 2011Particulars of a mortgage or charge / charge no: 15 (136 pages)
17 December 2011Particulars of a mortgage or charge / charge no: 20 (131 pages)
17 December 2011Particulars of a mortgage or charge / charge no: 14 (100 pages)
17 December 2011Particulars of a mortgage or charge / charge no: 15 (136 pages)
17 December 2011Particulars of a mortgage or charge / charge no: 16 (36 pages)
17 December 2011Particulars of a mortgage or charge / charge no: 18 (99 pages)
17 December 2011Particulars of a mortgage or charge / charge no: 17 (16 pages)
17 December 2011Particulars of a mortgage or charge / charge no: 19 (35 pages)
17 December 2011Particulars of a mortgage or charge / charge no: 20 (131 pages)
17 December 2011Particulars of a mortgage or charge / charge no: 21 (21 pages)
17 December 2011Particulars of a mortgage or charge / charge no: 22 (22 pages)
24 November 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
24 November 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
17 August 2011Annual return made up to 13 August 2011 with a full list of shareholders (7 pages)
17 August 2011Annual return made up to 13 August 2011 with a full list of shareholders (7 pages)
30 June 2011Particulars of a mortgage or charge / charge no: 6 (105 pages)
30 June 2011Particulars of a mortgage or charge / charge no: 7 (43 pages)
30 June 2011Particulars of a mortgage or charge / charge no: 9 (16 pages)
30 June 2011Particulars of a mortgage or charge / charge no: 10 (30 pages)
30 June 2011Particulars of a mortgage or charge / charge no: 11 (44 pages)
30 June 2011Particulars of a mortgage or charge / charge no: 8 (103 pages)
30 June 2011Particulars of a mortgage or charge / charge no: 13 (33 pages)
30 June 2011Particulars of a mortgage or charge / charge no: 12 (17 pages)
30 June 2011Particulars of a mortgage or charge / charge no: 6 (105 pages)
30 June 2011Particulars of a mortgage or charge / charge no: 7 (43 pages)
30 June 2011Particulars of a mortgage or charge / charge no: 9 (16 pages)
30 June 2011Particulars of a mortgage or charge / charge no: 8 (103 pages)
30 June 2011Particulars of a mortgage or charge / charge no: 10 (30 pages)
30 June 2011Particulars of a mortgage or charge / charge no: 11 (44 pages)
30 June 2011Particulars of a mortgage or charge / charge no: 12 (17 pages)
30 June 2011Particulars of a mortgage or charge / charge no: 13 (33 pages)
29 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 May 2011Particulars of a mortgage or charge / charge no: 5 (16 pages)
4 May 2011Particulars of a mortgage or charge / charge no: 5 (16 pages)
26 April 2011Particulars of a mortgage or charge / charge no: 4 (19 pages)
26 April 2011Particulars of a mortgage or charge / charge no: 4 (19 pages)
14 April 2011Registered office address changed from 33 Ransome's Dock 35 Parkgate Road London SW11 4NP United Kingdom on 14 April 2011 (2 pages)
14 April 2011Registered office address changed from 33 Ransome's Dock 35 Parkgate Road London SW11 4NP United Kingdom on 14 April 2011 (2 pages)
17 January 2011Director's details changed for Kraig G Fox on 22 November 2010 (2 pages)
17 January 2011Director's details changed for Kraig G Fox on 22 November 2010 (2 pages)
14 January 2011Appointment of Kraig G Fox as a director (3 pages)
14 January 2011Termination of appointment of David Stead as a secretary (2 pages)
14 January 2011Termination of appointment of Robert Dodds as a director (2 pages)
14 January 2011Appointment of Kraig G Fox as a director (3 pages)
14 January 2011Termination of appointment of David Stead as a secretary (2 pages)
14 January 2011Termination of appointment of Robert Dodds as a director (2 pages)
25 November 2010Annual return made up to 13 August 2010 with a full list of shareholders (7 pages)
25 November 2010Registered office address changed from 21-23 Ransomes Dock 35 Parkgate Road London SW11 4NP on 25 November 2010 (1 page)
25 November 2010Annual return made up to 13 August 2010 with a full list of shareholders (7 pages)
25 November 2010Registered office address changed from 21-23 Ransomes Dock 35 Parkgate Road London SW11 4NP on 25 November 2010 (1 page)
24 November 2010Register(s) moved to registered inspection location (1 page)
24 November 2010Director's details changed for Thomas Paul Benson on 13 August 2010 (2 pages)
24 November 2010Register inspection address has been changed (1 page)
24 November 2010Director's details changed for Howard James Tytel on 13 August 2010 (2 pages)
24 November 2010Register(s) moved to registered inspection location (1 page)
24 November 2010Director's details changed for Thomas Paul Benson on 13 August 2010 (2 pages)
24 November 2010Director's details changed for Howard James Tytel on 13 August 2010 (2 pages)
24 November 2010Register inspection address has been changed (1 page)
27 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
29 July 2010Appointment of Robert Cecil Gifford Dodds as a director (3 pages)
29 July 2010Appointment of Abogado Nominees Limited as a secretary (3 pages)
29 July 2010Appointment of Robert Cecil Gifford Dodds as a director (3 pages)
29 July 2010Appointment of Abogado Nominees Limited as a secretary (3 pages)
12 April 2010Termination of appointment of Peter Harris as a director (1 page)
12 April 2010Appointment of David Andrew Stead as a secretary (1 page)
12 April 2010Termination of appointment of Mitchell Slater as a director (1 page)
12 April 2010Termination of appointment of Simon Fuller as a director (1 page)
12 April 2010Termination of appointment of Peter Harris as a secretary (1 page)
12 April 2010Termination of appointment of Peter Harris as a director (1 page)
12 April 2010Appointment of David Andrew Stead as a secretary (1 page)
12 April 2010Termination of appointment of Mitchell Slater as a director (1 page)
12 April 2010Termination of appointment of Peter Harris as a secretary (1 page)
12 April 2010Termination of appointment of Simon Fuller as a director (1 page)
16 October 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
16 October 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
11 September 2009Return made up to 13/08/09; full list of members (4 pages)
11 September 2009Return made up to 13/08/09; full list of members (4 pages)
21 December 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
21 December 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
10 September 2008Return made up to 13/08/08; full list of members (7 pages)
10 September 2008Return made up to 13/08/08; full list of members (7 pages)
22 July 2008Return made up to 13/08/07; full list of members (7 pages)
22 July 2008Return made up to 13/08/07; full list of members (7 pages)
18 September 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
18 September 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
18 January 2007Director's particulars changed (1 page)
18 January 2007Director's particulars changed (1 page)
15 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
15 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
7 November 2006New director appointed (3 pages)
7 November 2006New director appointed (3 pages)
7 November 2006New director appointed (3 pages)
7 November 2006New director appointed (3 pages)
7 November 2006New secretary appointed;new director appointed (3 pages)
7 November 2006Location of register of members (non legible) (1 page)
7 November 2006New director appointed (3 pages)
7 November 2006New director appointed (3 pages)
7 November 2006New director appointed (3 pages)
7 November 2006New director appointed (3 pages)
7 November 2006New secretary appointed;new director appointed (3 pages)
7 November 2006Location of register of members (non legible) (1 page)
2 November 2006Director resigned (1 page)
2 November 2006Secretary resigned;director resigned (1 page)
2 November 2006Director resigned (1 page)
2 November 2006Secretary resigned;director resigned (1 page)
9 October 2006Return made up to 13/08/06; full list of members (7 pages)
9 October 2006Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
9 October 2006Auditor's resignation (1 page)
9 October 2006Return made up to 13/08/06; full list of members (7 pages)
9 October 2006Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
9 October 2006Auditor's resignation (1 page)
14 September 2006Ad 31/08/06--------- £ si [email protected]=1947 £ ic 10000/11947 (4 pages)
14 September 2006Ad 31/08/06--------- £ si [email protected]=1947 £ ic 10000/11947 (4 pages)
26 August 2006Declaration of satisfaction of mortgage/charge (1 page)
26 August 2006Declaration of satisfaction of mortgage/charge (1 page)
8 August 2006S-div 17/01/06 (1 page)
8 August 2006S-div 17/01/06 (1 page)
19 July 2006Group of companies' accounts made up to 31 March 2006 (16 pages)
19 July 2006Group of companies' accounts made up to 31 March 2006 (16 pages)
3 July 2006Particulars of contract relating to shares (3 pages)
3 July 2006Ad 31/12/05-31/01/06 £ si [email protected]=9998 £ ic 2/10000 (2 pages)
3 July 2006Nc inc already adjusted 17/01/06 (1 page)
3 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
3 July 2006Particulars of contract relating to shares (3 pages)
3 July 2006Ad 31/12/05-31/01/06 £ si [email protected]=9998 £ ic 2/10000 (2 pages)
3 July 2006Nc inc already adjusted 17/01/06 (1 page)
3 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
23 December 2005Particulars of mortgage/charge (3 pages)
23 December 2005Particulars of mortgage/charge (3 pages)
28 September 2005Return made up to 13/08/05; no change of members (7 pages)
28 September 2005Return made up to 13/08/05; no change of members (7 pages)
11 July 2005Total exemption full accounts made up to 31 March 2005 (14 pages)
11 July 2005Total exemption full accounts made up to 31 March 2005 (14 pages)
27 May 2005Particulars of mortgage/charge (3 pages)
27 May 2005Particulars of mortgage/charge (3 pages)
4 November 2004Full accounts made up to 31 March 2004 (14 pages)
4 November 2004Full accounts made up to 31 March 2004 (14 pages)
26 October 2004Particulars of mortgage/charge (4 pages)
26 October 2004Particulars of mortgage/charge (4 pages)
24 August 2004Return made up to 13/08/04; no change of members (7 pages)
24 August 2004Return made up to 13/08/04; no change of members (7 pages)
1 December 2003Accounts for a dormant company made up to 31 March 2003 (6 pages)
1 December 2003Accounts for a dormant company made up to 31 March 2003 (6 pages)
1 September 2003Return made up to 13/08/03; full list of members (7 pages)
1 September 2003Return made up to 13/08/03; full list of members (7 pages)
19 June 2003Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page)
19 June 2003Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page)
13 June 2003Registered office changed on 13/06/03 from: 14 ransomes dock 35-37 parkgate road london SW11 4NP (1 page)
13 June 2003Registered office changed on 13/06/03 from: 14 ransomes dock 35-37 parkgate road london SW11 4NP (1 page)
3 April 2003Registered office changed on 03/04/03 from: 10(b) the ridings, cobham walton-on-thames surrey KT12 2PT (1 page)
3 April 2003Registered office changed on 03/04/03 from: 10(b) the ridings, cobham walton-on-thames surrey KT12 2PT (1 page)
30 October 2002Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
30 October 2002Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
18 August 2002New director appointed (2 pages)
18 August 2002New secretary appointed;new director appointed (2 pages)
18 August 2002New director appointed (2 pages)
18 August 2002New secretary appointed;new director appointed (2 pages)
13 August 2002Secretary resigned (1 page)
13 August 2002Incorporation (17 pages)
13 August 2002Director resigned (1 page)
13 August 2002Secretary resigned (1 page)
13 August 2002Director resigned (1 page)
13 August 2002Incorporation (17 pages)