Company NameMMS UK Holdings Limited
DirectorsChristopher Mark Crowther and Michel-Alain Proch
Company StatusActive
Company Number04982095
CategoryPrivate Limited Company
Incorporation Date2 December 2003(18 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Christopher Mark Crowther
Date of BirthMay 1971 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2019(16 years after company formation)
Appointment Duration2 years, 5 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
Secretary NamePhilippa Muwanga
StatusCurrent
Appointed16 June 2020(16 years, 6 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Correspondence Address1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
Director NameMr Michel-Alain Proch
Date of BirthApril 1970 (Born 52 years ago)
NationalityFrench
StatusCurrent
Appointed08 February 2021(17 years, 2 months after company formation)
Appointment Duration1 year, 3 months
RoleChief Financial Officer
Country of ResidenceFrance
Correspondence Address1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
Director NameMichel Karam
Date of BirthOctober 1960 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed02 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPembroke Building
Kensington Village Avonmore Road
London
W14 8DG
Secretary NameCatherine Elizabeth Strathmore Kurtz
NationalityBritish
StatusResigned
Appointed02 December 2003(same day as company formation)
RoleAccountant
Correspondence Address6 Berkeley Road
Tunbridge Wells
Kent
TN1 1YR
Director NameJean-Michel Michel Etienne
Date of BirthNovember 1951 (Born 70 years ago)
NationalityFrench
StatusResigned
Appointed20 December 2003(2 weeks, 4 days after company formation)
Appointment Duration17 years, 1 month (resigned 08 February 2021)
RoleChief Finance Officer
Country of ResidenceFrance
Correspondence Address1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
Director NameMr Richard Nigel Bendel
Date of BirthMarch 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2003(2 weeks, 4 days after company formation)
Appointment Duration2 years, 9 months (resigned 04 October 2006)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressThe Spinneys
St Leonards Hill
Windsor
Berkshire
SL4 4AL
Secretary NameElizabeth Louise Kiernan Earl
NationalityBritish
StatusResigned
Appointed15 October 2004(10 months, 2 weeks after company formation)
Appointment Duration3 years, 1 month (resigned 30 November 2007)
RoleSolicitor
Correspondence Address9 Helena Road
Windsor
Berkshire
SL4 1JN
Secretary NameMiss Alison Wyllie
NationalityBritish
StatusResigned
Appointed19 December 2005(2 years after company formation)
Appointment Duration9 months, 2 weeks (resigned 06 October 2006)
RoleCompany Director
Correspondence AddressFlat 2
186 Ladbroke Grove
London
W10 5LZ
Director NameMr Richard Charles Pinder
Date of BirthApril 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2006(2 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 25 April 2011)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence AddressPembroke Building
Kensington Village Avonmore Road
London
W14 8DG
Secretary NameMs Minna Katariina Gonzalez-Gomez
NationalityFinnish
StatusResigned
Appointed26 March 2007(3 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 02 November 2010)
RoleSecretary
Correspondence AddressPembroke Building
Kensington Village Avonmore Road
London
W14 8DG
Secretary NameSusanna Ewing
NationalityBritish
StatusResigned
Appointed30 November 2007(3 years, 12 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 November 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72f Sinclair Road
London
W14 0NJ
Secretary NameRobert Davis
NationalityBritish
StatusResigned
Appointed03 November 2010(6 years, 11 months after company formation)
Appointment Duration5 months, 1 week (resigned 13 April 2011)
RoleCompany Director
Correspondence AddressPembroke Building Kensington Village
Avonmore Road
London
W14 8DG
Secretary NameMs Gillian Walls Eckley
StatusResigned
Appointed13 April 2011(7 years, 4 months after company formation)
Appointment Duration10 months (resigned 10 February 2012)
RoleCompany Director
Correspondence AddressPembroke Building
Kensington Village Avonmore Road
London
W14 8DG
Director NameMr Jean-Yves Naouri
Date of BirthNovember 1959 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed25 April 2011(7 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 24 March 2015)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressPembroke Building
Kensington Village Avonmore Road
London
W14 8DG
Secretary NameRaj Basran
StatusResigned
Appointed10 February 2012(8 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 18 January 2017)
RoleCompany Director
Correspondence AddressPembroke Building
Kensington Village Avonmore Road
London
W14 8DG
Secretary NameGillian Walls Eckley
StatusResigned
Appointed17 May 2012(8 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 11 October 2013)
RoleCompany Director
Correspondence AddressPembroke Building
Kensington Village Avonmore Road
London
W14 8DG
Secretary NameMrs Sarah Anne Bailey
StatusResigned
Appointed13 January 2014(10 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 02 April 2015)
RoleCompany Director
Correspondence AddressPembroke Building
Kensington Village Avonmore Road
London
W14 8DG
Director NameMs Teresa Anne O'Byrne
Date of BirthJanuary 1969 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed24 March 2015(11 years, 3 months after company formation)
Appointment Duration1 year (resigned 11 April 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressPembroke Building
Kensington Village Avonmore Road
London
W14 8DG
Director NameMs Anne-Gabrielle Heilbronner
Date of BirthJanuary 1969 (Born 53 years ago)
NationalityFrench
StatusResigned
Appointed26 March 2015(11 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 04 May 2016)
RoleSecretaire General De Publicis Groupe
Country of ResidenceFrance
Correspondence AddressPembroke Building
Kensington Village Avonmore Road
London
W14 8DG
Secretary NameMiss Joanne Munis
StatusResigned
Appointed07 April 2015(11 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 16 June 2020)
RoleCompany Director
Correspondence Address1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
Director NameMr Keith Edward Widdowson
Date of BirthMay 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2016(12 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 25 October 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPembroke Building Kensington Village
Avonmore Road
London
W14 8DG
Secretary NameMs Nicola Raj
StatusResigned
Appointed07 June 2017(13 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 15 February 2019)
RoleCompany Director
Correspondence AddressPembroke Building Kensington Village
Avonmore Road
London
W14 8DG
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed02 December 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 December 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitepublicis.co.uk
Email address[email protected]
Telephone020 79354426
Telephone regionLondon

Location

Registered Address1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardWormholt and White City
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

12.1k at £1Publicis Groupe Holdings Bv
100.00%
Ordinary

Financials

Year2014
Net Worth£478,869,000
Cash£795,000
Current Liabilities£874,461,000

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return9 May 2021 (1 year ago)
Next Return Due23 May 2022 (overdue)

Charges

1 April 2021Delivered on: 15 April 2021
Persons entitled: Brevan Howard Asset Management LLP

Classification: A registered charge
Outstanding
1 April 2021Delivered on: 14 April 2021
Persons entitled: Brevan Howard Asset Management LLP

Classification: A registered charge
Outstanding

Filing History

30 September 2021Full accounts made up to 31 December 2020 (34 pages)
27 May 2021Confirmation statement made on 9 May 2021 with no updates (3 pages)
30 April 2021Full accounts made up to 31 December 2019 (32 pages)
16 April 2021Compulsory strike-off action has been discontinued (1 page)
15 April 2021All of the property or undertaking has been released from charge 049820950001 (1 page)
15 April 2021Registration of charge 049820950002, created on 1 April 2021 (41 pages)
14 April 2021Registration of charge 049820950001, created on 1 April 2021 (8 pages)
13 April 2021First Gazette notice for compulsory strike-off (1 page)
17 February 2021Appointment of Mr. Michel-Alain Proch as a director on 8 February 2021 (2 pages)
10 February 2021Termination of appointment of Jean-Michel Michel Etienne as a director on 8 February 2021 (1 page)
24 June 2020Appointment of Philippa Muwanga as a secretary on 16 June 2020 (2 pages)
24 June 2020Termination of appointment of Joanne Munis as a secretary on 16 June 2020 (1 page)
11 May 2020Confirmation statement made on 9 May 2020 with no updates (3 pages)
31 December 2019Full accounts made up to 31 December 2018 (31 pages)
6 December 2019Appointment of Mr Christopher Mark Crowther as a director on 6 December 2019 (2 pages)
6 December 2019Termination of appointment of Keith Edward Widdowson as a director on 25 October 2019 (1 page)
16 May 2019Confirmation statement made on 9 May 2019 with no updates (3 pages)
26 February 2019Termination of appointment of Nicola Raj as a secretary on 15 February 2019 (1 page)
20 February 2019Registered office address changed from Pembroke Building Kensington Village Avonmore Road London W14 8DG to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 20 February 2019 (1 page)
10 January 2019Full accounts made up to 31 December 2017 (27 pages)
15 May 2018Director's details changed for Jean-Michel Michel Etienne on 5 March 2018 (2 pages)
11 May 2018Confirmation statement made on 9 May 2018 with no updates (3 pages)
21 November 2017Full accounts made up to 31 December 2016 (26 pages)
21 November 2017Full accounts made up to 31 December 2016 (26 pages)
12 June 2017Appointment of Ms Nicola Raj as a secretary on 7 June 2017 (2 pages)
12 June 2017Appointment of Ms Nicola Raj as a secretary on 7 June 2017 (2 pages)
10 May 2017Confirmation statement made on 9 May 2017 with updates (5 pages)
10 May 2017Confirmation statement made on 9 May 2017 with updates (5 pages)
26 January 2017Termination of appointment of Raj Basran as a secretary on 18 January 2017 (1 page)
26 January 2017Termination of appointment of Raj Basran as a secretary on 18 January 2017 (1 page)
4 January 2017Statement of capital following an allotment of shares on 22 December 2016
  • GBP 17,147
(3 pages)
4 January 2017Statement of capital following an allotment of shares on 22 December 2016
  • GBP 17,147
(3 pages)
2 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
2 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
10 November 2016Full accounts made up to 31 December 2015 (27 pages)
10 November 2016Full accounts made up to 31 December 2015 (27 pages)
10 May 2016Termination of appointment of Anne-Gabrielle Heilbronner as a director on 4 May 2016 (1 page)
10 May 2016Termination of appointment of Anne-Gabrielle Heilbronner as a director on 4 May 2016 (1 page)
28 April 2016Appointment of Mr Keith Edward Widdowson as a director on 25 April 2016 (2 pages)
28 April 2016Appointment of Mr Keith Edward Widdowson as a director on 25 April 2016 (2 pages)
26 April 2016Termination of appointment of Teresa Anne O'byrne as a director on 11 April 2016 (1 page)
26 April 2016Termination of appointment of Teresa Anne O'byrne as a director on 11 April 2016 (1 page)
18 April 2016Termination of appointment of Teresa Anne O'byrne as a director on 11 April 2016 (1 page)
18 April 2016Termination of appointment of Teresa Anne O'byrne as a director on 11 April 2016 (1 page)
2 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 12,147
(5 pages)
2 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 12,147
(5 pages)
2 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 12,147
(5 pages)
6 July 2015Full accounts made up to 31 December 2014 (22 pages)
6 July 2015Full accounts made up to 31 December 2014 (22 pages)
21 April 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
21 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(28 pages)
13 April 2015Appointment of Ms Anne-Gabrielle Heilbronner as a director on 26 March 2015 (2 pages)
13 April 2015Appointment of Ms Anne-Gabrielle Heilbronner as a director on 26 March 2015 (2 pages)
10 April 2015Termination of appointment of Michel Karam as a director on 27 March 2015 (1 page)
10 April 2015Termination of appointment of Michel Karam as a director on 27 March 2015 (1 page)
9 April 2015Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
9 April 2015Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
9 April 2015Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
9 April 2015Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
9 April 2015Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
9 April 2015Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
24 March 2015Appointment of Ms Teresa Anne O'byrne as a director on 24 March 2015 (2 pages)
24 March 2015Termination of appointment of Jean-Yves Naouri as a director on 24 March 2015 (1 page)
24 March 2015Appointment of Ms Teresa Anne O'byrne as a director on 24 March 2015 (2 pages)
24 March 2015Termination of appointment of Jean-Yves Naouri as a director on 24 March 2015 (1 page)
15 January 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 12,147
(5 pages)
15 January 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 12,147
(5 pages)
15 January 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 12,147
(5 pages)
9 July 2014Full accounts made up to 31 December 2013 (23 pages)
9 July 2014Full accounts made up to 31 December 2013 (23 pages)
6 June 2014Director's details changed for Michel Karam on 4 June 2014 (2 pages)
6 June 2014Director's details changed for Michel Karam on 4 June 2014 (2 pages)
6 June 2014Director's details changed for Michel Karam on 4 June 2014 (2 pages)
26 February 2014Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages)
26 February 2014Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages)
19 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 8,214
(4 pages)
19 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 8,214
(4 pages)
19 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 8,214
(4 pages)
2 December 2013Resolutions
  • RES13 ‐ Change of auditor 15/09/2013
(2 pages)
2 December 2013Auditor's resignation (2 pages)
2 December 2013Resolutions
  • RES13 ‐ Change of auditor 15/09/2013
(2 pages)
2 December 2013Auditor's resignation (2 pages)
11 October 2013Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
11 October 2013Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
17 September 2013Auditor's resignation (2 pages)
17 September 2013Auditor's resignation (2 pages)
4 July 2013Full accounts made up to 31 December 2012 (21 pages)
4 July 2013Full accounts made up to 31 December 2012 (21 pages)
30 January 2013Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
30 January 2013Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
30 January 2013Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
2 July 2012Full accounts made up to 31 December 2011 (22 pages)
2 July 2012Full accounts made up to 31 December 2011 (22 pages)
7 June 2012Appointment of Gillian Walls Eckley as a secretary (1 page)
7 June 2012Appointment of Gillian Walls Eckley as a secretary (1 page)
10 February 2012Appointment of Raj Basran as a secretary (1 page)
10 February 2012Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
10 February 2012Appointment of Raj Basran as a secretary (1 page)
10 February 2012Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
21 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
21 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
21 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
6 July 2011Full accounts made up to 31 December 2010 (21 pages)
6 July 2011Full accounts made up to 31 December 2010 (21 pages)
24 June 2011Appointment of Mr Jean-Yves Naouri as a director (2 pages)
24 June 2011Termination of appointment of Richard Pinder as a director (1 page)
24 June 2011Appointment of Mr Jean-Yves Naouri as a director (2 pages)
24 June 2011Termination of appointment of Richard Pinder as a director (1 page)
13 May 2011Appointment of Ms Gillian Walls Eckley as a secretary (1 page)
13 May 2011Termination of appointment of Robert Davis as a secretary (1 page)
13 May 2011Appointment of Ms Gillian Walls Eckley as a secretary (1 page)
13 May 2011Termination of appointment of Robert Davis as a secretary (1 page)
16 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
16 December 2010Director's details changed for Richard Charles Pinder on 2 December 2010 (2 pages)
16 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
16 December 2010Director's details changed for Richard Charles Pinder on 2 December 2010 (2 pages)
16 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
16 December 2010Director's details changed for Richard Charles Pinder on 2 December 2010 (2 pages)
5 November 2010Appointment of Robert Davis as a secretary (3 pages)
5 November 2010Appointment of Robert Davis as a secretary (3 pages)
4 November 2010Termination of appointment of Minna Gonzalez-Gomez as a secretary (1 page)
4 November 2010Termination of appointment of Minna Gonzalez-Gomez as a secretary (1 page)
6 July 2010Full accounts made up to 31 December 2009 (22 pages)
6 July 2010Full accounts made up to 31 December 2009 (22 pages)
17 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
17 December 2009Director's details changed for Richard Charles Pinder on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Jean Michel Etienne on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Michel Karam on 1 October 2009 (2 pages)
17 December 2009Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
17 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
17 December 2009Director's details changed for Richard Charles Pinder on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Jean Michel Etienne on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Michel Karam on 1 October 2009 (2 pages)
17 December 2009Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
17 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
17 December 2009Director's details changed for Richard Charles Pinder on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Jean Michel Etienne on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Michel Karam on 1 October 2009 (2 pages)
17 December 2009Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
16 November 2009Termination of appointment of Susanna Ewing as a secretary (1 page)
16 November 2009Termination of appointment of Susanna Ewing as a secretary (1 page)
6 November 2009Full accounts made up to 31 December 2008 (19 pages)
6 November 2009Full accounts made up to 31 December 2008 (19 pages)
10 December 2008Return made up to 02/12/08; full list of members (4 pages)
10 December 2008Return made up to 02/12/08; full list of members (4 pages)
23 June 2008Full accounts made up to 31 December 2007 (18 pages)
23 June 2008Full accounts made up to 31 December 2007 (18 pages)
18 January 2008Full accounts made up to 31 December 2006 (19 pages)
18 January 2008Full accounts made up to 31 December 2006 (19 pages)
18 December 2007Return made up to 02/12/07; full list of members (3 pages)
18 December 2007Return made up to 02/12/07; full list of members (3 pages)
13 December 2007New secretary appointed (1 page)
13 December 2007New secretary appointed (1 page)
5 December 2007Secretary resigned (1 page)
5 December 2007Secretary resigned (1 page)
26 March 2007New secretary appointed (1 page)
26 March 2007New secretary appointed (1 page)
18 February 2007New director appointed (2 pages)
18 February 2007New director appointed (2 pages)
23 January 2007Director resigned (1 page)
23 January 2007Director resigned (1 page)
19 January 2007Return made up to 02/12/06; full list of members (7 pages)
19 January 2007Return made up to 02/12/06; full list of members (7 pages)
12 October 2006Secretary resigned (1 page)
12 October 2006Full accounts made up to 31 December 2005 (16 pages)
12 October 2006Secretary resigned (1 page)
12 October 2006Full accounts made up to 31 December 2005 (16 pages)
16 March 2006Auditor's resignation (2 pages)
16 March 2006Auditor's resignation (2 pages)
6 February 2006Return made up to 02/12/05; full list of members (6 pages)
6 February 2006Return made up to 02/12/05; full list of members (6 pages)
26 January 2006Full accounts made up to 31 December 2004 (14 pages)
26 January 2006Full accounts made up to 31 December 2004 (14 pages)
4 January 2006New secretary appointed (2 pages)
4 January 2006New secretary appointed (2 pages)
22 June 2005Secretary resigned (1 page)
22 June 2005Secretary resigned (1 page)
21 December 2004Return made up to 02/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 December 2004Return made up to 02/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 November 2004Registered office changed on 18/11/04 from: re sources uk 5TH floor pembroke building kensington village avonmore road london W14 8DG (1 page)
18 November 2004Registered office changed on 18/11/04 from: re sources uk 5TH floor pembroke building kensington village avonmore road london W14 8DG (1 page)
4 November 2004New secretary appointed (1 page)
4 November 2004New secretary appointed (1 page)
21 October 2004Registered office changed on 21/10/04 from: 82 baker street london W1U 6AE (1 page)
21 October 2004Registered office changed on 21/10/04 from: 82 baker street london W1U 6AE (1 page)
27 January 2004Statement of affairs (5 pages)
27 January 2004Ad 22/12/03--------- £ si [email protected]=3214 £ ic 1/3215 (2 pages)
27 January 2004Statement of affairs (5 pages)
27 January 2004Ad 22/12/03--------- £ si [email protected]=3214 £ ic 1/3215 (2 pages)
19 January 2004New director appointed (2 pages)
19 January 2004New director appointed (2 pages)
13 January 2004New director appointed (2 pages)
13 January 2004New director appointed (2 pages)
19 December 2003New secretary appointed (2 pages)
19 December 2003New director appointed (2 pages)
19 December 2003New secretary appointed (2 pages)
19 December 2003New director appointed (2 pages)
15 December 2003Director resigned (1 page)
15 December 2003Secretary resigned (1 page)
15 December 2003Director resigned (1 page)
15 December 2003Secretary resigned (1 page)
2 December 2003Incorporation (17 pages)
2 December 2003Incorporation (17 pages)