Button Group Limited

Company Name	Button Group Limited
Company Status	Dissolved
Company Number	04987939
Category	Private Limited Company
Incorporation Date	8 December 2003(20 years, 4 months ago)
Dissolution Date	17 June 2011 (12 years, 10 months ago)
Previous Name	Button Group Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Futuremedia Plc (Corporation)
Status	Closed
Appointed	07 June 2007(3 years, 6 months after company formation)
Appointment Duration	4 years (closed 17 June 2011)
Correspondence Address	C12 Marquis Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RU

Director Name	Mr Robert Edward Bingham
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	25 Eagle Wharf 138 Grosvenor Road London SW1V 3JS

Director Name	Mrs Susan Mary Bingham
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	25 Eagle Wharf 138 Grosvenor Road London SW1V 3JS

Secretary Name	Mr John Francis McIntyre
Nationality	British
Status	Resigned
Appointed	08 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 7 Mulgrave Road Croydon CR0 1BL

Director Name	Thomas Bingham
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2007)
Role	Company Director
Correspondence Address	11 Whitstone Lane Beckenham Kent BR3 3GY

Director Name	Mr Peter Jonathon Clayton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(2 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 May 2006)
Role	Business Dev Director
Country of Residence	United Kingdom
Correspondence Address	1b Eccleston Square London SW1V 1NP

Director Name	Leonard Martin Fertig
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 2006(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 May 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	8 Montpelier Villas Brighton East Sussex BN1 3DH

Secretary Name	Peter Graham Machin
Nationality	British
Status	Resigned
Appointed	26 May 2006(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 May 2007)
Role	Secretary
Correspondence Address	12 Nineveh Shipyard Arundel West Sussex BN18 9SU

Secretary Name	Mr Andrew Christopher Haire
Nationality	British
Status	Resigned
Appointed	30 May 2007(3 years, 5 months after company formation)
Appointment Duration	1 month (resigned 05 July 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Hampstead Road Brighton East Sussex BN1 5NG

Director Name	Jan Vandamme
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 June 2007(3 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 July 2007)
Role	Company Director
Correspondence Address	442 Grote Moerstraat 8200 Brugge 2 Belgium

Secretary Name	Sylvie Tordjman-Kulczak
Nationality	French
Status	Resigned
Appointed	05 July 2007(3 years, 6 months after company formation)
Appointment Duration	3 months (resigned 08 October 2007)
Role	Accountant
Correspondence Address	47 Islingword Street Brighton BN2 9US

Secretary Name	Narishta Rajaratnam
Nationality	British
Status	Resigned
Appointed	10 October 2007(3 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 December 2007)
Role	Accountant
Correspondence Address	14 Queen Elizabeth Drive London N14 6RD

Secretary Name	Elizabeth McOwat
Nationality	British
Status	Resigned
Appointed	06 December 2007(3 years, 12 months after company formation)
Appointment Duration	2 years (resigned 18 December 2009)
Role	Company Director
Correspondence Address	Nile House Nile Street Brighton BN1 1HW

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	08 December 2003(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 2003(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	10 Furnival Street London EC4A 1YH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100k at 1	Futuremedia PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£7,350,000
Gross Profit	£2,992,000
Net Worth	-£2,851,000
Cash	£481,000
Current Liabilities	£4,172,000

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

17 June 2011	Final Gazette dissolved following liquidation (1 page)
17 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2011	Administrator's progress report to 11 March 2011 (8 pages)
29 March 2011	Administrator's progress report to 11 March 2011 (8 pages)
17 March 2011	Notice of move from Administration to Dissolution (8 pages)
17 March 2011	Notice of move from Administration to Dissolution on 11 March 2011 (8 pages)
10 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 10 March 2011 (2 pages)
10 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 10 March 2011 (2 pages)
12 October 2010	Administrator's progress report to 9 September 2010 (8 pages)
12 October 2010	Administrator's progress report to 9 September 2010 (8 pages)
12 October 2010	Administrator's progress report to 9 September 2010 (8 pages)
17 September 2010	Notice of extension of period of Administration (2 pages)
17 September 2010	Notice of extension of period of Administration (2 pages)
15 April 2010	Administrator's progress report to 9 March 2010 (11 pages)
15 April 2010	Administrator's progress report to 9 March 2010 (11 pages)
15 April 2010	Administrator's progress report to 9 March 2010 (11 pages)
30 January 2010	Termination of appointment of Elizabeth Mcowat as a secretary (1 page)
30 January 2010	Termination of appointment of Elizabeth Mcowat as a secretary (1 page)
30 January 2010	Director's details changed for Futuremedia Plc on 18 December 2009 (1 page)
30 January 2010	Director's details changed for Futuremedia Plc on 18 December 2009 (1 page)
5 November 2009	Statement of administrator's proposal (18 pages)
5 November 2009	Statement of administrator's proposal (18 pages)
16 October 2009	Registered office address changed from Nile House Nile Street Brighton East Sussex BN3 1HW on 16 October 2009 (1 page)
16 October 2009	Registered office address changed from Nile House Nile Street Brighton East Sussex BN3 1HW on 16 October 2009 (1 page)
21 September 2009	Notice of completion of voluntary arrangement (6 pages)
21 September 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 7 April 2009 (2 pages)
21 September 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 7 April 2009 (2 pages)
21 September 2009	Notice of completion of voluntary arrangement (6 pages)
21 September 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 7 April 2009 (2 pages)
17 September 2009	Appointment of an administrator (1 page)
17 September 2009	Appointment of an administrator (1 page)
5 May 2009	Group of companies' accounts made up to 30 June 2008 (27 pages)
5 May 2009	Group of companies' accounts made up to 30 June 2008 (27 pages)
16 April 2009	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
16 April 2009	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
16 March 2009	Registered office changed on 16/03/2009 from 32 percy street london W1T 2DE uk (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 32 percy street london W1T 2DE uk (1 page)
1 March 2009	Registered office changed on 01/03/2009 from nile house nile street brighton east sussex BN1 1HW (1 page)
1 March 2009	Registered office changed on 01/03/2009 from nile house nile street brighton east sussex BN1 1HW (1 page)
6 February 2009	Return made up to 08/12/08; full list of members (3 pages)
6 February 2009	Return made up to 08/12/08; full list of members (3 pages)
1 October 2008	Group of companies' accounts made up to 30 June 2007 (28 pages)
1 October 2008	Group of companies' accounts made up to 30 June 2007 (28 pages)
31 January 2008	Return made up to 08/12/07; full list of members (2 pages)
31 January 2008	Return made up to 08/12/07; full list of members (2 pages)
7 December 2007	Secretary resigned (1 page)
7 December 2007	Secretary resigned (1 page)
7 December 2007	New secretary appointed (1 page)
7 December 2007	New secretary appointed (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
10 October 2007	New secretary appointed (1 page)
10 October 2007	New secretary appointed (1 page)
8 October 2007	Secretary resigned (1 page)
8 October 2007	Secretary resigned (1 page)
4 October 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
4 October 2007	Re-registration of Memorandum and Articles (10 pages)
4 October 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
4 October 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 October 2007	Application for reregistration from PLC to private (1 page)
4 October 2007	Re-registration of Memorandum and Articles (10 pages)
4 October 2007	Application for reregistration from PLC to private (1 page)
7 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 August 2007	Memorandum and Articles of Association (4 pages)
7 August 2007	Memorandum and Articles of Association (4 pages)
7 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2007	Group of companies' accounts made up to 30 June 2006 (29 pages)
6 August 2007	Group of companies' accounts made up to 30 June 2006 (29 pages)
19 July 2007	New director appointed (1 page)
19 July 2007	New director appointed (1 page)
18 July 2007	New secretary appointed (1 page)
18 July 2007	Secretary resigned (1 page)
18 July 2007	Secretary resigned (1 page)
18 July 2007	New secretary appointed (1 page)
19 June 2007	Particulars of mortgage/charge (5 pages)
19 June 2007	Particulars of mortgage/charge (5 pages)
12 June 2007	New director appointed (1 page)
12 June 2007	New director appointed (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
4 June 2007	New secretary appointed (1 page)
4 June 2007	Secretary resigned (1 page)
4 June 2007	New secretary appointed (1 page)
4 June 2007	Secretary resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
28 March 2007	Return made up to 08/12/06; full list of members (4 pages)
28 March 2007	Return made up to 08/12/06; full list of members (4 pages)
10 February 2007	Director resigned (1 page)
10 February 2007	Director resigned (1 page)
10 January 2007	Particulars of mortgage/charge (9 pages)
10 January 2007	Particulars of mortgage/charge (9 pages)
29 November 2006	Registered office changed on 29/11/06 from: 246 westminster bridge road london SE1 7PD (1 page)
29 November 2006	Secretary resigned (1 page)
29 November 2006	New director appointed (2 pages)
29 November 2006	Registered office changed on 29/11/06 from: 246 westminster bridge road london SE1 7PD (1 page)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	Secretary resigned (1 page)
29 November 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
3 May 2006	Amended group of companies' accounts made up to 30 June 2005 (28 pages)
3 May 2006	Group of companies' accounts made up to 30 June 2005 (27 pages)
3 May 2006	Amended group of companies' accounts made up to 30 June 2005 (28 pages)
3 May 2006	Group of companies' accounts made up to 30 June 2005 (27 pages)
9 March 2006	Return made up to 08/12/05; full list of members (9 pages)
9 March 2006	Return made up to 08/12/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
5 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
25 April 2005	Return made up to 08/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 April 2005	Return made up to 08/12/04; full list of members (9 pages)
23 March 2005	Group of companies' accounts made up to 30 June 2004 (29 pages)
23 March 2005	Group of companies' accounts made up to 30 June 2004 (29 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
13 December 2004	Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page)
13 December 2004	Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page)
14 July 2004	Particulars of mortgage/charge (9 pages)
14 July 2004	Particulars of mortgage/charge (9 pages)
25 March 2004	Ad 01/01/04--------- Â£ si 22500@1=22500 Â£ ic 77500/100000 (2 pages)
25 March 2004	Ad 01/01/04--------- Â£ si 22500@1=22500 Â£ ic 77500/100000 (2 pages)
24 March 2004	Ad 01/01/04--------- Â£ si 10000@1=10000 Â£ ic 67500/77500 (2 pages)
24 March 2004	Particulars of contract relating to shares (4 pages)
24 March 2004	Ad 01/01/04--------- Â£ si 10000@1=10000 Â£ ic 67500/77500 (2 pages)
24 March 2004	Ad 31/12/03--------- Â£ si 67498@1=67498 Â£ ic 2/67500 (2 pages)
24 March 2004	Particulars of contract relating to shares (4 pages)
24 March 2004	Particulars of contract relating to shares (4 pages)
24 March 2004	Ad 31/12/03--------- Â£ si 67498@1=67498 Â£ ic 2/67500 (2 pages)
24 March 2004	Particulars of contract relating to shares (4 pages)
13 February 2004	Â£ nc 1000000/10000000 08/12/03 (1 page)
13 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 February 2004	Â£ nc 1000000/10000000 08/12/03 (1 page)
10 February 2004	Certificate of authorisation to commence business and borrow (1 page)
10 February 2004	Application to commence business (2 pages)
10 February 2004	Certificate of authorisation to commence business and borrow (1 page)
10 February 2004	Application to commence business (2 pages)
5 February 2004	New director appointed (1 page)
5 February 2004	New director appointed (1 page)
5 February 2004	New secretary appointed (1 page)
5 February 2004	Secretary resigned (1 page)
5 February 2004	Registered office changed on 05/02/04 from: 2ND floor 93A rivington street london EC2A 3AY (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	New director appointed (1 page)
5 February 2004	New director appointed (1 page)
5 February 2004	Registered office changed on 05/02/04 from: 2ND floor 93A rivington street london EC2A 3AY (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Secretary resigned (1 page)
5 February 2004	New secretary appointed (1 page)
8 December 2003	Incorporation (12 pages)
8 December 2003	Incorporation (12 pages)

Button Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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