Wasserman Experience Limited

Company Name	Wasserman Experience Limited
Company Status	Active
Company Number	04996976
Category	Private Limited Company
Incorporation Date	16 December 2003(20 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Fahri Kerem Hussein Ecvet
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(9 years, 6 months after company formation)
Appointment Duration	10 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	71-91 7th Floor, Aldwych House Aldwych London WC2B 4HN

Director Name	Ms Lenah Ueltzen
Date of Birth	November 1977 (Born 46 years ago)
Nationality	German
Status	Current
Appointed	14 March 2016(12 years, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	Commercial Director
Country of Residence	England
Correspondence Address	71-91 7th Floor, Aldwych House Aldwych London WC2B 4HN

Director Name	Mr Darrell Coetzee
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	09 August 2017(13 years, 7 months after company formation)
Appointment Duration	6 years, 8 months
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	71-91 7th Floor, Aldwych House Aldwych London WC2B 4HN

Director Name	Mr Frederick Porro
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2004(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 7 months (resigned 09 August 2006)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	38 Warwick Chambers Pater Street London W8 6EW

Director Name	Raymond O'Hora
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 January 2004(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 7 months (resigned 09 August 2006)
Role	Marketing Consultant
Correspondence Address	67 St Paul's Road Islington London N1 2LT

Director Name	Mark Driscoll
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2004(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2008)
Role	Marketing Consultant
Correspondence Address	197 McWhorter Drive Fitzgerald Ga 31750 United States

Director Name	Susan Driscoll
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2004(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2008)
Role	Marketing Consultant
Correspondence Address	197 McWhorter Drive Fitzgerald Ga 31750 United States

Secretary Name	Raymond O'Hora
Nationality	Irish
Status	Resigned
Appointed	05 January 2004(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 7 months (resigned 09 August 2007)
Role	Company Director
Correspondence Address	67 St Paul's Road Islington London N1 2LT

Director Name	Kevin Wal
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2006(2 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 July 2013)
Role	Company Director
Correspondence Address	703 N Arden Drive Beverly Hills California 90210 United States

Director Name	Mr Harvey Anthony Goldsmith
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(2 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 81 Harley House 28-32 Marylebone Road London NW1 5HN

Secretary Name	Aidan Carrol
Nationality	British
Status	Resigned
Appointed	09 August 2007(3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 September 2008)
Role	Company Director
Correspondence Address	57 Horn Park Lane London SE12 8AP

Secretary Name	Mr Frederick Porro
Nationality	American
Status	Resigned
Appointed	10 September 2008(4 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Warwick Chambers Pater Street London W8 6EW

Secretary Name	Tracey Anne Day
Status	Resigned
Appointed	01 April 2009(5 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 2013)
Role	Company Director
Correspondence Address	5 Sheringham Road London SE20 7YH

Director Name	Mrs Diana Rachelle Goldsmith
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(6 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 81 Harley House 28-32 Marylebone Road London NW1 5HN

Director Name	Aaron Grosky
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 2010(6 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2013)
Role	President Control Room
Country of Residence	United States, California
Correspondence Address	8750, Suite 250 Wilshire Blvd Los Angeles California 90211 United States

Director Name	Mr Frederick Porro
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 2010(6 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	151 Crandon Blvd # 533 Miami Florida 33149

Director Name	Mr David Barnett Kogan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(9 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 January 2014)
Role	Media Executive
Country of Residence	England
Correspondence Address	5th Floor 33 Soho Square London W1D 3QU

Director Name	Sara Munds
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(9 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 August 2014)
Role	Media Executive
Country of Residence	United Kindom
Correspondence Address	5th Floor 33 Soho Square London W1D 3QU

Secretary Name	Trista Schroeder
Nationality	British
Status	Resigned
Appointed	01 July 2013(9 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2016)
Role	Company Director
Correspondence Address	10960 Wilshere Boulevard Suite 2200 Los Angeles Ca 90024 United States

Director Name	Mr Timothy Keith Chadwick
Date of Birth	October 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	30 January 2014(10 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 April 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	5th Floor 33 Soho Square London W1D 3QU

Director Name	Miss Trista Elizabeth Schroeder
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2014(10 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2016)
Role	General Counsel
Country of Residence	United States
Correspondence Address	5th Floor 33 Soho Square London W1D 3QU

Director Name	Ms Joanne Catherine Quillan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(10 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 August 2016)
Role	Svp Finance & Operations
Country of Residence	United Kingdom
Correspondence Address	33 Soho Square London W1D 3QU

Secretary Name	Andy Daymond
Status	Resigned
Appointed	07 March 2017(13 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 February 2018)
Role	Company Director
Correspondence Address	71-91 7th Floor, Aldwych House Aldwych London WC2B 4HN

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	wassermanexperience.com

Location

Registered Address	71-91 7th Floor, Aldwych House Aldwych London WC2B 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2.4k at £1	Wmg Management Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£30,717,297
Gross Profit	£5,128,243
Net Worth	£1,850,233
Cash	£2,182,408
Current Liabilities	£5,614,718

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	Full
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Charges

15 August 2014	Delivered on: 16 August 2014 Persons entitled: Coutts & Company Classification: A registered charge Particulars: None. Outstanding
27 February 2014	Delivered on: 1 March 2014 Persons entitled: Coutts & Company Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding
5 August 2010	Delivered on: 7 August 2010 Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty Acting in Exercise of the Powers Conferred by the Crown Estate Act 1961 Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of the tenant in an account in the name of the landlord with barclays bank PLC or such other bank as the landlord from time to time selects the deposit balance. Note: the tenant agreed in the rent deposit deed that the deposit balance may not be assigned dealt with mortgaged or charged by the tenant. Outstanding
23 June 2010	Delivered on: 25 June 2010 Persons entitled: Coutts & Company 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

17 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
4 December 2020	Full accounts made up to 31 December 2019 (30 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
9 July 2019	Full accounts made up to 31 December 2018 (27 pages)
17 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
19 June 2018	Full accounts made up to 31 December 2017 (29 pages)
11 June 2018	Satisfaction of charge 049969760003 in full (1 page)
11 June 2018	Satisfaction of charge 049969760004 in full (1 page)
11 June 2018	Satisfaction of charge 1 in full (1 page)
28 February 2018	Termination of appointment of Andy Daymond as a secretary on 27 February 2018 (1 page)
19 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
9 August 2017	Appointment of Mr Darrell Coetzee as a director on 9 August 2017 (2 pages)
9 August 2017	Appointment of Mr Darrell Coetzee as a director on 9 August 2017 (2 pages)
22 May 2017	Full accounts made up to 31 December 2016 (25 pages)
22 May 2017	Full accounts made up to 31 December 2016 (25 pages)
7 March 2017	Appointment of Andy Daymond as a secretary on 7 March 2017 (2 pages)
7 March 2017	Appointment of Andy Daymond as a secretary on 7 March 2017 (2 pages)
21 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
25 August 2016	Termination of appointment of Joanne Catherine Quillan as a director on 25 August 2016 (1 page)
25 August 2016	Termination of appointment of Joanne Catherine Quillan as a director on 25 August 2016 (1 page)
24 August 2016	Full accounts made up to 31 December 2015 (29 pages)
24 August 2016	Full accounts made up to 31 December 2015 (29 pages)
26 July 2016	Registered office address changed from 5th Floor 33 Soho Square London W1D 3QU to 71-91 7th Floor, Aldwych House Aldwych London WC2B 4HN on 26 July 2016 (1 page)
26 July 2016	Registered office address changed from 5th Floor 33 Soho Square London W1D 3QU to 71-91 7th Floor, Aldwych House Aldwych London WC2B 4HN on 26 July 2016 (1 page)
11 July 2016	Termination of appointment of Trista Elizabeth Schroeder as a director on 30 April 2016 (1 page)
11 July 2016	Termination of appointment of Trista Elizabeth Schroeder as a director on 30 April 2016 (1 page)
11 July 2016	Termination of appointment of Trista Schroeder as a secretary on 30 April 2016 (1 page)
11 July 2016	Termination of appointment of Trista Schroeder as a secretary on 30 April 2016 (1 page)
29 March 2016	Appointment of Lenah Ueltzen-Gabell as a director on 14 March 2016 (2 pages)
29 March 2016	Appointment of Lenah Ueltzen-Gabell as a director on 14 March 2016 (2 pages)
3 February 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2,355 (5 pages)
3 February 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2,355 (5 pages)
6 June 2015	Full accounts made up to 31 December 2014 (20 pages)
6 June 2015	Full accounts made up to 31 December 2014 (20 pages)
19 February 2015	Company name changed ignite europe LIMITED\certificate issued on 19/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-18 (3 pages)
19 February 2015	Company name changed ignite europe LIMITED\certificate issued on 19/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-18 (3 pages)
6 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2,355 (5 pages)
6 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2,355 (5 pages)
5 December 2014	Full accounts made up to 31 December 2013 (15 pages)
5 December 2014	Full accounts made up to 31 December 2013 (15 pages)
25 September 2014	Appointment of Ms Joanne Catherine Quillan as a director on 25 September 2014 (2 pages)
25 September 2014	Appointment of Ms Joanne Catherine Quillan as a director on 25 September 2014 (2 pages)
29 August 2014	Termination of appointment of Sara Munds as a director on 21 August 2014 (1 page)
29 August 2014	Termination of appointment of Sara Munds as a director on 21 August 2014 (1 page)
16 August 2014	Registration of charge 049969760004, created on 15 August 2014 (9 pages)
16 August 2014	Registration of charge 049969760004, created on 15 August 2014 (9 pages)
23 May 2014	Termination of appointment of Tim Chadwick as a director (2 pages)
23 May 2014	Termination of appointment of Tim Chadwick as a director (2 pages)
12 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
12 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
1 March 2014	Registration of charge 049969760003 (9 pages)
1 March 2014	Registration of charge 049969760003 (9 pages)
3 February 2014	Appointment of Trista Schroeder as a director (2 pages)
3 February 2014	Appointment of Trista Schroeder as a director (2 pages)
31 January 2014	Appointment of Mr Tim Chadwick as a director (2 pages)
31 January 2014	Appointment of Mr Tim Chadwick as a director (2 pages)
29 January 2014	Termination of appointment of David Kogan as a director (1 page)
29 January 2014	Termination of appointment of David Kogan as a director (1 page)
14 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2,355 (5 pages)
14 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2,355 (5 pages)
19 July 2013	Resolutions RES13 ‐ In connection with proposed redemption provisions of arts waived, advanced payments ratified 01/07/2013 (6 pages)
19 July 2013	Resolutions RES13 ‐ In connection with proposed redemption provisions of arts waived, advanced payments ratified 01/07/2013 (6 pages)
18 July 2013	Appointment of Trista Schroeder as a secretary (3 pages)
18 July 2013	Appointment of Trista Schroeder as a secretary (3 pages)
15 July 2013	Termination of appointment of Aaron Grosky as a director (2 pages)
15 July 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
15 July 2013	Appointment of Mr David Barnett Kogan as a director (4 pages)
15 July 2013	Termination of appointment of Tracey Day as a secretary (2 pages)
15 July 2013	Termination of appointment of Frederick Porro as a director (3 pages)
15 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 July 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 July 2013	Termination of appointment of Diana Goldsmith as a director (2 pages)
15 July 2013	Particulars of variation of rights attached to shares (3 pages)
15 July 2013	Termination of appointment of Aaron Grosky as a director (2 pages)
15 July 2013	Registered office address changed from 58-60 Berners Street London W1T 3JS on 15 July 2013 (2 pages)
15 July 2013	Termination of appointment of Kevin Wal as a director (2 pages)
15 July 2013	Termination of appointment of Frederick Porro as a director (3 pages)
15 July 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 July 2013	Termination of appointment of Harvey Goldsmith as a director (2 pages)
15 July 2013	Particulars of variation of rights attached to shares (3 pages)
15 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
15 July 2013	Appointment of Fahri Kerem Hussein Ecvet as a director (6 pages)
15 July 2013	Termination of appointment of Tracey Day as a secretary (2 pages)
15 July 2013	Change of share class name or designation (2 pages)
15 July 2013	Termination of appointment of Diana Goldsmith as a director (2 pages)
15 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
15 July 2013	Termination of appointment of Harvey Goldsmith as a director (2 pages)
15 July 2013	Change of share class name or designation (2 pages)
15 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
15 July 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 July 2013	Appointment of Sara Munds as a director (3 pages)
15 July 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 July 2013	Termination of appointment of Kevin Wal as a director (2 pages)
15 July 2013	Appointment of Fahri Kerem Hussein Ecvet as a director (6 pages)
15 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 July 2013	Registered office address changed from 58-60 Berners Street London W1T 3JS on 15 July 2013 (2 pages)
15 July 2013	Appointment of Sara Munds as a director (3 pages)
15 July 2013	Appointment of Mr David Barnett Kogan as a director (4 pages)
15 July 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 July 2013	Statement of capital on 1 July 2013 GBP 2,355 (5 pages)
11 July 2013	Statement of capital on 1 July 2013 GBP 2,355 (5 pages)
11 July 2013	Statement of capital on 1 July 2013 GBP 2,355 (5 pages)
4 July 2013	Amended accounts made up to 31 December 2012 (7 pages)
4 July 2013	Amended accounts made up to 31 December 2012 (7 pages)
20 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share cap 24/05/2011 RES12 ‐ Resolution of varying share rights or name (2 pages)
20 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share cap 24/05/2011 RES12 ‐ Resolution of varying share rights or name (2 pages)
20 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
29 May 2013	Second filing of AR01 previously delivered to Companies House made up to 16 December 2010 (25 pages)
29 May 2013	Second filing of AR01 previously delivered to Companies House made up to 16 December 2010 (25 pages)
15 April 2013	Statement of capital following an allotment of shares on 15 February 2013 GBP 602,355 (4 pages)
15 April 2013	Statement of capital following an allotment of shares on 15 February 2013 GBP 602,355 (4 pages)
6 March 2013	Director's details changed for Mr Frederick Porro on 6 December 2012 (2 pages)
6 March 2013	Annual return made up to 16 December 2012 with a full list of shareholders (10 pages)
6 March 2013	Annual return made up to 16 December 2012 with a full list of shareholders (10 pages)
6 March 2013	Director's details changed for Mr Frederick Porro on 6 December 2012 (2 pages)
6 March 2013	Director's details changed for Mr Frederick Porro on 6 December 2012 (2 pages)
5 March 2013	Second filing of AR01 previously delivered to Companies House made up to 16 December 2011 (25 pages)
5 March 2013	Second filing of AR01 previously delivered to Companies House made up to 16 December 2011 (25 pages)
26 February 2013	Statement of capital following an allotment of shares on 15 February 2013 GBP 602,355.00 (7 pages)
26 February 2013	Particulars of variation of rights attached to shares (2 pages)
26 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (41 pages)
26 February 2013	Particulars of variation of rights attached to shares (2 pages)
26 February 2013	Statement of capital following an allotment of shares on 15 February 2013 GBP 602,355.00 (7 pages)
26 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (41 pages)
5 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
1 February 2012	Annual return made up to 16 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/03/2013 (11 pages)
1 February 2012	Annual return made up to 16 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/03/2013 (11 pages)
13 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
13 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
1 March 2011	Appointment of Mr Frederick Porro as a director (3 pages)
1 March 2011	Appointment of Mr Frederick Porro as a director (3 pages)
1 March 2011	Appointment of Aaron Grosky as a director (3 pages)
1 March 2011	Appointment of Aaron Grosky as a director (3 pages)
7 February 2011	Appointment of Mrs Diana Rachelle Goldsmith as a director (3 pages)
7 February 2011	Appointment of Mrs Diana Rachelle Goldsmith as a director (3 pages)
28 January 2011	Statement of capital following an allotment of shares on 13 September 2010 GBP 2,600 (5 pages)
28 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
28 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
28 January 2011	Statement of capital following an allotment of shares on 13 September 2010 GBP 2,600 (5 pages)
24 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/05/2013 (6 pages)
24 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/05/2013 (6 pages)
1 November 2010	Amended accounts made up to 31 December 2009 (7 pages)
1 November 2010	Amended accounts made up to 31 December 2009 (7 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
7 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
31 July 2009	Ad 17/12/08-17/12/08\gbp si 500@1=500\gbp ic 1500/2000\ (2 pages)
31 July 2009	Ad 17/12/08-17/12/08\gbp si 500@1=500\gbp ic 1500/2000\ (2 pages)
11 July 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
11 July 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
16 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2009	Nc inc already adjusted 17/12/08 (1 page)
16 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 June 2009	Nc inc already adjusted 17/12/08 (1 page)
16 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 May 2009	Secretary appointed tracey anne day (1 page)
8 May 2009	Secretary appointed tracey anne day (1 page)
7 May 2009	Appointment terminated secretary frederick porro (1 page)
7 May 2009	Appointment terminated secretary frederick porro (1 page)
26 March 2009	Return made up to 16/12/08; full list of members (4 pages)
26 March 2009	Return made up to 16/12/08; full list of members (4 pages)
13 March 2009	Appointment terminated director susan driscoll (1 page)
13 March 2009	Appointment terminated director mark driscoll (1 page)
13 March 2009	Appointment terminated director mark driscoll (1 page)
13 March 2009	Appointment terminated director susan driscoll (1 page)
11 March 2009	Company name changed ignition europe LIMITED\certificate issued on 11/03/09 (2 pages)
11 March 2009	Company name changed ignition europe LIMITED\certificate issued on 11/03/09 (2 pages)
30 September 2008	Secretary appointed frederick porro (1 page)
30 September 2008	Appointment terminated secretary aidan carrol (1 page)
30 September 2008	Secretary appointed frederick porro (1 page)
30 September 2008	Appointment terminated secretary aidan carrol (1 page)
6 August 2008	Full accounts made up to 31 December 2007 (23 pages)
6 August 2008	Full accounts made up to 31 December 2007 (23 pages)
24 April 2008	Registered office changed on 24/04/2008 from prospect house 2 athenaeum road whetstone london N20 9YU (1 page)
24 April 2008	Registered office changed on 24/04/2008 from prospect house 2 athenaeum road whetstone london N20 9YU (1 page)
8 February 2008	Return made up to 16/12/07; full list of members (3 pages)
8 February 2008	Return made up to 16/12/07; full list of members (3 pages)
30 August 2007	Secretary resigned (1 page)
30 August 2007	Secretary resigned (1 page)
30 August 2007	New secretary appointed (2 pages)
30 August 2007	New secretary appointed (2 pages)
3 August 2007	Statement of affairs (30 pages)
3 August 2007	Ad 09/08/06--------- Â£ si 500@1=500 Â£ ic 1000/1500 (2 pages)
3 August 2007	Ad 09/08/06--------- Â£ si 500@1=500 Â£ ic 1000/1500 (2 pages)
3 August 2007	Return made up to 16/12/06; full list of members (7 pages)
3 August 2007	Return made up to 16/12/06; full list of members (7 pages)
3 August 2007	Statement of affairs (30 pages)
20 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
20 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
16 July 2007	Secretary's particulars changed (1 page)
16 July 2007	Secretary's particulars changed (1 page)
3 July 2007	Registered office changed on 03/07/07 from: 55 loudoun road st john's wood london NW8 0DL (1 page)
3 July 2007	Registered office changed on 03/07/07 from: 55 loudoun road st john's wood london NW8 0DL (1 page)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
20 October 2006	Company name changed mcwhorter driscoll LTD\certificate issued on 20/10/06 (2 pages)
20 October 2006	Company name changed mcwhorter driscoll LTD\certificate issued on 20/10/06 (2 pages)
4 September 2006	Nc inc already adjusted 09/08/06 (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 September 2006	Director resigned (1 page)
4 September 2006	Nc inc already adjusted 09/08/06 (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
21 August 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
21 August 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Return made up to 16/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/03/06 (9 pages)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Return made up to 16/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/03/06 (9 pages)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2006	Registered office changed on 06/03/06 from: 67 earls court road kensington london W8 6EF (1 page)
6 March 2006	Registered office changed on 06/03/06 from: 67 earls court road kensington london W8 6EF (1 page)
28 July 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
28 July 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
12 January 2005	Return made up to 16/12/04; full list of members (8 pages)
12 January 2005	Return made up to 16/12/04; full list of members (8 pages)
4 November 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
4 November 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
27 January 2004	Ad 05/01/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 January 2004	Ad 05/01/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 January 2004	New director appointed (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	New director appointed (2 pages)
22 January 2004	Registered office changed on 22/01/04 from: temple house 20 holywell row london EC2A 4XH (1 page)
22 January 2004	New director appointed (2 pages)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	Registered office changed on 22/01/04 from: temple house 20 holywell row london EC2A 4XH (1 page)
22 January 2004	New director appointed (1 page)
22 January 2004	New director appointed (2 pages)
22 January 2004	Secretary resigned (1 page)
22 January 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	Secretary resigned (1 page)
22 January 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
16 December 2003	Incorporation (18 pages)
16 December 2003	Incorporation (18 pages)

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