Taste Festivals Limited

Company Name	Taste Festivals Limited
Directors	Stephanie Calape and Anil Singh Matharu
Company Status	Active
Company Number	05010667
Category	Private Limited Company
Incorporation Date	9 January 2004(20 years, 3 months ago)
Previous Names	Tastemarks UK Limited and Taste Of London Limited

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Stephanie Calape
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(14 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Mr Anil Singh Matharu
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 July 2021(17 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Secretary Name	Mr Anil Singh Matharu
Status	Current
Appointed	30 March 2022(18 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Kevin Reid
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	2 Old Brompton Road London SW7 3DQ

Secretary Name	Mr Ian David Greatorex
Nationality	British
Status	Resigned
Appointed	09 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Finborough Road London SW10 9EG

Director Name	Richard Copley Smith
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(6 days after company formation)
Appointment Duration	2 years, 7 months (resigned 25 August 2006)
Role	Company Director
Correspondence Address	Apartment 214 Via Montalbano Gentilino Foreign Switzerland

Director Name	Mr Christopher Paul Hughes
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(6 days after company formation)
Appointment Duration	9 years (resigned 31 January 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Close Riverside Marlow Buckinghamshire SL7 2AB

Director Name	Ms Nicola Joy Meadley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(6 days after company formation)
Appointment Duration	3 years, 8 months (resigned 10 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Craneford Way Twickenham Middlesex TW2 7SE

Director Name	Mr Peter Christopher Satchwill
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(6 days after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 January 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Autumn Walk Wargrave Reading Berkshire RG10 8BS

Director Name	Mr Neil Thackray
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(6 days after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 January 2005)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Herrings Twineham Lane Twineham West Sussex RH17 5NP

Director Name	Mrs Sarah Alison Traynor
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(6 days after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 January 2005)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Memories Cottage 3 Creaseys Row Sundridge Road, Ide Hill Sevenoaks Kent TN14 6JT

Secretary Name	Mr Peter Christopher Satchwill
Nationality	British
Status	Resigned
Appointed	15 January 2004(6 days after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 January 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Autumn Walk Wargrave Reading Berkshire RG10 8BS

Secretary Name	Ms Nicola Joy Meadley
Nationality	British
Status	Resigned
Appointed	07 January 2005(12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Craneford Way Twickenham Middlesex TW2 7SE

Director Name	Justin Stuart Clarke
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2006(2 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 18 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Michael Charles Peter Hodgson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2006(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	Park House St Albans Gardens Teddington Middlesex TW11 8AE

Director Name	Philip David Lowery
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2006(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 October 2007)
Role	Company Director
Correspondence Address	2 Cherry Walk Sarratt Lane Sarratt Rickmansworth Hertfordshire WD3 6AF

Director Name	Mr Michael Sean Morris
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2006(2 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Street Farm Cottage 1 The Street, Pentlow Sudbury Suffolk CO10 7JJ

Secretary Name	Philip David Lowery
Nationality	British
Status	Resigned
Appointed	25 August 2006(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 October 2007)
Role	Company Director
Correspondence Address	2 Cherry Walk Sarratt Lane Sarratt Rickmansworth Hertfordshire WD3 6AF

Director Name	Mr Fergus Redpath Campbell
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2006(2 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Wilna Road London SW18 3BA

Director Name	Mr Torsten Morris Tomas Bruce-Morgan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobblers Cottage Manor Road Towersey Thame Oxfordshire OX9 3QS

Secretary Name	Mr Torsten Morris Tomas Bruce-Morgan
Nationality	British
Status	Resigned
Appointed	10 October 2007(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobblers Cottage Manor Road Towersey Thame Oxfordshire OX9 3QS

Director Name	Ms Nathalie Esther Schwarz
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2010)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 28 Belsize Avenue London NW3 4AU

Director Name	Mr Robert Antony Harper
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(4 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 June 2011)
Role	Finance Manager
Country of Residence	England
Correspondence Address	1 Lindenfield Chislehurst Kent BR7 5RG

Director Name	Mr Mark Paul Wilderspin
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(5 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Grantley Close Shalford Surrey GU4 8DL

Director Name	Richard Guest-Gornall
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(9 years after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Stephen Flint Wood
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(9 years after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 2018)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Secretary Name	John Marsden Loffhagen
Status	Resigned
Appointed	31 January 2013(9 years after company formation)
Appointment Duration	3 years, 8 months (resigned 04 October 2016)
Role	Company Director
Correspondence Address	McCormack House Burlington Lane Chiswick London W4 2TH

Secretary Name	Rebecca Sanhueza
Status	Resigned
Appointed	04 October 2016(12 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 March 2022)
Role	Company Director
Correspondence Address	Img 200 Fifth Avenue 7th Floor 10010

Director Name	Mr John Thomas Cooper
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2018(14 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 July 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	1075 Peachtree St Ne Ste 3300 Atlanta 30309-3981 Georgia

Contact

Website	tasteclub.com

Location

Registered Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

54.5k at £1	International Management Group (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,380,426
Gross Profit	£2,560,543
Net Worth	£1,006,363
Cash	£67,040
Current Liabilities	£1,845,104

Accounts

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

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

7 November 2011	Delivered on: 10 November 2011 Satisfied on: 9 February 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

7 November 2011

Delivered on: 10 November 2011
Satisfied on: 9 February 2013
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

11 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 31 December 2019 (28 pages)
10 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (24 pages)
29 July 2019	Termination of appointment of Justin Stuart Clarke as a director on 18 July 2019 (1 page)
15 July 2019	Termination of appointment of Stephen Flint Wood as a director on 1 October 2018 (1 page)
12 July 2019	Appointment of Stephanie Calape as a director on 1 October 2018 (2 pages)
12 July 2019	Termination of appointment of Richard Guest-Gornall as a director on 1 October 2018 (1 page)
12 July 2019	Appointment of Mr John Thomas Cooper as a director on 1 October 2018 (2 pages)
22 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
17 January 2019	Director's details changed for Justin Stuart Clarke on 1 January 2016 (2 pages)
6 October 2018	Full accounts made up to 31 December 2017 (23 pages)
24 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (23 pages)
5 October 2017	Full accounts made up to 31 December 2016 (23 pages)
19 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
3 November 2016	Full accounts made up to 31 December 2015 (24 pages)
3 November 2016	Full accounts made up to 31 December 2015 (24 pages)
1 November 2016	Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016 (1 page)
1 November 2016	Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016 (1 page)
18 October 2016	Appointment of Rebecca Sanhueza as a secretary on 4 October 2016 (2 pages)
18 October 2016	Appointment of Rebecca Sanhueza as a secretary on 4 October 2016 (2 pages)
8 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 54,500 (4 pages)
8 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 54,500 (4 pages)
16 October 2015	Full accounts made up to 31 December 2014 (15 pages)
16 October 2015	Full accounts made up to 31 December 2014 (15 pages)
12 August 2015	Registered office address changed from One Burlington Lane Hogarth Business Park Chiswick London W4 2th to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 August 2015 (1 page)
12 August 2015	Registered office address changed from One Burlington Lane Hogarth Business Park Chiswick London W4 2th to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 August 2015 (1 page)
21 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 54,500 (4 pages)
21 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 54,500 (4 pages)
21 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 54,500 (4 pages)
4 December 2014	Full accounts made up to 31 December 2013 (22 pages)
4 December 2014	Full accounts made up to 31 December 2013 (22 pages)
16 June 2014	Director's details changed for Richard Guest-Gornall on 9 June 2014 (2 pages)
16 June 2014	Director's details changed for Stephen Flint Wood on 9 June 2014 (2 pages)
16 June 2014	Director's details changed for Stephen Flint Wood on 9 June 2014 (2 pages)
16 June 2014	Director's details changed for Stephen Flint Wood on 9 June 2014 (2 pages)
16 June 2014	Director's details changed for Richard Guest-Gornall on 9 June 2014 (2 pages)
16 June 2014	Director's details changed for Richard Guest-Gornall on 9 June 2014 (2 pages)
9 June 2014	Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2TH on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2TH on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2TH on 9 June 2014 (1 page)
10 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 54,500 (6 pages)
10 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 54,500 (6 pages)
10 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 54,500 (6 pages)
7 October 2013	Full accounts made up to 31 December 2012 (23 pages)
7 October 2013	Full accounts made up to 31 December 2012 (23 pages)
25 March 2013	Termination of appointment of Christopher Hughes as a director (1 page)
25 March 2013	Appointment of Richard Guest-Gornall as a director (2 pages)
25 March 2013	Appointment of Stephen Flint Wood as a director (2 pages)
25 March 2013	Appointment of Richard Guest-Gornall as a director (2 pages)
25 March 2013	Appointment of Stephen Flint Wood as a director (2 pages)
25 March 2013	Registered office address changed from Earls Court Exhibition Centre Warwick Road London SW5 9TA United Kingdom on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from Earls Court Exhibition Centre Warwick Road London SW5 9TA United Kingdom on 25 March 2013 (1 page)
25 March 2013	Termination of appointment of Mark Wilderspin as a director (1 page)
25 March 2013	Termination of appointment of Christopher Hughes as a director (1 page)
25 March 2013	Termination of appointment of Mark Wilderspin as a director (1 page)
25 March 2013	Appointment of John Marsden Loffhagen as a secretary (2 pages)
25 March 2013	Appointment of John Marsden Loffhagen as a secretary (2 pages)
7 March 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
19 February 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
19 February 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 February 2013	Full accounts made up to 31 March 2012 (22 pages)
8 February 2013	Full accounts made up to 31 March 2012 (22 pages)
9 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 January 2012	Termination of appointment of Robert Harper as a director (1 page)
11 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
11 January 2012	Termination of appointment of Fergus Campbell as a director (1 page)
11 January 2012	Termination of appointment of Robert Harper as a director (1 page)
11 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
11 January 2012	Termination of appointment of Michael Morris as a director (1 page)
11 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
11 January 2012	Termination of appointment of Michael Morris as a director (1 page)
11 January 2012	Termination of appointment of Fergus Campbell as a director (1 page)
30 December 2011	Full accounts made up to 31 March 2011 (18 pages)
30 December 2011	Full accounts made up to 31 March 2011 (18 pages)
10 November 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
10 November 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
7 February 2011	Termination of appointment of Nathalie Schwarz as a director (1 page)
7 February 2011	Termination of appointment of Nathalie Schwarz as a director (1 page)
7 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (9 pages)
7 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (9 pages)
7 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (9 pages)
8 November 2010	Full accounts made up to 31 March 2010 (19 pages)
8 November 2010	Full accounts made up to 31 March 2010 (19 pages)
27 January 2010	Director's details changed for Robert Antony Harper on 1 October 2009 (2 pages)
27 January 2010	Register inspection address has been changed (1 page)
27 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (8 pages)
27 January 2010	Director's details changed for Ms Nathalie Schwarz on 1 October 2009 (2 pages)
27 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (8 pages)
27 January 2010	Director's details changed for Justin Stuart Clarke on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Mark Wilderspin on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Mark Wilderspin on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Michael Sean Morris on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Mr Fergus Redpath Campbell on 1 October 2009 (2 pages)
27 January 2010	Termination of appointment of Torsten Bruce-Morgan as a secretary (1 page)
27 January 2010	Director's details changed for Justin Stuart Clarke on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Michael Sean Morris on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Mr Fergus Redpath Campbell on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Ms Nathalie Schwarz on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Robert Antony Harper on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Michael Sean Morris on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Mr Fergus Redpath Campbell on 1 October 2009 (2 pages)
27 January 2010	Register inspection address has been changed (1 page)
27 January 2010	Director's details changed for Justin Stuart Clarke on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Ms Nathalie Schwarz on 1 October 2009 (2 pages)
27 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (8 pages)
27 January 2010	Director's details changed for Robert Antony Harper on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Mark Wilderspin on 1 October 2009 (2 pages)
27 January 2010	Termination of appointment of Torsten Bruce-Morgan as a secretary (1 page)
19 January 2010	Full accounts made up to 31 March 2009 (19 pages)
19 January 2010	Full accounts made up to 31 March 2009 (19 pages)
9 October 2009	Termination of appointment of Torsten Bruce-Morgan as a director (1 page)
9 October 2009	Termination of appointment of Torsten Bruce-Morgan as a director (1 page)
9 October 2009	Appointment of Mark Wilderspin as a director (1 page)
9 October 2009	Appointment of Mark Wilderspin as a director (1 page)
30 March 2009	Registered office changed on 30/03/2009 from fourth floor earls court exhibition centre warwick road london SW5 9TA (1 page)
30 March 2009	Registered office changed on 30/03/2009 from fourth floor earls court exhibition centre warwick road london SW5 9TA (1 page)
31 January 2009	Director's change of particulars / fergus campbell / 15/01/2009 (1 page)
31 January 2009	Director's change of particulars / fergus campbell / 15/01/2009 (1 page)
27 January 2009	Appointment terminated director michael hodgson (1 page)
27 January 2009	Return made up to 09/01/09; full list of members (5 pages)
27 January 2009	Appointment terminated director michael hodgson (1 page)
27 January 2009	Return made up to 09/01/09; full list of members (5 pages)
3 October 2008	Director appointed nathalie schwarz (2 pages)
3 October 2008	Director appointed nathalie schwarz (2 pages)
3 October 2008	Director appointed robert antony harper (2 pages)
3 October 2008	Director appointed robert antony harper (2 pages)
17 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 March 2008	Return made up to 09/01/08; full list of members (5 pages)
11 March 2008	Appointment terminated director nicola meadley (1 page)
11 March 2008	Appointment terminated director nicola meadley (1 page)
11 March 2008	Return made up to 09/01/08; full list of members (5 pages)
7 February 2008	Return made up to 09/01/07; full list of members (3 pages)
7 February 2008	Return made up to 09/01/07; full list of members (3 pages)
16 November 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
16 November 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
23 October 2007	New secretary appointed;new director appointed (2 pages)
23 October 2007	New secretary appointed;new director appointed (2 pages)
23 October 2007	Secretary resigned;director resigned (1 page)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 October 2007	Secretary resigned;director resigned (1 page)
12 April 2007	New director appointed (1 page)
12 April 2007	New director appointed (1 page)
17 January 2007	Company name changed taste of london LIMITED\certificate issued on 17/01/07 (2 pages)
17 January 2007	Company name changed taste of london LIMITED\certificate issued on 17/01/07 (2 pages)
7 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 November 2006	Registered office changed on 20/11/06 from: first floor earls court exhibition centre warwick road london SW5 9TA (1 page)
20 November 2006	Registered office changed on 20/11/06 from: first floor earls court exhibition centre warwick road london SW5 9TA (1 page)
26 October 2006	New director appointed (1 page)
26 October 2006	New director appointed (1 page)
25 October 2006	New director appointed (1 page)
25 October 2006	New director appointed (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	New secretary appointed (1 page)
15 September 2006	New director appointed (1 page)
15 September 2006	New secretary appointed (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	New director appointed (1 page)
15 September 2006	New director appointed (1 page)
15 September 2006	Secretary resigned (1 page)
15 September 2006	New director appointed (1 page)
15 September 2006	Secretary resigned (1 page)
14 February 2006	Return made up to 09/01/06; no change of members (7 pages)
14 February 2006	Return made up to 09/01/06; no change of members (7 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
12 April 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/04/05 (9 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/04/05 (9 pages)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	Secretary resigned;director resigned (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	Secretary resigned;director resigned (1 page)
23 April 2004	New director appointed (1 page)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (1 page)
23 April 2004	New director appointed (2 pages)
19 April 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
19 April 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
13 April 2004	New director appointed (1 page)
13 April 2004	New director appointed (1 page)
5 April 2004	Company name changed tastemarks uk LIMITED\certificate issued on 05/04/04 (2 pages)
5 April 2004	Company name changed tastemarks uk LIMITED\certificate issued on 05/04/04 (2 pages)
13 March 2004	New secretary appointed;new director appointed (2 pages)
13 March 2004	Secretary resigned (1 page)
13 March 2004	New secretary appointed;new director appointed (2 pages)
13 March 2004	New director appointed (1 page)
13 March 2004	Director resigned (1 page)
13 March 2004	Registered office changed on 13/03/04 from: 4-6 dryden street london WC2E 9NH (1 page)
13 March 2004	Registered office changed on 13/03/04 from: 4-6 dryden street london WC2E 9NH (1 page)
13 March 2004	Director resigned (1 page)
13 March 2004	Secretary resigned (1 page)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (1 page)
13 March 2004	New director appointed (2 pages)
4 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 February 2004	Ad 14/01/04--------- Â£ si 54400@1=54400 Â£ ic 100/54500 (2 pages)
4 February 2004	Ad 14/01/04--------- Â£ si 54400@1=54400 Â£ ic 100/54500 (2 pages)
4 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2004	Incorporation (14 pages)
9 January 2004	Incorporation (14 pages)