Millennium Publishing House

Company Name	Millennium Publishing House
Company Status	Active
Company Number	05174289
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 July 2004(19 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 58141	Publishing of learned journals

Directors

Director Name	Mr Mark Jonathan Hoffman
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	25 September 2015(11 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Dean
Country of Residence	England
Correspondence Address	Department Of International Relations London Schoo Houghton Street London WC2A 2AE

Director Name	Prof Chris James Brown
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 January 2016(11 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Emeritus Professor
Country of Residence	England
Correspondence Address	Centre Building Houghton Street London WC2A 2AE

Director Name	Dr Yuan Yao
Date of Birth	December 1983 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	31 December 2019(15 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Lecturer
Country of Residence	England
Correspondence Address	Centre Building Houghton Street London WC2A 2AE

Secretary Name	Carolyn Bowman
Status	Current
Appointed	16 August 2021(17 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	Centre Building Houghton Street London WC2A 2AE

Director Name	Mr Alexandros Zachariades
Date of Birth	November 1993 (Born 30 years ago)
Nationality	Cypriot
Status	Current
Appointed	01 November 2021(17 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Editor
Country of Residence	England
Correspondence Address	Centre Building Houghton Street London WC2A 2AE

Director Name	Dr Katerina Dalacoura
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(18 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Professor
Country of Residence	England
Correspondence Address	Centre Building Houghton Street London WC2A 2AE

Director Name	Ms Eva Leth Sorensen
Date of Birth	August 1995 (Born 28 years ago)
Nationality	Danish
Status	Current
Appointed	01 December 2022(18 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Phd
Country of Residence	England
Correspondence Address	Centre Building Houghton Street London WC2A 2AE

Director Name	Pablo Orellana Matute
Date of Birth	June 1988 (Born 35 years ago)
Nationality	Ecuadorean
Status	Current
Appointed	15 November 2023(19 years, 4 months after company formation)
Appointment Duration	5 months
Role	Editor
Country of Residence	England
Correspondence Address	Centre Building Houghton Street London WC2A 2AE

Director Name	Wooheyok Seo
Date of Birth	February 1988 (Born 36 years ago)
Nationality	South Korean
Status	Current
Appointed	15 November 2023(19 years, 4 months after company formation)
Appointment Duration	5 months
Role	Editor
Country of Residence	England
Correspondence Address	Centre Building Houghton Street London WC2A 2AE

Director Name	Pauline Zerla
Date of Birth	December 1985 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	15 November 2023(19 years, 4 months after company formation)
Appointment Duration	5 months
Role	Editor
Country of Residence	England
Correspondence Address	Centre Building Houghton Street London WC2A 2AE

Director Name	Felix Sebastian Berenskoetter
Date of Birth	July 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	08 July 2004(same day as company formation)
Role	Editor Of Millennium Journal
Correspondence Address	39 Mulkern Road London N19 3HQ

Secretary Name	Rashmi Singh
Nationality	British
Status	Resigned
Appointed	08 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat L202 International Hall Brunswick Square London WC1N 1AS

Director Name	Prof Chris James Brown
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2007)
Role	Teacher
Country of Residence	England
Correspondence Address	5 Foxlea 70 Northlands Road Southampton Hampshire SO15 2LH

Director Name	Mr Douglas Alasdair Bulloch
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2006)
Role	Student/ Associate Editor
Correspondence Address	6 Raleigh Court Clarence Mews London SE16 5GB

Director Name	Prof Christopher Coker
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(3 years, 3 months after company formation)
Appointment Duration	3 years (resigned 24 November 2010)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	3/3 The Paragon Blackheath London SE3 0NX

Secretary Name	Mr Douglas Alasdair Bulloch
Nationality	British
Status	Resigned
Appointed	10 August 2008(4 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 17 November 2011)
Role	Business Manager
Correspondence Address	6 Raleigh Court Clarence Mews London SE16 5GB

Director Name	Mr Damiano De Felice
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 November 2010(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2012)
Role	Research Student
Country of Residence	United Kingdom
Correspondence Address	Room D710, London School Of Economics And Political Science Houghton Street London WC2A 2AE

Secretary Name	Ms Elke Schwarz
Status	Resigned
Appointed	15 November 2011(7 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2014)
Role	Company Director
Correspondence Address	Room D710, London School Of Economics And Political Science Houghton Street London WC2A 2AE

Director Name	Miss Alena Jana Thekla Eis
Date of Birth	August 1985 (Born 38 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2012(8 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2013)
Role	Editor
Country of Residence	England
Correspondence Address	Clm 7.10 Houghton Street London WC2A 2AE

Secretary Name	Ms Katja Fuder
Status	Resigned
Appointed	01 June 2014(9 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 May 2018)
Role	Company Director
Correspondence Address	Room D710, London School Of Economics And Political Science Houghton Street London WC2A 2AE

Director Name	Miss Ida Karolina Danewid
Date of Birth	April 1988 (Born 36 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 November 2015(11 years, 4 months after company formation)
Appointment Duration	12 months (resigned 10 November 2016)
Role	Phd Student
Country of Residence	Sweden
Correspondence Address	4 Pembridge Villas Pembridge Villas London W11 2SU

Director Name	Miss Ilaria Carrozza
Date of Birth	February 1989 (Born 35 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 November 2015(11 years, 4 months after company formation)
Appointment Duration	12 months (resigned 10 November 2016)
Role	Phd Candidate
Country of Residence	Italy
Correspondence Address	24 Casby House Dickens Estate London SE16 4SX

Secretary Name	Jennifer Koehler
Status	Resigned
Appointed	10 March 2017(12 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 2018)
Role	Company Director
Correspondence Address	Room D710, London School Of Economics And Political Science Houghton Street London WC2A 2AE

Director Name	Miss Mia Lim Certo
Date of Birth	October 1991 (Born 32 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2017(13 years, 5 months after company formation)
Appointment Duration	11 months (resigned 04 November 2018)
Role	Phd Student
Country of Residence	United Kingdom
Correspondence Address	Room D710, London School Of Economics And Political Science Houghton Street London WC2A 2AE

Director Name	Miss Sarah Bertrand
Date of Birth	September 1989 (Born 34 years ago)
Nationality	German And French
Status	Resigned
Appointed	06 December 2017(13 years, 5 months after company formation)
Appointment Duration	11 months (resigned 04 November 2018)
Role	Phd Student
Country of Residence	United Kingdom
Correspondence Address	Room D710, London School Of Economics And Political Science Houghton Street London WC2A 2AE

Secretary Name	Miss Lindsay April
Status	Resigned
Appointed	06 December 2017(13 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 November 2018)
Role	Company Director
Correspondence Address	Room D710, London School Of Economics And Political Science Houghton Street London WC2A 2AE

Secretary Name	Ms Alice Clara Engelhard
Status	Resigned
Appointed	16 October 2018(14 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 28 November 2018)
Role	Company Director
Correspondence Address	Room D710, London School Of Economics And Political Science Houghton Street London WC2A 2AE

Director Name	Ms Kelly-Jo Bluen
Date of Birth	August 1987 (Born 36 years ago)
Nationality	South African
Status	Resigned
Appointed	06 November 2018(14 years, 4 months after company formation)
Appointment Duration	1 year (resigned 14 November 2019)
Role	Phd Student
Country of Residence	England
Correspondence Address	Room D710, London School Of Economics And Political Science Houghton Street London WC2A 2AE

Secretary Name	Ms Sakina Mamuwala
Status	Resigned
Appointed	28 November 2018(14 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 December 2019)
Role	Company Director
Correspondence Address	Lse Butler's Wharf Residence Gainsford Street London SE1 2NE

Director Name	Ms Alice Engelhard
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2019(15 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 October 2020)
Role	Student
Country of Residence	England
Correspondence Address	Centre Building Houghton Street London WC2A 2AE

Secretary Name	Ms Elena Christaki-Hedrick
Status	Resigned
Appointed	30 December 2019(15 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 August 2021)
Role	Company Director
Correspondence Address	Centre Building Houghton Street London WC2A 2AE

Director Name	Shruti Balaji
Date of Birth	November 1995 (Born 28 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 October 2020(16 years, 3 months after company formation)
Appointment Duration	11 months (resigned 01 October 2021)
Role	Student
Country of Residence	England
Correspondence Address	Centre Building Houghton Street London WC2A 2AE

Director Name	Mr Jack Basu-Mellish
Date of Birth	March 1994 (Born 30 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2021(17 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2022)
Role	Editor
Country of Residence	England
Correspondence Address	Centre Building Houghton Street London WC2A 2AE

Director Name	Ms Shreya Bhattacharya
Date of Birth	January 1994 (Born 30 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 November 2022(18 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 November 2023)
Role	Phd
Country of Residence	England
Correspondence Address	Centre Building Houghton Street London WC2A 2AE

Director Name	Mr Albert Cullell-Cano
Date of Birth	May 1989 (Born 34 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 December 2022(18 years, 5 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 December 2022)
Role	Phd
Country of Residence	England
Correspondence Address	Centre Building Houghton Street London WC2A 2AE

Location

Registered Address	Centre Building Houghton Street London WC2A 2AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£185,031
Cash	£227,327
Current Liabilities	£4,617

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	8 July 2023 (9 months, 2 weeks ago)
Next Return Due	22 July 2024 (3 months from now)

Filing History

29 December 2023	Appointment of Wooheyok Seo as a director on 15 November 2023 (2 pages)
29 December 2023	Termination of appointment of Shreya Bhattacharya as a director on 15 November 2023 (1 page)
29 December 2023	Appointment of Pablo Orellana Matute as a director on 15 November 2023 (2 pages)
29 December 2023	Appointment of Pauline Zerla as a director on 15 November 2023 (2 pages)
20 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
18 July 2023	Total exemption full accounts made up to 30 November 2022 (13 pages)
15 April 2023	Appointment of Ms Shreya Bhattacharya as a director on 30 November 2022 (2 pages)
15 April 2023	Termination of appointment of Albert Cullell-Cano as a director on 30 December 2022 (1 page)
23 February 2023	Appointment of Mr Albert Cullell-Cano as a director on 1 December 2022 (2 pages)
23 February 2023	Termination of appointment of Jack Basu-Mellish as a director on 1 December 2022 (1 page)
23 February 2023	Termination of appointment of Olivia Nantermoz-Gonin as a director on 1 December 2022 (1 page)
23 February 2023	Termination of appointment of Karen Elizabeth Smith as a director on 1 December 2022 (1 page)
23 February 2023	Appointment of Dr Katerina Dalacoura as a director on 1 December 2022 (2 pages)
23 February 2023	Appointment of Ms Eva Leth Sorensen as a director on 1 December 2022 (2 pages)
28 July 2022	Memorandum and Articles of Association (24 pages)
28 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
26 June 2022	Termination of appointment of Hanlun Li as a director on 1 October 2021 (1 page)
26 June 2022	Appointment of Mr Alexandros Zachariades as a director on 1 November 2021 (2 pages)
26 June 2022	Appointment of Mr Jack Basu-Mellish as a director on 1 November 2021 (2 pages)
26 June 2022	Appointment of Ms Olivia Nantermoz-Gonin as a director on 1 October 2021 (2 pages)
26 June 2022	Termination of appointment of Tarsis Daylan Sepulveda Coelho Brito Filho as a director on 1 October 2021 (1 page)
26 June 2022	Termination of appointment of Shruti Balaji as a director on 1 October 2021 (1 page)
23 June 2022	Total exemption full accounts made up to 30 November 2021 (13 pages)
23 August 2021	Termination of appointment of Elena Christaki-Hedrick as a secretary on 16 August 2021 (1 page)
23 August 2021	Appointment of Carolyn Bowman as a secretary on 16 August 2021 (2 pages)
12 August 2021	Total exemption full accounts made up to 30 November 2020 (13 pages)
13 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
21 May 2021	Appointment of Ms Karen Elizabeth Smith as a director on 21 May 2021 (2 pages)
27 April 2021	Termination of appointment of Katharine Millar as a director on 19 April 2021 (1 page)
2 December 2020	Total exemption full accounts made up to 30 November 2019 (14 pages)
27 November 2020	Director's details changed for Shruit Balaji on 27 November 2020 (2 pages)
13 November 2020	Appointment of Hanlun Li as a director on 30 October 2020 (2 pages)
10 November 2020	Termination of appointment of Emma Saint as a director on 30 October 2020 (1 page)
10 November 2020	Appointment of Shruit Balaji as a director on 30 October 2020 (2 pages)
10 November 2020	Termination of appointment of Alice Engelhard as a director on 30 October 2020 (1 page)
10 November 2020	Termination of appointment of Enrike Van Wingerden as a director on 30 October 2020 (1 page)
10 November 2020	Appointment of Tarsis Daylan Sepulveda Coelho Brito Filho as a director on 30 October 2020 (2 pages)
8 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
16 June 2020	Appointment of Dr Yuan Yao as a director on 31 December 2019 (2 pages)
12 June 2020	Termination of appointment of Meera Sabaratnam as a director on 31 December 2019 (1 page)
28 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 April 2020	Memorandum and Articles of Association (24 pages)
30 December 2019	Termination of appointment of Sakina Mamuwala as a secretary on 30 December 2019 (1 page)
30 December 2019	Appointment of Ms Elena Christaki-Hedrick as a secretary on 30 December 2019 (2 pages)
14 November 2019	Termination of appointment of Kelly-Jo Bluen as a director on 14 November 2019 (1 page)
14 November 2019	Termination of appointment of Johanna Rodehau-Noack as a director on 14 November 2019 (1 page)
14 November 2019	Appointment of Ms Enrike Van Wingerden as a director on 14 November 2019 (2 pages)
14 November 2019	Appointment of Ms Alice Engelhard as a director on 14 November 2019 (2 pages)
14 November 2019	Registered office address changed from Room D710, London School of Economics and Political Science Houghton Street London WC2A 2AE to Centre Building Houghton Street London WC2A 2AE on 14 November 2019 (1 page)
14 November 2019	Appointment of Ms Emma Saint as a director on 14 November 2019 (2 pages)
14 November 2019	Termination of appointment of Adrian Rogstad as a director on 14 November 2019 (1 page)
22 July 2019	Termination of appointment of Lindsay April as a secretary on 27 November 2018 (1 page)
22 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
9 July 2019	Micro company accounts made up to 31 July 2018 (2 pages)
3 April 2019	Current accounting period extended from 31 July 2019 to 30 November 2019 (1 page)
28 November 2018	Appointment of Ms Sakina Mamuwala as a secretary on 28 November 2018 (2 pages)
28 November 2018	Termination of appointment of Alice Clara Engelhard as a secretary on 28 November 2018 (1 page)
14 November 2018	Appointment of Mr Adrian Rogstad as a director on 14 November 2018 (2 pages)
6 November 2018	Director's details changed for Ms Kelly-Jo Bluen on 6 November 2018 (2 pages)
6 November 2018	Appointment of Ms Kelly-Jo Bluen as a director on 6 November 2018 (2 pages)
6 November 2018	Appointment of Ms. Johanna Rodehau-Noack as a director on 6 November 2018 (2 pages)
4 November 2018	Termination of appointment of Sarah Bertrand as a director on 4 November 2018 (1 page)
4 November 2018	Termination of appointment of Joseph Edward James Leigh as a director on 4 November 2018 (1 page)
4 November 2018	Termination of appointment of Mia Lim Certo as a director on 4 November 2018 (1 page)
16 October 2018	Appointment of Ms Alice Clara Engelhard as a secretary on 16 October 2018 (2 pages)
9 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
21 May 2018	Appointment of Dr. Katharine Millar as a director on 14 May 2018 (2 pages)
9 May 2018	Micro company accounts made up to 31 July 2017 (3 pages)
9 May 2018	Termination of appointment of Katja Fuder as a secretary on 7 May 2018 (1 page)
9 May 2018	Termination of appointment of Jennifer Koehler as a secretary on 9 May 2018 (1 page)
8 December 2017	Termination of appointment of Evelyn Pauls as a director on 6 December 2017 (1 page)
8 December 2017	Appointment of Mr Joseph Edward James Leigh as a director on 6 December 2017 (2 pages)
8 December 2017	Termination of appointment of Evelyn Pauls as a director on 6 December 2017 (1 page)
8 December 2017	Appointment of Mr Joseph Edward James Leigh as a director on 6 December 2017 (2 pages)
7 December 2017	Appointment of Miss Sarah Bertrand as a director on 6 December 2017 (2 pages)
7 December 2017	Appointment of Miss Mia Lim Certo as a director on 6 December 2017 (2 pages)
7 December 2017	Appointment of Miss Mia Lim Certo as a director on 6 December 2017 (2 pages)
7 December 2017	Appointment of Miss Sarah Bertrand as a director on 6 December 2017 (2 pages)
6 December 2017	Termination of appointment of Christopher Murray as a director on 6 December 2017 (1 page)
6 December 2017	Termination of appointment of Kerry Goettlich as a director on 6 December 2017 (1 page)
6 December 2017	Termination of appointment of Christopher Murray as a director on 6 December 2017 (1 page)
6 December 2017	Appointment of Miss Lindsay April as a secretary on 6 December 2017 (2 pages)
6 December 2017	Appointment of Miss Lindsay April as a secretary on 6 December 2017 (2 pages)
6 December 2017	Termination of appointment of Kerry Goettlich as a director on 6 December 2017 (1 page)
15 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
15 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
24 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 May 2017	Memorandum and Articles of Association (24 pages)
24 May 2017	Memorandum and Articles of Association (24 pages)
24 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 May 2017	Termination of appointment of Peter Trubowitz as a director on 12 May 2017 (1 page)
16 May 2017	Termination of appointment of Peter Trubowitz as a director on 12 May 2017 (1 page)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
27 March 2017	Appointment of Prof Peter Trubowitz as a director (2 pages)
27 March 2017	Appointment of Prof Peter Trubowitz as a director (2 pages)
21 March 2017	Appointment of Christopher Murray as a director on 10 November 2016 (2 pages)
21 March 2017	Appointment of Christopher Murray as a director on 10 November 2016 (2 pages)
21 March 2017	Appointment of Prof. Peter Trubowitz as a director on 1 August 2016 (2 pages)
21 March 2017	Appointment of Kerry Goettlich as a director on 10 November 2016 (2 pages)
21 March 2017	Appointment of Kerry Goettlich as a director on 10 November 2016 (2 pages)
21 March 2017	Appointment of Prof. Peter Trubowitz as a director on 1 August 2016 (2 pages)
20 March 2017	Appointment of Jennifer Koehler as a secretary on 10 March 2017 (2 pages)
20 March 2017	Appointment of Jennifer Koehler as a secretary on 10 March 2017 (2 pages)
20 March 2017	Director's details changed for Mark Jonathan Hoffman on 10 March 2017 (2 pages)
20 March 2017	Director's details changed for Mark Jonathan Hoffman on 10 March 2017 (2 pages)
17 March 2017	Appointment of Ms Meera Sabaratnam as a director on 28 January 2016 (2 pages)
17 March 2017	Appointment of Ms Meera Sabaratnam as a director on 28 January 2016 (2 pages)
16 March 2017	Director's details changed for Ms Evelyn Pauls on 15 March 2017 (2 pages)
16 March 2017	Termination of appointment of Ilaria Carrozza as a director on 10 November 2016 (1 page)
16 March 2017	Appointment of Prof Chris Brown as a director on 28 January 2016 (2 pages)
16 March 2017	Appointment of Mark Jonathan Hoffman as a director on 25 September 2015 (2 pages)
16 March 2017	Appointment of Mark Jonathan Hoffman as a director on 25 September 2015 (2 pages)
16 March 2017	Director's details changed for Ms Evelyn Pauls on 15 March 2017 (2 pages)
16 March 2017	Termination of appointment of Ilaria Carrozza as a director on 10 November 2016 (1 page)
16 March 2017	Termination of appointment of Ida Karolina Danewid as a director on 10 November 2016 (1 page)
16 March 2017	Appointment of Prof Chris Brown as a director on 28 January 2016 (2 pages)
16 March 2017	Termination of appointment of Ida Karolina Danewid as a director on 10 November 2016 (1 page)
22 July 2016	Confirmation statement made on 8 July 2016 with updates (4 pages)
22 July 2016	Confirmation statement made on 8 July 2016 with updates (4 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
20 November 2015	Appointment of Miss Ida Karolina Danewid as a director on 12 November 2015 (2 pages)
20 November 2015	Termination of appointment of Scott Hamilton as a director on 12 November 2015 (1 page)
20 November 2015	Appointment of Ms Evelyn Pauls as a director on 12 November 2015 (2 pages)
20 November 2015	Appointment of Miss Ilaria Carrozza as a director on 12 November 2015 (2 pages)
20 November 2015	Appointment of Ms Evelyn Pauls as a director on 12 November 2015 (2 pages)
20 November 2015	Termination of appointment of Andreas Aagaard Nohr as a director on 12 November 2015 (1 page)
20 November 2015	Termination of appointment of Christopher Hughes as a director on 12 November 2015 (1 page)
20 November 2015	Termination of appointment of Mark Jonathan Hoffman as a director on 12 November 2015 (1 page)
20 November 2015	Termination of appointment of Scott Hamilton as a director on 12 November 2015 (1 page)
20 November 2015	Appointment of Miss Ilaria Carrozza as a director on 12 November 2015 (2 pages)
20 November 2015	Termination of appointment of Mark Jonathan Hoffman as a director on 12 November 2015 (1 page)
20 November 2015	Termination of appointment of Christopher Hughes as a director on 12 November 2015 (1 page)
20 November 2015	Termination of appointment of Andreas Aagaard Nohr as a director on 12 November 2015 (1 page)
20 November 2015	Appointment of Miss Ida Karolina Danewid as a director on 12 November 2015 (2 pages)
12 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
12 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
8 July 2015	Annual return made up to 8 July 2015 no member list (5 pages)
8 July 2015	Annual return made up to 8 July 2015 no member list (5 pages)
8 July 2015	Annual return made up to 8 July 2015 no member list (5 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
17 March 2015	Appointment of Mr. Scott Hamilton as a director on 2 February 2015 (2 pages)
17 March 2015	Appointment of Mr. Scott Hamilton as a director on 2 February 2015 (2 pages)
17 March 2015	Appointment of Mr. Scott Hamilton as a director on 2 February 2015 (2 pages)
16 March 2015	Appointment of Mr. Andreas Aagaard Nohr as a director on 2 February 2015 (2 pages)
16 March 2015	Appointment of Mr. Andreas Aagaard Nohr as a director on 2 February 2015 (2 pages)
16 March 2015	Appointment of Mr. Andreas Aagaard Nohr as a director on 2 February 2015 (2 pages)
8 March 2015	Termination of appointment of Yuan Yao as a director on 5 February 2015 (1 page)
8 March 2015	Termination of appointment of Daniel Schade as a director on 5 February 2015 (1 page)
8 March 2015	Termination of appointment of Daniel Schade as a director on 5 February 2015 (1 page)
8 March 2015	Termination of appointment of Yuan Yao as a director on 5 February 2015 (1 page)
8 March 2015	Termination of appointment of Daniel Schade as a director on 5 February 2015 (1 page)
8 March 2015	Termination of appointment of Yuan Yao as a director on 5 February 2015 (1 page)
22 January 2015	Termination of appointment of Cora Lacatus as a director on 1 January 2015 (1 page)
22 January 2015	Termination of appointment of Yuan Yao as a director on 1 January 2015 (1 page)
22 January 2015	Termination of appointment of Yuan Yao as a director on 1 January 2015 (1 page)
22 January 2015	Termination of appointment of Yuan Yao as a director on 1 January 2015 (1 page)
22 January 2015	Termination of appointment of Cora Lacatus as a director on 1 January 2015 (1 page)
22 January 2015	Termination of appointment of Cora Lacatus as a director on 1 January 2015 (1 page)
29 August 2014	Appointment of Ms Yuan Yao as a director on 1 January 2014 (2 pages)
29 August 2014	Appointment of Ms Yuan Yao as a director on 1 January 2014 (2 pages)
29 August 2014	Appointment of Ms Yuan Yao as a director on 1 January 2014 (2 pages)
13 August 2014	Compulsory strike-off action has been discontinued (1 page)
13 August 2014	Compulsory strike-off action has been discontinued (1 page)
12 August 2014	Termination of appointment of Alena Jana Thekla Eis as a director on 31 December 2013 (1 page)
12 August 2014	Termination of appointment of Dimitrios Stroikos as a director on 31 December 2013 (1 page)
12 August 2014	Annual return made up to 8 July 2014 no member list (4 pages)
12 August 2014	Termination of appointment of Alena Jana Thekla Eis as a director on 31 December 2013 (1 page)
12 August 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
12 August 2014	Annual return made up to 8 July 2014 no member list (4 pages)
12 August 2014	Termination of appointment of Dimitrios Stroikos as a director on 31 December 2013 (1 page)
12 August 2014	Annual return made up to 8 July 2014 no member list (4 pages)
12 August 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
10 June 2014	Appointment of Ms Katja Fuder as a secretary (2 pages)
10 June 2014	Termination of appointment of Elke Schwarz as a secretary (1 page)
10 June 2014	Appointment of Ms Katja Fuder as a secretary (2 pages)
10 June 2014	Termination of appointment of Elke Schwarz as a secretary (1 page)
6 January 2014	Appointment of Mr Daniel Schade as a director (2 pages)
6 January 2014	Termination of appointment of Nick Srnicek as a director (1 page)
6 January 2014	Appointment of Professor Christopher Hughes as a director (2 pages)
6 January 2014	Appointment of Professor Christopher Hughes as a director (2 pages)
6 January 2014	Termination of appointment of Maria Fotou as a director (1 page)
6 January 2014	Appointment of Dr. Cora Lacatus as a director (2 pages)
6 January 2014	Termination of appointment of Maria Fotou as a director (1 page)
6 January 2014	Termination of appointment of Kimberly Hutchings as a director (1 page)
6 January 2014	Appointment of Miss Yuan Yao as a director (2 pages)
6 January 2014	Termination of appointment of Nick Srnicek as a director (1 page)
6 January 2014	Appointment of Mr Daniel Schade as a director (2 pages)
6 January 2014	Appointment of Miss Yuan Yao as a director (2 pages)
6 January 2014	Appointment of Dr. Cora Lacatus as a director (2 pages)
6 January 2014	Termination of appointment of Kimberly Hutchings as a director (1 page)
16 July 2013	Annual return made up to 8 July 2013 no member list (6 pages)
16 July 2013	Annual return made up to 8 July 2013 no member list (6 pages)
16 July 2013	Annual return made up to 8 July 2013 no member list (6 pages)
2 July 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
2 July 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
23 May 2013	Termination of appointment of Francesco Obino as a director (1 page)
23 May 2013	Appointment of Mr. Dimitrios Stroikos as a director (2 pages)
23 May 2013	Appointment of Mr. Dimitrios Stroikos as a director (2 pages)
23 May 2013	Appointment of Miss Alena Jana Thekla Eis as a director (2 pages)
23 May 2013	Termination of appointment of Francesco Obino as a director (1 page)
23 May 2013	Termination of appointment of Damiano De Felice as a director (1 page)
23 May 2013	Appointment of Miss Alena Jana Thekla Eis as a director (2 pages)
23 May 2013	Termination of appointment of Damiano De Felice as a director (1 page)
19 July 2012	Annual return made up to 8 July 2012 no member list (6 pages)
19 July 2012	Annual return made up to 8 July 2012 no member list (6 pages)
19 July 2012	Termination of appointment of Douglas Bulloch as a secretary (1 page)
19 July 2012	Termination of appointment of Douglas Bulloch as a secretary (1 page)
19 July 2012	Annual return made up to 8 July 2012 no member list (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
15 November 2011	Appointment of Ms Elke Schwarz as a secretary (1 page)
15 November 2011	Appointment of Ms Elke Schwarz as a secretary (1 page)
4 November 2011	Appointment of Mr Nick Andrew Srnicek as a director (2 pages)
4 November 2011	Appointment of Mr Nick Andrew Srnicek as a director (2 pages)
4 November 2011	Appointment of Mr Nick Andrew Srnicek as a director (2 pages)
4 November 2011	Appointment of Mr Nick Andrew Srnicek as a director (2 pages)
3 November 2011	Appointment of Ms Maria Fotou as a director (2 pages)
3 November 2011	Termination of appointment of Jasmine Gani as a director (1 page)
3 November 2011	Termination of appointment of Paul Kirby as a director (1 page)
3 November 2011	Termination of appointment of Paul Kirby as a director (1 page)
3 November 2011	Termination of appointment of Jasmine Gani as a director (1 page)
3 November 2011	Appointment of Ms Maria Fotou as a director (2 pages)
5 August 2011	Annual return made up to 8 July 2011 no member list (7 pages)
5 August 2011	Annual return made up to 8 July 2011 no member list (7 pages)
5 August 2011	Annual return made up to 8 July 2011 no member list (7 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
15 April 2011	Appointment of Professor Kimberly Hutchings as a director (2 pages)
15 April 2011	Appointment of Professor Kimberly Hutchings as a director (2 pages)
24 November 2010	Termination of appointment of Ramon Pacheco-Pardo as a director (1 page)
24 November 2010	Termination of appointment of Christopher Coker as a director (1 page)
24 November 2010	Appointment of Mr Damiano De Felice as a director (2 pages)
24 November 2010	Appointment of Mr Francesco Obino as a director (2 pages)
24 November 2010	Appointment of Mr Francesco Obino as a director (2 pages)
24 November 2010	Termination of appointment of Ramon Pacheco-Pardo as a director (1 page)
24 November 2010	Termination of appointment of Christopher Coker as a director (1 page)
24 November 2010	Termination of appointment of Rebekka Friedman as a director (1 page)
24 November 2010	Termination of appointment of Rebekka Friedman as a director (1 page)
24 November 2010	Appointment of Mr Damiano De Felice as a director (2 pages)
12 August 2010	Appointment of Ms Jasmine Kamrun-Nahar Gani as a director (2 pages)
12 August 2010	Appointment of Mr Paul Christopher Kirby as a director (2 pages)
12 August 2010	Appointment of Ms Jasmine Kamrun-Nahar Gani as a director (2 pages)
12 August 2010	Appointment of Mr Paul Christopher Kirby as a director (2 pages)
6 August 2010	Director's details changed for Prof. Christopher Coker on 8 July 2010 (2 pages)
6 August 2010	Annual return made up to 8 July 2010 no member list (6 pages)
6 August 2010	Director's details changed for Prof. Christopher Coker on 8 July 2010 (2 pages)
6 August 2010	Director's details changed for Prof. Christopher Coker on 8 July 2010 (2 pages)
6 August 2010	Annual return made up to 8 July 2010 no member list (6 pages)
6 August 2010	Annual return made up to 8 July 2010 no member list (6 pages)
5 August 2010	Director's details changed for Ms Rebekka Friedman on 8 July 2010 (2 pages)
5 August 2010	Director's details changed for Ms Rebekka Friedman on 8 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr Ramon Pacheco-Pardo on 8 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr Ramon Pacheco-Pardo on 8 July 2010 (2 pages)
5 August 2010	Director's details changed for Ms Rebekka Friedman on 8 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr Ramon Pacheco-Pardo on 8 July 2010 (2 pages)
2 June 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
2 June 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
30 April 2010	Termination of appointment of Meera Sabaratnam as a director (1 page)
30 April 2010	Termination of appointment of Laust Schoenborg as a director (1 page)
30 April 2010	Termination of appointment of Meera Sabaratnam as a director (1 page)
30 April 2010	Termination of appointment of Laust Schoenborg as a director (1 page)
3 August 2009	Annual return made up to 08/07/09 (4 pages)
3 August 2009	Annual return made up to 08/07/09 (4 pages)
2 June 2009	Total exemption full accounts made up to 31 July 2008 (6 pages)
2 June 2009	Total exemption full accounts made up to 31 July 2008 (6 pages)
29 May 2009	Director appointed ms rebekka friedman (1 page)
29 May 2009	Director appointed ms rebekka friedman (1 page)
28 May 2009	Director appointed mr ramon pacheco-pardo (1 page)
28 May 2009	Director appointed mr ramon pacheco-pardo (1 page)
27 May 2009	Appointment terminated director henry radice (1 page)
27 May 2009	Appointment terminated director serena sharma (1 page)
27 May 2009	Appointment terminated director serena sharma (1 page)
27 May 2009	Appointment terminated director henry radice (1 page)
20 August 2008	Secretary appointed mr douglas alasdair bulloch (1 page)
20 August 2008	Secretary appointed mr douglas alasdair bulloch (1 page)
20 August 2008	Annual return made up to 08/07/08 (4 pages)
20 August 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
20 August 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
20 August 2008	Annual return made up to 08/07/08 (4 pages)
25 July 2008	Director appointed prof. Christopher coker (1 page)
25 July 2008	Appointment terminated director robert kissack (1 page)
25 July 2008	Director appointed ms meera sabaratnam (1 page)
25 July 2008	Appointment terminated secretary rashmi singh (1 page)
25 July 2008	Director appointed ms serena sharma (1 page)
25 July 2008	Appointment terminated director robert kissack (1 page)
25 July 2008	Director appointed mr henry radice (1 page)
25 July 2008	Director appointed prof. Christopher coker (1 page)
25 July 2008	Appointment terminated director florian wastl (1 page)
25 July 2008	Appointment terminated director mireille thornton (1 page)
25 July 2008	Director appointed ms serena sharma (1 page)
25 July 2008	Appointment terminated director mireille thornton (1 page)
25 July 2008	Director appointed mr henry radice (1 page)
25 July 2008	Appointment terminated secretary rashmi singh (1 page)
25 July 2008	Director appointed ms meera sabaratnam (1 page)
25 July 2008	Appointment terminated director florian wastl (1 page)
24 July 2008	Appointment terminated director chris brown (1 page)
24 July 2008	Appointment terminated director douglas bulloch (1 page)
24 July 2008	Appointment terminated director douglas bulloch (1 page)
24 July 2008	Appointment terminated director chris brown (1 page)
24 July 2008	Director appointed mr laust schoenborg (1 page)
24 July 2008	Director appointed mr laust schoenborg (1 page)
31 July 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
31 July 2007	Annual return made up to 08/07/07 (6 pages)
31 July 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
31 July 2007	Annual return made up to 08/07/07 (6 pages)
22 August 2006	Annual return made up to 08/07/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 August 2006	Annual return made up to 08/07/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 August 2006	Director resigned (1 page)
21 August 2006	New director appointed (1 page)
21 August 2006	New director appointed (1 page)
21 August 2006	New director appointed (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	New director appointed (1 page)
12 May 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
12 May 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
28 September 2005	Memorandum and Articles of Association (9 pages)
28 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 September 2005	Memorandum and Articles of Association (9 pages)
28 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 September 2005	Annual return made up to 08/07/05 (2 pages)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Annual return made up to 08/07/05 (2 pages)
13 September 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
27 April 2005	New director appointed (1 page)
27 April 2005	New director appointed (1 page)
27 April 2005	New director appointed (1 page)
27 April 2005	New director appointed (1 page)
26 October 2004	New director appointed (2 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	New director appointed (2 pages)
26 October 2004	Director resigned (1 page)
8 July 2004	Incorporation (36 pages)
8 July 2004	Incorporation (36 pages)

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