I D Distribution Limited

Company Name	I D Distribution Limited
Company Status	Active
Company Number	05191759
Category	Private Limited Company
Incorporation Date	28 July 2004(19 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 59133	Television programme distribution activities

Directors

Director Name	Mrs Victoria Jane Turton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(16 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Director Name	Ms Sara Kate Geater
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(16 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Director Name	Ms Angela McMullen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(16 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Secretary Name	Ms Angela McMullen
Status	Current
Appointed	10 June 2021(16 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Director Name	Mr Jonathan Patrick Frederik Bradley
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 20 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Abinger Road Bedford Park Chiswick London W4 1EX

Secretary Name	Mr Paul Nicholas Bedford
Nationality	British
Status	Resigned
Appointed	04 August 2004(1 week after company formation)
Appointment Duration	1 year (resigned 15 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Princes Road Teddington Middlesex TW11 0RW

Director Name	Sally Miles
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2004(1 week, 2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 14 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	59 St Maur Road London SW6 4DR

Director Name	Patrick Anthony McKenna
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 4 months (resigned 20 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coxtie House Lincolns Lane Coxtie Green Brentwood Essex CM14 5RS

Secretary Name	Mr Glenn Reid
Nationality	Australian
Status	Resigned
Appointed	15 August 2005(1 year after company formation)
Appointment Duration	8 months (resigned 14 April 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	73 Solon Road London SW2 5UX

Secretary Name	David Martin Petrie
Nationality	British
Status	Resigned
Appointed	14 April 2006(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 June 2007)
Role	Finance Director
Correspondence Address	4 Onslow Avenue Richmond Surrey TW10 6QB

Director Name	Mr Jeremy Simon Fox
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(2 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 September 2012)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	11 Parliament Hill London NW3 2SY

Secretary Name	Ann Protheroe
Nationality	British
Status	Resigned
Appointed	14 June 2007(2 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2011)
Role	Company Director
Correspondence Address	15 University Mansions Lower Richmond Road London SW15 1EP

Director Name	Mr Jonathan Christopher Jackson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(3 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	68 Oldbury Court Road Fishponds Bristol Gloucester BS16 2JG

Secretary Name	Mr Jonathan Christopher Jackson
Status	Resigned
Appointed	31 May 2011(6 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 September 2012)
Role	Company Director
Correspondence Address	62-65 Chandos Place London WC2N 4HG

Director Name	Mr Anmar Jeremy Kawash
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(8 years, 1 month after company formation)
Appointment Duration	9 months (resigned 12 June 2013)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Secretary Name	Robert Henry Kirby
Status	Resigned
Appointed	14 September 2012(8 years, 1 month after company formation)
Appointment Duration	1 year (resigned 07 October 2013)
Role	Company Director
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Yong-Nam Mathias Hermansson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 June 2013(8 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 March 2016)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Modern Times Group Mtg Ab Box 2094 Stockholm 103 13 Sweden

Director Name	Mr Jonathan William Courtis Searle
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(8 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 June 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Viasat Broadcasting Uk Ltd Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Mr Richard Beeston
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(8 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 August 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Viasat Broadcasting Uk Ltd 610 Chiswick High Road London W4 5RU

Director Name	Mr Chris Barton Pye
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(8 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 May 2015)
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	3 Cope Studios Brooks Road London W4 3BJ

Director Name	Bengt Patrick Svensk
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 June 2013(8 years, 10 months after company formation)
Appointment Duration	1 year (resigned 02 July 2014)
Role	Ceo And Chairman Mtg Studios
Country of Residence	Sweden
Correspondence Address	Mtg Studios Magasin 3 Frihamnsgatan 28 Stockholm 115 99 Sweden

Secretary Name	Mr Jonathan William Courtis Searle
Status	Resigned
Appointed	07 October 2013(9 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2015)
Role	Company Director
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Mr Jens Kristoffer Eriksson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 July 2014(9 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	28 Frihamnsgatan 11556 Stockholm Sweden

Director Name	Mr Jakob Mejlhede
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 May 2015(10 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Secretary Name	Ms Melissa Sterling
Status	Resigned
Appointed	01 July 2015(10 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2016)
Role	Company Director
Correspondence Address	65 Chandos Place London WC2N 4HG

Director Name	Ms Anna Maria Redin
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 March 2016(11 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2018)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Mtg Skeppsbron 18 Stockholm 111 30

Director Name	Ms Emma Marie Bjurman
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 2016(11 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	28 Frihamnsgatan Stockholm 11556 Sweden

Secretary Name	Ms Melissa Sterling
Status	Resigned
Appointed	23 January 2017(12 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 June 2021)
Role	Company Director
Correspondence Address	8 Bloomsbury Street London WC1B 3ST

Director Name	Mr Richard Halliwell
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(12 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2021)
Role	CEO
Country of Residence	England
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Director Name	Mr Gabriel Ernesto Catrina
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 2018(14 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 June 2021)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	PO Box 2094 Nordic Entertainment Group Ab RingvÃ„Gen 52 Stockholm 103 13

Director Name	Mr Morten Mogensen
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2018(14 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2020)
Role	CEO
Country of Residence	Denmark
Correspondence Address	28 Frihamngata Stockholm Sweden

Director Name	Mr Alexander Pierre-Louis Bastin
Date of Birth	July 1989 (Born 34 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 September 2020(16 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 10 June 2021)
Role	Svp
Country of Residence	Sweden
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Director Name	Mh Directors Limited (Corporation)
Date of Birth	October 1994 (Born 29 years ago)
Status	Resigned
Appointed	28 July 2004(same day as company formation)
Correspondence Address	12 Great James Street London WC1N 3DR

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 2004(same day as company formation)
Correspondence Address	Staples Court 11 Staple Inn Buildings London WC1V 7QH

Contact

Website	drg.tv
Email address	[email protected]
Telephone	020 78455200
Telephone region	London

Location

Registered Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

240k at £1	Digital Rights Group LTD 88.89% Ordinary A
30k at £1	Digital Rights Group LTD 11.11% Ordinary B

Financials

Year	2014
Net Worth	£685,530

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	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Charges

28 January 2008	Delivered on: 6 February 2008 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
23 November 2007	Delivered on: 11 December 2007 Satisfied on: 26 June 2013 Persons entitled: Ingenious Media Active Capital Limited (The Trustee) Classification: Guarantee & debenture 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
23 November 2007	Delivered on: 11 December 2007 Satisfied on: 26 June 2013 Persons entitled: Ingenious Media Active Capital Limited (The Trustee) Classification: Guarantee & debenture 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
21 June 2005	Delivered on: 23 June 2005 Satisfied on: 8 April 2013 Persons entitled: Conegate Limited Classification: Rent deposit deed Secured details: Â£18,060.00 due or to become due from the company to the chargee. Particulars: Â£18,060.00. Fully Satisfied

Filing History

2 February 2021	Appointment of Mr Alexander Pierre-Louis Bastin as a director on 1 September 2020 (2 pages)
2 February 2021	Appointment of Mr Kevin Edward White as a director on 1 September 2020 (2 pages)
2 February 2021	Termination of appointment of Morten Mogensen as a director on 1 September 2020 (1 page)
2 February 2021	Termination of appointment of Emma Marie Bjurman as a director on 1 September 2020 (1 page)
12 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
21 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
10 March 2020	Termination of appointment of Jakob Mejlhede as a director on 18 February 2020 (1 page)
13 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
9 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
17 July 2019	Secretary's details changed for Ms Melissa Sterling on 4 July 2019 (1 page)
18 February 2019	Change of details for Modern Times Group Mtg Ltd as a person with significant control on 8 June 2018 (2 pages)
19 October 2018	Appointment of Mr Morten Mogensen as a director on 1 October 2018 (2 pages)
5 October 2018	Director's details changed for Mr Gabriel Ernesto Catrina on 1 October 2018 (2 pages)
5 October 2018	Termination of appointment of Anna Maria Redin as a director on 1 October 2018 (1 page)
5 October 2018	Appointment of Mr Gabriel Ernesto Catrina as a director on 1 October 2018 (2 pages)
3 September 2018	Termination of appointment of Jeremy Simon Fox as a director on 8 September 2017 (1 page)
8 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
27 February 2018	Register inspection address has been changed from 62-65 Chandos Place London WC2N 4HG England to Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st (1 page)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 August 2017	Appointment of Mr Richard Halliwell as a director on 13 June 2017 (2 pages)
23 August 2017	Appointment of Mr Richard Halliwell as a director on 13 June 2017 (2 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
23 January 2017	Appointment of Ms Melissa Sterling as a secretary on 23 January 2017 (2 pages)
23 January 2017	Appointment of Ms Melissa Sterling as a secretary on 23 January 2017 (2 pages)
29 November 2016	Appointment of Ms Anna Maria Redin as a director on 11 March 2016 (2 pages)
29 November 2016	Appointment of Ms Anna Maria Redin as a director on 11 March 2016 (2 pages)
14 November 2016	Termination of appointment of Yong-Nam Mathias Hermansson as a director on 11 March 2016 (1 page)
14 November 2016	Termination of appointment of Yong-Nam Mathias Hermansson as a director on 11 March 2016 (1 page)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 September 2016	Termination of appointment of Jens Kristoffer Eriksson as a director on 30 June 2016 (1 page)
6 September 2016	Termination of appointment of Jens Kristoffer Eriksson as a director on 30 June 2016 (1 page)
6 September 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
6 September 2016	Termination of appointment of Richard Beeston as a director on 6 August 2016 (1 page)
6 September 2016	Appointment of Ms Emma Marie Bjurman as a director on 1 July 2016 (2 pages)
6 September 2016	Appointment of Ms Emma Marie Bjurman as a director on 1 July 2016 (2 pages)
6 September 2016	Termination of appointment of Melissa Sterling as a secretary on 31 August 2016 (1 page)
6 September 2016	Termination of appointment of Richard Beeston as a director on 6 August 2016 (1 page)
6 September 2016	Termination of appointment of Melissa Sterling as a secretary on 31 August 2016 (1 page)
6 September 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 August 2015	Appointment of Mr Jakob Mejlhede as a director on 15 May 2015 (2 pages)
6 August 2015	Appointment of Mr Jakob Mejlhede as a director on 15 May 2015 (2 pages)
6 August 2015	Appointment of Ms Melissa Sterling as a secretary on 1 July 2015 (2 pages)
6 August 2015	Termination of appointment of Jonathan William Courtis Searle as a secretary on 30 June 2015 (1 page)
6 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 270,000 (10 pages)
6 August 2015	Termination of appointment of Jonathan William Courtis Searle as a director on 30 June 2015 (1 page)
6 August 2015	Termination of appointment of Chris Barton Pye as a director on 15 May 2015 (1 page)
6 August 2015	Termination of appointment of Chris Barton Pye as a director on 15 May 2015 (1 page)
6 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 270,000 (10 pages)
6 August 2015	Appointment of Ms Melissa Sterling as a secretary on 1 July 2015 (2 pages)
6 August 2015	Termination of appointment of Chris Barton Pye as a director on 15 May 2015 (1 page)
6 August 2015	Appointment of Ms Melissa Sterling as a secretary on 1 July 2015 (2 pages)
6 August 2015	Termination of appointment of Jonathan William Courtis Searle as a director on 30 June 2015 (1 page)
6 August 2015	Termination of appointment of Chris Barton Pye as a director on 15 May 2015 (1 page)
6 August 2015	Termination of appointment of Jonathan William Courtis Searle as a secretary on 30 June 2015 (1 page)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 270,000 (10 pages)
22 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 270,000 (10 pages)
22 August 2014	Appointment of Mr Jens Kristoffer Eriksson as a director on 2 July 2014 (2 pages)
22 August 2014	Termination of appointment of Bengt Patrick Svensk as a director on 2 July 2014 (1 page)
22 August 2014	Termination of appointment of Bengt Patrick Svensk as a director on 2 July 2014 (1 page)
22 August 2014	Appointment of Mr Jens Kristoffer Eriksson as a director on 2 July 2014 (2 pages)
22 August 2014	Appointment of Mr Jens Kristoffer Eriksson as a director on 2 July 2014 (2 pages)
22 August 2014	Termination of appointment of Bengt Patrick Svensk as a director on 2 July 2014 (1 page)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 October 2013	Appointment of Mr Jonathan William Courtis Searle as a secretary (1 page)
7 October 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 270,000 (11 pages)
7 October 2013	Appointment of Mr Jonathan William Courtis Searle as a secretary (1 page)
7 October 2013	Termination of appointment of Robert Kirby as a secretary (1 page)
7 October 2013	Termination of appointment of Robert Kirby as a secretary (1 page)
7 October 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 270,000 (11 pages)
22 August 2013	Register inspection address has been changed (1 page)
22 August 2013	Register inspection address has been changed (1 page)
22 August 2013	Register(s) moved to registered inspection location (1 page)
22 August 2013	Register(s) moved to registered inspection location (1 page)
18 July 2013	Appointment of Mr Jeremy Simon Fox as a director (3 pages)
18 July 2013	Appointment of Mr Jeremy Simon Fox as a director (3 pages)
16 July 2013	Appointment of Bengt Patrick Svensk as a director (3 pages)
16 July 2013	Appointment of Mr Jonathan William Courtis Searle as a director (3 pages)
16 July 2013	Appointment of Mr Richard Beeston as a director (3 pages)
16 July 2013	Appointment of Bengt Patrick Svensk as a director (3 pages)
16 July 2013	Appointment of Mr Richard Beeston as a director (3 pages)
16 July 2013	Appointment of Yong-Nam Mathias Hermansson as a director (3 pages)
16 July 2013	Appointment of Yong-Nam Mathias Hermansson as a director (3 pages)
16 July 2013	Appointment of Mr Jonathan William Courtis Searle as a director (3 pages)
16 July 2013	Appointment of Chris Pye as a director (3 pages)
16 July 2013	Appointment of Chris Pye as a director (3 pages)
15 July 2013	Termination of appointment of Jonathan Jackson as a director (2 pages)
15 July 2013	Termination of appointment of Jonathan Jackson as a director (2 pages)
15 July 2013	Termination of appointment of Anmar Kawash as a director (2 pages)
15 July 2013	Termination of appointment of Anmar Kawash as a director (2 pages)
3 July 2013	Registered office address changed from C/O Digital Rights Group 62-65 Chandos Place London WC2N 4HG England on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from C/O Digital Rights Group 62-65 Chandos Place London WC2N 4HG England on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from C/O Digital Rights Group 62-65 Chandos Place London WC2N 4HG England on 3 July 2013 (1 page)
1 July 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
1 July 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
26 June 2013	Satisfaction of charge 3 in full (3 pages)
26 June 2013	Satisfaction of charge 2 in full (3 pages)
26 June 2013	Satisfaction of charge 3 in full (3 pages)
26 June 2013	Satisfaction of charge 2 in full (3 pages)
8 April 2013	Satisfaction of charge 1 in full (3 pages)
8 April 2013	Satisfaction of charge 1 in full (3 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 September 2012	Appointment of Robert Henry Kirby as a secretary (1 page)
25 September 2012	Appointment of Robert Henry Kirby as a secretary (1 page)
25 September 2012	Appointment of Mr Anmar Jeremy Kawash as a director (2 pages)
25 September 2012	Appointment of Mr Anmar Jeremy Kawash as a director (2 pages)
24 September 2012	Termination of appointment of Jonathan Jackson as a secretary (1 page)
24 September 2012	Termination of appointment of Jonathan Jackson as a secretary (1 page)
24 September 2012	Termination of appointment of Jeremy Fox as a director (1 page)
24 September 2012	Termination of appointment of Jeremy Fox as a director (1 page)
31 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Registered office address changed from 21-25 St Anne's Court London W1F 0BJ on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 21-25 St Anne's Court London W1F 0BJ on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 21-25 St Anne's Court London W1F 0BJ on 5 August 2011 (1 page)
31 May 2011	Termination of appointment of Ann Protheroe as a secretary (1 page)
31 May 2011	Appointment of Mr Jonathan Christopher Jackson as a secretary (1 page)
31 May 2011	Termination of appointment of Ann Protheroe as a secretary (1 page)
31 May 2011	Appointment of Mr Jonathan Christopher Jackson as a secretary (1 page)
30 December 2010	Full accounts made up to 31 March 2010 (17 pages)
30 December 2010	Full accounts made up to 31 March 2010 (17 pages)
23 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
23 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
3 February 2010	Full accounts made up to 31 March 2009 (19 pages)
3 February 2010	Full accounts made up to 31 March 2009 (19 pages)
28 July 2009	Return made up to 28/07/09; full list of members (4 pages)
28 July 2009	Return made up to 28/07/09; full list of members (4 pages)
5 February 2009	Full accounts made up to 31 March 2008 (15 pages)
5 February 2009	Full accounts made up to 31 March 2008 (15 pages)
11 November 2008	Auditor's resignation (1 page)
11 November 2008	Auditor's resignation (1 page)
31 July 2008	Return made up to 28/07/08; full list of members (4 pages)
31 July 2008	Return made up to 28/07/08; full list of members (4 pages)
6 February 2008	Particulars of mortgage/charge (3 pages)
6 February 2008	Particulars of mortgage/charge (3 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
20 December 2007	New director appointed (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	New director appointed (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
11 December 2007	Particulars of mortgage/charge (6 pages)
11 December 2007	Particulars of mortgage/charge (6 pages)
11 December 2007	Particulars of mortgage/charge (6 pages)
11 December 2007	Particulars of mortgage/charge (6 pages)
1 October 2007	Return made up to 28/07/07; full list of members (3 pages)
1 October 2007	Return made up to 28/07/07; full list of members (3 pages)
21 September 2007	Full accounts made up to 31 December 2006 (15 pages)
21 September 2007	Full accounts made up to 31 December 2006 (15 pages)
9 September 2007	Auditor's resignation (1 page)
9 September 2007	Auditor's resignation (1 page)
1 August 2007	Auditor's resignation (1 page)
1 August 2007	Auditor's resignation (1 page)
23 July 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
23 July 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
11 July 2007	Secretary resigned (1 page)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	New director appointed (3 pages)
11 July 2007	New director appointed (3 pages)
11 July 2007	Registered office changed on 11/07/07 from: 12 new fetter lane london EC4A 1AG (1 page)
11 July 2007	Registered office changed on 11/07/07 from: 12 new fetter lane london EC4A 1AG (1 page)
11 July 2007	Secretary resigned (1 page)
20 January 2007	Director's particulars changed (1 page)
20 January 2007	Director's particulars changed (1 page)
15 August 2006	Return made up to 28/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2006	Return made up to 28/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2006	Full accounts made up to 31 December 2005 (13 pages)
24 May 2006	Full accounts made up to 31 December 2005 (13 pages)
25 April 2006	Secretary resigned (1 page)
25 April 2006	Secretary resigned (1 page)
25 April 2006	New secretary appointed (2 pages)
25 April 2006	New secretary appointed (2 pages)
23 September 2005	Return made up to 28/07/05; full list of members (7 pages)
23 September 2005	Return made up to 28/07/05; full list of members (7 pages)
8 September 2005	New secretary appointed (2 pages)
8 September 2005	Secretary resigned (1 page)
8 September 2005	Secretary resigned (1 page)
8 September 2005	New secretary appointed (2 pages)
23 June 2005	Particulars of mortgage/charge (3 pages)
23 June 2005	Particulars of mortgage/charge (3 pages)
2 September 2004	New director appointed (4 pages)
2 September 2004	New director appointed (4 pages)
26 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
26 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
19 August 2004	Declaration of assistance for shares acquisition (4 pages)
19 August 2004	Secretary resigned (1 page)
19 August 2004	Registered office changed on 19/08/04 from: 12 great james street london WC1N 3DR (1 page)
19 August 2004	Secretary resigned (1 page)
19 August 2004	Declaration of assistance for shares acquisition (4 pages)
19 August 2004	Registered office changed on 19/08/04 from: 12 great james street london WC1N 3DR (1 page)
17 August 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
17 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	Ad 06/08/04--------- Â£ si 269999@1=269999 Â£ ic 1/270000 (2 pages)
17 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
17 August 2004	Ad 06/08/04--------- Â£ si 269999@1=269999 Â£ ic 1/270000 (2 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	New director appointed (2 pages)
28 July 2004	Incorporation (15 pages)
28 July 2004	Incorporation (15 pages)

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