Knight Banner Business Information Limited

Company Name	Knight Banner Business Information Limited
Company Status	Dissolved
Company Number	05298457
Category	Private Limited Company
Incorporation Date	26 November 2004(19 years, 5 months ago)
Dissolution Date	29 March 2022 (2 years ago)
Previous Name	Oval (2014) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Giles Harvey Roberts Richardson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2017(12 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 29 March 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 More London Place Tooley Street London SE1 2QY

Director Name	Mr Peter Low
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 27 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Broadgate London EC2M 2QS

Director Name	Kier Murray Fawcus
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 27 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Broadgate London EC2M 2QS

Director Name	Stephen Dolton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 December 2006)
Role	Company Director
Correspondence Address	99 Cumnor Hill Oxford OX2 9JR

Director Name	Mr Peter Martin Harkness
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Horsley Court Montaigne Close Regency Street London SW1 4BF

Director Name	Charles Stephen Hilliard
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 August 2007)
Role	Company Director
Correspondence Address	18 Albion Works Studios 63 Sigdon Road London E8 1AW

Director Name	Justin Haschel Maltz
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Hillside Road Northwood Middlesex HA6 1PY

Director Name	Mr Jonathan Paul Shepherd
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(4 months after company formation)
Appointment Duration	8 months (resigned 30 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hatton Close Chafford Hundred Grays Essex RM16 6RP

Secretary Name	Andrew Michael Cromack
Nationality	British
Status	Resigned
Appointed	01 July 2005(7 months after company formation)
Appointment Duration	10 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	23 Knole Road Chatham Kent ME5 8PJ

Secretary Name	Peter Low
Nationality	British
Status	Resigned
Appointed	28 April 2006(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 August 2007)
Role	Company Director
Correspondence Address	10 Union Square Islington London N1 7DH

Director Name	Mr Robert William Stannett
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Northfield Shalford Guildford Surrey GU4 8JN

Secretary Name	Mr Robert William Stannett
Nationality	British
Status	Resigned
Appointed	06 August 2007(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Northfield Shalford Guildford Surrey GU4 8JN

Director Name	Mr John Keith Gulliver
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(3 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Registry Royal Mint Court London EC3N 4QN

Secretary Name	Mr John Keith Gulliver
Nationality	British
Status	Resigned
Appointed	31 October 2008(3 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Registry Royal Mint Court London EC3N 4QN

Secretary Name	Peter Low
Status	Resigned
Appointed	01 February 2010(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 October 2011)
Role	Company Director
Correspondence Address	The Registry Royal Mint Court London EC3N 4QN

Director Name	Mr Stephen Lacey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(5 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 June 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Broadgate London EC2M 2QS

Secretary Name	Mr Stephen Lacey
Status	Resigned
Appointed	26 October 2011(6 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 June 2014)
Role	Company Director
Correspondence Address	1 Broadgate London EC2M 2QS

Director Name	Mr John Roger Haworth
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2015(10 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 14 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Broadgate London EC2M 2QS

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Resigned
Appointed	12 January 2015(10 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 24 March 2020)
Correspondence Address	27 Farm Street London W1J 5RJ

Contact

Website	precise.co.uk

Location

Registered Address	6 More London Place Tooley Street London SE1 2QY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

1000 at £1	Kbbi Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,572,000
Cash	£1,491,000
Current Liabilities	£28,900,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

15 December 2006	Delivered on: 20 December 2006 Satisfied on: 16 July 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
1 April 2005	Delivered on: 15 April 2005 Satisfied on: 22 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All present and future indebtedness liabilities and obligations due or to become due from any chargor or other member of the group to the chargee (the "security trustee") as agent and trustee for itself and each of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied

15 December 2006

Delivered on: 20 December 2006
Satisfied on: 16 July 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from any present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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.
Fully Satisfied

1 April 2005

Delivered on: 15 April 2005
Satisfied on: 22 December 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All present and future indebtedness liabilities and obligations due or to become due from any chargor or other member of the group to the chargee (the "security trustee") as agent and trustee for itself and each of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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.
Fully Satisfied

Filing History

25 July 2017	Termination of appointment of Peter Low as a director on 27 January 2017 (1 page)
20 July 2017	Termination of appointment of Kier Murray Fawcus as a director on 27 January 2017 (1 page)
17 July 2017	Full accounts made up to 31 December 2016 (17 pages)
16 June 2017	Termination of appointment of John Roger Haworth as a director on 14 April 2017 (1 page)
16 June 2017	Appointment of Mr Giles Harvey Roberts Richardson as a director on 16 June 2017 (2 pages)
6 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
14 July 2016	Full accounts made up to 31 December 2015 (17 pages)
7 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 (4 pages)
16 July 2015	Satisfaction of charge 2 in full (4 pages)
14 July 2015	Full accounts made up to 31 December 2014 (15 pages)
23 February 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 (3 pages)
23 February 2015	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
23 February 2015	Termination of appointment of Stephen Lacey as a director on 6 June 2014 (1 page)
23 February 2015	Appointment of Mr John Roger Haworth as a director on 12 January 2015 (2 pages)
23 February 2015	Termination of appointment of Stephen Lacey as a director on 6 June 2014 (1 page)
9 February 2015	Termination of appointment of Stephen Lacey as a secretary on 6 June 2014 (1 page)
9 February 2015	Termination of appointment of Stephen Lacey as a secretary on 6 June 2014 (1 page)
29 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
29 January 2015	Appointment of Wpp Group (Nominees) Limited as a secretary on 12 January 2015 (3 pages)
16 October 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
13 August 2014	Auditor's resignation (2 pages)
20 March 2014	Full accounts made up to 30 September 2013 (15 pages)
20 January 2014	Registered office address changed from the Registry Royal Mint Court London EC3N 4QN on 20 January 2014 (1 page)
4 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,000 (4 pages)
1 July 2013	Full accounts made up to 30 September 2012 (15 pages)
28 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
7 March 2012	Full accounts made up to 30 September 2011 (15 pages)
28 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
26 October 2011	Termination of appointment of Peter Low as a secretary (1 page)
26 October 2011	Appointment of Mr Stephen Lacey as a secretary (1 page)
20 June 2011	Full accounts made up to 30 September 2010 (15 pages)
12 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
30 June 2010	Full accounts made up to 30 September 2009 (15 pages)
20 April 2010	Appointment of Mr Stephen Lacey as a director (2 pages)
4 February 2010	Termination of appointment of John Gulliver as a secretary (1 page)
4 February 2010	Appointment of Peter Low as a secretary (1 page)
4 February 2010	Termination of appointment of John Gulliver as a director (1 page)
5 January 2010	Director's details changed for Kier Murray Fawcus on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Kier Murray Fawcus on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Peter Low on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Mr John Keith Gulliver on 4 January 2010 (1 page)
4 January 2010	Secretary's details changed for Mr John Keith Gulliver on 4 January 2010 (1 page)
4 January 2010	Director's details changed for Mr John Keith Gulliver on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr John Keith Gulliver on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Peter Low on 4 January 2010 (2 pages)
18 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Mr John Keith Gulliver on 1 November 2009 (2 pages)
18 December 2009	Director's details changed for Kier Murray Fawcus on 1 November 2009 (2 pages)
18 December 2009	Secretary's details changed for Mr John Keith Gulliver on 1 November 2009 (1 page)
18 December 2009	Secretary's details changed for Mr John Keith Gulliver on 1 November 2009 (1 page)
18 December 2009	Director's details changed for Kier Murray Fawcus on 1 November 2009 (2 pages)
18 December 2009	Director's details changed for Mr John Keith Gulliver on 1 November 2009 (2 pages)
28 July 2009	Full accounts made up to 30 September 2008 (15 pages)
19 December 2008	Return made up to 26/11/08; full list of members (4 pages)
21 November 2008	Director appointed john keith gulliver (2 pages)
21 November 2008	Secretary appointed john keith gulliver (2 pages)
12 November 2008	Appointment terminated director robert stannett (1 page)
12 November 2008	Appointment terminated secretary robert stannett (1 page)
1 August 2008	Full accounts made up to 30 September 2007 (14 pages)
4 January 2008	Location of register of members (1 page)
27 December 2007	Director's particulars changed (1 page)
11 December 2007	Return made up to 26/11/07; full list of members (2 pages)
13 September 2007	Director resigned (1 page)
3 September 2007	New director appointed (1 page)
29 August 2007	Secretary resigned (1 page)
29 August 2007	New secretary appointed (1 page)
31 July 2007	Full accounts made up to 30 September 2006 (18 pages)
14 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Declaration of assistance for shares acquisition (14 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Declaration of assistance for shares acquisition (14 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Declaration of assistance for shares acquisition (14 pages)
4 January 2007	Declaration of assistance for shares acquisition (14 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2006	Particulars of mortgage/charge (12 pages)
11 December 2006	Return made up to 26/11/06; full list of members (3 pages)
28 July 2006	New secretary appointed (1 page)
28 July 2006	Full accounts made up to 30 September 2005 (11 pages)
28 July 2006	Secretary resigned (1 page)
14 March 2006	Registered office changed on 14/03/06 from: 2ND floor 200 great dover street london SE1 4WU (1 page)
7 February 2006	Director resigned (1 page)
16 December 2005	Return made up to 26/11/05; full list of members (9 pages)
23 August 2005	Particulars of contract relating to shares (4 pages)
23 August 2005	Ad 31/03/05-31/03/05 Â£ si 75@1=75 Â£ ic 925/1000 (2 pages)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	Secretary resigned (1 page)
21 June 2005	Company name changed oval (2014) LIMITED\certificate issued on 21/06/05 (2 pages)
3 May 2005	New director appointed (3 pages)
3 May 2005	New director appointed (3 pages)
3 May 2005	New director appointed (3 pages)
3 May 2005	New director appointed (3 pages)
3 May 2005	New director appointed (3 pages)
3 May 2005	New director appointed (3 pages)
3 May 2005	New director appointed (3 pages)
28 April 2005	Registered office changed on 28/04/05 from: 2 temple back east temple quay bristol BS1 6EG (1 page)
22 April 2005	Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page)
22 April 2005	Ad 01/04/05--------- Â£ si 924@1=924 Â£ ic 1/925 (2 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Secretary resigned (1 page)
22 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 April 2005	Particulars of mortgage/charge (15 pages)
26 November 2004	Incorporation (16 pages)