360I London Limited

Company Name	360I London Limited
Company Status	Dissolved
Company Number	05349447
Category	Private Limited Company
Incorporation Date	1 February 2005(19 years, 2 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Simon Andrew Lee
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2018(13 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Dennis Romijn Romijn
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Dutch
Status	Closed
Appointed	20 May 2019(14 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 16 March 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Oliver Sam Bishop
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lauderdale Road London W9 1LT

Director Name	Julian Krishna Walker
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Malden Hill Gardens New Malden Surrey KT5 4HS

Director Name	Duncan William Parry
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Brinkley Road Worcester Park Surrey KT4 8JF

Secretary Name	Oliver Sam Bishop
Nationality	British
Status	Resigned
Appointed	01 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lauderdale Road London W9 1LT

Director Name	Sebastian Luke Bishop
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Queens Gate Terrace London SW7 5PF

Director Name	Mr Anthony Michael Samios
Date of Birth	September 1970 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	08 February 2006(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 08 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Blenheim Gardens London NW2 4NR

Director Name	Chrystalla Christianna Philalithes
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 14 January 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Templars Avenue London NW11 0NY

Director Name	Jeffrey James Bocan
Date of Birth	February 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2007(2 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2009)
Role	Investment Director
Country of Residence	United States
Correspondence Address	407 7th St. Santa Monica Ca 90402 United States

Director Name	Mr Matthew David Clark
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(2 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Sotheby Road London N5 2UP

Director Name	Mr Robert Peter Campbell
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(2 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 27 Pembridge Square London W2 4DS

Director Name	Mr Trevor Michael Hope
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(4 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	39 39 Earlham Street London Greater London WC2H 9LT

Director Name	Mr James Michael Kelly
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(6 years, 3 months after company formation)
Appointment Duration	10 months (resigned 26 March 2012)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	62-70 Shorts Gardens London WC2H 9AH

Director Name	Mr Timothy Paul Andree
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 2011(6 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 September 2015)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Nicholas Paul Rey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 2011(6 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 September 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Secretary Name	Miss Anne Elizabeth Coles
Status	Resigned
Appointed	09 August 2011(6 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 2015)
Role	Company Director
Correspondence Address	62-70 Shorts Gardens London WC2H 9AH

Director Name	Mr Bryan James Wiener
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2012(7 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 11 March 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	62-70 Shorts Gardens London WC2H 9AH

Director Name	Mr Robert Hugh David Connolly
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(9 years after company formation)
Appointment Duration	1 year, 4 months (resigned 10 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	62-70 Shorts Gardens London WC2H 9AH

Secretary Name	Mr Andrew John Moberly
Status	Resigned
Appointed	01 June 2015(10 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 February 2020)
Role	Company Director
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mrs Tracy Anne De Groose
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(10 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr James Peter Townsend
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(10 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Claire Margaret Price
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Mary Margaret Basterfield
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2016(11 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Jason Alexander Francis Gonsalves
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2017(12 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Trishna Kataria
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2017(12 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 February 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.steakgroup.com/uk/
Telephone	0116 2516571
Telephone region	Leicester

Location

Registered Address	10 Triton Street Regent's Place London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

13m at £0.01	Steak Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,673,000
Gross Profit	£8,086,000
Net Worth	£1,969,000
Cash	£3,202,000
Current Liabilities	£8,128,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

19 November 2010	Delivered on: 23 November 2010 Satisfied on: 24 May 2012 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Fully Satisfied
27 October 2008	Delivered on: 30 October 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

19 November 2010

Delivered on: 23 November 2010
Satisfied on: 24 May 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")

Classification: Fixed charge on non-vesting debts and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details.
Fully Satisfied

27 October 2008

Delivered on: 30 October 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2021	Confirmation statement made on 1 February 2021 with updates (4 pages)
22 April 2020	Solvency Statement dated 02/04/20 (1 page)
22 April 2020	Statement of capital on 22 April 2020 GBP 1 (3 pages)
22 April 2020	Statement by Directors (1 page)
22 April 2020	Resolutions RES13 ‐ Share premium account cancelled 02/04/2020 (2 pages)
8 April 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
6 April 2020	Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020 (1 page)
11 February 2020	First Gazette notice for voluntary strike-off (1 page)
7 February 2020	Voluntary strike-off action has been suspended (1 page)
4 February 2020	Application to strike the company off the register (3 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
15 October 2019	Satisfaction of charge 1 in full (1 page)
5 June 2019	Termination of appointment of Trishna Kataria as a director on 24 May 2019 (1 page)
22 May 2019	Appointment of Mr Dennis Romijn as a director on 20 May 2019 (2 pages)
11 April 2019	Full accounts made up to 31 December 2017 (25 pages)
8 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
10 January 2019	Termination of appointment of Jason Alexander Francis Gonsalves as a director on 4 January 2019 (1 page)
19 December 2018	Appointment of Mr Simon Andrew Lee as a director on 18 December 2018 (2 pages)
5 December 2018	Compulsory strike-off action has been discontinued (1 page)
4 December 2018	First Gazette notice for compulsory strike-off (1 page)
26 October 2018	Termination of appointment of James Townsend as a director on 11 October 2018 (1 page)
14 February 2018	Termination of appointment of Mary Margaret Basterfield as a director on 9 February 2018 (1 page)
9 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
15 December 2017	Full accounts made up to 31 December 2016 (20 pages)
21 November 2017	Appointment of Trishna Kataria as a director on 8 November 2017 (2 pages)
21 November 2017	Appointment of Mr Jason Alexander Francis Gonsalves as a director on 8 November 2017 (2 pages)
21 November 2017	Appointment of Trishna Kataria as a director on 8 November 2017 (2 pages)
21 November 2017	Appointment of Mr Jason Alexander Francis Gonsalves as a director on 8 November 2017 (2 pages)
18 October 2017	Termination of appointment of Tracy De Groose as a director on 13 October 2017 (1 page)
18 October 2017	Termination of appointment of Tracy De Groose as a director on 13 October 2017 (1 page)
8 March 2017	Full accounts made up to 31 December 2015 (21 pages)
8 March 2017	Full accounts made up to 31 December 2015 (21 pages)
13 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
2 November 2016	Appointment of Ms Mary Margaret Basterfield as a director on 2 November 2016 (2 pages)
2 November 2016	Termination of appointment of Claire Margaret Price as a director on 2 November 2016 (1 page)
2 November 2016	Termination of appointment of Claire Margaret Price as a director on 2 November 2016 (1 page)
2 November 2016	Appointment of Ms Mary Margaret Basterfield as a director on 2 November 2016 (2 pages)
20 April 2016	Termination of appointment of Nicholas Paul Rey as a director on 14 September 2015 (1 page)
20 April 2016	Termination of appointment of Timothy Paul Andree as a director on 14 September 2015 (1 page)
20 April 2016	Termination of appointment of Nicholas Paul Rey as a director on 14 September 2015 (1 page)
20 April 2016	Termination of appointment of Timothy Paul Andree as a director on 14 September 2015 (1 page)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 130,357.14 (6 pages)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 130,357.14 (6 pages)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
1 September 2015	Registered office address changed from 62-70 Shorts Gardens London WC2H 9AH to 10 Triton Street Regent's Place London NW1 3BF on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from 62-70 Shorts Gardens London WC2H 9AH to 10 Triton Street Regent's Place London NW1 3BF on 1 September 2015 (1 page)
17 August 2015	Appointment of Mr James Townsend as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Mrs Claire Margaret Price as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Mr James Townsend as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Mrs Tracy De Groose as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Mrs Claire Margaret Price as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Mrs Tracy De Groose as a director on 14 August 2015 (2 pages)
23 July 2015	Appointment of Mr Andrew John Moberly as a secretary on 1 June 2015 (2 pages)
23 July 2015	Appointment of Mr Andrew John Moberly as a secretary on 1 June 2015 (2 pages)
22 July 2015	Termination of appointment of Anne Elizabeth Coles as a secretary on 1 June 2015 (1 page)
22 July 2015	Termination of appointment of Robert Hugh David Connolly as a director on 10 June 2015 (1 page)
22 July 2015	Termination of appointment of Robert Hugh David Connolly as a director on 10 June 2015 (1 page)
22 July 2015	Termination of appointment of Anne Elizabeth Coles as a secretary on 1 June 2015 (1 page)
13 July 2015	Section 519 (1 page)
13 July 2015	Section 519 (1 page)
3 June 2015	Section 519 (2 pages)
3 June 2015	Section 519 (2 pages)
2 June 2015	Auditor's resignation (2 pages)
2 June 2015	Auditor's resignation (2 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 130,357.14 (5 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 130,357.14 (5 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 130,357.14 (5 pages)
19 December 2014	Full accounts made up to 31 December 2013 (14 pages)
19 December 2014	Full accounts made up to 31 December 2013 (14 pages)
20 November 2014	Termination of appointment of Bryan James Wiener as a director on 11 March 2014 (1 page)
20 November 2014	Termination of appointment of Bryan James Wiener as a director on 11 March 2014 (1 page)
20 November 2014	Termination of appointment of Bryan James Wiener as a director on 11 March 2014 (1 page)
20 November 2014	Termination of appointment of Bryan James Wiener as a director on 11 March 2014 (1 page)
19 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 130,357.14 (6 pages)
19 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 130,357.14 (6 pages)
19 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 130,357.14 (6 pages)
18 February 2014	Register(s) moved to registered office address (1 page)
18 February 2014	Company name changed steak LTD\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2014-02-18 NM01 ‐ Change of name by resolution (3 pages)
18 February 2014	Termination of appointment of Oliver Bishop as a director (1 page)
18 February 2014	Appointment of Mr Robert Hugh David Connolly as a director (2 pages)
18 February 2014	Company name changed steak LTD\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2014-02-18 NM01 ‐ Change of name by resolution (3 pages)
18 February 2014	Appointment of Mr Robert Hugh David Connolly as a director (2 pages)
18 February 2014	Termination of appointment of Oliver Bishop as a director (1 page)
18 February 2014	Termination of appointment of Sebastian Bishop as a director (1 page)
18 February 2014	Termination of appointment of Sebastian Bishop as a director (1 page)
18 February 2014	Register(s) moved to registered office address (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
27 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
27 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
27 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
29 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 May 2012	Appointment of Mr Bryan James Wiener as a director (2 pages)
10 May 2012	Termination of appointment of James Kelly as a director (1 page)
10 May 2012	Appointment of Mr Bryan James Wiener as a director (2 pages)
10 May 2012	Termination of appointment of James Kelly as a director (1 page)
9 May 2012	Termination of appointment of James Kelly as a director (1 page)
9 May 2012	Termination of appointment of James Kelly as a director (1 page)
13 April 2012	Full accounts made up to 31 December 2011 (15 pages)
13 April 2012	Full accounts made up to 31 December 2011 (15 pages)
15 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
15 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
15 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
24 January 2012	Full accounts made up to 28 February 2011 (16 pages)
24 January 2012	Full accounts made up to 28 February 2011 (16 pages)
9 August 2011	Appointment of Miss Anne Elizabeth Coles as a secretary (1 page)
9 August 2011	Appointment of Miss Anne Elizabeth Coles as a secretary (1 page)
8 July 2011	Section 519 (1 page)
8 July 2011	Section 519 (1 page)
23 June 2011	Appointment of Mr James Michael Kelly as a director (2 pages)
23 June 2011	Appointment of Mr Nicholas Rey as a director (2 pages)
23 June 2011	Appointment of Mr Tim Andree as a director (2 pages)
23 June 2011	Appointment of Mr Nicholas Rey as a director (2 pages)
23 June 2011	Appointment of Mr Tim Andree as a director (2 pages)
23 June 2011	Appointment of Mr James Michael Kelly as a director (2 pages)
20 June 2011	Section 519 (1 page)
20 June 2011	Section 519 (1 page)
14 June 2011	Termination of appointment of Matthew Clark as a director (1 page)
14 June 2011	Termination of appointment of Oliver Bishop as a secretary (1 page)
14 June 2011	Termination of appointment of Duncan Parry as a director (1 page)
14 June 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
14 June 2011	Termination of appointment of Robert Campbell as a director (1 page)
14 June 2011	Termination of appointment of Trevor Hope as a director (1 page)
14 June 2011	Termination of appointment of Matthew Clark as a director (1 page)
14 June 2011	Registered office address changed from Tennyson House 159/165 Great Portland Street London W1W 5PA on 14 June 2011 (1 page)
14 June 2011	Termination of appointment of Duncan Parry as a director (1 page)
14 June 2011	Termination of appointment of Robert Campbell as a director (1 page)
14 June 2011	Termination of appointment of Oliver Bishop as a secretary (1 page)
14 June 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
14 June 2011	Registered office address changed from Tennyson House 159/165 Great Portland Street London W1W 5PA on 14 June 2011 (1 page)
14 June 2011	Termination of appointment of Trevor Hope as a director (1 page)
14 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (11 pages)
14 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (11 pages)
14 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (11 pages)
9 December 2010	Full accounts made up to 28 February 2010 (19 pages)
9 December 2010	Full accounts made up to 28 February 2010 (19 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
16 June 2010	Termination of appointment of Anthony Samios as a director (1 page)
16 June 2010	Termination of appointment of Anthony Samios as a director (1 page)
2 June 2010	Termination of appointment of Julian Walker as a director (1 page)
2 June 2010	Termination of appointment of Julian Walker as a director (1 page)
4 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (8 pages)
4 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (8 pages)
4 March 2010	Register(s) moved to registered inspection location (1 page)
4 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (8 pages)
4 March 2010	Register inspection address has been changed (1 page)
4 March 2010	Register(s) moved to registered inspection location (1 page)
4 March 2010	Register inspection address has been changed (1 page)
20 January 2010	Termination of appointment of Chrystalla Philalithes as a director (1 page)
20 January 2010	Termination of appointment of Chrystalla Philalithes as a director (1 page)
4 January 2010	Accounts for a medium company made up to 28 February 2009 (18 pages)
4 January 2010	Accounts for a medium company made up to 28 February 2009 (18 pages)
15 December 2009	Termination of appointment of Jeffrey Bocan as a director (1 page)
15 December 2009	Termination of appointment of Jeffrey Bocan as a director (1 page)
9 December 2009	Appointment of Trevor Michael Hope as a director (3 pages)
9 December 2009	Appointment of Trevor Michael Hope as a director (3 pages)
4 February 2009	Return made up to 01/02/09; full list of members (10 pages)
4 February 2009	Location of register of members (1 page)
4 February 2009	Location of register of members (1 page)
4 February 2009	Return made up to 01/02/09; full list of members (10 pages)
30 October 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
30 October 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
5 September 2008	Accounts for a medium company made up to 29 February 2008 (18 pages)
5 September 2008	Accounts for a medium company made up to 29 February 2008 (18 pages)
24 June 2008	Memorandum and Articles of Association (38 pages)
24 June 2008	Memorandum and Articles of Association (38 pages)
13 June 2008	Company name changed steak media LIMITED\certificate issued on 17/06/08 (2 pages)
13 June 2008	Company name changed steak media LIMITED\certificate issued on 17/06/08 (2 pages)
5 March 2008	Return made up to 01/02/08; full list of members (9 pages)
5 March 2008	Return made up to 01/02/08; full list of members (9 pages)
3 March 2008	Director's change of particulars / anthony samios / 02/01/2008 (1 page)
3 March 2008	Director's change of particulars / anthony samios / 02/01/2008 (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
14 December 2007	New director appointed (3 pages)
14 December 2007	New director appointed (3 pages)
23 September 2007	New director appointed (1 page)
23 September 2007	New director appointed (1 page)
21 September 2007	New director appointed (5 pages)
21 September 2007	New director appointed (5 pages)
6 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
6 September 2007	Nc inc already adjusted 17/08/07 (2 pages)
6 September 2007	Ad 17/08/07--------- Â£ si [email protected]=20857 Â£ ic 112500/133357 (2 pages)
6 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
6 September 2007	Nc inc already adjusted 17/08/07 (2 pages)
6 September 2007	Ad 17/08/07--------- £ si [email protected]=20857 £ ic 112500/133357 (2 pages)
9 July 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
9 July 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
6 March 2007	Return made up to 01/02/07; full list of members (11 pages)
6 March 2007	Return made up to 01/02/07; full list of members (11 pages)
14 July 2006	Full accounts made up to 28 February 2006 (11 pages)
14 July 2006	Full accounts made up to 28 February 2006 (11 pages)
17 May 2006	S-div 12/04/06 (1 page)
17 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 May 2006	Ad 12/04/06--------- £ si [email protected]=111379 £ ic 1120/112499 (3 pages)
17 May 2006	S-div 12/04/06 (1 page)
17 May 2006	Nc inc already adjusted 12/04/06 (1 page)
17 May 2006	Ad 12/04/06--------- Â£ si [email protected]=111379 Â£ ic 1120/112499 (3 pages)
17 May 2006	Nc inc already adjusted 12/04/06 (1 page)
17 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	Return made up to 01/02/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	Return made up to 01/02/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 February 2006	Ad 13/06/05-01/10/05 Â£ si [email protected] (2 pages)
10 February 2006	Ad 13/06/05-01/10/05 £ si [email protected] (2 pages)
31 January 2006	Company name changed catalyst online media LIMITED\certificate issued on 31/01/06 (2 pages)
31 January 2006	Company name changed catalyst online media LIMITED\certificate issued on 31/01/06 (2 pages)
25 January 2006	Ad 13/06/05-01/10/05 £ si [email protected] (2 pages)
25 January 2006	Ad 13/06/05-01/10/05 Â£ si [email protected] (2 pages)
21 October 2005	New director appointed (1 page)
21 October 2005	New director appointed (1 page)
21 February 2005	New secretary appointed;new director appointed (2 pages)
21 February 2005	New secretary appointed;new director appointed (2 pages)
21 February 2005	Secretary resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Secretary resigned (1 page)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
16 February 2005	Ad 03/02/05--------- Â£ si [email protected] (2 pages)
16 February 2005	Ad 03/02/05--------- £ si [email protected] (2 pages)
9 February 2005	Company name changed comlyst LIMITED\certificate issued on 09/02/05 (2 pages)
9 February 2005	Company name changed comlyst LIMITED\certificate issued on 09/02/05 (2 pages)
1 February 2005	Incorporation (16 pages)
1 February 2005	Incorporation (16 pages)