Company NameZAG Limited
Company StatusActive
Company Number05589757
CategoryPrivate Limited Company
Incorporation Date11 October 2005(16 years, 8 months ago)
Previous NameOval (2067) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Neil Antony Munn
Date of BirthNovember 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2005(3 weeks, 3 days after company formation)
Appointment Duration16 years, 7 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
Director NameMr Nigel Peter Cranston Bogle
Date of BirthApril 1947 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2005(1 month after company formation)
Appointment Duration16 years, 7 months
RoleGroup Chairman
Country of ResidenceEngland
Correspondence Address1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
Director NameMr Stephane Estryn
Date of BirthJune 1973 (Born 49 years ago)
NationalityFrench
StatusCurrent
Appointed27 March 2019(13 years, 5 months after company formation)
Appointment Duration3 years, 3 months
RoleMergers & Acquisitions Director
Country of ResidenceFrance
Correspondence Address1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
Secretary NamePhilippa Muwanga
StatusCurrent
Appointed16 June 2020(14 years, 8 months after company formation)
Appointment Duration2 years
RoleCompany Director
Correspondence Address1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
Director NameMr Anupam Manharlal Shah
Date of BirthSeptember 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2021(15 years, 6 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
Director NameMr Gwyn Meredydd Jones
Date of BirthJuly 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2005(1 month after company formation)
Appointment Duration6 years, 7 months (resigned 04 July 2012)
RoleGroup Chief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address60 Kingly Street
London
W1B 5DS
Director NameMr Nigel Kingsley Maile
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2005(1 month after company formation)
Appointment Duration3 years, 5 months (resigned 30 April 2009)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreen Acres
59 Links Lane
Rowlands Castle
Hampshire
PO9 6AF
Secretary NameMr Nigel Kingsley Maile
NationalityBritish
StatusResigned
Appointed10 November 2005(1 month after company formation)
Appointment Duration3 years, 5 months (resigned 30 April 2009)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreen Acres
59 Links Lane
Rowlands Castle
Hampshire
PO9 6AF
Secretary NameKatharine Judith O'Shea
NationalityBritish
StatusResigned
Appointed10 November 2005(1 month after company formation)
Appointment Duration7 years, 10 months (resigned 19 September 2013)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address60 Kingly Street
London
W1B 5DS
Director NameMr James Dominic Carroll
Date of BirthApril 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2006(4 months, 1 week after company formation)
Appointment Duration6 years, 4 months (resigned 04 July 2012)
RoleChairman
Country of ResidenceEngland
Correspondence Address60 Kingly Street
London
W1B 5DS
Director NameBenedict Nicholas Fennell
Date of BirthAugust 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2006(4 months, 1 week after company formation)
Appointment Duration6 years, 4 months (resigned 04 July 2012)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address60 Kingly Street
London
W1B 5DS
Director NameJohn O'Keeffe
Date of BirthNovember 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2006(4 months, 1 week after company formation)
Appointment Duration2 years, 5 months (resigned 31 July 2008)
RoleAdvertising
Correspondence Address45 Duncan Terrace
Islington
London
N1 8AL
Director NameMr David Pearce
Date of BirthNovember 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2009(3 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 04 July 2012)
RoleGlobal Chief Financial Officer
Country of ResidenceEngland
Correspondence Address60 Kingly Street
London
W1B 5DS
Director NameAlice McCreath
Date of BirthNovember 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2012(6 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 March 2016)
RoleGroup Controller
Country of ResidenceFrance
Correspondence Address133 Avenue Des Champs Elysees
75008, Paris
France
Secretary NameMrs Raj Basran
StatusResigned
Appointed19 August 2013(7 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 18 January 2017)
RoleCompany Director
Correspondence AddressPembroke Building Kensington Village
Avonmore Road
London
W14 8DG
Secretary NameMrs Sarah Anne Bailey
StatusResigned
Appointed13 January 2014(8 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 02 April 2015)
RoleCompany Director
Correspondence AddressPembroke Building 3rd Floor
Kensington Village Avonmore Road
London
W14 8DG
Secretary NameMiss Joanne Munis
StatusResigned
Appointed07 April 2015(9 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 16 June 2020)
RoleCompany Director
Correspondence Address1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
Secretary NameMs Nicola Raj
StatusResigned
Appointed07 June 2017(11 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 15 February 2019)
RoleCompany Director
Correspondence AddressPembroke Building Kensington Village
Avonmore Road
London
W14 8DG
Director NameOval Nominees Limited (Corporation)
StatusResigned
Appointed11 October 2005(same day as company formation)
Correspondence Address2 Temple Back East
Temple Quay
Bristol
BS1 6EG
Secretary NameOvalsec Limited (Corporation)
StatusResigned
Appointed11 October 2005(same day as company formation)
Correspondence Address2 Temple Back East
Temple Quay
Bristol
BS1 6EG

Contact

Websitebbh.co.uk
Telephone020 77341677
Telephone regionLondon

Location

Registered Address1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardWormholt and White City
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

5k at £0.01John Hegarty
5.01%
Ordinary B
5k at £0.01Nigel Bogle
5.01%
Ordinary B
36.8k at £0.01Bbh Communications LTD
36.75%
Ordinary A
3.4k at £0.01Simon Sherwood
3.40%
Ordinary B
25k at £0.01Neil Munn
25.00%
Ordinary C
2.4k at £0.01Gwyn Jones
2.38%
Ordinary B
1.7k at £0.01Benedict Nicholas Fennell
1.70%
Ordinary B
1.7k at £0.01Emma Clare Lonigan
1.70%
Ordinary B
1.7k at £0.01James Dominic Carroll
1.70%
Ordinary B
1.3k at £0.01David Nicholas Gill
1.27%
Ordinary B
1.1k at £0.01Charles Wigley
1.06%
Ordinary B
1k at £0.01Nicholas John Kendall
1.02%
Ordinary B
934 at £0.01Stephen Elrick
0.93%
Ordinary B
849 at £0.01Rosemary Arnold
0.85%
Ordinary B
817 at £0.01Arto Hampartsoumanian
0.82%
Ordinary B
817 at £0.01David Pearce
0.82%
Ordinary B
679 at £0.01Stephen Robert Illingworth
0.68%
Ordinary B
637 at £0.01Charles Richard Cooper Rudd
0.64%
Ordinary B
622 at £0.01Christine Ng Soh Fong
0.62%
Ordinary B
488 at £0.01Kevin Brown
0.49%
Ordinary B
424 at £0.01Gregory Andersen
0.42%
Ordinary B
412 at £0.01Johnny Tan Ee Choon
0.41%
Ordinary B
410 at £0.01Wendy Hardon
0.41%
Ordinary B
393 at £0.01Neil Munn
0.39%
Ordinary B
393 at £0.01Niall Hadden
0.39%
Ordinary B
382 at £0.01Joseph Da Silva
0.38%
Ordinary B
340 at £0.01Heather Alderson
0.34%
Ordinary B
340 at £0.01John Hadfield
0.34%
Ordinary B
318 at £0.01Dominic Goldman
0.32%
Ordinary B
318 at £0.01Jason Gonsalves
0.32%
Ordinary B
318 at £0.01Jonathan Bottomley
0.32%
Ordinary B
318 at £0.01Melanie Exon
0.32%
Ordinary B
318 at £0.01Paul Ward
0.32%
Ordinary B
297 at £0.01David Spencer
0.30%
Ordinary B
297 at £0.01Jonathan Peppiatt
0.30%
Ordinary B
233 at £0.01Frances Great
0.23%
Ordinary B
233 at £0.01Richard Stainer
0.23%
Ordinary B
206 at £0.01Kevin Stark
0.21%
Ordinary B
206 at £0.01Nicholas Kidney
0.21%
Ordinary B
212 at £0.01William Scott
0.21%
Ordinary B
170 at £0.01Frances Royle Ellis
0.17%
Ordinary B
170 at £0.01James Smith
0.17%
Ordinary B
170 at £0.01John Patroulis
0.17%
Ordinary B
170 at £0.01Pelle Sjoenell
0.17%
Ordinary B
161 at £0.01Annicka Terry
0.16%
Ordinary B
113 at £0.01Adam Arnold
0.11%
Ordinary B
106 at £0.01Suzanne Kucera
0.11%
Ordinary B
85 at £0.01Frank Reitgassl
0.09%
Ordinary B
85 at £0.01Lee Yen Pon
0.09%
Ordinary B
85 at £0.01Marc Hatfield
0.09%
Ordinary B
76 at £0.01Davud Karbassioun
0.08%
Ordinary B
76 at £0.01Fernanda Wagland
0.08%
Ordinary B
64 at £0.01Katherine Fowler
0.06%
Ordinary B
64 at £0.01Susan Wakefield
0.06%
Ordinary B
42 at £0.01Alistair Augur
0.04%
Ordinary B
42 at £0.01Justin Moore
0.04%
Ordinary B
42 at £0.01Sarah Pollard Faure
0.04%
Ordinary B
42 at £0.01Sidney Russell
0.04%
Ordinary B
42 at £0.01Steven Mills
0.04%
Ordinary B

Financials

Year2014
Turnover£1,438,736
Gross Profit£1,345,114
Net Worth-£6,348,808
Cash£1,197,738
Current Liabilities£8,439,568

Accounts

Latest Accounts31 December 2020 (1 year, 5 months ago)
Next Accounts Due30 September 2022 (3 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return11 October 2021 (8 months, 2 weeks ago)
Next Return Due25 October 2022 (3 months, 4 weeks from now)

Charges

8 May 2006Delivered on: 15 May 2006
Persons entitled: Bbh Communications Limited

Classification: Debenture
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: 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

Filing History

5 January 2022Compulsory strike-off action has been discontinued (1 page)
4 January 2022Confirmation statement made on 11 October 2021 with updates (9 pages)
4 January 2022First Gazette notice for compulsory strike-off (1 page)
11 October 2021Full accounts made up to 31 December 2020 (24 pages)
28 May 2021Statement of capital following an allotment of shares on 4 May 2021
  • GBP 1,865.85
(13 pages)
28 May 2021Change of share class name or designation (2 pages)
28 May 2021Particulars of variation of rights attached to shares (6 pages)
28 May 2021Memorandum and Articles of Association (42 pages)
28 May 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
11 May 2021Cessation of Neil Antony Munn as a person with significant control on 4 May 2021 (1 page)
11 May 2021Appointment of Mr Anupam Manharlal Shah as a director on 4 May 2021 (2 pages)
4 January 2021Full accounts made up to 31 December 2019 (23 pages)
29 October 2020Confirmation statement made on 11 October 2020 with no updates (3 pages)
24 June 2020Appointment of Philippa Muwanga as a secretary on 16 June 2020 (2 pages)
24 June 2020Termination of appointment of Joanne Munis as a secretary on 16 June 2020 (1 page)
30 December 2019Full accounts made up to 31 December 2018 (27 pages)
14 October 2019Confirmation statement made on 11 October 2019 with no updates (3 pages)
11 September 2019Change of details for Bbh Communications Limited as a person with significant control on 20 February 2019 (2 pages)
29 March 2019Appointment of Mr Stephane Estryn as a director on 27 March 2019 (2 pages)
28 February 2019Termination of appointment of Nicola Raj as a secretary on 15 February 2019 (1 page)
20 February 2019Registered office address changed from Pembroke Building Kensington Village Avonmore Road London W14 8DG United Kingdom to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 20 February 2019 (1 page)
5 November 2018Full accounts made up to 31 December 2017 (25 pages)
12 October 2018Confirmation statement made on 11 October 2018 with no updates (3 pages)
12 October 2018Registered office address changed from Pembroke Building 3rd Floor Kensington Village Avonmore Road London W14 8DG to Pembroke Building Kensington Village Avonmore Road London W14 8DG on 12 October 2018 (1 page)
20 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
20 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
29 September 2017Full accounts made up to 31 December 2016 (24 pages)
29 September 2017Full accounts made up to 31 December 2016 (24 pages)
12 June 2017Appointment of Ms Nicola Raj as a secretary on 7 June 2017 (2 pages)
12 June 2017Appointment of Ms Nicola Raj as a secretary on 7 June 2017 (2 pages)
22 March 2017Termination of appointment of Raj Basran as a secretary on 18 January 2017 (1 page)
22 March 2017Termination of appointment of Raj Basran as a secretary on 18 January 2017 (1 page)
11 November 2016Auditor's resignation (1 page)
11 November 2016Auditor's resignation (1 page)
13 October 2016Confirmation statement made on 11 October 2016 with updates (7 pages)
13 October 2016Confirmation statement made on 11 October 2016 with updates (7 pages)
11 July 2016Full accounts made up to 31 December 2015 (21 pages)
11 July 2016Full accounts made up to 31 December 2015 (21 pages)
8 June 2016Termination of appointment of Alice Mccreath as a director on 30 March 2016 (1 page)
8 June 2016Termination of appointment of Alice Mccreath as a director on 30 March 2016 (1 page)
12 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
(11 pages)
12 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
(11 pages)
6 July 2015Full accounts made up to 31 December 2014 (14 pages)
6 July 2015Full accounts made up to 31 December 2014 (14 pages)
13 April 2015Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
13 April 2015Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
13 April 2015Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
13 April 2015Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
13 April 2015Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
13 April 2015Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
15 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
(11 pages)
15 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
(11 pages)
7 July 2014Full accounts made up to 31 December 2013 (14 pages)
7 July 2014Full accounts made up to 31 December 2013 (14 pages)
27 February 2014Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages)
27 February 2014Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages)
2 December 2013Registered office address changed from C/O Lion Re:Sources Uk Limited Pembroke Building 3Rd Floor Avonmore Road London W14 8DG on 2 December 2013 (1 page)
2 December 2013Registered office address changed from C/O Lion Re:Sources Uk Limited Pembroke Building 3Rd Floor Avonmore Road London W14 8DG on 2 December 2013 (1 page)
2 December 2013Registered office address changed from C/O Lion Re:Sources Uk Limited Pembroke Building 3Rd Floor Avonmore Road London W14 8DG on 2 December 2013 (1 page)
7 November 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1,000
(10 pages)
7 November 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1,000
(10 pages)
10 October 2013Registered office address changed from 60 Kingly Street London W1B 5DS on 10 October 2013 (1 page)
10 October 2013Registered office address changed from 60 Kingly Street London W1B 5DS on 10 October 2013 (1 page)
7 October 2013Full accounts made up to 31 December 2012 (14 pages)
7 October 2013Full accounts made up to 31 December 2012 (14 pages)
19 September 2013Termination of appointment of Katharine O'shea as a secretary (1 page)
19 September 2013Termination of appointment of Katharine O'shea as a secretary (1 page)
19 August 2013Appointment of Mrs Raj Basran as a secretary (2 pages)
19 August 2013Appointment of Mrs Raj Basran as a secretary (2 pages)
19 February 2013Annual return made up to 11 October 2012 with a full list of shareholders (10 pages)
19 February 2013Annual return made up to 11 October 2012 with a full list of shareholders (10 pages)
12 February 2013Compulsory strike-off action has been discontinued (1 page)
12 February 2013Compulsory strike-off action has been discontinued (1 page)
5 February 2013First Gazette notice for compulsory strike-off (1 page)
5 February 2013First Gazette notice for compulsory strike-off (1 page)
27 September 2012Full accounts made up to 31 December 2011 (20 pages)
27 September 2012Full accounts made up to 31 December 2011 (20 pages)
31 July 2012Sub-division of shares on 4 July 2012 (5 pages)
31 July 2012Change of share class name or designation (2 pages)
31 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Transfer of shares 04/07/2012
  • RES12 ‐ Resolution of varying share rights or name
(34 pages)
31 July 2012Sub-division of shares on 4 July 2012 (5 pages)
31 July 2012Sub-division of shares on 4 July 2012 (5 pages)
31 July 2012Change of share class name or designation (2 pages)
31 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Transfer of shares 04/07/2012
  • RES12 ‐ Resolution of varying share rights or name
(34 pages)
19 July 2012Auditors resignation (1 page)
19 July 2012Auditors resignation (1 page)
13 July 2012Termination of appointment of Gwyn Jones as a director (1 page)
13 July 2012Termination of appointment of David Pearce as a director (1 page)
13 July 2012Termination of appointment of Benedict Fennell as a director (1 page)
13 July 2012Termination of appointment of James Carroll as a director (1 page)
13 July 2012Appointment of Alice Mccreath as a director (2 pages)
13 July 2012Termination of appointment of Gwyn Jones as a director (1 page)
13 July 2012Termination of appointment of David Pearce as a director (1 page)
13 July 2012Termination of appointment of Benedict Fennell as a director (1 page)
13 July 2012Termination of appointment of James Carroll as a director (1 page)
13 July 2012Appointment of Alice Mccreath as a director (2 pages)
11 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
11 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
30 September 2011Full accounts made up to 31 December 2010 (19 pages)
30 September 2011Full accounts made up to 31 December 2010 (19 pages)
26 July 2011Director's details changed for Mr Neil Antony Munn on 26 July 2011 (2 pages)
26 July 2011Director's details changed for Mr David Pearce on 26 July 2011 (2 pages)
26 July 2011Director's details changed for Gwyn Meredydd Jones on 26 July 2011 (2 pages)
26 July 2011Director's details changed for Benedict Nicholas Fennell on 26 July 2011 (2 pages)
26 July 2011Director's details changed for Mr Nigel Peter Cranston Bogle on 26 July 2011 (2 pages)
26 July 2011Secretary's details changed for Katharine Judith O'shea on 26 July 2011 (1 page)
26 July 2011Director's details changed for James Dominic Carroll on 26 July 2011 (2 pages)
26 July 2011Director's details changed for Mr Neil Antony Munn on 26 July 2011 (2 pages)
26 July 2011Director's details changed for Mr David Pearce on 26 July 2011 (2 pages)
26 July 2011Director's details changed for Gwyn Meredydd Jones on 26 July 2011 (2 pages)
26 July 2011Director's details changed for Benedict Nicholas Fennell on 26 July 2011 (2 pages)
26 July 2011Director's details changed for Mr Nigel Peter Cranston Bogle on 26 July 2011 (2 pages)
26 July 2011Secretary's details changed for Katharine Judith O'shea on 26 July 2011 (1 page)
26 July 2011Director's details changed for James Dominic Carroll on 26 July 2011 (2 pages)
1 December 2010Annual return made up to 11 October 2010 with a full list of shareholders (9 pages)
1 December 2010Annual return made up to 11 October 2010 with a full list of shareholders (9 pages)
24 September 2010Full accounts made up to 31 December 2009 (15 pages)
24 September 2010Full accounts made up to 31 December 2009 (15 pages)
2 November 2009Annual return made up to 11 October 2009 with a full list of shareholders (8 pages)
2 November 2009Director's details changed for Gwyn Meredydd Jones on 10 October 2009 (2 pages)
2 November 2009Director's details changed for Mr Nigel Peter Cranston Bogle on 10 October 2009 (2 pages)
2 November 2009Director's details changed for Mr David Pearce on 10 October 2009 (2 pages)
2 November 2009Director's details changed for Neil Antony Munn on 10 October 2009 (2 pages)
2 November 2009Director's details changed for James Dominic Carroll on 10 October 2009 (2 pages)
2 November 2009Director's details changed for Benedict Nicholas Fennell on 10 October 2009 (2 pages)
2 November 2009Annual return made up to 11 October 2009 with a full list of shareholders (8 pages)
2 November 2009Director's details changed for Mr Nigel Peter Cranston Bogle on 10 October 2009 (2 pages)
2 November 2009Director's details changed for Gwyn Meredydd Jones on 10 October 2009 (2 pages)
2 November 2009Director's details changed for Mr David Pearce on 10 October 2009 (2 pages)
2 November 2009Director's details changed for Neil Antony Munn on 10 October 2009 (2 pages)
2 November 2009Director's details changed for James Dominic Carroll on 10 October 2009 (2 pages)
2 November 2009Director's details changed for Benedict Nicholas Fennell on 10 October 2009 (2 pages)
27 October 2009Termination of appointment of Nigel Maile as a secretary (1 page)
27 October 2009Termination of appointment of Nigel Maile as a director (1 page)
27 October 2009Termination of appointment of Nigel Maile as a secretary (1 page)
27 October 2009Termination of appointment of Nigel Maile as a director (1 page)
23 September 2009Full accounts made up to 31 December 2008 (13 pages)
23 September 2009Full accounts made up to 31 December 2008 (13 pages)
20 August 2009Auditor's resignation (1 page)
20 August 2009Auditor's resignation (1 page)
25 July 2009Director's change of particulars / gwyn jones / 01/02/2009 (1 page)
25 July 2009Director appointed david pearce (2 pages)
25 July 2009Director's change of particulars / gwyn jones / 01/02/2009 (1 page)
25 July 2009Director appointed david pearce (2 pages)
16 February 2009Return made up to 11/10/08; no change of members (6 pages)
16 February 2009Director's change of particulars neil antony munn logged form (1 page)
16 February 2009Return made up to 11/10/08; no change of members (6 pages)
16 February 2009Director's change of particulars neil antony munn logged form (1 page)
8 October 2008Full accounts made up to 31 December 2007 (11 pages)
8 October 2008Full accounts made up to 31 December 2007 (11 pages)
25 September 2008Appointment terminated director john o'keeffe (1 page)
25 September 2008Appointment terminated director john o'keeffe (1 page)
11 June 2008Return made up to 11/10/07; full list of members (6 pages)
11 June 2008Return made up to 11/10/07; full list of members (6 pages)
24 April 2008Director's change of particulars / neil munn / 01/01/2007 (1 page)
24 April 2008Director's change of particulars / neil munn / 01/01/2007 (1 page)
15 August 2007Full accounts made up to 31 December 2006 (10 pages)
15 August 2007Full accounts made up to 31 December 2006 (10 pages)
7 November 2006Return made up to 11/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(10 pages)
7 November 2006Return made up to 11/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(10 pages)
21 June 2006New director appointed (2 pages)
21 June 2006New director appointed (2 pages)
21 June 2006New director appointed (2 pages)
21 June 2006New director appointed (2 pages)
21 June 2006New director appointed (2 pages)
21 June 2006New director appointed (2 pages)
15 May 2006Particulars of mortgage/charge (19 pages)
15 May 2006Particulars of mortgage/charge (19 pages)
8 May 2006Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
8 May 2006Registered office changed on 08/05/06 from: 2 temple back east bristol BS1 6EG (1 page)
8 May 2006Ad 10/11/05--------- £ si [email protected]=750 £ ic 250/1000 (2 pages)
8 May 2006Ad 04/11/05--------- £ si [email protected]=249 £ ic 1/250 (2 pages)
8 May 2006New secretary appointed (2 pages)
8 May 2006New secretary appointed;new director appointed (2 pages)
8 May 2006New director appointed (2 pages)
8 May 2006New director appointed (2 pages)
8 May 2006New director appointed (2 pages)
8 May 2006Secretary resigned (1 page)
8 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
8 May 2006Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
8 May 2006Registered office changed on 08/05/06 from: 2 temple back east bristol BS1 6EG (1 page)
8 May 2006Ad 10/11/05--------- £ si [email protected]=750 £ ic 250/1000 (2 pages)
8 May 2006Ad 04/11/05--------- £ si [email protected]=249 £ ic 1/250 (2 pages)
8 May 2006New secretary appointed (2 pages)
8 May 2006New secretary appointed;new director appointed (2 pages)
8 May 2006New director appointed (2 pages)
8 May 2006New director appointed (2 pages)
8 May 2006New director appointed (2 pages)
8 May 2006Secretary resigned (1 page)
8 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
28 April 2006Director resigned (1 page)
28 April 2006Director resigned (1 page)
9 March 2006Company name changed oval (2067) LIMITED\certificate issued on 09/03/06 (2 pages)
9 March 2006Company name changed oval (2067) LIMITED\certificate issued on 09/03/06 (2 pages)
11 October 2005Incorporation (17 pages)
11 October 2005Incorporation (17 pages)