Thinkbox Tv Limited

Company Name	Thinkbox Tv Limited
Company Status	Active
Company Number	05724143
Category	Private Limited Company
Incorporation Date	28 February 2006(18 years, 2 months ago)
Previous Name	Precis (2596) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Ms Lindsey Anne Clay
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 November 2007(1 year, 8 months after company formation)
Appointment Duration	16 years, 5 months
Role	CEO
Country of Residence	England
Correspondence Address	Holborn Gate 326-330 High Holborn London Greater London WC1V 7PP

Director Name	Mr Charles Andrew Lachlan Macgillivray
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 September 2011(5 years, 6 months after company formation)
Appointment Duration	12 years, 7 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Holborn Gate 326-330 High Holborn London Greater London WC1V 7PP

Director Name	Mr Edward Kelly Williams
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 November 2011(5 years, 9 months after company formation)
Appointment Duration	12 years, 5 months
Role	Group Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Holborn Gate 326-330 High Holborn London Greater London WC1V 7PP

Director Name	Mr Matthew Hill
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 January 2015(8 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Role	Research & Planning Director
Country of Residence	England
Correspondence Address	Holborn Gate 326-330 High Holborn London Greater London WC1V 7PP

Director Name	Mr Samuel Wambi Tewungwa
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 February 2020(14 years after company formation)
Appointment Duration	4 years, 2 months
Role	Managing Director, Uktv.
Country of Residence	United Kingdom
Correspondence Address	Holborn Gate 326-330 High Holborn London Greater London WC1V 7PP

Director Name	Ms Verica Djurdjevic
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(14 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Revenue Officer, Channel 4
Country of Residence	England
Correspondence Address	Manning House 1st Floor 22 Carlisle Place London SW1P 1JA

Director Name	Mr Brett Aumuller
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Australian
Status	Current
Appointed	01 July 2022(16 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Holborn Gate 326-330 High Holborn London Greater London WC1V 7PP

Director Name	Mr Paul Boscoe Leo Burdin
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 July 2022(16 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Holborn Gate 326-330 High Holborn London Greater London WC1V 7PP

Director Name	Mr Nicholas Charles Bampton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(9 months, 1 week after company formation)
Appointment Duration	3 years (resigned 23 December 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Canada House 29 Hampton Road Twickenham Middlesex TW2 5QE

Director Name	Andrew Nicholas Charles Barnes
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(9 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 15 June 2011)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Canada House 29 Hampton Road Twickenham Middlesex TW2 5QE

Director Name	Mr Simon Phillip Cox
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(9 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 25 April 2013)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Canada House 29 Hampton Road Twickenham Middlesex TW2 5QE

Director Name	Mr Clive William Crouch
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(9 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2009)
Role	Sales Marketing Director
Country of Residence	United Kingdom
Correspondence Address	89 Ingrave Road Brentwood Essex CM15 8BA

Director Name	Nick Milligan
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(9 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 23 February 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Canada House 29 Hampton Road Twickenham Middlesex TW2 5QE

Director Name	Clare Leslie Salmon
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(9 months, 1 week after company formation)
Appointment Duration	2 weeks, 3 days (resigned 21 December 2006)
Role	Marketing Director
Correspondence Address	Forge Farm House Bedgebury Road Goudhurst Cranbrook Kent TN17 2QZ

Director Name	Mrs Teresa Margaret Alps
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(9 months, 1 week after company formation)
Appointment Duration	14 years, 1 month (resigned 31 December 2020)
Role	Chair
Country of Residence	England
Correspondence Address	Manning House 1st Floor 22 Carlisle Place London SW1P 1JA

Secretary Name	Mr Stephen Anthony Waxman
Nationality	British
Status	Resigned
Appointed	04 December 2006(9 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 20 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manning House 1st Floor 22 Carlisle Place London SW1P 1JA

Director Name	Mr David Skipwith Pemsel
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 25 November 2010)
Role	Group Markting Director
Country of Residence	England
Correspondence Address	Canada House 29 Hampton Road Twickenham Middlesex TW2 5QE

Director Name	Mr David Neil Brennan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(1 year, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 July 2011)
Role	Research & Strategy Dir
Country of Residence	England
Correspondence Address	Canada House 29 Hampton Road Twickenham Middlesex TW2 5QE

Director Name	Mr Simon John Poole
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(3 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2010)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Canada House 29 Hampton Road Twickenham Middlesex TW2 5QE

Director Name	Ms Julia Marguerite Porter
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(4 years, 9 months after company formation)
Appointment Duration	12 months (resigned 24 November 2011)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Canada House 29 Hampton Road Twickenham Middlesex TW2 5QE

Director Name	Julia Jordan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(4 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 October 2014)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Manning House 1st Floor 22 Carlisle Place London SW1P 1JA

Director Name	Mr Michael John Parker
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2011(5 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 22 September 2011)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	Canada House 29 Hampton Road Twickenham Middlesex TW2 5QE

Director Name	Mr Jonathan Mark Allan
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(5 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 27 February 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	Manning House 1st Floor 22 Carlisle Place London SW1P 1JA

Director Name	Mr Neil Alan Mortensen
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(5 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 January 2015)
Role	Research & Planning Director
Country of Residence	United Kingdom
Correspondence Address	Manning House 1st Floor 22 Carlisle Place London SW1P 1JA

Director Name	Mr Jeremy Tester
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(5 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 May 2015)
Role	Deputy Md
Country of Residence	United Kingdom
Correspondence Address	Manning House 1st Floor 22 Carlisle Place London SW1P 1JA

Director Name	Mr Stephen Anthony Waxman
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(6 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 July 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Holborn Gate 326-330 High Holborn London Greater London WC1V 7PP

Secretary Name	Ms Jaine Linda Tamplin
Status	Resigned
Appointed	20 September 2012(6 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 27 January 2023)
Role	Company Director
Correspondence Address	Holborn Gate 326-330 High Holborn London Greater London WC1V 7PP

Director Name	Mr Andrew James Mallandaine
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2013(7 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	Manning House 1st Floor 22 Carlisle Place London SW1P 1JA

Director Name	Mr Joannes Anthonius Willem Gooze-Zijl
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 October 2014(8 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 January 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Manning House 1st Floor 22 Carlisle Place London SW1P 1JA

Director Name	Mr John Richard Litster
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2015(9 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 November 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Holborn Gate 326-330 High Holborn London Greater London WC1V 7PP

Director Name	Ms Zoe Nicola Clapp
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(10 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 February 2020)
Role	Chief Marketing & Communications Officer
Country of Residence	England
Correspondence Address	Manning House 1st Floor 22 Carlisle Place London SW1P 1JA

Director Name	Mr Matthew Salmon
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2020(14 years after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 2020)
Role	Director Of Sales, Channel 4
Country of Residence	England
Correspondence Address	Manning House 1st Floor 22 Carlisle Place London SW1P 1JA

Director Name	Mr Dev Rohit Sangani
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2021(15 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Holborn Gate 326-330 High Holborn London Greater London WC1V 7PP

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	thinkbox.tv
Telephone	020 76302320
Telephone region	London

Location

Registered Address	Holborn Gate 326-330 High Holborn London Greater London WC1V 7PP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

4.2k at £1	British Sky Broadcasting LTD 20.00% Ordinary
4.2k at £1	Channel Four Television Corp. 20.00% Ordinary
4.2k at £1	Itv PLC 20.00% Ordinary
4.2k at £1	Turner Entertainment Networks International LTD 20.00% Ordinary
4.2k at £1	Uk Channel Management LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	£116,975
Cash	£283,832
Current Liabilities	£1,879,645

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

27 April 2011	Delivered on: 7 May 2011 Persons entitled: Agelef Shipping Co (London) Limited Classification: Rent deposit deed Secured details: Â£180,000.00 and all other 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: By clause 3 of the rent deposit deed the tenant charges the deposit with the payment and discharge in full the secured obligations see image for full details. Outstanding

27 April 2011

Delivered on: 7 May 2011
Persons entitled: Agelef Shipping Co (London) Limited

Classification: Rent deposit deed
Secured details: Â£180,000.00 and all other 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: By clause 3 of the rent deposit deed the tenant charges the deposit with the payment and discharge in full the secured obligations see image for full details.
Outstanding

Filing History

21 February 2024	Accounts for a small company made up to 31 December 2022 (11 pages)
28 February 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
28 January 2023	Termination of appointment of Jaine Linda Tamplin as a secretary on 27 January 2023 (1 page)
25 August 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
4 August 2022	Termination of appointment of Stephen Anthony Waxman as a director on 31 July 2022 (1 page)
4 August 2022	Appointment of Mr Paul Boscoe Leo Burdin as a director on 31 July 2022 (2 pages)
12 July 2022	Appointment of Mr Brett Aumuller as a director on 1 July 2022 (2 pages)
11 July 2022	Termination of appointment of Dev Rohit Sangani as a director on 1 July 2022 (1 page)
8 March 2022	Register inspection address has been changed from Manning House 22 Carlisle Place London SW1P 1JA United Kingdom to Holborn Gate 326-330 High Holborn London WC1V 7PP (1 page)
7 March 2022	Confirmation statement made on 28 February 2022 with updates (4 pages)
22 November 2021	Appointment of Mr Dev Rohit Sangani as a director on 15 November 2021 (2 pages)
22 November 2021	Termination of appointment of John Richard Litster as a director on 15 November 2021 (1 page)
9 November 2021	Registered office address changed from , Holborn Gate High Holborn, London, WC1V 7PP, England to Holborn Gate 326-330 High Holborn London Greater London WC1V 7PP on 9 November 2021 (1 page)
17 September 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
29 July 2021	Director's details changed for Ms Verika Djurdjevic on 14 July 2021 (2 pages)
4 May 2021	Registered office address changed from , Manning House 1st Floor, 22 Carlisle Place, London, SW1P 1JA to Holborn Gate 326-330 High Holborn London Greater London WC1V 7PP on 4 May 2021 (1 page)
9 March 2021	Confirmation statement made on 28 February 2021 with updates (4 pages)
8 March 2021	Director's details changed for Ms Verica Djurdjevic on 10 February 2021 (2 pages)
1 February 2021	Appointment of Ms Verica Djurdjevic as a director on 1 January 2021 (2 pages)
28 January 2021	Termination of appointment of Matthew Salmon as a director on 31 December 2020 (1 page)
28 January 2021	Termination of appointment of Andrew James Mallandaine as a director on 31 December 2020 (1 page)
28 January 2021	Termination of appointment of Teresa Margaret Alps as a director on 31 December 2020 (1 page)
8 October 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
10 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
9 March 2020	Appointment of Mr Matthew Salmon as a director on 27 February 2020 (2 pages)
9 March 2020	Appointment of Mr Samuel Wambi Tewungwa as a director on 26 February 2020 (2 pages)
6 March 2020	Termination of appointment of Jonathan Mark Allan as a director on 27 February 2020 (1 page)
6 March 2020	Termination of appointment of Zoe Nicola Clapp as a director on 25 February 2020 (1 page)
7 August 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
6 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
15 August 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
8 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
10 August 2017	Full accounts made up to 31 December 2016 (12 pages)
10 August 2017	Full accounts made up to 31 December 2016 (12 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
18 January 2017	Termination of appointment of Joannes Anthonius Willem Gooze-Zijl as a director on 13 January 2017 (1 page)
18 January 2017	Appointment of Ms Zoe Nicola Clapp as a director on 16 January 2017 (2 pages)
18 January 2017	Appointment of Ms Zoe Nicola Clapp as a director on 16 January 2017 (2 pages)
18 January 2017	Termination of appointment of Joannes Anthonius Willem Gooze-Zijl as a director on 13 January 2017 (1 page)
14 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
14 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
2 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 21,000 (9 pages)
2 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 21,000 (9 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
9 July 2015	Appointment of Mr John Richard Litster as a director on 20 May 2015 (2 pages)
9 July 2015	Termination of appointment of Jeremy Tester as a director on 20 May 2015 (1 page)
9 July 2015	Termination of appointment of Jeremy Tester as a director on 20 May 2015 (1 page)
9 July 2015	Appointment of Mr John Richard Litster as a director on 20 May 2015 (2 pages)
18 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 21,000 (9 pages)
18 March 2015	Director's details changed for Teresa Margaret Alps on 18 March 2015 (2 pages)
18 March 2015	Director's details changed for Mr Jeremy Tester on 18 March 2015 (2 pages)
18 March 2015	Termination of appointment of Neil Alan Mortensen as a director on 29 January 2015 (1 page)
18 March 2015	Director's details changed for Teresa Margaret Alps on 18 March 2015 (2 pages)
18 March 2015	Appointment of Mr Matthew Hill as a director on 29 January 2015 (2 pages)
18 March 2015	Appointment of Mr Matthew Hill as a director on 29 January 2015 (2 pages)
18 March 2015	Termination of appointment of Neil Alan Mortensen as a director on 29 January 2015 (1 page)
18 March 2015	Director's details changed for Mr Jeremy Tester on 18 March 2015 (2 pages)
18 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 21,000 (9 pages)
18 March 2015	Director's details changed for Ms Lindsey Anne Clay on 18 March 2015 (2 pages)
18 March 2015	Director's details changed for Ms Lindsey Anne Clay on 18 March 2015 (2 pages)
22 October 2014	Appointment of Mr Joannes Anthonius Willem Gooze-Zijl as a director on 10 October 2014 (2 pages)
22 October 2014	Termination of appointment of Julia Jordan as a director on 10 October 2014 (1 page)
22 October 2014	Termination of appointment of Julia Jordan as a director on 10 October 2014 (1 page)
22 October 2014	Appointment of Mr Joannes Anthonius Willem Gooze-Zijl as a director on 10 October 2014 (2 pages)
30 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
30 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
5 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 21,000 (11 pages)
5 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 21,000 (11 pages)
30 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
30 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
10 July 2013	Appointment of Mr Andrew James Mallandaine as a director (2 pages)
10 July 2013	Appointment of Mr Andrew James Mallandaine as a director (2 pages)
15 May 2013	Termination of appointment of Simon Cox as a director (1 page)
15 May 2013	Termination of appointment of Simon Cox as a director (1 page)
20 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (11 pages)
20 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (11 pages)
20 March 2013	Register inspection address has been changed from C/O Stephen Waxman & Co Canada House 29 Hampton Road Twickenham Middlesex TW2 5QE United Kingdom (1 page)
20 March 2013	Register inspection address has been changed from C/O Stephen Waxman & Co Canada House 29 Hampton Road Twickenham Middlesex TW2 5QE United Kingdom (1 page)
10 October 2012	Termination of appointment of Stephen Waxman as a secretary (1 page)
10 October 2012	Appointment of Ms Jaine Linda Tamplin as a secretary (1 page)
10 October 2012	Termination of appointment of Stephen Waxman as a secretary (1 page)
10 October 2012	Appointment of Mr Stephen Anthony Waxman as a director (2 pages)
10 October 2012	Appointment of Ms Jaine Linda Tamplin as a secretary (1 page)
10 October 2012	Appointment of Mr Stephen Anthony Waxman as a director (2 pages)
11 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
11 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (11 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (11 pages)
29 February 2012	Registered office address changed from Manning House 1St Floor 22 Carlisle Place London SW10 1JA United Kingdom on 29 February 2012 (1 page)
29 February 2012	Termination of appointment of Nick Milligan as a director (1 page)
29 February 2012	Appointment of Mr Jeremy Tester as a director (2 pages)
29 February 2012	Appointment of Mr Jeremy Tester as a director (2 pages)
29 February 2012	Registered office address changed from Canada House 29 Hampton Road Twickenham Middlesex TW2 5QE on 29 February 2012 (1 page)
29 February 2012	Registered office address changed from , Canada House, 29 Hampton Road, Twickenham, Middlesex, TW2 5QE on 29 February 2012 (1 page)
29 February 2012	Registered office address changed from Canada House 29 Hampton Road Twickenham Middlesex TW2 5QE on 29 February 2012 (1 page)
29 February 2012	Registered office address changed from , Manning House 1st Floor, 22 Carlisle Place, London, SW10 1JA, United Kingdom on 29 February 2012 (1 page)
29 February 2012	Registered office address changed from Manning House 1St Floor 22 Carlisle Place London SW10 1JA United Kingdom on 29 February 2012 (1 page)
29 February 2012	Termination of appointment of Nick Milligan as a director (1 page)
1 December 2011	Termination of appointment of Julia Porter as a director (1 page)
1 December 2011	Appointment of Mr Edward Kelly Williams as a director (2 pages)
1 December 2011	Appointment of Mr Edward Kelly Williams as a director (2 pages)
1 December 2011	Termination of appointment of Julia Porter as a director (1 page)
23 November 2011	Appointment of Mr Jonathan Mark Allan as a director (2 pages)
23 November 2011	Appointment of Mr Jonathan Mark Allan as a director (2 pages)
23 November 2011	Termination of appointment of Michael Parker as a director (1 page)
23 November 2011	Termination of appointment of Michael Parker as a director (1 page)
26 October 2011	Appointment of Mr Neil Alan Mortensen as a director (2 pages)
26 October 2011	Appointment of Mr Neil Alan Mortensen as a director (2 pages)
25 October 2011	Appointment of Mr Charles Andrew Lachlan Macgillivray as a director (2 pages)
25 October 2011	Appointment of Mr Charles Andrew Lachlan Macgillivray as a director (2 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
11 August 2011	Termination of appointment of Andrew Barnes as a director (1 page)
11 August 2011	Appointment of Mr Michael John Parker as a director (2 pages)
11 August 2011	Termination of appointment of Andrew Barnes as a director (1 page)
11 August 2011	Termination of appointment of David Brennan as a director (1 page)
11 August 2011	Termination of appointment of David Brennan as a director (1 page)
11 August 2011	Appointment of Mr Michael John Parker as a director (2 pages)
7 May 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 May 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (12 pages)
24 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (12 pages)
13 January 2011	Appointment of Julia Marguerite Porter as a director (2 pages)
13 January 2011	Appointment of Julia Marguerite Porter as a director (2 pages)
13 January 2011	Termination of appointment of David Pemsel as a director (1 page)
13 January 2011	Termination of appointment of Mark White as a director (1 page)
13 January 2011	Termination of appointment of Simon Poole as a director (1 page)
13 January 2011	Termination of appointment of Mark White as a director (1 page)
13 January 2011	Appointment of Julia Jordan as a director (2 pages)
13 January 2011	Termination of appointment of David Pemsel as a director (1 page)
13 January 2011	Termination of appointment of Simon Poole as a director (1 page)
13 January 2011	Appointment of Julia Jordan as a director (2 pages)
6 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
6 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
4 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (10 pages)
4 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (10 pages)
3 March 2010	Secretary's details changed for Fca Stephen Anthony Waxman on 31 October 2009 (1 page)
3 March 2010	Director's details changed for David Neil Brennan on 31 October 2009 (2 pages)
3 March 2010	Director's details changed for Simon Phillip Cox on 31 October 2009 (2 pages)
3 March 2010	Secretary's details changed for Fca Stephen Anthony Waxman on 31 October 2009 (1 page)
3 March 2010	Director's details changed for Lindsey Anne Clay on 31 October 2009 (2 pages)
3 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Director's details changed for David Neil Brennan on 31 October 2009 (2 pages)
3 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Director's details changed for Nick Milligan on 31 October 2009 (2 pages)
3 March 2010	Director's details changed for Teresa Margaret Alps on 31 October 2009 (2 pages)
3 March 2010	Director's details changed for Teresa Margaret Alps on 31 October 2009 (2 pages)
3 March 2010	Director's details changed for Andrew Nicholas Charles Barnes on 31 October 2009 (2 pages)
3 March 2010	Register inspection address has been changed (1 page)
3 March 2010	Register inspection address has been changed (1 page)
3 March 2010	Director's details changed for Simon Phillip Cox on 31 October 2009 (2 pages)
3 March 2010	Director's details changed for David Skipwith Pemsel on 31 October 2009 (2 pages)
3 March 2010	Director's details changed for Lindsey Anne Clay on 31 October 2009 (2 pages)
3 March 2010	Director's details changed for Andrew Nicholas Charles Barnes on 31 October 2009 (2 pages)
3 March 2010	Director's details changed for Nick Milligan on 31 October 2009 (2 pages)
3 March 2010	Director's details changed for David Skipwith Pemsel on 31 October 2009 (2 pages)
17 February 2010	Termination of appointment of Clive Crouch as a director (1 page)
17 February 2010	Termination of appointment of Clive Crouch as a director (1 page)
17 February 2010	Termination of appointment of Nicholas Bampton as a director (1 page)
17 February 2010	Termination of appointment of Nicholas Bampton as a director (1 page)
4 February 2010	Appointment of Simon John Poole as a director (2 pages)
4 February 2010	Appointment of Simon John Poole as a director (2 pages)
26 January 2010	Director's details changed for Teresa Margaret Alps on 9 December 2009 (3 pages)
26 January 2010	Director's details changed for Simon Phillip Cox on 9 December 2009 (4 pages)
26 January 2010	Director's details changed for Nicholas Charles Bampton on 9 December 2009 (3 pages)
26 January 2010	Director's details changed for Nicholas Charles Bampton on 9 December 2009 (3 pages)
26 January 2010	Director's details changed for David Neil Brennan on 9 December 2009 (3 pages)
26 January 2010	Director's details changed for Simon Phillip Cox on 9 December 2009 (4 pages)
26 January 2010	Director's details changed for David Neil Brennan on 9 December 2009 (3 pages)
26 January 2010	Director's details changed for Teresa Margaret Alps on 9 December 2009 (3 pages)
26 January 2010	Director's details changed for Simon Phillip Cox on 9 December 2009 (3 pages)
26 January 2010	Director's details changed for Simon Phillip Cox on 9 December 2009 (3 pages)
26 January 2010	Director's details changed for Nick Milligan on 9 December 2009 (4 pages)
26 January 2010	Director's details changed for Teresa Margaret Alps on 9 December 2009 (3 pages)
26 January 2010	Director's details changed for David Neil Brennan on 9 December 2009 (3 pages)
26 January 2010	Director's details changed for Nick Milligan on 9 December 2009 (4 pages)
26 January 2010	Director's details changed for Simon Phillip Cox on 9 December 2009 (3 pages)
26 January 2010	Director's details changed for Nicholas Charles Bampton on 9 December 2009 (3 pages)
26 January 2010	Director's details changed for David Skipwith Pemsel on 9 December 2009 (3 pages)
26 January 2010	Director's details changed for Mr Mark White on 9 December 2009 (5 pages)
26 January 2010	Director's details changed for David Skipwith Pemsel on 9 December 2009 (3 pages)
26 January 2010	Director's details changed for Mr Mark White on 9 December 2009 (5 pages)
26 January 2010	Director's details changed for Simon Phillip Cox on 9 December 2009 (4 pages)
26 January 2010	Director's details changed for Nick Milligan on 9 December 2009 (4 pages)
26 January 2010	Director's details changed for Lindsey Clay on 9 December 2009 (3 pages)
26 January 2010	Director's details changed for David Skipwith Pemsel on 9 December 2009 (3 pages)
26 January 2010	Director's details changed for Mr Mark White on 9 December 2009 (5 pages)
26 January 2010	Director's details changed for Lindsey Clay on 9 December 2009 (3 pages)
26 January 2010	Director's details changed for Lindsey Clay on 9 December 2009 (3 pages)
11 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
11 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
24 March 2009	Return made up to 28/02/09; full list of members (10 pages)
24 March 2009	Return made up to 28/02/09; full list of members (10 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
2 April 2008	Director's change of particulars / andrew barnes / 25/03/2008 (1 page)
2 April 2008	Director's change of particulars / andrew barnes / 25/03/2008 (1 page)
5 March 2008	Return made up to 28/02/08; full list of members (10 pages)
5 March 2008	Return made up to 28/02/08; full list of members (10 pages)
21 December 2007	New director appointed (2 pages)
21 December 2007	New director appointed (2 pages)
21 December 2007	New director appointed (2 pages)
21 December 2007	New director appointed (2 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
8 May 2007	Secretary resigned (1 page)
8 May 2007	Secretary resigned (1 page)
8 May 2007	Return made up to 28/02/07; full list of members (9 pages)
8 May 2007	Return made up to 28/02/07; full list of members (9 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
24 April 2007	Secretary resigned (1 page)
24 April 2007	Secretary resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
22 February 2007	New director appointed (2 pages)
22 February 2007	New director appointed (2 pages)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Ad 04/12/06--------- Â£ si 20998@1=20998 Â£ ic 2/21000 (3 pages)
18 January 2007	Nc inc already adjusted 04/12/06 (2 pages)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 January 2007	Ad 04/12/06--------- Â£ si 20998@1=20998 Â£ ic 2/21000 (3 pages)
18 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 January 2007	Nc inc already adjusted 04/12/06 (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
20 December 2006	New secretary appointed (2 pages)
20 December 2006	Registered office changed on 20/12/06 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
20 December 2006	Registered office changed on 20/12/06 from: level 1, exchange house, primrose street, london, EC2A 2HS (1 page)
20 December 2006	New secretary appointed (2 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
20 December 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
20 December 2006	Registered office changed on 20/12/06 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
25 April 2006	Memorandum and Articles of Association (15 pages)
25 April 2006	Memorandum and Articles of Association (15 pages)
19 April 2006	Company name changed precis (2596) LIMITED\certificate issued on 19/04/06 (3 pages)
19 April 2006	Company name changed precis (2596) LIMITED\certificate issued on 19/04/06 (3 pages)
28 February 2006	Incorporation (15 pages)
28 February 2006	Incorporation (15 pages)