New Politics Network Limited

Company Name	New Politics Network Limited
Company Status	Active
Company Number	05823413
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 May 2006(17 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9132	Political organisations
SIC 94920	Activities of political organisations

Directors

Director Name	Ms Vicky Seddon
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	17 April 2008(1 year, 11 months after company formation)
Appointment Duration	16 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	39b Westbourne Road Sheffield South Yorkshire S10 2QT

Director Name	Mr Philip Steven Starr
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(3 years, 10 months after company formation)
Appointment Duration	14 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Orchards Tatworth Street Tatworth Chard Somerset TA20 2SG

Director Name	Mr Stephen Francis Carter
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 June 2012(6 years after company formation)
Appointment Duration	11 years, 11 months
Role	Policy Analyst
Country of Residence	England
Correspondence Address	55 Broadway 2nd Floor, North Wing London SW1H 0BB

Secretary Name	Mr Simon Thomas Howard
Status	Current
Appointed	01 June 2013(7 years after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	55 Broadway 2nd Floor, North Wing London SW1H 0BB

Director Name	Ms Rachel Anne Collinson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 July 2016(10 years, 2 months after company formation)
Appointment Duration	7 years, 9 months
Role	Digital Fundraising & Campaigns Consultant
Country of Residence	England
Correspondence Address	55 Broadway 2nd Floor, North Wing London SW1H 0BB

Director Name	Mr Ian Driver
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 July 2016(10 years, 2 months after company formation)
Appointment Duration	7 years, 9 months
Role	Carer
Country of Residence	England
Correspondence Address	55 Broadway 2nd Floor, North Wing London SW1H 0BB

Director Name	Ms Jessica Clara Metheringham
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 July 2018(12 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Political Researcher
Country of Residence	England
Correspondence Address	55 Broadway 2nd Floor, North Wing London SW1H 0BB

Director Name	Mr Alan William Debenham
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Role	Teacher & Local Govt Officer (
Country of Residence	England
Correspondence Address	49 Clifford Avenue Taunton Somerset TA2 6DL

Director Name	Ms Finola Kelly
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Role	Public Servant
Country of Residence	England
Correspondence Address	48 Henslowe Road London SE22 0AR

Director Name	Mr John Fraser
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Role	Credit Manager
Country of Residence	England
Correspondence Address	6 Haslemere Road Thornton Heath Croydon Surrey CR7 7BE

Director Name	Mr Stuart Clark Hill
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Role	Equal Pay Campaigner
Country of Residence	United Kingdom
Correspondence Address	14 Park Drive Forest Hall Newcastle Upon Tyne Tyne And Wear NE12 9JP

Director Name	Dr Rosemary Bechler
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Role	Freelance Journalist
Country of Residence	United Kingdom
Correspondence Address	62 Priory Gardens London N6 5QS

Director Name	Prof Nina Fishman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Role	University Teacher
Country of Residence	United Kingdom
Correspondence Address	61 Sotheby Road London N5 2UP

Director Name	Mr Stanley Davison
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	47 The Greenway London NW9 5AU

Director Name	Tristram Brown
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Role	Public Affairs Manager
Correspondence Address	66 Ancaster Road Liverpool Merseyside L17 9QF

Director Name	Martyn Greene
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Role	Political Analyst
Correspondence Address	Stadium House Alderstone Road Livingston West Lothian EH54 7DN Scotland

Director Name	Maureen Brian
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Role	Retired
Correspondence Address	22 Bishops House 5th South Lambeth Road London SW8 1UT

Secretary Name	Mr Peter John Facey
Nationality	British
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Champions Close Fowlmere Royston Hertfordshire SG8 7TR

Director Name	Ms Tamsin Lucy James
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 July 2012)
Role	Policy Manager
Country of Residence	United Kingdom
Correspondence Address	37 Gray's Inn Road London WC1X 8PQ

Director Name	Dr Andrew Blick
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(3 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2020)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 33 Corsham Street London N1 6DR

Director Name	Mr Philip Ronald Latham
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 September 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	37 Gray's Inn Road London WC1X 8PQ

Director Name	Mrs Linda Audrey Hoffman
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2011(5 years, 3 months after company formation)
Appointment Duration	10 months (resigned 06 July 2012)
Role	Retired
Country of Residence	England
Correspondence Address	37 Gray's Inn Road London WC1X 8PQ

Director Name	Mrs Eithne Marie George
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(6 years after company formation)
Appointment Duration	1 year, 10 months (resigned 22 April 2014)
Role	Renewable Energy Consultant
Country of Residence	United Kingdom
Correspondence Address	37 Gray's Inn Road London WC1X 8PQ

Director Name	Mr Christopher Carrigan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(6 years after company formation)
Appointment Duration	1 year, 10 months (resigned 22 April 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	37 Gray's Inn Road London WC1X 8PQ

Director Name	Ms Eliizabeth Carlton
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(6 years after company formation)
Appointment Duration	1 year, 10 months (resigned 22 April 2014)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	37 Gray's Inn Road London WC1X 8PQ

Director Name	Mr Philip Michael Davis
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2014(7 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 July 2016)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	5th Floor, 9 King Street London EC2V 8EA

Director Name	Mr Jack William Maizels
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2014(7 years, 11 months after company formation)
Appointment Duration	6 years (resigned 26 April 2020)
Role	Transport Planner
Country of Residence	England
Correspondence Address	2nd Floor, 33 Corsham Street London N1 6DR

Director Name	Mr James Frederick Mortimer Grindrod
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2014(7 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 July 2018)
Role	University Administrator
Country of Residence	United Kingdom
Correspondence Address	5th Floor, 9 King Street London EC2V 8EA

Director Name	Ms Jennifer Anne Cronin
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2016(10 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 13 July 2018)
Role	Retired
Country of Residence	England
Correspondence Address	5th Floor, 9 King Street London EC2V 8EA

Director Name	Ms Deborah Anne Chay
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 July 2016(10 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2020)
Role	Lecturer
Country of Residence	England
Correspondence Address	2nd Floor, 33 Corsham Street London N1 6DR

Director Name	Ms Sepideh Golzari-Munro
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2016(10 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 13 July 2018)
Role	Public Policy
Country of Residence	England
Correspondence Address	5th Floor, 9 King Street London EC2V 8EA

Director Name	Ms Lisa French
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2016(10 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 13 July 2018)
Role	IT
Country of Residence	England
Correspondence Address	5th Floor, 9 King Street London EC2V 8EA

Director Name	Mr John Ferguson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2018(12 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2020)
Role	Retired
Country of Residence	England
Correspondence Address	2nd Floor, 33 Corsham Street London N1 6DR

Director Name	Mr Victor Frederick Anderson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2018(12 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 June 2019)
Role	Researcher
Country of Residence	England
Correspondence Address	2nd Floor, 33 Corsham Street London N1 6DR

Contact

Telephone	020 72784443
Telephone region	London

Location

Registered Address	55 Broadway 2nd Floor, North Wing London SW1H 0BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 May 2023 (11 months, 3 weeks ago)
Next Return Due	2 June 2024 (3 weeks, 3 days from now)

Filing History

22 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
13 July 2020	Termination of appointment of Jack William Maizels as a director on 26 April 2020 (1 page)
13 July 2020	Termination of appointment of John Ferguson as a director on 30 June 2020 (1 page)
13 July 2020	Termination of appointment of Mike Trace as a director on 16 December 2019 (1 page)
13 July 2020	Termination of appointment of Andrew Blick as a director on 30 June 2020 (1 page)
13 July 2020	Termination of appointment of Daniel William Sutton as a director on 3 March 2020 (1 page)
13 July 2020	Termination of appointment of Deborah Anne Chay as a director on 30 June 2020 (1 page)
13 July 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
24 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
5 December 2019	Termination of appointment of Malcolm Peter Macintyre-Read as a director on 25 July 2019 (1 page)
5 December 2019	Termination of appointment of Victor Frederick Andersono as a director on 24 June 2019 (1 page)
5 December 2019	Termination of appointment of Andrew Stephen Manning as a director on 6 July 2019 (1 page)
19 August 2019	Registered office address changed from 5th Floor, 9 King Street London EC2V 8EA England to 2nd Floor, 33 Corsham Street London N1 6DR on 19 August 2019 (1 page)
24 June 2019	Appointment of Mr Victor Frederick Andersono as a director on 13 July 2018 (2 pages)
24 June 2019	Notice of removal of a director (1 page)
24 June 2019	Termination of appointment of Stuart Peter Weir as a director on 13 July 2018 (1 page)
24 June 2019	Appointment of Ms Jessica Clara Metheringham as a director on 13 July 2018 (2 pages)
24 June 2019	Appointment of Mr John Ferguson as a director on 13 July 2018 (2 pages)
24 June 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
24 June 2019	Termination of appointment of James Frederick Mortimer Grindrod as a director on 13 July 2018 (1 page)
24 June 2019	Appointment of Mr Mike Trace as a director on 17 June 2019 (2 pages)
24 June 2019	Termination of appointment of Jennifer Anne Cronin as a director on 13 July 2018 (1 page)
24 June 2019	Termination of appointment of Sepideh Golzari-Munro as a director on 13 July 2018 (1 page)
24 June 2019	Termination of appointment of Lisa French as a director on 13 July 2018 (1 page)
6 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
31 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
30 June 2017	Appointment of Miss Rachel Collinson as a director on 16 July 2016 (2 pages)
30 June 2017	Appointment of Miss Rachel Collinson as a director on 16 July 2016 (2 pages)
29 June 2017	Appointment of Ms Deborah Anne Chay as a director on 16 July 2016 (2 pages)
29 June 2017	Termination of appointment of Finola Kelly as a director on 16 July 2016 (1 page)
29 June 2017	Confirmation statement made on 19 May 2017 with no updates (3 pages)
29 June 2017	Termination of appointment of Avtar Singh as a director on 16 July 2016 (1 page)
29 June 2017	Appointment of Ms Sepideh Glozari-Munro as a director on 16 July 2016 (2 pages)
29 June 2017	Director's details changed for Ms Sepideh Glozari-Munro on 29 June 2017 (2 pages)
29 June 2017	Termination of appointment of Mary Caroline Southcott as a director on 16 July 2016 (1 page)
29 June 2017	Termination of appointment of Avtar Singh as a director on 16 July 2016 (1 page)
29 June 2017	Director's details changed for Ms Sepideh Glozari-Munro on 29 June 2017 (2 pages)
29 June 2017	Appointment of Mr Ian Driver as a director on 16 July 2016 (2 pages)
29 June 2017	Appointment of Ms Sepideh Glozari-Munro as a director on 16 July 2016 (2 pages)
29 June 2017	Confirmation statement made on 19 May 2017 with no updates (3 pages)
29 June 2017	Termination of appointment of Finola Kelly as a director on 16 July 2016 (1 page)
29 June 2017	Appointment of Mr Andrew Stephen Manning as a director on 16 July 2016 (2 pages)
29 June 2017	Appointment of Ms Lisa French as a director on 16 July 2016 (2 pages)
29 June 2017	Appointment of Ms Jennifer Anne Cronin as a director on 16 July 2016 (2 pages)
29 June 2017	Appointment of Mr Andrew Stephen Manning as a director on 16 July 2016 (2 pages)
29 June 2017	Termination of appointment of Mary Caroline Southcott as a director on 16 July 2016 (1 page)
29 June 2017	Appointment of Ms Lisa French as a director on 16 July 2016 (2 pages)
29 June 2017	Termination of appointment of Philip Michael Davis as a director on 16 July 2016 (1 page)
29 June 2017	Appointment of Ms Jennifer Anne Cronin as a director on 16 July 2016 (2 pages)
29 June 2017	Appointment of Mr Ian Driver as a director on 16 July 2016 (2 pages)
29 June 2017	Termination of appointment of Philip Michael Davis as a director on 16 July 2016 (1 page)
29 June 2017	Appointment of Ms Deborah Anne Chay as a director on 16 July 2016 (2 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 July 2016	Registered office address changed from 37 Gray's Inn Road London WC1X 8PQ to 5th Floor, 9 King Street London EC2V 8EA on 4 July 2016 (1 page)
4 July 2016	Termination of appointment of Alan William Debenham as a director on 18 January 2016 (1 page)
4 July 2016	Termination of appointment of Alan William Debenham as a director on 18 January 2016 (1 page)
4 July 2016	Registered office address changed from 37 Gray's Inn Road London WC1X 8PQ to 5th Floor, 9 King Street London EC2V 8EA on 4 July 2016 (1 page)
4 July 2016	Annual return made up to 19 May 2016 no member list (8 pages)
4 July 2016	Annual return made up to 19 May 2016 no member list (8 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 June 2015	Annual return made up to 19 May 2015 no member list (12 pages)
18 June 2015	Annual return made up to 19 May 2015 no member list (12 pages)
12 February 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 February 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 August 2014	Appointment of Mr Jack William Maizels as a director on 22 April 2014 (2 pages)
6 August 2014	Appointment of Mr Philip Michael Davis as a director on 22 April 2014 (2 pages)
6 August 2014	Termination of appointment of Stuart Clark Hill as a director on 22 April 2014 (1 page)
6 August 2014	Termination of appointment of Susan Jean Murray as a director on 22 April 2014 (1 page)
6 August 2014	Termination of appointment of John Ernest Strafford as a director on 22 April 2014 (1 page)
6 August 2014	Annual return made up to 19 May 2014 no member list (12 pages)
6 August 2014	Termination of appointment of Eithne Marie George as a director on 22 April 2014 (1 page)
6 August 2014	Appointment of Mr Avtar Singh as a director on 22 April 2014 (2 pages)
6 August 2014	Termination of appointment of John Ernest Strafford as a director on 22 April 2014 (1 page)
6 August 2014	Termination of appointment of Eliizabeth Carlton as a director on 22 April 2014 (1 page)
6 August 2014	Appointment of Mr Jack William Maizels as a director on 22 April 2014 (2 pages)
6 August 2014	Termination of appointment of Eliizabeth Carlton as a director on 22 April 2014 (1 page)
6 August 2014	Appointment of Mr James Frederick Mortimer Grindrod as a director on 22 April 2014 (2 pages)
6 August 2014	Termination of appointment of Eithne Marie George as a director on 22 April 2014 (1 page)
6 August 2014	Termination of appointment of Stuart Clark Hill as a director on 22 April 2014 (1 page)
6 August 2014	Annual return made up to 19 May 2014 no member list (12 pages)
6 August 2014	Termination of appointment of Susan Jean Murray as a director on 22 April 2014 (1 page)
6 August 2014	Termination of appointment of Christopher Carrigan as a director on 22 April 2014 (1 page)
6 August 2014	Termination of appointment of Christopher Carrigan as a director on 22 April 2014 (1 page)
6 August 2014	Appointment of Mr James Frederick Mortimer Grindrod as a director on 22 April 2014 (2 pages)
6 August 2014	Appointment of Mr Philip Michael Davis as a director on 22 April 2014 (2 pages)
6 August 2014	Appointment of Mr Avtar Singh as a director on 22 April 2014 (2 pages)
14 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
14 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
8 July 2013	Annual return made up to 19 May 2013 no member list (13 pages)
8 July 2013	Appointment of Mr Daniel William Sutton as a director (2 pages)
8 July 2013	Appointment of Ms Eliizabeth Carlton as a director (2 pages)
8 July 2013	Appointment of Mr Christopher Carrigan as a director (2 pages)
8 July 2013	Appointment of Mrs Eithne Marie George as a director (2 pages)
8 July 2013	Appointment of Mr Stephen Francis Carter as a director (2 pages)
8 July 2013	Appointment of Ms Eliizabeth Carlton as a director (2 pages)
8 July 2013	Appointment of Ms Mary Caroline Southcott as a director (2 pages)
8 July 2013	Appointment of Mr Daniel William Sutton as a director (2 pages)
8 July 2013	Appointment of Mr Stephen Francis Carter as a director (2 pages)
8 July 2013	Appointment of Mr Christopher Carrigan as a director (2 pages)
8 July 2013	Appointment of Ms Mary Caroline Southcott as a director (2 pages)
8 July 2013	Appointment of Mrs Eithne Marie George as a director (2 pages)
8 July 2013	Annual return made up to 19 May 2013 no member list (13 pages)
24 June 2013	Termination of appointment of Tamsin James as a director (1 page)
24 June 2013	Termination of appointment of Linda Hoffman as a director (1 page)
24 June 2013	Termination of appointment of Mark Valladares as a director (1 page)
24 June 2013	Termination of appointment of Linda Hoffman as a director (1 page)
24 June 2013	Appointment of Mr Simon Thomas Howard as a secretary (1 page)
24 June 2013	Termination of appointment of Linda Hoffman as a director (1 page)
24 June 2013	Termination of appointment of Peter Facey as a secretary (1 page)
24 June 2013	Termination of appointment of Frederick Pitt as a director (1 page)
24 June 2013	Termination of appointment of Tamsin James as a director (1 page)
24 June 2013	Termination of appointment of Frederick Pitt as a director (1 page)
24 June 2013	Termination of appointment of Nan Sloane as a director (1 page)
24 June 2013	Termination of appointment of Linda Hoffman as a director (1 page)
24 June 2013	Termination of appointment of Peter Facey as a secretary (1 page)
24 June 2013	Termination of appointment of Nan Sloane as a director (1 page)
24 June 2013	Director's details changed for Prof Stuart Wier on 6 July 2012 (2 pages)
24 June 2013	Director's details changed for Prof Stuart Wier on 6 July 2012 (2 pages)
24 June 2013	Termination of appointment of Mark Valladares as a director (1 page)
24 June 2013	Director's details changed for Prof Stuart Wier on 6 July 2012 (2 pages)
24 June 2013	Appointment of Mr Simon Thomas Howard as a secretary (1 page)
21 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
21 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
24 May 2012	Annual return made up to 19 May 2012 no member list (14 pages)
24 May 2012	Annual return made up to 19 May 2012 no member list (14 pages)
22 May 2012	Appointment of Mr Stuart Clark Hill as a director (2 pages)
22 May 2012	Appointment of Mr Stuart Clark Hill as a director (2 pages)
21 May 2012	Termination of appointment of Rebecca Rodger as a director (1 page)
21 May 2012	Termination of appointment of Rebecca Rodger as a director (1 page)
21 May 2012	Appointment of Mrs Linda Hoffman as a director (2 pages)
21 May 2012	Termination of appointment of Philip Latham as a director (1 page)
21 May 2012	Termination of appointment of Philip Latham as a director (1 page)
21 May 2012	Appointment of Mrs Linda Hoffman as a director (2 pages)
8 May 2012	Registered office address changed from 9 Cynthia Street London N1 9JF England on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from 9 Cynthia Street London N1 9JF England on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from 9 Cynthia Street London N1 9JF England on 8 May 2012 (1 page)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
20 May 2011	Annual return made up to 19 May 2011 no member list (14 pages)
20 May 2011	Annual return made up to 19 May 2011 no member list (14 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
17 September 2010	Appointment of Mr Philip Steven Starr as a director (2 pages)
17 September 2010	Appointment of Mr Philip Steven Starr as a director (2 pages)
3 September 2010	Annual return made up to 19 May 2010 no member list (12 pages)
3 September 2010	Annual return made up to 19 May 2010 no member list (12 pages)
23 July 2010	Appointment of Ms Rebecca Amy Rodger as a director (2 pages)
23 July 2010	Termination of appointment of Kelleen Mcintyre as a director (1 page)
23 July 2010	Director's details changed for Mr Tim Williamson on 31 March 2010 (2 pages)
23 July 2010	Director's details changed for Mark Jonathan Valladares on 31 March 2010 (3 pages)
23 July 2010	Appointment of Mr John Ernest Strafford as a director (2 pages)
23 July 2010	Registered office address changed from 6 Cynthia Street London N1 9JF on 23 July 2010 (1 page)
23 July 2010	Appointment of Ms Susan Jean Murray as a director (2 pages)
23 July 2010	Director's details changed for Mr Tim Williamson on 31 March 2010 (2 pages)
23 July 2010	Termination of appointment of Tim Williamson as a director (1 page)
23 July 2010	Appointment of Ms Susan Jean Murray as a director (2 pages)
23 July 2010	Appointment of Mr Philip Ronald Latham as a director (2 pages)
23 July 2010	Director's details changed for Mr Owais Rajput on 31 March 2010 (2 pages)
23 July 2010	Director's details changed for Mr Andrew Pearmain on 31 March 2010 (2 pages)
23 July 2010	Termination of appointment of Rosemary Bechler as a director (1 page)
23 July 2010	Appointment of Mr Philip Ronald Latham as a director (2 pages)
23 July 2010	Director's details changed for Mr Owais Rajput on 31 March 2010 (2 pages)
23 July 2010	Termination of appointment of Stuart Hill as a director (1 page)
23 July 2010	Appointment of Mr John Ernest Strafford as a director (2 pages)
23 July 2010	Director's details changed for Mr Andrew Pearmain on 31 March 2010 (2 pages)
23 July 2010	Termination of appointment of Nina Fishman as a director (1 page)
23 July 2010	Termination of appointment of Andrew Pearmain as a director (1 page)
23 July 2010	Termination of appointment of Andrew Pearmain as a director (1 page)
23 July 2010	Appointment of Ms Nan Sloane as a director (2 pages)
23 July 2010	Termination of appointment of Owais Rajput as a director (1 page)
23 July 2010	Termination of appointment of Kelleen Mcintyre as a director (1 page)
23 July 2010	Director's details changed for Prof Nina Fishman on 5 December 2009 (2 pages)
23 July 2010	Director's details changed for Mr Frederick Luckin Pitt on 31 March 2010 (2 pages)
23 July 2010	Termination of appointment of Tim Williamson as a director (1 page)
23 July 2010	Termination of appointment of Rosemary Bechler as a director (1 page)
23 July 2010	Director's details changed for Ms Kelleen Mcintyre on 31 March 2010 (2 pages)
23 July 2010	Appointment of Ms Tamsin Lucy James as a director (2 pages)
23 July 2010	Appointment of Ms Tamsin Lucy James as a director (2 pages)
23 July 2010	Appointment of Ms Rebecca Amy Rodger as a director (2 pages)
23 July 2010	Registered office address changed from 6 Cynthia Street London N1 9JF on 23 July 2010 (1 page)
23 July 2010	Director's details changed for Mark Jonathan Valladares on 31 March 2010 (3 pages)
23 July 2010	Appointment of Dr Andrew Blick as a director (2 pages)
23 July 2010	Director's details changed for Prof Nina Fishman on 5 December 2009 (2 pages)
23 July 2010	Director's details changed for Prof Stuart Wier on 31 March 2010 (2 pages)
23 July 2010	Termination of appointment of Owais Rajput as a director (1 page)
23 July 2010	Director's details changed for Prof Stuart Wier on 31 March 2010 (2 pages)
23 July 2010	Director's details changed for Ms Kelleen Mcintyre on 31 March 2010 (2 pages)
23 July 2010	Termination of appointment of Stuart Hill as a director (1 page)
23 July 2010	Termination of appointment of Nina Fishman as a director (1 page)
23 July 2010	Director's details changed for Prof Nina Fishman on 5 December 2009 (2 pages)
23 July 2010	Director's details changed for Mr Frederick Luckin Pitt on 31 March 2010 (2 pages)
23 July 2010	Appointment of Ms Nan Sloane as a director (2 pages)
23 July 2010	Appointment of Dr Andrew Blick as a director (2 pages)
15 December 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
15 December 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
30 July 2009	Annual return made up to 19/05/09 (6 pages)
30 July 2009	Annual return made up to 19/05/09 (6 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
10 October 2008	Annual return made up to 19/05/08 (6 pages)
10 October 2008	Annual return made up to 19/05/08 (6 pages)
9 October 2008	Director appointed mr owais rajput (1 page)
9 October 2008	Director appointed ms kellen mcintyre (1 page)
9 October 2008	Appointment terminated director philip starr (1 page)
9 October 2008	Appointment terminated director tristram brown (1 page)
9 October 2008	Appointment terminated director john fraser (1 page)
9 October 2008	Director appointed ms vicky seddon (1 page)
9 October 2008	Appointment terminated director alfred ott (1 page)
9 October 2008	Director appointed ms kellen mcintyre (1 page)
9 October 2008	Director appointed mr owais rajput (1 page)
9 October 2008	Appointment terminated director martyn greene (1 page)
9 October 2008	Director appointed prof stuart wier (1 page)
9 October 2008	Director appointed mr andrew pearmain (1 page)
9 October 2008	Director appointed mr tim williamson (1 page)
9 October 2008	Director appointed mr andrew pearmain (1 page)
9 October 2008	Appointment terminated director simon maynard (1 page)
9 October 2008	Director appointed mr frederick luckin pitt (1 page)
9 October 2008	Director's change of particulars / stuart hill / 17/04/2008 (2 pages)
9 October 2008	Director appointed ms vicky seddon (1 page)
9 October 2008	Appointment terminated director simon maynard (1 page)
9 October 2008	Appointment terminated director stanley davison (1 page)
9 October 2008	Appointment terminated director alfred ott (1 page)
9 October 2008	Director appointed mr tim williamson (1 page)
9 October 2008	Appointment terminated director martyn greene (1 page)
9 October 2008	Director appointed mr frederick luckin pitt (1 page)
9 October 2008	Appointment terminated director philip starr (1 page)
9 October 2008	Director's change of particulars / stuart hill / 17/04/2008 (2 pages)
9 October 2008	Appointment terminated director stanley davison (1 page)
9 October 2008	Director appointed prof stuart wier (1 page)
9 October 2008	Appointment terminated director tristram brown (1 page)
9 October 2008	Appointment terminated director john fraser (1 page)
8 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
8 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Annual return made up to 19/05/07 (3 pages)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	Annual return made up to 19/05/07 (3 pages)
27 June 2007	Director resigned (1 page)
7 August 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
7 August 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
19 May 2006	Incorporation (39 pages)
19 May 2006	Incorporation (39 pages)

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