IR2 Ltd

Company Name	IR2 Ltd
Company Status	Active
Company Number	06268809
Category	Private Limited Company
Incorporation Date	5 June 2007(16 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 59133	Television programme distribution activities

Directors

Director Name	Mrs Victoria Jane Turton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(14 years after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Director Name	Ms Angela McMullen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(14 years after company formation)
Appointment Duration	2 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Director Name	Ms Sara Kate Geater
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(14 years after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Secretary Name	Ms Angela McMullen
Status	Current
Appointed	10 June 2021(14 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Director Name	Justin Richard Judd
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(3 days after company formation)
Appointment Duration	6 years (resigned 12 June 2013)
Role	Media Executive
Country of Residence	United Kingdom
Correspondence Address	Laurel Cottage The Street Elmsett Suffolk IP7 6PE

Secretary Name	Ann Protheroe
Nationality	British
Status	Resigned
Appointed	08 June 2007(3 days after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2011)
Role	Company Director
Correspondence Address	15 University Mansions Lower Richmond Road London SW15 1EP

Director Name	Mr Jonathan Christopher Jackson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(1 year, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 12 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	68 Oldbury Court Road Fishponds Bristol Gloucester BS16 2JG

Secretary Name	Mr Jonathan Christopher Jackson
Status	Resigned
Appointed	31 May 2011(3 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 September 2012)
Role	Company Director
Correspondence Address	62-65 Chandos Place London WC2N 4HG

Director Name	Mr Anmar Jeremy Kawash
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(5 years, 3 months after company formation)
Appointment Duration	9 months (resigned 12 June 2013)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Secretary Name	Robert Henry Kirby
Status	Resigned
Appointed	14 September 2012(5 years, 3 months after company formation)
Appointment Duration	1 year (resigned 07 October 2013)
Role	Company Director
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Mr Jonathan William Courtis Searle
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(6 years after company formation)
Appointment Duration	2 years (resigned 30 June 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Viasat Broadcasting Uk Ltd Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Yong-Nam Mathias Hermansson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 June 2013(6 years after company formation)
Appointment Duration	2 years, 9 months (resigned 11 March 2016)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Modern Times Group Mtg Ab Box 2094 Stockholm 103 13 Sweden

Director Name	Mr Richard Beeston
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(6 years after company formation)
Appointment Duration	3 years, 1 month (resigned 06 August 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Viasat Broadcasting Uk Ltd 610 Chiswick High Road London W4 5RU

Director Name	Bengt Patrick Svensk
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 June 2013(6 years after company formation)
Appointment Duration	1 year (resigned 02 July 2014)
Role	Ceo And Chairman Mtg Studios
Country of Residence	Sweden
Correspondence Address	Mtg Studios Magasin 3 Frihamnsgatan 28 Stockholm 115 99 Sweden

Director Name	Mr Chris Barton Pye
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 15 May 2015)
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	3 Cope Studios Brooks Road London W4 3BJ

Director Name	Mr Jeremy Simon Fox
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(6 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 08 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62-65 Chandos Place London WC2N 4HG

Secretary Name	Mr Jonathan Willliam Courtis Searle
Status	Resigned
Appointed	07 October 2013(6 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2015)
Role	Company Director
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Mr Jens Kristoffer Eriksson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 July 2014(7 years after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	28 Frihamnsgatan 28 11556 Stockholm Sweden

Director Name	Mr Jakob Mejlhede
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 May 2015(7 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Secretary Name	Ms Melissa Sterling
Status	Resigned
Appointed	01 July 2015(8 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2016)
Role	Company Director
Correspondence Address	65 Chandos Place London WC2N 4HG

Director Name	Ms Anna Maria Redin
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 March 2016(8 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2018)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Mtg Skeppsbron 18 Stockholm 111 30

Director Name	Ms Emma Marie Bjurman
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 2016(9 years after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	28 Frihamnsgatan 28 11556 Stockholm Sweden

Secretary Name	Ms Melissa Sterling
Status	Resigned
Appointed	23 January 2017(9 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 June 2021)
Role	Company Director
Correspondence Address	8 Bloomsbury Street London WC1B 3ST

Director Name	Mr Richard Halliwell
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(10 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2021)
Role	CEO
Country of Residence	England
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Director Name	Mr Gabriel Ernesto Catrina
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 2018(11 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 June 2021)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	PO Box 2094 Nordic Entertainment Group Ab RingvÃ„Gen 52 Stockholm 103 13

Director Name	Mr Morten Mogensen
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2018(11 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2020)
Role	CEO
Country of Residence	Denmark
Correspondence Address	28 Frihamngata Stockholm Sweden

Director Name	Mr Alexander Pierre-Louis Bastin
Date of Birth	July 1989 (Born 34 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 September 2020(13 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 June 2021)
Role	Svp
Country of Residence	Sweden
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Mr Kevin Edward White
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(13 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 June 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	05 June 2007(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	05 June 2007(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	ir2.co.uk

Location

Registered Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Digital Rights Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,090

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

28 January 2008	Delivered on: 6 February 2008 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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

28 January 2008

Delivered on: 6 February 2008
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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

11 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
10 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
29 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
14 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
18 August 2021	Termination of appointment of Richard Halliwell as a director on 31 July 2021 (1 page)
1 July 2021	Confirmation statement made on 30 June 2021 with updates (4 pages)
30 June 2021	Register inspection address has been changed from Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st England to Berkshire House 168 -173 High Holborn London WC1V 7AA (1 page)
28 June 2021	Register(s) moved to registered office address Berkshire House 168 - 173 High Holborn London WC1V 7AA (1 page)
26 June 2021	Change of details for Nent Studios Uk Ltd as a person with significant control on 11 June 2021 (2 pages)
25 June 2021	Termination of appointment of Gabriel Ernesto Catrina as a director on 10 June 2021 (1 page)
25 June 2021	Appointment of Ms Angela Mcmullen as a secretary on 10 June 2021 (2 pages)
25 June 2021	Termination of appointment of Melissa Sterling as a secretary on 10 June 2021 (1 page)
25 June 2021	Appointment of Mrs Victoria Jane Turton as a director on 10 June 2021 (2 pages)
25 June 2021	Appointment of Ms Angela Mcmullen as a director on 10 June 2021 (2 pages)
25 June 2021	Appointment of Ms Sara Kate Geater as a director on 10 June 2021 (2 pages)
25 June 2021	Registered office address changed from Chiswick Green 610 Chiswick High Road London W4 5RU to Berkshire House 168 - 173 High Holborn London WC1V 7AA on 25 June 2021 (1 page)
25 June 2021	Termination of appointment of Kevin Edward White as a director on 10 June 2021 (1 page)
25 June 2021	Termination of appointment of Alexander Pierre-Louis Bastin as a director on 10 June 2021 (1 page)
8 June 2021	Satisfaction of charge 1 in full (1 page)
18 May 2021	Micro company accounts made up to 31 December 2020 (3 pages)
17 May 2021	Notification of Nent Studios Uk Ltd as a person with significant control on 6 April 2016 (2 pages)
17 May 2021	Cessation of Nordic Entertainment Group Uk Limited as a person with significant control on 6 April 2016 (1 page)
2 February 2021	Termination of appointment of Morten Mogensen as a director on 1 September 2020 (1 page)
2 February 2021	Appointment of Mr Alexander Pierre-Louis Bastin as a director on 1 September 2020 (2 pages)
2 February 2021	Appointment of Mr Kevin Edward White as a director on 1 September 2020 (2 pages)
2 February 2021	Termination of appointment of Emma Marie Bjurman as a director on 1 September 2020 (1 page)
9 July 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
21 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
10 March 2020	Termination of appointment of Jakob Mejlhede as a director on 18 February 2020 (1 page)
13 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
17 July 2019	Secretary's details changed for Ms Melissa Sterling on 4 July 2019 (1 page)
8 July 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
18 February 2019	Change of details for Modern Times Group Mtg Limited as a person with significant control on 8 June 2018 (2 pages)
19 October 2018	Appointment of Mr Morten Mogensen as a director on 1 October 2018 (2 pages)
5 October 2018	Director's details changed for Mr Gabriel Ernesto Catrina on 1 October 2018 (2 pages)
5 October 2018	Appointment of Mr Gabriel Ernesto Catrina as a director on 1 October 2018 (2 pages)
5 October 2018	Termination of appointment of Anna Maria Redin as a director on 1 October 2018 (1 page)
3 September 2018	Termination of appointment of Jeremy Simon Fox as a director on 8 September 2017 (1 page)
17 July 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
27 February 2018	Register inspection address has been changed from 62-65 Chandos Place London WC2N 4HG England to Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st (1 page)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 August 2017	Appointment of Mr Richard Halliwell as a director on 13 June 2017 (2 pages)
23 August 2017	Appointment of Mr Richard Halliwell as a director on 13 June 2017 (2 pages)
13 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
13 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
23 January 2017	Appointment of Ms Melissa Sterling as a secretary on 23 January 2017 (2 pages)
23 January 2017	Appointment of Ms Melissa Sterling as a secretary on 23 January 2017 (2 pages)
29 November 2016	Appointment of Ms Anna Maria Redin as a director on 11 March 2016 (2 pages)
29 November 2016	Appointment of Ms Anna Maria Redin as a director on 11 March 2016 (2 pages)
14 November 2016	Termination of appointment of Yong-Nam Mathias Hermansson as a director on 11 March 2016 (1 page)
14 November 2016	Termination of appointment of Yong-Nam Mathias Hermansson as a director on 11 March 2016 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 September 2016	Termination of appointment of Richard Beeston as a director on 6 August 2016 (1 page)
6 September 2016	Termination of appointment of Richard Beeston as a director on 6 August 2016 (1 page)
6 September 2016	Termination of appointment of Melissa Sterling as a secretary on 31 August 2016 (1 page)
6 September 2016	Termination of appointment of Melissa Sterling as a secretary on 31 August 2016 (1 page)
5 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1 (8 pages)
5 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1 (8 pages)
5 July 2016	Appointment of Ms Emma Marie Bjurman as a director on 1 July 2016 (2 pages)
5 July 2016	Appointment of Ms Emma Marie Bjurman as a director on 1 July 2016 (2 pages)
5 July 2016	Termination of appointment of Jens Kristoffer Eriksson as a director on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Jens Kristoffer Eriksson as a director on 30 June 2016 (1 page)
2 March 2016	Termination of appointment of Jonathan William Courtis Searle as a director on 30 June 2015 (1 page)
2 March 2016	Termination of appointment of Jonathan William Courtis Searle as a director on 30 June 2015 (1 page)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 August 2015	Appointment of Ms Melissa Sterling as a secretary on 1 July 2015 (2 pages)
5 August 2015	Appointment of Ms Melissa Sterling as a secretary on 1 July 2015 (2 pages)
5 August 2015	Appointment of Ms Melissa Sterling as a secretary on 1 July 2015 (2 pages)
5 August 2015	Termination of appointment of Jonathan Willliam Courtis Searle as a secretary on 30 June 2015 (1 page)
5 August 2015	Termination of appointment of Jonathan Willliam Courtis Searle as a secretary on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Chris Barton Pye as a director on 15 May 2015 (1 page)
2 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (9 pages)
2 July 2015	Appointment of Mr Jakob Mejlhede as a director on 15 May 2015 (2 pages)
2 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (9 pages)
2 July 2015	Appointment of Mr Jakob Mejlhede as a director on 15 May 2015 (2 pages)
2 July 2015	Termination of appointment of Chris Barton Pye as a director on 15 May 2015 (1 page)
2 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (9 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 July 2014	Appointment of Mr Jens Kristoffer Eriksson as a director (2 pages)
11 July 2014	Termination of appointment of Bengt Svensk as a director (1 page)
11 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (9 pages)
11 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (9 pages)
11 July 2014	Termination of appointment of Bengt Svensk as a director (1 page)
11 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (9 pages)
11 July 2014	Appointment of Mr Jens Kristoffer Eriksson as a director (2 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 October 2013	Termination of appointment of Robert Kirby as a secretary (1 page)
9 October 2013	Appointment of Mr Jonathan Willliam Courtis Searle as a secretary (1 page)
9 October 2013	Termination of appointment of Robert Kirby as a secretary (1 page)
9 October 2013	Appointment of Mr Jonathan Willliam Courtis Searle as a secretary (1 page)
22 August 2013	Register inspection address has been changed (1 page)
22 August 2013	Register(s) moved to registered inspection location (1 page)
22 August 2013	Register inspection address has been changed (1 page)
22 August 2013	Register(s) moved to registered inspection location (1 page)
18 July 2013	Appointment of Mr Jeremy Simon Fox as a director (3 pages)
18 July 2013	Appointment of Mr Jeremy Simon Fox as a director (3 pages)
16 July 2013	Appointment of Mr Jonathan William Courtis Searle as a director (3 pages)
16 July 2013	Appointment of Yong-Nam Mathias Hermansson as a director (3 pages)
16 July 2013	Appointment of Chris Pye as a director (3 pages)
16 July 2013	Appointment of Yong-Nam Mathias Hermansson as a director (3 pages)
16 July 2013	Appointment of Mr Jonathan William Courtis Searle as a director (3 pages)
16 July 2013	Appointment of Mr Richard Beeston as a director (3 pages)
16 July 2013	Appointment of Mr Richard Beeston as a director (3 pages)
16 July 2013	Appointment of Chris Pye as a director (3 pages)
16 July 2013	Appointment of Bengt Patrick Svensk as a director (3 pages)
16 July 2013	Appointment of Bengt Patrick Svensk as a director (3 pages)
15 July 2013	Termination of appointment of Justin Judd as a director (2 pages)
15 July 2013	Termination of appointment of Jonathan Jackson as a director (2 pages)
15 July 2013	Termination of appointment of Anmar Kawash as a director (2 pages)
15 July 2013	Termination of appointment of Justin Judd as a director (2 pages)
15 July 2013	Termination of appointment of Jonathan Jackson as a director (2 pages)
15 July 2013	Termination of appointment of Anmar Kawash as a director (2 pages)
3 July 2013	Registered office address changed from C/O Digital Rights Group 62-65 Chandos Place London WC2N 4HG England on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from C/O Digital Rights Group 62-65 Chandos Place London WC2N 4HG England on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from C/O Digital Rights Group 62-65 Chandos Place London WC2N 4HG England on 3 July 2013 (1 page)
28 June 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
28 June 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
6 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 September 2012	Appointment of Robert Henry Kirby as a secretary (1 page)
25 September 2012	Appointment of Robert Henry Kirby as a secretary (1 page)
25 September 2012	Appointment of Mr Anmar Jeremy Kawash as a director (2 pages)
25 September 2012	Appointment of Mr Anmar Jeremy Kawash as a director (2 pages)
24 September 2012	Termination of appointment of Jonathan Jackson as a secretary (1 page)
24 September 2012	Termination of appointment of Jeremy Fox as a director (1 page)
24 September 2012	Termination of appointment of Jonathan Jackson as a secretary (1 page)
24 September 2012	Termination of appointment of Jeremy Fox as a director (1 page)
19 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 August 2011	Registered office address changed from 21-25 St Anne's Court London W1F 0BJ United Kingdom on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 21-25 St Anne's Court London W1F 0BJ United Kingdom on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 21-25 St Anne's Court London W1F 0BJ United Kingdom on 5 August 2011 (1 page)
10 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
31 May 2011	Termination of appointment of Ann Protheroe as a secretary (1 page)
31 May 2011	Appointment of Mr Jonathan Christopher Jackson as a secretary (1 page)
31 May 2011	Termination of appointment of Ann Protheroe as a secretary (1 page)
31 May 2011	Appointment of Mr Jonathan Christopher Jackson as a secretary (1 page)
30 December 2010	Full accounts made up to 31 March 2010 (15 pages)
30 December 2010	Full accounts made up to 31 March 2010 (15 pages)
9 September 2010	Director's details changed for Justin Richard Judd on 5 June 2010 (2 pages)
9 September 2010	Director's details changed for Justin Richard Judd on 5 June 2010 (2 pages)
9 September 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
9 September 2010	Director's details changed for Justin Richard Judd on 5 June 2010 (2 pages)
9 September 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
9 September 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
3 February 2010	Full accounts made up to 31 March 2009 (15 pages)
3 February 2010	Full accounts made up to 31 March 2009 (15 pages)
8 June 2009	Return made up to 05/06/09; full list of members (4 pages)
8 June 2009	Return made up to 05/06/09; full list of members (4 pages)
5 February 2009	Full accounts made up to 31 March 2008 (14 pages)
5 February 2009	Full accounts made up to 31 March 2008 (14 pages)
5 August 2008	Director appointed mr jonathan christopher jackson (2 pages)
5 August 2008	Director appointed mr jonathan christopher jackson (2 pages)
1 July 2008	Return made up to 05/06/08; full list of members (3 pages)
1 July 2008	Ad 08/06/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
1 July 2008	Location of debenture register (1 page)
1 July 2008	Location of register of members (1 page)
1 July 2008	Ad 08/06/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
1 July 2008	Registered office changed on 01/07/2008 from 21-25 st anne's court london W1F 0BJ (1 page)
1 July 2008	Registered office changed on 01/07/2008 from 21-25 st anne's court london W1F 0BJ (1 page)
1 July 2008	Location of register of members (1 page)
1 July 2008	Return made up to 05/06/08; full list of members (3 pages)
1 July 2008	Location of debenture register (1 page)
6 February 2008	Particulars of mortgage/charge (3 pages)
6 February 2008	Particulars of mortgage/charge (3 pages)
13 November 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
13 November 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
8 June 2007	New secretary appointed (1 page)
8 June 2007	New director appointed (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	New director appointed (1 page)
8 June 2007	Secretary resigned (1 page)
8 June 2007	New secretary appointed (1 page)
8 June 2007	New director appointed (1 page)
8 June 2007	New director appointed (1 page)
8 June 2007	Secretary resigned (1 page)
5 June 2007	Incorporation (13 pages)
5 June 2007	Incorporation (13 pages)