Graduatejobsnetwork Limited

Company Name	Graduatejobsnetwork Limited
Company Status	Dissolved
Company Number	06274322
Category	Private Limited Company
Incorporation Date	8 June 2007(16 years, 10 months ago)
Dissolution Date	11 May 2021 (2 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Secretary Name	Mrs Fiona Elizabeth Mellor
Status	Closed
Appointed	06 March 2018(10 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 11 May 2021)
Role	Company Director
Correspondence Address	C/O Buzzacott Llp C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Director Name	Mr Matthew John Wall
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2019(11 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 11 May 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Buzzacott Llp C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Director Name	Mrs Katherine Hamilton-Baily
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2019(11 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 May 2021)
Role	Partner, Executive Search
Country of Residence	England
Correspondence Address	C/O Buzzacott Llp C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Director Name	Mrs Fiona Mellor
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2019(11 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 May 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Buzzacott Llp C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Director Name	Christopher John Cooke
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(3 weeks, 5 days after company formation)
Appointment Duration	12 months (resigned 01 July 2008)
Role	Publisher
Correspondence Address	123a Davenport Road London SE6 2AV

Director Name	Jacqueline Ann Shorey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 10 months (resigned 01 May 2014)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	35 Queen Anne Street London W1G 9HZ

Director Name	Prof Heather Jane McGregor
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(3 weeks, 5 days after company formation)
Appointment Duration	11 years, 9 months (resigned 10 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Queen Anne Street London W1G 9HZ

Secretary Name	Kay Holland
Nationality	British
Status	Resigned
Appointed	04 July 2007(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2009)
Role	Company Director
Correspondence Address	9b Cedar Road Sutton Surrey SM2 5DA

Director Name	Sarah Ann Stimson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(1 year after company formation)
Appointment Duration	5 years, 10 months (resigned 01 May 2014)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	35 Queen Anne Street London W1G 9HZ

Secretary Name	Sara Victoria Lancaster Hurd
Nationality	British
Status	Resigned
Appointed	01 March 2009(1 year, 8 months after company formation)
Appointment Duration	9 years (resigned 06 March 2018)
Role	Executive Recruitment
Correspondence Address	35 Queen Anne Street London W1G 9HZ

Director Name	Tallyshaw Limited (Corporation)
Status	Resigned
Appointed	08 June 2007(same day as company formation)
Correspondence Address	15 Wimpole Street London W1G 9SY

Secretary Name	Talyshaw Services Limited (Corporation)
Status	Resigned
Appointed	08 June 2007(same day as company formation)
Correspondence Address	15 Wimpole Street London W1G 9SY

Contact

Website	unicornjobs.com
Telephone	020 30511525
Telephone region	London

Location

Registered Address	C/O Buzzacott Llp C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

7k at £0.01	Taylor Bennett Holdings LTD 87.50% Ordinary
500 at £0.01	Jacqueline Anne Shorey 6.25% Ordinary
500 at £0.01	Sarah Ann Stimson 6.25% Ordinary

Financials

Year	2014
Turnover	£116,685
Net Worth	-£194,018
Cash	£10,123
Current Liabilities	£239,189

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

4 October 2017	Full accounts made up to 31 December 2016 (18 pages)
30 June 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
27 June 2017	Notification of Taylor Bennett Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
6 September 2016	Full accounts made up to 31 December 2015 (13 pages)
15 August 2016	Purchase of own shares. (3 pages)
4 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 80 (6 pages)
19 April 2016	Auditor's resignation (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (12 pages)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 80 (3 pages)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 80 (3 pages)
1 August 2014	Full accounts made up to 31 December 2013 (14 pages)
17 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 80 (3 pages)
17 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 80 (3 pages)
6 May 2014	Termination of appointment of Jacqueline Shorey as a director (1 page)
6 May 2014	Termination of appointment of Sarah Stimson as a director (1 page)
12 December 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
11 December 2013	Full accounts made up to 31 May 2013 (13 pages)
3 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
1 November 2012	Full accounts made up to 31 May 2012 (13 pages)
3 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Registered office address changed from Unicorn House 221-222 Shoreditch High Street London E1 6PJ on 3 July 2012 (1 page)
3 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Registered office address changed from Unicorn House 221-222 Shoreditch High Street London E1 6PJ on 3 July 2012 (1 page)
12 September 2011	Full accounts made up to 31 May 2011 (13 pages)
5 July 2011	Director's details changed for Mrs Heather Jane Mcgregor on 8 June 2011 (2 pages)
5 July 2011	Director's details changed for Jacqueline Ann Shorey on 8 June 2011 (2 pages)
5 July 2011	Secretary's details changed for Sara Victoria Lancaster Hurd on 8 June 2011 (1 page)
5 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Director's details changed for Jacqueline Ann Shorey on 8 June 2011 (2 pages)
5 July 2011	Director's details changed for Mrs Heather Jane Mcgregor on 8 June 2011 (2 pages)
5 July 2011	Director's details changed for Sarah Ann Stimson on 8 June 2011 (2 pages)
5 July 2011	Director's details changed for Sarah Ann Stimson on 8 June 2011 (2 pages)
5 July 2011	Secretary's details changed for Sara Victoria Lancaster Hurd on 8 June 2011 (1 page)
5 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
10 November 2010	Accounts for a small company made up to 31 May 2010 (8 pages)
3 August 2010	Director's details changed for Mrs Heather Jane Mcgregor on 8 June 2010 (2 pages)
3 August 2010	Director's details changed for Jacqueline Ann Shorey on 8 June 2010 (2 pages)
3 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
3 August 2010	Director's details changed for Jacqueline Ann Shorey on 8 June 2010 (2 pages)
3 August 2010	Director's details changed for Sarah Ann Stimson on 8 June 2010 (2 pages)
3 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
3 August 2010	Director's details changed for Mrs Heather Jane Mcgregor on 8 June 2010 (2 pages)
3 August 2010	Director's details changed for Sarah Ann Stimson on 8 June 2010 (2 pages)
5 March 2010	Full accounts made up to 31 May 2009 (15 pages)
24 August 2009	Return made up to 08/06/09; full list of members (4 pages)
2 March 2009	Appointment terminated secretary kay holland (1 page)
2 March 2009	Secretary appointed sara victoria lancaster hurd (2 pages)
18 November 2008	Full accounts made up to 31 May 2008 (15 pages)
3 September 2008	Return made up to 08/06/08; full list of members (4 pages)
2 September 2008	Accounting reference date shortened from 30/06/2008 to 31/05/2008 (1 page)
3 July 2008	Director appointed sarah ann stimson (1 page)
3 July 2008	Appointment terminated director christopher cooke (1 page)
19 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 October 2007	Resolutions RES13 ‐ Sdiv 01/10/07 (1 page)
19 October 2007	S-div 01/10/07 (1 page)
19 October 2007	Ad 01/10/07--------- Â£ si [email protected]=79 Â£ ic 1/80 (2 pages)
1 October 2007	Registered office changed on 01/10/07 from: 35 queen anne street london W1G 9HZ (1 page)
12 September 2007	Director resigned (1 page)
28 August 2007	Secretary resigned (1 page)
23 August 2007	New director appointed (1 page)
23 August 2007	New secretary appointed (2 pages)
23 August 2007	Registered office changed on 23/08/07 from: 15 wimpole street london W1G 9SY (1 page)
23 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (2 pages)
8 June 2007	Incorporation (20 pages)

Graduatejobsnetwork Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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