Digital Cinema Media Limited

Company Name	Digital Cinema Media Limited
Company Status	Active
Company Number	06497707
Category	Private Limited Company
Incorporation Date	8 February 2008(16 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Nigel Sharrocks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(5 years, 5 months after company formation)
Appointment Duration	10 years, 8 months
Role	Advertising/Marketing Management
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr Neil James Williams
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 June 2014(6 years, 4 months after company formation)
Appointment Duration	9 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Albans House Haymarket London SW1Y 4QX

Director Name	Miss Renana Teperberg
Date of Birth	May 1977 (Born 46 years ago)
Nationality	Israeli
Status	Current
Appointed	17 February 2015(7 years after company formation)
Appointment Duration	9 years, 2 months
Role	Business Manager
Country of Residence	Israel
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr Paul William Maloney
Date of Birth	February 1980 (Born 44 years ago)
Nationality	English
Status	Current
Appointed	08 April 2015(7 years, 2 months after company formation)
Appointment Duration	9 years
Role	Accountant
Country of Residence	England
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Ms Karen Hudson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 April 2015(7 years, 2 months after company formation)
Appointment Duration	9 years
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Ms Donna Tsvetkova
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Bulgarian
Status	Current
Appointed	03 January 2017(8 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Vp Commercial And Ecommerce
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mrs Carol Ann Welch
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 February 2017(9 years after company formation)
Appointment Duration	7 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr Roei Kaufman
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Romanian
Status	Current
Appointed	08 August 2019(11 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cineworld Vantage London Great West Road Brentford London TW8 9AG

Director Name	Miss Sian Elizabeth Jenkins
Date of Birth	July 1978 (Born 45 years ago)
Nationality	English
Status	Current
Appointed	12 September 2022(14 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Head Of Sales
Country of Residence	England
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Andrew Lewis
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2008(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 2 97 Savernake Road London NW3 2LG

Secretary Name	Helen Christopherson
Nationality	British
Status	Resigned
Appointed	08 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	Flat 61 Kleine Wharf, 14 Orsman Road London N1 5QL

Director Name	Mr Roger John Harris
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2008(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 2014)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	14 Green Villa Park Wilmslow Cheshire SK9 6EJ

Director Name	Mr Alexander Rupert Gavin
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2008(2 weeks, 4 days after company formation)
Appointment Duration	6 days (resigned 03 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage The Street Stour Provost Gillingham Dorset SP8 5RZ

Director Name	Mr Jonathan Peter Mason
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2008(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Holst Mansion 96 Wyatt Drive Barnes London SW13 8AJ

Secretary Name	Mrs Kirsten Lawton
Nationality	British
Status	Resigned
Appointed	26 February 2008(2 weeks, 4 days after company formation)
Appointment Duration	9 years, 11 months (resigned 25 January 2018)
Role	Company Director
Correspondence Address	St Albans House Haymarket London SW1Y 4QX

Director Name	Crispin Lilly
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(3 weeks, 3 days after company formation)
Appointment Duration	6 years, 6 months (resigned 08 September 2014)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	7 Medlar Drive Blackwater Camberley Surrey GU17 9EW

Director Name	Mr Richard David Jones
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 3 months (resigned 10 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Burfield Road Old Windsor Berkshire SL4 2LP

Director Name	Stephen Mark Wiener
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2008(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 11 months (resigned 19 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 5 Deanery Street London W1K 1AZ

Director Name	Mr Duncan Reynolds
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(3 weeks, 3 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Cheriton Avenue West Kirby Merseyside CH48 9XX Wales

Director Name	Mr Luke Vetere
Date of Birth	July 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	18 July 2008(5 months, 1 week after company formation)
Appointment Duration	6 months (resigned 20 January 2009)
Role	Marketing & Sales Director
Country of Residence	England
Correspondence Address	8 Agua House Bridge Wharf Chertsey Surrey KT16 8JA

Director Name	Mr Marc Patrick Whitehead
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(1 year, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 28 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Denovo Place Stanhope Road St Albans Herts AL1 5BP

Director Name	Mr Martin Richard Bowley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 12 January 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ferry House 38 Ferry Road Barnes London SW13 9PW

Director Name	Mr Adrian Rowland Walker
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(2 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Sukhrajit Singh Dhadwar
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2011(3 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12/12a Golden Square London W1F 9JE

Director Name	Mr Simon Rees
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(3 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 January 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	54 Whitcomb Street London WC2H 7DN

Director Name	Mr Philip Hedley Bowcock
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(4 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 December 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	54 Whitcomb Street London WC2H 7DN

Director Name	Mr Andrew Edge
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2012(4 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2017)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	St Albans House Haymarket London SW1Y 4QX

Director Name	Mr Justin Skinner
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(4 years, 10 months after company formation)
Appointment Duration	5 years (resigned 07 December 2017)
Role	Vp Marketing
Country of Residence	England
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr Duncan Reynolds
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2015(7 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr Nir Lion
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Israeli
Status	Resigned
Appointed	07 December 2017(9 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 August 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	350 Euston Road London NW1 3AX

Contact

Website	dcm.co.uk
Telephone	020 75346363
Telephone region	London

Location

Registered Address	350 Euston Road London NW1 3AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

10k at £1	Cineworld Holdings LTD 50.00% Ordinary B
10k at £1	Odeon Cinemas Holdings LTD 50.00% Ordinary A

Financials

Year	2014
Turnover	£52,686,000
Gross Profit	£8,651,000
Net Worth	-£1,345,000
Cash	£2,285,000
Current Liabilities	£25,712,000

Accounts

Latest Accounts	22 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	29 December

Returns

Latest Return	8 February 2024 (2 months, 1 week ago)
Next Return Due	22 February 2025 (10 months, 1 week from now)

Charges

28 June 2011	Delivered on: 6 July 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of amendment Secured details: All monies due or to become due 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 uncalled capital buildings fixtures plant and machinery. Outstanding
15 December 2009	Delivered on: 22 December 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
31 July 2008	Delivered on: 8 August 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

12 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
27 December 2020	Total exemption full accounts made up to 26 December 2019 (15 pages)
11 March 2020	Second filing of Confirmation Statement dated 08/02/2019 (5 pages)
18 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
18 February 2020	Director's details changed for Mr Nigel Sharrocks on 10 February 2020 (2 pages)
10 October 2019	Full accounts made up to 27 December 2018 (26 pages)
4 September 2019	Appointment of Roei Kaufman as a director on 8 August 2019 (2 pages)
4 September 2019	Termination of appointment of Nir Lion as a director on 7 August 2019 (1 page)
11 July 2019	Notification of Odeon Cinemas Limited as a person with significant control on 7 September 2018 (2 pages)
11 July 2019	Cessation of Odeon Cinemas Holdings Limited as a person with significant control on 7 September 2018 (1 page)
7 May 2019	Change of details for Odeon Cinemas Holdings Limited as a person with significant control on 7 May 2019 (2 pages)
24 March 2019	Notification of Odeon Cinemas Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
24 March 2019	Cessation of Odeon Cinemas Limited as a person with significant control on 6 April 2016 (1 page)
12 February 2019	Confirmation statement made on 8 February 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 11/03/2020. (5 pages)
1 October 2018	Full accounts made up to 28 December 2017 (24 pages)
28 March 2018	Confirmation statement made on 8 February 2018 with updates (4 pages)
25 January 2018	Termination of appointment of Kirsten Lawton as a secretary on 25 January 2018 (1 page)
14 December 2017	Appointment of Mr Nir Lion as a director on 7 December 2017 (2 pages)
14 December 2017	Termination of appointment of Justin Skinner as a director on 7 December 2017 (1 page)
14 December 2017	Appointment of Mr Nir Lion as a director on 7 December 2017 (2 pages)
14 December 2017	Termination of appointment of Justin Skinner as a director on 7 December 2017 (1 page)
2 October 2017	Full accounts made up to 29 December 2016 (24 pages)
2 October 2017	Full accounts made up to 29 December 2016 (24 pages)
22 September 2017	Previous accounting period shortened from 31 December 2016 to 29 December 2016 (1 page)
22 September 2017	Previous accounting period shortened from 31 December 2016 to 29 December 2016 (1 page)
18 April 2017	Termination of appointment of Andrew Edge as a director on 31 March 2017 (1 page)
18 April 2017	Termination of appointment of Andrew Edge as a director on 31 March 2017 (1 page)
23 February 2017	Termination of appointment of Duncan Reynolds as a director on 15 February 2017 (1 page)
23 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
23 February 2017	Termination of appointment of Duncan Reynolds as a director on 15 February 2017 (1 page)
23 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
15 February 2017	Appointment of Mrs Carol Ann Welch as a director on 15 February 2017 (2 pages)
15 February 2017	Appointment of Mrs Carol Ann Welch as a director on 15 February 2017 (2 pages)
2 February 2017	Director's details changed for Ms Donna Tserkova on 3 January 2017 (2 pages)
2 February 2017	Director's details changed for Ms Donna Tserkova on 3 January 2017 (2 pages)
26 January 2017	Director's details changed for Ms Donna Tserkova on 3 January 2017 (2 pages)
26 January 2017	Director's details changed for Ms Donna Tserkova on 3 January 2017 (2 pages)
13 January 2017	Appointment of Ms Donna Tserkova as a director on 3 January 2017 (2 pages)
13 January 2017	Appointment of Ms Donna Tserkova as a director on 3 January 2017 (2 pages)
27 September 2016	Full accounts made up to 31 December 2015 (23 pages)
27 September 2016	Full accounts made up to 31 December 2015 (23 pages)
8 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 19,998 (10 pages)
8 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 19,998 (10 pages)
9 October 2015	Full accounts made up to 25 December 2014 (21 pages)
9 October 2015	Full accounts made up to 25 December 2014 (21 pages)
21 September 2015	Appointment of Mr Duncan Reynolds as a director on 17 June 2015 (2 pages)
21 September 2015	Appointment of Mr Duncan Reynolds as a director on 17 June 2015 (2 pages)
4 June 2015	Appointment of Mrs Karen Hudson as a director on 8 April 2015 (2 pages)
4 June 2015	Appointment of Mrs Karen Hudson as a director on 8 April 2015 (2 pages)
4 June 2015	Appointment of Mr Paul William Maloney as a director on 8 April 2015 (2 pages)
4 June 2015	Appointment of Mrs Karen Hudson as a director on 8 April 2015 (2 pages)
4 June 2015	Appointment of Mr Paul William Maloney as a director on 8 April 2015 (2 pages)
4 June 2015	Appointment of Mr Paul William Maloney as a director on 8 April 2015 (2 pages)
11 March 2015	Director's details changed for Mr Nigel Sharrocks on 10 August 2014 (2 pages)
11 March 2015	Director's details changed for Mr Nigel Sharrocks on 10 August 2014 (2 pages)
11 March 2015	Director's details changed for Mr Andrew Edge on 10 August 2014 (2 pages)
11 March 2015	Director's details changed for Mr Neil James Williams on 10 August 2014 (2 pages)
11 March 2015	Secretary's details changed for Mrs Kirsten Lawton on 10 August 2014 (1 page)
11 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 19,998 (8 pages)
11 March 2015	Director's details changed for Mr Neil James Williams on 10 August 2014 (2 pages)
11 March 2015	Termination of appointment of Simon Rees as a director on 30 January 2015 (1 page)
11 March 2015	Termination of appointment of Simon Rees as a director on 30 January 2015 (1 page)
11 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 19,998 (8 pages)
11 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 19,998 (8 pages)
11 March 2015	Secretary's details changed for Mrs Kirsten Lawton on 10 August 2014 (1 page)
11 March 2015	Director's details changed for Mr Andrew Edge on 10 August 2014 (2 pages)
10 March 2015	Appointment of Miss Renana Teperberg as a director on 17 February 2015 (2 pages)
10 March 2015	Appointment of Miss Renana Teperberg as a director on 17 February 2015 (2 pages)
22 October 2014	Termination of appointment of Crispin Lilly as a director on 8 September 2014 (1 page)
22 October 2014	Termination of appointment of Crispin Lilly as a director on 8 September 2014 (1 page)
22 October 2014	Termination of appointment of Crispin Lilly as a director on 8 September 2014 (1 page)
8 October 2014	Full accounts made up to 26 December 2013 (23 pages)
8 October 2014	Full accounts made up to 26 December 2013 (23 pages)
9 September 2014	Section 519 (2 pages)
9 September 2014	Section 519 (2 pages)
5 September 2014	Section 519 2006 (2 pages)
5 September 2014	Section 519 2006 (2 pages)
18 June 2014	Termination of appointment of Adrian Walker as a director (1 page)
18 June 2014	Appointment of Mr Neil James Williams as a director (2 pages)
18 June 2014	Appointment of Mr Neil James Williams as a director (2 pages)
18 June 2014	Termination of appointment of Adrian Walker as a director (1 page)
11 June 2014	Termination of appointment of Roger Harris as a director (1 page)
11 June 2014	Termination of appointment of Roger Harris as a director (1 page)
6 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 19,998 (11 pages)
6 March 2014	Secretary's details changed for Mrs Kirsten Lawton on 1 January 2014 (1 page)
6 March 2014	Termination of appointment of Stephen Wiener as a director (1 page)
6 March 2014	Secretary's details changed for Mrs Kirsten Lawton on 1 January 2014 (1 page)
6 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 19,998 (11 pages)
6 March 2014	Secretary's details changed for Mrs Kirsten Lawton on 1 January 2014 (1 page)
6 March 2014	Termination of appointment of Stephen Wiener as a director (1 page)
6 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 19,998 (11 pages)
15 January 2014	Registered office address changed from 12/12a Golden Square London W1F 9JE on 15 January 2014 (1 page)
15 January 2014	Registered office address changed from 12/12a Golden Square London W1F 9JE on 15 January 2014 (1 page)
30 August 2013	Appointment of Mr Nigel Sharrocks as a director (2 pages)
30 August 2013	Appointment of Mr Nigel Sharrocks as a director (2 pages)
22 July 2013	Full accounts made up to 27 December 2012 (20 pages)
22 July 2013	Full accounts made up to 27 December 2012 (20 pages)
26 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (10 pages)
26 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (10 pages)
26 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (10 pages)
26 February 2013	Termination of appointment of Marc Whitehead as a director (1 page)
26 February 2013	Termination of appointment of Marc Whitehead as a director (1 page)
5 February 2013	Termination of appointment of Philip Bowcock as a director (1 page)
5 February 2013	Termination of appointment of Philip Bowcock as a director (1 page)
6 December 2012	Appointment of Mr Justin Skinner as a director (2 pages)
6 December 2012	Appointment of Mr Justin Skinner as a director (2 pages)
4 December 2012	Termination of appointment of Sukhrajit Dhadwar as a director (1 page)
4 December 2012	Termination of appointment of Sukhrajit Dhadwar as a director (1 page)
18 October 2012	Full accounts made up to 29 December 2011 (19 pages)
18 October 2012	Full accounts made up to 29 December 2011 (19 pages)
8 May 2012	Appointment of Mr Philip Hedley Bowcock as a director (2 pages)
8 May 2012	Appointment of Mr Philip Hedley Bowcock as a director (2 pages)
2 May 2012	Appointment of Mr Andrew Edge as a director (2 pages)
2 May 2012	Termination of appointment of Luke Vetere as a director (1 page)
2 May 2012	Termination of appointment of Luke Vetere as a director (1 page)
2 May 2012	Appointment of Mr Andrew Edge as a director (2 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (10 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (10 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (10 pages)
5 October 2011	Appointment of Mr Simon Rees as a director (2 pages)
5 October 2011	Appointment of Mr Simon Rees as a director (2 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
5 July 2011	Termination of appointment of Richard Jones as a director (1 page)
5 July 2011	Appointment of Sukhrajit Singh Dhadwar as a director (2 pages)
5 July 2011	Appointment of Sukhrajit Singh Dhadwar as a director (2 pages)
5 July 2011	Termination of appointment of Richard Jones as a director (1 page)
22 June 2011	Full accounts made up to 30 December 2010 (19 pages)
22 June 2011	Full accounts made up to 30 December 2010 (19 pages)
9 February 2011	Director's details changed for Crispin Lilly on 1 January 2010 (2 pages)
9 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (10 pages)
9 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (10 pages)
9 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (10 pages)
9 February 2011	Director's details changed for Crispin Lilly on 1 January 2010 (2 pages)
9 February 2011	Director's details changed for Crispin Lilly on 1 January 2010 (2 pages)
28 January 2011	Termination of appointment of Martin Bowley as a director (1 page)
28 January 2011	Termination of appointment of Martin Bowley as a director (1 page)
15 December 2010	Termination of appointment of Jonathan Mason as a director (1 page)
15 December 2010	Appointment of Mr Adrian Rowland Walker as a director (2 pages)
15 December 2010	Appointment of Mr Adrian Rowland Walker as a director (2 pages)
15 December 2010	Termination of appointment of Jonathan Mason as a director (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (20 pages)
2 October 2010	Full accounts made up to 31 December 2009 (20 pages)
10 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (8 pages)
10 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (8 pages)
10 March 2010	Director's details changed for Mr Marc Patrick Whitehead on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for Mr Marc Patrick Whitehead on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for Mr Marc Patrick Whitehead on 1 January 2010 (2 pages)
10 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (8 pages)
12 January 2010	Appointment of Mr Luke Vetere as a director (2 pages)
12 January 2010	Termination of appointment of Duncan Reynolds as a director (1 page)
12 January 2010	Termination of appointment of Duncan Reynolds as a director (1 page)
12 January 2010	Appointment of Mr Luke Vetere as a director (2 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
25 September 2009	Full accounts made up to 25 December 2008 (20 pages)
25 September 2009	Full accounts made up to 25 December 2008 (20 pages)
5 May 2009	Director's change of particulars / richard jones / 01/05/2009 (1 page)
5 May 2009	Director's change of particulars / richard jones / 01/05/2009 (1 page)
24 March 2009	Director appointed mr marc patrick whitehead (1 page)
24 March 2009	Director appointed mr marc patrick whitehead (1 page)
23 March 2009	Director appointed mr martin bowley (1 page)
23 March 2009	Director appointed mr martin bowley (1 page)
25 February 2009	Return made up to 08/02/09; full list of members (5 pages)
25 February 2009	Return made up to 08/02/09; full list of members (5 pages)
25 February 2009	Location of debenture register (1 page)
25 February 2009	Location of register of members (1 page)
25 February 2009	Location of debenture register (1 page)
25 February 2009	Location of register of members (1 page)
26 January 2009	Appointment terminated director luke vetere (1 page)
26 January 2009	Director appointed duncan reynolds (2 pages)
26 January 2009	Appointment terminated director luke vetere (1 page)
26 January 2009	Director appointed duncan reynolds (2 pages)
6 November 2008	Director's change of particulars / richard jones / 22/10/2008 (1 page)
6 November 2008	Director's change of particulars / richard jones / 22/10/2008 (1 page)
8 August 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 August 2008	Appointment terminated director duncan reynolds (1 page)
5 August 2008	Director appointed luke vetere (2 pages)
5 August 2008	Appointment terminated director duncan reynolds (1 page)
5 August 2008	Director appointed luke vetere (2 pages)
22 July 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
22 July 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
15 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
15 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
15 July 2008	Ad 10/07/08\gbp si 19998@1=19998\gbp ic 2/20000\ (2 pages)
15 July 2008	Ad 10/07/08\gbp si 19998@1=19998\gbp ic 2/20000\ (2 pages)
15 July 2008	Gbp nc 1000/50000\10/07/08 (1 page)
15 July 2008	Registered office changed on 15/07/2008 from broadwalk house 5 appold street london EC2A 2HA (1 page)
15 July 2008	Gbp nc 1000/50000\10/07/08 (1 page)
15 July 2008	Registered office changed on 15/07/2008 from broadwalk house 5 appold street london EC2A 2HA (1 page)
31 March 2008	Ad 03/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
31 March 2008	Ad 03/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
29 March 2008	Director appointed jonathan peter mason (5 pages)
29 March 2008	Director appointed alexander rupert gavin (6 pages)
29 March 2008	Appointment terminated director andrew lewis (1 page)
29 March 2008	Director appointed alexander rupert gavin (6 pages)
29 March 2008	Appointment terminated secretary helen christopherson (1 page)
29 March 2008	Director appointed duncan reynolds (2 pages)
29 March 2008	Appointment terminated director alexander gavin (1 page)
29 March 2008	Director appointed roger john harris (2 pages)
29 March 2008	Director appointed roger john harris (2 pages)
29 March 2008	Director appointed duncan reynolds (2 pages)
29 March 2008	Appointment terminated director alexander gavin (1 page)
29 March 2008	Secretary appointed kirsten lawton (2 pages)
29 March 2008	Appointment terminated secretary helen christopherson (1 page)
29 March 2008	Director appointed jonathan peter mason (5 pages)
29 March 2008	Secretary appointed kirsten lawton (2 pages)
29 March 2008	Appointment terminated director andrew lewis (1 page)
18 March 2008	Director appointed crispin lilly (2 pages)
18 March 2008	Director appointed richard david jones (3 pages)
18 March 2008	Director appointed stephen mark wiener (3 pages)
18 March 2008	Director appointed crispin lilly (2 pages)
18 March 2008	Director appointed richard david jones (3 pages)
18 March 2008	Director appointed stephen mark wiener (3 pages)
8 February 2008	Incorporation (17 pages)
8 February 2008	Incorporation (17 pages)

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