Company NameStage Three Music Publishing Limited
Company StatusActive
Company Number07295096
CategoryPrivate Limited Company
Incorporation Date24 June 2010(13 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Hartwig Masuch
Date of BirthJuly 1954 (Born 69 years ago)
NationalityGerman
StatusCurrent
Appointed11 August 2010(1 month, 2 weeks after company formation)
Appointment Duration13 years, 7 months
RoleCompany Director
Country of ResidenceGermany
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Director NameMr Alistair Mark Norbury
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2018(7 years, 8 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Director NameJonathan Michael Baker
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2018(8 years, 6 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Director NameMr David John D'Urbano
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish,American
StatusCurrent
Appointed01 May 2019(8 years, 10 months after company formation)
Appointment Duration4 years, 11 months
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Director NameThomas Coesfeld
Date of BirthMay 1990 (Born 33 years ago)
NationalityGerman
StatusCurrent
Appointed01 February 2021(10 years, 7 months after company formation)
Appointment Duration3 years, 1 month
RoleDeputy Chief Financial Officer Bmg Group
Country of ResidenceGermany
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Director NameMr Richard John Ewbank
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2010(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address13a Hillgate Street
London
W8 7SP
Director NameMr Stephen Graeme Lewis
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13a Hillgate Street
London
W8 7SP
Secretary NameRichard John Ewbank
StatusResigned
Appointed24 June 2010(same day as company formation)
RoleCompany Director
Correspondence Address13a Hillgate Street
London
W8 7SP
Director NameDr Maximilian Dressendoerfer
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityGerman
StatusResigned
Appointed11 August 2010(1 month, 2 weeks after company formation)
Appointment Duration10 years, 7 months (resigned 31 March 2021)
RoleChief Financial Officer Bmg Group
Country of ResidenceGermany
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Director NameMaximillian Dressendorfer
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityGerman
StatusResigned
Appointed11 August 2010(1 month, 2 weeks after company formation)
Appointment DurationResigned same day (resigned 11 August 2010)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressFirst Floor 50 Great Marlborough Street
London
W1
Director NameTony Jason Moss
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2010(1 month, 2 weeks after company formation)
Appointment Duration1 month, 3 weeks (resigned 01 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor 50 Great Marlborough Street
London
W1
Director NameMr John Leslie Dobinson
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2010(1 month, 2 weeks after company formation)
Appointment Duration4 years, 10 months (resigned 11 June 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Secretary NameDr Goetz Von Einem
NationalityBritish
StatusResigned
Appointed11 August 2010(1 month, 2 weeks after company formation)
Appointment Duration1 month, 3 weeks (resigned 01 October 2010)
RoleCompany Director
Correspondence AddressFirst Floor 50 Great Marlborough Street
London
W1
Director NameStanley Schneider
Date of BirthOctober 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed15 September 2010(2 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 12 November 2012)
RoleExec Vice President Business And Legal Affairs
Country of ResidenceUnited States
Correspondence AddressFirst Floor 50 Great Marlborough Street
London
W1F 7JS
Director NameMr Donald J Malter
Date of BirthJuly 1965 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed15 September 2010(2 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 12 November 2012)
RoleVice President - Finance
Country of ResidenceUnited States
Correspondence AddressFirst Floor 50 Great Marlborough Street
London
W1F 7JS
Director NameMr Mark David Ranyard
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2010(3 months, 1 week after company formation)
Appointment Duration5 years, 2 months (resigned 21 December 2015)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Director NameMr Alan Steven Pell
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2010(3 months, 1 week after company formation)
Appointment Duration6 months, 2 weeks (resigned 13 April 2011)
RoleMusic Publisher
Country of ResidenceEngland
Correspondence Address49-50 Great Marlborough Street
London
W1F 7JS
Secretary NameMs Oyinwale Adeola Onile-Ere
StatusResigned
Appointed01 October 2010(3 months, 1 week after company formation)
Appointment Duration7 months, 2 weeks (resigned 13 May 2011)
RoleCompany Director
Correspondence Address49-50 Great Marlborough Street
London
W1F 7JS
Director NameMs Alexi Cory-Smith
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2011(9 months, 2 weeks after company formation)
Appointment Duration6 years, 8 months (resigned 19 December 2017)
RoleSenior Vice President
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Secretary NameMr Simon Harvey
StatusResigned
Appointed13 May 2011(10 months, 3 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 01 September 2013)
RoleCompany Director
Correspondence Address33 Wigmore Street
London
W1U 1QX
Secretary NameJulian French
StatusResigned
Appointed01 September 2013(3 years, 2 months after company formation)
Appointment Duration7 months (resigned 31 March 2014)
RoleCompany Director
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Paul Jonathan Wilson
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2015(5 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 10 May 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Secretary NameMrs Erika Brennan
StatusResigned
Appointed01 November 2015(5 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 June 2017)
RoleCompany Director
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Director NameMr Benjamin Jerome Katovsky
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2018(8 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 March 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS

Contact

Websitewww.spydesign.co.uk

Location

Registered Address8th Floor 5 Merchant Square
London
W2 1AS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2012
Turnover£1,254,000
Gross Profit£139,000
Net Worth£9,532,000
Current Liabilities£8,323,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return24 June 2023 (9 months, 1 week ago)
Next Return Due8 July 2024 (3 months, 1 week from now)

Charges

11 August 2010Delivered on: 17 August 2010
Satisfied on: 5 April 2013
Persons entitled: Jpmorgan Chase Bank National Association

Classification: Debenture
Secured details: All monies due or to become due from the company to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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 see image for full details.
Fully Satisfied

Filing History

19 July 2023Termination of appointment of Jonathan Michael Baker as a director on 30 June 2023 (1 page)
19 July 2023Termination of appointment of Hartwig Masuch as a director on 30 June 2023 (1 page)
4 July 2023Confirmation statement made on 24 June 2023 with no updates (3 pages)
7 March 2023Accounts for a dormant company made up to 31 December 2022 (5 pages)
30 June 2022Confirmation statement made on 24 June 2022 with no updates (3 pages)
25 April 2022Termination of appointment of Benjamin Jerome Katovsky as a director on 1 March 2022 (1 page)
19 January 2022Accounts for a dormant company made up to 31 December 2021 (5 pages)
9 July 2021Confirmation statement made on 24 June 2021 with no updates (3 pages)
6 April 2021Termination of appointment of Maximilian Dressendoerfer as a director on 31 March 2021 (1 page)
3 February 2021Appointment of Thomas Coesfeld as a director on 1 February 2021 (2 pages)
26 January 2021Accounts for a dormant company made up to 31 December 2020 (5 pages)
6 July 2020Confirmation statement made on 24 June 2020 with no updates (3 pages)
23 March 2020Full accounts made up to 31 December 2019 (29 pages)
1 July 2019Confirmation statement made on 24 June 2019 with updates (4 pages)
20 May 2019Termination of appointment of Paul Jonathan Wilson as a director on 10 May 2019 (1 page)
3 May 2019Appointment of Mr David John D'urbano as a director on 1 May 2019 (2 pages)
14 March 2019Full accounts made up to 31 December 2018 (28 pages)
7 January 2019Appointment of Mr Benjamin Jerome Katovsky as a director on 31 December 2018 (2 pages)
7 January 2019Appointment of Jonathan Michael Baker as a director on 31 December 2018 (2 pages)
7 July 2018Register inspection address has been changed from Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB England to 87-91 Newman Street London W1T 3EY (1 page)
2 July 2018Confirmation statement made on 24 June 2018 with updates (5 pages)
26 March 2018Full accounts made up to 31 December 2017 (28 pages)
26 February 2018Appointment of Alistair Mark Norbury as a director on 26 February 2018 (2 pages)
2 January 2018Termination of appointment of Alexi Cory-Smith as a director on 19 December 2017 (1 page)
2 January 2018Termination of appointment of Alexi Cory-Smith as a director on 19 December 2017 (1 page)
27 December 2017Second filing for the appointment of Maximilian Dressendoerfer as a director (6 pages)
27 December 2017Second filing for the appointment of Maximilian Dressendoerfer as a director (6 pages)
24 October 2017Statement of capital following an allotment of shares on 17 October 2017
  • GBP 5
(8 pages)
24 October 2017Statement of capital following an allotment of shares on 17 October 2017
  • GBP 5
(8 pages)
23 October 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
23 October 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
18 October 2017Statement by Directors (2 pages)
18 October 2017Statement by Directors (2 pages)
18 October 2017Solvency Statement dated 17/10/17 (2 pages)
18 October 2017Resolutions
  • RES13 ‐ Cancellation of share premium account 17/10/2017
(2 pages)
18 October 2017Statement of capital on 18 October 2017
  • GBP 5
(5 pages)
18 October 2017Resolutions
  • RES13 ‐ Cancellation of share premium account 17/10/2017
(2 pages)
18 October 2017Solvency Statement dated 17/10/17 (2 pages)
18 October 2017Statement of capital on 18 October 2017
  • GBP 5
(5 pages)
26 July 2017Termination of appointment of Erika Brennan as a secretary on 30 June 2017 (1 page)
26 July 2017Termination of appointment of Erika Brennan as a secretary on 30 June 2017 (1 page)
18 July 2017Amended full accounts made up to 31 December 2016 (27 pages)
18 July 2017Amended full accounts made up to 31 December 2016 (27 pages)
10 July 2017Notification of Bmg Rights Management (Uk) Limited as a person with significant control on 24 June 2017 (2 pages)
10 July 2017Notification of Bmg Rights Management (Uk) Limited as a person with significant control on 24 June 2017 (2 pages)
10 July 2017Notification of Bmg Rights Management (Uk) Limited as a person with significant control on 10 July 2017 (2 pages)
27 June 2017Confirmation statement made on 24 June 2017 with updates (4 pages)
27 June 2017Confirmation statement made on 24 June 2017 with updates (4 pages)
20 March 2017Full accounts made up to 31 December 2016 (25 pages)
20 March 2017Full accounts made up to 31 December 2016 (25 pages)
1 July 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 4
(8 pages)
1 July 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 4
(8 pages)
30 June 2016Amended full accounts made up to 31 December 2015 (31 pages)
30 June 2016Amended full accounts made up to 31 December 2015 (31 pages)
15 March 2016Full accounts made up to 31 December 2015 (28 pages)
15 March 2016Full accounts made up to 31 December 2015 (28 pages)
21 December 2015Termination of appointment of Mark David Ranyard as a director on 21 December 2015 (1 page)
21 December 2015Termination of appointment of Mark David Ranyard as a director on 21 December 2015 (1 page)
17 November 2015Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages)
17 November 2015Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages)
13 October 2015Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages)
13 October 2015Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages)
13 July 2015Annual return made up to 24 June 2015 with a full list of shareholders (7 pages)
13 July 2015Annual return made up to 24 June 2015 with a full list of shareholders (7 pages)
30 June 2015Solvency Statement dated 30/06/15 (2 pages)
30 June 2015Statement by Directors (2 pages)
30 June 2015Resolutions
  • RES13 ‐ Share premium account cancelled 30/06/2015
(1 page)
30 June 2015Statement of capital on 30 June 2015
  • GBP 4
(4 pages)
30 June 2015Statement of capital on 30 June 2015
  • GBP 4
(4 pages)
30 June 2015Solvency Statement dated 30/06/15 (2 pages)
30 June 2015Statement by Directors (2 pages)
22 June 2015Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 (1 page)
22 June 2015Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 (1 page)
26 May 2015Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 (2 pages)
26 May 2015Director's details changed for Mr John Leslie Dobinson on 26 May 2015 (2 pages)
26 May 2015Director's details changed for Ms Alexi Cory-Smith on 26 May 2015 (2 pages)
26 May 2015Director's details changed for Ms Alexi Cory-Smith on 26 May 2015 (2 pages)
26 May 2015Director's details changed for Mr John Leslie Dobinson on 26 May 2015 (2 pages)
26 May 2015Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 (1 page)
26 May 2015Director's details changed for Mr Mark David Ranyard on 26 May 2015 (2 pages)
26 May 2015Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 (2 pages)
26 May 2015Director's details changed for Mr Hartwig Masuch on 26 May 2015 (2 pages)
26 May 2015Director's details changed for Mr Mark David Ranyard on 26 May 2015 (2 pages)
26 May 2015Director's details changed for Mr Hartwig Masuch on 26 May 2015 (2 pages)
26 May 2015Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 (1 page)
21 April 2015Full accounts made up to 31 December 2014 (28 pages)
21 April 2015Full accounts made up to 31 December 2014 (28 pages)
6 November 2014Director's details changed for Dr Maximilian Dressendoerfer on 17 October 2014 (2 pages)
6 November 2014Director's details changed for Dr Maximilian Dressendoerfer on 17 October 2014 (2 pages)
5 November 2014Director's details changed for Ms Alexi Cory-Smith on 17 October 2014 (2 pages)
5 November 2014Director's details changed for Ms Alexi Cory-Smith on 17 October 2014 (2 pages)
28 October 2014Director's details changed for Mr Mark David Ranyard on 17 October 2014 (2 pages)
28 October 2014Director's details changed for Mr Mark David Ranyard on 17 October 2014 (2 pages)
14 August 2014Register inspection address has been changed to Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page)
14 August 2014Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page)
14 August 2014Register inspection address has been changed to Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page)
14 August 2014Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page)
14 August 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 4
(9 pages)
14 August 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 4
(9 pages)
16 June 2014Full accounts made up to 31 December 2013 (26 pages)
16 June 2014Full accounts made up to 31 December 2013 (26 pages)
31 March 2014Termination of appointment of Julian French as a secretary (1 page)
31 March 2014Termination of appointment of Julian French as a secretary (1 page)
13 September 2013Appointment of Julian French as a secretary (1 page)
13 September 2013Appointment of Julian French as a secretary (1 page)
10 September 2013Termination of appointment of Simon Harvey as a secretary (1 page)
10 September 2013Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 10 September 2013 (1 page)
10 September 2013Termination of appointment of Simon Harvey as a secretary (1 page)
10 September 2013Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 10 September 2013 (1 page)
24 July 2013Annual return made up to 24 June 2013 with a full list of shareholders
Statement of capital on 2013-07-24
  • GBP 4
(9 pages)
24 July 2013Annual return made up to 24 June 2013 with a full list of shareholders
Statement of capital on 2013-07-24
  • GBP 4
(9 pages)
17 June 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Remove share restrictions 15/05/2013
(2 pages)
17 June 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Remove share restrictions 15/05/2013
(2 pages)
12 June 2013Statement of capital following an allotment of shares on 15 May 2013
  • GBP 4
(3 pages)
12 June 2013Statement of capital following an allotment of shares on 15 May 2013
  • GBP 4
(3 pages)
4 June 2013Auditor's resignation (1 page)
4 June 2013Auditor's resignation (1 page)
11 April 2013Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 (3 pages)
11 April 2013Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 (3 pages)
4 March 2013Termination of appointment of Donald Malter as a director (1 page)
4 March 2013Termination of appointment of Stanley Schneider as a director (1 page)
4 March 2013Termination of appointment of Donald Malter as a director (1 page)
4 March 2013Termination of appointment of Stanley Schneider as a director (1 page)
28 February 2013Full accounts made up to 31 December 2012 (29 pages)
28 February 2013Full accounts made up to 31 December 2012 (29 pages)
23 July 2012Annual return made up to 24 June 2012 with a full list of shareholders (11 pages)
23 July 2012Annual return made up to 24 June 2012 with a full list of shareholders (11 pages)
24 May 2012Director's details changed for Mr John Leslie Dobinson on 2 April 2012 (2 pages)
24 May 2012Secretary's details changed for Mr Simon Harvey on 2 April 2012 (2 pages)
24 May 2012Director's details changed for Maximilian Dressendoerfer on 2 April 2012 (2 pages)
24 May 2012Director's details changed for Mr John Leslie Dobinson on 2 April 2012 (2 pages)
24 May 2012Director's details changed for Mr Hartwig Masuch on 2 April 2012 (2 pages)
24 May 2012Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 (2 pages)
24 May 2012Director's details changed for Maximilian Dressendoerfer on 2 April 2012 (2 pages)
24 May 2012Secretary's details changed for Mr Simon Harvey on 2 April 2012 (2 pages)
24 May 2012Secretary's details changed for Mr Simon Harvey on 2 April 2012 (2 pages)
24 May 2012Director's details changed for Mr Hartwig Masuch on 2 April 2012 (2 pages)
24 May 2012Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 (2 pages)
24 May 2012Director's details changed for Mr John Leslie Dobinson on 2 April 2012 (2 pages)
24 May 2012Director's details changed for Maximilian Dressendoerfer on 2 April 2012 (2 pages)
24 May 2012Director's details changed for Mr Hartwig Masuch on 2 April 2012 (2 pages)
24 May 2012Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 (2 pages)
23 May 2012Director's details changed for Mr Mark David Ranyard on 2 April 2012 (2 pages)
23 May 2012Director's details changed for Mr Mark David Ranyard on 2 April 2012 (2 pages)
23 May 2012Director's details changed for Mr Mark David Ranyard on 2 April 2012 (2 pages)
5 April 2012Full accounts made up to 31 December 2011 (31 pages)
5 April 2012Full accounts made up to 31 December 2011 (31 pages)
21 February 2012Appointment of Ms Alexi Cory-Smith as a director (2 pages)
21 February 2012Appointment of Ms Alexi Cory-Smith as a director (2 pages)
8 December 2011Appointment of Maximilian Dressendoerfer as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 27/12/2017
(3 pages)
8 December 2011Termination of appointment of Maximillian Dressendorfer as a director (1 page)
8 December 2011Appointment of Maximilian Dressendoerfer as a director (2 pages)
8 December 2011Termination of appointment of Maximillian Dressendorfer as a director (1 page)
8 December 2011Appointment of Maximilian Dressendoerfer as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 27/12/2017
(3 pages)
8 July 2011Annual return made up to 24 June 2011 with a full list of shareholders (10 pages)
8 July 2011Registered office address changed from 49-50 Great Marlborough Street London W1F 7JS on 8 July 2011 (1 page)
8 July 2011Registered office address changed from 49-50 Great Marlborough Street London W1F 7JS on 8 July 2011 (1 page)
8 July 2011Registered office address changed from 49-50 Great Marlborough Street London W1F 7JS on 8 July 2011 (1 page)
8 July 2011Annual return made up to 24 June 2011 with a full list of shareholders (10 pages)
20 June 2011Termination of appointment of Alan Pell as a director (1 page)
20 June 2011Termination of appointment of Oyinwale Onile-Ere as a secretary (1 page)
20 June 2011Termination of appointment of Oyinwale Onile-Ere as a secretary (1 page)
20 June 2011Appointment of Mr Simon Harvey as a secretary (2 pages)
20 June 2011Appointment of Mr Simon Harvey as a secretary (2 pages)
20 June 2011Termination of appointment of Alan Pell as a director (1 page)
5 April 2011Full accounts made up to 31 December 2010 (28 pages)
5 April 2011Full accounts made up to 31 December 2010 (28 pages)
14 October 2010Appointment of Mr Mark David Ranyard as a director (2 pages)
14 October 2010Appointment of Mr Mark David Ranyard as a director (2 pages)
13 October 2010Termination of appointment of Tony Moss as a director (1 page)
13 October 2010Appointment of Ms Oyinwale Adeola Onile-Ere as a secretary (1 page)
13 October 2010Termination of appointment of Tony Moss as a director (1 page)
13 October 2010Appointment of Mr Alan Steven Pell as a director (2 pages)
13 October 2010Termination of appointment of Goetz Von Einem as a secretary (1 page)
13 October 2010Appointment of Ms Oyinwale Adeola Onile-Ere as a secretary (1 page)
13 October 2010Termination of appointment of Goetz Von Einem as a secretary (1 page)
13 October 2010Appointment of Mr Alan Steven Pell as a director (2 pages)
5 October 2010Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
5 October 2010Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
25 September 2010Appointment of Stanley Schneider as a director (3 pages)
25 September 2010Appointment of Stanley Schneider as a director (3 pages)
25 September 2010Appointment of Donald J Malter as a director (3 pages)
25 September 2010Appointment of Donald J Malter as a director (3 pages)
18 August 2010Appointment of Tony Moss as a director (3 pages)
18 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
18 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
18 August 2010Statement of capital following an allotment of shares on 11 August 2010
  • GBP 3
(4 pages)
18 August 2010Appointment of Mr John Leslie Dobinson as a director (3 pages)
18 August 2010Appointment of Maximillian Dressendorfer as a director (3 pages)
18 August 2010Appointment of Hartwig Masuch as a director (3 pages)
18 August 2010Appointment of Tony Moss as a director (3 pages)
18 August 2010Appointment of Maximillian Dressendorfer as a director (3 pages)
18 August 2010Appointment of Dr Goetz Von Einem as a secretary (3 pages)
18 August 2010Registered office address changed from 13a Hillgate Street London W8 7SP United Kingdom on 18 August 2010 (2 pages)
18 August 2010Appointment of Hartwig Masuch as a director (3 pages)
18 August 2010Appointment of Mr John Leslie Dobinson as a director (3 pages)
18 August 2010Statement of capital following an allotment of shares on 11 August 2010
  • GBP 3
(4 pages)
18 August 2010Appointment of Dr Goetz Von Einem as a secretary (3 pages)
18 August 2010Registered office address changed from 13a Hillgate Street London W8 7SP United Kingdom on 18 August 2010 (2 pages)
17 August 2010Termination of appointment of Stephen Lewis as a director (2 pages)
17 August 2010Termination of appointment of Richard Ewbank as a director (2 pages)
17 August 2010Particulars of a mortgage or charge / charge no: 1 (10 pages)
17 August 2010Termination of appointment of Richard Ewbank as a secretary (2 pages)
17 August 2010Particulars of a mortgage or charge / charge no: 1 (10 pages)
17 August 2010Termination of appointment of Stephen Lewis as a director (2 pages)
17 August 2010Termination of appointment of Richard Ewbank as a secretary (2 pages)
17 August 2010Termination of appointment of Richard Ewbank as a director (2 pages)
24 June 2010Incorporation (34 pages)
24 June 2010Incorporation (34 pages)