London
EC2A 4LS
Director Name | Mr Alan Hamish Macleod |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2012(same day as company formation) |
Role | Telecommunications Consultant |
Country of Residence | England |
Correspondence Address | Castle House Paul Street London EC2A 4LS |
Director Name | Mr Paul Jeffrey Bainsfair |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2012(same day as company formation) |
Role | Director General |
Country of Residence | United Kingdom |
Correspondence Address | The Institute Of Practitioners In Advertising 44 Belgrave Square London SW1X 8QS |
Director Name | Mr Christopher Porte Combemale |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | French |
Status | Current |
Appointed | 19 May 2014(1 year, 5 months after company formation) |
Appointment Duration | 9 years, 11 months |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | Castle House Paul Street London EC2A 4LS |
Director Name | Mr John McLellan |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 July 2014(1 year, 7 months after company formation) |
Appointment Duration | 9 years, 9 months |
Role | Trade Association Director / Journalist |
Country of Residence | Scotland |
Correspondence Address | Castle House Paul Street London EC2A 4LS |
Director Name | Mr Philip Anthony Raby Smith |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2017(4 years, 1 month after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Director General |
Country of Residence | England |
Correspondence Address | Castle House Paul Street London EC2A 4LS |
Director Name | Mr Justin Malcolm Brian Cochrane |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2017(4 years, 1 month after company formation) |
Appointment Duration | 7 years, 3 months |
Role | CEO |
Country of Residence | England |
Correspondence Address | Castle House Paul Street London EC2A 4LS |
Director Name | Mr Stephen William John Woodford |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2017(4 years, 2 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | CEO |
Country of Residence | England |
Correspondence Address | Castle House Paul Street London EC2A 4LS |
Director Name | Mr Jonathan Mew |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2017(4 years, 2 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | Castle House Paul Street London EC2A 4LS |
Director Name | Mr John Murray Sylvester |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2017(4 years, 4 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Marketing |
Country of Residence | England |
Correspondence Address | Castle House Paul Street London EC2A 4LS |
Director Name | Mr Dermot Gregory Lyons |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2018(5 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Copy Consultant |
Country of Residence | England |
Correspondence Address | Castle House Paul Street London EC2A 4LS |
Director Name | Ms Laura Kelly |
---|---|
Date of Birth | April 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 May 2019(6 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Advertising Services Manager |
Country of Residence | England |
Correspondence Address | Castle House Paul Street London EC2A 4LS |
Director Name | Ms Lisa Garley-Evans |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2019(6 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Director General Of The Uk Dsa |
Country of Residence | England |
Correspondence Address | Castle House Paul Street London EC2A 4LS |
Director Name | Mr Philip James Ricketts |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 2020(8 years after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Castle House Paul Street London EC2A 4LS |
Director Name | Ms Sayra Tekin |
---|---|
Date of Birth | January 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 January 2021(8 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Castle House Paul Street London EC2A 4LS |
Director Name | Ms Sajeeda Merali |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2021(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | CEO |
Country of Residence | England |
Correspondence Address | Castle House Paul Street London EC2A 4LS |
Director Name | Stephanie Sinclair |
---|---|
Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2021(9 years after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Manager, Compliance & Regulatory Licensing |
Country of Residence | England |
Correspondence Address | Castle House Paul Street London EC2A 4LS |
Secretary Name | Ms Judith Rowland-Hill |
---|---|
Status | Current |
Appointed | 29 April 2022(9 years, 5 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Correspondence Address | Castle House Paul Street London EC2A 4LS |
Director Name | Mr Scott Alec Barton Guthrie |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2023(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Castle House Paul Street London EC2A 4LS |
Director Name | Mr Paul Daniel Berney |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2012(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Mobile Marketing Association Inc 123 Pall Mall London SW1Y 5EA |
Director Name | Mr Mark Edward Robert Burr |
---|---|
Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2012(same day as company formation) |
Role | Communications |
Country of Residence | United Kingdom |
Correspondence Address | Professional Publishers Association Ltd Queens House, 28 Kingsway London WC2B 6JR |
Director Name | Mrs Helen Patricia Darracott |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2012(same day as company formation) |
Role | Director Of Legal & Regulatory |
Country of Residence | United Kingdom |
Correspondence Address | Proprietary Association Of Great Britain Vernon House, Sicilian Avenue London WC1A 2QS |
Director Name | Mr Michael John Hughes |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2012(same day as company formation) |
Role | Director General |
Country of Residence | United Kingdom |
Correspondence Address | Incorporated Society Of British Advertisers Ltd Langham House, 1b Portland Place London W1B 1PN |
Director Name | Mr James Patrick Chisholm |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mid City Place 71 High Holborn London WC1V 6QT |
Director Name | Mrs Susan Eustace |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2013(7 months, 3 weeks after company formation) |
Appointment Duration | 10 months, 1 week (resigned 27 May 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mid City Place 71 High Holborn London WC1V 6QT |
Director Name | Mr Paul Kingsley Davison |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2014(1 year, 4 months after company formation) |
Appointment Duration | 1 month (resigned 27 May 2014) |
Role | Head Of Traffic & Strategic Partnerships |
Country of Residence | England |
Correspondence Address | Mid City Place 71 High Holborn London WC1V 6QT |
Director Name | Mr Jonathan James Thorne Harman |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2014(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 13 March 2019) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Mid City Place 71 High Holborn London WC1V 6QT |
Director Name | Ms India Forsyth |
---|---|
Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2014(1 year, 4 months after company formation) |
Appointment Duration | 1 month (resigned 27 May 2014) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Mid City Place 71 High Holborn London WC1V 6QT |
Director Name | Mr Alan Paul Dobson |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2014(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 06 January 2017) |
Role | Consultant And Author |
Country of Residence | England |
Correspondence Address | Mid City Place 71 High Holborn London WC1V 6QT |
Director Name | Ms Vanessa De Froberville |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2014(1 year, 5 months after company formation) |
Appointment Duration | 2 weeks, 4 days (resigned 27 May 2014) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Mid City Place 71 High Holborn London WC1V 6QT |
Secretary Name | Ms Vanessa De Froberville |
---|---|
Status | Resigned |
Appointed | 09 May 2014(1 year, 5 months after company formation) |
Appointment Duration | Resigned same day (resigned 09 May 2014) |
Role | Company Director |
Correspondence Address | Mid City Place 71 High Holborn London WC1V 6QT |
Secretary Name | Mr Thomas Kelman |
---|---|
Status | Resigned |
Appointed | 16 November 2015(2 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 July 2020) |
Role | Company Director |
Correspondence Address | Castle House Paul Street London EC2A 4LS |
Director Name | Mr Alan Robert Brydon |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2016(3 years, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 06 January 2017) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | Mid City Place 71 High Holborn London WC1V 6QT |
Director Name | Mr Max James Beverton |
---|---|
Date of Birth | June 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2017(5 years after company formation) |
Appointment Duration | Resigned same day (resigned 27 November 2017) |
Role | Policy Manager |
Country of Residence | England |
Correspondence Address | Mid City Place 71 High Holborn London WC1V 6QT |
Secretary Name | Ms Laura Kelly |
---|---|
Status | Resigned |
Appointed | 15 May 2019(6 years, 5 months after company formation) |
Appointment Duration | Resigned same day (resigned 15 May 2019) |
Role | Company Director |
Correspondence Address | Mid City Place 71 High Holborn London WC1V 6QT |
Secretary Name | Miss Charlotte Leonard |
---|---|
Status | Resigned |
Appointed | 30 July 2020(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 12 November 2021) |
Role | Company Director |
Correspondence Address | Castle House Paul Street London EC2A 4LS |
Secretary Name | Mr Thomas Kelman |
---|---|
Status | Resigned |
Appointed | 12 November 2021(8 years, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 29 April 2022) |
Role | Company Director |
Correspondence Address | Castle House Paul Street London EC2A 4LS |
Registered Address | Castle House Paul Street London EC2A 4LS |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 December |
Latest Return | 11 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 25 November 2024 (6 months, 3 weeks from now) |
14 January 2021 | Appointment of Ms Sayra Tekin as a director on 14 January 2021 (2 pages) |
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14 January 2021 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
10 December 2020 | Termination of appointment of Santha Geraldine Rasaiah as a director on 10 December 2020 (1 page) |
9 December 2020 | Appointment of Mr Philip James Ricketts as a director on 9 December 2020 (2 pages) |
9 December 2020 | Termination of appointment of Ian Maynard as a director on 9 November 2020 (1 page) |
11 August 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
30 July 2020 | Termination of appointment of Thomas Kelman as a secretary on 30 July 2020 (1 page) |
30 July 2020 | Appointment of Miss Charlotte Leonard as a secretary on 30 July 2020 (2 pages) |
13 March 2020 | Appointment of Mr Andrew Robert Kneeshaw Rae as a director on 13 March 2020 (2 pages) |
13 March 2020 | Termination of appointment of Andrew Robert Kneeshaw Rae as a director on 13 March 2020 (1 page) |
28 November 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
16 September 2019 | Registered office address changed from Mid City Place 71 High Holborn London WC1V 6QT to Castle House Paul Street London EC2A 4LS on 16 September 2019 (1 page) |
8 August 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
25 July 2019 | Appointment of Mr Ian Maynard as a director on 25 July 2019 (2 pages) |
28 June 2019 | Appointment of Ms Lisa Garley-Evans as a director on 28 June 2019 (2 pages) |
15 May 2019 | Appointment of Ms Laura Kelly as a director on 15 May 2019 (2 pages) |
15 May 2019 | Termination of appointment of Laura Kelly as a secretary on 15 May 2019 (1 page) |
15 May 2019 | Appointment of Ms Laura Kelly as a secretary on 15 May 2019 (2 pages) |
14 May 2019 | Termination of appointment of Katharine Melissa Mason as a director on 2 May 2019 (1 page) |
13 March 2019 | Termination of appointment of Jonathan James Thorne Harman as a director on 13 March 2019 (1 page) |
28 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
2 October 2018 | Termination of appointment of Lynda Mills as a director on 2 October 2018 (1 page) |
29 August 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
21 August 2018 | Appointment of Ms Lynda Mills as a director on 21 August 2018 (2 pages) |
28 March 2018 | Termination of appointment of Kathryn Margaret Jacob as a director on 28 March 2018 (1 page) |
28 March 2018 | Appointment of Mr Dermot Gregory Lyons as a director on 28 March 2018 (2 pages) |
26 March 2018 | Appointment of Ms Kathryn Margaret Jacob as a director on 26 March 2018 (2 pages) |
26 March 2018 | Termination of appointment of Terence Paul Lince as a director on 26 March 2018 (1 page) |
28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
28 November 2017 | Appointment of Mr Owen Lloyd Meredith as a director on 27 November 2017 (2 pages) |
28 November 2017 | Appointment of Mr Owen Lloyd Meredith as a director on 27 November 2017 (2 pages) |
27 November 2017 | Termination of appointment of Max James Beverton as a director on 27 November 2017 (1 page) |
27 November 2017 | Termination of appointment of Barry Wilson Mcilheney as a director on 27 November 2017 (1 page) |
27 November 2017 | Appointment of Mr Max James Beverton as a director on 27 November 2017 (2 pages) |
27 November 2017 | Termination of appointment of Barry Wilson Mcilheney as a director on 27 November 2017 (1 page) |
27 November 2017 | Appointment of Mr Max James Beverton as a director on 27 November 2017 (2 pages) |
27 November 2017 | Termination of appointment of Max James Beverton as a director on 27 November 2017 (1 page) |
14 August 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
14 August 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
14 August 2017 | Memorandum and Articles of Association (31 pages) |
14 August 2017 | Memorandum and Articles of Association (31 pages) |
28 March 2017 | Appointment of Mr John Murray Sylvester as a director on 28 March 2017 (2 pages) |
28 March 2017 | Appointment of Mr John Murray Sylvester as a director on 28 March 2017 (2 pages) |
14 February 2017 | Appointment of Mr Jonathan Mew as a director on 14 February 2017 (2 pages) |
14 February 2017 | Appointment of Mr Jonathan Mew as a director on 14 February 2017 (2 pages) |
27 January 2017 | Appointment of Mr Stephen William John Woodford as a director on 26 January 2017 (2 pages) |
27 January 2017 | Appointment of Mr Stephen William John Woodford as a director on 26 January 2017 (2 pages) |
25 January 2017 | Appointment of Mr Tim Lumb as a director on 25 January 2017 (2 pages) |
25 January 2017 | Appointment of Mr Justin Malcolm Brian Cochrane as a director on 25 January 2017 (2 pages) |
25 January 2017 | Termination of appointment of Tim Lumb as a director on 25 January 2017 (1 page) |
25 January 2017 | Termination of appointment of Tim Lumb as a director on 25 January 2017 (1 page) |
25 January 2017 | Appointment of Mr Philip Anthony Raby Smith as a director on 25 January 2017 (2 pages) |
25 January 2017 | Appointment of Mr Tim Lumb as a director on 25 January 2017 (2 pages) |
25 January 2017 | Termination of appointment of Michael John Hughes as a director on 25 January 2017 (1 page) |
25 January 2017 | Appointment of Mr Philip Anthony Raby Smith as a director on 25 January 2017 (2 pages) |
25 January 2017 | Appointment of Mr Justin Malcolm Brian Cochrane as a director on 25 January 2017 (2 pages) |
25 January 2017 | Termination of appointment of Michael John Hughes as a director on 25 January 2017 (1 page) |
6 January 2017 | Termination of appointment of Alan Robert Brydon as a director on 6 January 2017 (1 page) |
6 January 2017 | Termination of appointment of Tim Lefroy as a director on 6 January 2017 (1 page) |
6 January 2017 | Termination of appointment of Graham Robin Temple as a director on 6 January 2017 (1 page) |
6 January 2017 | Termination of appointment of Guy Brian Phillipson as a director on 6 January 2017 (1 page) |
6 January 2017 | Termination of appointment of Alan Robert Brydon as a director on 6 January 2017 (1 page) |
6 January 2017 | Termination of appointment of Guy Brian Phillipson as a director on 6 January 2017 (1 page) |
6 January 2017 | Termination of appointment of Alan Paul Dobson as a director on 6 January 2017 (1 page) |
6 January 2017 | Termination of appointment of Graham Robin Temple as a director on 6 January 2017 (1 page) |
6 January 2017 | Termination of appointment of Tim Lefroy as a director on 6 January 2017 (1 page) |
6 January 2017 | Termination of appointment of Alan Paul Dobson as a director on 6 January 2017 (1 page) |
28 November 2016 | Confirmation statement made on 28 November 2016 with updates (4 pages) |
28 November 2016 | Confirmation statement made on 28 November 2016 with updates (4 pages) |
21 November 2016 | Appointment of Ms Katharine Melissa Mason as a director on 18 November 2016 (2 pages) |
21 November 2016 | Termination of appointment of Helen Patricia Darracott as a director on 18 November 2016 (1 page) |
21 November 2016 | Termination of appointment of Helen Patricia Darracott as a director on 18 November 2016 (1 page) |
21 November 2016 | Appointment of Ms Katharine Melissa Mason as a director on 18 November 2016 (2 pages) |
9 November 2016 | Termination of appointment of Paul Daniel Berney as a director on 9 November 2016 (1 page) |
9 November 2016 | Termination of appointment of Paul Daniel Berney as a director on 9 November 2016 (1 page) |
15 August 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
15 August 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
8 June 2016 | Termination of appointment of Susan Lorraine Somerville Oake as a director on 8 June 2016 (1 page) |
8 June 2016 | Termination of appointment of Susan Lorraine Somerville Oake as a director on 8 June 2016 (1 page) |
10 March 2016 | Appointment of Mr Ricki Paraskevas as a director on 10 March 2016 (2 pages) |
10 March 2016 | Appointment of Mr Ricki Paraskevas as a director on 10 March 2016 (2 pages) |
19 January 2016 | Termination of appointment of a director (1 page) |
19 January 2016 | Termination of appointment of a director (1 page) |
18 January 2016 | Termination of appointment of William Harston Wilson as a director on 8 January 2015 (1 page) |
18 January 2016 | Termination of appointment of William Harston Wilson as a director on 8 January 2015 (1 page) |
15 January 2016 | Appointment of Mr Alan Robert Brydon as a director on 15 January 2016 (2 pages) |
15 January 2016 | Appointment of Mr Alan Robert Brydon as a director on 15 January 2016 (2 pages) |
13 January 2016 | Termination of appointment of Ricki Paraskevas as a director on 8 January 2016 (1 page) |
13 January 2016 | Termination of appointment of Ricki Paraskevas as a director on 8 January 2016 (1 page) |
26 December 2015 | Annual return made up to 28 November 2015 no member list (16 pages) |
26 December 2015 | Annual return made up to 28 November 2015 no member list (16 pages) |
27 November 2015 | Appointment of Mr Thomas Kelman as a secretary on 16 November 2015 (2 pages) |
27 November 2015 | Appointment of Mr Thomas Kelman as a secretary on 16 November 2015 (2 pages) |
10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
12 May 2015 | Termination of appointment of Rebecca Louise Munday as a director on 12 May 2015 (1 page) |
12 May 2015 | Appointment of Mr Graham Robin Temple as a director on 12 May 2015 (2 pages) |
12 May 2015 | Appointment of Mr Graham Robin Temple as a director on 12 May 2015 (2 pages) |
12 May 2015 | Termination of appointment of Rebecca Louise Munday as a director on 12 May 2015 (1 page) |
29 December 2014 | Annual return made up to 28 November 2014 no member list (15 pages) |
29 December 2014 | Annual return made up to 28 November 2014 no member list (15 pages) |
16 July 2014 | Appointment of Mr John Mclellan as a director on 16 July 2014 (2 pages) |
16 July 2014 | Appointment of Mr John Mclellan as a director on 16 July 2014 (2 pages) |
10 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
10 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
12 June 2014 | Appointment of Mr Ricki Paraskevas as a director (2 pages) |
12 June 2014 | Appointment of Mr Ricki Paraskevas as a director (2 pages) |
27 May 2014 | Termination of appointment of India Forsyth as a director (1 page) |
27 May 2014 | Termination of appointment of Paul Davison as a director (1 page) |
27 May 2014 | Appointment of Mrs Rebecca Louise Munday as a director (2 pages) |
27 May 2014 | Appointment of Mr Guy Brian Phillipson as a director (2 pages) |
27 May 2014 | Termination of appointment of Susan Eustace as a director (1 page) |
27 May 2014 | Termination of appointment of Susan Eustace as a director (1 page) |
27 May 2014 | Termination of appointment of Janine Paterson as a director (1 page) |
27 May 2014 | Appointment of Mrs Rebecca Louise Munday as a director (2 pages) |
27 May 2014 | Termination of appointment of Owen Meredith as a director (1 page) |
27 May 2014 | Termination of appointment of Richard Lindsay-Davies as a director (1 page) |
27 May 2014 | Termination of appointment of Janine Paterson as a director (1 page) |
27 May 2014 | Termination of appointment of Richard Lindsay-Davies as a director (1 page) |
27 May 2014 | Termination of appointment of Vanessa De Froberville as a director (1 page) |
27 May 2014 | Termination of appointment of Owen Meredith as a director (1 page) |
27 May 2014 | Termination of appointment of Paul Davison as a director (1 page) |
27 May 2014 | Appointment of Mr Guy Brian Phillipson as a director (2 pages) |
27 May 2014 | Termination of appointment of Vanessa De Froberville as a director (1 page) |
27 May 2014 | Termination of appointment of India Forsyth as a director (1 page) |
23 May 2014 | Appointment of Mr Alan Paul Dobson as a director (2 pages) |
23 May 2014 | Appointment of Mr Alan Paul Dobson as a director (2 pages) |
19 May 2014 | Appointment of Mrs Janine Ann Paterson as a director (2 pages) |
19 May 2014 | Appointment of Mr Christopher Porte Combemale as a director (2 pages) |
19 May 2014 | Appointment of Mrs Janine Ann Paterson as a director (2 pages) |
19 May 2014 | Appointment of Mr Christopher Porte Combemale as a director (2 pages) |
14 May 2014 | Termination of appointment of Guy Phillipson as a director (1 page) |
14 May 2014 | Termination of appointment of Guy Phillipson as a director (1 page) |
13 May 2014 | Appointment of Ms Vanessa Christine Olga De Froberville as a director (2 pages) |
13 May 2014 | Appointment of Ms Vanessa De Froberville as a secretary (2 pages) |
13 May 2014 | Director's details changed for Ms Vanessa Christine Olga De Froberville on 12 May 2014 (2 pages) |
13 May 2014 | Termination of appointment of Vanessa De Froberville as a secretary (1 page) |
13 May 2014 | Termination of appointment of Vanessa De Froberville as a secretary (1 page) |
13 May 2014 | Director's details changed for Ms Vanessa Christine Olga De Froberville on 12 May 2014 (2 pages) |
13 May 2014 | Appointment of Ms Vanessa Christine Olga De Froberville as a director (2 pages) |
13 May 2014 | Appointment of Ms Vanessa De Froberville as a secretary (2 pages) |
12 May 2014 | Termination of appointment of Caroline Roberts as a director (1 page) |
12 May 2014 | Termination of appointment of Caroline Roberts as a director (1 page) |
2 May 2014 | Appointment of Mr Richard Alan Lindsay-Davies as a director (2 pages) |
2 May 2014 | Termination of appointment of Paul Southworth as a director (1 page) |
2 May 2014 | Appointment of Mr Richard Alan Lindsay-Davies as a director (2 pages) |
2 May 2014 | Appointment of Ms India Forsyth as a director (2 pages) |
2 May 2014 | Appointment of Ms India Forsyth as a director (2 pages) |
2 May 2014 | Termination of appointment of Paul Southworth as a director (1 page) |
1 May 2014 | Appointment of Mr Paul Kingsley Davison as a director (2 pages) |
1 May 2014 | Appointment of Mr Paul Kingsley Davison as a director (2 pages) |
30 April 2014 | Appointment of Mr Jonathan James Thorne Harman as a director (2 pages) |
30 April 2014 | Appointment of Mr Jonathan James Thorne Harman as a director (2 pages) |
7 March 2014 | Appointment of Mr Owen Lloyd Meredith as a director (2 pages) |
7 March 2014 | Appointment of Mr Barry Wilson Mcilheney as a director (2 pages) |
7 March 2014 | Appointment of Mr Barry Wilson Mcilheney as a director (2 pages) |
7 March 2014 | Appointment of Mr Owen Lloyd Meredith as a director (2 pages) |
5 February 2014 | Termination of appointment of Guy Wheeler as a director (1 page) |
5 February 2014 | Termination of appointment of Guy Wheeler as a director (1 page) |
4 February 2014 | Termination of appointment of Mark Burr as a director (1 page) |
4 February 2014 | Termination of appointment of Mark Burr as a director (1 page) |
3 February 2014 | Termination of appointment of Antony Miller as a director (1 page) |
3 February 2014 | Termination of appointment of Antony Miller as a director (1 page) |
17 January 2014 | Annual return made up to 28 November 2013 no member list (19 pages) |
17 January 2014 | Annual return made up to 28 November 2013 no member list (19 pages) |
9 January 2014 | Appointment of Mrs Susan Eustace as a director (2 pages) |
9 January 2014 | Appointment of Mrs Susan Eustace as a director (2 pages) |
13 November 2013 | Termination of appointment of Annie Swift as a director (1 page) |
13 November 2013 | Termination of appointment of Annie Swift as a director (1 page) |
11 November 2013 | Termination of appointment of James Chisholm as a director (1 page) |
11 November 2013 | Termination of appointment of James Chisholm as a director (1 page) |
14 January 2013 | Termination of appointment of Christopher Powell as a director (1 page) |
14 January 2013 | Termination of appointment of Christopher Powell as a director (1 page) |
8 January 2013 | Current accounting period extended from 30 November 2013 to 30 December 2013 (1 page) |
8 January 2013 | Current accounting period extended from 30 November 2013 to 30 December 2013 (1 page) |
10 December 2012 | Appointment of Mr James Leigh Stuart Best as a director (2 pages) |
10 December 2012 | Appointment of Mr James Leigh Stuart Best as a director (2 pages) |
28 November 2012 | Incorporation (56 pages) |
28 November 2012 | Incorporation (56 pages) |