Company NameMGR Weston Kay Llp
Company StatusActive
Company NumberOC307515
CategoryLimited Liability Partnership
Incorporation Date31 March 2004(20 years, 1 month ago)
Previous NameMartin Greene Ravden Llp

Directors

LLP Member NameMr Robert Jeffrey Braham
Date of BirthAugust 1954 (Born 69 years ago)
NationalityEnglish
StatusCurrent
Appointed31 March 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
LLP Designated Member NameMr Nigel Joseph Walfisz
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2004(2 months, 1 week after company formation)
Appointment Duration19 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
LLP Designated Member NameMr Timothy Scott Sharman
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2007(3 years after company formation)
Appointment Duration17 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
LLP Member NameSunil Shah
Date of BirthOctober 1963 (Born 60 years ago)
StatusCurrent
Appointed06 April 2007(3 years after company formation)
Appointment Duration17 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
LLP Member NameRichard Damien James Taylor
Date of BirthAugust 1978 (Born 45 years ago)
StatusCurrent
Appointed06 April 2007(3 years after company formation)
Appointment Duration17 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
LLP Designated Member NameMr Nick Muir
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2008(4 years after company formation)
Appointment Duration16 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
LLP Member NameMr Frankie Isaac Sweiry
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2011(7 years after company formation)
Appointment Duration13 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
LLP Designated Member NameMs Jill Louise Springbett
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2013(9 years, 2 months after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
LLP Member NameMr Melvin Clifford Kay
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2013(9 years, 2 months after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
LLP Member NameJoseph Harry Lawrence Weston
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2013(9 years, 2 months after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
LLP Designated Member NameMiss Sarah Elizabeth Anne Yardley
Date of BirthNovember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2018(14 years, 1 month after company formation)
Appointment Duration5 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
LLP Member NameMr James Anthony Durrant
Date of BirthOctober 1978 (Born 45 years ago)
StatusCurrent
Appointed13 May 2021(17 years, 1 month after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
LLP Member NameAnette Johanna Holzinger
Date of BirthNovember 1970 (Born 53 years ago)
StatusCurrent
Appointed15 April 2022(18 years after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
LLP Member NameMrs Chloe Kusander Lown
Date of BirthOctober 1983 (Born 40 years ago)
StatusCurrent
Appointed05 August 2022(18 years, 4 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
LLP Member NameParesh Kumar Ramanlal Mehta
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2022(18 years, 7 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
LLP Member NameVasuhi Nadarajah-Pillai
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2022(18 years, 7 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
LLP Member NameMr Joel Calitchi
Date of BirthJanuary 1987 (Born 37 years ago)
StatusCurrent
Appointed01 February 2023(18 years, 10 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
LLP Designated Member NameMrs Lydia Claire Warde
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2023(18 years, 11 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
LLP Designated Member NameMr Simon Jerome Sefton
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2023(18 years, 11 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
LLP Designated Member NameMr Mark George Jacobs
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2023(18 years, 11 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
LLP Member NameMr Matthew Edward James
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2023(18 years, 11 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
LLP Member NameGillian Jane Park
Date of BirthJuly 1968 (Born 55 years ago)
StatusCurrent
Appointed05 May 2023(19 years, 1 month after company formation)
Appointment Duration11 months, 3 weeks
RoleCompany Director
Country of ResidenceSpain
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
LLP Member NameMr Lee Anthony Robert Paris
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2023(19 years, 8 months after company formation)
Appointment Duration4 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
LLP Member NameAttention To Finance Group Limited (Corporation)
StatusCurrent
Appointed07 June 2004(2 months, 1 week after company formation)
Appointment Duration19 years, 10 months
Correspondence Address55 Loudoun Road
St Johns Wood
London
NW8 0DL
LLP Member NameTintinhull Ltd (Corporation)
StatusCurrent
Appointed02 August 2018(14 years, 4 months after company formation)
Appointment Duration5 years, 8 months
Correspondence Address55 Loudoun Road
St. John's Wood
London
NW8 0DL
LLP Member NameGrecian Striker Limited (Corporation)
StatusCurrent
Appointed02 August 2018(14 years, 4 months after company formation)
Appointment Duration5 years, 8 months
Correspondence AddressMgr Weston Kay Llp 55 Loudoun Road
St. John's Wood
London
NW8 0DL
LLP Member NameETL Holdings (UK) Ltd (Corporation)
StatusCurrent
Appointed02 August 2018(14 years, 4 months after company formation)
Appointment Duration5 years, 8 months
Correspondence Address1 Pavilion Square
West Houghton
Bolton
BL5 3AJ
LLP Member NameEkwilliams Accountants Limited (Corporation)
StatusCurrent
Appointed02 August 2018(14 years, 4 months after company formation)
Appointment Duration5 years, 8 months
Correspondence Address1 Pavilion Square
West Houghton
Bolton
BL5 3AJ
LLP Member NameGuisamo Holdings Limited (Corporation)
StatusCurrent
Appointed02 August 2018(14 years, 4 months after company formation)
Appointment Duration5 years, 8 months
Correspondence AddressMgr Weston Kay Llp 55 Loudoun Road
St. John's Wood
London
NW8 0DL
LLP Member NameJLSF Limited (Corporation)
StatusCurrent
Appointed02 August 2018(14 years, 4 months after company formation)
Appointment Duration5 years, 8 months
Correspondence Address55 Loudoun Road
St. John's Wood
London
NW8 0DL
LLP Member NameSDSQ Limited (Corporation)
StatusCurrent
Appointed01 February 2022(17 years, 10 months after company formation)
Appointment Duration2 years, 2 months
Correspondence Address55 Loudoun Road
London
NW8 0DL
LLP Designated Member NameMr David Antony Greene
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
LLP Designated Member NameMr Lionel Martin
Date of BirthAugust 1950 (Born 73 years ago)
NationalityEnglish
StatusResigned
Appointed31 March 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Windsor Road
Finchley
London
N3 3SN
LLP Member NameMr Stephen John Daniel
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGarden Flat 24a Steeles Road
Belsize Park
London
NW3 4RE
LLP Member NameEdward Grossman
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2004(same day as company formation)
RoleCompany Director
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
LLP Designated Member NameMr Kirankumar Dullabhbhai Patel
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2013(9 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 22 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL

Contact

Websitemgr.co.uk
Telephone020 76254545
Telephone regionLondon

Location

Registered Address55 Loudoun Road
St John's Wood
London
NW8 0DL
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardKilburn
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Financials

Year2014
Net Worth£2,002,499
Cash£344,674
Current Liabilities£1,112,805

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return31 March 2024 (3 weeks, 5 days ago)
Next Return Due14 April 2025 (11 months, 3 weeks from now)

Charges

24 March 2011Delivered on: 31 March 2011
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the limited liability partnership and/or all or any of the companies and limited liability partnerships named therein 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
31 August 2010Delivered on: 4 September 2010
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership 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
6 July 2006Delivered on: 19 July 2006
Satisfied on: 30 March 2011
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: 49/59 (odd) loudoun road london. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Fully Satisfied
4 August 2004Delivered on: 20 August 2004
Satisfied on: 30 March 2011
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

10 October 2023Member's details changed for Mr Melvin Clifford Kay on 10 October 2023 (2 pages)
29 September 2023Accounts for a small company made up to 31 December 2022 (9 pages)
18 May 2023Appointment of Gillian Jane Park as a member on 5 May 2023 (2 pages)
11 April 2023Confirmation statement made on 31 March 2023 with no updates (3 pages)
24 March 2023Appointment of Mrs Lydia Claire Warde as a member on 8 March 2023 (2 pages)
24 March 2023Appointment of Mr Matthew James as a member on 8 March 2023 (2 pages)
24 March 2023Appointment of Mr Simon Jerome Sefton as a member on 8 March 2023 (2 pages)
24 March 2023Appointment of Mr Mark George Jacobs as a member on 8 March 2023 (2 pages)
7 February 2023Appointment of Mr Joel Calitchi as a member on 1 February 2023 (2 pages)
6 January 2023Member's details changed for Mr Paresh Kumar Ramanlal Mehta on 5 January 2023 (2 pages)
3 November 2022Appointment of Vasuhi Nadarajah-Pillai as a member on 1 November 2022 (2 pages)
3 November 2022Appointment of Mr Paresh Kumar Ramaniani Ramanlal Mehta as a member on 1 November 2022 (2 pages)
30 September 2022Accounts for a small company made up to 31 December 2021 (9 pages)
6 September 2022Appointment of Mrs Chloe Kusander Lown as a member on 5 August 2022 (2 pages)
4 May 2022Appointment of Anette Johanna Holzinger as a member on 15 April 2022 (2 pages)
7 April 2022Confirmation statement made on 31 March 2022 with no updates (3 pages)
4 April 2022Appointment of Sdsq Limited as a member on 1 February 2022 (2 pages)
18 February 2022Member's details changed for Miss Sarah Elizabeth Anne Yardley on 1 February 2022 (2 pages)
18 February 2022Member's details changed for Mr Robert Jeffrey Braham on 1 February 2022 (2 pages)
18 February 2022Member's details changed for Mr Paul Simnock on 1 February 2022 (2 pages)
23 December 2021Member's details changed for Miss Sarah Elizabeth Anne Yardley on 22 December 2021 (2 pages)
29 September 2021Accounts for a small company made up to 31 December 2020 (8 pages)
14 May 2021Appointment of Mr James Anthony Durrant as a member on 13 May 2021 (2 pages)
29 April 2021Confirmation statement made on 31 March 2021 with no updates (3 pages)
20 April 2021Member's details changed for Mr Melvin Clifford Kay on 31 December 2020 (2 pages)
22 December 2020Accounts for a small company made up to 31 December 2019 (8 pages)
23 October 2020Termination of appointment of Ian Thomas as a member on 30 September 2020 (1 page)
1 April 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
12 August 2019Member's details changed for Joseph Harry Lawrence Weston on 1 May 2019 (2 pages)
17 May 2019Withdrawal of a person with significant control statement on 17 May 2019 (2 pages)
17 May 2019Notification of Etl Holdings (Uk) Ltd as a person with significant control on 2 August 2018 (2 pages)
26 April 2019Member's details changed for Timothy Scott Sharman on 26 April 2019 (2 pages)
1 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
28 February 2019Member's details changed for Timothy Scott Sharman on 2 August 2018 (2 pages)
28 February 2019Member's details changed for Nick Muir on 2 August 2018 (2 pages)
25 January 2019Total exemption full accounts made up to 30 April 2018 (9 pages)
11 January 2019Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
21 September 2018Appointment of Tintinhull Ltd as a member on 2 August 2018 (2 pages)
21 September 2018Appointment of Guisamo Holdings Limited as a member on 2 August 2018 (2 pages)
21 September 2018Appointment of Grecian Striker Limited as a member on 2 August 2018 (2 pages)
21 September 2018Appointment of Jlsf Limited as a member on 2 August 2018 (2 pages)
21 August 2018Appointment of Etl Holdings (Uk) Limited as a member on 2 August 2018 (3 pages)
21 August 2018Appointment of Ek Williams Accountants Ltd as a member on 2 August 2018 (3 pages)
27 June 2018Appointment of Miss Sarah Elizabeth Anne Yardley as a member on 1 May 2018 (2 pages)
3 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
30 January 2018Total exemption full accounts made up to 30 April 2017 (8 pages)
21 April 2017Confirmation statement made on 31 March 2017 with updates (4 pages)
21 April 2017Confirmation statement made on 31 March 2017 with updates (4 pages)
2 February 2017Accounts for a small company made up to 30 April 2016 (5 pages)
2 February 2017Accounts for a small company made up to 30 April 2016 (5 pages)
6 April 2016Annual return made up to 31 March 2016 (8 pages)
6 April 2016Annual return made up to 31 March 2016 (8 pages)
9 February 2016Accounts for a medium company made up to 30 April 2015 (12 pages)
9 February 2016Accounts for a medium company made up to 30 April 2015 (12 pages)
19 January 2016Member's details changed for Nick Muir on 18 January 2016 (2 pages)
19 January 2016Member's details changed for Mr Melvin Clifford Kay on 18 January 2016 (2 pages)
19 January 2016Member's details changed for Nick Muir on 18 January 2016 (2 pages)
19 January 2016Member's details changed for Mr Melvin Clifford Kay on 18 January 2016 (2 pages)
18 January 2016Member's details changed for Timothy Scott Sharman on 18 January 2016 (2 pages)
18 January 2016Member's details changed for Timothy Scott Sharman on 18 January 2016 (2 pages)
5 June 2015Annual return made up to 31 March 2015 (8 pages)
5 June 2015Annual return made up to 31 March 2015 (8 pages)
13 February 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
13 February 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
14 January 2015Termination of appointment of Kirankumar Dullabhbhai Patel as a member on 22 December 2014 (1 page)
14 January 2015Termination of appointment of Kirankumar Dullabhbhai Patel as a member on 22 December 2014 (1 page)
23 April 2014Annual return made up to 31 March 2014 (9 pages)
23 April 2014Annual return made up to 31 March 2014 (9 pages)
3 February 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
3 February 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
1 October 2013Previous accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
1 October 2013Previous accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
14 June 2013Appointment of Mr Kirankumar Dullabhbhai Patel as a member (2 pages)
14 June 2013Appointment of Mr Melvin Clifford Kay as a member (2 pages)
14 June 2013Appointment of Joseph Harry Lawrence Weston as a member (2 pages)
14 June 2013Appointment of Jill Louise Springbett as a member (2 pages)
14 June 2013Appointment of Mr Melvin Clifford Kay as a member (2 pages)
14 June 2013Termination of appointment of David Greene as a member (1 page)
14 June 2013Appointment of Jill Louise Springbett as a member (2 pages)
14 June 2013Appointment of Mr Kirankumar Dullabhbhai Patel as a member (2 pages)
14 June 2013Appointment of Joseph Harry Lawrence Weston as a member (2 pages)
14 June 2013Termination of appointment of David Greene as a member (1 page)
10 June 2013Company name changed martin greene ravden LLP\certificate issued on 10/06/13
  • LLNM01 ‐ Change of name notice
(3 pages)
10 June 2013Company name changed martin greene ravden LLP\certificate issued on 10/06/13
  • LLNM01 ‐ Change of name notice
(3 pages)
4 April 2013Member's details changed for Mr Nigel Joseph Walfisz on 31 March 2013 (2 pages)
4 April 2013Annual return made up to 31 March 2013 (7 pages)
4 April 2013Annual return made up to 31 March 2013 (7 pages)
4 April 2013Member's details changed for Mr Ian Thomas on 31 March 2013 (2 pages)
4 April 2013Member's details changed for Mr Nigel Joseph Walfisz on 31 March 2013 (2 pages)
4 April 2013Member's details changed for Mr Ian Thomas on 31 March 2013 (2 pages)
2 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 December 2012Member's details changed for Mr Ian Thomas on 30 October 2012 (2 pages)
5 December 2012Member's details changed for Mr Ian Thomas on 30 October 2012 (2 pages)
31 May 2012Termination of appointment of Tim Sullivan as a member (1 page)
31 May 2012Termination of appointment of Tim Sullivan as a member (1 page)
3 April 2012Member's details changed for Tim Sullivan on 30 March 2012 (2 pages)
3 April 2012Member's details changed for Sunil Shah on 30 March 2012 (2 pages)
3 April 2012Member's details changed for Mr Nigel Joseph Walfisz on 30 March 2012 (2 pages)
3 April 2012Member's details changed for Tim Sullivan on 30 March 2012 (2 pages)
3 April 2012Member's details changed for Richard Damien James Taylor on 30 March 2012 (2 pages)
3 April 2012Member's details changed for Attention to Finance Group Limited on 30 March 2012 (2 pages)
3 April 2012Member's details changed for Timothy Scott Sharman on 30 March 2012 (2 pages)
3 April 2012Member's details changed for Nick Muir on 30 March 2012 (2 pages)
3 April 2012Member's details changed for Sunil Shah on 30 March 2012 (2 pages)
3 April 2012Member's details changed for Timothy Scott Sharman on 30 March 2012 (2 pages)
3 April 2012Annual return made up to 31 March 2012 (8 pages)
3 April 2012Member's details changed for Nick Muir on 30 March 2012 (2 pages)
3 April 2012Annual return made up to 31 March 2012 (8 pages)
3 April 2012Member's details changed for Attention to Finance Group Limited on 30 March 2012 (2 pages)
3 April 2012Member's details changed for Mr Nigel Joseph Walfisz on 30 March 2012 (2 pages)
3 April 2012Member's details changed for Richard Damien James Taylor on 30 March 2012 (2 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 May 2011Annual return made up to 31 March 2011 (17 pages)
10 May 2011Annual return made up to 31 March 2011 (17 pages)
21 April 2011Appointment of Frankie Sweiry as a member (3 pages)
21 April 2011Appointment of Frankie Sweiry as a member (3 pages)
5 April 2011Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages)
5 April 2011Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages)
5 April 2011Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2 (3 pages)
5 April 2011Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2 (3 pages)
4 April 2011Termination of appointment of Jo Haigh as a member (1 page)
4 April 2011Termination of appointment of Jo Haigh as a member (1 page)
31 March 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (10 pages)
31 March 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (10 pages)
11 January 2011Member's details changed for Attention to Finance Group Limited on 1 December 2010 (3 pages)
11 January 2011Member's details changed for Attention to Finance Group Limited on 1 December 2010 (3 pages)
11 January 2011Member's details changed for Attention to Finance Group Limited on 1 December 2010 (3 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 November 2010Termination of appointment of Chris Mcgowan as a member (2 pages)
19 November 2010Termination of appointment of Chris Mcgowan as a member (2 pages)
4 September 2010Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (9 pages)
4 September 2010Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (9 pages)
19 May 2010Member's details changed for Nigel Joseph Walfisv on 10 December 2009 (3 pages)
19 May 2010Member's details changed for Nigel Joseph Walfisv on 10 December 2009 (3 pages)
28 April 2010Annual return made up to 31 March 2010 (18 pages)
28 April 2010Annual return made up to 31 March 2010 (18 pages)
12 April 2010Termination of appointment of Edward Grossman as a member (2 pages)
12 April 2010Termination of appointment of Edward Grossman as a member (2 pages)
1 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 December 2009Member's details changed for Edward Grossman on 10 December 2009 (3 pages)
15 December 2009Member's details changed for Robert Jeffrey Braham on 10 December 2009 (3 pages)
15 December 2009Member's details changed for Ian Thomas on 10 December 2009 (3 pages)
15 December 2009Member's details changed for Tim Sullivan on 10 December 2009 (3 pages)
15 December 2009Member's details changed for Sunil Shah on 10 December 2009 (3 pages)
15 December 2009Member's details changed for Nick Muir on 10 December 2009 (3 pages)
15 December 2009Member's details changed for Paul Simnock on 10 December 2009 (3 pages)
15 December 2009Member's details changed for Timothy Scott Sharman on 10 December 2009 (3 pages)
15 December 2009Member's details changed for Robert Jeffrey Braham on 10 December 2009 (3 pages)
15 December 2009Member's details changed for Chris Mcgowan on 10 December 2009 (3 pages)
15 December 2009Member's details changed for Richard Damien James Taylor on 10 December 2009 (3 pages)
15 December 2009Member's details changed for Ian Thomas on 10 December 2009 (3 pages)
15 December 2009Member's details changed for Edward Grossman on 10 December 2009 (3 pages)
15 December 2009Member's details changed for Jo Haigh on 10 December 2009 (3 pages)
15 December 2009Member's details changed for Chris Mcgowan on 10 December 2009 (3 pages)
15 December 2009Member's details changed for David Anthony Greene on 10 December 2009 (3 pages)
15 December 2009Member's details changed for Tim Sullivan on 10 December 2009 (3 pages)
15 December 2009Member's details changed for Jo Haigh on 10 December 2009 (3 pages)
15 December 2009Member's details changed for Timothy Scott Sharman on 10 December 2009 (3 pages)
15 December 2009Member's details changed for Richard Damien James Taylor on 10 December 2009 (3 pages)
15 December 2009Member's details changed for Paul Simnock on 10 December 2009 (3 pages)
15 December 2009Member's details changed for Sunil Shah on 10 December 2009 (3 pages)
15 December 2009Member's details changed for Nick Muir on 10 December 2009 (3 pages)
15 December 2009Member's details changed for David Anthony Greene on 10 December 2009 (3 pages)
30 July 2009Member's particulars timothy sherman (1 page)
30 July 2009Member's particulars timothy sherman (1 page)
30 June 2009Annual return made up to 28/04/09 (8 pages)
30 June 2009Annual return made up to 28/04/09 (8 pages)
26 June 2009LLP member appointed chris mcgowan (1 page)
26 June 2009LLP member appointed chris mcgowan (1 page)
3 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 September 2008LLP member appointed nick muir (1 page)
17 September 2008LLP member appointed nick muir (1 page)
18 August 2008Member's particulars paul simnock (1 page)
18 August 2008Annual return made up to 31/03/08 (7 pages)
18 August 2008Member's particulars media management group LIMITED (1 page)
18 August 2008Member's particulars david greene (1 page)
18 August 2008Annual return made up to 31/03/08 (7 pages)
18 August 2008Member's particulars paul simnock (1 page)
18 August 2008Member's particulars david greene (1 page)
18 August 2008Member's particulars media management group LIMITED (1 page)
31 July 2008LLP member appointed jo haigh (1 page)
31 July 2008LLP member appointed jo haigh (1 page)
31 July 2008LLP member appointed tim sullivan (1 page)
31 July 2008LLP member appointed tim sullivan (1 page)
30 April 2008Member resigned harischandra shah (1 page)
30 April 2008Member resigned stephen daniel (1 page)
30 April 2008Member resigned stephen daniel (1 page)
30 April 2008Member resigned harischandra shah (1 page)
4 February 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 February 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 January 2008Member resigned (1 page)
24 January 2008Member resigned (1 page)
24 January 2008Member resigned (1 page)
24 January 2008Member resigned (1 page)
10 August 2007New member appointed (1 page)
10 August 2007New member appointed (1 page)
17 July 2007Annual return made up to 31/03/07 (6 pages)
17 July 2007Annual return made up to 31/03/07 (6 pages)
30 April 2007New member appointed (1 page)
30 April 2007New member appointed (1 page)
30 April 2007New member appointed (1 page)
30 April 2007New member appointed (1 page)
8 February 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 February 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 July 2006Particulars of mortgage/charge (4 pages)
19 July 2006Particulars of mortgage/charge (4 pages)
26 April 2006Annual return made up to 31/03/06 (8 pages)
26 April 2006Annual return made up to 31/03/06 (8 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 August 2005Annual return made up to 31/03/05 (8 pages)
24 August 2005Annual return made up to 31/03/05 (8 pages)
20 August 2004New member appointed (1 page)
20 August 2004New member appointed (1 page)
20 August 2004New member appointed (1 page)
20 August 2004Particulars of mortgage/charge (8 pages)
20 August 2004New member appointed (1 page)
20 August 2004New member appointed (1 page)
20 August 2004New member appointed (1 page)
20 August 2004New member appointed (1 page)
20 August 2004New member appointed (1 page)
20 August 2004Particulars of mortgage/charge (8 pages)
31 March 2004Incorporation (9 pages)
31 March 2004Incorporation (9 pages)