St John's Wood
London
NW8 0DL
LLP Designated Member Name | Mr Nigel Joseph Walfisz |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 June 2004(2 months, 1 week after company formation) |
Appointment Duration | 19 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
LLP Designated Member Name | Mr Timothy Scott Sharman |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2007(3 years after company formation) |
Appointment Duration | 17 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
LLP Member Name | Sunil Shah |
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Date of Birth | October 1963 (Born 60 years ago) |
Status | Current |
Appointed | 06 April 2007(3 years after company formation) |
Appointment Duration | 17 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
LLP Member Name | Richard Damien James Taylor |
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Date of Birth | August 1978 (Born 45 years ago) |
Status | Current |
Appointed | 06 April 2007(3 years after company formation) |
Appointment Duration | 17 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
LLP Designated Member Name | Mr Nick Muir |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2008(4 years after company formation) |
Appointment Duration | 16 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
LLP Member Name | Mr Frankie Isaac Sweiry |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2011(7 years after company formation) |
Appointment Duration | 13 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
LLP Designated Member Name | Ms Jill Louise Springbett |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 June 2013(9 years, 2 months after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
LLP Member Name | Mr Melvin Clifford Kay |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 June 2013(9 years, 2 months after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
LLP Member Name | Joseph Harry Lawrence Weston |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 June 2013(9 years, 2 months after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
LLP Designated Member Name | Miss Sarah Elizabeth Anne Yardley |
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Date of Birth | November 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2018(14 years, 1 month after company formation) |
Appointment Duration | 5 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
LLP Member Name | Mr James Anthony Durrant |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Status | Current |
Appointed | 13 May 2021(17 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
LLP Member Name | Anette Johanna Holzinger |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Status | Current |
Appointed | 15 April 2022(18 years after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
LLP Member Name | Mrs Chloe Kusander Lown |
---|---|
Date of Birth | October 1983 (Born 40 years ago) |
Status | Current |
Appointed | 05 August 2022(18 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
LLP Member Name | Paresh Kumar Ramanlal Mehta |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2022(18 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
LLP Member Name | Vasuhi Nadarajah-Pillai |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2022(18 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
LLP Member Name | Mr Joel Calitchi |
---|---|
Date of Birth | January 1987 (Born 37 years ago) |
Status | Current |
Appointed | 01 February 2023(18 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
LLP Designated Member Name | Mrs Lydia Claire Warde |
---|---|
Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 2023(18 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
LLP Designated Member Name | Mr Simon Jerome Sefton |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 2023(18 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
LLP Designated Member Name | Mr Mark George Jacobs |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 2023(18 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
LLP Member Name | Mr Matthew Edward James |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 2023(18 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
LLP Member Name | Gillian Jane Park |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Status | Current |
Appointed | 05 May 2023(19 years, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
LLP Member Name | Mr Lee Anthony Robert Paris |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2023(19 years, 8 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
LLP Member Name | Attention To Finance Group Limited (Corporation) |
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Status | Current |
Appointed | 07 June 2004(2 months, 1 week after company formation) |
Appointment Duration | 19 years, 10 months |
Correspondence Address | 55 Loudoun Road St Johns Wood London NW8 0DL |
LLP Member Name | Tintinhull Ltd (Corporation) |
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Status | Current |
Appointed | 02 August 2018(14 years, 4 months after company formation) |
Appointment Duration | 5 years, 8 months |
Correspondence Address | 55 Loudoun Road St. John's Wood London NW8 0DL |
LLP Member Name | Grecian Striker Limited (Corporation) |
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Status | Current |
Appointed | 02 August 2018(14 years, 4 months after company formation) |
Appointment Duration | 5 years, 8 months |
Correspondence Address | Mgr Weston Kay Llp 55 Loudoun Road St. John's Wood London NW8 0DL |
LLP Member Name | ETL Holdings (UK) Ltd (Corporation) |
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Status | Current |
Appointed | 02 August 2018(14 years, 4 months after company formation) |
Appointment Duration | 5 years, 8 months |
Correspondence Address | 1 Pavilion Square West Houghton Bolton BL5 3AJ |
LLP Member Name | Ekwilliams Accountants Limited (Corporation) |
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Status | Current |
Appointed | 02 August 2018(14 years, 4 months after company formation) |
Appointment Duration | 5 years, 8 months |
Correspondence Address | 1 Pavilion Square West Houghton Bolton BL5 3AJ |
LLP Member Name | Guisamo Holdings Limited (Corporation) |
---|---|
Status | Current |
Appointed | 02 August 2018(14 years, 4 months after company formation) |
Appointment Duration | 5 years, 8 months |
Correspondence Address | Mgr Weston Kay Llp 55 Loudoun Road St. John's Wood London NW8 0DL |
LLP Member Name | JLSF Limited (Corporation) |
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Status | Current |
Appointed | 02 August 2018(14 years, 4 months after company formation) |
Appointment Duration | 5 years, 8 months |
Correspondence Address | 55 Loudoun Road St. John's Wood London NW8 0DL |
LLP Member Name | SDSQ Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 February 2022(17 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months |
Correspondence Address | 55 Loudoun Road London NW8 0DL |
LLP Designated Member Name | Mr David Antony Greene |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
LLP Designated Member Name | Mr Lionel Martin |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 31 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Windsor Road Finchley London N3 3SN |
LLP Member Name | Mr Stephen John Daniel |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Garden Flat 24a Steeles Road Belsize Park London NW3 4RE |
LLP Member Name | Edward Grossman |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
LLP Designated Member Name | Mr Kirankumar Dullabhbhai Patel |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2013(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 22 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
Website | mgr.co.uk |
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Telephone | 020 76254545 |
Telephone region | London |
Registered Address | 55 Loudoun Road St John's Wood London NW8 0DL |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Kilburn |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2,002,499 |
Cash | £344,674 |
Current Liabilities | £1,112,805 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 31 March 2024 (3 weeks, 5 days ago) |
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Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
24 March 2011 | Delivered 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 |
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31 August 2010 | Delivered 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 2006 | Delivered 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 2004 | Delivered 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 |
10 October 2023 | Member's details changed for Mr Melvin Clifford Kay on 10 October 2023 (2 pages) |
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29 September 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
18 May 2023 | Appointment of Gillian Jane Park as a member on 5 May 2023 (2 pages) |
11 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
24 March 2023 | Appointment of Mrs Lydia Claire Warde as a member on 8 March 2023 (2 pages) |
24 March 2023 | Appointment of Mr Matthew James as a member on 8 March 2023 (2 pages) |
24 March 2023 | Appointment of Mr Simon Jerome Sefton as a member on 8 March 2023 (2 pages) |
24 March 2023 | Appointment of Mr Mark George Jacobs as a member on 8 March 2023 (2 pages) |
7 February 2023 | Appointment of Mr Joel Calitchi as a member on 1 February 2023 (2 pages) |
6 January 2023 | Member's details changed for Mr Paresh Kumar Ramanlal Mehta on 5 January 2023 (2 pages) |
3 November 2022 | Appointment of Vasuhi Nadarajah-Pillai as a member on 1 November 2022 (2 pages) |
3 November 2022 | Appointment of Mr Paresh Kumar Ramaniani Ramanlal Mehta as a member on 1 November 2022 (2 pages) |
30 September 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
6 September 2022 | Appointment of Mrs Chloe Kusander Lown as a member on 5 August 2022 (2 pages) |
4 May 2022 | Appointment of Anette Johanna Holzinger as a member on 15 April 2022 (2 pages) |
7 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
4 April 2022 | Appointment of Sdsq Limited as a member on 1 February 2022 (2 pages) |
18 February 2022 | Member's details changed for Miss Sarah Elizabeth Anne Yardley on 1 February 2022 (2 pages) |
18 February 2022 | Member's details changed for Mr Robert Jeffrey Braham on 1 February 2022 (2 pages) |
18 February 2022 | Member's details changed for Mr Paul Simnock on 1 February 2022 (2 pages) |
23 December 2021 | Member's details changed for Miss Sarah Elizabeth Anne Yardley on 22 December 2021 (2 pages) |
29 September 2021 | Accounts for a small company made up to 31 December 2020 (8 pages) |
14 May 2021 | Appointment of Mr James Anthony Durrant as a member on 13 May 2021 (2 pages) |
29 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
20 April 2021 | Member's details changed for Mr Melvin Clifford Kay on 31 December 2020 (2 pages) |
22 December 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
23 October 2020 | Termination of appointment of Ian Thomas as a member on 30 September 2020 (1 page) |
1 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
12 August 2019 | Member's details changed for Joseph Harry Lawrence Weston on 1 May 2019 (2 pages) |
17 May 2019 | Withdrawal of a person with significant control statement on 17 May 2019 (2 pages) |
17 May 2019 | Notification of Etl Holdings (Uk) Ltd as a person with significant control on 2 August 2018 (2 pages) |
26 April 2019 | Member's details changed for Timothy Scott Sharman on 26 April 2019 (2 pages) |
1 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
28 February 2019 | Member's details changed for Timothy Scott Sharman on 2 August 2018 (2 pages) |
28 February 2019 | Member's details changed for Nick Muir on 2 August 2018 (2 pages) |
25 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
11 January 2019 | Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page) |
21 September 2018 | Appointment of Tintinhull Ltd as a member on 2 August 2018 (2 pages) |
21 September 2018 | Appointment of Guisamo Holdings Limited as a member on 2 August 2018 (2 pages) |
21 September 2018 | Appointment of Grecian Striker Limited as a member on 2 August 2018 (2 pages) |
21 September 2018 | Appointment of Jlsf Limited as a member on 2 August 2018 (2 pages) |
21 August 2018 | Appointment of Etl Holdings (Uk) Limited as a member on 2 August 2018 (3 pages) |
21 August 2018 | Appointment of Ek Williams Accountants Ltd as a member on 2 August 2018 (3 pages) |
27 June 2018 | Appointment of Miss Sarah Elizabeth Anne Yardley as a member on 1 May 2018 (2 pages) |
3 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
30 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
21 April 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
21 April 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
2 February 2017 | Accounts for a small company made up to 30 April 2016 (5 pages) |
2 February 2017 | Accounts for a small company made up to 30 April 2016 (5 pages) |
6 April 2016 | Annual return made up to 31 March 2016 (8 pages) |
6 April 2016 | Annual return made up to 31 March 2016 (8 pages) |
9 February 2016 | Accounts for a medium company made up to 30 April 2015 (12 pages) |
9 February 2016 | Accounts for a medium company made up to 30 April 2015 (12 pages) |
19 January 2016 | Member's details changed for Nick Muir on 18 January 2016 (2 pages) |
19 January 2016 | Member's details changed for Mr Melvin Clifford Kay on 18 January 2016 (2 pages) |
19 January 2016 | Member's details changed for Nick Muir on 18 January 2016 (2 pages) |
19 January 2016 | Member's details changed for Mr Melvin Clifford Kay on 18 January 2016 (2 pages) |
18 January 2016 | Member's details changed for Timothy Scott Sharman on 18 January 2016 (2 pages) |
18 January 2016 | Member's details changed for Timothy Scott Sharman on 18 January 2016 (2 pages) |
5 June 2015 | Annual return made up to 31 March 2015 (8 pages) |
5 June 2015 | Annual return made up to 31 March 2015 (8 pages) |
13 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
13 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
14 January 2015 | Termination of appointment of Kirankumar Dullabhbhai Patel as a member on 22 December 2014 (1 page) |
14 January 2015 | Termination of appointment of Kirankumar Dullabhbhai Patel as a member on 22 December 2014 (1 page) |
23 April 2014 | Annual return made up to 31 March 2014 (9 pages) |
23 April 2014 | Annual return made up to 31 March 2014 (9 pages) |
3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
1 October 2013 | Previous accounting period extended from 31 March 2013 to 30 April 2013 (1 page) |
1 October 2013 | Previous accounting period extended from 31 March 2013 to 30 April 2013 (1 page) |
14 June 2013 | Appointment of Mr Kirankumar Dullabhbhai Patel as a member (2 pages) |
14 June 2013 | Appointment of Mr Melvin Clifford Kay as a member (2 pages) |
14 June 2013 | Appointment of Joseph Harry Lawrence Weston as a member (2 pages) |
14 June 2013 | Appointment of Jill Louise Springbett as a member (2 pages) |
14 June 2013 | Appointment of Mr Melvin Clifford Kay as a member (2 pages) |
14 June 2013 | Termination of appointment of David Greene as a member (1 page) |
14 June 2013 | Appointment of Jill Louise Springbett as a member (2 pages) |
14 June 2013 | Appointment of Mr Kirankumar Dullabhbhai Patel as a member (2 pages) |
14 June 2013 | Appointment of Joseph Harry Lawrence Weston as a member (2 pages) |
14 June 2013 | Termination of appointment of David Greene as a member (1 page) |
10 June 2013 | Company name changed martin greene ravden LLP\certificate issued on 10/06/13
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10 June 2013 | Company name changed martin greene ravden LLP\certificate issued on 10/06/13
|
4 April 2013 | Member's details changed for Mr Nigel Joseph Walfisz on 31 March 2013 (2 pages) |
4 April 2013 | Annual return made up to 31 March 2013 (7 pages) |
4 April 2013 | Annual return made up to 31 March 2013 (7 pages) |
4 April 2013 | Member's details changed for Mr Ian Thomas on 31 March 2013 (2 pages) |
4 April 2013 | Member's details changed for Mr Nigel Joseph Walfisz on 31 March 2013 (2 pages) |
4 April 2013 | Member's details changed for Mr Ian Thomas on 31 March 2013 (2 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
5 December 2012 | Member's details changed for Mr Ian Thomas on 30 October 2012 (2 pages) |
5 December 2012 | Member's details changed for Mr Ian Thomas on 30 October 2012 (2 pages) |
31 May 2012 | Termination of appointment of Tim Sullivan as a member (1 page) |
31 May 2012 | Termination of appointment of Tim Sullivan as a member (1 page) |
3 April 2012 | Member's details changed for Tim Sullivan on 30 March 2012 (2 pages) |
3 April 2012 | Member's details changed for Sunil Shah on 30 March 2012 (2 pages) |
3 April 2012 | Member's details changed for Mr Nigel Joseph Walfisz on 30 March 2012 (2 pages) |
3 April 2012 | Member's details changed for Tim Sullivan on 30 March 2012 (2 pages) |
3 April 2012 | Member's details changed for Richard Damien James Taylor on 30 March 2012 (2 pages) |
3 April 2012 | Member's details changed for Attention to Finance Group Limited on 30 March 2012 (2 pages) |
3 April 2012 | Member's details changed for Timothy Scott Sharman on 30 March 2012 (2 pages) |
3 April 2012 | Member's details changed for Nick Muir on 30 March 2012 (2 pages) |
3 April 2012 | Member's details changed for Sunil Shah on 30 March 2012 (2 pages) |
3 April 2012 | Member's details changed for Timothy Scott Sharman on 30 March 2012 (2 pages) |
3 April 2012 | Annual return made up to 31 March 2012 (8 pages) |
3 April 2012 | Member's details changed for Nick Muir on 30 March 2012 (2 pages) |
3 April 2012 | Annual return made up to 31 March 2012 (8 pages) |
3 April 2012 | Member's details changed for Attention to Finance Group Limited on 30 March 2012 (2 pages) |
3 April 2012 | Member's details changed for Mr Nigel Joseph Walfisz on 30 March 2012 (2 pages) |
3 April 2012 | Member's details changed for Richard Damien James Taylor on 30 March 2012 (2 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
10 May 2011 | Annual return made up to 31 March 2011 (17 pages) |
10 May 2011 | Annual return made up to 31 March 2011 (17 pages) |
21 April 2011 | Appointment of Frankie Sweiry as a member (3 pages) |
21 April 2011 | Appointment of Frankie Sweiry as a member (3 pages) |
5 April 2011 | Statement 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 2011 | Statement 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 2011 | Statement 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 2011 | Statement 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 2011 | Termination of appointment of Jo Haigh as a member (1 page) |
4 April 2011 | Termination of appointment of Jo Haigh as a member (1 page) |
31 March 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (10 pages) |
31 March 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (10 pages) |
11 January 2011 | Member's details changed for Attention to Finance Group Limited on 1 December 2010 (3 pages) |
11 January 2011 | Member's details changed for Attention to Finance Group Limited on 1 December 2010 (3 pages) |
11 January 2011 | Member's details changed for Attention to Finance Group Limited on 1 December 2010 (3 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
19 November 2010 | Termination of appointment of Chris Mcgowan as a member (2 pages) |
19 November 2010 | Termination of appointment of Chris Mcgowan as a member (2 pages) |
4 September 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (9 pages) |
4 September 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (9 pages) |
19 May 2010 | Member's details changed for Nigel Joseph Walfisv on 10 December 2009 (3 pages) |
19 May 2010 | Member's details changed for Nigel Joseph Walfisv on 10 December 2009 (3 pages) |
28 April 2010 | Annual return made up to 31 March 2010 (18 pages) |
28 April 2010 | Annual return made up to 31 March 2010 (18 pages) |
12 April 2010 | Termination of appointment of Edward Grossman as a member (2 pages) |
12 April 2010 | Termination of appointment of Edward Grossman as a member (2 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
15 December 2009 | Member's details changed for Edward Grossman on 10 December 2009 (3 pages) |
15 December 2009 | Member's details changed for Robert Jeffrey Braham on 10 December 2009 (3 pages) |
15 December 2009 | Member's details changed for Ian Thomas on 10 December 2009 (3 pages) |
15 December 2009 | Member's details changed for Tim Sullivan on 10 December 2009 (3 pages) |
15 December 2009 | Member's details changed for Sunil Shah on 10 December 2009 (3 pages) |
15 December 2009 | Member's details changed for Nick Muir on 10 December 2009 (3 pages) |
15 December 2009 | Member's details changed for Paul Simnock on 10 December 2009 (3 pages) |
15 December 2009 | Member's details changed for Timothy Scott Sharman on 10 December 2009 (3 pages) |
15 December 2009 | Member's details changed for Robert Jeffrey Braham on 10 December 2009 (3 pages) |
15 December 2009 | Member's details changed for Chris Mcgowan on 10 December 2009 (3 pages) |
15 December 2009 | Member's details changed for Richard Damien James Taylor on 10 December 2009 (3 pages) |
15 December 2009 | Member's details changed for Ian Thomas on 10 December 2009 (3 pages) |
15 December 2009 | Member's details changed for Edward Grossman on 10 December 2009 (3 pages) |
15 December 2009 | Member's details changed for Jo Haigh on 10 December 2009 (3 pages) |
15 December 2009 | Member's details changed for Chris Mcgowan on 10 December 2009 (3 pages) |
15 December 2009 | Member's details changed for David Anthony Greene on 10 December 2009 (3 pages) |
15 December 2009 | Member's details changed for Tim Sullivan on 10 December 2009 (3 pages) |
15 December 2009 | Member's details changed for Jo Haigh on 10 December 2009 (3 pages) |
15 December 2009 | Member's details changed for Timothy Scott Sharman on 10 December 2009 (3 pages) |
15 December 2009 | Member's details changed for Richard Damien James Taylor on 10 December 2009 (3 pages) |
15 December 2009 | Member's details changed for Paul Simnock on 10 December 2009 (3 pages) |
15 December 2009 | Member's details changed for Sunil Shah on 10 December 2009 (3 pages) |
15 December 2009 | Member's details changed for Nick Muir on 10 December 2009 (3 pages) |
15 December 2009 | Member's details changed for David Anthony Greene on 10 December 2009 (3 pages) |
30 July 2009 | Member's particulars timothy sherman (1 page) |
30 July 2009 | Member's particulars timothy sherman (1 page) |
30 June 2009 | Annual return made up to 28/04/09 (8 pages) |
30 June 2009 | Annual return made up to 28/04/09 (8 pages) |
26 June 2009 | LLP member appointed chris mcgowan (1 page) |
26 June 2009 | LLP member appointed chris mcgowan (1 page) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
17 September 2008 | LLP member appointed nick muir (1 page) |
17 September 2008 | LLP member appointed nick muir (1 page) |
18 August 2008 | Member's particulars paul simnock (1 page) |
18 August 2008 | Annual return made up to 31/03/08 (7 pages) |
18 August 2008 | Member's particulars media management group LIMITED (1 page) |
18 August 2008 | Member's particulars david greene (1 page) |
18 August 2008 | Annual return made up to 31/03/08 (7 pages) |
18 August 2008 | Member's particulars paul simnock (1 page) |
18 August 2008 | Member's particulars david greene (1 page) |
18 August 2008 | Member's particulars media management group LIMITED (1 page) |
31 July 2008 | LLP member appointed jo haigh (1 page) |
31 July 2008 | LLP member appointed jo haigh (1 page) |
31 July 2008 | LLP member appointed tim sullivan (1 page) |
31 July 2008 | LLP member appointed tim sullivan (1 page) |
30 April 2008 | Member resigned harischandra shah (1 page) |
30 April 2008 | Member resigned stephen daniel (1 page) |
30 April 2008 | Member resigned stephen daniel (1 page) |
30 April 2008 | Member resigned harischandra shah (1 page) |
4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
24 January 2008 | Member resigned (1 page) |
24 January 2008 | Member resigned (1 page) |
24 January 2008 | Member resigned (1 page) |
24 January 2008 | Member resigned (1 page) |
10 August 2007 | New member appointed (1 page) |
10 August 2007 | New member appointed (1 page) |
17 July 2007 | Annual return made up to 31/03/07 (6 pages) |
17 July 2007 | Annual return made up to 31/03/07 (6 pages) |
30 April 2007 | New member appointed (1 page) |
30 April 2007 | New member appointed (1 page) |
30 April 2007 | New member appointed (1 page) |
30 April 2007 | New member appointed (1 page) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
19 July 2006 | Particulars of mortgage/charge (4 pages) |
19 July 2006 | Particulars of mortgage/charge (4 pages) |
26 April 2006 | Annual return made up to 31/03/06 (8 pages) |
26 April 2006 | Annual return made up to 31/03/06 (8 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
24 August 2005 | Annual return made up to 31/03/05 (8 pages) |
24 August 2005 | Annual return made up to 31/03/05 (8 pages) |
20 August 2004 | New member appointed (1 page) |
20 August 2004 | New member appointed (1 page) |
20 August 2004 | New member appointed (1 page) |
20 August 2004 | Particulars of mortgage/charge (8 pages) |
20 August 2004 | New member appointed (1 page) |
20 August 2004 | New member appointed (1 page) |
20 August 2004 | New member appointed (1 page) |
20 August 2004 | New member appointed (1 page) |
20 August 2004 | New member appointed (1 page) |
20 August 2004 | Particulars of mortgage/charge (8 pages) |
31 March 2004 | Incorporation (9 pages) |
31 March 2004 | Incorporation (9 pages) |