21st Century Fox Media Company Limited

Company Registration Number: 00489887

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
21st Century Fox Media Company Limited is a Private Company Limited by Shares first registered on 23 December 1950. Its current registered address is in London.

Registered Address

TWENTIETH CENTURY HOUSE
31-32 SOHO SQUARE
LONDON
W1D 3AP

There are 11 companies currently registered at this postcode, including this one.

All companies at W1D 3AP

Registration Data

Company Number

00489887

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 1950

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,985,000£4,034,000£7,353,000£17,539,000£30,012,000£41,373,000
of which Cash £0£0£886,000£886,000£886,000£886,000
Total Assets £3,985,000£4,034,000£7,353,000£17,539,000£30,012,000£41,373,000
Current Liabilities £870,000£392,000£1,519,000£11,682,000£24,137,000£35,487,000
Net Current Assets £3,115,000£3,642,000£5,834,000£5,857,000£5,875,000£5,886,000
Total Net Worth £2,909,000£2,977,000£4,385,000£1,980,000£1,481,000£5,124,000

Previous Names

  • TIMES NEWSPAPERS PRODUCTION COMPANY LIMITED, active until 25 June 2013

Company Officers

  • BSP SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 17 February 2014

     

    99
    Kenton Road
    Harrow
    Middlesex
    HA3 0AN
    England

  • ATKIN, Shelley Anne

    Director

    Appointed on 30 May 2014

     

    Nationality: New Zealander

    Occupation: Vp - Emea Finance

    Month of birth: January 1975

    Twentieth Century House
    31-32 Soho Square
    London
    W1D 3AP

  • SAUNDERS, Cameron

    Director

    Appointed on 20 January 2014

     

    Nationality: British

    Occupation: None

    Month of birth: February 1973

    31-32
    Soho Square
    London
    W1D 3AP
    Uk

  • STEHRENBERGER, Peter Walter

    Secretary

    Resigned on 31 October 2001

    The Knapp
    Oak Way
    Reigate
    Surrey
    RH2 7ES

  • STONE, Carla

    Secretary

    Appointed on 31 October 2001

    Resigned on 2 April 2012

    3
    Thomas More Square
    London
    E98 1XY

  • COLLINS, Ian Richard

    Director

    Appointed on 20 January 2014

    Resigned on 30 May 2014

    Nationality: British

    Occupation: None

    Month of birth: May 1967

    31/32
    Soho Square
    London
    W1D 3AP
    Uk

  • DAINTITH, Stephen Wayne

    Director

    Appointed on 19 September 2005

    Resigned on 17 July 2008

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: May 1964

    Southbound,
    Fireball Hill,
    Sunningdale
    Berkshire
    SL5 9PJ

  • FAIRWEATHER, Carol Ann

    Director

    Appointed on 8 October 2004

    Resigned on 28 February 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1961

    8 Fanthorpe Street
    London
    SW15 1DZ

  • FERNANDO, Sunil Anthony

    Director

    Appointed on 31 October 2001

    Resigned on 13 August 2007

    Nationality: British

    Occupation: Head Of Taxation

    Month of birth: July 1945

    9 Poynings Close
    Orpington
    Kent
    BR6 9BP

  • FISCHER, August Antonius

    Director

    Resigned on 15 March 1995

    Nationality: Swiss

    Occupation: Managing Director Niplc

    Month of birth: February 1939

    58 Egerton Crescent
    London
    SW3 2ED

  • GILL, Michael Charles

    Director

    Appointed on 13 August 2007

    Resigned on 21 June 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1963

    3
    Thomas More Square
    London
    E98 1XY
    England

  • HIGGINSON, Paul Leonard

    Director

    Appointed on 20 May 1997

    Resigned on 27 March 2013

    Nationality: British

    Occupation: Film Executive

    Month of birth: June 1958

    74 Arthur Road
    London
    SW19 7DS

  • HOLMES, Karl

    Director

    Appointed on 21 June 2013

    Resigned on 20 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1973

    Twentieth Century House
    31-32 Soho Square
    London
    W1D 3AP

  • HOOD, Gerald Bowman

    Director

    Resigned on 22 July 1994

    Nationality: British

    Occupation: Assistant Co Secretary

    Month of birth: July 1934

    6 Newhurst Gardens
    Warfield
    Berkshire
    RG12 6AW

  • HUTSON, Stephen Frank

    Director

    Appointed on 11 September 1996

    Resigned on 20 March 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1955

    20 Hampton Close
    Fenstanton
    Cambridgeshire
    PE28 9HB

  • KOEPPEN, Jan

    Director

    Appointed on 21 June 2013

    Resigned on 20 January 2014

    Nationality: Dutch

    Occupation: Company Dircetor

    Month of birth: December 1970

    Twentieth Century House
    31-32 Soho Square
    London
    W1D 3AP

  • LINFORD, Richard Martin

    Director

    Appointed on 15 March 1995

    Resigned on 30 January 2006

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: February 1952

    Four Beeches
    Beech Close
    Cobham
    Surrey
    KT11 2EN

  • LONGCROFT, Christopher Charles Stoddart

    Director

    Appointed on 26 September 2012

    Resigned on 21 June 2013

    Nationality: British

    Occupation: Managing Director Operations

    Month of birth: March 1971

    3
    Thomas More Square
    London
    E98 1XY
    England

  • PALKER, Jeffrey Edward

    Director

    Appointed on 21 June 2013

    Resigned on 20 January 2014

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1973

    Twentieth Century House
    31-32 Soho Square
    London
    W1D 3AP

  • PANUCCIO, Susan Lee

    Director

    Appointed on 17 July 2008

    Resigned on 26 September 2012

    Nationality: Australian

    Occupation: Finance Director

    Month of birth: June 1972

    3
    Thomas More Square
    London
    England
    E98 1XY
    England

  • ROBERTS, Lawrence Craig

    Director

    Appointed on 15 March 1995

    Resigned on 11 September 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1961

    Flat 3
    24 Ray Street
    London
    EC1R 3DJ

  • SINGH, Bedi Ajay

    Director

    Appointed on 22 July 1994

    Resigned on 6 March 1995

    Nationality: Indian

    Occupation: Group Controller Of Fin.Acc.

    Month of birth: August 1959

    95 Northiam
    Woodside Park
    London
    N12 7HL

  • STEHRENBERGER, Peter Walter

    Director

    Resigned on 31 October 2001

    Nationality: Swiss

    Occupation: Executive Director

    Month of birth: August 1938

    The Knapp
    Oak Way
    Reigate
    Surrey
    RH2 7ES

  • STONE, Carla

    Director

    Appointed on 10 March 2008

    Resigned on 2 April 2012

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1964

    3
    Thomas More Square
    London
    England
    E98 1XY
    England

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WEY0Q. Transaction: MzE0NTc1MzY5NWFkaXF6a2N4.

  2. 1 March 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X51U5HG2. Transaction: MzE0MzA4MDM5M2FkaXF6a2N4.

  3. 13 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L443ATFI. Transaction: MzEyMDUzMTEyOWFkaXF6a2N4.

  4. 27 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X424GDQU. Transaction: MzExODI2ODE1MGFkaXF6a2N4.

  5. 5 June 2014 Termination of appointment of Ian Collins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39DAYZ7. Transaction: MzEwMTM4NjQ5MGFkaXF6a2N4.

  6. 5 June 2014 Appointment of Ms Shelley Anne Atkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39DAYM9. Transaction: MzEwMTM4NjQwNmFkaXF6a2N4.

  7. 14 March 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X33O0TAR. Transaction: MzA5NjI4OTI4MmFkaXF6a2N4.

  8. 14 March 2014 Appointment of Bsp Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X33O0TAJ. Transaction: MzA5NjI4OTEwMmFkaXF6a2N4.

  9. 30 January 2014 Appointment of Mr Ian Richard Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A30MBXMB. Transaction: MzA5MzYzMjYyOWFkaXF6a2N4.

  10. 27 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X30HJJBS. Transaction: MzA5MzM2MTE4NWFkaXF6a2N4.

  11. 24 January 2014 Appointment of Mr Cameron Saunders as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A306ZVYY. Transaction: MzA5MzI3NjM2NGFkaXF6a2N4.

  12. 23 January 2014 Termination of appointment of Jeffrey Palker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A304EYGW. Transaction: MzA5MzIwNzQ2NGFkaXF6a2N4.

  13. 23 January 2014 Termination of appointment of Jan Koeppen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A304EYGR. Transaction: MzA5MzIwNzQxM2FkaXF6a2N4.

  14. 23 January 2014 Termination of appointment of Karl Holmes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A304EYGJ. Transaction: MzA5MzIwNzM5NmFkaXF6a2N4.

  15. 20 November 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L2LEENPU. Transaction: MzA4OTA1MzA5M2FkaXF6a2N4.

  16. 3 July 2013 Appointment of Jeffrey Edward Palker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BFVXBE. Transaction: MzA4MDkyNTc4NmFkaXF6a2N4.

  17. 2 July 2013 Registered office address changed from 3 Thomas More Square London E98 1XY England on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Address. Type: AD01. Barcode: A2BFVXOO. Transaction: MzA4MDg0MTM2MGFkaXF6a2N4.

  18. 2 July 2013 Termination of appointment of Christopher Longcroft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2BFVXEQ. Transaction: MzA4MDgzNzE0OWFkaXF6a2N4.

  19. 2 July 2013 Termination of appointment of Michael Gill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2BFVXFT. Transaction: MzA4MDgzNzEwNWFkaXF6a2N4.

  20. 2 July 2013 Appointment of Jan Koeppen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BFVXAI. Transaction: MzA4MDgzNzAxMmFkaXF6a2N4.

  21. 2 July 2013 Appointment of Karl Holmes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BFVXDM. Transaction: MzA4MDgzNjg2NGFkaXF6a2N4.

  22. 25 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L2B8WWJU. Transaction: MzA4MDQ1MTkyMGFkaXF6a2N4.

  23. 28 May 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: L28QY2ZE. Transaction: MzA3ODc1NjEwMmFkaXF6a2N4.

  24. 28 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODc1NTkwMmFkaXF6a2N4.

  25. 3 April 2013 Termination of appointment of Paul Higginson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IGUY8. Transaction: MzA3NTYxOTc2MGFkaXF6a2N4.

  26. 17 January 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X2071GVL. Transaction: MzA3MTIyNzg2NmFkaXF6a2N4.

  27. 11 December 2012 Full accounts made up to 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Accounts. Type: AA. Barcode: L1N5FTYO. Transaction: MzA2OTE5NDc2MmFkaXF6a2N4.

  28. 3 October 2012 Appointment of Mr Christopher Charles Stoddart Longcroft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IR6XQ1. Transaction: MzA2NTE5NTM4MGFkaXF6a2N4.

  29. 3 October 2012 Termination of appointment of Susan Panuccio as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IR6XPT. Transaction: MzA2NTE5NTM3OGFkaXF6a2N4.

  30. 3 April 2012 Full accounts made up to 3 July 2011 [View PDF]

    Action Date: 3 July 2011. Category: Accounts. Type: AA. Barcode: A15T6VCJ. Transaction: MzA1NTI1NTE3OWFkaXF6a2N4.

  31. 2 April 2012 Termination of appointment of Carla Stone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160IH3C. Transaction: MzA1NTE5ODUyMGFkaXF6a2N4.

  32. 2 April 2012 Termination of appointment of Carla Stone as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X160IH2X. Transaction: MzA1NTE5ODUxNmFkaXF6a2N4.

  33. 4 January 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRUFRS. Transaction: MzA1MDAwNTY5MGFkaXF6a2N4.

  34. 14 February 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XR5TERNE. Transaction: MzAzMjE3MTc5NGFkaXF6a2N4.

  35. 13 January 2011 Full accounts made up to 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Accounts. Type: AA. Barcode: LC4MIQLG. Transaction: MzAzMDM0ODQyNWFkaXF6a2N4.

  36. 8 October 2010 Director's details changed for Mr Michael Charles Gill on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Officers. Type: CH01. Barcode: XKJIAO1H. Transaction: MzAyNDgxMTU4MWFkaXF6a2N4.

  37. 7 October 2010 Director's details changed for Mrs Carla Stone on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Officers. Type: CH01. Barcode: XK1OXO0R. Transaction: MzAyNDcyMTUyNWFkaXF6a2N4.

  38. 7 October 2010 Secretary's details changed for Mrs Carla Stone on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Officers. Type: CH03. Barcode: XK1OZO0T. Transaction: MzAyNDcyMTUyOWFkaXF6a2N4.

  39. 7 October 2010 Director's details changed for Susan Lee Panuccio on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Officers. Type: CH01. Barcode: XK0R3O0Z. Transaction: MzAyNDcxOTI4NGFkaXF6a2N4.

  40. 1 October 2010 Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Address. Type: AD01. Barcode: XHYUENV2. Transaction: MzAyNDM5MDI0MmFkaXF6a2N4.

  41. 22 March 2010 Full accounts made up to 28 June 2009 [View PDF]

    Action Date: 28 June 2009. Category: Accounts. Type: AA. Barcode: LR3ISIEL. Transaction: MzAxMTg5NDM1M2FkaXF6a2N4.

  42. 7 January 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XZPB8GG0. Transaction: MzAwNjUzNjcxNWFkaXF6a2N4.

  43. 30 April 2009 Full accounts made up to 29 June 2008 [View PDF]

    Action Date: 29 June 2008. Category: Accounts. Type: AA. Barcode: L70469EP. Transaction: MjAzMTg5NjQwOGFkaXF6a2N4.

  44. 12 February 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQEDH7BD. Transaction: MjAyNTY2NzE5MWFkaXF6a2N4.

  45. 24 July 2008 Director appointed susan lee panuccio [View PDF]

    Category: Officers. Type: 288a. Barcode: XG0NS1OH. Transaction: MjAwOTYxMTM3NGFkaXF6a2N4.

  46. 24 July 2008 Appointment terminated director stephen daintith [View PDF]

    Category: Officers. Type: 288b. Barcode: XG0NR1OG. Transaction: MjAwOTYxMTM3M2FkaXF6a2N4.

  47. 16 April 2008 Appointment terminated director stephen hutson [View PDF]

    Category: Officers. Type: 288b. Barcode: XUIYSYXU. Transaction: MjAwMzQ2NTk4NGFkaXF6a2N4.

  48. 10 April 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LOWCUYQZ. Transaction: MjAwMzA2NzQyMWFkaXF6a2N4.

  49. 18 March 2008 Director appointed mrs carla stone [View PDF]

    Category: Officers. Type: 288a. Barcode: XO72GY4C. Transaction: MjAwMTYzNTc5OGFkaXF6a2N4.

  50. 7 January 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI2NDg2OWFkaXF6a2N4.

  51. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ3OTExOWFkaXF6a2N4.

  52. 21 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQ3OTkwMWFkaXF6a2N4.

  53. 16 January 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYyMTMzN2FkaXF6a2N4.

  54. 8 January 2007 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDYzMTc2MWFkaXF6a2N4.

  55. 26 April 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg0NTI2MWFkaXF6a2N4.

  56. 1 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODMyNDA3OGFkaXF6a2N4.

  57. 31 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTI5ODI1MmFkaXF6a2N4.

  58. 28 December 2005 Return made up to 28/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTYyNDY3MGFkaXF6a2N4.

  59. 29 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk5NTM2NWFkaXF6a2N4.

  60. 21 March 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyODU4OTIxN2FkaXF6a2N4.

  61. 4 January 2005 Return made up to 28/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjk3ODAxN2FkaXF6a2N4.

  62. 11 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ3NjkyMmFkaXF6a2N4.

  63. 22 April 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0NjM5MTEwMGFkaXF6a2N4.

  64. 5 January 2004 Return made up to 28/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjUxNzY4MGFkaXF6a2N4.

  65. 10 December 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzE4OTY2MGFkaXF6a2N4.

  66. 14 November 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTk0MDM1OGFkaXF6a2N4.

  67. 21 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5Nzk0NjM5NmFkaXF6a2N4.

  68. 5 February 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzgwMDQ2MGFkaXF6a2N4.

  69. 24 January 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4NDE2MTYwNmFkaXF6a2N4.

  70. 17 May 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5MDQ4OTM0MGFkaXF6a2N4.

  71. 28 December 2001 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzcxMjg5OGFkaXF6a2N4.

  72. 4 December 2001 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0NjY1NDk4NWFkaXF6a2N4.

  73. 4 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTU4NjAyMWFkaXF6a2N4.

  74. 4 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTMxMjY3MGFkaXF6a2N4.

  75. 4 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQxNTcyN2FkaXF6a2N4.

  76. 4 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDEyMTk3OWFkaXF6a2N4.

  77. 16 February 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3NjAwOTU3MGFkaXF6a2N4.

  78. 15 January 2001 Return made up to 20/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDA4NzQ2N2FkaXF6a2N4.

  79. 9 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzMxNjIyM2FkaXF6a2N4.

  80. 25 May 2000 Registered office changed on 25/05/00 from: P.O. Box 495 virginia street london E1 9XY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzI0NTkzOWFkaXF6a2N4.

  81. 19 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAzNTU2NTA2N2FkaXF6a2N4.

  82. 23 December 1999 Return made up to 20/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTgyMDAzNGFkaXF6a2N4.

  83. 12 March 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2ODM1MDY5OWFkaXF6a2N4.

  84. 31 December 1998 Return made up to 20/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjM5MzkxMGFkaXF6a2N4.

  85. 24 March 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAyNTIyNDEyMGFkaXF6a2N4.

  86. 6 January 1998 Return made up to 20/12/97; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzNDIwNjk1OWFkaXF6a2N4.

  87. 29 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzg4NDg5NGFkaXF6a2N4.

  88. 27 April 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAyMTQ5OTQxMmFkaXF6a2N4.

  89. 30 December 1996 Return made up to 20/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDE1MzIzOGFkaXF6a2N4.

  90. 18 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNDg0ODk4NWFkaXF6a2N4.

  91. 18 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTU5MjYzNWFkaXF6a2N4.

  92. 18 April 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA0OTYyOTA0OGFkaXF6a2N4.

  93. 11 January 1996 Return made up to 20/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAxMDE4Mjg4OGFkaXF6a2N4.

  94. 17 August 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDgyMTI3NmFkaXF6a2N4.

  95. 14 July 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODM0NjIyMGFkaXF6a2N4.

  96. 28 April 1995 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEyNzc3ODE1OWFkaXF6a2N4.

  97. 28 March 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTU4NjEyNmFkaXF6a2N4.

  98. 28 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODE4NTE5NGFkaXF6a2N4.

  99. 10 March 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMDAyNjA0MmFkaXF6a2N4.

  100. 6 January 1995 Return made up to 20/12/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyMzE2ODQzMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.