Addison Corporate Marketing Limited

Company Registration Number: 01393272

Company registered in England and Wales

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Addison Corporate Marketing Limited is a Private Company Limited by Shares first registered on 10 October 1978. Its current registered address is in London.

Registered Address

49 SOUTHWARK BRIDGE ROAD
LONDON
SE1 9HH

There are 13 companies currently registered at this postcode, including this one.

All companies at SE1 9HH

Registration Data

Company Number

01393272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £8,465,105£7,812,890£7,182,534£5,557,615£4,428,470£3,041,557£5,019,139£3,675,012£3,380,346£6,321,389£5,445,018
of which Cash £4,775,375£4,536,025£3,353,870£3,404,980£1,647,023£1,179,817£3,123,196£1,649,921£1,026,671£3,805,918£2,809,474
Total Assets £8,465,105£7,812,890£7,182,534£5,557,615£4,428,470£3,041,557£5,019,139£3,675,012£3,380,346£6,321,389£5,445,018
Current Liabilities £4,438,406£5,181,937£5,253,352£1,058,280£1,087,054£1,049,566£1,363,227£796,865£1,178,960£637,557£701,770
Net Current Assets £4,026,699£2,630,953£1,929,182£4,499,335£3,341,416£1,991,991£3,655,912£2,878,147£2,201,386£5,683,832£4,743,248
Total Net Worth £6,819,072£5,530,797£4,675,853£4,514,542£3,422,493£2,211,196£3,736,637£2,955,620£2,281,161£5,791,294£4,883,668

Previous Names

  • ADDISON DESIGN COMPANY LIMITED, active until 16 May 2000

Company Officers

  • WPP GROUP (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 10 February 2009

     

    27 Farm Street
    London
    W1J 5RJ

  • HELIGMAN, Matthew

    Director

    Appointed on 17 November 2015

     

    Nationality: British

    Occupation: Cfo

    Month of birth: February 1982

    49
    Southwark Bridge Road
    London
    SE1 9HH

  • PRIOR, James Edward Cairns

    Director

    Appointed on 15 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    49
    Southwark Bridge Road
    London
    SE1 9HH

  • PRIOR, James Edward Cairns

    Director

    Appointed on 15 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    49
    Southwark Bridge Road
    London
    SE1 9HH

  • ROBINSON, Tom Oakley

    Director

    Appointed on 28 January 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    Summerfield
    67 Lewes Road
    Ditchling
    East Sussex
    BN6 8TY

  • SPARK, Alexander James

    Director

    Appointed on 15 July 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1972

    49
    Southwark Bridge Road
    London
    SE1 9HH

  • HORNER, Christopher John

    Secretary

    Appointed on 2 March 2006

    Resigned on 10 February 2009

    64
    Rugby Road
    Brighton
    East Sussex
    BN1 6ED

  • KING, Matthew

    Secretary

    Appointed on 9 August 1996

    Resigned on 28 February 2003

    20 Pembury Road
    Tonbridge
    Kent
    TN9 2HX

  • ROBERTSON, Wendy

    Secretary

    Appointed on 28 February 2003

    Resigned on 2 March 2006

    140 Roslyn Road
    London
    N15 5JJ

  • ROBINSON, Clare

    Secretary

    Resigned on 9 August 1996

    24 Heddon Court Avenue
    Barnet
    Hertfordshire
    EN4 9NE

  • ANDERSON, Quentin Michael Cordue

    Director

    Appointed on 20 November 1997

    Resigned on 20 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    Witham House
    Witham Friary
    Frome
    Somerset
    BA11 5HD

  • BEST, Gary

    Director

    Appointed on 2 June 1998

    Resigned on 25 May 2001

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    61 Hurstwood
    Chatham
    Kent
    ME5 0XH

  • BROCK, James

    Director

    Appointed on 29 January 2004

    Resigned on 15 August 2013

    Nationality: British

    Occupation: Client Director

    Month of birth: February 1966

    5 Amesbury Road
    Bromley
    Kent
    BR1 2QJ

  • BYROM, Roger

    Director

    Resigned on 26 November 1992

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    58 Walnut Tree Walk
    London
    SE11 6DN

  • CHODEL, Peter

    Director

    Appointed on 2 October 1991

    Resigned on 15 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    20 Finsen Road
    London
    SE5 9AX

  • DOW, Robin Charles

    Director

    Resigned on 4 August 1997

    Nationality: British

    Occupation: Director

    Month of birth: November 1943

    Inveresk Lodge
    Inveresk Village
    East Lothian
    EH21 7TE

  • EMERY, Philippa

    Director

    Appointed on 27 July 1995

    Resigned on 1 April 1997

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    27 Lower Common South
    London
    SW15 1BP

  • HILL, Mark Eldon

    Director

    Appointed on 16 August 2013

    Resigned on 15 July 2015

    Nationality: British

    Occupation: Principal

    Month of birth: September 1957

    49
    Southwark Bridge Road
    London
    SE1 9HH
    England

  • HORJUS, Robert Charles

    Director

    Appointed on 16 August 2013

    Resigned on 15 July 2015

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: February 1957

    49
    Southwark Bridge Road
    London
    SE1 9HH
    England

  • HORNER, Christopher John

    Director

    Appointed on 23 November 2005

    Resigned on 10 February 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1971

    64
    Rugby Road
    Brighton
    East Sussex
    BN1 6ED

  • HUTCHINS, Miles

    Director

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    16 Well Walk
    Hampstead
    London
    NW3 1LD

  • JEFFERSON, Guy

    Director

    Appointed on 23 November 2005

    Resigned on 15 August 2013

    Nationality: British

    Occupation: Client Services Director

    Month of birth: July 1969

    47
    South Western Road
    Twickenham
    Middlesex
    TW1 1LG
    United Kingdom

  • KING, Matthew

    Director

    Appointed on 3 January 1995

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Financial Director

    Month of birth: May 1961

    20 Pembury Road
    Tonbridge
    Kent
    TN9 2HX

  • KRARUP, William Nicholas Christian

    Director

    Appointed on 25 January 1996

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    Honey Hill Farm
    Elkington
    Northamptonshire
    NN6 6NL

  • LAKE, Simon Charles

    Director

    Appointed on 26 November 1992

    Resigned on 17 June 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1959

    1 Manor Cottages
    The Street
    Sedlescombe
    East Sussex
    TN33 0QG

  • LANGSFORD, Paul Anthony

    Director

    Appointed on 29 August 1991

    Resigned on 2 November 1994

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1953

    160 Nether Street
    West Finchley
    London
    N3 1PE

  • LOVE, Lois

    Director

    Appointed on 4 January 1999

    Resigned on 18 February 2000

    Nationality: British

    Occupation: Communications Consultant

    Month of birth: November 1962

    90 Albert Street
    London
    NW1 7NE

  • MURDOCH, Shelley Ann

    Director

    Appointed on 18 December 1995

    Resigned on 31 October 1996

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    Flat 2 1 Cardigan Road
    Richmond
    Surrey
    TW10 6BJ

  • PAPADAKIS, Alexios

    Director

    Appointed on 20 September 2010

    Resigned on 16 August 2013

    Nationality: Greek South African

    Occupation: Finance Director

    Month of birth: April 1981

    2 Cathedral Street
    London
    SE1 9DE

  • PARKER, Kate Elizabeth

    Director

    Appointed on 25 July 1996

    Resigned on 20 May 1998

    Nationality: British

    Occupation: Client Director

    Month of birth: November 1962

    28 Gerrard Road
    Islington
    London
    N1 8BA

  • PERRY, Keith

    Director

    Appointed on 27 October 2000

    Resigned on 20 May 2002

    Nationality: British

    Occupation: Creative Director

    Month of birth: July 1961

    46a Cranley Gardens
    Palmers Green
    London
    N13 4LS

  • ROBINSON, Clare

    Director

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    96 Stanley Road
    London
    N11 2LG

  • SKOGSTAD, Leif

    Director

    Appointed on 28 September 2001

    Resigned on 15 August 2013

    Nationality: British

    Occupation: Client Director

    Month of birth: September 1951

    14 Bramley Way
    Ashtead
    Surrey
    KT21 1QU

  • SLATER, David Alan

    Director

    Appointed on 27 October 2000

    Resigned on 30 June 2001

    Nationality: British

    Occupation: Creative Director

    Month of birth: October 1960

    38 Belleville Road
    London
    SW11 6QT

  • SLATER, Michael James

    Director

    Appointed on 26 November 1998

    Resigned on 28 April 2000

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    24 Prospect Place
    Wapping Wall Wapping
    London
    E1 9TJ

  • SMITH, Stephen Albert

    Director

    Resigned on 4 August 1998

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    17 Ladbroke Square
    London
    W11 3NA

  • STEWART, David

    Director

    Resigned on 2 October 1991

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    21 Regent Bridge
    Gardens
    London
    SW8 1JR

  • TAYLOR, Graham

    Director

    Appointed on 28 April 1994

    Resigned on 29 September 1997

    Nationality: British

    Occupation: Creative Director

    Month of birth: March 1959

    11 Trinity Close
    The Pavement
    London
    SW4 0JD

  • TAYLOR, Roger Charles Ernest

    Director

    Appointed on 29 October 1999

    Resigned on 30 August 2001

    Nationality: British

    Occupation: Director

    Month of birth: November 1943

    52 Westbourne Park Road
    London
    W2 5PH

  • TOMLINSON, Paul Ian

    Director

    Appointed on 10 February 2009

    Resigned on 20 September 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1975

    73
    Haywards Road
    Haywards Heath
    West Sussex
    RH16 4HX

  • TURNER, Michael

    Director

    Appointed on 21 November 1996

    Resigned on 18 August 1997

    Nationality: British

    Occupation: Designer

    Month of birth: March 1965

    27 Downings House
    21 Southey Road
    Wimbledon
    London
    SW19 1ND

  • WRIGHT, Douglas

    Director

    Appointed on 29 October 1999

    Resigned on 31 May 2001

    Nationality: British

    Occupation: Director

    Month of birth: August 1941

    77 Ladbroke Grove
    London
    W11 2PF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN06G2. Transaction: MzE1OTQxMzYwMWFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWYIF7. Transaction: MzE1NTYxMTAyOGFkaXF6a2N4.

  3. 15 January 2016 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4YN39LU. Transaction: MzEzOTgyMzEyNWFkaXF6a2N4.

  4. 15 January 2016 Appointment of Mr Alexander Spark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4YN39PM. Transaction: MzEzOTgyMzAwNmFkaXF6a2N4.

  5. 15 January 2016 Appointment of Mr James Prior as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: X4YN39RF. Transaction: MzEzOTgyMzAwN2FkaXF6a2N4.

  6. 15 January 2016 Appointment of Mr Matthew Heligman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4YN39LM. Transaction: MzEzOTgyMzAwNWFkaXF6a2N4.

  7. 15 January 2016 Termination of appointment of Robert Charles Horjus as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: X4YN39PE. Transaction: MzEzOTgyMzAwM2FkaXF6a2N4.

  8. 15 January 2016 Termination of appointment of Mark Eldon Hill as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: X4YN39O2. Transaction: MzEzOTgyMzAwMmFkaXF6a2N4.

  9. 17 November 2015 Appointment of Mr Matthew Heligman as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: AP01. Barcode: X4KDCG9N. Transaction: MzEzNTM5MDI3OGFkaXF6a2N4.

  10. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1A17U. Transaction: MzEzMjc0MzgxM2FkaXF6a2N4.

  11. 3 August 2015 Termination of appointment of Mark Eldon Hill as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: X4CZHAMH. Transaction: MzEyODMwMzQ1N2FkaXF6a2N4.

  12. 3 August 2015 Appointment of James Edward Cairns Prior as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: X4CZHAIO. Transaction: MzEyODMwMzQ2MWFkaXF6a2N4.

  13. 3 August 2015 Termination of appointment of Robert Charles Horjus as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: X4CZHAIG. Transaction: MzEyODMwMzQ1MWFkaXF6a2N4.

  14. 3 August 2015 Appointment of Mr Alexander James Spark as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: X4CZHAOH. Transaction: MzEyODMwMzQ1OWFkaXF6a2N4.

  15. 13 March 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L42CSVYW. Transaction: MzExODc3MTU1NmFkaXF6a2N4.

  16. 20 October 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3IOBBOH. Transaction: MzEwOTY4NTc1OGFkaXF6a2N4.

  17. 20 October 2014 Secretary's details changed for Wpp Group (Nominees) Limited on 13 July 2014 [View PDF]

    Action Date: 13 July 2014. Category: Officers. Type: CH04. Barcode: X3IOBBO9. Transaction: MzEwOTY4NTczNmFkaXF6a2N4.

  18. 3 March 2014 Registered office address changed from 2 Cathedral Street London SE1 9DE on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Address. Type: AD01. Barcode: X32VEJJK. Transaction: MzA5NTU1OTIxN2FkaXF6a2N4.

  19. 21 October 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2JGDGJU. Transaction: MzA4NzMyNDE1MGFkaXF6a2N4.

  20. 3 October 2013 Statement of capital following an allotment of shares on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Capital. Type: SH01. Barcode: A2HV1B7M. Transaction: MzA4NjMwMTU4OWFkaXF6a2N4.

  21. 16 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2GLN2C9. Transaction: MzA4NTEwMzA5MGFkaXF6a2N4.

  22. 29 August 2013 Statement of capital following an allotment of shares on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Capital. Type: SH01. Barcode: A2FD089E. Transaction: MzA4NDAyNTcyMmFkaXF6a2N4.

  23. 29 August 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2FD0896. Transaction: MzA4NDAyNTY4NGFkaXF6a2N4.

  24. 29 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDAyNTYzMGFkaXF6a2N4.

  25. 20 August 2013 Appointment of Robert Charles Horjus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F53HDS. Transaction: MzA4MzU2MjU2NmFkaXF6a2N4.

  26. 20 August 2013 Appointment of Mr Mark Eldon Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F53HNU. Transaction: MzA4MzU2MjU3NWFkaXF6a2N4.

  27. 16 August 2013 Termination of appointment of Alexios Papadakis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EUVUIG. Transaction: MzA4MzQwODYyNWFkaXF6a2N4.

  28. 16 August 2013 Termination of appointment of Guy Jefferson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EUVU4Y. Transaction: MzA4MzQwODUzMWFkaXF6a2N4.

  29. 16 August 2013 Termination of appointment of James Brock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EUVU4I. Transaction: MzA4MzQwODUzMmFkaXF6a2N4.

  30. 16 August 2013 Termination of appointment of Leif Skogstad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EUVU56. Transaction: MzA4MzQwODUzNGFkaXF6a2N4.

  31. 16 August 2013 Termination of appointment of Peter Chodel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EUVTN7. Transaction: MzA4MzQwODQwMmFkaXF6a2N4.

  32. 3 August 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGPUTL. Transaction: MzA2MTg1NDA3N2FkaXF6a2N4.

  33. 24 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L178FP4Z. Transaction: MzA1NjM3OTgxNmFkaXF6a2N4.

  34. 9 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4MVGXCV. Transaction: MzA0MzUzMjE2OWFkaXF6a2N4.

  35. 19 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: X89UQVYR. Transaction: MzA0MDY1NDgyMWFkaXF6a2N4.

  36. 1 April 2011 Termination of appointment of William Krarup as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7SS6SXJ. Transaction: MzAzNDg3NTQ4NWFkaXF6a2N4.

  37. 20 September 2010 Appointment of Mr Alexios Papadakis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC6S5NKJ. Transaction: MzAyMzU2MzU0MWFkaXF6a2N4.

  38. 20 September 2010 Termination of appointment of Paul Tomlinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC5LHNKN. Transaction: MzAyMzU2MTEyNGFkaXF6a2N4.

  39. 1 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LK4MMMWZ. Transaction: MzAyMjQ5NTU5MGFkaXF6a2N4.

  40. 27 August 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: X2I4MMVO. Transaction: MzAyMjE3MDUzM2FkaXF6a2N4.

  41. 14 December 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LWDI2FLE. Transaction: MzAwNDg5MDg4NGFkaXF6a2N4.

  42. 14 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTK0TBIW. Transaction: MjAzNzAzMDE4NWFkaXF6a2N4.

  43. 10 February 2009 Director appointed paul ian tomlinson [View PDF]

    Category: Officers. Type: 288a. Barcode: XPN8X79U. Transaction: MjAyNTQ3OTIzMGFkaXF6a2N4.

  44. 10 February 2009 Appointment terminated secretary christopher horner [View PDF]

    Category: Officers. Type: 288b. Barcode: XPN8Y79V. Transaction: MjAyNTQ3OTIzMmFkaXF6a2N4.

  45. 10 February 2009 Secretary appointed wpp group (nominees) LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XPN8Z79W. Transaction: MjAyNTQ3OTIzNWFkaXF6a2N4.

  46. 10 February 2009 Appointment terminated director christopher horner [View PDF]

    Category: Officers. Type: 288b. Barcode: XPN8W79T. Transaction: MjAyNTQ3ODkwNGFkaXF6a2N4.

  47. 16 July 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE0XG1F4. Transaction: MjAwOTA3NjU2M2FkaXF6a2N4.

  48. 15 July 2008 Director's change of particulars / guy jefferson / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE0XF1F3. Transaction: MjAwOTA3NjA1N2FkaXF6a2N4.

  49. 15 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LKG6O1EU. Transaction: MjAwOTA0MDU2N2FkaXF6a2N4.

  50. 15 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA2NTMzOGFkaXF6a2N4.

  51. 20 July 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjMyODI3MmFkaXF6a2N4.

  52. 20 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzQxMjI1MWFkaXF6a2N4.

  53. 2 August 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA3ODEyNGFkaXF6a2N4.

  54. 13 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjI4OTQ0NGFkaXF6a2N4.

  55. 9 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODAzNDYzMmFkaXF6a2N4.

  56. 9 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODMxNDc2NmFkaXF6a2N4.

  57. 20 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQyMjY2MGFkaXF6a2N4.

  58. 1 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY3MzQwM2FkaXF6a2N4.

  59. 1 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzM1Mjc0OWFkaXF6a2N4.

  60. 10 August 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTkyOTkwMWFkaXF6a2N4.

  61. 6 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MTE1OTY3N2FkaXF6a2N4.

  62. 21 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDg5Mzk1MGFkaXF6a2N4.

  63. 12 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNjYxNzA2N2FkaXF6a2N4.

  64. 7 July 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk1OTA2OWFkaXF6a2N4.

  65. 8 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzMwOTYzNWFkaXF6a2N4.

  66. 16 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM0ODEzOWFkaXF6a2N4.

  67. 4 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTgzMDkxNWFkaXF6a2N4.

  68. 4 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDk0NTgyNGFkaXF6a2N4.

  69. 4 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDQ1NjcwOGFkaXF6a2N4.

  70. 20 September 2003 Return made up to 14/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzUyMTQyNmFkaXF6a2N4.

  71. 21 June 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MjIyNjk3NmFkaXF6a2N4.

  72. 21 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MzY1OTIwMWFkaXF6a2N4.

  73. 22 March 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODU5NDg5OGFkaXF6a2N4.

  74. 21 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTIzNjM1NmFkaXF6a2N4.

  75. 8 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTc0MDk1M2FkaXF6a2N4.

  76. 30 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDYxODk2MGFkaXF6a2N4.

  77. 30 August 2002 Return made up to 14/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU2Nzk0MGFkaXF6a2N4.

  78. 17 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzNTk2MzI5NWFkaXF6a2N4.

  79. 5 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzUzMTQyMWFkaXF6a2N4.

  80. 5 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDk1OTMyMWFkaXF6a2N4.

  81. 5 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTE2MDUxNGFkaXF6a2N4.

  82. 18 January 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwODUxNzgxNmFkaXF6a2N4.

  83. 7 July 2001 Return made up to 14/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE0OTMyOGFkaXF6a2N4.

  84. 3 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjU5MTkyNmFkaXF6a2N4.

  85. 21 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTY5MzgyOWFkaXF6a2N4.

  86. 20 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzAxNzE5NWFkaXF6a2N4.

  87. 20 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjUyMDQwMGFkaXF6a2N4.

  88. 19 December 2000 Return made up to 14/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkwOTg0NGFkaXF6a2N4.

  89. 2 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MjI0NDM1N2FkaXF6a2N4.

  90. 11 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjE2NTE1M2FkaXF6a2N4.

  91. 11 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQzMTA1M2FkaXF6a2N4.

  92. 15 May 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTUyNjU1N2FkaXF6a2N4.

  93. 2 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQ4ODI4MmFkaXF6a2N4.

  94. 28 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc2NzQ5MWFkaXF6a2N4.

  95. 8 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzc1NzgwNWFkaXF6a2N4.

  96. 8 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTYyNjE1MGFkaXF6a2N4.

  97. 7 January 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNjg3NzY4NWFkaXF6a2N4.

  98. 17 August 1999 Return made up to 14/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ3MDM5NWFkaXF6a2N4.

  99. 22 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDUzNjIwM2FkaXF6a2N4.

  100. 12 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzQ4NjMxNGFkaXF6a2N4.

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