Academy Concerts Society

Company Registration Number: 01808488

Company registered in England and Wales

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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.
Academy Concerts Society is a Private Company Limited by Guarantee first registered on 12 April 1984. Its current registered address is in London.

Registered Address

THE GRIFFIN BUILDING, 83
CLERKENWELL ROAD
LONDON
EC1R 5AR

There are 12 companies currently registered at this postcode, including this one.

All companies at EC1R 5AR

Registration Data

Company Number

01808488

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90010 - Performing arts

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £285,488£302,927£400,509£547,748£368,636
of which Cash £91,141£59,213£294,967£275,810£174,004
Total Assets £285,488£302,927£400,509£547,748£368,636
Current Liabilities £208,896£149,431£168,649£293,140£101,834
Net Current Assets £76,592£153,496£231,860£254,608£266,802
Total Net Worth £81,447£160,751£241,816£259,266£257,739

Previous Names

No previous names

Company Officers

  • AYLIEFF, Paul

    Director

    Appointed on 3 September 2009

     

    Nationality: Uk

    Occupation: Investment Banker

    Month of birth: August 1964

    The Griffin Building, 83
    Clerkenwell Road
    London
    EC1R 5AR
    England

  • BENJAMIN, Heather Virginia

    Director

    Appointed on 12 September 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1958

    The Griffin Building, 83
    Clerkenwell Road
    London
    EC1R 5AR
    England

  • BENNETT, Elizabeth Anne

    Director

    Appointed on 22 April 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1950

    4 Parkgate Avenue
    Hadley Wood
    Barnet
    Hertfordshire
    EN4 0NR

  • DAVID, Mark Jeremy

    Director

    Appointed on 28 October 2014

     

    Nationality: British

    Occupation: Musician

    Month of birth: May 1964

    The Griffin Building, 83
    Clerkenwell Road
    London
    EC1R 5AR
    England

  • DAYAN, Daniel

    Director

    Appointed on 9 September 2015

     

    Nationality: British

    Occupation: Ceo

    Month of birth: February 1964

    The Griffin Building, 83
    Clerkenwell Road
    London
    EC1R 5AR

  • DE SOUZA, Harvey

    Director

    Appointed on 18 July 2011

     

    Nationality: British

    Occupation: Violinist

    Month of birth: May 1965

    The Griffin Building, 83
    Clerkenwell Road
    London
    EC1R 5AR
    England

  • DUBE, Evelyn

    Director

    Appointed on 6 October 2015

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: April 1970

    The Griffin Building, 83
    Clerkenwell Road
    London
    EC1R 5AR

  • HARGREAVES, Catherine

    Director

    Appointed on 13 July 2010

     

    Nationality: British

    Occupation: Violinist

    Month of birth: August 1970

    The Griffin Building, 83
    Clerkenwell Road
    London
    EC1R 5AR
    England

  • INGLETON, Rachel

    Director

    Appointed on 6 September 2015

     

    Nationality: British

    Occupation: Musician

    Month of birth: May 1962

    The Griffin Building, 83
    Clerkenwell Road
    London
    EC1R 5AR

  • JORDAN, Julia

    Director

    Appointed on 8 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    The Griffin Building, 83
    Clerkenwell Road
    London
    EC1R 5AR

  • MOROSS, Trevor

    Director

    Appointed on 2 December 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1948

    The Griffin Building, 83
    Clerkenwell Road
    London
    EC1R 5AR
    England

  • MORRIS, Simon Hugh

    Director

    Appointed on 3 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    Little Poundsbridge
    Poundsbridge Hill
    Tonbridge
    Kent
    TN11 8AL

  • O'CARROLL, Anthony

    Director

    Appointed on 9 September 2015

     

    Nationality: Irish

    Occupation: Investment Banker

    Month of birth: May 1974

    The Griffin Building, 83
    Clerkenwell Road
    London
    EC1R 5AR

  • RICHARDSON, Charlotte Diana

    Director

    Appointed on 3 December 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1968

    1 Embankment Place, London
    Embankment Place
    London
    WC2N 6RH
    England

  • STOTT, Peter

    Director

    Appointed on 17 December 2013

     

    Nationality: British

    Occupation: Senior Advisor

    Month of birth: September 1945

    Lansdowne House
    Greenhill
    Berkeley Square
    London
    W1J 6ER
    England

  • DAY, Dawn Lesley

    Secretary

    Appointed on 23 February 2007

    Resigned on 2 June 2009

    67 Manor Park Road
    West Wickham
    Kent
    BR4 0JY

  • DELMEGE, Antony David

    Secretary

    Appointed on 20 June 2000

    Resigned on 31 May 2002

    15 Mulberry Avenue
    Cosham
    Portsmouth
    Hampshire
    PO6 2QX

  • FINDLAY, David Mair

    Secretary

    Appointed on 12 March 1997

    Resigned on 20 June 2000

    Oaklands
    Saint Clere Hill Road,
    West Kingsdown
    Kent
    TN15 6AH

  • JONES, Catherine Mary Boyd

    Secretary

    Appointed on 18 May 2009

    Resigned on 31 December 2012

    49 Dukes Avenue
    London
    N10 2PX

  • VAN AALST, Gabriel David

    Secretary

    Appointed on 21 March 2013

    Resigned on 16 September 2016

    The Griffin Building, 83
    Clerkenwell Road
    London
    EC1R 5AR
    England

  • WETHERED, Simon Richard

    Secretary

    Resigned on 12 March 1997

    29 Burlington Road
    London
    W4 4BQ

  • HALCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 May 2002

    Resigned on 23 February 2007

    8-10 New Fetter Lane
    London
    EC4A 1RS

  • ATTENBOROUGH, David Frederick, Sir

    Director

    Resigned on 17 November 1992

    Nationality: British

    Occupation: Publisher And Broadcaster

    Month of birth: May 1926

    5 Park Road
    Richmond
    Surrey
    TW10 6NS

  • CHRISTOU, Richard

    Director

    Appointed on 7 March 2005

    Resigned on 6 January 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1944

    69 Chandos Avenue
    Whetstone
    London
    N20 9EG

  • COLBURN, Richard Dunton

    Director

    Resigned on 8 November 1995

    Nationality: American

    Occupation: Executive

    Month of birth: June 1911

    30 Chester Square
    London
    SW1W 9HT

  • COULSON, Peter David William, The Honourable Sir

    Director

    Appointed on 9 September 2009

    Resigned on 9 September 2015

    Nationality: British

    Occupation: High Court Judge

    Month of birth: March 1958

    7
    Grange Road
    London
    N6 4AR

  • COWIE, Christopher

    Director

    Appointed on 10 July 2008

    Resigned on 28 October 2014

    Nationality: British

    Occupation: Musician

    Month of birth: April 1963

    8
    Level 1
    Baylis Road
    London
    SE1 7AA
    England

  • DART, Peter

    Director

    Appointed on 22 April 2009

    Resigned on 28 October 2014

    Nationality: British

    Occupation: Marketing

    Month of birth: September 1953

    The Manor House
    Stanlake Park Wine Estate Twyford
    Reading
    Berkshire
    RG10 0BN

  • DAVIES, Gareth Maldwyn

    Director

    Appointed on 20 June 2000

    Resigned on 13 July 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1952

    1 Embankment Place
    London
    WC2N 6RH

  • DE L'ISLE, Isobel Tresyllian, Viscountess

    Director

    Appointed on 14 June 1994

    Resigned on 4 January 1995

    Nationality: British

    Occupation: Farming Partner

    Month of birth: March 1950

    Penshurst Place
    Penshurst
    Tonbridge
    Kent
    TN11 8DG

  • DE LA BERAUDIERE, Maria Pilar, Countess

    Director

    Appointed on 22 November 1993

    Resigned on 20 June 2000

    Nationality: French

    Occupation: Consultant Christies

    Month of birth: March 1953

    19 Flood Street
    London
    SW3 5SP

  • DE SOUZA, Harvey

    Director

    Appointed on 29 May 2002

    Resigned on 13 July 2010

    Nationality: Portuguese

    Occupation: Musician

    Month of birth: May 1965

    4 Ballina Street
    London
    SE23 1DR

  • ELMALEH, Joseph, Dr

    Director

    Resigned on 14 June 1994

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: August 1938

    1 Royal Avenue House
    London
    SW3 4QD

  • FINDLAY, David Mair

    Director

    Appointed on 23 April 1997

    Resigned on 6 September 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1957

    Oaklands
    Saint Clere Hill Road,
    West Kingsdown
    Kent
    TN15 6AH

  • FRASER, John

    Director

    Appointed on 3 September 2009

    Resigned on 17 July 2012

    Nationality: British

    Occupation: Recording Producer

    Month of birth: January 1949

    CATHERINE JONES
    Fourth Floor
    8 Baltic Street East
    London
    EC1Y 0UP
    United Kingdom

  • HELEY, John Alexander William

    Director

    Appointed on 20 June 2000

    Resigned on 10 July 2008

    Nationality: British

    Occupation: Musician

    Month of birth: December 1948

    The Old Lamb
    Potter Row
    Great Missenden
    Buckinghamshire
    HP16 9LT

  • HOFFBRAND, Jill

    Director

    Appointed on 3 November 2004

    Resigned on 17 July 2012

    Nationality: British

    Occupation: Education Consultant

    Month of birth: October 1939

    12 Wedderburn Road
    London
    NW3 5QG

  • HOUGHTON, Lynda

    Director

    Appointed on 29 May 2002

    Resigned on 18 July 2011

    Nationality: British

    Occupation: Musician

    Month of birth: December 1957

    9 Benson Road
    London
    SE23 3RL

  • HUNG, David

    Director

    Appointed on 17 July 2012

    Resigned on 3 July 2014

    Nationality: American

    Occupation: Pharmaceuticals

    Month of birth: December 1967

    8
    Level 1
    Baylis Road
    London
    SE1 7AA
    England

  • KERR, Alan Lang

    Director

    Appointed on 6 September 2007

    Resigned on 18 September 2013

    Nationality: British

    Occupation: Investor

    Month of birth: February 1967

    45 Bury Walk
    London
    SW3 6QE

  • MACKIE, Douglas

    Director

    Appointed on 3 September 2009

    Resigned on 12 June 2014

    Nationality: British

    Occupation: Interior Designer

    Month of birth: May 1965

    55
    Linden Gardens
    London
    W2 4HJ

  • MARRINER, Neville, Sir

    Director

    Resigned on 20 June 2000

    Nationality: British

    Occupation: Musical Conductor

    Month of birth: April 1924

    67 Cornwall Gardens
    London
    SW7 4BA

  • MCNALLY, Timothy James

    Director

    Appointed on 20 June 2000

    Resigned on 27 November 2001

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: November 1963

    2 The Terrace
    Old Ford Road
    Bethnal Green
    London
    E2 9PH

  • MELMAN, David Martin

    Director

    Resigned on 20 June 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1935

    Grant Thornton House Melton Street
    Euston Square
    London
    NW1 2EP

  • MONTGOMERY, Hugh Bryan Greville

    Director

    Resigned on 20 June 2000

    Nationality: British

    Occupation: Exhibition Organiser

    Month of birth: March 1929

    Snells Farm
    Amersham Common
    Buckinghamshire
    HP7 9QN

  • MOROSS, Trevor

    Director

    Appointed on 10 July 2002

    Resigned on 18 July 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1948

    22 Kingswood Avenue
    London
    NW6 6LL

  • OWEN, Gordon Michael William

    Director

    Appointed on 29 September 1993

    Resigned on 3 December 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1937

    Sutton End House
    Sutton
    West Sussex
    RH20 1PY

  • PURCHON, Peter Henry

    Director

    Appointed on 1 March 1995

    Resigned on 2 July 2003

    Nationality: British

    Occupation: Business Consultant

    Month of birth: November 1932

    Mariners Petworth Road
    Haslemere
    Surrey
    GU27 3AU

  • SCOTT, Anita Carole

    Director

    Appointed on 8 October 2003

    Resigned on 4 February 2008

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: October 1960

    Flat 42
    5 Sloane Court East
    London
    SW3 4TQ

  • SIEFF, Lois Mae

    Director

    Resigned on 22 March 1993

    Nationality: British Amer

    Occupation: Director Of Charitable Foundations

    Month of birth: February 1923

    56 Warwick Square
    London
    SW1V 2AJ

  • SKINNER, Richard

    Director

    Appointed on 3 September 2009

    Resigned on 9 September 2015

    Nationality: British

    Occupation: Musician

    Month of birth: September 1952

    260
    Friern Road
    London
    SE22 0BB

  • SMITH, Simon Mark

    Director

    Appointed on 20 June 2000

    Resigned on 29 May 2002

    Nationality: British

    Occupation: Musician

    Month of birth: May 1965

    Burnside Cottage
    Munden Road, Dane End
    Ware
    Hertfordshire
    SG12 0LP

  • STEWART-SMITH, Christopher

    Director

    Resigned on 12 May 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1941

    25-28 Old Burlington Street
    London
    W1X 4LB

  • WETHERED, Simon Richard

    Director

    Resigned on 20 June 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1945

    29 Burlington Road
    London
    W4 4BQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 September 2016 Termination of appointment of Gabriel David Van Aalst as a secretary on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM02. Barcode: X5FY2NIH. Transaction: MzE1Nzc4MTY1MmFkaXF6a2N4.

  2. 9 September 2016 Annual return made up to 27 May 2016 no member list [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X5F5DI14. Transaction: MzE1NzA1OTUyOWFkaXF6a2N4.

  3. 24 August 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A5DHKGT7. Transaction: MzE1NTQ1OTgwNmFkaXF6a2N4.

  4. 13 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NDk0OTk4NWFkaXF6a2N4.

  5. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1Mzg2MTgyMGFkaXF6a2N4.

  6. 14 October 2015 Appointment of Ms Rachel Ingleton as a director on 6 September 2015 [View PDF]

    Action Date: 6 September 2015. Category: Officers. Type: AP01. Barcode: X4HZ86P4. Transaction: MzEzMzA1NjQ4MGFkaXF6a2N4.

  7. 13 October 2015 Appointment of Ms Evelyn Dube as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: AP01. Barcode: X4HWJAGW. Transaction: MzEzMjk0MjMyN2FkaXF6a2N4.

  8. 5 October 2015 Appointment of Mr Anthony O'carroll as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4HE9R8X. Transaction: MzEzMjQwNTA3OGFkaXF6a2N4.

  9. 5 October 2015 Appointment of Mr Daniel Dayan as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4HE9QA2. Transaction: MzEzMjQwNDg2NWFkaXF6a2N4.

  10. 15 September 2015 Termination of appointment of Richard Skinner as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM01. Barcode: X4G0GZ7E. Transaction: MzEzMDk5OTgzMmFkaXF6a2N4.

  11. 15 September 2015 Termination of appointment of Peter David William Coulson as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM01. Barcode: X4G0GYUG. Transaction: MzEzMDk5OTc3NWFkaXF6a2N4.

  12. 11 September 2015 Appointment of Ms Julia Jordan as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: AP01. Barcode: X4FQ85Q1. Transaction: MzEzMDgxOTM0MGFkaXF6a2N4.

  13. 26 June 2015 Annual return made up to 27 May 2015 no member list [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X4ADM8Q3. Transaction: MzEyNTk0MjUxOWFkaXF6a2N4.

  14. 16 June 2015 Appointment of Mr Trevor Moross as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: AP01. Barcode: X49NJNMX. Transaction: MzEyNTI0NDU4NGFkaXF6a2N4.

  15. 13 May 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A46HCH1M. Transaction: MzEyMjY1NTUxNWFkaXF6a2N4.

  16. 18 February 2015 Appointment of Mrs Charlotte Diana Richardson as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: AP01. Barcode: X41EC96J. Transaction: MzExNzQ3Mzk5MWFkaXF6a2N4.

  17. 19 November 2014 Termination of appointment of Peter Dart as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: TM01. Barcode: X3KZF9KH. Transaction: MzExMTY1MDMzNmFkaXF6a2N4.

  18. 19 November 2014 Appointment of Mr Mark Jeremy David as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: AP01. Barcode: X3KZFOYG. Transaction: MzExMTY1MzM0NmFkaXF6a2N4.

  19. 19 November 2014 Registered office address changed from 8 Level 1 Baylis Road London SE1 7AA to The Griffin Building, 83 Clerkenwell Road London EC1R 5AR on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Address. Type: AD01. Barcode: X3KZFAJM. Transaction: MzExMTY1MDU1MWFkaXF6a2N4.

  20. 19 November 2014 Termination of appointment of Christopher Cowie as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: TM01. Barcode: X3KZF9MP. Transaction: MzExMTY1MDM2NmFkaXF6a2N4.

  21. 4 July 2014 Termination of appointment of David Hung as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BE1TUI. Transaction: MzEwMzE3NzE0NGFkaXF6a2N4.

  22. 3 July 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3AX9WEO. Transaction: MzEwMzA2MDQ3NmFkaXF6a2N4.

  23. 23 June 2014 Termination of appointment of Douglas Mackie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANUCLU. Transaction: MzEwMjQxMDc5M2FkaXF6a2N4.

  24. 10 June 2014 Appointment of Mr Peter Stott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Q87LM. Transaction: MzEwMTY2MzU3OWFkaXF6a2N4.

  25. 10 June 2014 Annual return made up to 27 May 2014 no member list [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q82BF. Transaction: MzEwMTY2MjI4NmFkaXF6a2N4.

  26. 25 September 2013 Registered office address changed from C/O Gabriel Van Aalst 8 Academy of St Martin in the Fields Baltic Street East London EC1Y 0UP United Kingdom on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Address. Type: AD01. Barcode: X2HKY1UP. Transaction: MzA4NTY5MjYwMmFkaXF6a2N4.

  27. 24 September 2013 Termination of appointment of Alan Kerr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HKY21U. Transaction: MzA4NTY5MjY1OWFkaXF6a2N4.

  28. 19 June 2013 Annual return made up to 27 May 2013 no member list [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X2ARA2XK. Transaction: MzA4MDAxMzQ0OWFkaXF6a2N4.

  29. 19 June 2013 Registered office address changed from C/O Anna Rowe Fourth Floor Baltic Street East London EC1Y 0UP United Kingdom on 19 June 2013 [View PDF]

    Action Date: 19 June 2013. Category: Address. Type: AD01. Barcode: X2ARA2XC. Transaction: MzA3OTk3MzUyNmFkaXF6a2N4.

  30. 7 June 2013 Group of companies' accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: R29KKKBU. Transaction: MzA3OTM5MTU5N2FkaXF6a2N4.

  31. 28 March 2013 Appointment of Mr Gabriel David Van Aalst as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25325AR. Transaction: MzA3NTM3MDMyOGFkaXF6a2N4.

  32. 4 January 2013 Registered office address changed from C/O Catherine Jones Fourth Floor 8 Baltic Street East London EC1Y 0UP United Kingdom on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Address. Type: AD01. Barcode: X1ZC1JUA. Transaction: MzA3MDQ3NTEwM2FkaXF6a2N4.

  33. 4 January 2013 Termination of appointment of Catherine Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZC1IGB. Transaction: MzA3MDQ3NDcxOGFkaXF6a2N4.

  34. 5 November 2012 Appointment of Mr David Hung as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KU3UIO. Transaction: MzA2Njg5MTE0M2FkaXF6a2N4.

  35. 2 November 2012 Appointment of Mrs Heather Benjamin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KU3XCI. Transaction: MzA2Njg5MTc5OGFkaXF6a2N4.

  36. 26 October 2012 Termination of appointment of Jill Hoffbrand as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KC1ETM. Transaction: MzA2NjU0MjQxMmFkaXF6a2N4.

  37. 26 October 2012 Termination of appointment of John Fraser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KC1E6H. Transaction: MzA2NjU0MjI1NmFkaXF6a2N4.

  38. 11 July 2012 Annual return made up to 27 May 2012 no member list [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1CYIHCH. Transaction: MzA2MDY1MDI2OWFkaXF6a2N4.

  39. 14 May 2012 Group of companies' accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18NNRX6. Transaction: MzA1NzQ0ODkxOWFkaXF6a2N4.

  40. 23 December 2011 Termination of appointment of Lynda Houghton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OSUJQK. Transaction: MzA0OTYxMDEwNGFkaXF6a2N4.

  41. 23 December 2011 Termination of appointment of Trevor Moross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OSUIXS. Transaction: MzA0OTYwOTk2NmFkaXF6a2N4.

  42. 23 December 2011 Appointment of Mr Harvey De Souza as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OSUIII. Transaction: MzA0OTYwOTg3OWFkaXF6a2N4.

  43. 9 June 2011 Annual return made up to 27 May 2011 no member list [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XUS7RUT4. Transaction: MzAzODU3NTU4NWFkaXF6a2N4.

  44. 9 June 2011 Director's details changed for Mr Christopher Cowie on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Officers. Type: CH01. Barcode: XUS7PUT2. Transaction: MzAzODU0NDYzMWFkaXF6a2N4.

  45. 8 June 2011 Director's details changed for Mr Paul Aylieff on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Officers. Type: CH01. Barcode: XUS7OUT1. Transaction: MzAzODU0NDY0M2FkaXF6a2N4.

  46. 8 June 2011 Director's details changed for John Fraser on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Officers. Type: CH01. Barcode: XUS7QUT3. Transaction: MzAzODU0NDY0MmFkaXF6a2N4.

  47. 30 March 2011 Group of companies' accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ATH8YSR9. Transaction: MzAzNDcyMDc1NGFkaXF6a2N4.

  48. 24 September 2010 Termination of appointment of Gareth Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEKTWNOV. Transaction: MzAyMzkzNzc2NmFkaXF6a2N4.

  49. 24 September 2010 Termination of appointment of Harvey De Souza as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEKS3NO1. Transaction: MzAyMzkzNzY0OGFkaXF6a2N4.

  50. 13 September 2010 Appointment of Mrs Catherine Hargreaves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9IY6NDS. Transaction: MzAyMzE5NDAwMWFkaXF6a2N4.

  51. 12 June 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AI8Q6KS8. Transaction: MzAxNzcyNDA1NGFkaXF6a2N4.

  52. 10 June 2010 Annual return made up to 27 May 2010 no member list [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: X8HFJKQU. Transaction: MzAxNzMzMTY3OGFkaXF6a2N4.

  53. 10 June 2010 Director's details changed for Harvey De Souza on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: X8HFFKQQ. Transaction: MzAxNzMzMTE4MmFkaXF6a2N4.

  54. 10 June 2010 Director's details changed for Elizabeth Anne Bennett on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: X8HFDKQO. Transaction: MzAxNzMzMTE3OWFkaXF6a2N4.

  55. 10 June 2010 Director's details changed for Mr Christopher Cowie on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: X8HFEKQP. Transaction: MzAxNzMzMTE4MGFkaXF6a2N4.

  56. 10 June 2010 Director's details changed for Alan Lang Kerr on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: X8HFIKQT. Transaction: MzAxNzMzMTE4NmFkaXF6a2N4.

  57. 10 June 2010 Director's details changed for Jill Hoffbrand on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: X8HFGKQR. Transaction: MzAxNzMzMTE4M2FkaXF6a2N4.

  58. 10 June 2010 Director's details changed for Lynda Houghton on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: X8HFHKQS. Transaction: MzAxNzMzMTE4NWFkaXF6a2N4.

  59. 2 June 2010 Group of companies' accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: APG0OKE1. Transaction: MzAxNjc4MzMzMmFkaXF6a2N4.

  60. 22 February 2010 Appointment of Sir Peter David William Coulson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PLO06HN8. Transaction: MzAwOTg4ODY3OWFkaXF6a2N4.

  61. 22 February 2010 Appointment of Paul Aylieff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PLO07HN9. Transaction: MzAwOTg4ODUzMmFkaXF6a2N4.

  62. 25 January 2010 Registered office address changed from Raine House Raine Street London E1W 3RJ on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Address. Type: AD01. Barcode: XA8R5GVM. Transaction: MzAwNzc1NDA2M2FkaXF6a2N4.

  63. 26 October 2009 Appointment of Simon Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKVOTEBV. Transaction: MzAwMTQ1MzYxNmFkaXF6a2N4.

  64. 15 October 2009 Appointment of Richard Skinner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APLUBDZ1. Transaction: MzAwMDc5NTcwNGFkaXF6a2N4.

  65. 15 October 2009 Appointment of Douglas Mackie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APLUADZ0. Transaction: MzAwMDc5NTY5NGFkaXF6a2N4.

  66. 15 October 2009 Appointment of John Fraser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APLUCDZ2. Transaction: MzAwMDc5NTYxNmFkaXF6a2N4.

  67. 21 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTY3NjgxNGFkaXF6a2N4.

  68. 1 September 2009 Director appointed elizabeth anne bennett [View PDF]

    Category: Officers. Type: 288a. Barcode: A7RRBCSE. Transaction: MjA0MDM2MTMwNGFkaXF6a2N4.

  69. 1 September 2009 Director appointed peter dart [View PDF]

    Category: Officers. Type: 288a. Barcode: A7RRCCSF. Transaction: MjA0MDM2MTA1NWFkaXF6a2N4.

  70. 6 August 2009 Annual return made up to 27/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1087C6V. Transaction: MjAzODcyMjcwNGFkaXF6a2N4.

  71. 6 August 2009 Director's change of particulars / trevor moross / 31/10/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1086C6U. Transaction: MjAzODcxOTEwOGFkaXF6a2N4.

  72. 30 June 2009 Group of companies' accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1FI1B2M. Transaction: MjAzNjExNDg4MWFkaXF6a2N4.

  73. 19 June 2009 Secretary appointed catherine mary boyd jones [View PDF]

    Category: Officers. Type: 288a. Barcode: A7ONHARA. Transaction: MjAzNTQyNDAwNWFkaXF6a2N4.

  74. 8 June 2009 Appointment terminated secretary dawn day [View PDF]

    Category: Officers. Type: 288b. Barcode: XJCM4AJB. Transaction: MjAzNDU5NjkxMmFkaXF6a2N4.

  75. 19 January 2009 Appointment terminated director richard christou [View PDF]

    Category: Officers. Type: 288b. Barcode: XJTZE6NF. Transaction: MjAyMzY4NDYwMGFkaXF6a2N4.

  76. 30 July 2008 Annual return made up to 27/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH86X1UK. Transaction: MjAwOTk0MzEyN2FkaXF6a2N4.

  77. 30 July 2008 Director appointed mr christopher cowie [View PDF]

    Category: Officers. Type: 288a. Barcode: XH7MW1UY. Transaction: MjAwOTkzMTQ4N2FkaXF6a2N4.

  78. 30 July 2008 Appointment terminated director anita scott [View PDF]

    Category: Officers. Type: 288b. Barcode: XH7YT1U7. Transaction: MjAwOTkzMjg3M2FkaXF6a2N4.

  79. 11 July 2008 Appointment terminated director john heley [View PDF]

    Category: Officers. Type: 288b. Barcode: XD6EV1B1. Transaction: MjAwODg2MjI3M2FkaXF6a2N4.

  80. 26 June 2008 Group of companies' accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AL2V70WV. Transaction: MjAwNzk0ODYzOGFkaXF6a2N4.

  81. 12 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU4MjMyMWFkaXF6a2N4.

  82. 12 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njg1MjE5NWFkaXF6a2N4.

  83. 9 July 2007 Group of companies' accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ0NjI0NmFkaXF6a2N4.

  84. 6 July 2007 Annual return made up to 27/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYxNjg4M2FkaXF6a2N4.

  85. 29 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODIwODc3MWFkaXF6a2N4.

  86. 29 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODIwNDg3OWFkaXF6a2N4.

  87. 4 July 2006 Annual return made up to 27/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzEyMjI0NmFkaXF6a2N4.

  88. 26 April 2006 Group of companies' accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU3NDM5MmFkaXF6a2N4.

  89. 28 November 2005 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA4MDAyNDYxM2FkaXF6a2N4.

  90. 23 July 2005 Group of companies' accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0NjM1NjUyM2FkaXF6a2N4.

  91. 5 July 2005 Annual return made up to 27/05/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDIzMTE4OGFkaXF6a2N4.

  92. 6 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA3NzI2NGFkaXF6a2N4.

  93. 13 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQ3MDk1NGFkaXF6a2N4.

  94. 13 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY0NTQzNmFkaXF6a2N4.

  95. 31 March 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NDI5NTk4M2FkaXF6a2N4.

  96. 31 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDY2ODEzN2FkaXF6a2N4.

  97. 31 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjI3ODI5MWFkaXF6a2N4.

  98. 16 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQzNjA4MGFkaXF6a2N4.

  99. 19 August 2004 Group of companies' accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzNTcyMTUwOWFkaXF6a2N4.

  100. 24 May 2004 Annual return made up to 27/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU2NzMzMmFkaXF6a2N4.

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