Millward Brown UK Limited

Company Registration Number: 01915514

Company registered in England and Wales

Approximate Location Map

Registered Address

27 FARM STREET
LONDON
ENGLAND
W1J 5RJ

There are 104 companies currently registered at this postcode, including this one.

All companies at W1J 5RJ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Millward Brown UK Limited is a Private Company Limited by Shares first registered on 21 May 1985. Its current registered address is in London.

Registration Data

Company Number

01915514

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 1985

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6804396

Registration Start Date

27 June 2002

Registration Expiry Date

26 June 2017

Trading Names

MILLWARD BROWN ULSTER
MILLWARD BROWN FIREFLY
MILLWARD BROWN OPTIMOR
KANTAR OPERATIONS

Standard Industrial Classification (SIC) Codes and Categories

73200 - Market research and public opinion polling

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £59,861,000£56,178,000£45,053,000£45,177,000£39,446,000£53,908,000£62,168,000
of which Cash £12,282,000£16,604,000£9,046,000£14,969,000£1,203,000£10,927,000£12,387,000
Total Assets £59,861,000£56,178,000£45,053,000£45,177,000£39,446,000£53,908,000£62,168,000
Current Liabilities £51,239,000£44,793,000£28,924,000£35,260,000£30,105,000£38,021,000£38,744,000
Net Current Assets £8,622,000£11,385,000£16,129,000£9,917,000£9,341,000£15,887,000£23,424,000
Total Net Worth £11,246,000£15,099,000£20,359,000£14,898,000£15,464,000£20,399,000£27,290,000

Previous Names

  • MILLWARD BROWN INTERNATIONAL LIMITED, active until 1 October 2001

Company Officers

  • WPP GROUP (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 1 February 2017

     

    27
    Farm Street
    London
    W1J 5RJ
    England

  • SMITH, Kelly Rebecca

    Director

    Appointed on 29 April 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1965

    27
    Farm Street
    London
    W1J 5RJ
    England

  • WINTERS, Steve Richard

    Director

    Appointed on 8 July 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1968

    27
    Farm Street
    London
    W1J 5RJ
    England

  • WRAGG, Timothy

    Director

    Appointed on 1 March 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1968

    Sheviocke
    Townsend Road
    Streatley
    Berkshire
    RG8 9LH

  • BOWRON, Simon Martin

    Secretary

    Appointed on 30 November 2010

    Resigned on 26 October 2015

    Olympus Avenue
    Tachbrook Park
    Warwick,
    CV34 6RJ

  • FINNIGAN, Robert David

    Secretary

    Appointed on 30 September 2002

    Resigned on 24 March 2009

    Nationality: British

    Occupation: Accountant

    15 Hawkswood Drive
    Balsall Common
    Coventry
    West Midlands
    CV7 7RD

  • JAMESON ALLEN, Ann

    Secretary

    Appointed on 26 October 2015

    Resigned on 1 February 2017

    14
    Hawthorn Avenue
    Headington
    Oxford
    OX3 9JG
    England

  • JONES, Barbara

    Secretary

    Appointed on 27 October 1992

    Resigned on 31 May 1999

    21 Sandpiper Close
    Stratford Upon Avon
    Warwickshire
    CV37 9EY

  • KNIGHT, John David

    Secretary

    Appointed on 24 March 2009

    Resigned on 27 May 2010

    16 Musgrave Close
    Sutton Coldfield
    West Midlands
    B76 1LA

  • LEADLEY, Rebekah

    Secretary

    Appointed on 1 August 2001

    Resigned on 30 September 2002

    Long Acre
    The Blundells
    Kenilworth
    Warwickshire
    CV8 2PE

  • POTTER, Sharon Louise

    Secretary

    Appointed on 1 June 1999

    Resigned on 1 August 2001

    Meadow House
    Dorsington
    Stratford Upon Avon
    Warwickshire
    CV37 8AU

  • POTTER, Sharon Louise

    Secretary

    Resigned on 30 October 1992

    Meadow House
    Dorsington
    Stratford Upon Avon
    Warwickshire
    CV37 8AU

  • SQUIRE, Stephen

    Secretary

    Appointed on 27 May 2010

    Resigned on 30 November 2010

    Olympus Avenue
    Tachbrook Park
    Warwick,
    CV34 6RJ

  • ALLEN, David Michael Richard Cecil

    Director

    Resigned on 30 April 1996

    Nationality: British

    Occupation: Investment Banker

    Month of birth: May 1938

    22 Laxford House
    Cundy Street
    London
    SW1W 9JU

  • BIELLI, Andrea

    Director

    Appointed on 14 December 1998

    Resigned on 29 June 2001

    Nationality: Italian

    Occupation: Market Ressearcher

    Month of birth: October 1965

    Pzza Campitelli 2
    Rome 00100
    Italy
    FOREIGN

  • BOWRON, Simon Martin

    Director

    Appointed on 16 December 2014

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1969

    495
    Birmingham Road
    Marlbrook
    Bromsgrove
    Worcestershire
    B61 0HY
    England

  • BROWN, Gordon Henry Albert

    Director

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Market Researcher

    Month of birth: March 1942

    Woodlands Hareway Lane
    Barford
    Warwick
    Warwickshire
    CV35 8DD

  • BROWNHILL, Elizabeth

    Director

    Appointed on 27 May 2010

    Resigned on 28 March 2013

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: April 1961

    Olympus Avenue
    Tachbrook Park
    Warwick,
    CV34 6RJ

  • CAMPBELL, Eileen

    Director

    Appointed on 16 February 2000

    Resigned on 29 June 2001

    Nationality: American

    Occupation: Market Researcher

    Month of birth: September 1959

    509 Aurora Avenue 420
    Waperville
    Illinois 60540
    U.S.A.

  • COLE, David John

    Director

    Appointed on 10 May 2013

    Resigned on 29 April 2016

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: September 1966

    Olympus Avenue
    Tachbrook Park
    Warwick,
    CV34 6RJ

  • COPELAND, Richard Anthony

    Director

    Resigned on 8 July 1997

    Nationality: British

    Occupation: Market Researcher

    Month of birth: November 1944

    The Pitt House 10 Chestnut Square
    Wellesbourne
    Warwick
    Warwickshire
    CV35 9QR

  • DELANEY, Paul

    Director

    Appointed on 16 February 2012

    Resigned on 29 August 2013

    Nationality: British

    Occupation: Group Treasurer

    Month of birth: November 1952

    Olympus Avenue
    Tachbrook Park
    Warwick,
    CV34 6RJ

  • FINNIGAN, Robert David

    Director

    Appointed on 30 September 2002

    Resigned on 24 March 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1958

    15 Hawkswood Drive
    Balsall Common
    Coventry
    West Midlands
    CV7 7RD

  • GARDINER, Susan Mary Catherine

    Director

    Appointed on 1 September 1998

    Resigned on 17 April 2006

    Nationality: British

    Occupation: Market Researcher

    Month of birth: April 1948

    7 The Rydes
    Bodicote
    Banbury
    Oxfordshire
    OX15 4EJ

  • GETTLE, Michael Lowell

    Director

    Appointed on 23 March 1999

    Resigned on 29 June 2001

    Nationality: American

    Occupation: Accountant

    Month of birth: August 1959

    413 Hill Avenue
    Glen Ellyn
    Illinois
    60137
    Usa

  • HOLLIS, Nigel Simon

    Director

    Appointed on 4 February 1993

    Resigned on 29 June 2001

    Nationality: British

    Occupation: Market Researcher

    Month of birth: August 1958

    14 Drum Road
    Rowayton
    Connecticut
    06853
    Usa

  • JAMES, Martin Leon

    Director

    Appointed on 14 April 1997

    Resigned on 2 November 1998

    Nationality: Australian

    Occupation: Market Researcher

    Month of birth: July 1959

    Byfield House 44 Church Street
    Daventry
    Northamptonshire
    NN11 6XN

  • JENKINS, David Findlay

    Director

    Resigned on 30 March 1998

    Nationality: British

    Occupation: Market Researcher

    Month of birth: July 1947

    68 Russell Terrace
    Leamington Spa
    Warwickshire
    CV31 1HE

  • JONES, Barbara

    Director

    Appointed on 27 October 1992

    Resigned on 31 May 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1955

    21 Sandpiper Close
    Stratford Upon Avon
    Warwickshire
    CV37 9EY

  • KNIGHT, John David

    Director

    Appointed on 24 March 2009

    Resigned on 27 May 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1962

    16 Musgrave Close
    Sutton Coldfield
    West Midlands
    B76 1LA

  • LEADLEY, Rebekah

    Director

    Appointed on 1 August 2001

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1966

    Long Acre
    The Blundells
    Kenilworth
    Warwickshire
    CV8 2PE

  • LEIGH, Michael

    Director

    Appointed on 1 January 2006

    Resigned on 17 May 2013

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1964

    25 St Mary's Crescent
    Leamington Spa
    Warwickshire
    CV31 1JL

  • LERWILL, Robert Earl

    Director

    Resigned on 5 December 1996

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    27 Farm Street
    London
    W1X 6RD

  • MEYERS, Robert Dennis

    Director

    Resigned on 29 June 2001

    Nationality: British

    Occupation: Market Researcher

    Month of birth: February 1949

    816 Mermaid Court
    Schaumburg Illinois 60193
    United States

  • MILLWARD, Maurice

    Director

    Resigned on 29 February 2000

    Nationality: British

    Occupation: Market Researcher

    Month of birth: October 1931

    37 Kenilworth Road
    Leamington Spa
    Warwickshire
    CV32 6JG

  • NASH, Warwick Howerd

    Director

    Appointed on 1 January 2006

    Resigned on 1 March 2009

    Nationality: British

    Occupation: General Manager

    Month of birth: April 1967

    Manor Farm
    Horton Lane Milcombe
    Banbury
    Oxfordshire
    OX15 4RG

  • POTTER, Sharon Louise

    Director

    Appointed on 29 June 2001

    Resigned on 17 May 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1955

    Rochester Cottage
    Campden Road
    Clifford Chambers
    Startford Upon Avon
    England
    CV37 8LB
    United Kingdom

  • SORRELL, Martin Stuart

    Director

    Resigned on 17 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1945

    27 Farm Street
    London
    W1J 5RJ

  • SWEETLAND, Christopher Paul

    Director

    Appointed on 22 October 2013

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    Olympus Avenue
    Tachbrook Park
    Warwick,
    CV34 6RJ

  • THOMPSON, Susan Margaret

    Director

    Appointed on 1 August 2001

    Resigned on 8 August 2012

    Nationality: British

    Occupation: Human Resource Professional

    Month of birth: January 1959

    Carlton Cottage
    28 Brookside
    Stretton On Dunsmore
    Warwickshire
    CV23 9LY

  • WARE, Rosemary Jean

    Director

    Appointed on 20 January 1993

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Market Researcher

    Month of birth: October 1955

    45c Lansdowne Crescent
    Willes Road
    Leamington Spa
    Warwickshire
    CV32 4PR

This information was most recently updated 28/12/2018.

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

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 30 January 2019 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTdYU080RzFhZGlxemtjeA.

  2. 10 January 2019 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7WAYUIY. Transaction: MzIyNDA4ODk2MmFkaXF6a2N4.

  3. 10 October 2018 [View PDF]

    Action Date: 30 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7G9LMYG. Transaction: MzIxNjY3NDIzN2FkaXF6a2N4.

  4. 27 December 2017 Statement of capital following an allotment of shares on 20 December 2017 [View PDF]

    Action Date: 20 December 2017. Category: Capital. Type: SH01. Barcode: X6M4ZX63. Transaction: MzE5MzgzNTAwMWFkaXF6a2N4.

  5. 25 October 2017 [View PDF]

    Action Date: 30 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HRTVMH. Transaction: MzE4ODY2MjEzNmFkaXF6a2N4.

  6. 13 September 2017 [View PDF]

    Action Date: 31 August 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6EV9LEG. Transaction: MzE4NTI1MDY3MmFkaXF6a2N4.

  7. 13 September 2017 [View PDF]

    Action Date: 31 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6EV94QG. Transaction: MzE4NTI1MDE2OWFkaXF6a2N4.

  8. 25 August 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6D3KTYX. Transaction: MzE4MzY3MzIyM2FkaXF6a2N4.

  9. 1 February 2017 Termination of appointment of Ann Jameson Allen as a secretary on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM02. Barcode: X5ZC49UZ. Transaction: MzE2Nzk3OTMzOWFkaXF6a2N4.

  10. 1 February 2017 Appointment of Wpp Group (Nominees) Limited as a secretary on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP04. Barcode: X5ZC49OR. Transaction: MzE2Nzk3OTMwMGFkaXF6a2N4.

  11. 1 February 2017 Registered office address changed from Olympus Avenue Tachbrook Park Warwick, CV34 6RJ to 27 Farm Street London W1J 5RJ on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Address. Type: AD01. Barcode: X5ZC47AG. Transaction: MzE2Nzk3ODUyNmFkaXF6a2N4.

  12. 8 December 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEYRAP. Transaction: MzE2MzkzNzYwNGFkaXF6a2N4.

  13. 3 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5I9VDIO. Transaction: MzE2MDgxNTk5MWFkaXF6a2N4.

  14. 8 August 2016 Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5CYZ2GZ. Transaction: MzE1NDY3OTA3OGFkaXF6a2N4.

  15. 8 August 2016 Appointment of Mr Stephen Richard Winters as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: AP01. Barcode: X5CYZ3EJ. Transaction: MzE1NDY3OTM0M2FkaXF6a2N4.

  16. 4 May 2016 Appointment of Miss Kelly Rebecca Smith as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: AP01. Barcode: X56A6NIZ. Transaction: MzE0NzgwMTk5MGFkaXF6a2N4.

  17. 4 May 2016 Termination of appointment of David John Cole as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM01. Barcode: X56A6N5T. Transaction: MzE0NzgwMTkxNWFkaXF6a2N4.

  18. 29 March 2016 Termination of appointment of Simon Martin Bowron as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X53SKKYG. Transaction: MzE0NTA0ODM1N2FkaXF6a2N4.

  19. 26 October 2015 Termination of appointment of Simon Martin Bowron as a secretary on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: TM02. Barcode: X4IUCQFF. Transaction: MzEzMzgxNzgwNWFkaXF6a2N4.

  20. 26 October 2015 Appointment of Mrs Ann Jameson Allen as a secretary on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: AP03. Barcode: X4IUCLR6. Transaction: MzEzMzgxNjU1OWFkaXF6a2N4.

  21. 15 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0W5W3. Transaction: MzEzMjkyODgwOGFkaXF6a2N4.

  22. 9 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HOQREQ. Transaction: MzEzMjc1MjU1MmFkaXF6a2N4.

  23. 29 January 2015 Appointment of Mr Simon Martin Bowron as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: AP01. Barcode: X403J3S3. Transaction: MzExNjMzNTE1OWFkaXF6a2N4.

  24. 17 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IO9WXD. Transaction: MzEwOTYzNTg0MmFkaXF6a2N4.

  25. 1 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D1YUSX. Transaction: MzEwNDU5MTY5NmFkaXF6a2N4.

  26. 8 November 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2KOHWNU. Transaction: MzA4ODQxNTM5MmFkaXF6a2N4.

  27. 7 November 2013 Appointment of Mr Christopher Paul Sweetland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KLXB57. Transaction: MzA4ODM3MjE0NmFkaXF6a2N4.

  28. 7 November 2013 Termination of appointment of Paul Delaney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KLX9L7. Transaction: MzA4ODM3MTY0MmFkaXF6a2N4.

  29. 12 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BXWFFK. Transaction: MzA4MTQyNjI0NWFkaXF6a2N4.

  30. 12 June 2013 Appointment of David John Cole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AE8PTE. Transaction: MzA3OTY0NDY4NmFkaXF6a2N4.

  31. 6 June 2013 Termination of appointment of Michael Leigh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29YV8LM. Transaction: MzA3OTMzMjIzMGFkaXF6a2N4.

  32. 6 June 2013 Termination of appointment of Sharon Potter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29YV8LE. Transaction: MzA3OTMzMjIyOGFkaXF6a2N4.

  33. 26 April 2013 Termination of appointment of Elizabeth Brownhill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X273H2ZL. Transaction: MzA3NzAwOTM0MWFkaXF6a2N4.

  34. 24 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6TA6A. Transaction: MzA2NjM5OTQ5MGFkaXF6a2N4.

  35. 9 October 2012 Termination of appointment of Susan Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J6NOO3. Transaction: MzA2NTU0NjM1MmFkaXF6a2N4.

  36. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEOBSH. Transaction: MzA2NTI3NzcyMmFkaXF6a2N4.

  37. 16 February 2012 Appointment of Mr Paul Delaney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12S8O63. Transaction: MzA1MjU3NTA3MmFkaXF6a2N4.

  38. 25 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X4ODFYO3. Transaction: MzA0NjAzNzgzMmFkaXF6a2N4.

  39. 16 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9Z29XKA. Transaction: MzA0MzkzODE4NWFkaXF6a2N4.

  40. 30 November 2010 Termination of appointment of Stephen Squire as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3NE9PJI. Transaction: MzAyNzkzODg1OWFkaXF6a2N4.

  41. 30 November 2010 Appointment of Simon Martin Bowron as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3NEAPJJ. Transaction: MzAyNzkzODg2MGFkaXF6a2N4.

  42. 9 November 2010 Termination of appointment of John Knight as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWN57OYE. Transaction: MzAyNjcxOTQ0M2FkaXF6a2N4.

  43. 9 November 2010 Termination of appointment of John Knight as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWN56OYD. Transaction: MzAyNjcxOTQ0MGFkaXF6a2N4.

  44. 9 November 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XWJDVOY6. Transaction: MzAyNjcwOTA2OWFkaXF6a2N4.

  45. 2 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AHKB0MW4. Transaction: MzAyMjU0ODM2NmFkaXF6a2N4.

  46. 7 July 2010 Appointment of Elizabeth Brownhill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJEAFLHL. Transaction: MzAxOTA5NDc0NWFkaXF6a2N4.

  47. 7 July 2010 Appointment of Stephen Squire as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJEADLHJ. Transaction: MzAxOTA5NDc0M2FkaXF6a2N4.

  48. 28 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5AZIF8T. Transaction: MzAwMzg4NjE5M2FkaXF6a2N4.

  49. 12 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XKD64E1J. Transaction: MzAwMDU0NDA2NmFkaXF6a2N4.

  50. 16 April 2009 Director appointed timothy wragg [View PDF]

    Category: Officers. Type: 288a. Barcode: X6BDU91V. Transaction: MjAzMDY2MjMwM2FkaXF6a2N4.

  51. 25 March 2009 Appointment terminated director warwick nash [View PDF]

    Category: Officers. Type: 288b. Barcode: X1AK38GJ. Transaction: MjAyOTA2MzQyMGFkaXF6a2N4.

  52. 25 March 2009 Secretary appointed john david knight [View PDF]

    Category: Officers. Type: 288a. Barcode: X0WWI8FU. Transaction: MjAyODg5MDY1MGFkaXF6a2N4.

  53. 25 March 2009 Director appointed john david knight [View PDF]

    Category: Officers. Type: 288a. Barcode: X0WW68FI. Transaction: MjAyODg5MDYwOWFkaXF6a2N4.

  54. 24 March 2009 Appointment terminated secretary robert finnigan [View PDF]

    Category: Officers. Type: 288b. Barcode: X0WWH8FT. Transaction: MjAyODg5MDY0OGFkaXF6a2N4.

  55. 24 March 2009 Appointment terminated director robert finnigan [View PDF]

    Category: Officers. Type: 288b. Barcode: X0WW58FH. Transaction: MjAyODg5MDYwOGFkaXF6a2N4.

  56. 20 October 2008 Director's change of particulars / sharon potter / 17/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ5SR41P. Transaction: MjAxNTg2MTUwN2FkaXF6a2N4.

  57. 15 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYL9O3ZF. Transaction: MjAxNTU4MTYyOGFkaXF6a2N4.

  58. 15 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0X9A3YR. Transaction: MjAxNTU1NTg1NGFkaXF6a2N4.

  59. 31 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2MDA0M2FkaXF6a2N4.

  60. 2 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAxMjk3NGFkaXF6a2N4.

  61. 26 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU4OTcyOGFkaXF6a2N4.

  62. 19 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI0MDY2OGFkaXF6a2N4.

  63. 19 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc5NTg4MmFkaXF6a2N4.

  64. 27 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDE1MDI5NGFkaXF6a2N4.

  65. 16 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTUwMTkwN2FkaXF6a2N4.

  66. 16 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQzMTk3NWFkaXF6a2N4.

  67. 11 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQyNDM2MWFkaXF6a2N4.

  68. 30 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNzM3NzU2NWFkaXF6a2N4.

  69. 11 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ4Njg0NmFkaXF6a2N4.

  70. 15 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NTQxNzMwM2FkaXF6a2N4.

  71. 6 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc5MDEzOWFkaXF6a2N4.

  72. 12 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMjA4Njg4MGFkaXF6a2N4.

  73. 22 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM5MzMwMmFkaXF6a2N4.

  74. 22 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzc5MjUzNmFkaXF6a2N4.

  75. 22 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzcwODUwM2FkaXF6a2N4.

  76. 17 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3MjM2ODIzMmFkaXF6a2N4.

  77. 6 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MzIxNzc3OWFkaXF6a2N4.

  78. 2 November 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE4NzQ0OWFkaXF6a2N4.

  79. 1 October 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTYzNDY0OGFkaXF6a2N4.

  80. 5 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTExMjUwN2FkaXF6a2N4.

  81. 5 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjg4MTg5M2FkaXF6a2N4.

  82. 5 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTg3NjQ5MGFkaXF6a2N4.

  83. 14 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTE0Njk4OGFkaXF6a2N4.

  84. 14 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTMxODQ1MWFkaXF6a2N4.

  85. 14 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODEyOTc0NGFkaXF6a2N4.

  86. 14 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjU3MzIwN2FkaXF6a2N4.

  87. 14 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDkyODMwNmFkaXF6a2N4.

  88. 14 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQxODA0M2FkaXF6a2N4.

  89. 24 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NzMxNDQwOWFkaXF6a2N4.

  90. 20 March 2001 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDA3NzY5NDIxNmFkaXF6a2N4.

  91. 20 March 2001 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDA1ODExMDg0OWFkaXF6a2N4.

  92. 20 March 2001 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDEwOTEwMTMyOGFkaXF6a2N4.

  93. 20 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDU3OTE4OGFkaXF6a2N4.

  94. 20 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjg5NzQxOGFkaXF6a2N4.

  95. 16 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg1MTczNmFkaXF6a2N4.

  96. 30 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzMjczMzE0NmFkaXF6a2N4.

  97. 15 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODk4NDk4MmFkaXF6a2N4.

  98. 15 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTM1OTU0NWFkaXF6a2N4.

  99. 11 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODgwNjU5OGFkaXF6a2N4.

  100. 27 October 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTIyMzI1NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.91.41.87 Thu, 23 May 2019 23:47:23 +0100