Aegis Media Global Brand Management Limited

Company Registration Number: 02241783

Company registered in England and Wales

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Aegis Media Global Brand Management Limited is a Private Company Limited by Shares first registered on 7 April 1988. Its current registered address is in London, United Kingdom.

Registered Address

10 TRITON STREET
REGENT'S PLACE
LONDON
UNITED KINGDOM
NW1 3BF

There are 242 companies currently registered at this postcode, including this one.

All companies at NW1 3BF

Registration Data

Company Number

02241783

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£2,152,000£528,000
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£2,152,000£528,000
Current Liabilities £0£0£0£0£0£0£0£0£0£14,509,000£9,057,000
Net Current Assets £0£0£0£0£0£0£0£0£0£-12,357,000£-8,529,000
Total Net Worth £0£0£0£0£0£0£0£0£0£-12,357,000£-8,529,000

Previous Names

  • CARAT MEDIA SERVICES LIMITED, active until 1 March 2007
  • CARAT LIMITED, active until 2 June 1998

Company Officers

  • MOBERLY, Andrew John

    Secretary

    Appointed on 27 August 2010

     

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF
    United Kingdom

  • BALDWIN, Robert Patrick

    Director

    Appointed on 15 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1975

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF

  • JONES, Simon Glyndon

    Director

    Appointed on 6 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1972

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF
    United Kingdom

  • ZINGER, Simon

    Director

    Appointed on 24 February 2014

     

    Nationality: American

    Occupation: General Counsel

    Month of birth: May 1970

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF

  • FROGLEY, Susan Clare

    Secretary

    Appointed on 28 February 2001

    Resigned on 31 March 2006

    4 Dulwich Oaks Place
    College Road
    London
    SE21 7NA

  • LATTER, Stephen John

    Secretary

    Appointed on 10 July 1995

    Resigned on 17 December 1999

    1 Green Grove
    Hailsham
    East Sussex
    BN27 3NZ

  • PRICE, Paul Leslie

    Secretary

    Appointed on 17 December 1999

    Resigned on 28 February 2001

    110 Swan Lane
    London
    N20 0PP

  • RICHARDSON, Elizabeth Anne

    Secretary

    Resigned on 10 July 1995

    Oakwood Southend Road
    Billericay
    Essex
    CM11 2PR

  • ROSS, John Howard

    Secretary

    Appointed on 25 January 2007

    Resigned on 3 November 2009

    9 Skinners Street
    Bishops Stortford
    Hertfordshire
    CM23 4GS

  • THOMAS, Caroline Emma

    Secretary

    Appointed on 3 November 2009

    Resigned on 27 August 2010

    5
    Broomsleigh Street
    London
    NW6 1QQ
    United Kingdom

  • BISHOP, Michael John Venables

    Director

    Resigned on 27 September 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1959

    14 Lodge Close
    Bengeo
    Hertford
    Hertfordshire
    SG14 3DH

  • BROWN, Graham Alan

    Director

    Appointed on 10 July 1995

    Resigned on 27 September 1996

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Second Floor Flat
    18 Upper Addison Gardens
    London
    W14 8AP

  • BUHLMANN, Jeremy Martin

    Director

    Appointed on 17 December 1999

    Resigned on 4 July 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1959

    Shrubbs Farm
    Ford Road, Chobham
    Woking
    Surrey
    GU24 8SS

  • DAY, Colin Richard

    Director

    Appointed on 9 February 1995

    Resigned on 10 April 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1955

    2 Appleton Close
    Snells Lane
    Amersham
    Buckinghamshire
    HP7 9QQ

  • DRANCOURT, Eric

    Director

    Appointed on 10 July 1995

    Resigned on 1 January 2003

    Nationality: French

    Occupation: Company Director

    Month of birth: September 1947

    101 Av D La Bourdmannais
    Paris
    France
    75007
    FOREIGN

  • FROGLEY, Susan Clare

    Director

    Appointed on 18 July 2007

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    4 Dulwich Oaks Place
    College Road
    London
    SE21 7NA

  • FROGLEY, Susan Clare

    Director

    Appointed on 28 February 2001

    Resigned on 31 March 2006

    Nationality: British

    Occupation: C F O

    Month of birth: October 1963

    4 Dulwich Oaks Place
    College Road
    London
    SE21 7NA

  • JACOBS, Brian David Lewis

    Director

    Appointed on 10 October 1996

    Resigned on 23 February 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1949

    4 Holroyd Road
    London
    SW15 6LN

  • LATTER, Stephen John

    Director

    Appointed on 22 June 2006

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Cfo

    Month of birth: February 1957

    Glendene
    North Street
    Horsebridge
    East Sussex
    BN27 4DR

  • LATTER, Stephen John

    Director

    Appointed on 10 July 1995

    Resigned on 17 December 1999

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1957

    1 Green Grove
    Hailsham
    East Sussex
    BN27 3NZ

  • LEFEBVRE, Michael

    Director

    Appointed on 11 October 1993

    Resigned on 4 May 1994

    Nationality: French

    Occupation: Finance Director

    Month of birth: May 1947

    60 Rue Caulincourt
    Paris 75018
    France

  • OUTFIN, Susannah

    Director

    Appointed on 1 January 2005

    Resigned on 8 September 2013

    Nationality: British

    Occupation: Ceo

    Month of birth: May 1965

    72
    Buttesland Street
    London
    N1 6BY
    United Kingdom

  • PRICE, Paul Leslie

    Director

    Appointed on 17 December 1999

    Resigned on 28 February 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1957

    110 Swan Lane
    London
    N20 0PP

  • RICHARDSON, Elizabeth Anne

    Director

    Appointed on 11 October 1993

    Resigned on 10 July 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1956

    Oakwood Southend Road
    Billericay
    Essex
    CM11 2PR

  • SILVER, Mark Jonathan

    Director

    Resigned on 7 February 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1961

    86 Mount Ararat Road
    Richmond
    Surrey
    TW10 6PH

  • WHITE, Stephen John

    Director

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    26 Rodenhurst Road
    Clapham
    London
    SW4 8AR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSWUPD. Transaction: MzE2NjMyOTYyOWFkaXF6a2N4.

  2. 21 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5D85UZK. Transaction: MzE1NTMwMzExMmFkaXF6a2N4.

  3. 2 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZVJ0II. Transaction: MzE0MTAzNDc5OGFkaXF6a2N4.

  4. 24 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FXSJD5. Transaction: MzEzMTMxMjcwMmFkaXF6a2N4.

  5. 10 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X40YOH03. Transaction: MzExNzAzMDIxOWFkaXF6a2N4.

  6. 15 December 2014 Appointment of Mr Robert Patrick Baldwin as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: AP01. Barcode: X3MSJ00A. Transaction: MzExMzQ5NjMyN2FkaXF6a2N4.

  7. 6 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7EQP. Transaction: MzEwODc3NDk4OWFkaXF6a2N4.

  8. 6 March 2014 Termination of appointment of Susan Frogley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33365OA. Transaction: MzA5NTc2OTY5NGFkaXF6a2N4.

  9. 6 March 2014 Appointment of Mr Simon Zinger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33365GR. Transaction: MzA5NTc2OTYzMmFkaXF6a2N4.

  10. 8 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4GKXT. Transaction: MzA5MjI2NzcxM2FkaXF6a2N4.

  11. 29 November 2013 Appointment of Mr Simon Glyndon Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M6XCLF. Transaction: MzA4OTc2MDMyNmFkaXF6a2N4.

  12. 29 October 2013 Termination of appointment of Susannah Outfin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K1392H. Transaction: MzA4NzgzOTUxM2FkaXF6a2N4.

  13. 23 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA8AK0. Transaction: MzA4NTU5NjkxOGFkaXF6a2N4.

  14. 12 July 2013 Termination of appointment of Jeremy Buhlmann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CHFR89. Transaction: MzA4MTQzMzc0NWFkaXF6a2N4.

  15. 2 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6TWDC. Transaction: MzA3MDMyNjg0MWFkaXF6a2N4.

  16. 1 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICOD9D. Transaction: MzA2NTA3MTMwMGFkaXF6a2N4.

  17. 12 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10CM7CB. Transaction: MzA1MDYzNjkwMmFkaXF6a2N4.

  18. 15 July 2011 Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Address. Type: AD01. Barcode: X7A63VUC. Transaction: MzA0MDQ5MzYwOWFkaXF6a2N4.

  19. 6 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L8Q4WSW7. Transaction: MzAzNTExMzE5OGFkaXF6a2N4.

  20. 14 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XHH8QQSB. Transaction: MzAzMDQ1OTczMGFkaXF6a2N4.

  21. 2 September 2010 Appointment of Mr Andrew John Moberly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X51UQN2C. Transaction: MzAyMjU3OTkxMGFkaXF6a2N4.

  22. 2 September 2010 Termination of appointment of Caroline Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X51RNN26. Transaction: MzAyMjU3OTcxMGFkaXF6a2N4.

  23. 18 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LOP13JYJ. Transaction: MzAxNTc0NzQyMmFkaXF6a2N4.

  24. 7 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XZLVGGGO. Transaction: MzAwNjUyODcxMmFkaXF6a2N4.

  25. 7 January 2010 Director's details changed for Susannah Outfin on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XZLVFGGN. Transaction: MzAwNjUyNzgwMGFkaXF6a2N4.

  26. 7 January 2010 Director's details changed for Jeremy Martin Buhlmann on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XZLVEGGM. Transaction: MzAwNjUyNzQ3N2FkaXF6a2N4.

  27. 10 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYUVREN0. Transaction: MzAwMjU3MzcwN2FkaXF6a2N4.

  28. 9 November 2009 Appointment of Caroline Emma Thomas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XYAFHET8. Transaction: MzAwMjQ1Nzc1MWFkaXF6a2N4.

  29. 9 November 2009 Termination of appointment of John Ross as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY8ZXET6. Transaction: MzAwMjQ1MDgwMGFkaXF6a2N4.

  30. 7 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGAD46AK. Transaction: MjAyMjU2MzI2OGFkaXF6a2N4.

  31. 6 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XGAD36AJ. Transaction: MjAyMjU2MTg3NGFkaXF6a2N4.

  32. 6 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGAD26AI. Transaction: MjAyMjU2MTg3M2FkaXF6a2N4.

  33. 6 January 2009 Registered office changed on 06/01/2009 from 180 great portland street london london W1W 5QZ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XGAD16AH. Transaction: MjAyMjU2MTg3MGFkaXF6a2N4.

  34. 31 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG6DX4DY. Transaction: MjAxNjk1MDAxM2FkaXF6a2N4.

  35. 13 June 2008 Director's change of particulars / susannah outfin / 13/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X76890JA. Transaction: MjAwNzIwMTg5OGFkaXF6a2N4.

  36. 1 April 2008 Registered office changed on 01/04/2008 from 43-45 portman square london W1H 6LY [View PDF]

    Category: Address. Type: 287. Barcode: XQWQZYIO. Transaction: MjAwMjQyMzAzOWFkaXF6a2N4.

  37. 25 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI1OTY3N2FkaXF6a2N4.

  38. 16 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM5MjE4M2FkaXF6a2N4.

  39. 16 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDM5MzE2N2FkaXF6a2N4.

  40. 16 January 2008 Registered office changed on 16/01/08 from: c/o aegis group PLC 43-45 portman square london W1H 6LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDM5MjA1NGFkaXF6a2N4.

  41. 16 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MDM5NzU2NWFkaXF6a2N4.

  42. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQyODMxMGFkaXF6a2N4.

  43. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzU1NzM1MWFkaXF6a2N4.

  44. 5 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzgzMjIxM2FkaXF6a2N4.

  45. 1 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3Njg2OTIzMGFkaXF6a2N4.

  46. 27 February 2007 Registered office changed on 27/02/07 from: parker tower 43-49 parker street london WC2B 5PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njg2OTIyOWFkaXF6a2N4.

  47. 26 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY4MzcyNGFkaXF6a2N4.

  48. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQxOTQ0NmFkaXF6a2N4.

  49. 30 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDgyNjM4N2FkaXF6a2N4.

  50. 9 May 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM4MjQyMGFkaXF6a2N4.

  51. 6 April 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTkzODc5MmFkaXF6a2N4.

  52. 17 January 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODA3OTk3M2FkaXF6a2N4.

  53. 1 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyMDA2Mjk0MGFkaXF6a2N4.

  54. 13 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzM2NTc1OGFkaXF6a2N4.

  55. 31 March 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI2MDc3N2FkaXF6a2N4.

  56. 30 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNzUxMzQ4M2FkaXF6a2N4.

  57. 1 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg1OTk0NmFkaXF6a2N4.

  58. 1 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDE5MjY0MmFkaXF6a2N4.

  59. 26 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NDE0MzMzNGFkaXF6a2N4.

  60. 6 February 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MTE2MTEwM2FkaXF6a2N4.

  61. 30 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg0NDUwMWFkaXF6a2N4.

  62. 6 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNjcwMzUxMGFkaXF6a2N4.

  63. 2 February 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1OTA5Mjk1M2FkaXF6a2N4.

  64. 18 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTI1NTEwMGFkaXF6a2N4.

  65. 7 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjI0NDY1M2FkaXF6a2N4.

  66. 7 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDM0Mzc3NWFkaXF6a2N4.

  67. 31 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNTYzNjk1OGFkaXF6a2N4.

  68. 10 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTUxNTI2NGFkaXF6a2N4.

  69. 10 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTgwMDY1NGFkaXF6a2N4.

  70. 2 February 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMjYxMDM2MmFkaXF6a2N4.

  71. 11 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ1NzY0OGFkaXF6a2N4.

  72. 6 October 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMDIyNjk2MWFkaXF6a2N4.

  73. 15 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODk3NTcyN2FkaXF6a2N4.

  74. 30 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE5MzQ5N2FkaXF6a2N4.

  75. 30 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDY1NTg1NmFkaXF6a2N4.

  76. 30 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk2OTYxNmFkaXF6a2N4.

  77. 30 January 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTg0NDUxNWFkaXF6a2N4.

  78. 30 January 2000 Registered office changed on 30/01/00 from: 2/6 fulham broadway london SW6 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjA4MjAwNGFkaXF6a2N4.

  79. 23 December 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NjQ4MzIxMmFkaXF6a2N4.

  80. 1 November 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNTI1NTQzM2FkaXF6a2N4.

  81. 10 February 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjU0NjI5MGFkaXF6a2N4.

  82. 9 February 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExNTQ0MDg2N2FkaXF6a2N4.

  83. 8 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNzk2OTQ5N2FkaXF6a2N4.

  84. 1 June 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTE2MDY2OWFkaXF6a2N4.

  85. 1 April 1998 Return made up to 31/12/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTE3OTM1MmFkaXF6a2N4.

  86. 24 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1OTg5MTIzNGFkaXF6a2N4.

  87. 24 March 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODYzMjU3MGFkaXF6a2N4.

  88. 17 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTE3NzQ0NmFkaXF6a2N4.

  89. 17 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjMyODU1MWFkaXF6a2N4.

  90. 30 April 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0MzMwOTI3M2FkaXF6a2N4.

  91. 21 February 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ0MDE2NGFkaXF6a2N4.

  92. 1 November 1995 Full accounts made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0NDUyMDQ4OGFkaXF6a2N4.

  93. 28 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTQ1MTk3MWFkaXF6a2N4.

  94. 11 September 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDA0OTM3MmFkaXF6a2N4.

  95. 11 September 1995 Registered office changed on 11/09/95 from: 2 eaton gate london SW1W 9BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzcxNzQxMWFkaXF6a2N4.

  96. 11 September 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODk3NTM1NmFkaXF6a2N4.

  97. 11 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDM1NjM5M2FkaXF6a2N4.

  98. 23 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjIzNjQ5MGFkaXF6a2N4.

  99. 16 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NDE5ODk0MGFkaXF6a2N4.

  100. 10 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363x. Transaction: MDAyMDcxNDQzOGFkaXF6a2N4.

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