Added Value Limited

Company Registration Number: 02285286

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.
Added Value Limited is a Private Company Limited by Shares first registered on 8 August 1988. Its current registered address is in London.

Registered Address

SEA CONTAINERS, 18
UPPER GROUND
LONDON
ENGLAND
SE1 9PD

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

All companies at SE1 9PD

Registration Data

Company Number

02285286

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

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

20 February 2016

Returns Next Due

20 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £41,197,544£36,500,486£34,725,740£31,510,250£31,699,785£29,377,082
Current Assets £4,773,692£8,541,354£3,551,194£5,597,170£4,376,077£4,464,239
of which Cash £191,855£84,281£28,757£34,738£365,629£221,021
Total Assets £45,971,236£45,041,840£38,276,934£37,107,420£36,075,862£33,841,321
Current Liabilities £25,440,352£26,953,364£21,177,106£21,627,602£20,605,880£19,440,153
Net Current Assets £-20,666,660£-18,412,010£-17,625,912£-16,030,432£-16,229,803£-14,975,914
Total Net Worth £20,530,884£18,088,476£17,099,828£15,479,818£15,469,982£14,401,168

Previous Names

  • THE ADDED VALUE COMPANY LIMITED , active until 7 March 2000

Company Officers

  • BENEDICTO, Eunice Unurtsetseg

    Secretary

    Appointed on 11 April 2016

     

    Rivermead
    6 Lower Teddington Road
    Hampton Wick,
    Kingston Upon Thames
    KT1 4ER

  • WPP GROUP (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 30 September 2008

     

    27 Farm Street
    London
    W1J 5RJ

  • BARTON, Jake Woodrow

    Director

    Appointed on 13 April 2016

     

    Nationality: British

    Occupation: Kantar Consulting Cfo

    Month of birth: November 1969

    6
    More London Place
    Tooley Street
    London
    SE1 2QY
    England

  • COWPER, Paul John

    Director

    Appointed on 9 September 2014

     

    Nationality: British

    Occupation: Market Research

    Month of birth: August 1969

    Sea Containers, 18
    Upper Ground
    London
    SE1 9RQ
    England

  • MCGOWAN, Paul

    Director

    Appointed on 1 July 1994

     

    Nationality: British

    Occupation: Marketing Reseach

    Month of birth: July 1967

    Sea Containers, 18
    Upper Ground
    London
    SE1 9RQ
    England

  • MICHELS, Bart Antonius

    Director

    Appointed on 15 January 2004

     

    Nationality: Dutch

    Occupation: Marketing

    Month of birth: June 1969

    Sea Containers, 18
    Upper Ground
    London
    SE1 9RQ
    England

  • HAMILTON, Martine

    Secretary

    Appointed on 23 November 2009

    Resigned on 14 April 2015

    Rivermead
    6 Lower Teddington Road
    Hampton Wick,
    Kingston Upon Thames
    KT1 4ER

  • HAYTER, Timothy

    Secretary

    Appointed on 14 April 2015

    Resigned on 11 April 2016

    Rivermead
    6 Lower Teddington Road
    Hampton Wick,
    Kingston Upon Thames
    KT1 4ER

  • LANE, Andrew Gerard Hubert

    Secretary

    Appointed on 22 November 1999

    Resigned on 28 February 2002

    30 Manor Road
    Teddington
    Middlesex
    TW11 8AB

  • MEADOWS, Lisa

    Secretary

    Appointed on 28 February 2002

    Resigned on 31 October 2004

    9 Hadleigh Drive
    Sutton
    Surrey
    SM2 5BF

  • SHERRINGTON, Edward Mark

    Secretary

    Resigned on 22 November 1999

    58 Ormond Avenue
    Hampton
    Middlesex
    TW12 2RX

  • THOMSON, Katie

    Secretary

    Appointed on 31 October 2004

    Resigned on 30 September 2008

    10 Avenue Road
    Kingston Upon Thames
    Surrey
    KT1 2RB

  • BELL, Peter

    Director

    Appointed on 1 January 2000

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    12 Spencer Road
    East Molesey
    Surrey
    KT8 0SP

  • BELL, Peter

    Director

    Appointed on 1 March 1993

    Resigned on 13 December 1993

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1954

    12 Spencer Road
    East Molesey
    Surrey
    KT8 0SP

  • BROOKE, James William

    Director

    Appointed on 1 January 2000

    Resigned on 30 November 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    36 Digby Mansions
    Hammersmith Bridge Road
    London
    W6 9DF

  • BROWN, David Arnott

    Director

    Appointed on 1 February 1992

    Resigned on 13 December 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    48 Strawberry Vale
    Twickenham
    Middlesex
    TW1 4SE

  • BROWNING, Guy David

    Director

    Appointed on 19 January 1996

    Resigned on 31 August 1996

    Nationality: British

    Occupation: Writer

    Month of birth: August 1964

    11 Salamander Quay
    Lower Teddington Roa
    Kingston Upon Thames
    Surrey
    KT1 4JB

  • CASSIDY, John

    Director

    Appointed on 1 January 1992

    Resigned on 8 October 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    107a Sternhold Avenue
    Streatham
    London
    SW2 4PF

  • CLARKE, Annette

    Director

    Appointed on 1 October 1993

    Resigned on 15 July 1994

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    59 High Street
    Long Crendon
    Buckinghamshire
    Buckinghamshire
    HP18 9AL

  • CLIFFORD, David Robert

    Director

    Appointed on 1 November 1993

    Resigned on 28 April 1997

    Nationality: British

    Occupation: Director

    Month of birth: December 1943

    10 Alwyne Place
    London
    N1 2NL

  • COOPER, Nicholas Kenneth

    Director

    Appointed on 1 January 1992

    Resigned on 21 December 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    213 London Road
    Twickenham
    Middlesex
    TW1 1EJ

  • COPESTAFF, Stephen Anthony

    Director

    Appointed on 1 January 2000

    Resigned on 13 September 2000

    Nationality: British

    Occupation: Marketing Agency Director

    Month of birth: July 1964

    23 Merryweather Close
    Wokingham
    Berkshire
    RG40 4YH

  • DART, Jane Christine

    Director

    Resigned on 13 December 1993

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    6 Durrington Park Road
    Wimbledon
    London
    SW20 8NX

  • DART, Peter

    Director

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: September 1953

    Essex Lodge
    69 Osborne Road
    Windsor
    Berkshire
    SL4 3EQ

  • DEVILLARD PICKAVANCE, Annick

    Director

    Appointed on 10 May 1999

    Resigned on 31 August 2000

    Nationality: British

    Occupation: Communications Director

    Month of birth: August 1955

    37 Sandelswood End
    Beaconsfield
    Buckinghamshire
    HP9 2AA

  • FRANCO, Anthony

    Director

    Appointed on 1 January 2000

    Resigned on 31 December 2005

    Nationality: Uk

    Occupation: Director

    Month of birth: January 1962

    39 Pretoria Road
    London
    SW16 6RR

  • GREENWOOD, Clare

    Director

    Appointed on 16 December 1996

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Market Researcher

    Month of birth: February 1959

    35 Tudor Avenue
    Hampton
    Middlesex
    TW12 2ND

  • HAWKINS, Janine

    Director

    Appointed on 1 January 1998

    Resigned on 2 May 2013

    Nationality: British

    Occupation: Marketing

    Month of birth: November 1964

    9 Eddiscombe Road
    London
    SW6 4TZ

  • HERZ, Kathryn

    Director

    Appointed on 1 January 1992

    Resigned on 30 June 1997

    Nationality: Usa

    Occupation: Company Director

    Month of birth: September 1958

    Mittelweg 69
    20149 Hamburg
    GERMANY

  • HISCOCKS, Jeremy Charles

    Director

    Appointed on 1 March 2003

    Resigned on 6 April 2004

    Nationality: British

    Occupation: Marketing

    Month of birth: May 1962

    66 Hazledene Road
    London
    W4 3JB

  • HOWDEN, Andrew David

    Director

    Appointed on 6 November 1995

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Market Research Manager

    Month of birth: June 1958

    60 Latchmere Road
    Kingston Upon Thames
    Surrey
    KT2 5TW

  • KEEN, Jeremy

    Director

    Appointed on 19 April 1993

    Resigned on 31 August 1994

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: January 1958

    137 Leighton Road
    London
    NW5 2RB

  • KING, Michelle Lorraine

    Director

    Appointed on 15 January 2004

    Resigned on 9 September 2014

    Nationality: British

    Occupation: Marketing

    Month of birth: May 1970

    Rivermead
    6 Lower Teddington Road
    Hampton Wick,
    Kingston Upon Thames
    KT1 4ER

  • LAMB, Christopher Alan Charles

    Director

    Resigned on 13 December 1993

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    2 Geneva Road
    Kingston Upon Thames
    Surrey
    KT1 2TW

  • LANE, Andrew Gerard Hubert

    Director

    Appointed on 2 August 1993

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1956

    30 Manor Road
    Teddington
    Middlesex
    TW11 8AB

  • LEATHERDALE, Paul

    Director

    Appointed on 5 July 1996

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Market Researcher

    Month of birth: May 1966

    167 Gordon Avenue
    Camberley
    Surrey
    GU15 2NY

  • LINDQUIST, Catherine

    Director

    Appointed on 31 October 2004

    Resigned on 31 October 2012

    Nationality: American

    Occupation: Marketing

    Month of birth: November 1969

    Flat 8
    1 St John's Place
    London
    EC1M 4NP
    England

  • MACINTOSH, Stewart John

    Director

    Appointed on 1 November 1999

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Marketing

    Month of birth: August 1965

    122 Elms Crescent
    London
    SW4 8QS

  • MALLETT, Judith

    Director

    Appointed on 1 January 2000

    Resigned on 31 August 2000

    Nationality: British

    Occupation: Marketing

    Month of birth: September 1958

    Heathcote
    Guildford Road, Westcott
    Dorking
    Surrey
    RH4 3QE

  • MCANENA, Fiona

    Director

    Appointed on 1 July 1994

    Resigned on 31 December 2001

    Nationality: Britiah

    Occupation: Marketing Consultant

    Month of birth: July 1964

    Greville House
    32 Meadway
    Esher
    Surrey
    KT10 9HF

  • MCGREGOR, Rosalyn Ellen Mackenzie

    Director

    Appointed on 1 May 1999

    Resigned on 28 January 2000

    Nationality: British

    Occupation: Marketing Research And Strateg

    Month of birth: April 1955

    86 Broomfield Avenue
    Newton Mearns
    Glasgow
    Lanarkshire
    G77 5JP

  • MCINTYRE, Brian Francis

    Director

    Appointed on 1 January 2000

    Resigned on 10 November 2000

    Nationality: Irish

    Occupation: Marketing

    Month of birth: July 1965

    40 Highlands Heath
    Portsmouth Road
    London
    SW15 3TR

  • MCMANUS, Philomena

    Director

    Appointed on 1 January 2000

    Resigned on 31 July 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1958

    40 Bushwood Road
    Richmond
    Surrey
    TW9 3BQ

  • MEADOWS, Lisa

    Director

    Appointed on 1 November 2001

    Resigned on 31 October 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1969

    9 Hadleigh Drive
    Sutton
    Surrey
    SM2 5BF

  • MIKLICHANSKY-MADDOCKS, Laurence Jacqueline Sylvie

    Director

    Appointed on 1 January 1998

    Resigned on 31 August 2001

    Nationality: French

    Occupation: Dir/Marketing

    Month of birth: May 1962

    7 Cherrywood Close
    Kingston
    Surrey
    KT2 6SF

  • MILLER, Linda Jane

    Director

    Appointed on 1 July 2000

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: January 1958

    147 French Street
    Sunbury On Thames
    Middlesex
    TW16 5JY

  • MOSLEY, Richard

    Director

    Appointed on 1 January 2000

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Marketing

    Month of birth: January 1964

    65 Landor Road
    London
    SW9 9RT

  • NICHOLS, David Edward Hugh

    Director

    Appointed on 1 January 1998

    Resigned on 12 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    31 Elmfield Mansions
    Elmfield Road
    London
    SW17 8AA

  • PALLISER, John Geoffrey

    Director

    Appointed on 16 July 1993

    Resigned on 5 November 1993

    Nationality: British

    Occupation: Market Researcher

    Month of birth: September 1958

    54 Milner Road
    London
    SW19 3AA

  • RICHARDSON, Lucy Josephine

    Director

    Appointed on 1 January 2000

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Marketing

    Month of birth: July 1968

    14 Queens Road
    Thames Ditton
    Surrey
    KT7 0QX

  • RIDGLEY, Renata Francesca Marie

    Director

    Appointed on 15 January 2004

    Resigned on 5 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    Sunnyside Mount Pleasant
    Kines Worthy
    Winchester
    Hampshire
    S023 7QU

  • ROBINSON, Christopher John

    Director

    Appointed on 1 January 1999

    Resigned on 15 January 2004

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: November 1957

    1a Westfield Road
    Surbiton
    Surrey
    KT6 4EL

  • SADLER, Anita Louise

    Director

    Appointed on 1 October 1994

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Marketer

    Month of birth: January 1965

    252 Cherry Orchard
    Staines
    Middlesex
    TW18 2DE

  • SHERRINGTON, Edward Mark

    Director

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: February 1956

    58 Ormond Avenue
    Hampton
    Middlesex
    TW12 2RX

  • SMITH, Kelly Rebecca

    Director

    Appointed on 5 November 2012

    Resigned on 13 April 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1965

    Rivermead
    6 Lower Teddington Road
    Hampton Wick,
    Kingston Upon Thames
    KT1 4ER

  • TINLIN, Liz

    Director

    Appointed on 1 June 2002

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: August 1972

    258 Varsity Drive
    Twickenham
    Surrey
    TW1 1AP

  • TIVNEN, Michael Lawton

    Director

    Resigned on 8 October 1993

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    39 Holmesdale Road
    Teddington
    Middlesex
    TW11 9LJ

  • WHITING, David Southall

    Director

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    Flat 4
    75 Cottenham Park Road
    London
    SW20 0DR

  • WILSON, Kate Mary

    Director

    Resigned on 10 September 1993

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    9 Mornington Avenue
    London
    W14 8UJ

  • ZAJAC, Jan Waclaw

    Director

    Appointed on 1 January 1992

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1952

    3 Old Palace Terrace
    Richmond
    Surrey
    TW9 1NB

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

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Latest Filings

  1. 10 October 2016 Statement of capital following an allotment of shares on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Capital. Type: SH01. Barcode: X5HBY7CZ. Transaction: MzE1OTMyODY5MGFkaXF6a2N4.

  2. 26 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L59QVS1S. Transaction: MzE1MTU0NjQ1NGFkaXF6a2N4.

  3. 19 April 2016 Appointment of Mr Jake Woodrow Barton as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: AP01. Barcode: X556KMHT. Transaction: MzE0NjUxNzY5N2FkaXF6a2N4.

  4. 18 April 2016 Termination of appointment of Kelly Rebecca Smith as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: TM01. Barcode: X556KL9F. Transaction: MzE0NjUxNzMxNWFkaXF6a2N4.

  5. 18 April 2016 Secretary's details changed for Mrs Eunice Benedicto on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: CH03. Barcode: X556KKR5. Transaction: MzE0NjUxNzI0NGFkaXF6a2N4.

  6. 18 April 2016 Termination of appointment of Timothy Hayter as a secretary on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: TM02. Barcode: X556K4UY. Transaction: MzE0NjUxMzc2OWFkaXF6a2N4.

  7. 18 April 2016 Appointment of Mrs Eunice Benedicto as a secretary on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: AP03. Barcode: X556K4QQ. Transaction: MzE0NjUxMzY5MWFkaXF6a2N4.

  8. 24 February 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51E9BL4. Transaction: MzE0MjYwMjQzN2FkaXF6a2N4.

  9. 1 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4ACOGYQ. Transaction: MzEyNjA0MjA1OGFkaXF6a2N4.

  10. 21 April 2015 Appointment of Mr Timothy Hayter as a secretary on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: AP03. Barcode: X45T9TEG. Transaction: MzEyMTU2NDk2MmFkaXF6a2N4.

  11. 21 April 2015 Termination of appointment of Martine Hamilton as a secretary on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: TM02. Barcode: X45T9RBD. Transaction: MzEyMTU2NDQ2MmFkaXF6a2N4.

  12. 6 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X42MPMS0. Transaction: MzExODY5NDA0OGFkaXF6a2N4.

  13. 15 September 2014 Appointment of Mr Paul John Cowper as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: AP01. Barcode: X3GHYOS0. Transaction: MzEwNzUwNDg0N2FkaXF6a2N4.

  14. 15 September 2014 Termination of appointment of Michelle Lorraine King as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: TM01. Barcode: X3GHYEXF. Transaction: MzEwNzUwMzExOGFkaXF6a2N4.

  15. 1 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3CP47U3. Transaction: MzEwNDYxMzk5MmFkaXF6a2N4.

  16. 10 April 2014 Director's details changed for Bart Antonius Michels on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Officers. Type: CH01. Barcode: X35JRM3F. Transaction: MzA5ODAzODM2MGFkaXF6a2N4.

  17. 10 April 2014 Director's details changed for Paul Mcgowan on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Officers. Type: CH01. Barcode: X35JRLZV. Transaction: MzA5ODAzODMzOGFkaXF6a2N4.

  18. 10 April 2014 Director's details changed for Michelle Lorraine King on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Officers. Type: CH01. Barcode: X35JRKLO. Transaction: MzA5ODAzNzQ1NmFkaXF6a2N4.

  19. 20 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X325DH2X. Transaction: MzA5NDg5MDkyMWFkaXF6a2N4.

  20. 20 February 2014 Director's details changed for Paul Mcgowan on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Officers. Type: CH01. Barcode: X325DH2P. Transaction: MzA5NDg5MDgyNWFkaXF6a2N4.

  21. 20 February 2014 Director's details changed for Michelle Lorraine King on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Officers. Type: CH01. Barcode: X325DH2H. Transaction: MzA5NDg5MDgzMmFkaXF6a2N4.

  22. 20 February 2014 Secretary's details changed for Wpp Group (Nominees) Limited on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Officers. Type: CH04. Barcode: X325DH29. Transaction: MzA5NDg5MDgyOWFkaXF6a2N4.

  23. 3 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L290Y9G3. Transaction: MzA3OTA3MTQwOWFkaXF6a2N4.

  24. 7 May 2013 Termination of appointment of Janine Hawkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27VTHTK. Transaction: MzA3NzU2Njg0N2FkaXF6a2N4.

  25. 16 March 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A249AGJU. Transaction: MzA3NDgwMzI2NmFkaXF6a2N4.

  26. 25 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22X3LIW. Transaction: MzA3MzQyODMyN2FkaXF6a2N4.

  27. 29 January 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A211SOVL. Transaction: MzA3MjA0NTI4OWFkaXF6a2N4.

  28. 16 November 2012 Appointment of Miss Kelly Rebecca Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LU4IBD. Transaction: MzA2NzY0NDQ4N2FkaXF6a2N4.

  29. 16 November 2012 Termination of appointment of Catherine Lindquist as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LU4IBL. Transaction: MzA2NzY0NDQ5MWFkaXF6a2N4.

  30. 11 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1CL2I3C. Transaction: MzA2MDYyMDg4NmFkaXF6a2N4.

  31. 22 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X137NLYZ. Transaction: MzA1Mjg4NDMxOWFkaXF6a2N4.

  32. 22 February 2012 Director's details changed for Paul Mcgowan on 19 February 2012 [View PDF]

    Action Date: 19 February 2012. Category: Officers. Type: CH01. Barcode: X137NJU9. Transaction: MzA1Mjg4MzU5NmFkaXF6a2N4.

  33. 14 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4L0YXHM. Transaction: MzA0Mzc3MDYyNmFkaXF6a2N4.

  34. 26 July 2011 Termination of appointment of Renata Ridgley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAO8NW5R. Transaction: MzA0MTA4NzQ1NWFkaXF6a2N4.

  35. 22 June 2011 Director's details changed for Catherine Lindquist on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Officers. Type: CH01. Barcode: XZ51AV7E. Transaction: MzAzOTIxNzAwMmFkaXF6a2N4.

  36. 2 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XX301S3T. Transaction: MzAzMzE3MDM2OWFkaXF6a2N4.

  37. 23 February 2011 Director's details changed for Catherine Lindquist on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XUDFSRWY. Transaction: MzAzMjc1NDEwMmFkaXF6a2N4.

  38. 30 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LMNJEL8K. Transaction: MzAxODYwNjEyNmFkaXF6a2N4.

  39. 24 February 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XG0QGHRR. Transaction: MzAxMDAyNDk4N2FkaXF6a2N4.

  40. 23 November 2009 Appointment of Martine Hamilton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X54VKF77. Transaction: MzAwMzQ0NzMyNGFkaXF6a2N4.

  41. 10 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L414YBEH. Transaction: MjAzNjg5NjMwMWFkaXF6a2N4.

  42. 6 April 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3U3I8PC. Transaction: MjAyOTkyNzQyMGFkaXF6a2N4.

  43. 4 April 2009 Director's change of particulars / catherine lindquist / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3U3H8PB. Transaction: MjAyOTg0MzQ2MWFkaXF6a2N4.

  44. 3 March 2009 Director's change of particulars / catherine lindquist / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV1W17UR. Transaction: MjAyNzIxOTg0N2FkaXF6a2N4.

  45. 3 March 2009 Director's change of particulars / janine hawkins / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV1W07UQ. Transaction: MjAyNzIxOTg0NmFkaXF6a2N4.

  46. 3 March 2009 Director's change of particulars / bartimeus michels / 02/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUVB57U3. Transaction: MjAyNzE4MjY4MGFkaXF6a2N4.

  47. 9 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A36UO3SW. Transaction: MjAxNTIwMDQ1MWFkaXF6a2N4.

  48. 1 October 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV7RB3KO. Transaction: MjAxNDQ3NjMzN2FkaXF6a2N4.

  49. 30 September 2008 Appointment terminated secretary katie thomson [View PDF]

    Category: Officers. Type: 288b. Barcode: XV7QT3K5. Transaction: MjAxNDQ3NjI5MGFkaXF6a2N4.

  50. 30 September 2008 Secretary appointed wpp group (nominees) LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XV7QU3K6. Transaction: MjAxNDQ3NjI5MWFkaXF6a2N4.

  51. 11 July 2008 Ad 20/05/08\gbp si [email protected]=1\gbp ic 64500/64501\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XD6P21BJ. Transaction: MjAwODg2NDYxMmFkaXF6a2N4.

  52. 21 May 2008 Secretary's change of particulars / katie staddon / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AA06MZV6. Transaction: MjAwNTc5ODc2NWFkaXF6a2N4.

  53. 20 March 2008 Appointment terminated director lucy richardson [View PDF]

    Category: Officers. Type: 288b. Barcode: AGACAY6Q. Transaction: MjAwMTgzMzk3OWFkaXF6a2N4.

  54. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI5NTA1OGFkaXF6a2N4.

  55. 11 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDA3MDE5NGFkaXF6a2N4.

  56. 24 July 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzMzNjc3NmFkaXF6a2N4.

  57. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE0MzA0MGFkaXF6a2N4.

  58. 24 March 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg2Njc2MGFkaXF6a2N4.

  59. 20 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDcxNzAxMmFkaXF6a2N4.

  60. 24 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTUwOTM5NmFkaXF6a2N4.

  61. 24 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjYwMjc1MWFkaXF6a2N4.

  62. 21 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MjU4OTYwMWFkaXF6a2N4.

  63. 2 March 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIyMTk3OWFkaXF6a2N4.

  64. 15 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQwMzQ1OWFkaXF6a2N4.

  65. 15 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDA0NjMyNWFkaXF6a2N4.

  66. 15 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc1ODY2MmFkaXF6a2N4.

  67. 7 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyODU2MjgwOWFkaXF6a2N4.

  68. 20 April 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI4NTA0N2FkaXF6a2N4.

  69. 20 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDAyODA3N2FkaXF6a2N4.

  70. 14 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE1NzM0MmFkaXF6a2N4.

  71. 31 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTE1NTA1NGFkaXF6a2N4.

  72. 31 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTIyNjM1MWFkaXF6a2N4.

  73. 31 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjM5MTI1OWFkaXF6a2N4.

  74. 9 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNjU4OTI4NmFkaXF6a2N4.

  75. 7 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTU2NjIzMmFkaXF6a2N4.

  76. 14 May 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNTU1Njg0NWFkaXF6a2N4.

  77. 2 April 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzUzMTM3OGFkaXF6a2N4.

  78. 13 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTgwMzI0MmFkaXF6a2N4.

  79. 13 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDE1MjA2MmFkaXF6a2N4.

  80. 13 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjk4NzEzNmFkaXF6a2N4.

  81. 13 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTA3NjQyM2FkaXF6a2N4.

  82. 13 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTUwNTc5MmFkaXF6a2N4.

  83. 13 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDA3Nzk5MGFkaXF6a2N4.

  84. 13 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzkzMjU2M2FkaXF6a2N4.

  85. 13 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjUyMDgyMWFkaXF6a2N4.

  86. 19 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzcyMzI5MWFkaXF6a2N4.

  87. 21 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1MzY1MTg4MGFkaXF6a2N4.

  88. 17 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNDczOTk5NGFkaXF6a2N4.

  89. 10 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODMxOTA2NWFkaXF6a2N4.

  90. 10 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjYxMzM3M2FkaXF6a2N4.

  91. 22 March 2002 Return made up to 20/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjkwNTQ1NmFkaXF6a2N4.

  92. 27 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODE4MzgwNmFkaXF6a2N4.

  93. 27 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjY5ODkyNGFkaXF6a2N4.

  94. 11 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDg5NjM0NWFkaXF6a2N4.

  95. 11 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzg2NDAwOWFkaXF6a2N4.

  96. 5 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQ5NjY0OWFkaXF6a2N4.

  97. 27 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxODA1NTI1OWFkaXF6a2N4.

  98. 29 March 2001 Return made up to 20/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI1MDAwMWFkaXF6a2N4.

  99. 25 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjE1MDI3MmFkaXF6a2N4.

  100. 5 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTY4MDU1NmFkaXF6a2N4.

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