Airport Media International Limited

Company Registration Number: 02648585

Company registered in England and Wales

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Airport Media International Limited is a Private Company Limited by Shares first registered on 25 September 1991.

Registered Address

27 FARM STREET
LONDON
W1J 5RJ

There are 264 companies currently registered at this postcode, including this one.

All companies at W1J 5RJ

Registration Data

Company Number

02648585

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£94£94£94£94£1
Current Assets £1,513,273£107,023£107,023£107,023£107,023£107,116
of which Cash £0£0£0£0£0£0
Total Assets £1,513,273£107,117£107,117£107,117£107,117£107,117
Current Liabilities £1,406,250£0£0£0£0£0
Net Current Assets £107,023£107,023£107,023£107,023£107,023£107,116
Total Net Worth £107,117£107,117£107,117£107,117£107,117£107,117

Previous Names

No previous names

Company Officers

  • BLEASE, Jacqueline Anne Chapple

    Secretary

    Appointed on 1 March 2011

     

    27 Farm Street
    London
    W1J 5RJ

  • WPP GROUP (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 13 October 2006

     

    27 Farm Street
    London
    W1J 5RJ

  • HIRD, Rachael

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1967

    The Inspire
    Hornbeam Park
    Harrogate
    HG2 8PA
    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

  • BLEASE, Jacqueline Anne Chapple

    Secretary

    Appointed on 15 July 1998

    Resigned on 13 October 2006

    12 Avenue House Court
    Goldsborough
    Knaresborough
    North Yorkshire
    HG5 8PR

  • CONWAY, Leslie

    Secretary

    Appointed on 18 October 1991

    Resigned on 16 September 1993

    8 Reading Road
    Henley On Thames
    Oxfordshire
    RG9 1AG

  • ELLIOT, Nicholas Robert

    Secretary

    Appointed on 31 October 1994

    Resigned on 20 December 1996

    90 Mortimer Road
    London
    N1 4LA

  • SANKAR, Parvathi

    Secretary

    Appointed on 9 June 1997

    Resigned on 15 July 1998

    17 Guildford Road
    Fleet
    Hampshire
    GU13 9ES

  • SCHLUMBERGER, Isabelle

    Secretary

    Appointed on 20 December 1996

    Resigned on 9 June 1997

    38 Ifield Road
    London
    SW10

  • SMITH, Richard Frederick

    Secretary

    Appointed on 16 September 1993

    Resigned on 31 October 1994

    72 Bassetts Way
    Farnborough
    Kent
    BR6 7AG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 1991

    Resigned on 18 October 1991

    26
    Church Street
    London
    NW8 8EP

  • AUBERTIN, Martine Louise

    Director

    Appointed on 16 September 1993

    Resigned on 10 January 1995

    Nationality: French

    Occupation: Finance Director

    Month of birth: May 1952

    82 Cathcart Road
    Chelsea
    London
    SW10 9DJ

  • CONWAY, Harry

    Director

    Appointed on 18 October 1991

    Resigned on 16 September 1993

    Nationality: British

    Occupation: Legal Exec[T]

    Month of birth: February 1967

    8 Reading Road
    Henley On Thames
    Oxon
    RG91 1AG

  • CONWAY, Leslie

    Director

    Appointed on 18 October 1991

    Resigned on 16 September 1993

    Nationality: British

    Occupation: Solictor

    Month of birth: April 1961

    8 Reading Road
    Henley On Thames
    Oxfordshire
    RG9 1AG

  • DELANEY, Paul

    Director

    Appointed on 21 October 2008

    Resigned on 29 August 2013

    Nationality: British

    Occupation: Group Treasurer

    Month of birth: November 1952

    27 Farm Street
    London
    W1J 5RJ

  • ELLERY, Timothy John

    Director

    Appointed on 15 July 1998

    Resigned on 23 February 2005

    Nationality: British

    Occupation: Advertising Agent

    Month of birth: December 1945

    16 Hook Hill
    Sanderstead
    South Croydon
    Surrey
    CR2 0LA

  • ENRIGHT, Helen Johnstone

    Director

    Appointed on 17 June 1996

    Resigned on 27 August 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1959

    The Birches 79 Silverdale Avenue
    Ashley Park
    Walton On Thames
    Surrey
    KT12 1EL

  • EVANS, Joseph

    Director

    Appointed on 10 January 1995

    Resigned on 19 December 1995

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1955

    43 Dogwood Lane
    Locust Valley New York Ny 11560
    Usa
    FOREIGN

  • MCSHARRY, Gerrard

    Director

    Appointed on 15 July 1998

    Resigned on 20 June 2002

    Nationality: Irish

    Occupation: Advertising Agent

    Month of birth: July 1953

    64 Blackbrook Lane
    Bromley
    Kent
    BR2 8AY

  • MEDUS, Richard

    Director

    Appointed on 1 April 1996

    Resigned on 15 July 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1956

    40 Dunster Gardens
    London
    NW6 7NH

  • NEWNHAM, Eric Robert

    Director

    Appointed on 15 July 1998

    Resigned on 1 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    Thorney Downe Manor Road
    Didcot
    Oxfordshire
    OX11 7JZ

  • PHILIP, Ian Edward

    Director

    Appointed on 16 September 1993

    Resigned on 30 June 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1950

    13 St Johns Road
    Sevenoaks
    Kent
    TN13 3LR

  • RAYNAUT, Jean-Jacues Camille

    Director

    Appointed on 13 May 1998

    Resigned on 15 July 1998

    Nationality: French

    Occupation: Company Director

    Month of birth: May 1949

    8 Rue Edmond Roger
    Paris
    France
    75015
    FOREIGN

  • RICHARDSON, Paul Winston George

    Director

    Appointed on 13 October 2006

    Resigned on 20 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    125 Park Avenue
    New York
    Ny 10017-5529
    Usa

  • SANTINI, Philippe Emile

    Director

    Appointed on 10 January 1995

    Resigned on 9 October 1997

    Nationality: French

    Occupation: Chairman

    Month of birth: February 1950

    58 Avenue De Saxe
    Paris
    75015
    France

  • SCHLUMBERGER, Isabelle

    Director

    Appointed on 30 June 1994

    Resigned on 15 July 1998

    Nationality: French

    Occupation: Finance+Administration Directr

    Month of birth: April 1962

    38 Ifield Road
    London
    SW10

  • SIMPSON, John Owen

    Director

    Appointed on 18 June 2007

    Resigned on 1 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    Durham Leys Barn
    Marsh Baldon
    Oxfordshire
    OX44 9LP

  • STAVES, Geoffrey Martin

    Director

    Appointed on 1 April 1996

    Resigned on 4 January 2000

    Nationality: British

    Occupation: Int Outdoor Advertising

    Month of birth: June 1947

    76 Furlong Road
    Westcott
    Dorking
    Surrey
    RH4 3QL

  • SWEETLAND, Christopher Paul

    Director

    Appointed on 13 October 2006

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    27 Farm Street
    London
    W1J 5RJ

  • TOWNSHEND, Brian

    Director

    Appointed on 27 June 2011

    Resigned on 5 November 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1966

    27 Farm Street
    London
    W1J 5RJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 25 September 1991

    Resigned on 18 October 1991

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 24 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5HHJCMJ. Transaction: MzE2MDA4OTg0NWFkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ6TLP. Transaction: MzE1ODU0NjkyM2FkaXF6a2N4.

  3. 16 August 2016 Appointment of Mrs Rachael Hird as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5DHDQEZ. Transaction: MzE1NTIzNDQ2MmFkaXF6a2N4.

  4. 16 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: X5DHDPU9. Transaction: MzE1NTIzNDI3MmFkaXF6a2N4.

  5. 15 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: X5DEQT0J. Transaction: MzE1NTE1NzUxN2FkaXF6a2N4.

  6. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SK5U. Transaction: MzEzMjU1ODc2OGFkaXF6a2N4.

  7. 7 October 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJGEA0. Transaction: MzEzMjU1NTA0OWFkaXF6a2N4.

  8. 10 October 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8NCNE. Transaction: MzEwOTIyODc4NWFkaXF6a2N4.

  9. 10 October 2014 Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH04. Barcode: X3I8NCN6. Transaction: MzEwOTIyODYxM2FkaXF6a2N4.

  10. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8WGZ. Transaction: MzEwODk1MjMyN2FkaXF6a2N4.

  11. 28 November 2013 Termination of appointment of Paul Delaney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M4AM7E. Transaction: MzA4OTY4Mzc4OGFkaXF6a2N4.

  12. 26 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKETL4. Transaction: MzA4NTg2NDQ2MGFkaXF6a2N4.

  13. 16 September 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2H051A2. Transaction: MzA4NTExMDIyNmFkaXF6a2N4.

  14. 17 October 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1JOPIJC. Transaction: MzA2NTkyOTM0MmFkaXF6a2N4.

  15. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEOGMQ. Transaction: MzA2NTE4MTkzNmFkaXF6a2N4.

  16. 21 September 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XT3PUXQZ. Transaction: MzA0NDE1MzY2MWFkaXF6a2N4.

  17. 31 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AG2UJX02. Transaction: MzA0MzAwNDMzNGFkaXF6a2N4.

  18. 27 June 2011 Appointment of Mr Brian Townshend as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0QLJVCY. Transaction: MzAzOTQ4NTQ4N2FkaXF6a2N4.

  19. 1 March 2011 Termination of appointment of John Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWONXS2V. Transaction: MzAzMzA5Nzc5MmFkaXF6a2N4.

  20. 1 March 2011 Termination of appointment of Eric Newnham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWO86S2P. Transaction: MzAzMzA5Njc4OWFkaXF6a2N4.

  21. 1 March 2011 Appointment of Ms Jacqueline Anne Chapple Blease as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWLE3S2P. Transaction: MzAzMzA4ODI2OGFkaXF6a2N4.

  22. 28 September 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XFMUWNR2. Transaction: MzAyNDA5NTc5OGFkaXF6a2N4.

  23. 21 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LN2XJKY8. Transaction: MzAxNzk3MzA4MGFkaXF6a2N4.

  24. 3 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGWBKEJE. Transaction: MzAwMjAwNTEyOWFkaXF6a2N4.

  25. 18 September 2009 Return made up to 11/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD97IDDY. Transaction: MjA0MTYwNjMxNWFkaXF6a2N4.

  26. 3 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFXTI4FR. Transaction: MjAxNzEzODQ2MWFkaXF6a2N4.

  27. 23 October 2008 Appointment terminated director paul richardson [View PDF]

    Category: Officers. Type: 288b. Barcode: X03YG46O. Transaction: MjAxNjA0ODQxOGFkaXF6a2N4.

  28. 22 October 2008 Director appointed paul delaney [View PDF]

    Category: Officers. Type: 288a. Barcode: X00G845U. Transaction: MjAxNTk5NTg5MmFkaXF6a2N4.

  29. 12 September 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR00Q31I. Transaction: MjAxMzIyNTA1M2FkaXF6a2N4.

  30. 31 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEyOTAzMWFkaXF6a2N4.

  31. 12 October 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU2MzU4NmFkaXF6a2N4.

  32. 3 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk1ODQ0M2FkaXF6a2N4.

  33. 28 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzcxNDQzNGFkaXF6a2N4.

  34. 31 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDU4MTk1MGFkaXF6a2N4.

  35. 19 January 2007 Full accounts made up to 31 December 2005

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDY4MTc5MmFkaXF6a2N4.

  36. 5 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTgwNDUxNWFkaXF6a2N4.

  37. 4 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTgwNDUxNmFkaXF6a2N4.

  38. 4 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTgwNDUxN2FkaXF6a2N4.

  39. 4 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTgwNDUxOGFkaXF6a2N4.

  40. 20 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTkyNDg2NGFkaXF6a2N4.

  41. 20 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTgwODY5MWFkaXF6a2N4.

  42. 20 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTUwMDk1OGFkaXF6a2N4.

  43. 13 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM5OTYyMGFkaXF6a2N4.

  44. 13 October 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MDEzNDYzOWFkaXF6a2N4.

  45. 13 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTc4MzgwMmFkaXF6a2N4.

  46. 13 October 2006 Registered office changed on 13/10/06 from: c/o poster publicity LIMITED windsor house harrogate yorkshire HG1 2PW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTQ3MzEyNWFkaXF6a2N4.

  47. 13 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE2ODg4NGFkaXF6a2N4.

  48. 13 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTYwMjAzM2FkaXF6a2N4.

  49. 13 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTExNjEzNWFkaXF6a2N4.

  50. 13 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk4MzYwMGFkaXF6a2N4.

  51. 31 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTA0NDcwNGFkaXF6a2N4.

  52. 19 July 2005 Accounting reference date extended from 30/06/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDczMzIzN2FkaXF6a2N4.

  53. 1 July 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0ODU5MjE1M2FkaXF6a2N4.

  54. 9 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjg3MjA4MmFkaXF6a2N4.

  55. 7 March 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxMjk3ODM2NmFkaXF6a2N4.

  56. 28 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ3Nzk5OGFkaXF6a2N4.

  57. 4 May 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMDI3MTMxMGFkaXF6a2N4.

  58. 26 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDUwNDUxNWFkaXF6a2N4.

  59. 11 April 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0ODgyNjQ3M2FkaXF6a2N4.

  60. 25 October 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA5MDI0M2FkaXF6a2N4.

  61. 10 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTY2NjgyM2FkaXF6a2N4.

  62. 21 March 2002 Accounting reference date extended from 31/12/01 to 30/06/02

    Category: Accounts. Type: 225. Transaction: MDA3MzI5NDA2N2FkaXF6a2N4.

  63. 11 February 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyOTUxOTE0N2FkaXF6a2N4.

  64. 28 October 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQwMDQ1MWFkaXF6a2N4.

  65. 17 August 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMjQxOTY3NWFkaXF6a2N4.

  66. 14 February 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwOTAxMDcyM2FkaXF6a2N4.

  67. 13 November 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4Mjg3NzUwNWFkaXF6a2N4.

  68. 24 October 2000 Return made up to 25/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA4MzI4M2FkaXF6a2N4.

  69. 4 February 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyMTQ0NDI4N2FkaXF6a2N4.

  70. 26 October 1999 Return made up to 25/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODIyOTM2NGFkaXF6a2N4.

  71. 17 September 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNDczNTg4OGFkaXF6a2N4.

  72. 13 November 1998 Return made up to 25/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTg1MzU2NmFkaXF6a2N4.

  73. 26 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0MDExNzU1OWFkaXF6a2N4.

  74. 1 October 1998 Delivery ext'd 3 mth 31/12/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0NzU2MDQ3NWFkaXF6a2N4.

  75. 18 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTM4MDM0MmFkaXF6a2N4.

  76. 17 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzUzMzAyN2FkaXF6a2N4.

  77. 17 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzUwNjkxMGFkaXF6a2N4.

  78. 2 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzYzNDA1OGFkaXF6a2N4.

  79. 21 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQ5NjMyMWFkaXF6a2N4.

  80. 21 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTI0MTY0OWFkaXF6a2N4.

  81. 21 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDcxMTY3NGFkaXF6a2N4.

  82. 21 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODIwODIxNmFkaXF6a2N4.

  83. 21 August 1998 Registered office changed on 21/08/98 from: suite 13 56 queen anne street london W1 [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDU1NzkzMGFkaXF6a2N4.

  84. 10 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODQ0MDY3OGFkaXF6a2N4.

  85. 10 July 1998 £ nc 1000/100000 29/06/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MjY1OTAwN2FkaXF6a2N4.

  86. 4 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTkwMjA1NWFkaXF6a2N4.

  87. 25 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDg2ODAwMWFkaXF6a2N4.

  88. 10 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MzA3ODgxN2FkaXF6a2N4.

  89. 25 September 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTY1NzIxMGFkaXF6a2N4.

  90. 15 September 1997 Return made up to 25/09/97; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3MjkzMzIwM2FkaXF6a2N4.

  91. 19 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzc5OTg5MWFkaXF6a2N4.

  92. 19 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQ2MzUwMGFkaXF6a2N4.

  93. 31 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODY4OTE5MWFkaXF6a2N4.

  94. 30 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzA5NDA2MGFkaXF6a2N4.

  95. 1 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MzUwNTYxN2FkaXF6a2N4.

  96. 18 September 1996 Registered office changed on 18/09/96 from: 15/17 praed street london W2 1NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDgwMDEzNmFkaXF6a2N4.

  97. 13 September 1996 Return made up to 25/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDIxMzU1OGFkaXF6a2N4.

  98. 9 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDEyNDExN2FkaXF6a2N4.

  99. 23 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjQ0Nzc4MmFkaXF6a2N4.

  100. 30 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjE2MTExMmFkaXF6a2N4.

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