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Absolute Radio Limited

Company Registration Number: 02674136

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Absolute Radio Limited is a Private Company Limited by Shares first registered on 24 December 1991. Its current registered address is in Peterborough.

Registered Address

MEDIA HOUSE PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
UNITED KINGDOM
PE2 6EA

There are 62 companies currently registered at this postcode, including this one.

All companies at PE2 6EA

Registration Data

Company Number

02674136

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

60100 - Radio broadcasting

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

19 in total
19 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£16,529,000£0£0£12,684,000
Current Assets £31,106,000£25,062,000£19,329,000£6,619,000£6,437,000£8,436,000£7,293,000
of which Cash £0£0£169,000£1,024,000£1,255,000£3,654,000£2,254,000
Total Assets £31,106,000£25,062,000£19,329,000£23,148,000£6,437,000£8,436,000£19,977,000
Current Liabilities £2,085,000£1,298,000£1,539,000£8,546,000£8,857,000£8,556,000£8,213,000
Net Current Assets £29,021,000£23,764,000£17,790,000£-1,927,000£-2,420,000£-120,000£-920,000
Total Net Worth £29,934,000£24,705,000£18,867,000£14,602,000£5,161,000£7,703,000£11,764,000

Previous Names

  • TIML RADIO LIMITED, active until 10 January 2014
  • VIRGIN RADIO LIMITED, active until 12 September 2008

Company Officers

  • BAUER GROUP SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 31 December 2013

     

    1
    Lincoln Court
    Lincoln Road
    Peterborough
    PE1 2RF
    England

  • FORD, Deidre Ann

    Director

    Appointed on 31 December 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1960

    Media House
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6EA
    United Kingdom

  • KEENAN, Paul

    Director

    Appointed on 31 December 2013

     

    Nationality: British

    Occupation: Publisher

    Month of birth: December 1963

    Media House
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6EA
    United Kingdom

  • VICKERY, Sarah Jane

    Director

    Appointed on 31 December 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1963

    Upper Farm
    High Street
    Ramsden
    Chipping Norton
    Oxon
    OX7 3AU
    United Kingdom

  • CLARKE, Sara

    Secretary

    Appointed on 31 August 2001

    Resigned on 26 January 2007

    Old Stable Cottage
    Old Barn Farm, Uplawmoor
    Glasgow
    G78 4AZ

  • DAVIDSON, Dawn

    Secretary

    Appointed on 14 March 2000

    Resigned on 31 August 2001

    Langhaugh
    Carmichael
    Biggar
    Lanarkshire
    ML12 6PQ

  • FLYNN, Roger Patrick

    Secretary

    Appointed on 8 January 1992

    Resigned on 31 March 1995

    Nationality: British

    Occupation: Commercial Director

    4 Doneraile Street
    Fulham
    London
    SW6 6EN

  • LEGGE, Diana Patricia

    Secretary

    Appointed on 28 June 1996

    Resigned on 14 March 2000

    24a Enderby Street
    London
    SE10 9PF

  • ROBINSON, Adrian Mervyn

    Secretary

    Appointed on 30 June 2008

    Resigned on 31 December 2013

    Nationality: Irish

    6 Glenard Hall
    Goatstown Road
    Clonskeagh
    Dublin 14
    IRISH
    Ireland

  • TAMES, Jane Elizabeth Anne

    Secretary

    Appointed on 26 January 2007

    Resigned on 30 June 2008

    5 Hatfield Drive
    Kelvinside
    Glasgow
    G12 0XZ

  • ZAMET, Naomi Rae

    Secretary

    Appointed on 27 April 1995

    Resigned on 28 June 1996

    Flat 1 Merlin House Oak Hill Park
    Frognal Hampstead
    London
    NW3 7LJ

  • ZIPRIN, Geoffrey Charles

    Nominee Secretary

    Appointed on 24 December 1991

    Resigned on 8 January 1992

    The Old Carters House
    53 Chenies Village
    Bucks
    WD3 6EQ

  • AUMONIER, John Martin

    Director

    Appointed on 5 June 1992

    Resigned on 25 January 1993

    Nationality: Other

    Occupation: Managing Director

    Month of birth: January 1952

    Little Heath Nyetimber Lane
    West Chiltington
    Pulborough
    West Sussex
    RH20 2ND

  • BLACKABY, Oliver Guy

    Director

    Appointed on 30 June 2008

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Independent Consultant

    Month of birth: February 1962

    47
    Cholmeley Crescent
    Highgate
    London
    N6 5EX

  • CAMPBELL, David

    Director

    Appointed on 15 July 1992

    Resigned on 28 April 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    Snapelands
    Lodsworth
    Petworth
    West Sussex
    GU28 9DR

  • DEVEREUX, Robert Harold Ferrers

    Director

    Appointed on 27 January 1997

    Resigned on 1 August 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    5 Ladbroke Terrace
    London
    W11 3PG

  • DHARIWAL, Ravindra

    Director

    Appointed on 16 February 2009

    Resigned on 31 December 2013

    Nationality: Indian

    Occupation: Company Executive

    Month of birth: September 1952

    Ashray Farms
    Oopp Nv Farms, Khasra No 1523
    Sub Po S P School
    Bhatti Mines
    Asola Village New Delhi
    110030
    India

  • EMSLIE, Donald Gordon

    Director

    Appointed on 18 July 2006

    Resigned on 11 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    32 Drumsheugh Gardens
    Edinburgh
    EH3 7RN

  • FLANAGAN, Andrew Henry

    Director

    Appointed on 14 March 2000

    Resigned on 18 July 2006

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1956

    7 Collylinn Road
    Bearsden
    Glasgow
    Lanarkshire
    G61 4PN

  • FLYNN, Roger Patrick

    Director

    Appointed on 8 January 1992

    Resigned on 31 March 1995

    Nationality: British

    Occupation: Commercial Director

    Month of birth: November 1962

    4 Doneraile Street
    Fulham
    London
    SW6 6EN

  • GYNGELL, Bruce

    Director

    Appointed on 4 February 1992

    Resigned on 5 March 1993

    Nationality: Australian

    Occupation: Company Director

    Month of birth: July 1929

    57 Oakley Street
    London
    SW3 5HB

  • HAZLITT, Frances

    Director

    Appointed on 7 February 2006

    Resigned on 8 January 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    73 Finlay Street
    London
    SW6 6HF

  • HUGHES, Gary William

    Director

    Appointed on 14 March 2000

    Resigned on 7 August 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1962

    64 Crown Road North
    Dowanhill
    Glasgow
    G12 9HW

  • HUNTINGFORD, Richard Norman Legh

    Director

    Appointed on 1 October 2007

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1956

    11 Baronsmead Road
    Barnes
    London
    SW13 9RR

  • IBBETT, Kenneth Richard Andre

    Director

    Appointed on 3 November 1995

    Resigned on 8 December 1997

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    31 Aldridge Road Villas
    London
    W11 1BN

  • JACKSON, Paul

    Director

    Appointed on 8 January 2007

    Resigned on 23 October 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1969

    Geeta
    London Road
    Sunningdale
    Berkshire
    SL5 9RY

  • LEVISON, Charles John Cuthbertson

    Director

    Appointed on 8 June 1992

    Resigned on 24 June 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1941

    40 Kensington Park Gardens
    London
    W11 2QT

  • MANFREY, Barbara Louise

    Director

    Appointed on 8 March 1993

    Resigned on 19 March 1997

    Nationality: American

    Occupation: Director Of Venture Capital Fi

    Month of birth: November 1954

    55 Palace Gardens Terrace
    London
    W8 4RU

  • MOLLETT, Andrew

    Director

    Appointed on 9 July 1996

    Resigned on 9 May 2001

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1961

    4 White Heron Mews
    Park Lane
    Teddington
    Middlesex
    TW11 0JQ

  • PARIGI, Amba Preetham

    Director

    Appointed on 30 June 2008

    Resigned on 31 December 2013

    Nationality: Indian

    Occupation: Company Director

    Month of birth: July 1949

    Petit Hall Tahnee Heights Chsl
    10th Floor, Flat 102, A Wing
    66 Napean Sea Road
    Mumbai
    Mumbai
    400 036
    India

  • PEARSON, Anthony John

    Director

    Appointed on 11 July 2001

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Chief Executive Radio

    Month of birth: October 1957

    Scamells Corner Red Lane
    Blackbrook
    Dorking
    Surrey
    RH5 4DU

  • PEARSON, Anthony John

    Director

    Appointed on 21 January 1994

    Resigned on 3 August 2000

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    Scamells Corner Red Lane
    Blackbrook
    Dorking
    Surrey
    RH5 4DU

  • PHIPPEN, Peter Sangster

    Director

    Appointed on 30 November 2011

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    "Oak Acre"
    Templewood Lane
    Stoke Poges
    Slough
    SL2 4BG
    England

  • POTTER, Irene

    Nominee Director

    Appointed on 24 December 1991

    Resigned on 8 January 1992

    Nationality: British

    55 Peel Place
    Clayhall Avenue
    Ilford
    Essex
    IG5 0PT

  • SHAH, Sanjeev

    Director

    Appointed on 22 January 2010

    Resigned on 31 December 2013

    Nationality: Indian

    Occupation: Company Director

    Month of birth: June 1968

    A/203 2nd Floor Casea Grande Tower
    Next To Maulya Centre, Senapati Bapat Marg,
    Lower Parel
    Mumbai
    400 013
    India

  • SHAH, Sanjeev

    Director

    Appointed on 16 February 2009

    Resigned on 20 August 2009

    Nationality: Indian

    Occupation: Executive

    Month of birth: June 1968

    203-B
    Patel Apartments
    Campa Cola Comp, Bg Kher Rd, Worli
    Mumbai
    Maharashtra 400018
    India

  • SHERLING, Clive Richard

    Director

    Appointed on 15 December 1995

    Resigned on 2 February 1996

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    Lincoln House, Woodside Hill
    Chalfont St Peter
    Gerrards Cross
    Buckinghamshire
    SL9 9TF

  • STORY, Mark Trafford

    Director

    Appointed on 9 July 1996

    Resigned on 2 May 1997

    Nationality: British

    Occupation: Programme Director

    Month of birth: May 1955

    7 Wickliffe Gardens
    Wembley Park
    Middlesex
    HA9 9LG

  • VICKERS, Anthony Charles

    Director

    Appointed on 5 June 1992

    Resigned on 14 June 1993

    Nationality: British

    Occupation: Grp Sales & Marketing Director

    Month of birth: June 1943

    20 Lawn Crescent
    Kew
    Richmond
    Surrey
    TW9 3NR

  • VICKERS, Paul Andrew

    Director

    Appointed on 4 February 1992

    Resigned on 8 March 1993

    Nationality: British

    Occupation: Director/Company Secretary

    Month of birth: January 1960

    94 Grandison Road
    London
    SW11 6LN

  • WATT, William George

    Director

    Appointed on 7 August 2000

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: October 1967

    7 Millar Grove
    Hamilton
    ML3 9BF

  • WOODWARD, Robert Stanley Lawrence

    Director

    Appointed on 2 April 2007

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    Crawfordston Farm
    Maybole
    Ayrshire
    KA19 7JS

This information was most recently updated 16/11/2017.

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

  1. 15 January 2018 [View PDF]

    Action Date: 31 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6XP0P7U. Transaction: MzE5NTI4MzQ5OWFkaXF6a2N4.

  2. 14 December 2017 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L6L8J00Y. Transaction: MzE5MjkwMjA2OWFkaXF6a2N4.

  3. 14 December 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDZMOEowMU1hZGlxemtjeA.

  4. 14 December 2017 Statement of capital on 14 December 2017 [View PDF]

    Action Date: 14 December 2017. Category: Capital. Type: SH19. Barcode: L6L8J016. Transaction: MzE5MjkwMTU3NWFkaXF6a2N4.

  5. 14 December 2017 Solvency Statement dated 13/12/17 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L6L8J01E. Transaction: MzE5MjkwMTU1OWFkaXF6a2N4.

  6. 25 August 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6D37U6Y. Transaction: MzE4MzcyMDAxMGFkaXF6a2N4.

  7. 6 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIIZBM. Transaction: MzE2NjAzODE2MGFkaXF6a2N4.

  8. 30 September 2016 Director's details changed for Mrs Deidre Ann Ford on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: CH01. Barcode: X5GLXGBS. Transaction: MzE1ODY0ODk3NWFkaXF6a2N4.

  9. 30 September 2016 Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: CH01. Barcode: X5GLVSGY. Transaction: MzE1ODYzNDAxM2FkaXF6a2N4.

  10. 8 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EJVAT5. Transaction: MzE1Njc3MTYyMmFkaXF6a2N4.

  11. 14 July 2016 Director's details changed for Mrs Sarah Jane Vickery on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: CH01. Barcode: X5B86LY9. Transaction: MzE1Mjk0MDc4OWFkaXF6a2N4.

  12. 1 March 2016 Registered office address changed from 1 Lincoln Court Lincoln Road Peterborough PE1 2RF to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Address. Type: AD01. Barcode: X51U1RHA. Transaction: MzE0MzAzODQwOGFkaXF6a2N4.

  13. 6 January 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: X4XZBE60. Transaction: MzEzODk2Mzc3NWFkaXF6a2N4.

  14. 4 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ENJGQ3. Transaction: MzEzMDMxMzM2NWFkaXF6a2N4.

  15. 16 January 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: X3Z8849L. Transaction: MzExNTUwNjU0MGFkaXF6a2N4.

  16. 12 January 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3NE7OJK. Transaction: MzExNTE5MTAzMmFkaXF6a2N4.

  17. 18 December 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: S3LNLWLK. Transaction: MzExMzc1MTQ1MmFkaXF6a2N4.

  18. 3 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3F6LNJF. Transaction: MzEwNjQ5NzU2OGFkaXF6a2N4.

  19. 24 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: X309Y8S2. Transaction: MzA5MzMwMjYyMmFkaXF6a2N4.

  20. 24 January 2014 Appointment of Mrs Sarah Jane Vickery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X309WK8B. Transaction: MzA5MzI4NDY4M2FkaXF6a2N4.

  21. 21 January 2014 Appointment of Mrs Deidre Ann Ford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3023T3N. Transaction: MzA5MzA1NTM2NWFkaXF6a2N4.

  22. 21 January 2014 Termination of appointment of Ravindra Dhariwal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3023HW1. Transaction: MzA5MzA1MzA5MmFkaXF6a2N4.

  23. 21 January 2014 Termination of appointment of Oliver Blackaby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3023HUH. Transaction: MzA5MzA1MzA1OGFkaXF6a2N4.

  24. 21 January 2014 Termination of appointment of Adrian Robinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3023HQ0. Transaction: MzA5MzA1Mjk5M2FkaXF6a2N4.

  25. 21 January 2014 Registered office address changed from No 1 Golden Square London W1F 9DJ on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Address. Type: AD01. Barcode: X3023FVV. Transaction: MzA5MzA1MjQ3N2FkaXF6a2N4.

  26. 21 January 2014 Termination of appointment of Sanjeev Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3023IS1. Transaction: MzA5MzA1MTY3OGFkaXF6a2N4.

  27. 21 January 2014 Termination of appointment of Peter Phippen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3023IJ4. Transaction: MzA5MzA1MTYwNWFkaXF6a2N4.

  28. 21 January 2014 Termination of appointment of Amba Parigi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3023HFV. Transaction: MzA5MzA1MTIzNGFkaXF6a2N4.

  29. 21 January 2014 Appointment of Mr Paul Keenan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3023GRF. Transaction: MzA5MzA1MTAyOGFkaXF6a2N4.

  30. 21 January 2014 Appointment of Bauer Group Secretariat Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3023GQR. Transaction: MzA5MzA1MDk0OWFkaXF6a2N4.

  31. 10 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L2ZA1S3L. Transaction: MzA5MjQyMzA3N2FkaXF6a2N4.

  32. 10 January 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L2ZA1S1T. Transaction: MzA5MjQyMjc0M2FkaXF6a2N4.

  33. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZR9YG. Transaction: MzA4NjQ4NjM4OWFkaXF6a2N4.

  34. 7 August 2013 Satisfaction of charge 19 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2EAEY4J. Transaction: MzA4Mjk3MzYwMWFkaXF6a2N4.

  35. 23 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: X20MK6UP. Transaction: MzA3MTYzMzIxM2FkaXF6a2N4.

  36. 23 January 2013 Director's details changed for Mr Sanjeev Shah on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Officers. Type: CH01. Barcode: X20MK6UH. Transaction: MzA3MTYzMzE3MWFkaXF6a2N4.

  37. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFA44O. Transaction: MzA2NTI3NzExNWFkaXF6a2N4.

  38. 10 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: X109YT00. Transaction: MzA1MDUyMjI5N2FkaXF6a2N4.

  39. 8 December 2011 Appointment of Mr Peter Sangster Phippen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKG3CZW7. Transaction: MzA0ODcwMzc2NmFkaXF6a2N4.

  40. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3LS2XZZ. Transaction: MzA0NDkyNjc5NmFkaXF6a2N4.

  41. 22 February 2011 Director's details changed for Mr Amba Preetham Parigi on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Officers. Type: CH01. Barcode: XU5M8RVC. Transaction: MzAzMjY5MjAzMGFkaXF6a2N4.

  42. 24 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: XJZO7R23. Transaction: MzAzMDkzMzkwMmFkaXF6a2N4.

  43. 5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LH89SNUS. Transaction: MzAyNDU5NjMzMmFkaXF6a2N4.

  44. 8 February 2010 Appointment of Mr Sanjeev Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA690HCF. Transaction: MzAwODk0OTI5NmFkaXF6a2N4.

  45. 6 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: XSAI7GEI. Transaction: MzAwNjMwMjc5MGFkaXF6a2N4.

  46. 5 January 2010 Director's details changed for Mr Oliver Guy Blackaby on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XSAI4GEF. Transaction: MzAwNjMwMjQyMGFkaXF6a2N4.

  47. 5 January 2010 Director's details changed for Mr Amba Preetham Parigi on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XSAI6GEH. Transaction: MzAwNjMwMjQyMmFkaXF6a2N4.

  48. 5 January 2010 Director's details changed for Mr Ravindra Dhariwal on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XSAI5GEG. Transaction: MzAwNjMwMjQyMWFkaXF6a2N4.

  49. 23 December 2009 Particulars of a mortgage or charge / charge no: 19 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASUE5G1W. Transaction: MzAwNjEwMjQzMGFkaXF6a2N4.

  50. 4 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXRUUEJU. Transaction: MzAwMjEzNTQ3M2FkaXF6a2N4.

  51. 25 August 2009 Appointment terminated director sanjeev shah [View PDF]

    Category: Officers. Type: 288b. Barcode: X6D38CPS. Transaction: MjAzOTk0NDE2NmFkaXF6a2N4.

  52. 23 July 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AQGRRBQZ. Transaction: MjAzNzcxMDI1OWFkaXF6a2N4.

  53. 15 April 2009 Director appointed mr sanjeev shah [View PDF]

    Category: Officers. Type: 288a. Barcode: X60YB91M. Transaction: MjAzMDYxNzE2OWFkaXF6a2N4.

  54. 4 April 2009 Director appointed mr ravindra dhariwal [View PDF]

    Category: Officers. Type: 288a. Barcode: X3VA98PB. Transaction: MjAyOTg0ODM4NGFkaXF6a2N4.

  55. 22 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKIP86PR. Transaction: MjAyMzg4NzA4MGFkaXF6a2N4.

  56. 2 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFAV54FT. Transaction: MjAxNzA4NTEyMmFkaXF6a2N4.

  57. 12 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LI2TL32O. Transaction: MjAxMzI1NTUwNWFkaXF6a2N4.

  58. 27 August 2008 Director appointed mr oliver guy blackaby [View PDF]

    Category: Officers. Type: 288a. Barcode: XNBMI2MN. Transaction: MjAxMTkyMjgxMGFkaXF6a2N4.

  59. 21 August 2008 Director appointed mr amba preetham parigi [View PDF]

    Category: Officers. Type: 288a. Barcode: XMG4R2GC. Transaction: MjAxMTU3MDYxMGFkaXF6a2N4.

  60. 21 August 2008 Secretary appointed mr adrian mervyn robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: XMFR02G7. Transaction: MjAxMTU2ODkzNGFkaXF6a2N4.

  61. 20 August 2008 Appointment terminated director robert woodward [View PDF]

    Category: Officers. Type: 288b. Barcode: XM6AH2FX. Transaction: MjAxMTQzNDk3NWFkaXF6a2N4.

  62. 20 August 2008 Appointment terminated director william watt [View PDF]

    Category: Officers. Type: 288b. Barcode: XM69R2F6. Transaction: MjAxMTQzNDk2M2FkaXF6a2N4.

  63. 20 August 2008 Appointment terminated secretary jane tames [View PDF]

    Category: Officers. Type: 288b. Barcode: XM67B2FO. Transaction: MjAxMTQzNDMzMWFkaXF6a2N4.

  64. 20 August 2008 Appointment terminated director richard huntingford [View PDF]

    Category: Officers. Type: 288b. Barcode: XM6792FM. Transaction: MjAxMTQzNDIzM2FkaXF6a2N4.

  65. 30 May 2008 Registered office changed on 30/05/2008 from 3 waterhouse square 138-142 holborn london EC1N 2NY [View PDF]

    Category: Address. Type: 287. Barcode: X3UHB04Q. Transaction: MjAwNjI3NzQwM2FkaXF6a2N4.

  66. 21 April 2008 Registered office changed on 21/04/2008 from no 1 golden square london W1F 9DJ [View PDF]

    Category: Address. Type: 287. Barcode: XV936Z2B. Transaction: MjAwMzcyMTcwN2FkaXF6a2N4.

  67. 21 February 2008 Registered office changed on 21/02/08 from: 3 waterhouse square 138-142 holborn london EC1N 2NY [View PDF]

    Category: Address. Type: 287. Barcode: XIWH6XE9. Transaction: MDE5MjU1MTM4M2FkaXF6a2N4.

  68. 22 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE2NzA1OGFkaXF6a2N4.

  69. 2 November 2007 Registered office changed on 02/11/07 from: no 1 golden square london W1F 9DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzQxMDYyMmFkaXF6a2N4.

  70. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA1NjcxMmFkaXF6a2N4.

  71. 23 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzM3NjI5N2FkaXF6a2N4.

  72. 18 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc5NTg4OWFkaXF6a2N4.

  73. 14 August 2007 Registered office changed on 14/08/07 from: 3 waterhouse square 138-142 holborn london EC1N 2NY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDA0NzU0OWFkaXF6a2N4.

  74. 18 July 2007 Div 29/06/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4MjMwMzUzN2FkaXF6a2N4.

  75. 18 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjUxNzUyNmFkaXF6a2N4.

  76. 18 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjYwNDMyMmFkaXF6a2N4.

  77. 27 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI1NTE4MGFkaXF6a2N4.

  78. 31 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQwNDgwM2FkaXF6a2N4.

  79. 26 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTMwODMxOWFkaXF6a2N4.

  80. 26 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTU3NTE4NmFkaXF6a2N4.

  81. 23 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDUxODE2MGFkaXF6a2N4.

  82. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc2NDM4OWFkaXF6a2N4.

  83. 9 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQxMjQxM2FkaXF6a2N4.

  84. 25 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzIyNjg2MWFkaXF6a2N4.

  85. 21 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzkzMTY1MWFkaXF6a2N4.

  86. 19 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzY5MjMwMmFkaXF6a2N4.

  87. 14 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU2MDY5NWFkaXF6a2N4.

  88. 7 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzk4MTEzMWFkaXF6a2N4.

  89. 11 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTQ4MjU2MWFkaXF6a2N4.

  90. 8 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNDU4NzUxNmFkaXF6a2N4.

  91. 14 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDg1MTMyNGFkaXF6a2N4.

  92. 24 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODA1MzEwOWFkaXF6a2N4.

  93. 24 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzAzNzE0NmFkaXF6a2N4.

  94. 16 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzEyMjY2OWFkaXF6a2N4.

  95. 25 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NTkyMTY4M2FkaXF6a2N4.

  96. 25 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5ODI2NDgxNWFkaXF6a2N4.

  97. 3 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDM0Mzk0N2FkaXF6a2N4.

  98. 7 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MTQzMjM1N2FkaXF6a2N4.

  99. 3 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjI3NjAxMWFkaXF6a2N4.

  100. 28 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU1NDE4OGFkaXF6a2N4.

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54.224.100.134 Thu, 26 Apr 2018 01:50:53 +0100