Akqa Limited

Company Registration Number: 02964394

Company registered in England and Wales

Approximate Location Map
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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.
Akqa Limited is a Private Company Limited by Shares first registered on 2 September 1994.

Registered Address

1 ST JOHN'S LANE
LONDON
EC1M 4BL

This is the only company currently registered at this postcode.

Registration Data

Company Number

02964394

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 1994

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 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £29,080,011£21,751,541£23,940,805£25,258,224
of which Cash £7,555,343£1,985,387£3,043,728£7,240,706
Total Assets £29,080,011£21,751,541£23,940,805£25,258,224
Current Liabilities £15,837,788£11,581,824£18,934,376£11,904,087
Net Current Assets £13,242,223£10,169,717£5,006,429£13,354,137
Total Net Worth £15,681,150£11,583,282£6,190,508£14,464,316

Previous Names

  • AKQA NEW MEDIA LIMITED, active until 10 June 2002

Company Officers

  • SHAMSI, Richard

    Secretary

    Appointed on 23 November 2015

     

    1 St John's Lane
    London
    EC1M 4BL

  • WPP GROUP (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 23 July 2013

     

    27
    Farm Street
    London
    England
    W1J 5RJ
    England

  • AHMED, Ajaz Khowaj Quoram

    Director

    Appointed on 24 November 1994

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1973

    1 St John's Lane
    London
    EC1M 4BL

  • READ, Mark Julian

    Director

    Appointed on 23 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    1 St John's Lane
    London
    EC1M 4BL

  • SCOTT, Andrew Grant Balfour

    Director

    Appointed on 23 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    1 St John's Lane
    London
    EC1M 4BL

  • SHAMSI, Richard

    Director

    Appointed on 14 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    1 St John's Lane
    London
    EC1M 4BL

  • AHMED, Ajaz

    Secretary

    Appointed on 18 November 1994

    Resigned on 24 November 1994

    1 Boyn Hill Road
    Maidenhead
    Berkshire
    SL6 4HQ

  • AHMED, Sughran

    Secretary

    Appointed on 24 November 1994

    Resigned on 31 January 2001

    1 Boyn Hill Road
    Maidenhead
    Berkshire
    SL6 4HQ

  • BORDET, Philippe

    Secretary

    Appointed on 16 August 2010

    Resigned on 23 November 2015

    1 St John's Lane
    London
    EC1M 4BL

  • CONSTANTINOU, Nick

    Secretary

    Appointed on 20 June 2009

    Resigned on 13 August 2010

    234
    East End Road
    East Finchley
    London
    N2 8AX

  • DERETZ, Christophe

    Secretary

    Appointed on 10 August 2004

    Resigned on 27 May 2005

    30 Nightingale Road
    Walton On Thames
    Surrey
    KT12 2AW

  • EGLEN, David

    Secretary

    Appointed on 31 January 2001

    Resigned on 10 August 2004

    Grosvenor Villas
    8 Park Road
    East Molesey
    Surrey
    KT8 9LE

  • GREEN, Paul

    Secretary

    Appointed on 27 May 2005

    Resigned on 21 April 2006

    60 Hartfield Crescent
    London
    SW19 3SD

  • OXON, Andrew

    Secretary

    Appointed on 2 May 2009

    Resigned on 19 June 2009

    26
    The Hermitage
    Richmond
    Surrey
    TW10 6SH

  • WATFORD, Stephen James

    Secretary

    Appointed on 21 April 2006

    Resigned on 22 August 2008

    Flat 20 Vogans Mill
    Mill Street
    London
    SE1 2BZ

  • WILSON, Arthur Thomas Ralph

    Secretary

    Appointed on 23 August 2008

    Resigned on 1 May 2009

    28 Church Road
    Richmond
    Surrey
    TW9 1UA

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 September 1994

    Resigned on 2 September 1994

    120 East Road
    London
    N1 6AA

  • BEDECARRE, Thomas

    Director

    Appointed on 10 August 2004

    Resigned on 17 January 2016

    Nationality: Usa

    Occupation: Ceo Of An Advertising Company

    Month of birth: January 1956

    365 Hermosa Way
    Menlo Park
    California 94920
    Usa

  • GARFINKEL, Neil

    Director

    Appointed on 10 August 2004

    Resigned on 26 March 2007

    Nationality: Usa

    Occupation: Investment Banker

    Month of birth: June 1966

    2882 San Hill Road, Ste 280
    Menlo Park
    California 94025
    Usa

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 2 September 1994

    Resigned on 2 September 1994

    120 East Road
    London
    N1 6AA

  • HILTON, James Frederick

    Director

    Appointed on 1 October 1999

    Resigned on 8 June 2001

    Nationality: British

    Occupation: Creative Director

    Month of birth: May 1973

    104 Sutherland Grove
    London
    SW18 5QW

  • KILLIPS, Scott

    Director

    Appointed on 10 August 2004

    Resigned on 26 March 2007

    Nationality: Usa

    Occupation: Ceo Of Technology Company

    Month of birth: August 1954

    108 Jamaica St.
    Tiburon
    California 94920
    Usa

  • LANNING, Christopher

    Director

    Appointed on 26 March 2007

    Resigned on 23 July 2013

    Nationality: American

    Occupation: Financier

    Month of birth: August 1969

    124 West 72nd Street
    New York
    Ny 10023
    Usa

  • LEVY, Anton

    Director

    Appointed on 26 March 2007

    Resigned on 23 July 2013

    Nationality: American

    Occupation: Financier

    Month of birth: October 1974

    79 East 2nd Street
    New York
    Ny 10023
    Usa

  • NORRIS-JONES, Daniel

    Director

    Appointed on 1 October 1999

    Resigned on 30 October 2002

    Nationality: British

    Occupation: Technical Director

    Month of birth: May 1973

    4 Parsons Green Lane
    London
    SW6 4HS

  • TREAGUS, Matthew

    Director

    Appointed on 1 October 1999

    Resigned on 8 June 2001

    Nationality: British

    Occupation: Principal Consultant

    Month of birth: December 1972

    9 The Martins
    Fair Oak
    Eastleigh
    Hampshire
    SO50 7NU

This information was most recently updated today.

Latest Filings

  1. 15 November 2016 Appointment of Mr Richard Shamsi as a director on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: AP01. Barcode: X5JT1OHS. Transaction: MzE2MTkyMzcyMWFkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEN4UG. Transaction: MzE1OTQyOTIxMWFkaXF6a2N4.

  3. 11 October 2016 Termination of appointment of Thomas Bedecarre as a director on 17 January 2016 [View PDF]

    Action Date: 17 January 2016. Category: Officers. Type: TM01. Barcode: X5HEN3EG. Transaction: MzE1OTQyODcyNGFkaXF6a2N4.

  4. 23 November 2015 Appointment of Mr Richard Shamsi as a secretary on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: AP03. Barcode: X4KSVIQI. Transaction: MzEzNTc2OTM5MGFkaXF6a2N4.

  5. 23 November 2015 Termination of appointment of Philippe Bordet as a secretary on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: TM02. Barcode: X4KSVD9M. Transaction: MzEzNTc2NzQwM2FkaXF6a2N4.

  6. 2 October 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6J78J. Transaction: MzEzMjI1OTUwMmFkaXF6a2N4.

  7. 13 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4B6T3Z5. Transaction: MzEyNjc4OTUyOGFkaXF6a2N4.

  8. 8 January 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3N8TL17. Transaction: MzExNDM5OTIzN2FkaXF6a2N4.

  9. 3 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNDYwNzU5OWFkaXF6a2N4.

  10. 2 January 2015 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3Y7VV35. Transaction: MzExNDYwNzU0MGFkaXF6a2N4.

  11. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAyOTEzNmFkaXF6a2N4.

  12. 18 February 2014 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X3202KY3. Transaction: MzA5NDY5MzIwN2FkaXF6a2N4.

  13. 23 December 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2NJONU3. Transaction: MzA5MTM4NTc4NGFkaXF6a2N4.

  14. 11 October 2013 Full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L2IJUOI3. Transaction: MzA4NjgxMjMyMGFkaXF6a2N4.

  15. 2 August 2013 Appointment of Mark Julian Read as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DX7YOJ. Transaction: MzA4MjYzOTcyM2FkaXF6a2N4.

  16. 2 August 2013 Termination of appointment of Anton Levy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DX7YO3. Transaction: MzA4MjYzOTcxOWFkaXF6a2N4.

  17. 2 August 2013 Appointment of Andrew Grant Balfour Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DX7YOB. Transaction: MzA4MjYzOTcwOGFkaXF6a2N4.

  18. 2 August 2013 Termination of appointment of Christopher Lanning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DX7XTK. Transaction: MzA4MjYzOTQ0NGFkaXF6a2N4.

  19. 2 August 2013 Appointment of Wpp Group (Nominees) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2DX7UXE. Transaction: MzA4MjYzODcxMmFkaXF6a2N4.

  20. 4 June 2013 Previous accounting period shortened from 31 July 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A293DOJ5. Transaction: MzA3OTE2MDQxMWFkaXF6a2N4.

  21. 12 March 2013 Previous accounting period shortened from 31 December 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: A23OR0X4. Transaction: MzA3NDM1OTAzMWFkaXF6a2N4.

  22. 5 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1GTFXGX. Transaction: MzA2MzYwNjA2MmFkaXF6a2N4.

  23. 3 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L15RWLU8. Transaction: MzA1NTI2MzE0MmFkaXF6a2N4.

  24. 7 December 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XJSPTZUJ. Transaction: MzA0ODUxOTI4MmFkaXF6a2N4.

  25. 31 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L84HMSUM. Transaction: MzAzNDgzODU1NWFkaXF6a2N4.

  26. 15 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: XA2MONEK. Transaction: MzAyMzMzMDkzMWFkaXF6a2N4.

  27. 15 September 2010 Director's details changed for Anton Levy on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XA2MNNEJ. Transaction: MzAyMzI3OTQ5MmFkaXF6a2N4.

  28. 15 September 2010 Director's details changed for Ajaz Ahmed on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XA2MKNEG. Transaction: MzAyMzI3OTQ4MWFkaXF6a2N4.

  29. 15 September 2010 Director's details changed for Thomas Bedecarre on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XA2MLNEH. Transaction: MzAyMzI3OTQ4NWFkaXF6a2N4.

  30. 15 September 2010 Director's details changed for Christopher Lanning on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XA2MMNEI. Transaction: MzAyMzI3OTQ4OWFkaXF6a2N4.

  31. 16 August 2010 Appointment of Mr Philippe Bordet as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXOY0MLN. Transaction: MzAyMTQzNzc5NGFkaXF6a2N4.

  32. 16 August 2010 Termination of appointment of Nick Constantinou as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXOW3MLO. Transaction: MzAyMTQzNzcwNmFkaXF6a2N4.

  33. 24 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AU8TEK69. Transaction: MzAxNjE0OTM0NGFkaXF6a2N4.

  34. 18 September 2009 Return made up to 02/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD3FNDD5. Transaction: MjA0MTU4MjM4MmFkaXF6a2N4.

  35. 18 September 2009 Secretary's change of particulars / nick constantinou / 18/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD3FODD6. Transaction: MjA0MTU4MjE4N2FkaXF6a2N4.

  36. 10 August 2009 Appointment terminated secretary andrew oxon [View PDF]

    Category: Officers. Type: 288b. Barcode: AGUAGC7T. Transaction: MjAzODg5OTk5MWFkaXF6a2N4.

  37. 10 August 2009 Secretary appointed nick constantinou [View PDF]

    Category: Officers. Type: 288a. Barcode: AGUAFC7S. Transaction: MjAzODg5OTY2M2FkaXF6a2N4.

  38. 16 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L54VLAN7. Transaction: MjAzNTE1MDM5NWFkaXF6a2N4.

  39. 20 May 2009 Secretary appointed andrew oxon [View PDF]

    Category: Officers. Type: 288a. Barcode: ALO149YV. Transaction: MjAzMzMzNzMwN2FkaXF6a2N4.

  40. 20 May 2009 Appointment terminated secretary arthur wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: ALO159YW. Transaction: MjAzMzMzNzA4MmFkaXF6a2N4.

  41. 16 September 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRW1O36I. Transaction: MjAxMzQ3NzA1NGFkaXF6a2N4.

  42. 1 September 2008 Appointment terminated secretary stephen watford [View PDF]

    Category: Officers. Type: 288b. Barcode: ANYML2OS. Transaction: MjAxMjI1NDkwMGFkaXF6a2N4.

  43. 1 September 2008 Secretary appointed arthur thomas ralph wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: ANYMK2OR. Transaction: MjAxMjI1NDczNWFkaXF6a2N4.

  44. 20 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AC8O3ZRB. Transaction: MjAwNTcwNDA2M2FkaXF6a2N4.

  45. 17 October 2007 Return made up to 02/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njg3MjczM2FkaXF6a2N4.

  46. 30 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAwOTI4M2FkaXF6a2N4.

  47. 28 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY0ODUzMmFkaXF6a2N4.

  48. 28 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY0ODUwOGFkaXF6a2N4.

  49. 28 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY0Njc0MWFkaXF6a2N4.

  50. 28 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY0Njc0MGFkaXF6a2N4.

  51. 30 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk1MDU2NGFkaXF6a2N4.

  52. 4 October 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI0NzUwNmFkaXF6a2N4.

  53. 7 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk0MDg1NWFkaXF6a2N4.

  54. 7 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk0MDkwNWFkaXF6a2N4.

  55. 2 March 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1ODM2MTAzMWFkaXF6a2N4.

  56. 4 January 2006 Registered office changed on 04/01/06 from: princes house 38 jermyn street st jamess london SW1Y 6DN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDI3MDA3NmFkaXF6a2N4.

  57. 23 September 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk3MTQxMGFkaXF6a2N4.

  58. 9 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjA1MDI2M2FkaXF6a2N4.

  59. 9 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzE2OTA0NmFkaXF6a2N4.

  60. 17 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNDY2ODA4OWFkaXF6a2N4.

  61. 27 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3NzExMTk0M2FkaXF6a2N4.

  62. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk0Njc3NmFkaXF6a2N4.

  63. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODAwMjcwNWFkaXF6a2N4.

  64. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTAyNzAwOGFkaXF6a2N4.

  65. 30 September 2004 Return made up to 02/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTExNzExNWFkaXF6a2N4.

  66. 28 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODczMDM3N2FkaXF6a2N4.

  67. 27 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzkyNDc4MWFkaXF6a2N4.

  68. 4 November 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNDkzNjQ0MmFkaXF6a2N4.

  69. 31 October 2003 Accounts for a medium company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MDEzNjE0OWFkaXF6a2N4.

  70. 20 September 2003 Return made up to 02/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY4MzI0NmFkaXF6a2N4.

  71. 30 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjYxNTY3OWFkaXF6a2N4.

  72. 20 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTY0NzEzMGFkaXF6a2N4.

  73. 31 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMDU2OTM2MmFkaXF6a2N4.

  74. 7 October 2002 Return made up to 02/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc0MzAxN2FkaXF6a2N4.

  75. 12 June 2002 Registered office changed on 12/06/02 from: white hart house silwood road ascot berkshire SL5 0PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTA5NDI1MGFkaXF6a2N4.

  76. 10 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODgxODUxMmFkaXF6a2N4.

  77. 21 May 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMjYwMDA1NmFkaXF6a2N4.

  78. 5 November 2001 Return made up to 02/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU1NzczOGFkaXF6a2N4.

  79. 20 April 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMTAzOTUyOGFkaXF6a2N4.

  80. 22 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzMxOTM5OGFkaXF6a2N4.

  81. 22 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODIzODIwM2FkaXF6a2N4.

  82. 22 March 2001 Ad 09/09/94--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODIxNjYyOGFkaXF6a2N4.

  83. 5 February 2001 Accounts for a medium company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MDczOTU3NWFkaXF6a2N4.

  84. 24 January 2001 Return made up to 02/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQwNzU2MWFkaXF6a2N4.

  85. 24 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTcwOTU3OGFkaXF6a2N4.

  86. 23 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODIxMDIzMGFkaXF6a2N4.

  87. 23 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDIwNTU0NmFkaXF6a2N4.

  88. 1 November 1999 Return made up to 02/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ2ODQ1OGFkaXF6a2N4.

  89. 13 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMjkwMDUyMWFkaXF6a2N4.

  90. 13 November 1998 Return made up to 02/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg5Mzk3NmFkaXF6a2N4.

  91. 26 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxODk1MTIwN2FkaXF6a2N4.

  92. 14 April 1998 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzNzczMTU0NmFkaXF6a2N4.

  93. 14 April 1998 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyMTU5Mzg5MGFkaXF6a2N4.

  94. 17 March 1998 Return made up to 02/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQxMzk2NWFkaXF6a2N4.

  95. 20 February 1998 Ad 30/11/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzA5NDIzMWFkaXF6a2N4.

  96. 15 January 1997 Return made up to 02/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEzMzQyNDcyN2FkaXF6a2N4.

  97. 15 January 1997 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDE0NjY2NjEzOGFkaXF6a2N4.

  98. 15 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzM0MTY4NGFkaXF6a2N4.

  99. 31 January 1996 Registered office changed on 31/01/96 from: white hart house silwood road ascot berkshire SL5 0PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTIyMDU3MGFkaXF6a2N4.

  100. 28 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODE2MzU4MmFkaXF6a2N4.

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