Air Music and Media Copyright Limited

Company Registration Number: 03119625

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.
Air Music and Media Copyright Limited is a Private Company Limited by Shares first registered on 30 October 1995. Its current registered address is in Preston.

Registered Address

UNIT 1 MILLENNIUM CITY PARK MILLENNIUM ROAD
RIBBLETON
PRESTON
PR2 5BL

There are 15 companies currently registered at this postcode, including this one.

All companies at PR2 5BL

Registration Data

Company Number

03119625

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

4 in total
4 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £174,405£175,114£216,369£161,000£73,000£3,913,000£3,976,000
of which Cash £15,240£589£18,890£1,000£10,000£17,000£30,000
Total Assets £174,405£175,114£216,369£161,000£73,000£3,913,000£3,976,000
Current Liabilities £53,048£58,206£112,034£112,000£134,000£5,873,000£5,971,000
Net Current Assets £121,357£116,908£104,335£49,000£-61,000£-1,960,000£-1,995,000
Total Net Worth £126,278£116,908£104,335£49,000£-61,000£-1,960,000£1,995,000

Previous Names

  • AIR MUSIC & MEDIA LIMITED, active until 20 June 2005
  • AIR MUSIC & MEDIA GROUP LIMITED , active until 6 September 2001
  • AIR MUSIC & MEDIA LIMITED, active until 17 April 2000

Company Officers

  • JACKSON-SMITH, Timothy David

    Secretary

    Appointed on 4 November 2016

     

    Unit 1 Millennium City Park
    Millennium Road
    Ribbleton
    Preston
    PR2 5BL

  • JACKSON-SMITH, Timothy David

    Director

    Appointed on 4 November 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1969

    Unit 1 Millennium City Park
    Millennium Road
    Ribbleton
    Preston
    PR2 5BL

  • CLARKE, Lisa Sarah

    Secretary

    Appointed on 1 September 2011

    Resigned on 4 November 2016

    Unit 1 Millennium City Park
    Millennium Road
    Ribbleton
    Preston
    PR2 5BL
    England

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 30 October 1995

    Resigned on 30 October 1995

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • FREY, Mark David

    Secretary

    Appointed on 30 October 1995

    Resigned on 4 April 1997

    Nationality: British

    Occupation: Company Director

    Cress Farm
    Sharpes Lane Bourne End
    Hemel Hempstead
    Herts
    HP1 2RX

  • INFANTE, Francesco

    Secretary

    Appointed on 4 April 1997

    Resigned on 29 March 1999

    The Chanty 15 Gills Cliff Road
    Ventnor
    Isle Of Wight
    PO38 1LH

  • SALSBURY, Ruth Elizabeth

    Secretary

    Appointed on 29 March 1999

    Resigned on 23 September 2005

    Nationality: British

    Occupation: Accountant

    Long View
    Water End Road, Potten End
    Berkhamsted
    HP4 2SG

  • STEEDEN, Nigel Jeremy

    Secretary

    Appointed on 23 September 2005

    Resigned on 1 September 2011

    30 Heyhouses Lane
    St Annes
    Lancashire
    FY8 3RW

  • ALLAN, Trevor Steven

    Director

    Appointed on 1 September 2005

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    Unit 1 Millennium City Park
    Millennium Road
    Ribbleton
    Preston
    PR2 5BL
    England

  • CLARKE, Lisa

    Director

    Appointed on 1 December 2015

    Resigned on 4 November 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1971

    Unit 1 Millennium City Park
    Millennium Road
    Ribbleton
    Preston
    PR2 5BL

  • DOYLE, Betty June

    Nominee Director

    Appointed on 30 October 1995

    Resigned on 30 October 1995

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 30 October 1995

    Resigned on 30 October 1995

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • FREY, Mark David

    Director

    Appointed on 28 January 1999

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Cress Farm
    Sharpes Lane Bourne End
    Hemel Hempstead
    Herts
    HP1 2RX

  • INFANTE, Michael Anthony

    Director

    Appointed on 30 October 1995

    Resigned on 29 July 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1957

    Lowerwood
    2 Lowswood Close
    Northwood
    Middlesex
    HA6 2XE

  • SALSBURY, Ruth Elizabeth

    Director

    Appointed on 29 March 1999

    Resigned on 23 September 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1968

    Long View
    Water End Road, Potten End
    Berkhamsted
    HP4 2SG

  • SORRELL, Alexander Frank

    Director

    Appointed on 1 September 2005

    Resigned on 17 July 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1967

    The Clock House
    Mere Hall Estate, Mere
    Knutsford
    Cheshire
    WA16 0PY

  • TAYLOR, Ivan

    Director

    Appointed on 29 March 1999

    Resigned on 23 November 2006

    Nationality: British

    Occupation: Music Industry

    Month of birth: April 1951

    1 Rivey Close
    West Byfleet
    Surrey
    KT14 6HX

This information was most recently updated 12/06/2017.

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. 6 February 2017 Termination of appointment of Lisa Clarke as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: TM01. Barcode: A5YGW46W. Transaction: MzE2ODI4Nzg0MGFkaXF6a2N4.

  2. 25 January 2017 Appointment of Timothy David Jackson-Smith as a secretary on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: AP03. Barcode: A5YGW47K. Transaction: MzE2NzA5NDg0MWFkaXF6a2N4.

  3. 24 January 2017 Termination of appointment of Lisa Sarah Clarke as a secretary on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: TM02. Barcode: A5YGW474. Transaction: MzE2NzA5NDgzOWFkaXF6a2N4.

  4. 23 January 2017 Appointment of Mr Timothy David Jackson-Smith as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: AP01. Barcode: A5YGW47C. Transaction: MzE2NzA5NDg0MGFkaXF6a2N4.

  5. 7 December 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC9MDV. Transaction: MzE2MzgwMzIzMGFkaXF6a2N4.

  6. 5 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GHA8FC. Transaction: MzE1ODkxNjc5N2FkaXF6a2N4.

  7. 3 December 2015 Termination of appointment of Trevor Steven Allan as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LGPZ2J. Transaction: MzEzNjcyMjM2OWFkaXF6a2N4.

  8. 3 December 2015 Appointment of Ms Lisa Clarke as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LGPYWA. Transaction: MzEzNjcyMjM2OGFkaXF6a2N4.

  9. 2 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCOG4Y. Transaction: MzEzNDI5MzkwM2FkaXF6a2N4.

  10. 14 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H0VW94. Transaction: MzEzMjgzNDQ1MWFkaXF6a2N4.

  11. 28 April 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A45UDXKB. Transaction: MzEyMjEzMjg5MmFkaXF6a2N4.

  12. 3 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWBNJL. Transaction: MzExMDYyNTYyNGFkaXF6a2N4.

  13. 10 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FM0US8. Transaction: MzEwNzE3NTEwOGFkaXF6a2N4.

  14. 13 May 2014 Registered office address changed from Unit 9 Enterprise Court Lancashire Enterprise Business Park Centurion Way Leyland Lancashire PR26 6TZ on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Address. Type: AD01. Barcode: X37S6SGR. Transaction: MzA5OTk2MjEzM2FkaXF6a2N4.

  15. 3 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A30MCO8J. Transaction: MzA5Mzc2OTg1OWFkaXF6a2N4.

  16. 14 January 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2ZK010W. Transaction: MzA5MjYxMzIyN2FkaXF6a2N4.

  17. 14 January 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2ZK01JU. Transaction: MzA5MjYxMzMxNmFkaXF6a2N4.

  18. 17 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N7OWPV. Transaction: MzA5MDkyOTEwOGFkaXF6a2N4.

  19. 30 October 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3MVXS. Transaction: MzA4Nzg5MjA0OWFkaXF6a2N4.

  20. 7 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6YOKG. Transaction: MzA2NzE0ODI4OGFkaXF6a2N4.

  21. 10 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IZUWWY. Transaction: MzA2NTYwMTU4OGFkaXF6a2N4.

  22. 8 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PANZJT. Transaction: MzA1MDM0MjE2N2FkaXF6a2N4.

  23. 1 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X7EU6YVB. Transaction: MzA0NjQxNDM4MGFkaXF6a2N4.

  24. 7 September 2011 Appointment of Ms Lisa Sarah Clarke as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XOU9PXCM. Transaction: MzA0MzQ0MzExN2FkaXF6a2N4.

  25. 7 September 2011 Termination of appointment of Nigel Steeden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOU9DXCA. Transaction: MzA0MzQ0MzEwNGFkaXF6a2N4.

  26. 7 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU6RXQD1. Transaction: MzAyOTk5MDQ2NmFkaXF6a2N4.

  27. 22 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: X0MJOPBQ. Transaction: MzAyNzM1MTM0NWFkaXF6a2N4.

  28. 23 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: X5G61F7B. Transaction: MzAwMzQ3MzUzOGFkaXF6a2N4.

  29. 23 November 2009 Director's details changed for Trevor Steven Allan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5G60F7A. Transaction: MzAwMzQ3MjgwM2FkaXF6a2N4.

  30. 14 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABH3YETA. Transaction: MzAwMjg3NjY5MGFkaXF6a2N4.

  31. 31 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABCUY6XS. Transaction: MjAyNDY2MDY4MGFkaXF6a2N4.

  32. 14 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5CTH4TL. Transaction: MjAxODAxNzY4NWFkaXF6a2N4.

  33. 8 August 2008 Appointment terminated director alexander sorrell [View PDF]

    Category: Officers. Type: 288b. Barcode: XJLS9237. Transaction: MjAxMDY0NTM4NWFkaXF6a2N4.

  34. 1 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgwOTM5NGFkaXF6a2N4.

  35. 12 November 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEyMTMyNGFkaXF6a2N4.

  36. 14 May 2007 Registered office changed on 14/05/07 from: devonshire house 60 goswell road london EC1M 7AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDE1MzU4NGFkaXF6a2N4.

  37. 5 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczNTc4OWFkaXF6a2N4.

  38. 11 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDc5MjM5OWFkaXF6a2N4.

  39. 28 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI4NTQ5MGFkaXF6a2N4.

  40. 1 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI1MTIwNmFkaXF6a2N4.

  41. 13 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc3NjA2MmFkaXF6a2N4.

  42. 4 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MTMxNzMxOWFkaXF6a2N4.

  43. 30 January 2006 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDI0MDI2M2FkaXF6a2N4.

  44. 30 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzM2OTUxNmFkaXF6a2N4.

  45. 30 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODQwOTE3NWFkaXF6a2N4.

  46. 30 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDMxODkwM2FkaXF6a2N4.

  47. 3 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzE1Nzk2OWFkaXF6a2N4.

  48. 3 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjYzNjM1N2FkaXF6a2N4.

  49. 16 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzA0ODAyNWFkaXF6a2N4.

  50. 16 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjc4ODYzMGFkaXF6a2N4.

  51. 22 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQ3Njk0MWFkaXF6a2N4.

  52. 20 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTQyNjc5MmFkaXF6a2N4.

  53. 13 January 2005 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDIyNjEyMmFkaXF6a2N4.

  54. 3 November 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NDQ2OTUzMmFkaXF6a2N4.

  55. 13 July 2004 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjkwMjAxOGFkaXF6a2N4.

  56. 8 October 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MjMxMTgwMGFkaXF6a2N4.

  57. 20 November 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTUyODM0NGFkaXF6a2N4.

  58. 20 September 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MDY3NTc4N2FkaXF6a2N4.

  59. 7 September 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NDI5MjQ5NWFkaXF6a2N4.

  60. 1 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODQ2OTc3M2FkaXF6a2N4.

  61. 3 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTc0MTM3N2FkaXF6a2N4.

  62. 20 May 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyOTY4NDU3NWFkaXF6a2N4.

  63. 7 February 2002 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU3NDcyNmFkaXF6a2N4.

  64. 8 October 2001 Group of companies' accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2Njg1MTgwN2FkaXF6a2N4.

  65. 6 September 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzY5ODQzMmFkaXF6a2N4.

  66. 20 January 2001 Full group accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNzE2NTIzOWFkaXF6a2N4.

  67. 29 December 2000 Return made up to 30/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc0MzgyOGFkaXF6a2N4.

  68. 12 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjY3MjE1NGFkaXF6a2N4.

  69. 14 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDkzMDk0N2FkaXF6a2N4.

  70. 7 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjE2NDQyM2FkaXF6a2N4.

  71. 5 November 1999 Return made up to 30/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM2OTI2MmFkaXF6a2N4.

  72. 5 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0NzMxODc3MmFkaXF6a2N4.

  73. 10 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTg1NjEzNmFkaXF6a2N4.

  74. 10 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE1MjI1N2FkaXF6a2N4.

  75. 10 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzg0MDg0N2FkaXF6a2N4.

  76. 13 April 1999 Return made up to 30/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU5NTQ3NWFkaXF6a2N4.

  77. 12 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjA1NTUwNmFkaXF6a2N4.

  78. 3 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMzYxOTU0MWFkaXF6a2N4.

  79. 28 April 1998 Return made up to 30/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzgzNDg0OGFkaXF6a2N4.

  80. 4 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzOTc2ODIyM2FkaXF6a2N4.

  81. 4 December 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDE0NTUyMjAyMWFkaXF6a2N4.

  82. 6 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDAyOTE1MmFkaXF6a2N4.

  83. 22 April 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjAwODM2NWFkaXF6a2N4.

  84. 12 February 1997 Ad 23/12/96--------- £ si 98@1=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjk0NDMzM2FkaXF6a2N4.

  85. 12 February 1997 Return made up to 30/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDMwNTExMmFkaXF6a2N4.

  86. 8 January 1997 Accounting reference date shortened from 31/10 to 31/03 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA1NTU3MzkwMmFkaXF6a2N4.

  87. 8 January 1997 Registered office changed on 08/01/97 from: devonshire house 146 bishopsgate london EC2M 4JX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTMwOTEzM2FkaXF6a2N4.

  88. 4 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzUxNjYwNmFkaXF6a2N4.

  89. 4 December 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjc0MTM1NmFkaXF6a2N4.

  90. 4 December 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzczNzUwNGFkaXF6a2N4.

  91. 4 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODU3ODgwN2FkaXF6a2N4.

  92. 4 December 1995 Registered office changed on 04/12/95 from: 50 lincolns inn fields london WC2A 3PF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODEwMjg3M2FkaXF6a2N4.

  93. 30 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDc4MzI3MWFkaXF6a2N4.

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