All3media International Limited

Company Registration Number: 03203247

Company registered in England and Wales

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All3media International Limited is a Private Company Limited by Shares first registered on 24 May 1996. Its current registered address is in London.

Registered Address

BERKSHIRE HOUSE
168-173 HIGH HOLBORN
LONDON
WC1V 7AA

There are 170 companies currently registered at this postcode, including this one.

All companies at WC1V 7AA

Registration Data

Company Number

03203247

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

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

24 May 2016

Returns Next Due

21 June 2017

Mortgages

5 in total
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £48,149,546£40,491,657£37,061,154£28,392,139£25,388,267£20,417,223
of which Cash £5,480,211£3,731,740£6,079,384£6,080,695£10,170,052£4,306,361
Total Assets £48,149,546£40,491,657£37,061,154£28,392,139£25,388,267£20,417,223
Current Liabilities £37,589,965£31,610,540£35,086,341£23,850,608£19,895,999£16,532,212
Net Current Assets £10,559,581£8,881,117£1,974,813£4,541,531£5,492,268£3,885,011
Total Net Worth £28,767,749£26,954,989£2,041,885£4,683,884£6,353,536£4,800,972

Previous Names

No previous names

Company Officers

  • MCMULLEN, Angela

    Secretary

    Appointed on 12 November 2015

     

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA

  • GEATER, Sara Kate

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: March 1955

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA

  • MCMULLEN, Angela

    Director

    Appointed on 12 November 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1967

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA

  • TURTON, Victoria Jane

    Director

    Appointed on 24 September 2010

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: October 1962

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA

  • BRIGHT, Neil Irvine

    Secretary

    Appointed on 31 August 2013

    Resigned on 30 April 2015

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA

  • BROWN, Robert John Johnston

    Secretary

    Appointed on 30 April 2015

    Resigned on 12 November 2015

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA

  • JONES, Adam Maxwell

    Secretary

    Appointed on 10 January 2011

    Resigned on 31 August 2013

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA

  • PFEIL, John Christopher

    Secretary

    Appointed on 22 August 2003

    Resigned on 10 January 2011

    Nationality: British

    Occupation: Accountant

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA

  • POTTERELL, Clive Ronald

    Secretary

    Appointed on 1 July 1996

    Resigned on 22 August 2003

    Magnolia Cottage 10 Newlands Avenue
    Thames Ditton
    Surrey
    KT7 0HF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 1996

    Resigned on 1 July 1996

    26
    Church Street
    London
    NW8 8EP

  • BRIGHT, Neil Irvine

    Director

    Appointed on 31 August 2013

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA

  • BROWN, Robert John Johnston

    Director

    Appointed on 21 November 2014

    Resigned on 12 November 2015

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: August 1976

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA

  • BURNS, Julian Delisle

    Director

    Appointed on 13 December 2013

    Resigned on 24 September 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1949

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA

  • BURNS, Julian Delisle

    Director

    Appointed on 22 August 2003

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1949

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA

  • BUTTERFIELD, Nigel Robert Adamson

    Director

    Appointed on 1 July 1996

    Resigned on 22 August 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1947

    Bullrush Farm Hillgrove
    Lurgashall
    Petworth
    West Sussex
    GU28 9EP

  • JONES, Adam Maxwell

    Director

    Appointed on 10 January 2011

    Resigned on 31 August 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1969

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA

  • LENTON, Paul Richard

    Director

    Appointed on 3 May 2002

    Resigned on 22 August 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1961

    27 Great Bushey Drive
    Totteridge
    London
    N20 8QN

  • MORRISON, Stephen Roger

    Director

    Appointed on 22 August 2003

    Resigned on 24 September 2014

    Nationality: British

    Occupation: Chairman

    Month of birth: March 1947

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA

  • PFEIL, John Christopher

    Director

    Appointed on 30 August 2006

    Resigned on 10 January 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1958

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA

  • PILSWORTH, Michael John

    Director

    Appointed on 1 July 1996

    Resigned on 3 May 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1951

    Glebe House
    Church Lane
    Eaton Bray
    Bedfordshire
    LU6 2DJ

  • SPURGEON, Christopher Nigel

    Director

    Appointed on 1 July 1996

    Resigned on 4 January 2000

    Nationality: Uk

    Occupation: Accountant

    Month of birth: September 1956

    91 Lonsdale Road
    Barnes
    London
    SW13 9DA

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 24 May 1996

    Resigned on 1 July 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 6 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A9YLCZ. Transaction: MzE1MjI3ODU3NWFkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X57NW296. Transaction: MzE0OTI0NzU2MmFkaXF6a2N4.

  3. 12 November 2015 Appointment of Ms Angela Mcmullen as a secretary on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: AP03. Barcode: X4K0E7CY. Transaction: MzEzNTA3NzQzNGFkaXF6a2N4.

  4. 12 November 2015 Appointment of Ms Angela Mcmullen as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: AP01. Barcode: X4K0E782. Transaction: MzEzNTA3NzQzM2FkaXF6a2N4.

  5. 12 November 2015 Termination of appointment of Robert John Johnston Brown as a secretary on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM02. Barcode: X4K0E77U. Transaction: MzEzNTA3NzQzMmFkaXF6a2N4.

  6. 12 November 2015 Termination of appointment of Robert John Johnston Brown as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM01. Barcode: X4K0E7CQ. Transaction: MzEzNTA3NzQzMWFkaXF6a2N4.

  7. 25 August 2015 Director's details changed for Mrs Victoria Jane Turton on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: CH01. Barcode: X4EKFXBE. Transaction: MzEyOTYzOTE5NmFkaXF6a2N4.

  8. 26 May 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X487DQDT. Transaction: MzEyMzkwNjIwMWFkaXF6a2N4.

  9. 19 May 2015 Appointment of Ms Sara Kate Geater as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X47RQA0P. Transaction: MzEyMzQ0NjQwOGFkaXF6a2N4.

  10. 19 May 2015 Termination of appointment of Neil Irvine Bright as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X47RP39N. Transaction: MzEyMzQzNDQxNmFkaXF6a2N4.

  11. 18 May 2015 Appointment of Robert John Johnston Brown as a secretary on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP03. Barcode: X47P1NDT. Transaction: MzEyMzMyNTE0NWFkaXF6a2N4.

  12. 18 May 2015 Termination of appointment of Neil Irvine Bright as a secretary on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM02. Barcode: X47P1N88. Transaction: MzEyMzMyNTEzOWFkaXF6a2N4.

  13. 29 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45WY9PM. Transaction: MzEyMjEwNDkzMGFkaXF6a2N4.

  14. 26 November 2014 Appointment of Mr Robert John Johnston Brown as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: AP01. Barcode: X3LHM5EI. Transaction: MzExMjE3Mjc4OWFkaXF6a2N4.

  15. 2 October 2014 Termination of appointment of Stephen Roger Morrison as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: TM01. Barcode: X3HNV8TD. Transaction: MzEwODY5NjE1NmFkaXF6a2N4.

  16. 1 October 2014 Statement of capital following an allotment of shares on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Capital. Type: SH01. Barcode: L3H833H7. Transaction: MzEwODYxMzEyMWFkaXF6a2N4.

  17. 30 September 2014 Termination of appointment of Julian Delisle Burns as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: TM01. Barcode: X3HILFSA. Transaction: MzEwODUzNjY2OGFkaXF6a2N4.

  18. 18 August 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3EJNRMO. Transaction: MzEwNjM5MTIxOGFkaXF6a2N4.

  19. 18 August 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3EJNRMW. Transaction: MzEwNjM5MTMwMmFkaXF6a2N4.

  20. 28 July 2014 Current accounting period extended from 31 August 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3D1MDYH. Transaction: MzEwNDU0MTk0MmFkaXF6a2N4.

  21. 19 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X3ADL64R. Transaction: MzEwMjIxNDMwOWFkaXF6a2N4.

  22. 28 May 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L38IXX0Q. Transaction: MzEwMDc0ODIzOGFkaXF6a2N4.

  23. 20 January 2014 Appointment of Mr Julian Delisle Burns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZZGSZ6. Transaction: MzA5Mjk0NzY4MmFkaXF6a2N4.

  24. 2 September 2013 Appointment of Neil Irvine Bright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G2KGGO. Transaction: MzA4NDI1MTk5NmFkaXF6a2N4.

  25. 2 September 2013 Appointment of Neil Irvine Bright as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2G2KGH4. Transaction: MzA4NDI1MTk5OGFkaXF6a2N4.

  26. 2 September 2013 Termination of appointment of Adam Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2G2KGGG. Transaction: MzA4NDI1MTk5NGFkaXF6a2N4.

  27. 2 September 2013 Termination of appointment of Adam Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G2KG4I. Transaction: MzA4NDI1MTkxOGFkaXF6a2N4.

  28. 29 July 2013 Director's details changed for Mr Stephen Roger Morrison on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2DMNXXD. Transaction: MzA4MjMwNjQ0MGFkaXF6a2N4.

  29. 5 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X29TL456. Transaction: MzA3OTE0NjQ0N2FkaXF6a2N4.

  30. 3 May 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A273NHGX. Transaction: MzA3NzM4NTQyOGFkaXF6a2N4.

  31. 26 July 2012 Director's details changed for Mr Adam Maxwell Jones on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Officers. Type: CH01. Barcode: X1DYL6OW. Transaction: MzA2MTQzMzI5MWFkaXF6a2N4.

  32. 29 May 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y9GJ4. Transaction: MzA1ODMwNzgyN2FkaXF6a2N4.

  33. 28 March 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A15LBKSG. Transaction: MzA1NDg4OTgyM2FkaXF6a2N4.

  34. 19 March 2012 Termination of appointment of Julian Burns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15074FS. Transaction: MzA1NDMxMjY0OWFkaXF6a2N4.

  35. 14 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDExMzI5MWFkaXF6a2N4.

  36. 8 February 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L125UAMP. Transaction: MzA1MjExMDkxNWFkaXF6a2N4.

  37. 7 January 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1005VUY. Transaction: MzA1MDY3NTQ3M2FkaXF6a2N4.

  38. 15 June 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XWQMHUZF. Transaction: MzAzODgzNjYxOWFkaXF6a2N4.

  39. 14 June 2011 Director's details changed for Mr Stephen Roger Morrison on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Officers. Type: CH01. Barcode: XWQMGUZE. Transaction: MzAzODgzNjU2NWFkaXF6a2N4.

  40. 14 June 2011 Director's details changed for Mr Julian Delisle Burns on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Officers. Type: CH01. Barcode: XWQMFUZD. Transaction: MzAzODgzNjU2NGFkaXF6a2N4.

  41. 3 June 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L731JULU. Transaction: MzAzODIyNTE4NWFkaXF6a2N4.

  42. 10 January 2011 Termination of appointment of John Pfeil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFLMUQOR. Transaction: MzAzMDE0MTAyNGFkaXF6a2N4.

  43. 10 January 2011 Termination of appointment of John Pfeil as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFLLUQOQ. Transaction: MzAzMDE0MDk0MGFkaXF6a2N4.

  44. 10 January 2011 Appointment of Mr Adam Maxwell Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFLLLQOH. Transaction: MzAzMDE0MDkyNmFkaXF6a2N4.

  45. 10 January 2011 Appointment of Mr Adam Maxwell Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFLKBQO6. Transaction: MzAzMDE0MDgyOWFkaXF6a2N4.

  46. 24 September 2010 Appointment of Ms Victoria Jane Turton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XETV9NOJ. Transaction: MzAyMzk1OTgyNGFkaXF6a2N4.

  47. 28 May 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LO181KCF. Transaction: MzAxNjUzNjUxMGFkaXF6a2N4.

  48. 26 May 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XHASGKAQ. Transaction: MzAxNjI4MzE5OGFkaXF6a2N4.

  49. 12 October 2009 Director's details changed for Mr John Christopher Pfeil on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKDEUE1H. Transaction: MzAwMDU0NTQ2OGFkaXF6a2N4.

  50. 12 October 2009 Director's details changed for Mr Stephen Roger Morrison on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKDDAE1W. Transaction: MzAwMDU0NTQwNWFkaXF6a2N4.

  51. 12 October 2009 Director's details changed for Mr Julian Delisle Burns on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKDCYE1J. Transaction: MzAwMDU0NTM4NGFkaXF6a2N4.

  52. 12 October 2009 Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XKBC5E1O. Transaction: MzAwMDU0MTQ1NWFkaXF6a2N4.

  53. 26 June 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A29UXB1O. Transaction: MjAzNTkzOTAwM2FkaXF6a2N4.

  54. 15 June 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKXCOAQE. Transaction: MjAzNTAzNTMzNWFkaXF6a2N4.

  55. 13 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTc3MDczNWFkaXF6a2N4.

  56. 6 June 2008 Director's change of particulars / julian burns / 03/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5LRP0CF. Transaction: MjAwNjc3NTc3NWFkaXF6a2N4.

  57. 6 June 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5LHO0C4. Transaction: MjAwNjc3NDA0NmFkaXF6a2N4.

  58. 12 May 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AHHK7ZKI. Transaction: MjAwNTE4NzE0M2FkaXF6a2N4.

  59. 31 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDgwMTM1MGFkaXF6a2N4.

  60. 4 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzE1NjY5NGFkaXF6a2N4.

  61. 29 June 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAzNjMwOGFkaXF6a2N4.

  62. 12 June 2007 Registered office changed on 12/06/07 from: fifth floor 87-91 newman street london W1T 3EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTkzNTI4NWFkaXF6a2N4.

  63. 1 June 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk0Mjc5NWFkaXF6a2N4.

  64. 23 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NDY4MDkzN2FkaXF6a2N4.

  65. 23 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NTM3NTk0N2FkaXF6a2N4.

  66. 20 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTEzNzM3NWFkaXF6a2N4.

  67. 8 November 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3MDU4ODgwMGFkaXF6a2N4.

  68. 8 November 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3MDUxNjk1MGFkaXF6a2N4.

  69. 30 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MDM1ODkzNGFkaXF6a2N4.

  70. 6 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTg1ODc1N2FkaXF6a2N4.

  71. 8 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ3MDAxNGFkaXF6a2N4.

  72. 19 June 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ3NzUzN2FkaXF6a2N4.

  73. 24 May 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY2NjIxNmFkaXF6a2N4.

  74. 15 December 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0MTY0NTk3MGFkaXF6a2N4.

  75. 9 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzgyODg4MmFkaXF6a2N4.

  76. 22 June 2005 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxNjEzMTM4MGFkaXF6a2N4.

  77. 15 June 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTQ4NDc4MGFkaXF6a2N4.

  78. 22 June 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0NDQzNTA4MmFkaXF6a2N4.

  79. 8 June 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzYxOTE5OGFkaXF6a2N4.

  80. 15 December 2003 Registered office changed on 15/12/03 from: the chrysalis building bramley road london W10 6SP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTkwNzgxN2FkaXF6a2N4.

  81. 8 December 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjc4NDI5NWFkaXF6a2N4.

  82. 14 September 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAxNzg4Nzg2MWFkaXF6a2N4.

  83. 14 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Njk2NDAzNGFkaXF6a2N4.

  84. 9 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTA4NDM3N2FkaXF6a2N4.

  85. 6 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTg5Nzg3N2FkaXF6a2N4.

  86. 3 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTkyOTU4M2FkaXF6a2N4.

  87. 3 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTI3MzM2OGFkaXF6a2N4.

  88. 3 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzY2MDk2OGFkaXF6a2N4.

  89. 3 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzY1NTMxOWFkaXF6a2N4.

  90. 3 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODI0MTExNGFkaXF6a2N4.

  91. 3 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjM3NDg4OWFkaXF6a2N4.

  92. 18 August 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2NzE3NTI1NGFkaXF6a2N4.

  93. 24 June 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2NzM4Mzc3NmFkaXF6a2N4.

  94. 3 June 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTkwNTQ0M2FkaXF6a2N4.

  95. 1 July 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYwNDkxMWFkaXF6a2N4.

  96. 11 June 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzNDI3NjQ1MGFkaXF6a2N4.

  97. 30 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTM0NjQ2NmFkaXF6a2N4.

  98. 28 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjEzNjA4NGFkaXF6a2N4.

  99. 4 July 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA0NDMyMTAxOGFkaXF6a2N4.

  100. 22 June 2001 Return made up to 24/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUxODYxNGFkaXF6a2N4.

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