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Advanstar Communications (U.k.) Limited

Company Registration Number: 03287275

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.
Advanstar Communications (U.k.) Limited is a Private Company Limited by Shares first registered on 3 December 1996. Its current registered address is in London, England.

Registered Address

240 BLACKFRIARS ROAD
LONDON
ENGLAND
SE1 8BF

There are 190 companies currently registered at this postcode, including this one.

All companies at SE1 8BF

Registration Data

Company Number

03287275

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58142 - Publishing of consumer and business journals and periodicals

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

3 December 2015

Returns Next Due

31 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £10,152,000£9,016,000£5,852,000£5,659,575£2,548,185£3,582,770£1,993,021£1,138,834
of which Cash £373,000£299,000£276,000£2,702,958£1,823,303£2,808,346£1,251,004£150,342
Total Assets £10,152,000£9,016,000£5,852,000£5,659,575£2,548,185£3,582,770£1,993,021£1,138,834
Current Liabilities £2,937,000£3,431,000£1,286,000£2,208,560£938,305£1,146,738£817,379£758,767
Net Current Assets £7,215,000£5,585,000£4,566,000£3,451,015£1,609,880£2,436,032£1,175,642£380,067
Total Net Worth £7,232,000£5,841,000£4,604,000£4,959,638£1,702,801£2,601,540£1,417,706£399,207

Previous Names

No previous names

Company Officers

  • CROSSWALL NOMINEES LIMITED

    Corporate Secretary

    Appointed on 14 August 2015

     

    240
    Blackfriars Road
    London
    England
    SE1 8BF
    England

  • LIGHT, Christopher John

    Director

    Appointed on 14 August 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1977

    240
    Blackfriars Road
    London
    England
    SE1 8BF
    England

  • PETERS, Mark David

    Director

    Appointed on 14 August 2015

     

    Nationality: British

    Occupation: Group Company Secretary

    Month of birth: March 1959

    240
    Blackfriars Road
    London
    England
    SE1 8BF
    England

  • CROSSWALL NOMINEES LIMITED

    Corporate Director

    Appointed on 30 September 2015

     

    240
    Blackfriars Road
    London
    England
    SE1 8BF
    England

  • UNM INVESTMENTS LIMITED

    Corporate Director

    Appointed on 14 August 2015

     

    240
    Blackfriars Road
    London
    England
    SE1 8BF
    England

  • BERNSTEIN, Michael

    Secretary

    Appointed on 9 October 2012

    Resigned on 14 August 2015

    Nationality: British

    Advanstar Communications Inc
    2501 Colorado Avenue
    Suite 280
    Santa Monica
    California
    90404
    Usa

  • EHARDT, Thomas, Assistant Secretary

    Secretary

    Appointed on 17 April 2013

    Resigned on 18 December 2014

    Nationality: British

    Advanstar Communications Inc.
    2501 Colorado Avenue
    Santa Monica
    California 90404
    Usa

  • HARTWICK, Adele, Assistant Secretary

    Secretary

    Appointed on 17 April 2013

    Resigned on 18 December 2014

    Nationality: British

    Advanstar Communications Inc.
    131 West First Street
    Duluth
    Minnesota 55802
    Usa

  • HEWINS, Ward

    Secretary

    Appointed on 12 September 2006

    Resigned on 9 October 2012

    600
    Unicorn Park Drive
    Woburn
    Massachusetts
    MA 01801
    Usa

  • MONTGOMERY, David

    Secretary

    Appointed on 30 December 1996

    Resigned on 11 September 2006

    3221 Lady Nicole Lane
    Duluth
    Minnesota
    55803
    Usa

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 December 1996

    Resigned on 30 December 1996

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • AGUIRRE, Alvaro

    Director

    Appointed on 28 July 2011

    Resigned on 18 December 2014

    Nationality: United States

    Occupation: Director

    Month of birth: June 1966

    PO BOX 9620
    Rancho Santa Fe
    California 92067
    Usa

  • ALIC, James

    Director

    Appointed on 30 December 1996

    Resigned on 31 May 2007

    Nationality: American

    Occupation: Director

    Month of birth: December 1942

    172 Summit View Road
    Ludlow
    Vermont
    05149
    Usa

  • ALPERT, Theodore Saul

    Director

    Appointed on 25 October 2006

    Resigned on 8 December 2009

    Nationality: American

    Occupation: Executive

    Month of birth: September 1956

    1611 Virginia Avenue
    Glendale
    California 91202
    Usa

  • BENSON, Todd

    Director

    Appointed on 8 December 2009

    Resigned on 9 December 2010

    Nationality: Usa

    Occupation: Private Equity Fund Mgr

    Month of birth: May 1965

    731
    Lexington Avenue
    27th Floor
    New York
    NY 10022
    Usa

  • CREEDON, Lindsay

    Director

    Appointed on 9 December 2010

    Resigned on 7 June 2013

    Nationality: Usa

    Occupation: Private Equity Fund Manager

    Month of birth: October 1977

    Stepstone Group
    505 5th Avenue
    17th Floor
    New York 10017
    New York
    Usa

  • GALLOWAY, Scott

    Director

    Appointed on 8 December 2009

    Resigned on 28 April 2011

    Nationality: Us

    Occupation: Professor (Nyu)

    Month of birth: November 1964

    40
    W. 4th Street
    Ny
    Usa 10012
    Usa

  • HARTWICK, Adele

    Director

    Appointed on 30 December 1996

    Resigned on 29 October 2007

    Nationality: American

    Occupation: Accountant

    Month of birth: February 1952

    3893 Fauvelle Road
    Duluth
    Minnesota 55803
    Usa

  • KRAKOFF, Robert

    Director

    Appointed on 30 December 1996

    Resigned on 31 July 2004

    Nationality: Us

    Occupation: Publishing

    Month of birth: May 1935

    257 Commonwealth Avenue 5
    Boston
    Massachusetts
    02116
    Usa

  • LOGGIA, Joseph

    Director

    Appointed on 12 May 2004

    Resigned on 1 January 2016

    Nationality: American

    Occupation: Executive

    Month of birth: April 1959

    Suite #280
    2501 Colorado Avenue,
    Santa Monica
    California
    CA 90404
    Usa

  • MATHEWSON, Christopher

    Director

    Appointed on 7 June 2013

    Resigned on 18 December 2014

    Nationality: British

    Occupation: None

    Month of birth: March 1982

    2000 Avenue Of The Stars
    12th Floor
    Los Angeles
    90067 California

  • MONTGOMERY, David

    Director

    Appointed on 30 December 1996

    Resigned on 11 September 2006

    Nationality: Us

    Occupation: Chief Financial Officer

    Month of birth: September 1957

    3221 Lady Nicole Lane
    Duluth
    Minnesota
    55803
    Usa

  • O'BRIEN, Shelbie

    Director

    Appointed on 6 December 2007

    Resigned on 23 January 2009

    Nationality: Us Citizen

    Occupation: Accountant

    Month of birth: November 1955

    24525 Dodd Boulevard
    Lakeville
    Minesota 55044
    Usa

  • RUSSELL, Christopher John

    Director

    Appointed on 31 May 2007

    Resigned on 18 December 2014

    Nationality: American

    Occupation: Company Director

    Month of birth: February 1965

    Park Avenue Plaza
    55 East 52nd Street - 33rd Floor
    New York
    NY 10055
    Usa

  • SCHALL, Darryl

    Director

    Appointed on 8 December 2009

    Resigned on 18 December 2014

    Nationality: Usa

    Occupation: Money Management

    Month of birth: October 1960

    ARES MANAGEMENT L.L.C.
    2000
    Avenue Of The Stars
    Los Angeles
    Ca
    90067
    Usa

  • STEVENSON, Jeffrey Taylor

    Director

    Appointed on 8 December 2009

    Resigned on 18 December 2014

    Nationality: United States

    Occupation: Private Equity

    Month of birth: May 1960

    Park Avenue Plaza
    55 East 52nd Street - 33rd Floor
    New York
    NY 10055
    Usa

  • TAUBER, Charles

    Director

    Appointed on 7 June 2013

    Resigned on 18 December 2014

    Nationality: British

    Occupation: None

    Month of birth: August 1971

    610 Broadway
    6th Floor
    New York
    10012 Ny (New York)
    Usa

  • TROELLER, Scott J

    Director

    Appointed on 31 May 2007

    Resigned on 27 April 2012

    Nationality: American

    Occupation: Company Director

    Month of birth: April 1968

    Park Avenue Plaza
    55 East 52nd Street - 33rd Floor
    New York
    NY 10055
    Usa

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 December 1996

    Resigned on 30 December 1996

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 17/11/2017.

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. 6 November 2017 [View PDF]

    Action Date: 6 November 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6INDHPN. Transaction: MzE4OTUzNzI0OWFkaXF6a2N4.

  2. 6 November 2017 [View PDF]

    Action Date: 22 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IND7PL. Transaction: MzE4OTUzNzA1NGFkaXF6a2N4.

  3. 6 November 2017 [View PDF]

    Action Date: 12 August 2016. Category: Persons with significant control. Type: PSC02. Barcode: X6INC02J. Transaction: MzE4OTUzNjA3MGFkaXF6a2N4.

  4. 7 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6G0U7J4. Transaction: MzE4NzE3MjIzN2FkaXF6a2N4.

  5. 4 November 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0KJC1. Transaction: MzE2MTIzNjE5OGFkaXF6a2N4.

  6. 10 October 2016 Director's details changed for Christopher John Light on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH01. Barcode: X5HC2L57. Transaction: MzE1OTM3NDUyOWFkaXF6a2N4.

  7. 3 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GCU8K1. Transaction: MzE1ODY1NDIwMWFkaXF6a2N4.

  8. 15 March 2016 Termination of appointment of Joseph Loggia as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X52S70IP. Transaction: MzE0NDA4ODc3OGFkaXF6a2N4.

  9. 8 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTNIOZ. Transaction: MzEzNzAzMjMxM2FkaXF6a2N4.

  10. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SXN6. Transaction: MzEzMjU0MzYzN2FkaXF6a2N4.

  11. 2 October 2015 Appointment of Crosswall Nominees Limited as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP02. Barcode: X4H6KVPC. Transaction: MzEzMjI3NzY2NmFkaXF6a2N4.

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

    Category: Auditors. Type: AUD. Barcode: A4FAP062. Transaction: MzEzMTA4MzA3NWFkaXF6a2N4.

  13. 17 August 2015 Termination of appointment of Alvaro Aguirre as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: X4DZPHUB. Transaction: MzEyOTExMzExOWFkaXF6a2N4.

  14. 17 August 2015 Termination of appointment of Christopher Mathewson as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: X4DZPHY8. Transaction: MzEyOTExMzExNmFkaXF6a2N4.

  15. 17 August 2015 Termination of appointment of Christopher John Russell as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: X4DZPHQB. Transaction: MzEyOTExMzExM2FkaXF6a2N4.

  16. 17 August 2015 Termination of appointment of Thomas Ehardt as a secretary on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM02. Barcode: X4DZPHXS. Transaction: MzEyOTExMzEwOGFkaXF6a2N4.

  17. 17 August 2015 Termination of appointment of Charles Tauber as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: X4DZPHXK. Transaction: MzEyOTExMzEwNmFkaXF6a2N4.

  18. 17 August 2015 Termination of appointment of Darryl Schall as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: X4DZPHW3. Transaction: MzEyOTExMzExMGFkaXF6a2N4.

  19. 17 August 2015 Termination of appointment of Jeffrey Taylor Stevenson as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: X4DZPHY0. Transaction: MzEyOTExMzEwOWFkaXF6a2N4.

  20. 17 August 2015 Termination of appointment of Adele Hartwick as a secretary on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM02. Barcode: X4DZPHVV. Transaction: MzEyOTExMzEwN2FkaXF6a2N4.

  21. 17 August 2015 Registered office address changed from Honeycomb West Chester Business Park Wrexham Road Chester Cheshire CH4 9QH to 240 Blackfriars Road London England SE1 8BF on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Address. Type: AD01. Barcode: X4DZPHQ2. Transaction: MzEyOTExMzEwMGFkaXF6a2N4.

  22. 17 August 2015 Appointment of Mark David Peters as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: AP01. Barcode: X4DZPHPU. Transaction: MzEyOTExMzA5OGFkaXF6a2N4.

  23. 17 August 2015 Appointment of Crosswall Nominees Limited as a secretary on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: AP04. Barcode: X4DZPENV. Transaction: MzEyOTExMjI3MGFkaXF6a2N4.

  24. 17 August 2015 Termination of appointment of Michael Bernstein as a secretary on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM02. Barcode: X4DZPENN. Transaction: MzEyOTExMjI2OGFkaXF6a2N4.

  25. 17 August 2015 Appointment of Unm Investments Limited as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: AP02. Barcode: X4DZPENF. Transaction: MzEyOTExMjI2MWFkaXF6a2N4.

  26. 17 August 2015 Appointment of Christopher John Light as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: AP01. Barcode: X4DZPEG2. Transaction: MzEyOTExMjI2NmFkaXF6a2N4.

  27. 8 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3MA92FK. Transaction: MzExMzAxMTQ1M2FkaXF6a2N4.

  28. 28 August 2014 Registered office address changed from Bridgegate Pavillion Chester Business Park Wrexham Road Chester CH4 9QH to Honeycomb West Chester Business Park Wrexham Road Chester Cheshire CH4 9QH on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F28Z3D. Transaction: MzEwNjI1NDQ5MmFkaXF6a2N4.

  29. 4 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CUDNSA. Transaction: MzEwNDcxMzY5NGFkaXF6a2N4.

  30. 3 February 2014 Second filing of AR01 previously delivered to Companies House made up to 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Document replacement. Type: RP04. Barcode: A30MDI4J. Transaction: MzA5Mzc4NDE5NmFkaXF6a2N4.

  31. 15 January 2014 Appointment of Christopher Mathewson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2Z6SDSP. Transaction: MzA5MjY1NzUzN2FkaXF6a2N4.

  32. 10 January 2014 Appointment of Charles Tauber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2Z6SDUW. Transaction: MzA5MjQxNjI3N2FkaXF6a2N4.

  33. 20 December 2013 Termination of appointment of Lindsay Creedon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NKHJ6H. Transaction: MzA5MTI2Nzk2OGFkaXF6a2N4.

  34. 17 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF2P0P. Transaction: MzA5MDkzMzE2NWFkaXF6a2N4.

  35. 12 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EAIBA9. Transaction: MzA4MzEyMzE5MWFkaXF6a2N4.

  36. 2 May 2013 Appointment of Assistant Secretary Thomas Ehardt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A273NH57. Transaction: MzA3NzMyNjc0NGFkaXF6a2N4.

  37. 2 May 2013 Appointment of Assistant Secretary Adele Hartwick as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A273NH77. Transaction: MzA3NzMyNjUxOGFkaXF6a2N4.

  38. 6 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1N76XJV. Transaction: MzA2ODkyMjQ3N2FkaXF6a2N4.

  39. 1 November 2012 Appointment of Michael Bernstein as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1KKD83C. Transaction: MzA2NjgxODcxN2FkaXF6a2N4.

  40. 1 November 2012 Termination of appointment of Ward Hewins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1KKD834. Transaction: MzA2NjgxODU5MWFkaXF6a2N4.

  41. 11 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZRSVD. Transaction: MzA2MzkzODczM2FkaXF6a2N4.

  42. 4 May 2012 Termination of appointment of Scott Troeller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X188K4VL. Transaction: MzA1NzAwNzUyNWFkaXF6a2N4.

  43. 23 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSRN3C. Transaction: MzA0OTU5MzQ4MmFkaXF6a2N4.

  44. 23 December 2011 Director's details changed for Joseph Loggia on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Officers. Type: CH01. Barcode: X0OSRN34. Transaction: MzA0OTU4MDcxMGFkaXF6a2N4.

  45. 12 October 2011 Appointment of Alvaro Aguirre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A162GY96. Transaction: MzA0NTM1NzMyNWFkaXF6a2N4.

  46. 16 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKGCUWMY. Transaction: MzA0MjE2OTI4M2FkaXF6a2N4.

  47. 16 June 2011 Termination of appointment of Scott Galloway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXNZCV1O. Transaction: MzAzODk2NTAyNWFkaXF6a2N4.

  48. 12 January 2011 Appointment of Lindsay Creedon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APU3AQKG. Transaction: MzAzMDMxNDc0NmFkaXF6a2N4.

  49. 12 January 2011 Termination of appointment of Todd Benson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APU3BQKH. Transaction: MzAzMDMxNDY5NGFkaXF6a2N4.

  50. 29 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XBHGSQ6T. Transaction: MzAyOTQxNDE0MWFkaXF6a2N4.

  51. 29 December 2010 Director's details changed for Christopher John Russell on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Officers. Type: CH01. Barcode: XBHGPQ6Q. Transaction: MzAyOTI5MDkwM2FkaXF6a2N4.

  52. 29 December 2010 Director's details changed for Scott J Troeller on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Officers. Type: CH01. Barcode: XBHGRQ6S. Transaction: MzAyOTI5MDkwOGFkaXF6a2N4.

  53. 29 December 2010 Director's details changed for Jeffrey Taylor Stevenson on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Officers. Type: CH01. Barcode: XBHGQQ6R. Transaction: MzAyOTI5MDkwNWFkaXF6a2N4.

  54. 23 December 2010 Director's details changed for Joseph Loggia on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Officers. Type: CH01. Barcode: XBHGOQ6P. Transaction: MzAyOTI5MDkwMWFkaXF6a2N4.

  55. 23 December 2010 Director's details changed for Todd Benson on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Officers. Type: CH01. Barcode: XBHGNQ6O. Transaction: MzAyOTI5MDg5OGFkaXF6a2N4.

  56. 23 December 2010 Secretary's details changed for Ward Hewins on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Officers. Type: CH03. Barcode: XBHGMQ6N. Transaction: MzAyOTI5MDg5NmFkaXF6a2N4.

  57. 11 November 2010 Registered office address changed from , Poplar House Park West, Sealand Road, Chester, Cheshire, CH1 4RN on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Address. Type: AD01. Barcode: AI061OZM. Transaction: MzAyNjgxOTAxMWFkaXF6a2N4.

  58. 1 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6X0VL92. Transaction: MzAxODcwNjk0NGFkaXF6a2N4.

  59. 9 January 2010 Appointment of Scott Galloway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AS3ABG7D. Transaction: MzAwNjczMDMyOGFkaXF6a2N4.

  60. 4 January 2010 Appointment of Jeffrey Stevenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APRUPFZN. Transaction: MzAwNjExNTQyNmFkaXF6a2N4.

  61. 4 January 2010 Appointment of Todd Benson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APRUQFZO. Transaction: MzAwNjExNDk5N2FkaXF6a2N4.

  62. 4 January 2010 Appointment of Darryl Schall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APRUNFZL. Transaction: MzAwNjExNDQ1MmFkaXF6a2N4.

  63. 3 January 2010 Termination of appointment of Theodore Alpert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APRURFZP. Transaction: MzAwNjA4MDI2NGFkaXF6a2N4.

  64. 16 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XGQ66FTN. Transaction: MzAwNTA4NjAwOGFkaXF6a2N4.

  65. 16 December 2009 Director's details changed for Christopher John Russell on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGQ64FTL. Transaction: MzAwNTAzNzA2OWFkaXF6a2N4.

  66. 16 December 2009 Director's details changed for Joseph Loggia on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGQ63FTK. Transaction: MzAwNTAzNzA2OGFkaXF6a2N4.

  67. 16 December 2009 Director's details changed for Scott J Troeller on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGQ65FTM. Transaction: MzAwNTAzNzA3MGFkaXF6a2N4.

  68. 16 December 2009 Director's details changed for Theodore Saul Alpert on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGQ62FTJ. Transaction: MzAwNTAzNzA2N2FkaXF6a2N4.

  69. 24 November 2009 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: LWWV4F8Z. Transaction: MzAwMzU0OTMyNWFkaXF6a2N4.

  70. 24 November 2009 Statement of capital on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Capital. Type: SH19. Barcode: LWWV9F84. Transaction: MzAwMzU0ODkyNGFkaXF6a2N4.

  71. 24 November 2009 Solvency statement dated 19/11/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: LWWV8F83. Transaction: MzAwMzU0ODg2MGFkaXF6a2N4.

  72. 24 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzU0ODIxMmFkaXF6a2N4.

  73. 31 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI9IREH5. Transaction: MzAwMTg1NDc0NmFkaXF6a2N4.

  74. 15 July 2009 Registered office changed on 15/07/2009 from, advanstar house, park west, sealand road, chester, CH1 4RN [View PDF]

    Category: Address. Type: 287. Barcode: XUAJRBK6. Transaction: MjAzNzIxNTAwOGFkaXF6a2N4.

  75. 10 February 2009 Appointment terminated director shelbie o'brien [View PDF]

    Category: Officers. Type: 288b. Barcode: A4Z6N74H. Transaction: MjAyNTQ1MDE3MWFkaXF6a2N4.

  76. 3 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9LIA5C0. Transaction: MjAxOTI1MjYwNGFkaXF6a2N4.

  77. 7 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5CTL3OW. Transaction: MjAxNTAwMTkxNmFkaXF6a2N4.

  78. 12 February 2008 Return made up to 03/12/07; no change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjA1MTM3M2FkaXF6a2N4.

  79. 2 January 2008 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkzNjIxMWFkaXF6a2N4.

  80. 2 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDIyOTYwMWFkaXF6a2N4.

  81. 14 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTY1NTA2MWFkaXF6a2N4.

  82. 16 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA5OTU5NWFkaXF6a2N4.

  83. 23 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU2NzAzN2FkaXF6a2N4.

  84. 20 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzMwNzY3M2FkaXF6a2N4.

  85. 5 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI0MzYzMmFkaXF6a2N4.

  86. 5 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ5MTA2M2FkaXF6a2N4.

  87. 26 March 2007 Ad 21/02/07--------- £ si [email protected]=100 £ ic 200100/200200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzU5NzczOGFkaXF6a2N4.

  88. 7 December 2006 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg2NTM1NWFkaXF6a2N4.

  89. 11 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTM5MTQ3M2FkaXF6a2N4.

  90. 2 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE5ODM2MGFkaXF6a2N4.

  91. 2 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ5NzY4MWFkaXF6a2N4.

  92. 25 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk3NjA0NGFkaXF6a2N4.

  93. 4 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTczMDA1NWFkaXF6a2N4.

  94. 8 March 2006 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE4MjAxNGFkaXF6a2N4.

  95. 25 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMjc5OTM0M2FkaXF6a2N4.

  96. 23 February 2005 Return made up to 03/12/04; no change of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzA3NDkwNmFkaXF6a2N4.

  97. 22 December 2004 Return made up to 03/12/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTczMjE0NGFkaXF6a2N4.

  98. 27 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MzMzODYyMWFkaXF6a2N4.

  99. 19 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDIyNzUzMWFkaXF6a2N4.

  100. 9 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTAzNTMyM2FkaXF6a2N4.

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23.20.165.182 Thu, 26 Apr 2018 15:39:47 +0100