7digital Group Plc

Company Registration Number: 03958483

Company registered in England and Wales

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7digital Group Plc is a Public Limited Company first registered on 28 March 2000. Its current registered address is in London.

Registered Address

69 WILSON STREET
LONDON
EC2A 2BB

There are 48 companies currently registered at this postcode, including this one.

All companies at EC2A 2BB

Registration Data

Company Number

03958483

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£7,315,000£0£0£0£0
Current Assets £6,218,000£8,452,000£3,787,000£4,771,000£5,312,000£10,005,000
of which Cash £1,654,000£5,312,000£2,566,000£3,494,000£4,279,000£8,414,000
Total Assets £6,218,000£15,767,000£3,787,000£4,771,000£5,312,000£10,005,000
Current Liabilities £3,974,000£4,984,000£850,000£1,096,000£1,184,000£3,132,000
Net Current Assets £2,244,000£3,468,000£2,937,000£3,675,000£4,128,000£6,873,000
Total Net Worth £2,948,000£10,783,000£3,235,000£3,823,000£4,557,000£4,305,000

Previous Names

No previous names

Company Officers

  • HONEY, Matthew

    Secretary

    Appointed on 16 June 2016

     

    69
    Wilson Street
    London
    EC2A 2BB

  • COHEN, Eric

    Director

    Appointed on 10 June 2014

     

    Nationality: American

    Occupation: Senior Vice President

    Month of birth: February 1958

    100
    Potrero Avenue
    San Francisco
    Ca 94103
    Usa

  • COLE, Simon Andrew

    Director

    Appointed on 5 June 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1958

    17
    Sutherland Place
    London
    W2 5BZ

  • CRUICKSHANK, Donald Gordon, Sir

    Director

    Appointed on 10 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1942

    69
    Wilson Street
    London
    EC2A 2BB

  • DE KERCKHOVE DIT VAN DER VARENT, Anne

    Director

    Appointed on 25 March 2015

     

    Nationality: Belgian

    Occupation: Managing Director

    Month of birth: September 1972

    69
    Wilson Street
    London
    EC2A 2BB

  • DOWNTON, Peter

    Director

    Appointed on 8 July 2015

     

    Nationality: British

    Occupation: Chief Commercial Officer

    Month of birth: July 1971

    69
    Wilson Street
    London
    EC2A 2BB

  • FOSTER, Mark

    Director

    Appointed on 24 April 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1958

    69
    Wilson Street
    London
    EC2A 2BB

  • HONEY, Matthew Andrew

    Director

    Appointed on 16 June 2016

     

    Nationality: British

    Occupation: Cfo

    Month of birth: October 1965

    69
    Wilson Street
    London
    EC2A 2BB

  • MCGOWAN, Paul Patrick

    Director

    Appointed on 14 January 2016

     

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1962

    69
    Wilson Street
    London
    EC2A 2BB

  • DENT, John Christopher Stewart

    Secretary

    Appointed on 3 May 2012

    Resigned on 31 March 2016

    69
    Wilson Street
    London
    EC2A 2BB

  • DONALD, Jennifer Helen

    Secretary

    Appointed on 24 June 2011

    Resigned on 3 May 2012

    50
    Lisson Street
    London
    NW1 5DF
    United Kingdom

  • DONALD, Jennifer Helen

    Secretary

    Appointed on 11 December 2000

    Resigned on 27 July 2001

    7 Woodwarde Road
    Dulwich
    London
    SE22 8UN

  • FALCON, John Christopher

    Secretary

    Appointed on 31 October 2008

    Resigned on 24 June 2011

    54 The Chase
    Bromley
    Kent
    BR1 3DF

  • HONEY, Matthew Andrew

    Secretary

    Appointed on 5 June 2000

    Resigned on 11 December 2000

    Lord Nelson
    42 Masbro Road
    London
    W14 0LT

  • HOWELL, Simon John

    Secretary

    Appointed on 27 July 2001

    Resigned on 31 October 2008

    Monks Corner Cottage
    Monks Corner Great Sampford
    Saffron Walden
    Essex
    CB10 2RW

  • WALLACE, Amy

    Secretary

    Appointed on 1 April 2016

    Resigned on 16 June 2016

    69
    Wilson Street
    London
    EC2A 2BB

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 March 2000

    Resigned on 5 June 2000

    14-18 City Road
    Cardiff
    CF24 3DL

  • BLACKMORE, Timothy John

    Director

    Appointed on 5 June 2000

    Resigned on 10 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1944

    Manor House
    Church Place
    Lydiard Millicent
    Wiltshire
    SN5 3LS

  • DENT, John Christopher Stewart

    Director

    Appointed on 3 May 2012

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1980

    69
    Wilson Street
    London
    EC2A 2BB

  • DONALD, Jennifer Helen

    Director

    Appointed on 24 June 2011

    Resigned on 3 May 2012

    Nationality: British And New Zealand

    Occupation: Accountant

    Month of birth: October 1954

    50
    Lisson Street
    London
    NW1 5DF
    United Kingdom

  • DONALD, Jennifer Helen

    Director

    Appointed on 14 November 2000

    Resigned on 4 December 2007

    Nationality: New Zealand

    Occupation: Company Director

    Month of birth: October 1954

    7 Woodwarde Road
    Dulwich
    London
    SE22 8UN

  • DRURY, Benjamin Charles

    Director

    Appointed on 10 June 2014

    Resigned on 28 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1975

    69
    Wilson Street
    London
    EC2A 2BB
    England

  • EDMONDS, Noel Ernest

    Director

    Appointed on 5 June 2000

    Resigned on 22 March 2006

    Nationality: British

    Occupation: Broadcaster

    Month of birth: December 1948

    Wood
    Okehampton
    Devon
    EX20 2LS

  • FALCON, John Christopher

    Director

    Appointed on 23 January 2009

    Resigned on 24 June 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1979

    54 The Chase
    Bromley
    Kent
    BR1 3DF

  • HARRIS, Keith Reginald

    Director

    Appointed on 5 March 2002

    Resigned on 26 May 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    14 Eaton Row
    London
    SW1W 0GA

  • HARRISON, Kelvin Frank

    Director

    Appointed on 20 June 2003

    Resigned on 10 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1955

    Turners Hall Farm Mackeyre End
    Harpenden
    Hertfordshire
    AL5 5DU

  • HODSON, John

    Director

    Appointed on 18 February 2005

    Resigned on 17 November 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1946

    Little Chittenden
    Four Elms
    Edenbridge
    Kent
    TN8 6PB

  • HONEY, Matthew Andrew

    Director

    Appointed on 5 June 2000

    Resigned on 8 November 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    Lord Nelson
    42 Masbro Road
    London
    W14 0LT

  • PASCOE, Paul Henry Barron

    Director

    Appointed on 5 June 2000

    Resigned on 10 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1960

    39 Filmer Road
    London
    SW6 7JJ

  • PEACOCK, Ian Michael

    Director

    Appointed on 5 June 2000

    Resigned on 29 July 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1929

    21 Woodlands Road
    Barnes
    London
    SW13 0JZ

  • QUINN, John Patrick

    Director

    Appointed on 5 June 2000

    Resigned on 2 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1956

    Bramblewood
    8 Woodlands Close
    Gerrards Cross
    Buckinghamshire
    SL9 8DQ

  • RIGBY, Gavin Douglas

    Director

    Appointed on 2 May 2008

    Resigned on 23 January 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1972

    121 Middleton Road
    Morden
    Surrey
    SM4 6RG

  • SANDS, Philippa Lesley

    Director

    Appointed on 23 February 2001

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Radio Producer

    Month of birth: February 1959

    Brockwood
    Upper Soldridge Road
    Alton
    Hampshire
    GU34 5QG

  • SILVERSTONE, Roger Saul, Prof

    Director

    Appointed on 5 June 2000

    Resigned on 16 July 2006

    Nationality: British

    Occupation: Professor

    Month of birth: June 1945

    61 Eccleston Square
    London
    SW1V 1PH

  • WALMSLEY, Nigel Norman

    Director

    Appointed on 26 September 2001

    Resigned on 5 March 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1942

    28
    Belsize Road
    London
    NW6 4RD

  • YASSAIE, Hossein

    Director

    Appointed on 10 June 2014

    Resigned on 7 February 2016

    Nationality: British

    Occupation: Ceo

    Month of birth: December 1956

    C/O Imagination Technologies Ltd
    Home Park Industrial Estate
    Station Road
    Kings Langley
    Hertfordshire
    WD4 8LZ
    England

  • 7SIDE SECRETARIAL LIMITED

    Corporate Director

    Appointed on 28 March 2000

    Resigned on 22 June 2000

    1st Floor
    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 March 2000

    Resigned on 5 June 2000

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 July 2016 Statement of capital on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Capital. Type: SH19. Barcode: L5AAXLNV. Transaction: MzE1MjExMzM2M2FkaXF6a2N4.

  2. 1 July 2016 Reduction of iss capital and minute (oc) [View PDF]

    Category: Capital. Type: OC138. Barcode: L5AAXLNN. Transaction: MzE1MjExMjkzOGFkaXF6a2N4.

  3. 1 July 2016 Certificate of cancellation of share premium account [View PDF]

    Category: Capital. Type: CERT21. Barcode: L5AAXLO3. Transaction: MzE1MjExMzEwNWFkaXF6a2N4.

  4. 17 June 2016 Appointment of Mr Matthew Andrew Honey as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: AP01. Barcode: X59C2AOI. Transaction: MzE1MDk2OTc4OGFkaXF6a2N4.

  5. 17 June 2016 Appointment of Mr Matthew Honey as a secretary on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: AP03. Barcode: X59C2A8W. Transaction: MzE1MDk2OTcxMWFkaXF6a2N4.

  6. 17 June 2016 Termination of appointment of Amy Wallace as a secretary on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: TM02. Barcode: X59C2A80. Transaction: MzE1MDk2OTY0MWFkaXF6a2N4.

  7. 3 June 2016 Statement of capital following an allotment of shares on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Capital. Type: SH01. Barcode: X58E1OY2. Transaction: MzE1MDAyNjI2MmFkaXF6a2N4.

  8. 17 May 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56SAP6M. Transaction: MzE0ODY4NzgxMWFkaXF6a2N4.

  9. 5 May 2016 Termination of appointment of Benjamin Charles Drury as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM01. Barcode: X56CPSOT. Transaction: MzE0Nzg3MzIzNWFkaXF6a2N4.

  10. 21 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X55EOF8R. Transaction: MzE0Njg4Mzk1MGFkaXF6a2N4.

  11. 21 April 2016 Register(s) moved to registered office address 69 Wilson Street London EC2A 2BB [View PDF]

    Category: Address. Type: AD04. Barcode: X55EOF8J. Transaction: MzE0Njg4MzY3M2FkaXF6a2N4.

  12. 12 April 2016 Appointment of Miss Amy Wallace as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP03. Barcode: X54R2MDK. Transaction: MzE0NjIwMTQ3OWFkaXF6a2N4.

  13. 12 April 2016 Termination of appointment of John Christopher Stewart Dent as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54R2M7N. Transaction: MzE0NjIwMTQ3NmFkaXF6a2N4.

  14. 12 April 2016 Termination of appointment of John Christopher Stewart Dent as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X54R2M3N. Transaction: MzE0NjIwMTQ1N2FkaXF6a2N4.

  15. 9 February 2016 Termination of appointment of Hossein Yassaie as a director on 7 February 2016 [View PDF]

    Action Date: 7 February 2016. Category: Officers. Type: TM01. Barcode: X50DP9QW. Transaction: MzE0MTU0ODI4OWFkaXF6a2N4.

  16. 18 January 2016 Appointment of Mr Paul Patrick Mcgowan as a director on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: AP01. Barcode: X4YUS3P7. Transaction: MzEzOTkyMjIwN2FkaXF6a2N4.

  17. 9 July 2015 Appointment of Mr Peter Downton as a director on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: AP01. Barcode: X4B8Z1V6. Transaction: MzEyNjc2OTI4MWFkaXF6a2N4.

  18. 28 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3T0tMQzlhZGlxemtjeA.

  19. 21 May 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47EFB3W. Transaction: MzEyMzM0Nzg1NmFkaXF6a2N4.

  20. 14 May 2015 Appointment of Mr Mark Foster as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: AP01. Barcode: X47EUTHU. Transaction: MzEyMzE3ODAzMGFkaXF6a2N4.

  21. 13 May 2015 Appointment of Miss Anne De Kerckhove Dit Van Der Varent as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: AP01. Barcode: X47C8775. Transaction: MzEyMzA5ODM5NGFkaXF6a2N4.

  22. 30 April 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X46BRWNF. Transaction: MzEyMjIzODMxOWFkaXF6a2N4.

  23. 29 April 2015 Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 69 Wilson Street London EC2A 2BB [View PDF]

    Category: Address. Type: AD02. Barcode: X46BRWN7. Transaction: MzEyMjIzODExNWFkaXF6a2N4.

  24. 24 February 2015 Statement of capital following an allotment of shares on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Capital. Type: SH01. Barcode: X41WFWUX. Transaction: MzExNzk3MTkyOGFkaXF6a2N4.

  25. 11 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNKVllXNURhZGlxemtjeA.

  26. 17 October 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3I6DEC0. Transaction: MzEwOTU0ODUxOWFkaXF6a2N4.

  27. 20 June 2014 Statement of capital following an allotment of shares on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Capital. Type: SH01. Barcode: X3AG7HS0. Transaction: MzEwMjI5NTAwNGFkaXF6a2N4.

  28. 20 June 2014 Registered office address changed from , 50 Lisson Street, London, NW1 5DF, United Kingdom to 69 Wilson Street London EC2A 2BB on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Address. Type: AD01. Barcode: A3A52RAQ. Transaction: MzEwMjI4MDg2OWFkaXF6a2N4.

  29. 20 June 2014 Consolidation of shares on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Capital. Type: SH02. Barcode: A3A01JUI. Transaction: MzEwMjI1NTgyMGFkaXF6a2N4.

  30. 20 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjI1NTU4N2FkaXF6a2N4.

  31. 16 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTk0NjY4OWFkaXF6a2N4.

  32. 16 June 2014 Appointment of Mr Eric Cohen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Y37VU. Transaction: MzEwMTg3ODQxOWFkaXF6a2N4.

  33. 13 June 2014 Termination of appointment of Kelvin Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39Y386W. Transaction: MzEwMTg3ODQ3NmFkaXF6a2N4.

  34. 13 June 2014 Termination of appointment of Paul Pascoe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39Y3868. Transaction: MzEwMTg3ODQ3NWFkaXF6a2N4.

  35. 13 June 2014 Termination of appointment of Timothy Blackmore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39Y385C. Transaction: MzEwMTg3ODQ3MWFkaXF6a2N4.

  36. 13 June 2014 Appointment of Mr Benjamin Charles Drury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Y381N. Transaction: MzEwMTg3ODQ1MWFkaXF6a2N4.

  37. 13 June 2014 Appointment of Sir Hossein Yassaie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Y37XU. Transaction: MzEwMTg3ODQzMWFkaXF6a2N4.

  38. 13 June 2014 Appointment of Sir Donald Gordon Cruickshank as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Y37P5. Transaction: MzEwMTg3ODM4NWFkaXF6a2N4.

  39. 13 June 2014 Current accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X39Y37HC. Transaction: MzEwMTg3ODMzOWFkaXF6a2N4.

  40. 9 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L39PG0VD. Transaction: MzEwMTU3MjcyMWFkaXF6a2N4.

  41. 9 June 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L39PG0MW. Transaction: MzEwMTU2NjU4MGFkaXF6a2N4.

  42. 13 May 2014 Statement of capital following an allotment of shares on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Capital. Type: SH01. Barcode: A37L1QMG. Transaction: MzA5OTkzNzcyNmFkaXF6a2N4.

  43. 13 May 2014 Statement of capital following an allotment of shares on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Capital. Type: SH01. Barcode: A37L1QO0. Transaction: MzA5OTkzNzUwOGFkaXF6a2N4.

  44. 17 April 2014 Annual return made up to 23 March 2014 no member list [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: A35LKNAG. Transaction: MzA5ODQzMTM0N2FkaXF6a2N4.

  45. 8 August 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Mjk2MDc3NGFkaXF6a2N4.

  46. 7 August 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DXPW7K. Transaction: MzA4Mjg4Mjc5MmFkaXF6a2N4.

  47. 26 April 2013 Annual return made up to 23 March 2013 [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: A26VXBSW. Transaction: MzA3NzAxMTkzNWFkaXF6a2N4.

  48. 15 April 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2612YK1. Transaction: MzA3NjI1NzQ0NGFkaXF6a2N4.

  49. 30 July 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1DZ26U1. Transaction: MzA2MTU4NjcwMGFkaXF6a2N4.

  50. 8 May 2012 Appointment of John Christopher Stewart Dent as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X188HRD6. Transaction: MzA1Njk4MDIyN2FkaXF6a2N4.

  51. 4 May 2012 Appointment of John Christopher Stewart Dent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X188HQUW. Transaction: MzA1Njk4MDA3NWFkaXF6a2N4.

  52. 3 May 2012 Termination of appointment of Jennifer Donald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X185YOMO. Transaction: MzA1Njk1NDg2M2FkaXF6a2N4.

  53. 3 May 2012 Termination of appointment of Jennifer Donald as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X185YO6P. Transaction: MzA1Njk1NDc0MmFkaXF6a2N4.

  54. 24 April 2012 Annual return made up to 23 March 2012 no member list [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: A17G1A00. Transaction: MzA1NjM4MjkzOGFkaXF6a2N4.

  55. 28 September 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L3Y31XVI. Transaction: MzA0NDU3NDQ4NWFkaXF6a2N4.

  56. 1 July 2011 Appointment of Jennifer Helen Donald as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AZONOVDG. Transaction: MzAzOTc3MzY1MmFkaXF6a2N4.

  57. 1 July 2011 Appointment of Jennifer Helen Donald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZONUVDM. Transaction: MzAzOTc3MjcyNGFkaXF6a2N4.

  58. 27 June 2011 Termination of appointment of John Falcon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0L9AVC8. Transaction: MzAzOTQ3MTM0M2FkaXF6a2N4.

  59. 27 June 2011 Termination of appointment of John Falcon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0L55VCZ. Transaction: MzAzOTQ3MTA2OWFkaXF6a2N4.

  60. 15 April 2011 Annual return made up to 23 March 2011 with bulk list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: ANK9LTAE. Transaction: MzAzNTY3MDQyMmFkaXF6a2N4.

  61. 18 February 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A94BDRNP. Transaction: MzAzMjUwNDk3MGFkaXF6a2N4.

  62. 12 November 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGYDQP1H. Transaction: MzAyNjk4NjQ3MmFkaXF6a2N4.

  63. 12 August 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LKYBDMBO. Transaction: MzAyMTI3MjgxMmFkaXF6a2N4.

  64. 3 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDY3MDczN2FkaXF6a2N4.

  65. 10 May 2010 Annual return made up to 23 March 2010 with bulk list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: A29JRJS6. Transaction: MzAxNTIwNjIzOWFkaXF6a2N4.

  66. 10 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A29JTJS8. Transaction: MzAxNTIwNjIyNWFkaXF6a2N4.

  67. 10 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A29JSJS7. Transaction: MzAxNTIwNjE4NWFkaXF6a2N4.

  68. 15 February 2010 Annual return made up to 23 March 2009 with bulk list of shareholders [View PDF]

    Action Date: 23 March 2009. Category: Annual return. Type: AR01. Barcode: RV7EQHFT. Transaction: MzAwOTQzMDYyNWFkaXF6a2N4.

  69. 18 November 2009 Interim accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LXA3PEXV. Transaction: MzAwMzE0MTA1NWFkaXF6a2N4.

  70. 27 August 2009 Certificate of reduction of share premium [View PDF]

    Category: Capital. Type: CERT19. Barcode: RXDFA00Q. Transaction: MjA0MDEzMDE3NWFkaXF6a2N4.

  71. 27 August 2009 Reduction of iss capital and minute (oc) [View PDF]

    Category: Capital. Type: OC138. Barcode: RXDF900P. Transaction: MjA0MDEzMDA2N2FkaXF6a2N4.

  72. 27 August 2009 Ad 31/07/09\gbp si [email protected]=25500\gbp ic 1927362.12/1952862.12\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P6KCTCRN. Transaction: MjA0MDEyMjEzM2FkaXF6a2N4.

  73. 6 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODcyNjM3NWFkaXF6a2N4.

  74. 5 August 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L2W55C38. Transaction: MjAzODY1MTEyM2FkaXF6a2N4.

  75. 23 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X88AA99F. Transaction: MjAzMTI4NzQxNWFkaXF6a2N4.

  76. 15 April 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A58MJ8XX. Transaction: MjAzMDYxODk0N2FkaXF6a2N4.

  77. 3 March 2009 Appointment terminated director john quinn [View PDF]

    Category: Officers. Type: 288b. Barcode: XV6CH7US. Transaction: MjAyNzI1MDUxOWFkaXF6a2N4.

  78. 23 January 2009 Appointment terminated director gavin rigby [View PDF]

    Category: Officers. Type: 288b. Barcode: XL7NU6R3. Transaction: MjAyNDA5MjM5NGFkaXF6a2N4.

  79. 23 January 2009 Director appointed mr john christopher falcon [View PDF]

    Category: Officers. Type: 288a. Barcode: XL7NK6RT. Transaction: MjAyNDA5MjM4N2FkaXF6a2N4.

  80. 17 December 2008 Secretary appointed john christopher falcon [View PDF]

    Category: Officers. Type: 288a. Barcode: AZX4J5PN. Transaction: MjAyMDU1MTAwN2FkaXF6a2N4.

  81. 17 December 2008 Appointment terminated director john hodson [View PDF]

    Category: Officers. Type: 288b. Barcode: AZX4D5PH. Transaction: MjAyMDU0NTczNmFkaXF6a2N4.

  82. 17 December 2008 Appointment terminated secretary simon howell [View PDF]

    Category: Officers. Type: 288b. Barcode: AZX415P5. Transaction: MjAyMDU0NTQzOWFkaXF6a2N4.

  83. 17 September 2008 Registered office changed on 17/09/2008 from, 162 bounces road, london, N9 8LB [View PDF]

    Category: Address. Type: 287. Barcode: XS9VE37H. Transaction: MjAxMzU4MDI2OGFkaXF6a2N4.

  84. 8 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjgzNDI4MmFkaXF6a2N4.

  85. 4 September 2008 Registered office changed on 04/09/2008 from, 50 lisson street, london, NW1 5DF [View PDF]

    Category: Address. Type: 287. Barcode: AL1H32UC. Transaction: MjAxMjY4NTg5OGFkaXF6a2N4.

  86. 6 August 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZLG120D. Transaction: MjAxMDQyODIwNGFkaXF6a2N4.

  87. 10 June 2008 Director's change of particulars / timothy blackmore / 06/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AX4DE0DF. Transaction: MjAwNjkyOTM2MGFkaXF6a2N4.

  88. 14 May 2008 Director appointed gavin douglas rigby [View PDF]

    Category: Officers. Type: 288a. Barcode: ADX6HZPV. Transaction: MjAwNTQwMzI4NWFkaXF6a2N4.

  89. 25 April 2008 Return made up to 23/03/08; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARB7TZ5G. Transaction: MjAwNDEwMTE5OGFkaXF6a2N4.

  90. 25 February 2008 Director's change of particulars / simon cole / 19/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AYZ7FXF5. Transaction: MjAwMDE3MzQwOGFkaXF6a2N4.

  91. 11 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE2NzMzNGFkaXF6a2N4.

  92. 12 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA0MjgyMGFkaXF6a2N4.

  93. 14 August 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDEwMDI1OWFkaXF6a2N4.

  94. 20 April 2007 Return made up to 23/03/07; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODkzNDU5MWFkaXF6a2N4.

  95. 25 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTEzOTMzM2FkaXF6a2N4.

  96. 25 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDM1MTQ2N2FkaXF6a2N4.

  97. 25 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDgwODU5MWFkaXF6a2N4.

  98. 15 August 2006 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTIyOTkwNmFkaXF6a2N4.

  99. 9 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTIxNjczMGFkaXF6a2N4.

  100. 1 August 2006 Ad 19/07/06--------- £ si 15000000@.01=150000 £ ic 1748365/1898365 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDE3NDQwNGFkaXF6a2N4.

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