365 Media Group Limited

Company Registration Number: 04134501

Company registered in England and Wales

Approximate Location Map
Streetview
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.
365 Media Group Limited is a Private Company Limited by Shares first registered on 2 January 2001. Its current registered address is in Middlesex.

Registered Address

GRANT WAY
ISLEWORTH
MIDDLESEX
TW7 5QD

There are 64 companies currently registered at this postcode, including this one.

All companies at TW7 5QD

Registration Data

Company Number

04134501

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

6 in total
6 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£5,059,000£15,023,000
Current Assets £0£0£0£0£21,141,000£15,690,000£1,045,000
of which Cash £0£0£0£0£3,881,000£1,921,000£0
Total Assets £0£0£0£0£21,141,000£20,749,000£16,068,000
Current Liabilities £0£0£0£0£1,196,000£495,000£2,524,000
Net Current Assets £0£0£0£0£19,945,000£15,195,000£-1,479,000
Total Net Worth £0£0£0£0£19,947,000£20,254,000£13,544,000

Previous Names

No previous names

Company Officers

  • TAYLOR, Christopher Jon

    Secretary

    Appointed on 9 November 2012

     

    Sky Plc
    Grant Way
    Isleworth
    Middlesex
    TW7 5QD
    United Kingdom

  • HOLMES, Karl

    Director

    Appointed on 21 October 2016

     

    Nationality: British

    Occupation: Finance Professional

    Month of birth: July 1973

    Sky Plc
    Grant Way
    Isleworth
    Middlesex
    TW7 5QD
    United Kingdom

  • JONES, Colin Robert

    Director

    Appointed on 8 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    Sky Plc
    Grant Way
    Isleworth
    Middlesex
    TW7 5QD
    United Kingdom

  • TAYLOR, Christopher Jon

    Director

    Appointed on 8 January 2013

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1971

    Sky Plc
    Grant Way
    Isleworth
    Middlesex
    TW7 5QD
    United Kingdom

  • DAVIES, Dunstana Adeshola

    Secretary

    Appointed on 2 January 2001

    Resigned on 31 May 2001

    20 Northcote Road
    Croydon
    Surrey
    CR0 2HT

  • GALVIN, Andrew Michael

    Secretary

    Appointed on 1 October 2004

    Resigned on 23 January 2007

    North Longlands Leeds Road
    Lightcliffe
    Halifax
    West Yorkshire
    HX3 8JN

  • GORMLEY, David Joseph

    Secretary

    Appointed on 23 January 2007

    Resigned on 9 November 2012

    Grant Way
    Isleworth
    Middlesex
    TW7 5QD

  • KENNEDY, Christina Lillian

    Secretary

    Appointed on 31 May 2001

    Resigned on 1 October 2004

    Walnut House
    Walnut Gardens Claydon
    Banbury
    Oxfordshire
    OX17 1NA

  • ANNAT, David Christie

    Director

    Appointed on 1 August 2002

    Resigned on 15 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1944

    Watergap
    Dig Street
    Hartington
    Derbyshire
    SK17 0AQ

  • BEAUMONT, Trevor Kenneth

    Director

    Appointed on 23 September 2003

    Resigned on 29 October 2004

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    9 Pyne Gale
    Galleywood
    Chelmsford
    Essex
    CM2 8QG

  • BERGER, Alex

    Director

    Appointed on 26 June 2001

    Resigned on 23 January 2007

    Nationality: American

    Occupation: Company Director

    Month of birth: March 1962

    53 Rue Saint Didier
    Paris 75016
    FOREIGN
    France

  • CHITTICK, Craig Donald

    Director

    Appointed on 4 December 2007

    Resigned on 18 January 2008

    Nationality: British

    Occupation: Head Of Corporate Finance

    Month of birth: January 1971

    55 Barmouth Road
    London
    SW18 2DT

  • CROTON, Piers Maitland Adrian

    Director

    Appointed on 23 January 2007

    Resigned on 8 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    British Sky Broadcasting Group Plc
    Grant Way
    Isleworth
    Middlesex
    TW7 5QD

  • DUBENS, Peter Adam Daiches

    Director

    Appointed on 31 May 2001

    Resigned on 23 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    The Economist Building
    8th Floor 25 St Jamess Street
    London
    SW1A 1HA

  • FLINT, Richard

    Director

    Appointed on 2 May 2007

    Resigned on 8 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1972

    British Sky Broadcasting Group Plc
    Grant Way
    Isleworth
    Middlesex
    TW7 5QD

  • GALVIN, Andrew Michael

    Director

    Appointed on 1 October 2002

    Resigned on 3 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    North Longlands Leeds Road
    Lightcliffe
    Halifax
    West Yorkshire
    HX3 8JN

  • GRIFFITH, Andrew John

    Director

    Appointed on 23 January 2007

    Resigned on 27 May 2008

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: February 1971

    British Sky Broadcasting Group Plc
    Grant Way
    Isleworth
    Middlesex
    TW7 5QD

  • JHINGAN, Anil Kumar

    Director

    Appointed on 4 December 2007

    Resigned on 13 December 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1970

    53 Abbotsbury Road
    London
    W14 8EL

  • KENNEDY, Christina Lillian

    Director

    Appointed on 1 October 2004

    Resigned on 23 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    Walnut House
    Walnut Gardens Claydon
    Banbury
    Oxfordshire
    OX17 1NA

  • MCAUSLAN, Anthony Richard

    Director

    Appointed on 31 May 2001

    Resigned on 31 December 2002

    Nationality: Australian

    Occupation: Company Director

    Month of birth: July 1956

    4 Margaretta Terrace
    London
    SW3 5NU

  • PEREIRA, Alan Dennis

    Director

    Appointed on 31 May 2001

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1949

    30 Kingscliffe Gardens
    London
    SW19 6NR

  • RUSSELL, Vincent Harvey

    Director

    Appointed on 27 May 2008

    Resigned on 9 November 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1971

    British Sky Broadcasting Group Plc
    Grant Way
    Isleworth
    Middlesex
    TW7 5QD

  • RUST, Nicholas John

    Director

    Appointed on 23 January 2007

    Resigned on 2 May 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1967

    2 Manor Court
    Little Ouseburn
    York
    North Yorkshire
    YO26 9TB

  • SEMEL, Eric

    Director

    Appointed on 31 May 2001

    Resigned on 23 January 2007

    Nationality: American

    Occupation: Company Director

    Month of birth: March 1969

    33 Chesham Street Flat 8
    London
    SW1X 8NQ

  • SIEFF, David Daniel, The Hon Sir

    Director

    Appointed on 7 August 2001

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1939

    1 Caroline Place
    London
    W2 4AW

  • STEELE, Simon Naunton

    Director

    Appointed on 9 November 2009

    Resigned on 8 January 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1971

    British Sky Broadcasting Plc
    Grant Way
    Isleworth
    Middlesex
    TW7 5QD

  • WAGNER, Hans, Dr

    Director

    Appointed on 18 July 2001

    Resigned on 31 December 2003

    Nationality: Swedish

    Occupation: Telecommunications Consultant

    Month of birth: April 1930

    8 Devonhurst Place
    Heathfield Terrace
    London
    W4 4JD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 January 2001

    Resigned on 31 May 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 2 January 2001

    Resigned on 31 May 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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. 24 October 2016 Appointment of Mr Karl Holmes as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: AP01. Barcode: X5IA17V4. Transaction: MzE2MDM0MjA0OGFkaXF6a2N4.

  2. 17 October 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5GZHI6H. Transaction: MzE1OTcyNjE1MWFkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X51BKSRK. Transaction: MzE0MjQzMzM5NWFkaXF6a2N4.

  4. 20 November 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4K0S7K1. Transaction: MzEzNTIyODIwMWFkaXF6a2N4.

  5. 4 June 2015 Director's details changed for Mr Christopher Jon Taylor on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: CH01. Barcode: X48UYDMX. Transaction: MzEyNDU0MzIyNmFkaXF6a2N4.

  6. 4 June 2015 Secretary's details changed for Christopher Jon Taylor on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: CH03. Barcode: X48UYDOX. Transaction: MzEyNDU0MzIzMWFkaXF6a2N4.

  7. 4 June 2015 Director's details changed for Mr Colin Robert Jones on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: CH01. Barcode: X48UYDP5. Transaction: MzEyNDU0MzIzNWFkaXF6a2N4.

  8. 25 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z5KVK. Transaction: MzExODA4Nzg2OGFkaXF6a2N4.

  9. 8 September 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3FOKMAJ. Transaction: MzEwNzA0NjIyNmFkaXF6a2N4.

  10. 13 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X31NADTD. Transaction: MzA5NDQ5MTQ3OWFkaXF6a2N4.

  11. 4 January 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2NWMPMG. Transaction: MzA5MTk0MDM0MGFkaXF6a2N4.

  12. 19 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTExNDY4N2FkaXF6a2N4.

  13. 19 December 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2NHWOWZ. Transaction: MzA5MTExNDYwOWFkaXF6a2N4.

  14. 11 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X21RXFEJ. Transaction: MzA3MjUyMjkwM2FkaXF6a2N4.

  15. 28 January 2013 Appointment of Mr Colin Robert Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ZDXQ8. Transaction: MzA3MTgzNzEzN2FkaXF6a2N4.

  16. 23 January 2013 Appointment of Christopher Jon Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20MGEQP. Transaction: MzA3MTU1MzQ0N2FkaXF6a2N4.

  17. 22 January 2013 Termination of appointment of Piers Croton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20MGERT. Transaction: MzA3MTU1MzQ2NmFkaXF6a2N4.

  18. 22 January 2013 Termination of appointment of Richard Flint as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20MGERD. Transaction: MzA3MTU1MzQ1N2FkaXF6a2N4.

  19. 22 January 2013 Termination of appointment of Simon Steele as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20MGER5. Transaction: MzA3MTU1MzQ1NGFkaXF6a2N4.

  20. 5 January 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1OA58UX. Transaction: MzA3MDUzMDE4OGFkaXF6a2N4.

  21. 12 November 2012 Appointment of Christopher Jon Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LC53ZC. Transaction: MzA2NzI2OTc2NWFkaXF6a2N4.

  22. 9 November 2012 Termination of appointment of David Gormley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LC53Z4. Transaction: MzA2NzI2OTc2NmFkaXF6a2N4.

  23. 9 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1IUQ69N. Transaction: MzA2NTU0MjI1MGFkaXF6a2N4.

  24. 20 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X12ZX67C. Transaction: MzA1MjY4NDY2N2FkaXF6a2N4.

  25. 19 December 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0O7TOO9. Transaction: MzA0OTIzNTAyM2FkaXF6a2N4.

  26. 18 February 2011 Statement of capital on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Capital. Type: SH19. Barcode: LAEWRRPC. Transaction: MzAzMjQ3NDI2MWFkaXF6a2N4.

  27. 18 February 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A7P24RPS. Transaction: MzAzMjQ3NDI0NmFkaXF6a2N4.

  28. 18 February 2011 Solvency statement dated 14/02/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A7P23RPR. Transaction: MzAzMjQ3NDIxNGFkaXF6a2N4.

  29. 18 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjQ3NDE1M2FkaXF6a2N4.

  30. 16 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XS4A5RPO. Transaction: MzAzMjM0NzkxNmFkaXF6a2N4.

  31. 11 February 2011 Termination of appointment of Vincent Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQUF2RK9. Transaction: MzAzMjA3NzI4NWFkaXF6a2N4.

  32. 7 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XOXB9RG9. Transaction: MzAzMTc3MDE4M2FkaXF6a2N4.

  33. 6 December 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A6YVSPMC. Transaction: MzAyODI3MTg0OWFkaXF6a2N4.

  34. 15 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XMIGYHJF. Transaction: MzAwOTQ1Nzc0MmFkaXF6a2N4.

  35. 9 January 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASEIAG2Q. Transaction: MzAwNjcyMzU2OWFkaXF6a2N4.

  36. 28 November 2009 Appointment of Simon Naunton Steele as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5JSOF81. Transaction: MzAwMzg4ODQ5OWFkaXF6a2N4.

  37. 4 March 2009 Director's change of particulars / piers croton / 17/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: DVW367QA. Transaction: MjAyNzMyMjI2OGFkaXF6a2N4.

  38. 3 March 2009 Director's change of particulars / vincent russell / 17/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: DVW4O7PS. Transaction: MjAyNzI0NTg0MWFkaXF6a2N4.

  39. 18 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AYTA57D0. Transaction: MjAyNjEwMDEzOWFkaXF6a2N4.

  40. 18 February 2009 Director's change of particulars / richard flint / 28/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: DVWSU785. Transaction: MjAyNjA5NTg4NGFkaXF6a2N4.

  41. 4 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO7UN73J. Transaction: MjAyNDk3NDI5MGFkaXF6a2N4.

  42. 4 February 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A3BB36Y6. Transaction: MjAyNDk1NTA5NGFkaXF6a2N4.

  43. 27 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AEZKO6ST. Transaction: MjAyNDI5OTU2OGFkaXF6a2N4.

  44. 27 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AEZKP6SU. Transaction: MjAyNDI5OTUzMGFkaXF6a2N4.

  45. 27 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AEZKQ6SV. Transaction: MjAyNDI5OTQ5M2FkaXF6a2N4.

  46. 24 October 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AVYCM47C. Transaction: MjAxNjI0MDkxNWFkaXF6a2N4.

  47. 24 September 2008 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: LHLOO3EG. Transaction: MjAxNDA2MzUxOWFkaXF6a2N4.

  48. 24 September 2008 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: LHLOM3EE. Transaction: MjAxNDA2MzUxN2FkaXF6a2N4.

  49. 24 September 2008 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Barcode: LHLON3EF. Transaction: MjAxNDA2MzUxOGFkaXF6a2N4.

  50. 24 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDA2MzQxMGFkaXF6a2N4.

  51. 16 June 2008 Director appointed vincent harvey russell [View PDF]

    Category: Officers. Type: 288a. Barcode: AT0CU0JS. Transaction: MjAwNzI0MTY0MmFkaXF6a2N4.

  52. 3 June 2008 Appointment terminated director andrew griffith [View PDF]

    Category: Officers. Type: 288b. Barcode: X4VRG09C. Transaction: MjAwNjU2NDAzMWFkaXF6a2N4.

  53. 19 May 2008 Director's change of particulars / andrew griffith / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AGAEJZLH. Transaction: MjAwNTYyMjEwOWFkaXF6a2N4.

  54. 12 May 2008 Director's change of particulars / andrew griffith / 17/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AKWUGZDC. Transaction: MjAwNTE1NTExN2FkaXF6a2N4.

  55. 29 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJX6MXKM. Transaction: MjAwMDM1OTMxMmFkaXF6a2N4.

  56. 31 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTM1NzEwMmFkaXF6a2N4.

  57. 11 January 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQzOTQxNWFkaXF6a2N4.

  58. 17 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM2MjYyMWFkaXF6a2N4.

  59. 14 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMyNzI1OWFkaXF6a2N4.

  60. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA2NzM4NWFkaXF6a2N4.

  61. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA2NTYzMWFkaXF6a2N4.

  62. 16 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDEwMjU4MmFkaXF6a2N4.

  63. 3 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjY0NjUwMGFkaXF6a2N4.

  64. 21 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA4ODMxM2FkaXF6a2N4.

  65. 21 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTYwODQ4MmFkaXF6a2N4.

  66. 5 June 2007 Accounting reference date extended from 31/12/06 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTc3MzczNWFkaXF6a2N4.

  67. 22 May 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ0NTQxNmFkaXF6a2N4.

  68. 14 March 2007 Ad 16/02/07--------- £ si 10160780@.01=101607 £ ic 1418092/1519699 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzgxMjcyOGFkaXF6a2N4.

  69. 19 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM0MTc3NmFkaXF6a2N4.

  70. 17 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjI4MjQ0OGFkaXF6a2N4.

  71. 17 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjI4MjE1OGFkaXF6a2N4.

  72. 17 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjI4MjMwNWFkaXF6a2N4.

  73. 17 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI4MjEyNmFkaXF6a2N4.

  74. 17 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI4MjAzOWFkaXF6a2N4.

  75. 17 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI4MjEyNWFkaXF6a2N4.

  76. 17 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI4MjAzOGFkaXF6a2N4.

  77. 17 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI4MjIxOWFkaXF6a2N4.

  78. 17 February 2007 Registered office changed on 17/02/07 from: apsley house 78 wellington street leeds west yorkshire LS1 2EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjI4MjMzNGFkaXF6a2N4.

  79. 12 February 2007 Return made up to 02/01/07; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjIwNjk4NmFkaXF6a2N4.

  80. 9 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDg4NTk3MWFkaXF6a2N4.

  81. 28 December 2006 Ad 14/12/06--------- £ si 6000000@.01=60000 £ ic 1358092/1418092 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDI1Mzg2NGFkaXF6a2N4.

  82. 23 November 2006 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Transaction: MDE3MDkwMDEyMGFkaXF6a2N4.

  83. 23 November 2006 Certificate of reduction of issued capital and share premium and cancellation of share premium [View PDF]

    Category: Capital. Type: CERT17. Transaction: MDE3MTE0MTAwMGFkaXF6a2N4.

  84. 31 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDMwNDM4NGFkaXF6a2N4.

  85. 31 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDQ5MjE3OWFkaXF6a2N4.

  86. 20 October 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2OTMwOTk5MmFkaXF6a2N4.

  87. 16 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTg5NDgyNWFkaXF6a2N4.

  88. 19 September 2006 Ad 10/07/06--------- £ si 120000@.01=1200 £ ic 1356891/1358091 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTY0NDE0MmFkaXF6a2N4.

  89. 8 August 2006 Ad 21/07/06--------- £ si 400000@.01=4000 £ ic 1352891/1356891 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTEzMDk2OGFkaXF6a2N4.

  90. 4 August 2006 £ ic 1373891/1352891 21/07/06 £ sr 2100000@.01=21000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2NDM2MDkwNWFkaXF6a2N4.

  91. 14 July 2006 Ad 30/06/06--------- £ si 22140000@.01=221400 £ ic 1152491/1373891 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzAwMzg5M2FkaXF6a2N4.

  92. 6 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzcwODc4MmFkaXF6a2N4.

  93. 6 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mzc1NzAzMGFkaXF6a2N4.

  94. 6 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzIxNjY5M2FkaXF6a2N4.

  95. 23 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU2MTAxN2FkaXF6a2N4.

  96. 2 May 2006 Ad 31/03/06--------- £ si 13427@.01=134 £ ic 1152357/1152491 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTM3MzU2OGFkaXF6a2N4.

  97. 30 March 2006 Ad 16/03/06--------- £ si 1324@.01=13 £ ic 1152344/1152357 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODg0ODg2MmFkaXF6a2N4.

  98. 30 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTI3MjkyNWFkaXF6a2N4.

  99. 14 February 2006 Ad 26/01/06--------- £ si 19166667@.01=191666 £ ic 960678/1152344

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzI3NDc3OGFkaXF6a2N4.

  100. 8 February 2006 Return made up to 02/01/06; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTkyMDc3NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.