Action Sports Media Limited

Company Registration Number: 04456223

Company registered in England and Wales

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Action Sports Media Limited is a Private Company Limited by Shares first registered on 7 June 2002. Its current registered address is in London.

Registered Address

FIRST FLOOR
44 GREAT MARLBOROUGH STREET
LONDON
W1F 7JL

There are 59 companies currently registered at this postcode, including this one.

All companies at W1F 7JL

Registration Data

Company Number

04456223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2002

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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

3 in total
3 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,861,909£5,349,429£3,704,211£2,489,695£2,888,026£2,622,370£1,822,469
of which Cash £2,104£12,026£13,534£19,036£32,993£43,596£37,540
Total Assets £3,861,909£5,349,429£3,704,211£2,489,695£2,888,026£2,622,370£1,822,469
Current Liabilities £12,122,669£8,183,989£4,796,682£2,650,880£3,563,781£3,651,567£3,387,922
Net Current Assets £-8,260,760£-2,834,560£-1,092,471£-161,185£-675,755£-1,029,197£-1,565,453
Total Net Worth £-7,946,155£-2,487,223£-666,891£285,236£-126,788£-580,463£-1,173,301

Previous Names

No previous names

Company Officers

  • MURPHY, Robert John

    Director

    Appointed on 31 January 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1961

    FIRST FLOOR
    44
    Great Marlborough Street
    London
    W1F 7JL

  • RIGBY, David Keith

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1960

    FIRST FLOOR
    44
    Great Marlborough Street
    London
    W1F 7JL
    England

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 7 June 2002

    Resigned on 20 June 2002

    39a Leicester Road
    Salford
    M7 4AS

  • FRANKLIN, Patrick

    Secretary

    Appointed on 1 December 2006

    Resigned on 31 January 2012

    16
    Liverpool Road,
    St Albans
    Hertfordshire
    AL1 3UJ
    United Kingdom

  • NEWTON, Darryl

    Secretary

    Appointed on 1 July 2002

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Director

    22 Starlight Way
    St Albans
    Hertfordshire
    AL4 0JP

  • FENTON, Matthew James

    Director

    Appointed on 1 July 2002

    Resigned on 17 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    FIRST FLOOR
    44
    Great Marlborough Street
    London
    W1F 7JL

  • FISHER, Paul Ronald

    Director

    Appointed on 31 January 2012

    Resigned on 6 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1976

    Centro 3
    19 Mandela Street
    London
    NW1 0DU
    United Kingdom

  • FRANKLIN, Patrick

    Director

    Appointed on 1 December 2006

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1966

    16 Liverpool Road,
    St Albans
    Hertfordshire
    AL1 3UJ

  • GROOM, Simon Crispin

    Director

    Appointed on 22 July 2002

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1951

    20 Boulevard Rainier Iii
    Monaco
    Mc98000
    FOREIGN
    Monaco

  • HILL, James

    Director

    Appointed on 22 July 2002

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1961

    11 Boulevard Albert Ler
    Monaco
    98000
    FOREIGN
    France

  • HUTCHINSON, Neil David

    Director

    Appointed on 31 January 2012

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Online Marketing

    Month of birth: April 1978

    Centro 3
    19 Mandela Street
    London
    NW1 0DU
    United Kingdom

  • LEDGER, Ian Frederick

    Director

    Appointed on 22 July 2002

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Business Executive

    Month of birth: November 1943

    Chateau De Plaisance
    21 Bld De Suisse
    Monaco Mc 98000
    FOREIGN

  • NEWTON, Darryl

    Director

    Appointed on 1 July 2002

    Resigned on 6 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    FIRST FLOOR
    44
    Great Marlborough Street
    London
    W1F 7JL

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 7 June 2002

    Resigned on 20 June 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 27 January 2017 Termination of appointment of Matthew James Fenton as a director on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: TM01. Barcode: X5YYVKC1. Transaction: MzE2NzYxMTc4NWFkaXF6a2N4.

  2. 16 January 2017 Termination of appointment of Darryl Newton as a director on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Officers. Type: TM01. Barcode: X5Y8IIKA. Transaction: MzE2NjY3OTUzMmFkaXF6a2N4.

  3. 16 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5JCS0PE. Transaction: MzE2MTkzMzU0NmFkaXF6a2N4.

  4. 19 September 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5FVCTA3. Transaction: MzE1NzY4MzgyN2FkaXF6a2N4.

  5. 16 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X596WF09. Transaction: MzE1MDgzMTE2OGFkaXF6a2N4.

  6. 4 December 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4L2HENL. Transaction: MzEzNjY4NzA3OGFkaXF6a2N4.

  7. 4 August 2015 Director's details changed for Darryl Newton on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: CH01. Barcode: X4D23TX4. Transaction: MzEyODM5MDg3M2FkaXF6a2N4.

  8. 4 August 2015 Director's details changed for Mr Robert John Murphy on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: CH01. Barcode: X4D23TVK. Transaction: MzEyODM5MDg0MGFkaXF6a2N4.

  9. 4 August 2015 Director's details changed for Matthew James Fenton on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: CH01. Barcode: X4D23T7C. Transaction: MzEyODM5MDcyMmFkaXF6a2N4.

  10. 18 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q80VK. Transaction: MzEyNTM0MzQ1OWFkaXF6a2N4.

  11. 15 June 2015 Appointment of Mr David Keith Rigby as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X49FQSU2. Transaction: MzEyNTA0MDI0NWFkaXF6a2N4.

  12. 12 June 2015 Termination of appointment of Neil David Hutchinson as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X49FQS0A. Transaction: MzEyNTAzOTkxNGFkaXF6a2N4.

  13. 26 April 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R45LUULF. Transaction: MzEyMTk4MDA4OGFkaXF6a2N4.

  14. 17 April 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A44GOUBC. Transaction: MzEyMTM4NDk1MmFkaXF6a2N4.

  15. 16 April 2015 Registered office address changed from 1 West Smithfield London EC1A 9JU England to C/O First Floor 44 Great Marlborough Street London W1F 7JL on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Address. Type: AD01. Barcode: X45DT9DE. Transaction: MzEyMTI1NDQ0MmFkaXF6a2N4.

  16. 3 February 2015 Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU to 1 West Smithfield London EC1A 9JU on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Address. Type: AD01. Barcode: X40GHQWI. Transaction: MzExNjU5OTM2NGFkaXF6a2N4.

  17. 9 January 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3NCPFAY. Transaction: MzExNDY2MTU5MGFkaXF6a2N4.

  18. 9 July 2014 Annual return made up to 7 June 2014 no member list [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: A3AZS8XM. Transaction: MzEwMzM2NzA3OWFkaXF6a2N4.

  19. 25 February 2014 Director's details changed for Mr Neil David Hutchinson on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Officers. Type: CH01. Barcode: A329AYMM. Transaction: MzA5NTE0NDc4NmFkaXF6a2N4.

  20. 14 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A31JPE7K. Transaction: MzA5NDUxNDM0MmFkaXF6a2N4.

  21. 21 January 2014 Termination of appointment of Paul Fisher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ZZA9GJ. Transaction: MzA5MzAzOTc2NGFkaXF6a2N4.

  22. 10 December 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2MKKM7Z. Transaction: MzA5MDM5NDM1OGFkaXF6a2N4.

  23. 26 July 2013 Annual return made up to 7 June 2013 [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: A2DALEEZ. Transaction: MzA4MjIyNjM5NmFkaXF6a2N4.

  24. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFDZOW. Transaction: MzA2NTI4MDc0MGFkaXF6a2N4.

  25. 1 August 2012 Annual return made up to 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: A1E5C2R5. Transaction: MzA2MTc2MzI2NGFkaXF6a2N4.

  26. 24 February 2012 Appointment of Mr Paul Ronald Fisher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13AWSC2. Transaction: MzA1MzAzMTMxMmFkaXF6a2N4.

  27. 24 February 2012 Appointment of Mr Robert John Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13AWSBU. Transaction: MzA1MzAzMTE1MmFkaXF6a2N4.

  28. 24 February 2012 Appointment of Mr Neil David Hutchinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13AWSBM. Transaction: MzA1MzAzMDk4MGFkaXF6a2N4.

  29. 20 February 2012 Registered office address changed from One West Smithfield London EC1A 9JU on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Address. Type: AD01. Barcode: A12Y427K. Transaction: MzA1Mjc0MzI5MGFkaXF6a2N4.

  30. 20 February 2012 Termination of appointment of Patrick Franklin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A12Y4274. Transaction: MzA1Mjc0MzIxM2FkaXF6a2N4.

  31. 20 February 2012 Termination of appointment of Patrick Franklin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A12Y427C. Transaction: MzA1Mjc0MzE2MGFkaXF6a2N4.

  32. 20 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Mjc0MjkwMWFkaXF6a2N4.

  33. 6 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A11Q9062. Transaction: MzA1MTk0MDY3MGFkaXF6a2N4.

  34. 6 February 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: A11Q9082. Transaction: MzA1MTk0MDUyMWFkaXF6a2N4.

  35. 5 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYKC7VFL. Transaction: MzAzOTkxNzU1N2FkaXF6a2N4.

  36. 13 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XVVJIUYG. Transaction: MzAzODcyMjM1NmFkaXF6a2N4.

  37. 12 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A72N0LG7. Transaction: MzAxOTMwMTYyNmFkaXF6a2N4.

  38. 11 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: X937TKRK. Transaction: MzAxNzM5NjQ2MWFkaXF6a2N4.

  39. 11 June 2010 Director's details changed for Matthew James Fenton on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: X937QKRH. Transaction: MzAxNzM5NTkxNWFkaXF6a2N4.

  40. 11 June 2010 Secretary's details changed for Patrick Franklin on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH03. Barcode: X937PKRG. Transaction: MzAxNzM5NTkxNGFkaXF6a2N4.

  41. 11 June 2010 Director's details changed for Darryl Newton on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: X937SKRJ. Transaction: MzAxNzM5NTkxOGFkaXF6a2N4.

  42. 11 June 2010 Director's details changed for Patrick Franklin on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: X937RKRI. Transaction: MzAxNzM5NTkxN2FkaXF6a2N4.

  43. 5 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P9A08C4W. Transaction: MjAzODYxMTg0MWFkaXF6a2N4.

  44. 24 July 2009 Return made up to 07/06/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PAHXMBS2. Transaction: MjAzNzgyNDYwMGFkaXF6a2N4.

  45. 5 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKSGD2VC. Transaction: MjAxMjc3NjAxNWFkaXF6a2N4.

  46. 6 August 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIP8O202. Transaction: MjAxMDM1ODUyMWFkaXF6a2N4.

  47. 5 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIP8N201. Transaction: MjAxMDM1NzUyNGFkaXF6a2N4.

  48. 18 October 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY2NDE0N2FkaXF6a2N4.

  49. 5 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjExMDE0MmFkaXF6a2N4.

  50. 16 June 2007 Accounting reference date shortened from 30/06/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDk3Mzg4N2FkaXF6a2N4.

  51. 14 June 2007 Registered office changed on 14/06/07 from: the media centre 19 bolsover street london W1W 5NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTkxNjAxOWFkaXF6a2N4.

  52. 20 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQwNTY5N2FkaXF6a2N4.

  53. 20 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA1NTYzM2FkaXF6a2N4.

  54. 20 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQwMjIxM2FkaXF6a2N4.

  55. 20 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY3MjgyMmFkaXF6a2N4.

  56. 13 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDg4MDAwOWFkaXF6a2N4.

  57. 19 December 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3NDMzMjE1MGFkaXF6a2N4.

  58. 29 November 2006 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUyNTI5N2FkaXF6a2N4.

  59. 3 July 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzgxMjQwMmFkaXF6a2N4.

  60. 10 November 2005 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4NjIxNzU0OWFkaXF6a2N4.

  61. 10 August 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTkxNDAzMmFkaXF6a2N4.

  62. 2 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzkzODY5MGFkaXF6a2N4.

  63. 17 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTQyOTg4M2FkaXF6a2N4.

  64. 7 October 2004 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMjkyOTc1MmFkaXF6a2N4.

  65. 7 October 2004 Ad 30/06/04--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTIxNDAwMWFkaXF6a2N4.

  66. 20 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDQ0OTg0NWFkaXF6a2N4.

  67. 16 August 2004 Return made up to 07/06/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzAwMjk5NmFkaXF6a2N4.

  68. 5 July 2004 Registered office changed on 05/07/04 from: the media centre 131-151 great titchfield street london W1W 5BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjMyMzIxOGFkaXF6a2N4.

  69. 29 June 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExNzQxNDU1M2FkaXF6a2N4.

  70. 31 March 2004 Delivery ext'd 3 mth 30/06/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwODc4NDYzMmFkaXF6a2N4.

  71. 1 September 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzIyODQ4MWFkaXF6a2N4.

  72. 10 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDM3ODM5OWFkaXF6a2N4.

  73. 10 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDcxOTcyN2FkaXF6a2N4.

  74. 10 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDAwODkxM2FkaXF6a2N4.

  75. 30 July 2002 Registered office changed on 30/07/02 from: 61 stanley rd bootle liverpool L20 7BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzM4NjAyNGFkaXF6a2N4.

  76. 11 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTU1MTI3NGFkaXF6a2N4.

  77. 11 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTI1Mjg5NGFkaXF6a2N4.

  78. 9 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjk2NDY2OGFkaXF6a2N4.

  79. 20 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzA4NTU4NWFkaXF6a2N4.

  80. 20 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzIzNzYxM2FkaXF6a2N4.

  81. 20 June 2002 Registered office changed on 20/06/02 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTQ4MDU5OGFkaXF6a2N4.

  82. 7 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDY3MTY0NWFkaXF6a2N4.

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