Adverset Media Solutions Limited

Company Registration Number: 04461275

Company registered in England and Wales

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Adverset Media Solutions Limited is a Private Company Limited by Shares first registered on 14 June 2002. Its current registered address is in London.

Registered Address

5TH FLOOR
89 NEW BOND STREET
LONDON
W1S 1DA

There are 991 companies currently registered at this postcode, including this one.

All companies at W1S 1DA

Registration Data

Company Number

04461275

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

18130 - Pre-press and pre-media services

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,306,152£2,124,929£1,979,074£1,493,690£1,405,100£831,227
of which Cash £323£219£110£479£717£1,091
Total Assets £2,306,152£2,124,929£1,979,074£1,493,690£1,405,100£831,227
Current Liabilities £2,360,522£2,225,905£2,159,077£1,719,666£1,697,208£1,184,617
Net Current Assets £-54,370£-100,976£-180,003£-225,976£-292,108£-353,390
Total Net Worth £196,962£193,378£122,754£102,946£75,781£45,458

Previous Names

  • ADVERSET PRINT & DESIGN SOLUTIONS LIMITED, active until 25 June 2002

Company Officers

  • THOMAS, Sandra Jane

    Secretary

    Appointed on 2 April 2013

     

    5th Floor
    89 New Bond Street
    London
    W1S 1DA
    England

  • EASBY, John Andrew

    Director

    Appointed on 3 July 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1959

    5th Floor
    89 New Bond Street
    London
    W1S 1DA
    England

  • HODGSON, Bryan William

    Director

    Appointed on 3 July 2002

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: October 1955

    5th Floor
    89 New Bond Street
    London
    W1S 1DA
    England

  • PARRY, James

    Director

    Appointed on 16 May 2016

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: March 1977

    6th Floor
    41-44 Great Queen Street
    London
    WC2B 5AD
    England

  • THOMAS, Nicholas Jeffrey

    Director

    Appointed on 14 June 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    5th Floor
    89 New Bond Street
    London
    W1S 1DA
    England

  • DIXON, Simon Mark

    Secretary

    Appointed on 31 August 2004

    Resigned on 3 March 2008

    27 Eatonville Road
    London
    SW17 7SH

  • KIDGER, Julian

    Secretary

    Appointed on 14 June 2002

    Resigned on 21 July 2004

    East Ayton Lodge
    Moor Lane East Ayton
    Scarborough
    North Yorkshire
    YO13 9EW

  • PARNABY, Paul

    Secretary

    Appointed on 3 March 2008

    Resigned on 22 June 2012

    16
    High Holborn
    London
    WC1V 6BX
    United Kingdom

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 June 2002

    Resigned on 14 June 2002

    31 Corsham Street
    London
    N1 6DR

  • KIDGER, Julian

    Director

    Appointed on 21 July 2004

    Resigned on 23 January 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1966

    East Ayton Lodge
    Moor Lane East Ayton
    Scarborough
    North Yorkshire
    YO13 9EW

  • KIDGER, Julian

    Director

    Appointed on 14 June 2002

    Resigned on 21 July 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1966

    East Ayton Lodge
    Moor Lane East Ayton
    Scarborough
    North Yorkshire
    YO13 9EW

  • PARNABY, Paul

    Director

    Appointed on 25 May 2007

    Resigned on 16 May 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1970

    5th Floor
    89 New Bond Street
    London
    W1S 1DA
    England

  • WILSON, Ian

    Director

    Appointed on 1 November 2006

    Resigned on 1 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1971

    18 Strathearn Lane
    Belfast
    BT4 2BT

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 14 June 2002

    Resigned on 14 June 2002

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 28 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5KBRWAH. Transaction: MzE2Mjc4MDU0NGFkaXF6a2N4.

  2. 13 July 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5GHL4. Transaction: MzE1MjgxODE3NWFkaXF6a2N4.

  3. 31 May 2016 Termination of appointment of Paul Parnaby as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM01. Barcode: X5865G40. Transaction: MzE0OTc0NzU1MmFkaXF6a2N4.

  4. 27 May 2016 Appointment of Mr James Parry as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: AP01. Barcode: X57VTPOG. Transaction: MzE0OTU3MTIyNGFkaXF6a2N4.

  5. 5 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MT3T2H. Transaction: MzEzODM2NzE0NGFkaXF6a2N4.

  6. 29 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALCIGZ. Transaction: MzEyNjA3MTQxMWFkaXF6a2N4.

  7. 30 April 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A45ZHZL4. Transaction: MzEyMjMwMjkyNWFkaXF6a2N4.

  8. 12 February 2015 Secretary's details changed for Mrs Sandra Jane Thomas on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: CH03. Barcode: X413XR49. Transaction: MzExNzE5NDY1MWFkaXF6a2N4.

  9. 12 February 2015 Director's details changed for Mr Nicholas Jeffrey Thomas on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: CH01. Barcode: X413X25V. Transaction: MzExNzE4MzE4OGFkaXF6a2N4.

  10. 12 February 2015 Director's details changed for John Andrew Easby on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: CH01. Barcode: X413WY4W. Transaction: MzExNzE4MjUyNmFkaXF6a2N4.

  11. 12 February 2015 Registered office address changed from 16 High Holborn London WC1V 6BX to 5Th Floor 89 New Bond Street London W1S 1DA on 12 February 2015

    Action Date: 12 February 2015. Category: Address. Type: AD01. Barcode: X413WWJ4. Transaction: MzExNzE4MjE5MGFkaXF6a2N4.

  12. 12 February 2015 Director's details changed for Bryan William Hodgson on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: CH01. Barcode: X413WVOO. Transaction: MzExNzE4MjA0NWFkaXF6a2N4.

  13. 12 February 2015 Director's details changed for Mr Paul Parnaby on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: CH01. Barcode: X413WVPS. Transaction: MzExNzE4MjAzNWFkaXF6a2N4.

  14. 14 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTMBV5. Transaction: MzExNTAyMTE2MGFkaXF6a2N4.

  15. 11 July 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTMZAI. Transaction: MzEwMzU0OTU4NWFkaXF6a2N4.

  16. 4 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NWH2M8. Transaction: MzA5MTkzNzc0N2FkaXF6a2N4.

  17. 2 July 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRIIIX. Transaction: MzA4MDgzMTgyMWFkaXF6a2N4.

  18. 17 April 2013 Appointment of Mrs Sandra Jane Thomas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X26IM02A. Transaction: MzA3NjM4OTYxMGFkaXF6a2N4.

  19. 9 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OX3N60. Transaction: MzA3MDgxOTgwMmFkaXF6a2N4.

  20. 4 July 2012 Termination of appointment of Paul Parnaby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CGI8FC. Transaction: MzA2MDI2MTUwM2FkaXF6a2N4.

  21. 28 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1C10ZTE. Transaction: MzA1OTk2ODU3NmFkaXF6a2N4.

  22. 27 June 2012 Director's details changed for Mr Nicholas Jeffrey Thomas on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X1BVUARL. Transaction: MzA1OTgyNTkzOWFkaXF6a2N4.

  23. 26 June 2012 Director's details changed for Mr Paul Parnaby on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X1BVUART. Transaction: MzA1OTgyNTk0MGFkaXF6a2N4.

  24. 26 June 2012 Director's details changed for Bryan William Hodgson on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X1BVUAS9. Transaction: MzA1OTgyNTk0NGFkaXF6a2N4.

  25. 26 June 2012 Director's details changed for John Andrew Easby on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X1BVUAS1. Transaction: MzA1OTgyNTk0MmFkaXF6a2N4.

  26. 26 June 2012 Secretary's details changed for Mr Paul Parnaby on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Officers. Type: CH03. Barcode: X1BVUASP. Transaction: MzA1OTgyNTk1MGFkaXF6a2N4.

  27. 26 June 2012 Registered office address changed from C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Address. Type: AD01. Barcode: X1BVUASH. Transaction: MzA1OTgyNTk0NWFkaXF6a2N4.

  28. 20 February 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A12VI4EA. Transaction: MzA1MjcyMTY1NWFkaXF6a2N4.

  29. 3 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORKLTD. Transaction: MzA0OTk4NDA0MWFkaXF6a2N4.

  30. 5 July 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X38YDVJX. Transaction: MzAzOTg0ODY0M2FkaXF6a2N4.

  31. 31 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDPDTQ6P. Transaction: MzAyOTU3NzY2OWFkaXF6a2N4.

  32. 21 December 2010 Director's details changed for Mr Nicholas Jeffrey Thomas on 18 December 2010 [View PDF]

    Action Date: 18 December 2010. Category: Officers. Type: CH01. Barcode: X9FI7Q11. Transaction: MzAyOTAxNTM3N2FkaXF6a2N4.

  33. 21 December 2010 Director's details changed for Mr Paul Parnaby on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Officers. Type: CH01. Barcode: X9CP9Q06. Transaction: MzAyODk4MDYwMmFkaXF6a2N4.

  34. 20 December 2010 Secretary's details changed for Mr Paul Parnaby on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Officers. Type: CH03. Barcode: X9CP5Q02. Transaction: MzAyODk4MDU5NGFkaXF6a2N4.

  35. 2 August 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XRIXKM5E. Transaction: MzAyMDU1Mzc0OGFkaXF6a2N4.

  36. 5 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT5FUH2B. Transaction: MzAwODc0NjA1OWFkaXF6a2N4.

  37. 17 November 2009 Registered office address changed from Croucher Needham 85 Tottenham Court Road London W1T 4TQ on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Address. Type: AD01. Barcode: LXJFSEUG. Transaction: MzAwMzAxMTMyOGFkaXF6a2N4.

  38. 2 July 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ5KOB7I. Transaction: MjAzNjMyMjAwOGFkaXF6a2N4.

  39. 4 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LJAYC1VK. Transaction: MjAxMDIzNzY1M2FkaXF6a2N4.

  40. 16 July 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE4MP1G7. Transaction: MjAwOTEwOTU2NmFkaXF6a2N4.

  41. 9 July 2008 Director's change of particulars / paul parnaby / 06/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCH5K19P. Transaction: MjAwODY5MDA4NGFkaXF6a2N4.

  42. 9 July 2008 Secretary's change of particulars / paul parnaby / 06/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCH4K19O. Transaction: MjAwODY4OTAwOWFkaXF6a2N4.

  43. 25 June 2008 Appointment terminated director ian wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: X9KAI0VD. Transaction: MjAwNzgyOTMyNGFkaXF6a2N4.

  44. 4 March 2008 Appointment terminated secretary simon dixon [View PDF]

    Category: Officers. Type: 288b. Barcode: XL0SHXPD. Transaction: MjAwMDcyMTc3NWFkaXF6a2N4.

  45. 3 March 2008 Secretary appointed mr paul parnaby [View PDF]

    Category: Officers. Type: 288a. Barcode: XKUKSXP9. Transaction: MjAwMDY2Njk4MGFkaXF6a2N4.

  46. 3 March 2008 Registered office changed on 03/03/2008 from qdos house queen margarets road scarborough north yorkshire YO11 2SA [View PDF]

    Category: Address. Type: 287. Barcode: XKUQ0XPN. Transaction: MjAwMDY2NzExOGFkaXF6a2N4.

  47. 3 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4MDIzN2FkaXF6a2N4.

  48. 19 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzA0NjU0OWFkaXF6a2N4.

  49. 18 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4NjY3MzkyN2FkaXF6a2N4.

  50. 18 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjY3NjgyNmFkaXF6a2N4.

  51. 18 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjY3MTUwMmFkaXF6a2N4.

  52. 3 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjUyOTc3MmFkaXF6a2N4.

  53. 15 August 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA2Njc1NmFkaXF6a2N4.

  54. 15 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDA2NjI1M2FkaXF6a2N4.

  55. 14 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDA2Njc1NWFkaXF6a2N4.

  56. 8 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAzMTUzMWFkaXF6a2N4.

  57. 29 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY0NjE4NmFkaXF6a2N4.

  58. 28 March 2007 Accounting reference date shortened from 31/07/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzI4MTA3OWFkaXF6a2N4.

  59. 13 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY4Mjc4NmFkaXF6a2N4.

  60. 17 July 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg2NTk3MmFkaXF6a2N4.

  61. 27 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU1NDQ4NmFkaXF6a2N4.

  62. 31 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDI4MDY3MWFkaXF6a2N4.

  63. 27 January 2006 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzgxNDQ4NGFkaXF6a2N4.

  64. 17 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyMTEzNTI5MGFkaXF6a2N4.

  65. 22 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjg3NzE1OWFkaXF6a2N4.

  66. 8 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTgzNjM1MmFkaXF6a2N4.

  67. 4 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjY5ODAwM2FkaXF6a2N4.

  68. 7 July 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIxMjc5MWFkaXF6a2N4.

  69. 15 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2NDUyMjk4M2FkaXF6a2N4.

  70. 3 July 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI5NjgyMWFkaXF6a2N4.

  71. 11 April 2003 Accounting reference date extended from 30/06/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODc3MjkzMWFkaXF6a2N4.

  72. 23 July 2002 Ad 03/07/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjU4NjkzOGFkaXF6a2N4.

  73. 15 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzk4MTg5NWFkaXF6a2N4.

  74. 15 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTg5MTg3MmFkaXF6a2N4.

  75. 14 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE1NDY5M2FkaXF6a2N4.

  76. 14 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDMzNDMyOWFkaXF6a2N4.

  77. 26 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Nzc4MTQzMWFkaXF6a2N4.

  78. 25 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MjYwODM3OWFkaXF6a2N4.

  79. 25 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzQ2MjgwM2FkaXF6a2N4.

  80. 25 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTgwMjc5M2FkaXF6a2N4.

  81. 25 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDk2MDU4OWFkaXF6a2N4.

  82. 25 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODI3OTg1NWFkaXF6a2N4.

  83. 25 June 2002 Registered office changed on 25/06/02 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODAzNjg4MWFkaXF6a2N4.

  84. 14 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTYwMTQzMGFkaXF6a2N4.

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