Albion Brand Communication Limited

Company Registration Number: 04475371

Company registered in England and Wales

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Albion Brand Communication Limited is a Private Company Limited by Shares first registered on 2 July 2002. Its current registered address is in London, Greater London.

Registered Address

TEA BUILDING
56 SHOREDITCH HIGH STREET
LONDON
GREATER LONDON
E1 6JJ

There are 72 companies currently registered at this postcode, including this one.

All companies at E1 6JJ

Registration Data

Company Number

04475371

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,269,648£2,475,951£3,144,158£5,818,164£4,712,846£5,081,191£2,513,551£2,862,265£3,737,016£2,087,575£1,012,302£433,513
of which Cash £479,430£420,705£566,590£4,195,964£2,649,768£2,679,153£1,271,924£1,846,294£2,732,405£951,983£558,788£254,517
Total Assets £2,269,648£2,475,951£3,144,158£5,818,164£4,712,846£5,081,191£2,513,551£2,862,265£3,737,016£2,087,575£1,012,302£433,513
Current Liabilities £2,951,140£1,533,873£1,596,506£2,288,107£2,331,231£3,305,508£1,835,180£1,228,140£1,630,765£1,139,596£903,630£427,639
Net Current Assets £-681,492£942,078£1,547,652£3,530,057£2,381,615£1,775,683£678,371£1,634,125£2,106,251£947,979£108,672£5,874
Total Net Worth £-423,848£1,683,298£2,170,969£3,834,063£2,635,527£1,887,663£825,835£1,829,162£2,275,233£1,084,620£140,414£28,396

Previous Names

No previous names

Company Officers

  • THAVALINGHAM, Nilani

    Secretary

    Appointed on 28 April 2016

     

    Tea Building
    56 Shoreditch High Street
    London
    Greater London
    E1 6JJ

  • BRITTON, Glyn Robert

    Director

    Appointed on 28 April 2016

     

    Nationality: British

    Occupation: Chief Strategy Officer

    Month of birth: February 1973

    Tea Building
    56 Shoreditch High Street
    London
    Greater London
    E1 6JJ

  • DOFT, David Benjamin

    Director

    Appointed on 23 June 2015

     

    Nationality: American

    Occupation: Director

    Month of birth: August 1971

    Mdc Partners Inc.
    745 5th Avenue
    19th Floor
    New York
    New York
    10151
    Usa

  • GENDEL, Mitchell Seth

    Director

    Appointed on 28 April 2016

     

    Nationality: American

    Occupation: Secretary

    Month of birth: July 1965

    Mdc Partners Inc.
    745 5th Avenue
    19th Floor
    New York
    New York
    10151
    Usa

  • HAYWARD, Guy Alexander

    Director

    Appointed on 28 April 2016

     

    Nationality: British

    Occupation: Global Ceo

    Month of birth: February 1964

    160
    Varick Street
    New York
    New York
    10013
    Usa

  • JAKIMCIW, Paul Anthony

    Director

    Appointed on 28 April 2016

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: July 1981

    71-75
    Shelton Street
    Covent Garden
    London
    WC2H 9JQ
    United Kingdom

  • ROSS, David Corwin

    Director

    Appointed on 18 August 2014

     

    Nationality: American

    Occupation: Business Executive

    Month of birth: April 1980

    Mdc Partners Inc.
    745 5th Avenue
    19th Floor
    New York
    New York
    10151
    Usa

  • SPEISER, Matthew Marcus

    Director

    Appointed on 15 June 2016

     

    Nationality: American

    Occupation: Director

    Month of birth: January 1983

    Mdc Partners Inc.
    745 5th Avenue
    19th Floor
    New York
    New York
    10151
    Usa

  • GOODMAN, Sian

    Secretary

    Appointed on 2 July 2002

    Resigned on 28 April 2016

    Nationality: British

    Tea Building
    56 Shoreditch High Street
    London
    Greater London
    E1 6JJ

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 July 2002

    Resigned on 10 July 2002

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • COSTE, Andre Clement Denis Lorien

    Director

    Appointed on 28 April 2016

    Resigned on 15 June 2016

    Nationality: French

    Occupation: Executive Vice-President

    Month of birth: January 1963

    Mdc Partners Inc.
    745 5th Avenue
    19th Floor
    New York
    New York
    10151
    Usa

  • DARKEN, Nicholas James

    Director

    Appointed on 5 April 2007

    Resigned on 18 August 2014

    Nationality: British

    Occupation: Creative Director

    Month of birth: December 1971

    Tea Building
    56 Shoreditch High Street
    London
    Greater London
    E1 6JJ

  • GIBBINS, Matthew

    Director

    Appointed on 13 April 2006

    Resigned on 14 December 2006

    Nationality: British

    Occupation: Creative Director

    Month of birth: June 1975

    9a Barnards Hill
    Muswell Hill
    London
    N10 2HB

  • GOODMAN, Jason Frank

    Director

    Appointed on 2 July 2002

    Resigned on 28 April 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1970

    Tea Building
    56 Shoreditch High Street
    London
    Greater London
    E1 6JJ

  • GOODMAN, Sian

    Director

    Appointed on 29 June 2005

    Resigned on 18 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    Tea Building
    56 Shoreditch High Street
    London
    Greater London
    E1 6JJ

  • SABATINO, Michael Charles

    Director

    Appointed on 18 August 2014

    Resigned on 23 June 2015

    Nationality: American

    Occupation: Business Executive

    Month of birth: April 1964

    Tea Building
    56 Shoreditch High Street
    London
    Greater London
    E1 6JJ

  • SENECAL, Lori

    Director

    Appointed on 18 August 2014

    Resigned on 28 April 2016

    Nationality: American

    Occupation: Business Executive

    Month of birth: July 1964

    Tea Building
    56 Shoreditch High Street
    London
    Greater London
    E1 6JJ

  • SILVERMAN, Martin Barry

    Director

    Appointed on 1 June 2013

    Resigned on 18 August 2014

    Nationality: British

    Occupation: Business Consultant

    Month of birth: May 1945

    25
    Malvern Mews
    London
    NW6 5PT
    England

  • WILDMAN, Craig

    Director

    Appointed on 18 August 2014

    Resigned on 28 April 2016

    Nationality: British Uk

    Occupation: Chief Finance Officer

    Month of birth: June 1979

    Tea Building
    56 Shoreditch High Street
    London
    E1 6JJ
    Uk

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 July 2002

    Resigned on 10 July 2002

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

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

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Latest Filings

  1. 25 September 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FFTTPK. Transaction: MzE4NjEwNDQyMWFkaXF6a2N4.

  2. 4 September 2017 Director's details changed for Mr David Corwin Ross on 4 September 2017 [View PDF]

    Action Date: 4 September 2017. Category: Officers. Type: CH01. Barcode: X6E8WG2W. Transaction: MzE4NDQ5MDIzNGFkaXF6a2N4.

  3. 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X696R2JS. Transaction: MzE3ODc0ODY2OGFkaXF6a2N4.

  4. 20 June 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L68ZVI1F. Transaction: MzE3OTY5NjQ3OGFkaXF6a2N4.

  5. 20 June 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L68ZVI1N. Transaction: MzE3OTY5NjYyM2FkaXF6a2N4.

  6. 17 May 2017 Director's details changed for Mr Glyn Robert Britton on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Officers. Type: CH01. Barcode: X66MVMTM. Transaction: MzE3NTk1MTgxOWFkaXF6a2N4.

  7. 25 January 2017 Director's details changed for David Corwin Ross on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: CH01. Barcode: X5YW71OR. Transaction: MzE2NzQ2MDA4N2FkaXF6a2N4.

  8. 3 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GFDG1N. Transaction: MzE1ODc3MzU0NmFkaXF6a2N4.

  9. 14 July 2016 Secretary's details changed for Nilani Lingam on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: CH03. Barcode: X5B5I76Y. Transaction: MzE1MjgzOTIxNGFkaXF6a2N4.

  10. 27 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5A20TPN. Transaction: MzE1MTY5NzIxMGFkaXF6a2N4.

  11. 22 June 2016 Appointment of Mr Matthew Marcus Speiser as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP01. Barcode: X59P38UJ. Transaction: MzE1MTMxODI3NGFkaXF6a2N4.

  12. 22 June 2016 Termination of appointment of Andre Clement Denis Lucien Coste as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: TM01. Barcode: X59P37XC. Transaction: MzE1MTMxODAyOGFkaXF6a2N4.

  13. 29 April 2016 Appointment of Mr Mitchell Seth Gendel as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: AP01. Barcode: X55UIZ8X. Transaction: MzE0NzQ0MzQ1OGFkaXF6a2N4.

  14. 28 April 2016 Appointment of Mr Paul Anthony Jakimciw as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: AP01. Barcode: X55UIZI3. Transaction: MzE0NzQ0MzQ2OWFkaXF6a2N4.

  15. 28 April 2016 Appointment of Mr Guy Alexander Hayward as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: AP01. Barcode: X55UIZBS. Transaction: MzE0NzQ0MzQ2N2FkaXF6a2N4.

  16. 28 April 2016 Termination of appointment of Craig Wildman as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM01. Barcode: X55UIZ22. Transaction: MzE0NzQ0MzQ1MGFkaXF6a2N4.

  17. 28 April 2016 Appointment of Nilani Lingam as a secretary on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: AP03. Barcode: X55UIZ9C. Transaction: MzE0NzQ0MzQ2MmFkaXF6a2N4.

  18. 28 April 2016 Appointment of Mr Andre Clement Denis Lucien Coste as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: AP01. Barcode: X55UIZBK. Transaction: MzE0NzQ0MzQ0NWFkaXF6a2N4.

  19. 28 April 2016 Termination of appointment of Sian Goodman as a secretary on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM02. Barcode: X55UIZ8P. Transaction: MzE0NzQ0MzQ1NGFkaXF6a2N4.

  20. 28 April 2016 Appointment of Mr Glyn Robert Britton as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: AP01. Barcode: X55UIZDK. Transaction: MzE0NzQ0MzQzOWFkaXF6a2N4.

  21. 28 April 2016 Termination of appointment of Jason Frank Goodman as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM01. Barcode: X55UIZ6P. Transaction: MzE0NzQ0MzQyNWFkaXF6a2N4.

  22. 28 April 2016 Termination of appointment of Lori Senecal as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM01. Barcode: X55UIZ4H. Transaction: MzE0NzQ0MzQxOGFkaXF6a2N4.

  23. 17 November 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4JVMTIG. Transaction: MzEzNTE3NzI2MGFkaXF6a2N4.

  24. 8 October 2015 Previous accounting period shortened from 31 July 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4HM2J9M. Transaction: MzEzMjY2MDIyOGFkaXF6a2N4.

  25. 12 August 2015 Termination of appointment of Michael Charles Sabatino as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: TM01. Barcode: X4DMS6O2. Transaction: MzEyODg2NjczMGFkaXF6a2N4.

  26. 4 August 2015 Appointment of Mr David Benjamin Doft as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP01. Barcode: X4CZGA2P. Transaction: MzEyODI5NDczM2FkaXF6a2N4.

  27. 3 August 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZE863. Transaction: MzEyODI3MzA1OGFkaXF6a2N4.

  28. 20 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCTlE2UDVhZGlxemtjeA.

  29. 9 July 2015 Registration of charge 044753710004, created on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Mortgage. Type: MR01. Barcode: X4B90Y2G. Transaction: MzEyNjc5MTkwMGFkaXF6a2N4.

  30. 21 May 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: R47TUTK0. Transaction: MzEyMzYzMDkxNGFkaXF6a2N4.

  31. 12 May 2015 Group of companies' accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L46DX5RC. Transaction: MzEyMjYzOTU4MGFkaXF6a2N4.

  32. 9 October 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3HHY323. Transaction: MzEwOTE0Mjc1N2FkaXF6a2N4.

  33. 9 October 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3HHY30Z. Transaction: MzEwOTE0MjcwNWFkaXF6a2N4.

  34. 25 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIMTNYQjVhZGlxemtjeA.

  35. 22 September 2014 Appointment of Michael Charles Sabatino as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: AP01. Barcode: A3GLSHPS. Transaction: MzEwNzg3NzEyNmFkaXF6a2N4.

  36. 22 September 2014 Appointment of David Corwin Ross as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: AP01. Barcode: A3GLSHPK. Transaction: MzEwNzg3NzEyNWFkaXF6a2N4.

  37. 22 September 2014 Appointment of Lori Senecal as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: AP01. Barcode: A3GLSHPG. Transaction: MzEwNzg3NzEyNGFkaXF6a2N4.

  38. 11 September 2014 Appointment of Craig Wildman as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: AP01. Barcode: A3G1BZ8Z. Transaction: MzEwNzMyNTM0M2FkaXF6a2N4.

  39. 11 September 2014 Termination of appointment of Nicholas James Darken as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: TM01. Barcode: A3G1BZ97. Transaction: MzEwNzMyNTI4OWFkaXF6a2N4.

  40. 11 September 2014 Termination of appointment of Sian Goodman as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: TM01. Barcode: A3G1BZ8J. Transaction: MzEwNzMyNTE5NmFkaXF6a2N4.

  41. 11 September 2014 Termination of appointment of Martin Barry Silverman as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: TM01. Barcode: A3G1BZ8R. Transaction: MzEwNzMyNTE4MWFkaXF6a2N4.

  42. 11 September 2014 Statement of capital following an allotment of shares on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Capital. Type: SH01. Barcode: A3G1BZ83. Transaction: MzEwNzMyNDQzM2FkaXF6a2N4.

  43. 11 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHMUJaN1ZhZGlxemtjeA.

  44. 22 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3COL6K8. Transaction: MzEwNDE2Mjg5MGFkaXF6a2N4.

  45. 2 May 2014 Group of companies' accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L36XHBQI. Transaction: MzA5OTM1NTA5M2FkaXF6a2N4.

  46. 27 August 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2FN1MTU. Transaction: MzA4MzkwNTM2MWFkaXF6a2N4.

  47. 10 June 2013 Appointment of Mr Martin Barry Silverman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A90TGW. Transaction: MzA3OTQ5NjYyNmFkaXF6a2N4.

  48. 16 April 2013 Full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2613YNL. Transaction: MzA3NjMyMzU3MWFkaXF6a2N4.

  49. 31 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8WG5K. Transaction: MzA2MTYyODQ5MmFkaXF6a2N4.

  50. 23 April 2012 Full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A178FDJC. Transaction: MzA1NjI5MDg0N2FkaXF6a2N4.

  51. 5 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X3RELVK5. Transaction: MzAzOTkxODg1MGFkaXF6a2N4.

  52. 18 April 2011 Full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ANG96TAV. Transaction: MzAzNTc1MzY5NGFkaXF6a2N4.

  53. 27 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XPMGCM1N. Transaction: MzAyMDMxMjc5NWFkaXF6a2N4.

  54. 27 July 2010 Director's details changed for Sian Goodman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPMGBM1M. Transaction: MzAyMDMxMjczNGFkaXF6a2N4.

  55. 27 July 2010 Director's details changed for Jason Frank Goodman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPMGAM1L. Transaction: MzAyMDMxMjczM2FkaXF6a2N4.

  56. 27 July 2010 Director's details changed for Nicholas James Darken on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPMG9M1K. Transaction: MzAyMDMxMjczMmFkaXF6a2N4.

  57. 27 July 2010 Secretary's details changed for Sian Goodman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XPMG8M1J. Transaction: MzAyMDMxMjczMWFkaXF6a2N4.

  58. 27 April 2010 Full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A7Z07JIO. Transaction: MzAxNDM4OTU4N2FkaXF6a2N4.

  59. 17 August 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3K95CEO. Transaction: MjAzOTI3ODQwNmFkaXF6a2N4.

  60. 28 October 2008 Full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AUFWJ49B. Transaction: MjAxNjU2NjYzMGFkaXF6a2N4.

  61. 1 August 2008 Ad 23/07/08\gbp si [email protected]=0.555\gbp ic 19.445/20\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XHVFO1W9. Transaction: MjAxMDEyOTEzMmFkaXF6a2N4.

  62. 8 July 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC40J174. Transaction: MjAwODU4MjMzOGFkaXF6a2N4.

  63. 2 June 2008 Full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LMFRW05E. Transaction: MjAwNjQ0MjI5MmFkaXF6a2N4.

  64. 5 April 2008 Ad 02/04/08\gbp si [email protected]=3.5\gbp ic 15.945/19.445\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XS0OWYLS. Transaction: MjAwMjY3MjIxMWFkaXF6a2N4.

  65. 5 April 2008 Ad 26/09/07\gbp si [email protected]=0.945\gbp ic 15/15.945\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XS0ONYLJ. Transaction: MjAwMjY3MjIwM2FkaXF6a2N4.

  66. 11 July 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE1OTEyOWFkaXF6a2N4.

  67. 11 June 2007 Accounts for a small company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIxODQ5MGFkaXF6a2N4.

  68. 5 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTQ0Mzk4MWFkaXF6a2N4.

  69. 1 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY5MDg2MGFkaXF6a2N4.

  70. 20 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTIzOTMyNmFkaXF6a2N4.

  71. 20 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTI5MzE3NGFkaXF6a2N4.

  72. 13 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAyNDI0OWFkaXF6a2N4.

  73. 15 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTY0MjU4MGFkaXF6a2N4.

  74. 11 September 2006 Ad 31/07/06--------- £ si [email protected] £ ic 14/14 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTgzNjgyNmFkaXF6a2N4.

  75. 25 July 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzEyNjIxM2FkaXF6a2N4.

  76. 25 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MzI2MjY4MWFkaXF6a2N4.

  77. 8 June 2006 S-div 13/04/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2MTg3NzYyMGFkaXF6a2N4.

  78. 8 June 2006 Ad 30/04/06--------- £ si [email protected] £ ic 14/14 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTg3NzkzMGFkaXF6a2N4.

  79. 8 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTk3NTI0M2FkaXF6a2N4.

  80. 8 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTk3NDg2NWFkaXF6a2N4.

  81. 8 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTg3Njc0MmFkaXF6a2N4.

  82. 5 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDkxODkzM2FkaXF6a2N4.

  83. 3 May 2006 Ad 30/03/06--------- £ si [email protected]=6 £ ic 8/14 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTI2NzYwN2FkaXF6a2N4.

  84. 3 May 2006 Ad 30/03/06--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTE0NTk5NWFkaXF6a2N4.

  85. 15 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAzMTYxMTkzMmFkaXF6a2N4.

  86. 1 August 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODgwMTU3NWFkaXF6a2N4.

  87. 11 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE0MzM0OGFkaXF6a2N4.

  88. 16 March 2005 Registered office changed on 16/03/05 from: brooklawn 12 littleworth road, esher, surrey KT10 9PD [View PDF]

    Category: Address. Type: 287. Transaction: NDgzNzUzNTlhZGlxemtjeA.

  89. 16 March 2005 Registered office changed on 16/03/05 from: brooklawn 12 littleworth road esher surrey KT10 9PD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODM3NTM1OWFkaXF6a2N4.

  90. 18 February 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0NzA5NTE1NWFkaXF6a2N4.

  91. 25 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTIzMjIyMGFkaXF6a2N4.

  92. 20 October 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExODI3MzcwMmFkaXF6a2N4.

  93. 24 June 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMwNjIxM2FkaXF6a2N4.

  94. 17 July 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTU2NTgzNGFkaXF6a2N4.

  95. 26 July 2002 Ad 02/07/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTM5Nzg3MWFkaXF6a2N4.

  96. 26 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTY1OTQ0OWFkaXF6a2N4.

  97. 26 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODU4Mzc3OGFkaXF6a2N4.

  98. 26 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzcwODA0MmFkaXF6a2N4.

  99. 26 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDEyMDc0MGFkaXF6a2N4.

  100. 19 July 2002 Registered office changed on 19/07/02 from: 46A syon lane, osterley, middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MTEwNTU0NzgwYWRpcXprY3g.

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23.22.136.56 Thu, 14 Dec 2017 23:19:30 +0000