All3media Limited

Company Registration Number: 04782820

Company registered in England and Wales

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All3media Limited is a Private Company Limited by Shares first registered on 1 June 2003. Its current registered address is in London.

Registered Address

BERKSHIRE HOUSE
168-173 HIGH HOLBORN
LONDON
WC1V 7AA

There are 170 companies currently registered at this postcode, including this one.

All companies at WC1V 7AA

Registration Data

Company Number

04782820

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

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

1 June 2016

Returns Next Due

29 June 2017

Mortgages

19 in total
5 outstanding
14 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £94,217,074£80,535,393£277,518,268£0£0£0
Current Assets £22,194,786£14,720,351£102,523,192£94,914,405£27,128,625£23,560,985
of which Cash £468,082£5,975,650£4,935,938£362,885£12,467,768£6,654,881
Total Assets £116,411,860£95,255,744£380,041,460£94,914,405£27,128,625£23,560,985
Current Liabilities £92,612,446£63,242,718£224,260,885£246,430,385£215,503,645£191,260,106
Net Current Assets £-70,417,660£-48,522,367£-121,737,693£-151,515,980£-188,375,020£-167,699,121
Total Net Worth £23,799,414£32,013,026£155,780,575£30,766,944£17,481,446£18,216,689

Previous Names

No previous names

Company Officers

  • MCMULLEN, Angela

    Secretary

    Appointed on 12 November 2015

     

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA

  • GEATER, Sara Kate

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: March 1955

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA

  • MCMULLEN, Angela

    Director

    Appointed on 12 November 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1967

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA

  • TURTON, Victoria Jane

    Director

    Appointed on 24 September 2010

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: October 1962

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA

  • BRIGHT, Neil Irvine

    Secretary

    Appointed on 31 August 2013

    Resigned on 30 April 2015

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA

  • BROWN, Robert John Johnston

    Secretary

    Appointed on 30 April 2015

    Resigned on 12 November 2015

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA

  • JONES, Adam Maxwell

    Secretary

    Appointed on 10 January 2011

    Resigned on 31 August 2013

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA

  • PFEIL, John Christopher

    Secretary

    Appointed on 25 August 2003

    Resigned on 10 January 2011

    Nationality: British

    Occupation: Accountant

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA

  • TRAVERS SMITH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 1 June 2003

    Resigned on 29 July 2003

    10 Snow Hill
    London
    EC1A 2AL

  • OLSWANG COSEC LIMITED

    Corporate Secretary

    Appointed on 29 July 2003

    Resigned on 25 August 2003

    Seventh Floor
    90 High Holborn
    London
    WC1V 6XX

  • BRIGHT, Neil Irvine

    Director

    Appointed on 31 August 2013

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA

  • BROWN, Robert John Johnston

    Director

    Appointed on 21 November 2014

    Resigned on 12 November 2015

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: August 1976

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA

  • BURNS, Julian Delisle

    Director

    Appointed on 29 July 2003

    Resigned on 24 September 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1949

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA

  • JONES, Adam Maxwell

    Director

    Appointed on 10 January 2011

    Resigned on 31 August 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1969

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA

  • MORRISON, Stephen Roger

    Director

    Appointed on 29 July 2003

    Resigned on 24 September 2014

    Nationality: British

    Occupation: Chairman

    Month of birth: March 1947

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA

  • PFEIL, John Christopher

    Director

    Appointed on 25 August 2003

    Resigned on 10 January 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1958

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA

  • RAMZAN GOLANT, Farah

    Director

    Appointed on 7 November 2013

    Resigned on 23 September 2014

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: May 1964

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA

  • TRAVERS SMITH LIMITED

    Nominee Director

    Appointed on 1 June 2003

    Resigned on 29 July 2003

    10 Snow Hill
    London
    EC1A 2AL

  • TRAVERS SMITH SECRETARIES LIMITED

    Nominee Director

    Appointed on 1 June 2003

    Resigned on 29 July 2003

    10 Snow Hill
    London
    EC1A 2AL

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 6 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A9YLCR. Transaction: MzE1MjI3ODU3N2FkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X588U2OJ. Transaction: MzE0OTg2NzA5OWFkaXF6a2N4.

  3. 13 November 2015 Appointment of Ms Angela Mcmullen as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: AP01. Barcode: X4K0E7DE. Transaction: MzEzNTA3NzQ0N2FkaXF6a2N4.

  4. 12 November 2015 Termination of appointment of Robert John Johnston Brown as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM01. Barcode: X4K0E7D6. Transaction: MzEzNTA3NzQ0M2FkaXF6a2N4.

  5. 12 November 2015 Appointment of Ms Angela Mcmullen as a secretary on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: AP03. Barcode: X4K0E749. Transaction: MzEzNTA3NzQ0OWFkaXF6a2N4.

  6. 12 November 2015 Termination of appointment of Robert John Johnston Brown as a secretary on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM02. Barcode: X4K0E741. Transaction: MzEzNTA3NzQzOWFkaXF6a2N4.

  7. 25 August 2015 Director's details changed for Mrs Victoria Jane Turton on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: CH01. Barcode: X4EKFX89. Transaction: MzEyOTYzOTE5MGFkaXF6a2N4.

  8. 2 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48PO8BU. Transaction: MzEyNDM2MTIxNGFkaXF6a2N4.

  9. 19 May 2015 Appointment of Ms Sara Kate Geater as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X47RQA0H. Transaction: MzEyMzQ0NjQwNmFkaXF6a2N4.

  10. 19 May 2015 Termination of appointment of Neil Irvine Bright as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X47RP383. Transaction: MzEyMzQzNDM4MGFkaXF6a2N4.

  11. 18 May 2015 Appointment of Robert John Johnston Brown as a secretary on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP03. Barcode: X47P1MR6. Transaction: MzEyMzMyNTExMmFkaXF6a2N4.

  12. 18 May 2015 Termination of appointment of Neil Irvine Bright as a secretary on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM02. Barcode: X47P1MVV. Transaction: MzEyMzMyNTEwNWFkaXF6a2N4.

  13. 29 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45WY9PE. Transaction: MzEyMjEwNDkyOGFkaXF6a2N4.

  14. 18 March 2015 Part of the property or undertaking has been released and no longer forms part of charge 047828200017 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A43FPEMI. Transaction: MzEyMDAzMjE5N2FkaXF6a2N4.

  15. 26 November 2014 Appointment of Mr Robert John Johnston Brown as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: AP01. Barcode: X3LHM5EA. Transaction: MzExMjE3Mjc4NWFkaXF6a2N4.

  16. 10 October 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwOTIyODc1MmFkaXF6a2N4.

  17. 2 October 2014 Termination of appointment of Stephen Roger Morrison as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: TM01. Barcode: X3HNV8O0. Transaction: MzEwODY5NjE4NGFkaXF6a2N4.

  18. 1 October 2014 Statement of capital following an allotment of shares on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Capital. Type: SH01. Barcode: L3H833HN. Transaction: MzEwODYxMzExOWFkaXF6a2N4.

  19. 30 September 2014 Termination of appointment of Julian Delisle Burns as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: TM01. Barcode: X3HILFR6. Transaction: MzEwODUzNjYyMWFkaXF6a2N4.

  20. 29 September 2014 Termination of appointment of Farah Ramzan Golant as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: TM01. Barcode: X3HFXSHU. Transaction: MzEwODQ0NDY4MWFkaXF6a2N4.

  21. 23 September 2014 Statement of capital following an allotment of shares on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Capital. Type: SH01. Barcode: A3GQYVMO. Transaction: MzEwODAxMTIzN2FkaXF6a2N4.

  22. 23 September 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwODAxMDYwNGFkaXF6a2N4.

  23. 23 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHUVlWTVdhZGlxemtjeA.

  24. 19 September 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L3GQC92W. Transaction: MzEwNzgyMDI5OGFkaXF6a2N4.

  25. 19 September 2014 Statement of capital on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Capital. Type: SH19. Barcode: L3GQC941. Transaction: MzEwNzgyMDIxNmFkaXF6a2N4.

  26. 19 September 2014 Solvency statement dated 19/09/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L3GQC949. Transaction: MzEwNzgyMDE4MGFkaXF6a2N4.

  27. 19 September 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNzgyMDAwM2FkaXF6a2N4.

  28. 18 August 2014 Satisfaction of charge 15 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3EJNRER. Transaction: MzEwNjM5MTUxOWFkaXF6a2N4.

  29. 18 August 2014 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3EJNRN4. Transaction: MzEwNjM5MTM3NmFkaXF6a2N4.

  30. 18 August 2014 Satisfaction of charge 14 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3EJNRNC. Transaction: MzEwNjM5MTQ0NGFkaXF6a2N4.

  31. 28 July 2014 Current accounting period extended from 31 August 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3D1MDYP. Transaction: MzEwNDU0MTk0M2FkaXF6a2N4.

  32. 21 July 2014 Registration of charge 047828200019 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L3CK47YI. Transaction: MzEwNDYwMzczMWFkaXF6a2N4.

  33. 7 July 2014 Registration of charge 047828200018 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: R3BM8K23. Transaction: MzEwMzI5NDU4MGFkaXF6a2N4.

  34. 30 June 2014 Registration of charge 047828200017 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3B4X594. Transaction: MzEwMzE3MDk1OWFkaXF6a2N4.

  35. 19 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADL657. Transaction: MzEwMjIxNDMxMWFkaXF6a2N4.

  36. 13 June 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A39XF895. Transaction: MzEwMjE5MDU5NGFkaXF6a2N4.

  37. 13 June 2014 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A39XF89D. Transaction: MzEwMjE5MDc0MWFkaXF6a2N4.

  38. 13 June 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A39XF89L. Transaction: MzEwMjE5MDQ5MWFkaXF6a2N4.

  39. 13 June 2014 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A39XF8A1. Transaction: MzEwMjE5MDg5OGFkaXF6a2N4.

  40. 13 June 2014 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A39XF8A9. Transaction: MzEwMjE5MDk2MGFkaXF6a2N4.

  41. 13 June 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A39XF8AH. Transaction: MzEwMjE5MDY3MWFkaXF6a2N4.

  42. 28 May 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L38IXX0I. Transaction: MzEwMDc0ODI0MGFkaXF6a2N4.

  43. 7 November 2013 Appointment of Mrs Farah Ramzan Golant as a director on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Officers. Type: AP01. Barcode: X2KLYO8X. Transaction: MzA4ODM4NTc5OGFkaXF6a2N4.

  44. 2 September 2013 Appointment of Neil Irvine Bright as a secretary on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Officers. Type: AP03. Barcode: X2G2KG56. Transaction: MzA4NDI1MTkyM2FkaXF6a2N4.

  45. 2 September 2013 Termination of appointment of Adam Maxwell Jones as a director on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Officers. Type: TM01. Barcode: X2G2KG3M. Transaction: MzA4NDI1MTkxNmFkaXF6a2N4.

  46. 2 September 2013 Termination of appointment of Adam Maxwell Jones as a secretary on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Officers. Type: TM02. Barcode: X2G2KG3U. Transaction: MzA4NDI1MTkxOWFkaXF6a2N4.

  47. 2 September 2013 Appointment of Neil Irvine Bright as a director on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Officers. Type: AP01. Barcode: X2G2KG4Y. Transaction: MzA4NDI1MTkwMWFkaXF6a2N4.

  48. 29 July 2013 Director's details changed for Mr Stephen Roger Morrison on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2DMNXVL. Transaction: MzA4MjMwNjQ1M2FkaXF6a2N4.

  49. 5 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X29TL462. Transaction: MzA3OTE0NjQ1MWFkaXF6a2N4.

  50. 3 May 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A273NHIP. Transaction: MzA3NzM4NTQ2OGFkaXF6a2N4.

  51. 4 April 2013 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 12 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: L254UG0R. Transaction: MzA3NTY3NDIxN2FkaXF6a2N4.

  52. 4 April 2013 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 15 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: L254UG0Z. Transaction: MzA3NTY3NDA4NWFkaXF6a2N4.

  53. 12 December 2012 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 12 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: L1NHXRER. Transaction: MzA2OTMwMTA2OGFkaXF6a2N4.

  54. 12 December 2012 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 15 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: L1NHXREG. Transaction: MzA2OTMwMDkxOWFkaXF6a2N4.

  55. 26 July 2012 Director's details changed for Mr Adam Maxwell Jones on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Officers. Type: CH01. Barcode: X1DYL6ND. Transaction: MzA2MTQzMzI2M2FkaXF6a2N4.

  56. 14 June 2012 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 15 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A1AXOQCH. Transaction: MzA1OTE2NDUxOGFkaXF6a2N4.

  57. 14 June 2012 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 12 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A1AXOQCP. Transaction: MzA1OTE2NDMzNGFkaXF6a2N4.

  58. 11 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVLPDD. Transaction: MzA1ODkyMjA5OGFkaXF6a2N4.

  59. 8 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1A5NW43. Transaction: MzA1ODgwMzkzMWFkaXF6a2N4.

  60. 8 June 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1A5NW4J. Transaction: MzA1ODgwMzc5MmFkaXF6a2N4.

  61. 28 March 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R15KDMMW. Transaction: MzA1NDg4OTgwNWFkaXF6a2N4.

  62. 14 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDExMzc1N2FkaXF6a2N4.

  63. 8 February 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L125UAMX. Transaction: MzA1MjExMDg0N2FkaXF6a2N4.

  64. 12 January 2012 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10D372I. Transaction: MzA1MTA1OTMxMmFkaXF6a2N4.

  65. 7 January 2012 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1005VUQ. Transaction: MzA1MDY3NTM2OWFkaXF6a2N4.

  66. 15 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XWRB0UZO. Transaction: MzAzODgzNzkwM2FkaXF6a2N4.

  67. 14 June 2011 Director's details changed for Mr Stephen Roger Morrison on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XWRAZUZM. Transaction: MzAzODgzNzgyNGFkaXF6a2N4.

  68. 14 June 2011 Director's details changed for Mr Julian Delisle Burns on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XWRAYUZL. Transaction: MzAzODgzNzgyM2FkaXF6a2N4.

  69. 3 June 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L731KULV. Transaction: MzAzODIyNTIzM2FkaXF6a2N4.

  70. 10 January 2011 Termination of appointment of John Pfeil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFL4SQO7. Transaction: MzAzMDEzOTYyOWFkaXF6a2N4.

  71. 10 January 2011 Appointment of Mr Adam Maxwell Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFL2NQO0. Transaction: MzAzMDEzOTQzOWFkaXF6a2N4.

  72. 10 January 2011 Termination of appointment of John Pfeil as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFL2ZQOC. Transaction: MzAzMDEzOTQyMWFkaXF6a2N4.

  73. 10 January 2011 Appointment of Mr Adam Maxwell Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFKZIQOR. Transaction: MzAzMDEzOTA3MGFkaXF6a2N4.

  74. 24 September 2010 Appointment of Ms Victoria Jane Turton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XETPLNOP. Transaction: MzAyMzk1OTU2OWFkaXF6a2N4.

  75. 21 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XV5XZL1F. Transaction: MzAxNzk4MDM4NWFkaXF6a2N4.

  76. 28 May 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LO184KCI. Transaction: MzAxNjUzNjQyMGFkaXF6a2N4.

  77. 9 October 2009 Director's details changed for Mr John Christopher Pfeil on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJYNADYM. Transaction: MzAwMDQ2NTY0MmFkaXF6a2N4.

  78. 9 October 2009 Director's details changed for Mr Stephen Roger Morrison on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJYM5DYG. Transaction: MzAwMDQ2NTU5N2FkaXF6a2N4.

  79. 9 October 2009 Director's details changed for Mr Julian Delisle Burns on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJYLSDY2. Transaction: MzAwMDQ2NTU3NmFkaXF6a2N4.

  80. 9 October 2009 Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XJY3ODYG. Transaction: MzAwMDQ2NDg3MWFkaXF6a2N4.

  81. 29 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOV45B44. Transaction: MjAzNjA0MzMzNmFkaXF6a2N4.

  82. 26 June 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A29W1B1U. Transaction: MjAzNTkzOTM5NWFkaXF6a2N4.

  83. 13 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTc3MDE0OWFkaXF6a2N4.

  84. 12 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X63L80GF. Transaction: MjAwNzA3NzUwOGFkaXF6a2N4.

  85. 10 June 2008 Director's change of particulars / julian burns / 03/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X65210GR. Transaction: MjAwNjk1ODMyNGFkaXF6a2N4.

  86. 10 June 2008 Director's change of particulars / julian burns / 03/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X63L70GE. Transaction: MjAwNjk0MDc3NGFkaXF6a2N4.

  87. 12 May 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AHHK8ZKJ. Transaction: MjAwNTE4NzIxNWFkaXF6a2N4.

  88. 21 August 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NDM0ODYxNmFkaXF6a2N4.

  89. 4 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjMzNDc4MmFkaXF6a2N4.

  90. 29 June 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU4MTI2NWFkaXF6a2N4.

  91. 19 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTcwNjAxNGFkaXF6a2N4.

  92. 12 June 2007 Registered office changed on 12/06/07 from: fifth floor 87-91 newman street london W1T 3EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDk2OTEyMGFkaXF6a2N4.

  93. 29 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDU2MzUwMmFkaXF6a2N4.

  94. 17 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzIyNDgzMmFkaXF6a2N4.

  95. 23 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NTU2ODcxN2FkaXF6a2N4.

  96. 23 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NTM3NzM4NGFkaXF6a2N4.

  97. 23 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NTYyMDYzM2FkaXF6a2N4.

  98. 23 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NTMxMzI5MWFkaXF6a2N4.

  99. 20 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDc0NDk3NWFkaXF6a2N4.

  100. 10 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDc2MzUzMGFkaXF6a2N4.

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