2 Entertain Limited

Company Registration Number: 05120809

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 Entertain Limited is a Private Company Limited by Shares first registered on 6 May 2004. Its current registered address is in London.

Registered Address

1 TELEVISION CENTRE
101 WOOD LANE
LONDON
UNITED KINGDOM
W12 7FA

There are 36 companies currently registered at this postcode, including this one.

All companies at W12 7FA

Registration Data

Company Number

05120809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3,900,000£3,900,000£3,900,000£3,900,000£3,900,000£3,900,000
of which Cash £0£0£0£0£0£0
Total Assets £3,900,000£3,900,000£3,900,000£3,900,000£3,900,000£3,900,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3,900,000£3,900,000£3,900,000£3,900,000£3,900,000£3,900,000
Total Net Worth £3,900,000£3,900,000£3,900,000£3,900,000£3,900,000£3,900,000

Previous Names

  • NEWINCCO 352 LIMITED, active until 11 June 2004

Company Officers

  • CORRIETTE, Anthony

    Secretary

    Appointed on 29 July 2010

     

    1 Television Centre
    101 Wood Lane
    London
    W12 7FA
    United Kingdom

  • ARTHUR, Marcus Peter

    Director

    Appointed on 3 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    1 Television Centre
    101 Wood Lane
    London
    W12 7FA
    United Kingdom

  • FUSSELL, Thomas Cyrus

    Director

    Appointed on 3 May 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1970

    1 Television Centre
    101 Wood Lane
    London
    W12 7FA
    United Kingdom

  • DILLON, Anthony Charles West

    Secretary

    Appointed on 20 April 2005

    Resigned on 30 July 2010

    6 Fortess Grove
    London
    NW5 2HE

  • ROGERS, Christopher Charles Bevan

    Secretary

    Appointed on 28 September 2004

    Resigned on 17 March 2005

    Mill House
    Turville
    Henley On Thames
    Oxfordshire
    RG9 6QL

  • OLSWANG COSEC LIMITED

    Corporate Secretary

    Appointed on 6 May 2004

    Resigned on 28 September 2004

    Seventh Floor
    90 High Holborn
    London
    WC1V 6XX

  • BEESTON, Richard

    Director

    Appointed on 11 September 2009

    Resigned on 21 July 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1964

    25
    Clovelly Road
    Ealing
    London
    W5 5HF

  • BISH JONES, Trevor Charles

    Director

    Appointed on 28 September 2004

    Resigned on 15 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Salford Manor
    Wavendon Road, Salford
    Milton Keynes
    MK17 8BB

  • BLOOM, Jonathan Simon

    Director

    Appointed on 18 May 2007

    Resigned on 28 March 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1967

    18 Aberdare Gardens
    London
    NW6 3PY

  • BOTT, Andrew

    Director

    Appointed on 11 June 2014

    Resigned on 29 January 2016

    Nationality: British

    Occupation: Finance Executive

    Month of birth: February 1968

    Television Centre
    101 Wood Lane
    London
    W12 7FA
    United Kingdom

  • BURROWS, Suzanne Mary

    Director

    Appointed on 29 January 2016

    Resigned on 3 May 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1967

    Television Centre
    101 Wood Lane
    London
    W12 7FA

  • BURROWS, Suzanne Mary

    Director

    Appointed on 9 July 2013

    Resigned on 11 June 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1967

    33 Foley Street
    London
    W1W 7TL

  • CHUGANI, Neil

    Director

    Appointed on 8 March 2010

    Resigned on 17 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1969

    33 Foley Street
    London
    W1W 7TL

  • CHUGANI, Neil

    Director

    Appointed on 8 March 2010

    Resigned on 6 May 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1969

    33 Foley Street
    London
    W1W 7TL

  • CHUGANI, Neil

    Director

    Appointed on 26 September 2008

    Resigned on 11 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1969

    60 The Vineyard
    Richmond
    Surrey
    TW10 6AT

  • COOPER, Sarah Felicity

    Director

    Appointed on 25 June 2004

    Resigned on 28 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    35 Duke Road
    Chiswick
    London
    W4 2BA

  • DEMPSEY, Paul Francis

    Director

    Appointed on 26 September 2008

    Resigned on 3 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1962

    Belfield 2 Glen Court
    Greatford
    Stamford
    Lincolnshire
    PE9 4QR

  • EAST, Stephen John

    Director

    Appointed on 21 July 2005

    Resigned on 4 March 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1958

    White Ladies
    Birch Hill Shirley Hills
    Surrey
    CR0 5HT

  • JENSEN, Jeremy Michael Jorgen Malherbe

    Director

    Appointed on 4 March 2009

    Resigned on 8 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    25 Chiswick Quay
    London
    W4 3UR

  • JOHNSON, Stephen Richard

    Director

    Appointed on 1 September 2008

    Resigned on 4 March 2009

    Nationality: British

    Occupation: Ceo

    Month of birth: December 1963

    The Old Vicarage
    Lower Dunsforth
    York
    YO26 9SA

  • KING, David

    Director

    Appointed on 28 September 2004

    Resigned on 28 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    2 Fielding Mews
    London
    SW13 9EY

  • LYNHAM, Robert Iain

    Director

    Appointed on 4 March 2009

    Resigned on 8 March 2010

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1952

    Beech House
    9 Pendennis Road
    Sevenoaks
    Kent
    TN13 3JS

  • PARSONS, Richard John

    Director

    Appointed on 8 March 2010

    Resigned on 26 January 2011

    Nationality: British

    Occupation: Corporate Lawyer

    Month of birth: May 1967

    Media Centre
    201 Wood Lane
    London
    W12 6LJ

  • PARSONS, Richard John

    Director

    Appointed on 25 June 2004

    Resigned on 28 September 2004

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1967

    90 The Avenue
    London
    NW6 7NN

  • ROBERTS, David Benjamin

    Director

    Appointed on 25 September 2008

    Resigned on 11 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    Thatched Cottage
    Rake Lane Milford
    Godalming
    Surrey
    GU8 5AB

  • ROGERS, Christopher Charles Bevan

    Director

    Appointed on 28 September 2004

    Resigned on 17 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1960

    Mill House
    Turville
    Henley On Thames
    Oxfordshire
    RG9 6QL

  • SMITH, John Barry

    Director

    Appointed on 26 April 2007

    Resigned on 11 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    Chiltern Cottage
    Christmas Common
    Watlington
    Oxfordshire
    OX49 5HL

  • WELLAND, Grant James

    Director

    Appointed on 21 July 2011

    Resigned on 9 July 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1971

    33 Foley Street
    London
    W1W 7TL

  • WELLER, Christopher Charles

    Director

    Appointed on 28 September 2004

    Resigned on 26 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    421 Liverpool Road
    London
    N7 8PR

  • OLSWANG DIRECTORS 1 LIMITED

    Corporate Nominee Director

    Appointed on 6 May 2004

    Resigned on 25 June 2004

    Seventh Floor
    90 High Holborn
    London
    WC1V 6XX

  • OLSWANG DIRECTORS 2 LIMITED

    Corporate Nominee Director

    Appointed on 6 May 2004

    Resigned on 25 June 2004

    Seventh Floor
    90 High Holborn
    London
    WC1V 6XX

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 16 December 2016 Registered office address changed from Television Centre 101 Wood Lane London W12 7FA to 1 Television Centre 101 Wood Lane London W12 7FA on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Address. Type: AD01. Barcode: X5LXK128. Transaction: MzE2NDY0MzQwOWFkaXF6a2N4.

  2. 8 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CCEWHD. Transaction: MzE1NDM3NDUwN2FkaXF6a2N4.

  3. 6 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X56FDOSP. Transaction: MzE0Nzk4MDM3OWFkaXF6a2N4.

  4. 5 May 2016 Appointment of Mr Thomas Cyrus Fussell as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: AP01. Barcode: X56CPQ20. Transaction: MzE0Nzg3MjY2N2FkaXF6a2N4.

  5. 5 May 2016 Termination of appointment of Suzanne Burrows as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: TM01. Barcode: X56CPQ48. Transaction: MzE0Nzg3MjY1OWFkaXF6a2N4.

  6. 29 January 2016 Appointment of Suzanne Burrows as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: X4ZNLY63. Transaction: MzE0MDgyMzU3OWFkaXF6a2N4.

  7. 29 January 2016 Termination of appointment of Andrew Bott as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X4ZNLY2I. Transaction: MzE0MDgyMzUyMWFkaXF6a2N4.

  8. 3 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CL1ZFF. Transaction: MzEyODAxNjk4OGFkaXF6a2N4.

  9. 8 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z99BV. Transaction: MzEyMjgxNjI2M2FkaXF6a2N4.

  10. 7 May 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A469O52G. Transaction: MzEyMjcyOTA2NWFkaXF6a2N4.

  11. 19 April 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A44UREBM. Transaction: MzEyMTQ2MTM4N2FkaXF6a2N4.

  12. 14 April 2015 Register(s) moved to registered office address Television Centre 101 Wood Lane London W12 7FA [View PDF]

    Category: Address. Type: AD04. Barcode: A442TR2O. Transaction: MzEyMTE0NDg4NWFkaXF6a2N4.

  13. 16 March 2015 Registered office address changed from 33 Foley Street London W1W 7TL to Television Centre 101 Wood Lane London W12 7FA on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Address. Type: AD01. Barcode: X43A3CM2. Transaction: MzExOTI0MTM2OWFkaXF6a2N4.

  14. 10 November 2014 Director's details changed for Mr Andrew Bott on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: CH01. Barcode: X3KC07HF. Transaction: MzExMTA0NzE5M2FkaXF6a2N4.

  15. 4 September 2014 Director's details changed for Mr Andrew Bott on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3FPLRVS. Transaction: MzEwNjkwNTE4OWFkaXF6a2N4.

  16. 13 August 2014 Director's details changed for Mr Marcus Peter Arthur on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: CH01. Barcode: X3E77JM9. Transaction: MzEwNTUzMTM5MmFkaXF6a2N4.

  17. 13 August 2014 Director's details changed for Mr Marcus Peter Arthur on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: CH01. Barcode: X3E77JH6. Transaction: MzEwNTUzMTM3N2FkaXF6a2N4.

  18. 8 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3D6M6WA. Transaction: MzEwNDk2MzQyNGFkaXF6a2N4.

  19. 17 June 2014 Termination of appointment of Suzanne Burrows as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A8AIB4. Transaction: MzEwMjAyOTE2N2FkaXF6a2N4.

  20. 17 June 2014 Appointment of Mr Andrew Bott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A8AIAW. Transaction: MzEwMjAyOTE2NWFkaXF6a2N4.

  21. 7 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X37F2UP6. Transaction: MzA5OTU4MzcwN2FkaXF6a2N4.

  22. 2 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2HS81PE. Transaction: MzA4NjIyNzExNGFkaXF6a2N4.

  23. 18 July 2013 Appointment of Suzanne Burrows as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CUEEHI. Transaction: MzA4MTc0MjIzOGFkaXF6a2N4.

  24. 18 July 2013 Termination of appointment of Grant Welland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CUEEH6. Transaction: MzA4MTc0MjIzNmFkaXF6a2N4.

  25. 7 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X27VRFJE. Transaction: MzA3NzU0Mjc1OGFkaXF6a2N4.

  26. 3 December 2012 Appointment of Marcus Peter Arthur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MZFFYG. Transaction: MzA2ODY0NTU2MWFkaXF6a2N4.

  27. 3 December 2012 Termination of appointment of Paul Dempsey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MZFFY8. Transaction: MzA2ODY0NTU1N2FkaXF6a2N4.

  28. 25 July 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DV0D5M. Transaction: MzA2MTM4NzA1OGFkaXF6a2N4.

  29. 8 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X18IPLJS. Transaction: MzA1NzEzMzI4OGFkaXF6a2N4.

  30. 10 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L43DKY4R. Transaction: MzA0NTIwMjAwM2FkaXF6a2N4.

  31. 22 July 2011 Termination of appointment of Richard Beeston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9NXWW1J. Transaction: MzA0MDg5MDgxMWFkaXF6a2N4.

  32. 22 July 2011 Appointment of Grant James Welland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9NXVW1I. Transaction: MzA0MDg5MDgxMGFkaXF6a2N4.

  33. 1 June 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XSDPVUM2. Transaction: MzAzODEyNDgxN2FkaXF6a2N4.

  34. 3 February 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XO7C8RCF. Transaction: MzAzMTYzMDA5OGFkaXF6a2N4.

  35. 3 February 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XO7C7RCE. Transaction: MzAzMTYzMDA5N2FkaXF6a2N4.

  36. 3 February 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XO7C6RCD. Transaction: MzAzMTYzMDA5NWFkaXF6a2N4.

  37. 3 February 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XO7C5RCC. Transaction: MzAzMTYzMDA4NWFkaXF6a2N4.

  38. 3 February 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XO2YORCC. Transaction: MzAzMTYxODQzM2FkaXF6a2N4.

  39. 2 February 2011 Termination of appointment of Richard Parsons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNIB1RBG. Transaction: MzAzMTUzNDk1MWFkaXF6a2N4.

  40. 17 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQ3LXMHO. Transaction: MzAyMTUzMDU3OGFkaXF6a2N4.

  41. 10 August 2010 Previous accounting period extended from 31 January 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XVLO1MF3. Transaction: MzAyMTE0MTM4MWFkaXF6a2N4.

  42. 4 August 2010 Appointment of Anthony Corriette as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTF7UM91. Transaction: MzAyMDc5NzA3MmFkaXF6a2N4.

  43. 2 August 2010 Termination of appointment of Anthony Dillon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS768M73. Transaction: MzAyMDYyOTUzOWFkaXF6a2N4.

  44. 23 June 2010 Termination of appointment of Neil Chugani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW79QL3N. Transaction: MzAxODE3NjMwNmFkaXF6a2N4.

  45. 24 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjE3NTE1OWFkaXF6a2N4.

  46. 24 May 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AUCILK69. Transaction: MzAxNjE3NDk0MWFkaXF6a2N4.

  47. 19 May 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XD80NK4T. Transaction: MzAxNTgzODUyMWFkaXF6a2N4.

  48. 19 May 2010 Director's details changed for Mr Richard Beeston on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XD80LK4R. Transaction: MzAxNTgzNjQ5MmFkaXF6a2N4.

  49. 19 May 2010 Termination of appointment of Neil Chugani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD80MK4S. Transaction: MzAxNTgzNjQ5M2FkaXF6a2N4.

  50. 14 April 2010 Appointment of Neil Chugani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI5Z6J1M. Transaction: MzAxMzUxMjY0NWFkaXF6a2N4.

  51. 8 April 2010 Appointment of Neil Chugani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANWKMIS9. Transaction: MzAxMzA4NTQ4OWFkaXF6a2N4.

  52. 25 March 2010 Appointment of Mr Richard John Parsons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARKIUIJY. Transaction: MzAxMjI1MzY5MmFkaXF6a2N4.

  53. 8 March 2010 Termination of appointment of Robert Lynham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYO5CI4M. Transaction: MzAxMDk0NTc1NWFkaXF6a2N4.

  54. 8 March 2010 Termination of appointment of Jeremy Jensen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYO2HI4O. Transaction: MzAxMDk0NTYyMWFkaXF6a2N4.

  55. 17 November 2009 Group of companies' accounts made up to 30 January 2009 [View PDF]

    Action Date: 30 January 2009. Category: Accounts. Type: AA. Barcode: LXC09EWD. Transaction: MzAwMzAxNjczMWFkaXF6a2N4.

  56. 18 September 2009 Director appointed mr richard beeston [View PDF]

    Category: Officers. Type: 288a. Barcode: XD0KBDCU. Transaction: MjA0MTU1MTkzN2FkaXF6a2N4.

  57. 14 September 2009 Appointment terminated director neil chugani [View PDF]

    Category: Officers. Type: 288b. Barcode: XBU10D9P. Transaction: MjA0MTI3MTY1NWFkaXF6a2N4.

  58. 14 September 2009 Appointment terminated director john smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XBU1ZD9O. Transaction: MjA0MTI3MTY1MWFkaXF6a2N4.

  59. 8 June 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJE0RAJE. Transaction: MjAzNDYwMjM2MWFkaXF6a2N4.

  60. 12 March 2009 Director appointed robert iain lynham [View PDF]

    Category: Officers. Type: 288a. Barcode: AM8LL81J. Transaction: MjAyODAxNzk2NGFkaXF6a2N4.

  61. 12 March 2009 Director appointed jeremy michael jorgen malherbe jensen [View PDF]

    Category: Officers. Type: 288a. Barcode: AM8LM81K. Transaction: MjAyODAxNzg2M2FkaXF6a2N4.

  62. 12 March 2009 Appointment terminated director stephen east [View PDF]

    Category: Officers. Type: 288b. Barcode: AM8LJ81H. Transaction: MjAyODAxNzc0MWFkaXF6a2N4.

  63. 12 March 2009 Appointment terminated director stephen johnson [View PDF]

    Category: Officers. Type: 288b. Barcode: AM8LK81I. Transaction: MjAyODAxMTMzMWFkaXF6a2N4.

  64. 27 November 2008 Appointment terminated director christopher weller [View PDF]

    Category: Officers. Type: 288b. Barcode: X8DO556M. Transaction: MjAxODkwODIzMmFkaXF6a2N4.

  65. 11 November 2008 Appointment terminated director david roberts [View PDF]

    Category: Officers. Type: 288b. Barcode: X4PVQ4Q5. Transaction: MjAxNzgwMTE3NGFkaXF6a2N4.

  66. 2 November 2008 Director appointed stephen richard johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: AQDPU4FF. Transaction: MjAxNzA3ODM0NmFkaXF6a2N4.

  67. 29 October 2008 Director appointed david benjamin roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: ASC054D0. Transaction: MjAxNjc2NTQ2OGFkaXF6a2N4.

  68. 8 October 2008 Director appointed paul francis dempsey [View PDF]

    Category: Officers. Type: 288a. Barcode: A3ISE3SW. Transaction: MjAxNTEwODMzN2FkaXF6a2N4.

  69. 8 October 2008 Director appointed neil chugani [View PDF]

    Category: Officers. Type: 288a. Barcode: A3IST3SB. Transaction: MjAxNTEwODIzNmFkaXF6a2N4.

  70. 28 August 2008 Appointment terminated director trevor bish jones [View PDF]

    Category: Officers. Type: 288b. Barcode: XNQYG2ND. Transaction: MjAxMjA0ODUxNmFkaXF6a2N4.

  71. 9 June 2008 Group of companies' accounts made up to 1 February 2008 [View PDF]

    Action Date: 1 February 2008. Category: Accounts. Type: AA. Barcode: LM1HL0CM. Transaction: MjAwNjg2OTg1NGFkaXF6a2N4.

  72. 4 June 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X54SQ0AY. Transaction: MjAwNjY0NTkyM2FkaXF6a2N4.

  73. 4 June 2008 Appointment terminated director david king [View PDF]

    Category: Officers. Type: 288b. Barcode: X54SP0AX. Transaction: MjAwNjY0NTA0MGFkaXF6a2N4.

  74. 4 June 2008 Appointment terminated director jonathan bloom [View PDF]

    Category: Officers. Type: 288b. Barcode: X54SO0AW. Transaction: MjAwNjY0NTAzN2FkaXF6a2N4.

  75. 17 October 2007 Group of companies' accounts made up to 26 January 2007 [View PDF]

    Action Date: 26 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU4MDkxM2FkaXF6a2N4.

  76. 17 July 2007 Return made up to 06/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkwNjIyN2FkaXF6a2N4.

  77. 7 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE5MjU1OGFkaXF6a2N4.

  78. 15 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE1MDE2MmFkaXF6a2N4.

  79. 5 December 2006 Group of companies' accounts made up to 27 January 2006 [View PDF]

    Action Date: 27 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgzMTQ1MGFkaXF6a2N4.

  80. 26 June 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjUxNjM4NGFkaXF6a2N4.

  81. 15 September 2005 Group of companies' accounts made up to 28 January 2005 [View PDF]

    Action Date: 28 January 2005. Category: Accounts. Type: AA. Transaction: MDA3MzQ0OTAzN2FkaXF6a2N4.

  82. 30 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQ5NDkxNmFkaXF6a2N4.

  83. 2 June 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODEzMTkyNWFkaXF6a2N4.

  84. 13 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTMyODkwOGFkaXF6a2N4.

  85. 12 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTIwNjQwMGFkaXF6a2N4.

  86. 10 March 2005 Registered office changed on 10/03/05 from: 76 dean street london W1D 3SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTk2NjI4MGFkaXF6a2N4.

  87. 15 November 2004 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDExMTcwMTI3MmFkaXF6a2N4.

  88. 15 November 2004 Ad 28/09/04--------- £ si 4@.1 £ ic 160/160 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTE4NTUxMmFkaXF6a2N4.

  89. 15 November 2004 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDAyNjY5NjUzMGFkaXF6a2N4.

  90. 15 November 2004 Ad 28/09/04--------- £ si [email protected]=60 £ ic 100/160 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzI5ODI5MmFkaXF6a2N4.

  91. 14 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTM0NTExNmFkaXF6a2N4.

  92. 14 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE2ODMxMmFkaXF6a2N4.

  93. 7 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjM5OTE2NGFkaXF6a2N4.

  94. 7 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTc0NjU3OGFkaXF6a2N4.

  95. 7 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDE4MzIwOWFkaXF6a2N4.

  96. 7 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTMyMzEwNWFkaXF6a2N4.

  97. 7 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzI4Njc3MWFkaXF6a2N4.

  98. 7 October 2004 Registered office changed on 07/10/04 from: seventh floor 90 high holborn london WC1V 6XX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTY5NjA1MWFkaXF6a2N4.

  99. 20 July 2004 Ad 09/07/04--------- £ si 990@.1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTE4MzE0N2FkaXF6a2N4.

  100. 20 July 2004 S-div 14/07/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE1NDM0Nzg5OGFkaXF6a2N4.

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