All3media Holdings Limited

Company Registration Number: 05860302

Company registered in England and Wales

Approximate Location Map
Streetview
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.
All3media Holdings Limited is a Private Company Limited by Shares first registered on 28 June 2006. 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

05860302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £25,699,000£0£0£0£0£0£0£0£0
Current Assets £45,321,000£44,293,000£180,998£160,652£157,981£132,468£119,499£109,405£107,530
of which Cash £73,000£86,000£76,696£57,177£69,027£53,425£50,395£26,459£44,966
Total Assets £71,020,000£44,293,000£180,998£160,652£157,981£132,468£119,499£109,405£107,530
Current Liabilities £2,371,000£1,913,000£188,012£152,954£143,948£111,728£107,075£108,306£92,876
Net Current Assets £42,950,000£42,380,000£-7,014£7,698£14,033£20,740£12,424£1,099£14,654
Total Net Worth £68,649,000£42,380,000£-426,862£-361,630£-259,086£-175,865£-121,875£-65,141£-23,436

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 17 March 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 28 September 2006

    Resigned on 10 January 2011

    Nationality: British

    Occupation: Accountant

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 2006

    Resigned on 28 September 2006

    10 Upper Bank Street
    London
    E14 5JJ

  • BACKHOUSE, Nicholas Paul

    Director

    Appointed on 1 May 2011

    Resigned on 24 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA

  • BELL JONES, Robin

    Director

    Appointed on 25 July 2006

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    PERMIRA ADVISORS LLP
    80
    Pall Mall
    London
    SW1Y 5ES
    United Kingdom

  • 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

  • BRO, Christian Bamberger

    Director

    Appointed on 14 May 2013

    Resigned on 23 September 2014

    Nationality: Danish

    Occupation: Investment Executive

    Month of birth: November 1974

    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 28 September 2006

    Resigned on 24 September 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1949

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA

  • ELLIOT, Derek

    Director

    Appointed on 25 July 2006

    Resigned on 9 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    50 Wilton Crescent
    Wimbledon
    London
    SW19 3QS

  • 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

  • LEVY, Adrian Joseph Morris

    Director

    Appointed on 28 June 2006

    Resigned on 25 July 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1970

    2 Carlisle Gardens
    Harrow
    Middlesex
    HA3 0JX

  • LIDDIMENT, David

    Director

    Appointed on 28 September 2006

    Resigned on 24 September 2014

    Nationality: British

    Occupation: None

    Month of birth: September 1952

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA

  • MORRISON, Stephen Roger

    Director

    Appointed on 28 September 2006

    Resigned on 24 September 2014

    Nationality: British

    Occupation: Chairman

    Month of birth: March 1947

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA

  • PARKER, Carl Henry

    Director

    Appointed on 1 November 2012

    Resigned on 20 November 2013

    Nationality: British

    Occupation: Investor

    Month of birth: July 1956

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA

  • PARKER, Carl Henry

    Director

    Appointed on 9 November 2006

    Resigned on 19 September 2008

    Nationality: British

    Occupation: Private Equity

    Month of birth: July 1956

    82 Alleyn Road
    Dulwich
    London
    SE21 8AH

  • PFEIL, John Christopher

    Director

    Appointed on 28 September 2006

    Resigned on 10 January 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1958

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA

  • PHILLIS, Robert Weston, Sir

    Director

    Appointed on 28 September 2006

    Resigned on 22 December 2009

    Nationality: British

    Occupation: None

    Month of birth: December 1945

    The Old Vicarage
    High Street
    Wargrave
    Berkshire
    RG10 8DH

  • PUDGE, David John

    Nominee Director

    Appointed on 28 June 2006

    Resigned on 25 July 2006

    Nationality: British

    Month of birth: August 1965

    20 Herondale Avenue
    London
    SW18 3JL

  • RAMZAN GOLANT, Farah

    Director

    Appointed on 5 November 2012

    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

  • SELLARS, Ian

    Director

    Appointed on 25 July 2006

    Resigned on 28 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    1 Ranelagh Avenue
    London
    SW6 3PJ

  • SNOEIJERS, Wouter Kees

    Director

    Appointed on 19 September 2008

    Resigned on 7 March 2013

    Nationality: Dutch

    Occupation: Investor

    Month of birth: November 1976

    PERMIRA ADVISORS LLP
    80
    Pall Mall
    London
    SW1Y 5ES
    United Kingdom

  • TAYLOR, Andrew James

    Director

    Appointed on 17 March 2010

    Resigned on 14 March 2013

    Nationality: British

    Occupation: Digital Media Director

    Month of birth: August 1970

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA

  • TELLEM, Nancy Reiss

    Director

    Appointed on 3 January 2011

    Resigned on 24 September 2014

    Nationality: American

    Occupation: Television Executive

    Month of birth: December 1952

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA

  • YOUNG, Andrew David Worrall

    Director

    Appointed on 20 November 2013

    Resigned on 23 September 2014

    Nationality: Australian

    Occupation: Investor

    Month of birth: March 1978

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

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: A5A9YLDF. Transaction: MzE1MjI4OTkyNWFkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2AMSW. Transaction: MzE1MTgzNDA1NGFkaXF6a2N4.

  3. 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: X4K0BPJM. Transaction: MzEzNTA1MDMwMmFkaXF6a2N4.

  4. 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: X4K0BPG9. Transaction: MzEzNTA1MDMwNWFkaXF6a2N4.

  5. 12 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: X4K0BPGH. Transaction: MzEzNTA1MDMwN2FkaXF6a2N4.

  6. 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: X4K0BPGP. Transaction: MzEzNTA1MDMxM2FkaXF6a2N4.

  7. 7 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFTktFVjdhZGlxemtjeA.

  8. 25 August 2015 Statement of capital following an allotment of shares on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Capital. Type: SH01. Barcode: X4EKJ2OA. Transaction: MzEyOTY2ODQ0MWFkaXF6a2N4.

  9. 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: X4EKFX8I. Transaction: MzEyOTYzOTE5NGFkaXF6a2N4.

  10. 13 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ9QYY. Transaction: MzEyNjk2MDg2MmFkaXF6a2N4.

  11. 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: X47RQA0X. Transaction: MzEyMzQ0NjQxMmFkaXF6a2N4.

  12. 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: X47RP3IX. Transaction: MzEyMzQzNDQxM2FkaXF6a2N4.

  13. 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: X47P1NBL. Transaction: MzEyMzMyNTEyNWFkaXF6a2N4.

  14. 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: X47P1MOY. Transaction: MzEyMzMyNTE0MmFkaXF6a2N4.

  15. 29 April 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45WY9W9. Transaction: MzEyMjEwNDkzM2FkaXF6a2N4.

  16. 20 February 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A40QG0PK. Transaction: MzExNzczMDc4OWFkaXF6a2N4.

  17. 5 February 2015 Statement of capital following an allotment of shares on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Capital. Type: SH01. Barcode: A3ZVHOQA. Transaction: MzExNjIzMTQ1MWFkaXF6a2N4.

  18. 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: X3LHM5GD. Transaction: MzExMjE3Mjc5M2FkaXF6a2N4.

  19. 13 October 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: L3HPTJIY. Transaction: MzEwOTMwMTg4OWFkaXF6a2N4.

  20. 13 October 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L3HPTJJ6. Transaction: MzEwOTMwMTg4M2FkaXF6a2N4.

  21. 10 October 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3HNS8E2. Transaction: MzEwOTIyOTA4MWFkaXF6a2N4.

  22. 10 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIT0VOU1lhZGlxemtjeA.

  23. 30 September 2014 Termination of appointment of Nicholas Paul Backhouse as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: TM01. Barcode: L3H833HV. Transaction: MzEwODUyNzExMWFkaXF6a2N4.

  24. 30 September 2014 Termination of appointment of Nancy Reiss Tellem as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: TM01. Barcode: L3H833I3. Transaction: MzEwODUyNjk4OWFkaXF6a2N4.

  25. 30 September 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: L3H833ER. Transaction: MzEwODUyNjg5NWFkaXF6a2N4.

  26. 30 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNIODMzRjdhZGlxemtjeA.

  27. 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: X3HFXSBF. Transaction: MzEwODQ0NDY3NWFkaXF6a2N4.

  28. 29 September 2014 Termination of appointment of Christian Bamberger Bro as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: TM01. Barcode: X3HFSUIA. Transaction: MzEwODQwMTY2M2FkaXF6a2N4.

  29. 29 September 2014 Termination of appointment of Andrew David Worrall Young as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: TM01. Barcode: X3HFSUD5. Transaction: MzEwODQwMTY1MmFkaXF6a2N4.

  30. 29 September 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: X3HFSUJU. Transaction: MzEwODQwMTYzMmFkaXF6a2N4.

  31. 29 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: X3HFSUQ3. Transaction: MzEwODQwMTY0NWFkaXF6a2N4.

  32. 29 September 2014 Termination of appointment of David Liddiment as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: TM01. Barcode: X3HFSUK6. Transaction: MzEwODQwMTYzOWFkaXF6a2N4.

  33. 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: X3D1MDY1. Transaction: MzEwNDU0MTkzN2FkaXF6a2N4.

  34. 30 June 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3B63AXE. Transaction: MzEwMjg5MjExM2FkaXF6a2N4.

  35. 28 May 2014 Group of companies' accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L38IXX02. Transaction: MzEwMDc0ODIwMmFkaXF6a2N4.

  36. 9 December 2013 Appointment of Mr Andrew David Worrall Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MU5T4X. Transaction: MzA5MDMwOTgwMWFkaXF6a2N4.

  37. 9 December 2013 Termination of appointment of Carl Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MU5T4L. Transaction: MzA5MDMwOTc5NmFkaXF6a2N4.

  38. 2 September 2013 Appointment of Neil Irvine Bright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G2KG9N. Transaction: MzA4NDI1MTk3NmFkaXF6a2N4.

  39. 2 September 2013 Termination of appointment of Adam Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2G2KG9F. Transaction: MzA4NDI1MTk3NWFkaXF6a2N4.

  40. 2 September 2013 Termination of appointment of Adam Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G2KG8J. Transaction: MzA4NDI1MTk3MWFkaXF6a2N4.

  41. 2 September 2013 Appointment of Neil Irvine Bright as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2G2KG9V. Transaction: MzA4NDI1MTkwMmFkaXF6a2N4.

  42. 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: X2DMNXWX. Transaction: MzA4MjMwNjQzM2FkaXF6a2N4.

  43. 29 July 2013 Director's details changed for Mrs Farah Ramzan Golant on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2DMNYKW. Transaction: MzA4MjMwNjU3NGFkaXF6a2N4.

  44. 3 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRKLGX. Transaction: MzA4MDg1NDU1MmFkaXF6a2N4.

  45. 16 May 2013 Appointment of Christian Bamberger Bro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28J2RNC. Transaction: MzA3ODA5Nzc4M2FkaXF6a2N4.

  46. 9 April 2013 Group of companies' accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A25939D4. Transaction: MzA3NTk0NDkyNmFkaXF6a2N4.

  47. 4 April 2013 Termination of appointment of Wouter Snoeijers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25L16S9. Transaction: MzA3NTY2NTUzMGFkaXF6a2N4.

  48. 4 April 2013 Termination of appointment of Andrew Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25L16S1. Transaction: MzA3NTY2NTU0MWFkaXF6a2N4.

  49. 5 November 2012 Appointment of Mrs Farah Ramzan Golant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L1O6FF. Transaction: MzA2Njk1MDE4MWFkaXF6a2N4.

  50. 1 November 2012 Appointment of Mr Carl Henry Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KRGQXK. Transaction: MzA2NjgyMDMxN2FkaXF6a2N4.

  51. 1 November 2012 Termination of appointment of Robin Bell Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KRGQXG. Transaction: MzA2NjgyMDMwOGFkaXF6a2N4.

  52. 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: X1DYL6O0. Transaction: MzA2MTQzMzI4NWFkaXF6a2N4.

  53. 13 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3P0QI. Transaction: MzA2MDc3MTMwNWFkaXF6a2N4.

  54. 6 February 2012 Group of companies' accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L11TCERN. Transaction: MzA1MTkzNTIwNGFkaXF6a2N4.

  55. 5 July 2011 Group of companies' accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AYMURVFP. Transaction: MzAzOTkwNTU2NmFkaXF6a2N4.

  56. 4 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X2USDVG9. Transaction: MzAzOTgzNzYyN2FkaXF6a2N4.

  57. 4 July 2011 Director's details changed for Mr Adam Maxwell Jones on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Officers. Type: CH01. Barcode: X2USAVG6. Transaction: MzAzOTc3OTQwOWFkaXF6a2N4.

  58. 4 July 2011 Director's details changed for Mr Julian Delisle Burns on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Officers. Type: CH01. Barcode: X2US9VG5. Transaction: MzAzOTc3OTQwNmFkaXF6a2N4.

  59. 4 July 2011 Director's details changed for Mr Stephen Roger Morrison on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Officers. Type: CH01. Barcode: X2USCVG8. Transaction: MzAzOTc3OTQxMmFkaXF6a2N4.

  60. 4 July 2011 Director's details changed for Mr David Liddiment on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Officers. Type: CH01. Barcode: X2USBVG7. Transaction: MzAzOTc3OTQxMGFkaXF6a2N4.

  61. 14 June 2011 Appointment of Mr Nicholas Paul Backhouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWPK6UZ1. Transaction: MzAzODgzNDQyNmFkaXF6a2N4.

  62. 21 April 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AETSGTGY. Transaction: MzAzNjAwNzAyNGFkaXF6a2N4.

  63. 21 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjAwNzAxNmFkaXF6a2N4.

  64. 8 February 2011 Appointment of Ms Nancy Reiss Tellem as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPJXZRH9. Transaction: MzAzMTg3NjY3M2FkaXF6a2N4.

  65. 10 January 2011 Termination of appointment of John Pfeil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFIH7QOW. Transaction: MzAzMDEzMTY2NmFkaXF6a2N4.

  66. 10 January 2011 Termination of appointment of John Pfeil as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFIEIQO4. Transaction: MzAzMDEzMTM1M2FkaXF6a2N4.

  67. 10 January 2011 Appointment of Mr Adam Maxwell Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFIE7QOT. Transaction: MzAzMDEzMTM0NmFkaXF6a2N4.

  68. 10 January 2011 Appointment of Mr Adam Maxwell Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFIDCQOX. Transaction: MzAzMDEzMTI2NGFkaXF6a2N4.

  69. 24 November 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: ABOKQPCK. Transaction: MzAyNzUxMzc1NWFkaXF6a2N4.

  70. 24 November 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ABOKRPCL. Transaction: MzAyNzUxMzc0NmFkaXF6a2N4.

  71. 24 November 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: ABOKSPCM. Transaction: MzAyNzUxMzczMmFkaXF6a2N4.

  72. 24 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzUxMzYzM2FkaXF6a2N4.

  73. 14 September 2010 Statement of capital following an allotment of shares on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Capital. Type: SH01. Barcode: XA89JNE8. Transaction: MzAyMzI5NDU1MmFkaXF6a2N4.

  74. 9 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XTZVALIX. Transaction: MzAxOTE3Nzk2N2FkaXF6a2N4.

  75. 2 June 2010 Group of companies' accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LNYY9KDA. Transaction: MzAxNjc2MjIyMWFkaXF6a2N4.

  76. 26 April 2010 Statement of capital following an allotment of shares on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Capital. Type: SH01. Barcode: XN2M6JHE. Transaction: MzAxNDI5NTcyM2FkaXF6a2N4.

  77. 23 March 2010 Appointment of Ms Victoria Jane Turton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X694NIJ4. Transaction: MzAxMjAzMDIyOWFkaXF6a2N4.

  78. 23 March 2010 Appointment of Mr Andrew Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X690YIJB. Transaction: MzAxMjAzMDE4MWFkaXF6a2N4.

  79. 17 February 2010 Statement of capital following an allotment of shares on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Capital. Type: SH01. Barcode: XNMPAHL7. Transaction: MzAwOTYyNTEyMmFkaXF6a2N4.

  80. 4 January 2010 Termination of appointment of Robert Phillis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBAOGGDF. Transaction: MzAwNjE1NTU0NmFkaXF6a2N4.

  81. 9 October 2009 Director's details changed for David Liddiment on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJRRYDY7. Transaction: MzAwMDQ0NzgyM2FkaXF6a2N4.

  82. 7 October 2009 Director's details changed for Robin Bell Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIEW2DVZ. Transaction: MzAwMDI2MzA4NWFkaXF6a2N4.

  83. 7 October 2009 Director's details changed for Wouter Kees Snoeijers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIF84DVE. Transaction: MzAwMDI2MzQwOGFkaXF6a2N4.

  84. 7 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: XIEXVDVT. Transaction: MzAwMDI2MzEzMWFkaXF6a2N4.

  85. 7 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: XIF00DV2. Transaction: MzAwMDI2MzE5MWFkaXF6a2N4.

  86. 7 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: XIERKDVC. Transaction: MzAwMDI2Mjk1MGFkaXF6a2N4.

  87. 7 October 2009 Director's details changed for Mr John Christopher Pfeil on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIF3UDVZ. Transaction: MzAwMDI2MzI4NWFkaXF6a2N4.

  88. 7 September 2009 Ad 03/08/09\gbp si [email protected]=24000\gbp ic 3927830/3951830\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P5GP3CZD. Transaction: MjA0MDc1NDc4OGFkaXF6a2N4.

  89. 4 September 2009 Ad 01/09/09\gbp si [email protected]=2140\gbp ic 3925690/3927830\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X9587CZ1. Transaction: MjA0MDY3NTc0M2FkaXF6a2N4.

  90. 28 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQ3PBWJ. Transaction: MjAzNzkzNzc2MWFkaXF6a2N4.

  91. 26 June 2009 Group of companies' accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A29VYB1Q. Transaction: MjAzNTk0MTIxNmFkaXF6a2N4.

  92. 13 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTc2OTM0NmFkaXF6a2N4.

  93. 13 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTc2OTI3MmFkaXF6a2N4.

  94. 13 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTc2OTIwMWFkaXF6a2N4.

  95. 21 November 2008 Ad 07/11/08\gbp si [email protected]=2275\gbp ic 3857015/3859290\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X6Y2V503. Transaction: MjAxODQ5NTg0M2FkaXF6a2N4.

  96. 10 November 2008 Ad 27/10/08\gbp si [email protected]=1000\gbp ic 3856015/3857015\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X49B84PM. Transaction: MjAxNzY3MjY0MWFkaXF6a2N4.

  97. 25 September 2008 Appointment terminated director carl parker [View PDF]

    Category: Officers. Type: 288b. Barcode: XU3A63FS. Transaction: MjAxNDE0NDk0N2FkaXF6a2N4.

  98. 24 September 2008 Director appointed wouter kees snoeijers [View PDF]

    Category: Officers. Type: 288a. Barcode: ABKFM3EN. Transaction: MjAxNDA4MjkzNmFkaXF6a2N4.

  99. 12 September 2008 Ad 01/09/08\gbp si [email protected]=11000\gbp ic 3941415/3952415\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XRC7P321. Transaction: MjAxMzI4OTQyOGFkaXF6a2N4.

  100. 26 August 2008 Ad 05/08/08\gbp si [email protected]=11000\gbp ic 3930415/3941415\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XN74J2L1. Transaction: MjAxMTgxMTczOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.