All3media Intermediate Limited

Company Registration Number: 05860309

Company registered in England and Wales

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All3media Intermediate 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 157 companies currently registered at this postcode, including this one.

All companies at WC1V 7AA

Registration Data

Company Number

05860309

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

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

28 June 2016

Returns Next Due

26 July 2017

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £95,753,000£70,054,000£0£0£0£0
Current Assets £0£0£229,242,000£199,373,000£179,354,000£145,807,000
of which Cash £0£0£76,597,000£57,062,000£68,843,000£53,254,000
Total Assets £95,753,000£70,054,000£229,242,000£199,373,000£179,354,000£145,807,000
Current Liabilities £0£0£402,717,000£312,527,000£258,014,000£191,597,000
Net Current Assets £0£0£-173,475,000£-113,154,000£-78,660,000£-45,790,000
Total Net Worth £95,753,000£70,054,000£-691,692,000£-634,462,000£-608,043,000£-534,386,000

Previous Names

  • HAVANA MIDCO LIMITED, active until 12 October 2006
  • PLINTHCLOSE LIMITED, active until 25 July 2006

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 14 March 2013

     

    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

  • BELL JONES, Robin

    Director

    Appointed on 25 July 2006

    Resigned on 15 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    Flat 2
    16 Grenville Place
    London
    SW7 4RW

  • 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 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

  • ELLIOTT, Derek James

    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

  • 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 9 November 2006

    Resigned on 16 December 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

  • 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 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

  • 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

This information was most recently updated 19/11/2016.

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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: A5A9YLD7. Transaction: MzE1MjI4OTkyNmFkaXF6a2N4.

  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: X5A4RIRV. Transaction: MzE1MTgyNDAwN2FkaXF6a2N4.

  3. 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: X4K0BPGX. Transaction: MzEzNTA1MDMxNWFkaXF6a2N4.

  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: X4K0BPA0. Transaction: MzEzNTA1MDMwOWFkaXF6a2N4.

  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: X4K0BPJU. Transaction: MzEzNTA1MDMxOGFkaXF6a2N4.

  6. 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: X4K0BP8W. Transaction: MzEzNTA1MDMxNmFkaXF6a2N4.

  7. 7 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFTktFWUphZGlxemtjeA.

  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: X4EKJ2PM. Transaction: MzEyOTY2ODQ0N2FkaXF6a2N4.

  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: X4EKFX9U. Transaction: MzEyOTYzOTE5NWFkaXF6a2N4.

  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: X4BJ9QPV. Transaction: MzEyNjk2MDg0OWFkaXF6a2N4.

  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: X47RQA15. Transaction: MzEyMzQ0NjQxNGFkaXF6a2N4.

  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: X47RP3NT. Transaction: MzEyMzQzNDQxNWFkaXF6a2N4.

  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: X47P1N5S. Transaction: MzEyMzMyNTEzNWFkaXF6a2N4.

  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: X47P1NDL. Transaction: MzEyMzMyNTEzMGFkaXF6a2N4.

  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: A45WY9Q2. Transaction: MzEyMjEwNDkzMmFkaXF6a2N4.

  16. 22 December 2014 Statement of capital following an allotment of shares on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Capital. Type: SH01. Barcode: A3MVOW1M. Transaction: MzExMzgzMDM0MGFkaXF6a2N4.

  17. 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: X3LHM5EQ. Transaction: MzExMjE3Mjc5MmFkaXF6a2N4.

  18. 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: X3HNV8LW. Transaction: MzEwODY5NjE2MWFkaXF6a2N4.

  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: X3HILFS2. Transaction: MzEwODUzNjY2NmFkaXF6a2N4.

  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: X3HFXSB7. Transaction: MzEwODQ0NDY4NWFkaXF6a2N4.

  21. 3 September 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3FLZI4Z. Transaction: MzEwNzEwNzMyNmFkaXF6a2N4.

  22. 3 September 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3FLZI57. Transaction: MzEwNzEwODAxNGFkaXF6a2N4.

  23. 18 August 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3EJNRMG. Transaction: MzEwNjM5MTA5NWFkaXF6a2N4.

  24. 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: X3D1MDY9. Transaction: MzEwNDU0MTk0MWFkaXF6a2N4.

  25. 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: X3B63AX6. Transaction: MzEwMjg5MjExMmFkaXF6a2N4.

  26. 30 June 2014 Registration of charge 058603090005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3B4X59K. Transaction: MzEwMzE3MTY4NGFkaXF6a2N4.

  27. 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: L38IXX0Y. Transaction: MzEwMDc0ODIzNmFkaXF6a2N4.

  28. 19 May 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDI2OTg0MWFkaXF6a2N4.

  29. 7 November 2013 Appointment of Mrs Farah Ramzan Golant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KLYO89. Transaction: MzA4ODM4NTc4NmFkaXF6a2N4.

  30. 2 September 2013 Termination of appointment of Adam Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G2KGAB. Transaction: MzA4NDI1MTkwNWFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X2G2KGAZ. Transaction: MzA4NDI1MTkxMWFkaXF6a2N4.

  32. 2 September 2013 Appointment of Neil Irvine Bright as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2G2KG42. Transaction: MzA4NDI1MTkxNGFkaXF6a2N4.

  33. 2 September 2013 Termination of appointment of Adam Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2G2KGAJ. Transaction: MzA4NDI1MTkwOGFkaXF6a2N4.

  34. 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: X2DMNXX5. Transaction: MzA4MjMwNjQzNmFkaXF6a2N4.

  35. 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: X2BRKLHT. Transaction: MzA4MDg1NDU2MGFkaXF6a2N4.

  36. 3 May 2013 Group of companies' accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A273NHF4. Transaction: MzA3NzM4NTM5MGFkaXF6a2N4.

  37. 18 March 2013 Appointment of Mrs Victoria Jane Turton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24FHVC8. Transaction: MzA3NDYzNDYzMWFkaXF6a2N4.

  38. 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: X1DYL6O8. Transaction: MzA2MTQzMzI4N2FkaXF6a2N4.

  39. 16 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: X1DBAPZ6. Transaction: MzA2MDg0OTQ2OGFkaXF6a2N4.

  40. 28 March 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R15KDMM8. Transaction: MzA1NDg4OTcxMGFkaXF6a2N4.

  41. 14 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDExNDE5MWFkaXF6a2N4.

  42. 8 February 2012 Group of companies' accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L125UANL. Transaction: MzA1MjExMDQ4OWFkaXF6a2N4.

  43. 7 January 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1005VUA. Transaction: MzA1MDY3NTA3NmFkaXF6a2N4.

  44. 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: AYMUSVFQ. Transaction: MzAzOTkwODMyN2FkaXF6a2N4.

  45. 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: X2OVOVGH. Transaction: MzAzOTc3ODIxNmFkaXF6a2N4.

  46. 1 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: X2OVMVGF. Transaction: MzAzOTc2Mzk0MGFkaXF6a2N4.

  47. 1 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: X2OVLVGE. Transaction: MzAzOTc2MzkzOWFkaXF6a2N4.

  48. 1 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: X2OVNVGG. Transaction: MzAzOTc2Mzk0M2FkaXF6a2N4.

  49. 10 January 2011 Termination of appointment of John Pfeil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFKJPQOI. Transaction: MzAzMDEzNzY4M2FkaXF6a2N4.

  50. 10 January 2011 Termination of appointment of John Pfeil as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFKJEQO7. Transaction: MzAzMDEzNzY1OWFkaXF6a2N4.

  51. 10 January 2011 Appointment of Mr Adam Maxwell Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFKIIQOA. Transaction: MzAzMDEzNzU2OWFkaXF6a2N4.

  52. 10 January 2011 Appointment of Mr Adam Maxwell Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFKHRQOI. Transaction: MzAzMDEzNzUxMGFkaXF6a2N4.

  53. 8 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: XTS45LIU. Transaction: MzAxOTE1ODg5OWFkaXF6a2N4.

  54. 28 May 2010 Group of companies' accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LO187KCL. Transaction: MzAxNjUzNjMyM2FkaXF6a2N4.

  55. 9 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: XJRZJDY0. Transaction: MzAwMDQ0ODQzM2FkaXF6a2N4.

  56. 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: XJRXADYP. Transaction: MzAwMDQ0ODM5NmFkaXF6a2N4.

  57. 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: XIFC5DVJ. Transaction: MzAwMDI2MzUzNGFkaXF6a2N4.

  58. 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: XIFDXDVC. Transaction: MzAwMDI2MzU4M2FkaXF6a2N4.

  59. 27 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXI4HBW4. Transaction: MjAzNzkwOTM3N2FkaXF6a2N4.

  60. 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: A29W0B1T. Transaction: MjAzNTkzOTg0NWFkaXF6a2N4.

  61. 13 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTc2OTQ3MGFkaXF6a2N4.

  62. 19 December 2008 Appointment terminated director robin bell jones [View PDF]

    Category: Officers. Type: 288b. Barcode: XDO7I5SK. Transaction: MjAyMDgzMzUwOWFkaXF6a2N4.

  63. 19 December 2008 Appointment terminated director carl parker [View PDF]

    Category: Officers. Type: 288b. Barcode: XDO785SA. Transaction: MjAyMDgzMzQ5NmFkaXF6a2N4.

  64. 30 June 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAMAU10Y. Transaction: MjAwODE0NDEyN2FkaXF6a2N4.

  65. 10 June 2008 Director's change of particulars / julian burns / 03/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X64KT0G0. Transaction: MjAwNjk1NzY5N2FkaXF6a2N4.

  66. 19 February 2008 Group of companies' accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUwNjUyMGFkaXF6a2N4.

  67. 5 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzA5Nzc5OWFkaXF6a2N4.

  68. 3 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM3MDgwNGFkaXF6a2N4.

  69. 12 June 2007 Registered office changed on 12/06/07 from: 87-91 newman street london W1T 3EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTM3Nzk0N2FkaXF6a2N4.

  70. 29 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDg1NDMxOGFkaXF6a2N4.

  71. 29 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDg1NDMxN2FkaXF6a2N4.

  72. 29 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDg1MDUxMmFkaXF6a2N4.

  73. 29 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDU1MjgxNmFkaXF6a2N4.

  74. 17 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzE4MDQyOGFkaXF6a2N4.

  75. 23 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NDgyNjU5MmFkaXF6a2N4.

  76. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUyMzI4NmFkaXF6a2N4.

  77. 29 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUyMzEyNmFkaXF6a2N4.

  78. 29 November 2006 Accounting reference date extended from 30/06/07 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTU3ODU4M2FkaXF6a2N4.

  79. 20 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDkzMTMxMWFkaXF6a2N4.

  80. 12 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTU0Nzc1MWFkaXF6a2N4.

  81. 12 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE0MzczOWFkaXF6a2N4.

  82. 12 October 2006 Registered office changed on 12/10/06 from: 10 upper bank street london E14 5JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTg3MTMyMmFkaXF6a2N4.

  83. 12 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQwMzUzOGFkaXF6a2N4.

  84. 12 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTUzMzAzM2FkaXF6a2N4.

  85. 12 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTUxNDM3NWFkaXF6a2N4.

  86. 12 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc3MzQyOWFkaXF6a2N4.

  87. 6 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTk3NzE3M2FkaXF6a2N4.

  88. 17 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDc4NTg0MWFkaXF6a2N4.

  89. 4 August 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NDg3NjgxMmFkaXF6a2N4.

  90. 3 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA2NTMyMGFkaXF6a2N4.

  91. 3 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTEwNTk0OGFkaXF6a2N4.

  92. 3 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI3MDg4MmFkaXF6a2N4.

  93. 3 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDUwMzU3OGFkaXF6a2N4.

  94. 3 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQzNTA4NmFkaXF6a2N4.

  95. 25 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MzMxMjU4NWFkaXF6a2N4.

  96. 28 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjcyMzM4MmFkaXF6a2N4.

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