Havas Sports Limited

Company Registration Number: 04395472

Company registered in England and Wales

Approximate Location Map

Registered Address

THE HKX BUILDING
THREE PANCRAS SQUARE
LONDON
ENGLAND
N1C 4AG

There are 302 companies currently registered at this postcode, including this one.

All companies at N1C 4AG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Havas Sports Limited is a Private Company Limited by Shares first registered on 15 March 2002. Its current registered address is in London.

Registration Data

Company Number

04395472

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £4,604,000£12,074,000£2,849,000£3,634,899£1,693,494£2,377,849£2,217,594£1,860,120
of which Cash £1,147,000£1,500,000£568,000£384,670£471,823£200,742£205,648£498,681
Total Assets £4,604,000£12,074,000£2,849,000£3,634,899£1,693,494£2,377,849£2,217,594£1,860,120
Current Liabilities £4,932,000£11,390,000£2,463,000£3,294,999£1,422,317£1,843,139£1,576,959£1,046,008
Net Current Assets £-328,000£684,000£386,000£339,900£271,177£534,710£640,635£814,112
Total Net Worth £-328,000£684,000£386,000£339,900£271,313£546,089£680,328£837,028

Previous Names

  • SPORTS MEDIA LIMITED, active until 11 April 2007
  • NEWINCCO 157 LIMITED, active until 7 June 2002

Company Officers

  • ROSS, Allan John

    Secretary

    Appointed on 1 July 2015

     

    The Hkx Building
    Three Pancras Square
    London
    N1C 4AG
    England

  • ADAMSON, Alan Ralston

    Director

    Appointed on 18 December 2017

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: April 1966

    The Hkx Building
    Three Pancras Square
    London
    N1C 4AG
    England

  • HIRST, Chris

    Director

    Appointed on 17 July 2018

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: April 1971

    The Hkx Building
    Three Pancras Square
    London
    N1C 4AG
    England

  • IMPEY, Keith Steven

    Secretary

    Appointed on 19 April 2002

    Resigned on 16 March 2007

    12 Nicosia Road
    London
    SW18 3RN

  • MCELHATTON, Michael Edward

    Secretary

    Appointed on 16 March 2007

    Resigned on 14 September 2012

    28 White Rose Lane
    Woking
    Surrey
    GU22 7JY

  • OLSWANG COSEC LIMITED

    Nominee Secretary

    Appointed on 15 March 2002

    Resigned on 19 April 2002

    Third Floor
    90 Long Acre
    London
    WC2E 9TT

  • RHYMER, Alastair St John

    Secretary

    Appointed on 19 September 2012

    Resigned on 1 July 2015

    60
    St. Martin's Lane
    London
    WC2N 4JS
    England

  • AVERY, Pedro Mark Daniel

    Director

    Appointed on 1 July 2015

    Resigned on 9 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    60
    St. Martin's Lane
    London
    WC2N 4JS

  • BAILLY, Guillaune

    Director

    Appointed on 16 March 2007

    Resigned on 17 July 2018

    Nationality: French

    Occupation: Cfo

    Month of birth: February 1969

    The Hkx Building
    Three Pancras Square
    London
    N1C 4AG
    England

  • BOYER, Lucien Raymond André

    Director

    Appointed on 5 February 2014

    Resigned on 31 December 2015

    Nationality: French

    Occupation: President And Global Ceo

    Month of birth: March 1964

    60
    St. Martin's Lane
    London
    WC2N 4JS
    England

  • CRAZE, Mark Robert Benjamin

    Director

    Appointed on 16 March 2007

    Resigned on 18 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    60
    St. Martin's Lane
    London
    WC2N 4JS
    England

  • DELPORT, Dominique

    Director

    Appointed on 18 March 2014

    Resigned on 30 April 2018

    Nationality: French

    Occupation: Advertising

    Month of birth: November 1967

    The Hkx Building
    Three Pancras Square
    London
    N1C 4AG
    England

  • FLOWERS, Joanna Mary, Dr

    Director

    Appointed on 30 June 2003

    Resigned on 16 March 2007

    Nationality: British

    Occupation: Research Manager

    Month of birth: January 1969

    17 Littleworth Road
    Esher
    Surrey
    KT10 9PD

  • FRAMPTON-CALERO, Paul Anthony

    Director

    Appointed on 1 July 2015

    Resigned on 17 October 2017

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    The Hkx Building
    Three Pancras Square
    London
    N1C 4AG
    England

  • IMPEY, Julia Ann

    Director

    Appointed on 30 June 2003

    Resigned on 16 March 2007

    Nationality: British

    Occupation: Client Services Manager

    Month of birth: December 1960

    12 Nicosia Road
    London
    SW18 3RN

  • IMPEY, Keith Steven

    Director

    Appointed on 19 April 2002

    Resigned on 17 May 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    Linch Old Rectory
    Rectory
    Redford
    Midhurst
    West Sussex
    GU29 0QD

  • LOTT, John Gordon

    Director

    Appointed on 17 May 2013

    Resigned on 13 March 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1973

    60
    St. Martin's Lane
    London
    WC2N 4JS
    England

  • MCELHATTON, Michael Edward

    Director

    Appointed on 16 March 2007

    Resigned on 14 September 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1965

    28 White Rose Lane
    Woking
    Surrey
    GU22 7JY

  • OLSWANG DIRECTORS 1 LIMITED

    Nominee Director

    Appointed on 15 March 2002

    Resigned on 19 April 2002

    Third Floor
    90 Long Acre
    London
    WC2E 9TT

  • OLSWANG DIRECTORS 2 LIMITED

    Nominee Director

    Appointed on 15 March 2002

    Resigned on 19 April 2002

    Third Floor
    90 Long Acre
    London
    WC2E 9TT

  • PETTETT, Adrian Edmund

    Director

    Appointed on 1 July 2015

    Resigned on 16 November 2018

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    The Hkx Building
    Three Pancras Square
    London
    N1C 4AG
    England

  • POYNTON, Darren William

    Director

    Appointed on 1 March 2016

    Resigned on 30 June 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1972

    The Hkx Building
    Three Pancras Square
    London
    N1C 4AG
    England

  • RHYMER, Alastair St John

    Director

    Appointed on 19 September 2012

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Cfo

    Month of birth: April 1966

    60
    St. Martin's Lane
    London
    WC2N 4JS
    England

  • WIGHT, Robert Marcus

    Director

    Appointed on 19 April 2002

    Resigned on 31 December 2010

    Nationality: English

    Occupation: Company Director

    Month of birth: September 1969

    17 Littleworth Road
    Esher
    Surrey
    KT10 9PD

This information was most recently updated 02/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 15 March 2019 [View PDF]

    Action Date: 15 March 2019. Category: Confirmation statement. Type: CS01. Barcode: X819G8RM. Transaction: MzIyOTQwOTM1N2FkaXF6a2N4.

  2. 19 November 2018 Termination of appointment of Adrian Edmund Pettett as a director on 16 November 2018 [View PDF]

    Action Date: 16 November 2018. Category: Officers. Type: TM01. Barcode: X7J1A5TN. Transaction: MzIxOTc0MzM4M2FkaXF6a2N4.

  3. 4 October 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7FEQR1N. Transaction: MzIxNjEwODQ4MWFkaXF6a2N4.

  4. 23 July 2018 Appointment of Mr Chris Hirst as a director on 17 July 2018 [View PDF]

    Action Date: 17 July 2018. Category: Officers. Type: AP01. Barcode: X7ATOI6N. Transaction: MzIxMDM0OTAwOGFkaXF6a2N4.

  5. 23 July 2018 Termination of appointment of Guillaune Bailly as a director on 17 July 2018 [View PDF]

    Action Date: 17 July 2018. Category: Officers. Type: TM01. Barcode: X7ATOACB. Transaction: MzIxMDM0ODg0N2FkaXF6a2N4.

  6. 30 April 2018 Termination of appointment of Dominique Delport as a director on 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Officers. Type: TM01. Barcode: X74YA57D. Transaction: MzIwMzgyODQ2OGFkaXF6a2N4.

  7. 15 March 2018 [View PDF]

    Action Date: 15 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X71SQTM1. Transaction: MzIwMDExODYxMmFkaXF6a2N4.

  8. 16 January 2018 Appointment of Mr Alan Ralston Adamson as a director on 18 December 2017 [View PDF]

    Action Date: 18 December 2017. Category: Officers. Type: AP01. Barcode: X6XPYTUW. Transaction: MzE5NTM0MDQ3MmFkaXF6a2N4.

  9. 16 January 2018 Termination of appointment of Paul Anthony Frampton-Calero as a director on 17 October 2017 [View PDF]

    Action Date: 17 October 2017. Category: Officers. Type: TM01. Barcode: X6XPVV4R. Transaction: MzE5NTMzNjk0NmFkaXF6a2N4.

  10. 2 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6FY9EIZ. Transaction: MzE4NjcxMjI4M2FkaXF6a2N4.

  11. 6 July 2017 Director's details changed for Guillaune Bailly on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: CH01. Barcode: X6A2L6K8. Transaction: MzE3OTkyMzA0N2FkaXF6a2N4.

  12. 6 July 2017 Director's details changed for Mr Dominique Delport on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: CH01. Barcode: X6A2L2FF. Transaction: MzE3OTkyMjk2OWFkaXF6a2N4.

  13. 6 July 2017 Termination of appointment of Darren William Poynton as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X6A46T8S. Transaction: MzE3OTg5MDM1NGFkaXF6a2N4.

  14. 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6292BUB. Transaction: MzE3MTE1NDEwM2FkaXF6a2N4.

  15. 6 February 2017 Registered office address changed from 60 st. Martin's Lane London WC2N 4JS to The Hkx Building Three Pancras Square London N1C 4AG on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Address. Type: AD01. Barcode: X5ZP2Q3D. Transaction: MzE2ODI5NjQ3MWFkaXF6a2N4.

  16. 11 January 2017 Termination of appointment of Pedro Mark Daniel Avery as a director on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: TM01. Barcode: X5XVMDSZ. Transaction: MzE2NjQ2MjExNWFkaXF6a2N4.

  17. 12 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN12FS. Transaction: MzE1OTQ0NTA3OGFkaXF6a2N4.

  18. 15 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X52S3SGQ. Transaction: MzE0NDA1NDEzM2FkaXF6a2N4.

  19. 7 March 2016 Appointment of Mr Darren William Poynton as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X529P5KQ. Transaction: MzE0MzQ5NzcwN2FkaXF6a2N4.

  20. 7 March 2016 Termination of appointment of Alastair St John Rhymer as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X529OPY8. Transaction: MzE0MzQ5MjY4OGFkaXF6a2N4.

  21. 7 March 2016 Termination of appointment of Lucien Raymond André Boyer as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X529OPWW. Transaction: MzE0MzQ5MjY3NmFkaXF6a2N4.

  22. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SB8G. Transaction: MzEzMjY4MTMzN2FkaXF6a2N4.

  23. 12 August 2015 Appointment of Mr Adrian Edmund Pettett as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4DMR5A2. Transaction: MzEyODg1NjAxNGFkaXF6a2N4.

  24. 12 August 2015 Appointment of Mr Paul Anthony Frampton-Calero as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4DMR45C. Transaction: MzEyODg1NTc0MGFkaXF6a2N4.

  25. 12 August 2015 Appointment of Mr Pedro Mark Daniel Avery as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4DMR3JN. Transaction: MzEyODg1NTU4N2FkaXF6a2N4.

  26. 11 August 2015 Termination of appointment of Alastair St John Rhymer as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM02. Barcode: X4DK7MWA. Transaction: MzEyODc5NzkzMmFkaXF6a2N4.

  27. 11 August 2015 Appointment of Mr Allan John Ross as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP03. Barcode: X4DK7MPV. Transaction: MzEyODc5NzkyOGFkaXF6a2N4.

  28. 13 April 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X458J9JK. Transaction: MzEyMTA3OTk5OGFkaXF6a2N4.

  29. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJAFMH. Transaction: MzEwODgzMDQzNGFkaXF6a2N4.

  30. 21 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X343MRKH. Transaction: MzA5NjY5OTI1NmFkaXF6a2N4.

  31. 19 March 2014 Appointment of Mr Dominique Delport as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340VI6H. Transaction: MzA5NjUzMDY2MmFkaXF6a2N4.

  32. 19 March 2014 Termination of appointment of Mark Craze as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X340VFN4. Transaction: MzA5NjUyOTc4NGFkaXF6a2N4.

  33. 19 March 2014 Termination of appointment of John Lott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X340VF96. Transaction: MzA5NjUyOTY1MmFkaXF6a2N4.

  34. 6 February 2014 Appointment of Mr Lucien Raymond André Boyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3153ND4. Transaction: MzA5NDAwMjM5MGFkaXF6a2N4.

  35. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I086VM. Transaction: MzA4NjM4MjUwMWFkaXF6a2N4.

  36. 11 June 2013 Director's details changed for Mr Mark Robert Benjamin Craze on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Officers. Type: CH01. Barcode: X2ABNXHM. Transaction: MzA3OTU4MTE2NmFkaXF6a2N4.

  37. 10 June 2013 Appointment of Mr John Gordon Lott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A93A0Q. Transaction: MzA3OTUyMjcxNWFkaXF6a2N4.

  38. 5 June 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X29W9MOX. Transaction: MzA3OTI1MzQ2OWFkaXF6a2N4.

  39. 5 June 2013 Termination of appointment of Keith Impey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29W9MOP. Transaction: MzA3OTI1MzQyNmFkaXF6a2N4.

  40. 17 May 2013 Termination of appointment of Keith Impey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J91Y2. Transaction: MzA3ODE3OTkwOGFkaXF6a2N4.

  41. 19 October 2012 Termination of appointment of Michael Mcelhatton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JWGQLM. Transaction: MzA2NjExODI4MGFkaXF6a2N4.

  42. 19 October 2012 Termination of appointment of Michael Mcelhatton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JWGQ5S. Transaction: MzA2NjExODE0OGFkaXF6a2N4.

  43. 15 October 2012 Appointment of Mr Alastair St John Rhymer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1JM1LQW. Transaction: MzA2NTgyNjgyOWFkaXF6a2N4.

  44. 15 October 2012 Appointment of Mr Alastair St John Rhymer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JM1L41. Transaction: MzA2NTgyNjYzMGFkaXF6a2N4.

  45. 29 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1BW0MI1. Transaction: MzA2MDAxMTc2NmFkaXF6a2N4.

  46. 11 April 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X16NLNTW. Transaction: MzA1NTY3OTY1NGFkaXF6a2N4.

  47. 9 January 2012 Registered office address changed from 11 Great Newport Street London WC2H 7JA United Kingdom on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Address. Type: AD01. Barcode: X107A7DL. Transaction: MzA1MDQwMzE4NWFkaXF6a2N4.

  48. 25 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L5PUGW0L. Transaction: MzA0MDk2NTY0OWFkaXF6a2N4.

  49. 9 June 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: XV6GPUUR. Transaction: MzAzODYwNzI1NWFkaXF6a2N4.

  50. 9 June 2011 Termination of appointment of Robert Wight as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV6GOUUQ. Transaction: MzAzODYwNzExMmFkaXF6a2N4.

  51. 2 October 2010 Amended full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: LH9FVNU2. Transaction: MzAyNDQ0ODU3NmFkaXF6a2N4.

  52. 20 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LKGAPMNT. Transaction: MzAyMTcxOTYzMmFkaXF6a2N4.

  53. 26 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X8GOFIMS. Transaction: MzAxMjMyMzczMGFkaXF6a2N4.

  54. 26 March 2010 Director's details changed for Robert Marcus Wight on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8GOEIMR. Transaction: MzAxMjMyMzMzNGFkaXF6a2N4.

  55. 26 March 2010 Director's details changed for Keith Steven Impey on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8GODIMQ. Transaction: MzAxMjMyMzMzM2FkaXF6a2N4.

  56. 26 March 2010 Director's details changed for Guillaune Bailly on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8GOCIMP. Transaction: MzAxMjMyMzMyNGFkaXF6a2N4.

  57. 15 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L10DQD9B. Transaction: MjA0MTMzNzI5MWFkaXF6a2N4.

  58. 6 June 2009 Director's change of particulars / keith impey / 01/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: ACPJ7AGR. Transaction: MjAzNDUxOTAyNGFkaXF6a2N4.

  59. 29 May 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH45SA9Y. Transaction: MjAzNDAxNzc4NWFkaXF6a2N4.

  60. 8 April 2009 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4WSS8UJ. Transaction: MjAzMDI2MjUxN2FkaXF6a2N4.

  61. 8 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X4WSR8UI. Transaction: MjAzMDI2MjEyN2FkaXF6a2N4.

  62. 8 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X4WSQ8UH. Transaction: MjAzMDI2MjEyNGFkaXF6a2N4.

  63. 8 April 2009 Registered office changed on 08/04/2009 from 11 great newport street london WC2H 7JA [View PDF]

    Category: Address. Type: 287. Barcode: X4WSP8UG. Transaction: MjAzMDI2MjEyMWFkaXF6a2N4.

  64. 13 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGVXG3U6. Transaction: MjAxNTQwOTQ2NWFkaXF6a2N4.

  65. 15 February 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM4NzQzMWFkaXF6a2N4.

  66. 12 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUyMzg5MmFkaXF6a2N4.

  67. 29 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc0ODU2OGFkaXF6a2N4.

  68. 18 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTMwNzM2MWFkaXF6a2N4.

  69. 11 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODM1NDY2OWFkaXF6a2N4.

  70. 11 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTIyNTYxNmFkaXF6a2N4.

  71. 1 April 2007 Registered office changed on 01/04/07 from: 89 whitfield street london W1T 4HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODU4OTI3NWFkaXF6a2N4.

  72. 1 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTA2NjE1NmFkaXF6a2N4.

  73. 1 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTMxMjg1NmFkaXF6a2N4.

  74. 1 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODgwMzA4NGFkaXF6a2N4.

  75. 29 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODEyNTcxNWFkaXF6a2N4.

  76. 14 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NzQ4MDQ4NGFkaXF6a2N4.

  77. 21 August 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM2MjY2NmFkaXF6a2N4.

  78. 18 April 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDExNjA0OGFkaXF6a2N4.

  79. 16 September 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NTY2ODExOGFkaXF6a2N4.

  80. 5 May 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTkwMTM4NmFkaXF6a2N4.

  81. 21 April 2005 Ad 06/10/04--------- £ si [email protected]=953 £ ic 100/1053 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTU0NDYyMWFkaXF6a2N4.

  82. 21 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTM2ODAzNmFkaXF6a2N4.

  83. 21 April 2005 £ nc 1000/1000000 06/10/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1ODY0MjUzOGFkaXF6a2N4.

  84. 23 August 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMzU2Njg0N2FkaXF6a2N4.

  85. 30 March 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjcwMjM4M2FkaXF6a2N4.

  86. 19 March 2004 Registered office changed on 19/03/04 from: golden cross house 8 duncannon street london WC2N 4JF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDU5MzAwOWFkaXF6a2N4.

  87. 8 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwNjM3NDU5MWFkaXF6a2N4.

  88. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MzYwMjg1NmFkaXF6a2N4.

  89. 4 August 2003 Accounting reference date shortened from 31/03/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODk4NTk1N2FkaXF6a2N4.

  90. 1 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTM5NDMxM2FkaXF6a2N4.

  91. 1 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTk2NzAyOWFkaXF6a2N4.

  92. 11 April 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjc1ODQ0NmFkaXF6a2N4.

  93. 6 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDM5MjE1NWFkaXF6a2N4.

  94. 11 November 2002 Ad 19/04/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDYwMDIzMGFkaXF6a2N4.

  95. 31 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTQ1OTQ2MmFkaXF6a2N4.

  96. 31 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODM5MTI1MmFkaXF6a2N4.

  97. 31 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjMxNDY4M2FkaXF6a2N4.

  98. 19 July 2002 Registered office changed on 19/07/02 from: third floor 90 long acre london WC2E 9TT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjg0MDc1N2FkaXF6a2N4.

  99. 16 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTY1ODkyMmFkaXF6a2N4.

  100. 7 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5Mjc2NDA5MmFkaXF6a2N4.

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35.175.180.108 Thu, 14 Nov 2019 21:22:00 +0000