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TEACHERS MEDIA PLC (00335207)

TEACHERS MEDIA PLC (00335207) is an active UK company. incorporated on 30 December 1937. with registered office in London. The company operates in the Information and Communication sector, engaged in other information service activities n.e.c. and 1 other business activities. TEACHERS MEDIA PLC has been registered for 88 years. Current directors include ANDERSON, Alasdair Niall, RUTHERFORD, Colin.

Company Number
00335207
Status
active
Type
plc
Incorporated
30 December 1937
Age
88 years
Address
2 Leman Street, London, E1W 9US
Industry Sector
Information and Communication
Business Activity
Other information service activities n.e.c.
Directors
ANDERSON, Alasdair Niall, RUTHERFORD, Colin
SIC Codes
63990, 85600

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TEACHERS MEDIA PLC

TEACHERS MEDIA PLC is an active company incorporated on 30 December 1937 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c. and 1 other business activity. TEACHERS MEDIA PLC was registered 88 years ago.(SIC: 63990, 85600)

Status

active

Active since 88 years ago

Company No

00335207

PLC Company

Age

88 Years

Incorporated 30 December 1937

Size

N/A

Accounts

ARD: 30/6

Up to Date

8 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 22 August 2025 (8 months ago)
Submitted on 7 October 2025 (6 months ago)

Next Due

Due by 5 September 2026
For period ending 22 August 2026

Previous Company Names

WILSHAW PLC
From: 16 August 1988To: 12 December 2013
WILSHAW SECURITIES PUBLIC LIMITED COMPANY
From: 30 December 1937To: 16 August 1988
Contact
Address

2 Leman Street London, E1W 9US,

Previous Addresses

Finsgate 5-7 Cranwood Street London EC1V 9EE England
From: 18 January 2018To: 4 April 2024
, Norfolk House 6th Floor, Charles Ii Street, London, SW1Y 4AE
From: 17 December 2013To: 18 January 2018
, Finsgate 5-7 Cranwood Street, London, EC1V 9EE
From: 28 January 2011To: 17 December 2013
, 12-14 Hill Street, Richmond, Surrey, TW9 1th
From: 30 December 1937To: 28 January 2011
Timeline

6 key events • 1937 - 2014

Funding Officers Ownership
Company Founded
Dec 37
Director Joined
Dec 13
Director Joined
Dec 13
Director Left
Dec 13
Funding Round
Dec 13
Director Left
Apr 14
1
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

23

3 Active
20 Resigned

RUTHERFORD, Colin

Active
Leman Street, LondonE1W 9US
Secretary
Appointed 01 Apr 2014

ANDERSON, Alasdair Niall

Active
Sandown Road, EsherKT10 9TT
Born October 1983
Director
Appointed 24 Jul 2009

RUTHERFORD, Colin

Active
Leman Street, LondonE1W 9US
Born February 1959
Director
Appointed 04 Dec 2013

ASKHAM, Francis Guy Lewis

Resigned
Spinney Corner Church Lane, RomseySO51 0QH
Secretary
Appointed 31 May 2005
Resigned 29 Sept 2005

GOULD, Maurice

Resigned
1 Chase Ridings, EnfieldEN2 7QJ
Secretary
Appointed 22 Aug 2009
Resigned 04 Dec 2013

HOW, David Alfred George, Mr.

Resigned
Michaelmas Fair, Saffron WaldenCB10 2JE
Secretary
Appointed 14 Apr 1993
Resigned 31 Jan 1997

INNES, Lesley Baird

Resigned
Feldgate Plough Lane, Hartley WintneyRG27 8ND
Secretary
Appointed 31 Jan 1997
Resigned 31 May 2005

JESSUP, Edith Elizabeth

Resigned
6th Floor, LondonSW1Y 4AE
Secretary
Appointed 04 Dec 2013
Resigned 01 Apr 2014

LAWRENCE, Harvey Neil

Resigned
Dukes Mews, LondonW1U 3ET
Secretary
Appointed 29 Sept 2005
Resigned 31 Jul 2009

WESTWOOD SECRETARIES LIMITED

Resigned
Numerica Secretaries Limited, LondonW1U 2HQ
Corporate secretary
Appointed N/A
Resigned 14 Apr 1993

ASKHAM, Francis Guy Lewis

Resigned
Spinney Corner Church Lane, RomseySO51 0QH
Born April 1931
Director
Appointed N/A
Resigned 05 Jun 2006

BENCE, John Albert

Resigned
25 Oakdene, AscotSL5 0BU
Born April 1941
Director
Appointed N/A
Resigned 29 Jun 1994

BRENTNALL, Trevor Alan

Resigned
Dolloways House, BuxtedTN22 4DR
Born June 1947
Director
Appointed N/A
Resigned 31 Jan 1995

BREWIN, Peter Ronald

Resigned
Nutwood House, PlaxtolTN15 0QE
Born September 1944
Director
Appointed N/A
Resigned 20 Nov 1995

CHATWIN, John Arthur

Resigned
11 Middlefield Lane, StourbridgeDY9 0PY
Born March 1935
Director
Appointed 27 Oct 1994
Resigned 01 Mar 1999

GOULD, Maurice

Resigned
Chase Ridings, EnfieldEN2 7QJ
Born May 1950
Director
Appointed 19 Jan 2009
Resigned 04 Dec 2013

INNES, Lesley Baird

Resigned
Feldgate Plough Lane, Hartley WintneyRG27 8ND
Born January 1958
Director
Appointed 29 Jun 1995
Resigned 31 May 2005

JESSUP, Edith Elizabeth

Resigned
6th Floor, LondonSW1Y 4AE
Born October 1962
Director
Appointed 04 Dec 2013
Resigned 01 Apr 2014

LAING, James

Resigned
40 Kilworth Avenue, BrentwoodCM15 8PT
Born January 1953
Director
Appointed 29 Jun 1995
Resigned 08 Jul 2004

LAWRENCE, Harvey Neil

Resigned
Dukes Mews, LondonW1U 3ET
Born June 1949
Director
Appointed 29 Sept 2005
Resigned 31 Jul 2009

PRIOR, Michael Stanley

Resigned
Grinzing Linersh Wood Close, GuildfordGU5 0EQ
Born September 1935
Director
Appointed N/A
Resigned 30 Apr 1996

REYNOLDS, Hugh Ronald Peter

Resigned
21 Ilchester Place, LondonW14 8AA
Born May 1938
Director
Appointed N/A
Resigned 29 Sept 2005

SLADE, Benjamin Julian Alfred, Sir

Resigned
Maunsel House, BridgwaterTA7 0BU
Born May 1946
Director
Appointed 29 Sept 2005
Resigned 31 Jul 2009

Persons with significant control

1

Mr Colin Rutherford

Active
Leman Street, LondonE1W 9US
Born February 1959

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

331

Accounts With Accounts Type Dormant
10 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 April 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
14 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
23 April 2021
AAAnnual Accounts
Change To A Person With Significant Control
14 December 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
14 December 2020
CH01Change of Director Details
Confirmation Statement With Updates
14 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
24 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
22 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2018
AAAnnual Accounts
Accounts With Accounts Type Full
24 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
29 January 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 January 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
21 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
7 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 October 2016
CS01Confirmation Statement
Gazette Filings Brought Up To Date
23 April 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
8 March 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
23 September 2015
AR01AR01
Change Person Director Company With Change Date
3 July 2015
CH01Change of Director Details
Accounts With Accounts Type Group
30 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
22 September 2014
AR01AR01
Appoint Person Secretary Company With Name
25 April 2014
AP03Appointment of Secretary
Termination Director Company With Name
22 April 2014
TM01Termination of Director
Termination Secretary Company With Name
22 April 2014
TM02Termination of Secretary
Memorandum Articles
20 December 2013
MEM/ARTSMEM/ARTS
Resolution
20 December 2013
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name
17 December 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
17 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
17 December 2013
AP01Appointment of Director
Termination Secretary Company With Name
17 December 2013
TM02Termination of Secretary
Termination Director Company With Name
17 December 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
17 December 2013
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
17 December 2013
AA01Change of Accounting Reference Date
Capital Allotment Shares
17 December 2013
SH01Allotment of Shares
Certificate Change Of Name Company
12 December 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
12 December 2013
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Bulk List Shareholders
11 November 2013
AR01AR01
Accounts With Accounts Type Full
23 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
25 September 2012
AR01AR01
Accounts With Accounts Type Full
17 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
13 October 2011
AR01AR01
Accounts With Accounts Type Full
3 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
10 February 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
28 January 2011
AD01Change of Registered Office Address
Gazette Filings Brought Up To Date
25 December 2010
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
23 December 2010
AAAnnual Accounts
Gazette Notice Compulsary
21 December 2010
GAZ1First Gazette Notice for Compulsory Strike Off
Change Account Reference Date Company Previous Shortened
2 October 2010
AA01Change of Accounting Reference Date
Legacy
26 January 2010
MG02MG02
Legacy
26 January 2010
MG02MG02
Accounts With Accounts Type Full
4 November 2009
AAAnnual Accounts
Auditors Resignation Company
15 October 2009
AUDAUD
Legacy
30 September 2009
363aAnnual Return
Legacy
30 September 2009
288aAppointment of Director or Secretary
Legacy
20 August 2009
288bResignation of Director or Secretary
Legacy
17 August 2009
288bResignation of Director or Secretary
Legacy
12 August 2009
287Change of Registered Office
Legacy
4 August 2009
288aAppointment of Director or Secretary
Legacy
7 February 2009
288aAppointment of Director or Secretary
Legacy
11 December 2008
363aAnnual Return
Legacy
11 December 2008
353353
Accounts With Accounts Type Full
21 October 2008
AAAnnual Accounts
Legacy
21 October 2008
288cChange of Particulars
Legacy
22 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 October 2007
AAAnnual Accounts
Legacy
25 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
11 October 2006
AAAnnual Accounts
Legacy
13 June 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
4 November 2005
AAAnnual Accounts
Legacy
19 October 2005
288aAppointment of Director or Secretary
Legacy
17 October 2005
288bResignation of Director or Secretary
Legacy
17 October 2005
288bResignation of Director or Secretary
Legacy
17 October 2005
287Change of Registered Office
Legacy
10 October 2005
363sAnnual Return (shuttle)
Legacy
7 October 2005
288aAppointment of Director or Secretary
Legacy
8 June 2005
288aAppointment of Director or Secretary
Legacy
8 June 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
31 October 2004
AAAnnual Accounts
Certificate Capital Reduction Share Premium Cancellation Capital Redemption Reserve
14 October 2004
CERT20CERT20
Court Order
14 October 2004
OCOC
Resolution
4 October 2004
RESOLUTIONSResolutions
Resolution
4 October 2004
RESOLUTIONSResolutions
Resolution
4 October 2004
RESOLUTIONSResolutions
Legacy
22 September 2004
363sAnnual Return (shuttle)
Legacy
15 July 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
13 October 2003
AAAnnual Accounts
Resolution
6 October 2003
RESOLUTIONSResolutions
Legacy
9 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
26 October 2002
AAAnnual Accounts
Resolution
30 September 2002
RESOLUTIONSResolutions
Legacy
26 September 2002
363sAnnual Return (shuttle)
Legacy
30 July 2002
169169
Resolution
30 July 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 October 2001
AAAnnual Accounts
Resolution
28 September 2001
RESOLUTIONSResolutions
Legacy
10 September 2001
363sAnnual Return (shuttle)
Legacy
8 November 2000
288cChange of Particulars
Accounts With Accounts Type Full Group
2 November 2000
AAAnnual Accounts
Resolution
27 October 2000
RESOLUTIONSResolutions
Legacy
26 September 2000
363sAnnual Return (shuttle)
Legacy
3 August 2000
88(2)R88(2)R
Legacy
26 July 2000
88(2)R88(2)R
Legacy
10 May 2000
88(2)R88(2)R
Legacy
24 March 2000
88(2)R88(2)R
Legacy
7 March 2000
88(2)R88(2)R
Legacy
7 March 2000
88(2)R88(2)R
Legacy
17 February 2000
88(2)R88(2)R
Legacy
17 December 1999
169169
Accounts With Accounts Type Full Group
13 December 1999
AAAnnual Accounts
Resolution
18 October 1999
RESOLUTIONSResolutions
Resolution
18 October 1999
RESOLUTIONSResolutions
Legacy
10 September 1999
363sAnnual Return (shuttle)
Legacy
12 August 1999
169169
Legacy
12 August 1999
169169
Resolution
1 August 1999
RESOLUTIONSResolutions
Legacy
5 July 1999
88(2)R88(2)R
Legacy
5 July 1999
88(2)R88(2)R
Accounts With Accounts Type Interim
20 June 1999
AAAnnual Accounts
Legacy
4 March 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
8 October 1998
AAAnnual Accounts
Memorandum Articles
29 September 1998
MEM/ARTSMEM/ARTS
Resolution
29 September 1998
RESOLUTIONSResolutions
Resolution
29 September 1998
RESOLUTIONSResolutions
Legacy
10 September 1998
88(2)R88(2)R
Legacy
9 September 1998
363sAnnual Return (shuttle)
Legacy
26 August 1998
88(2)R88(2)R
Legacy
10 August 1998
169169
Legacy
10 August 1998
169169
Legacy
26 July 1998
88(2)R88(2)R
Legacy
21 July 1998
88(2)R88(2)R
Legacy
21 July 1998
88(2)R88(2)R
Legacy
15 July 1998
88(2)R88(2)R
Legacy
14 July 1998
88(2)R88(2)R
Legacy
23 June 1998
88(2)R88(2)R
Legacy
20 April 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
26 September 1997
AAAnnual Accounts
Resolution
23 September 1997
RESOLUTIONSResolutions
Resolution
23 September 1997
RESOLUTIONSResolutions
Legacy
5 September 1997
363sAnnual Return (shuttle)
Legacy
6 March 1997
288aAppointment of Director or Secretary
Legacy
13 February 1997
288bResignation of Director or Secretary
Resolution
28 October 1996
RESOLUTIONSResolutions
Auditors Resignation Company
8 October 1996
AUDAUD
Resolution
24 September 1996
RESOLUTIONSResolutions
Resolution
24 September 1996
RESOLUTIONSResolutions
Legacy
18 September 1996
363sAnnual Return (shuttle)
Legacy
18 September 1996
88(2)R88(2)R
Legacy
18 September 1996
122122
Accounts With Accounts Type Full Group
10 September 1996
AAAnnual Accounts
Legacy
8 May 1996
288288
Legacy
24 April 1996
88(2)Return of Allotment of Shares
Legacy
14 March 1996
122122
Legacy
4 March 1996
122122
Legacy
2 March 1996
288288
Legacy
19 December 1995
88(2)R88(2)R
Legacy
29 November 1995
288288
Accounts With Accounts Type Full Group
8 September 1995
AAAnnual Accounts
Memorandum Articles
8 September 1995
MEM/ARTSMEM/ARTS
Legacy
5 September 1995
363sAnnual Return (shuttle)
Resolution
30 August 1995
RESOLUTIONSResolutions
Resolution
30 August 1995
RESOLUTIONSResolutions
Statement Of Affairs
24 August 1995
SASA
Legacy
24 August 1995
88(2)O88(2)O
Legacy
17 August 1995
88(2)P88(2)P
Legacy
17 August 1995
88(2)R88(2)R
Legacy
6 July 1995
288288
Legacy
6 July 1995
288288
Legacy
5 May 1995
88(2)Return of Allotment of Shares
Legacy
2 May 1995
88(2)R88(2)R
Legacy
7 February 1995
288288
Legacy
13 January 1995
88(2)R88(2)R
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 December 1994
88(2)R88(2)R
Legacy
14 December 1994
88(2)R88(2)R
Legacy
13 December 1994
88(2)Return of Allotment of Shares
Accounts With Accounts Type Interim
22 November 1994
AAAnnual Accounts
Legacy
14 November 1994
288288
Legacy
23 September 1994
88(2)R88(2)R
Legacy
15 September 1994
363sAnnual Return (shuttle)
Resolution
6 September 1994
RESOLUTIONSResolutions
Legacy
18 August 1994
88(2)R88(2)R
Legacy
12 August 1994
88(2)R88(2)R
Accounts With Accounts Type Full Group
9 August 1994
AAAnnual Accounts
Legacy
26 July 1994
88(2)R88(2)R
Accounts With Accounts Type Interim
25 July 1994
AAAnnual Accounts
Legacy
13 July 1994
88(2)Return of Allotment of Shares
Legacy
12 July 1994
288288
Legacy
6 July 1994
88(2)Return of Allotment of Shares
Legacy
16 June 1994
88(2)R88(2)R
Legacy
9 May 1994
88(2)R88(2)R
Legacy
22 April 1994
88(2)Return of Allotment of Shares
Legacy
30 March 1994
88(2)R88(2)R
Legacy
22 March 1994
88(2)R88(2)R
Legacy
10 March 1994
88(2)R88(2)R
Legacy
11 January 1994
88(2)R88(2)R
Legacy
8 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 September 1993
AAAnnual Accounts
Resolution
16 September 1993
RESOLUTIONSResolutions
Legacy
18 June 1993
287Change of Registered Office
Legacy
23 April 1993
288288
Legacy
5 January 1993
363x363x
Accounts With Accounts Type Full Group
14 October 1992
AAAnnual Accounts
Legacy
16 July 1992
288288
Legacy
22 May 1992
288288
Legacy
16 March 1992
88(2)R88(2)R
Legacy
12 March 1992
123Notice of Increase in Nominal Capital
Resolution
12 March 1992
RESOLUTIONSResolutions
Resolution
12 March 1992
RESOLUTIONSResolutions
Resolution
12 March 1992
RESOLUTIONSResolutions
Resolution
12 March 1992
RESOLUTIONSResolutions
Resolution
12 March 1992
RESOLUTIONSResolutions
Legacy
16 January 1992
395Particulars of Mortgage or Charge
Resolution
3 January 1992
RESOLUTIONSResolutions
Resolution
3 January 1992
RESOLUTIONSResolutions
Legacy
10 October 1991
363x363x
Accounts With Accounts Type Full Group
7 October 1991
AAAnnual Accounts
Resolution
22 August 1991
RESOLUTIONSResolutions
Resolution
22 August 1991
RESOLUTIONSResolutions
Legacy
22 March 1991
287Change of Registered Office
Legacy
22 March 1991
288288
Accounts With Accounts Type Full Group
22 March 1991
AAAnnual Accounts
Legacy
13 January 1991
288288
Legacy
20 September 1990
288288
Legacy
20 September 1990
363363
Legacy
2 April 1990
88(2)R88(2)R
Statement Of Affairs
5 January 1990
SASA
Legacy
5 January 1990
88(2)O88(2)O
Legacy
22 December 1989
88(2)P88(2)P
Statement Of Affairs
18 December 1989
SASA
Legacy
18 December 1989
88(2)O88(2)O
Legacy
8 December 1989
88(2)P88(2)P
Legacy
8 December 1989
88(2)R88(2)R
Legacy
27 November 1989
88(3)88(3)
Legacy
27 November 1989
PUC3OPUC3O
Legacy
27 November 1989
88(2)O88(2)O
Legacy
24 November 1989
88(3)88(3)
Legacy
24 November 1989
88(2)O88(2)O
Legacy
23 November 1989
88(2)P88(2)P
Resolution
17 November 1989
RESOLUTIONSResolutions
Resolution
17 November 1989
RESOLUTIONSResolutions
Resolution
17 November 1989
RESOLUTIONSResolutions
Legacy
17 November 1989
123Notice of Increase in Nominal Capital
Legacy
15 November 1989
88(2)P88(2)P
Legacy
13 November 1989
88(3)88(3)
Legacy
13 November 1989
88(2)O88(2)O
Legacy
10 November 1989
88(2)P88(2)P
Legacy
1 November 1989
PUC3PPUC3P
Legacy
12 October 1989
288288
Legacy
2 October 1989
363363
Accounts With Accounts Type Full Group
27 September 1989
AAAnnual Accounts
Legacy
25 September 1989
88(2)C88(2)C
Legacy
13 September 1989
88(2)C88(2)C
Resolution
11 August 1989
RESOLUTIONSResolutions
Resolution
11 August 1989
RESOLUTIONSResolutions
Resolution
11 August 1989
RESOLUTIONSResolutions
Resolution
11 August 1989
RESOLUTIONSResolutions
Legacy
26 April 1989
PUC 2PUC 2
Legacy
16 March 1989
288288
Statement Of Affairs
21 February 1989
SASA
Statement Of Affairs
14 February 1989
SASA
Legacy
26 January 1989
PUC 3PUC 3
Legacy
10 January 1989
PUC 3PUC 3
Legacy
21 November 1988
288288
Accounts With Accounts Type Full
10 November 1988
AAAnnual Accounts
Legacy
10 November 1988
363363
Legacy
10 November 1988
287Change of Registered Office
Legacy
22 September 1988
PROSPPROSP
Resolution
15 September 1988
RESOLUTIONSResolutions
Resolution
15 September 1988
RESOLUTIONSResolutions
Resolution
15 September 1988
RESOLUTIONSResolutions
Resolution
15 September 1988
RESOLUTIONSResolutions
Resolution
13 September 1988
RESOLUTIONSResolutions
Resolution
13 September 1988
RESOLUTIONSResolutions
Resolution
13 September 1988
RESOLUTIONSResolutions
Resolution
13 September 1988
RESOLUTIONSResolutions
Legacy
24 August 1988
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
17 August 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 June 1988
395Particulars of Mortgage or Charge
Legacy
13 June 1988
88(3)88(3)
Legacy
11 May 1988
123Notice of Increase in Nominal Capital
Legacy
25 April 1988
PUC 3PUC 3
Legacy
7 March 1988
288288
Legacy
25 February 1988
288288
Statement Of Affairs
15 February 1988
SASA
Legacy
15 February 1988
PUC 3PUC 3
Legacy
2 February 1988
287Change of Registered Office
Legacy
18 November 1987
PUC 2PUC 2
Legacy
16 November 1987
288288
Legacy
16 November 1987
288288
Legacy
4 November 1987
288288
Legacy
4 November 1987
288288
Legacy
4 November 1987
288288
Legacy
4 November 1987
288288
Legacy
4 November 1987
288288
Legacy
4 November 1987
287Change of Registered Office
Certificate Capital Reduction Issued Capital
23 October 1987
CERT15CERT15
Legacy
23 October 1987
OC138OC138
Resolution
14 October 1987
RESOLUTIONSResolutions
Resolution
14 October 1987
RESOLUTIONSResolutions
Resolution
14 October 1987
RESOLUTIONSResolutions
Resolution
14 October 1987
RESOLUTIONSResolutions
Legacy
7 October 1987
363363
Accounts With Accounts Type Full
29 September 1987
AAAnnual Accounts
Accounts With Made Up Date
29 September 1987
AAAnnual Accounts
Accounts With Made Up Date
29 September 1987
AAAnnual Accounts
Legacy
29 September 1987
363363
Legacy
29 September 1987
363363
Legacy
29 September 1987
363363
Accounts With Made Up Date
29 September 1987
AAAnnual Accounts
Legacy
29 September 1987
363363
Accounts With Made Up Date
29 September 1987
AAAnnual Accounts
Legacy
13 August 1987
225(1)225(1)
Legacy
12 August 1987
225(1)225(1)
Auditors Resignation Company
5 August 1987
AUDAUD
Legacy
14 July 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
14 November 1986
403aParticulars of Charge Subject to s859A
Certificate Re Registration Private To Public Limited Company
15 February 1982
CERT5CERT5
Certificate Change Of Name Company
19 December 1973
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
13 December 1937
NEWINCIncorporation
Miscellaneous
13 December 1937
MISCMISC