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MEDIACOM UK LIMITED (01199309)

MEDIACOM UK LIMITED (01199309) is an active UK company. incorporated on 6 February 1975. with registered office in 124 Theobalds Road. The company operates in the Professional, Scientific and Technical Activities sector, engaged in advertising agencies. MEDIACOM UK LIMITED has been registered for 51 years. Current directors include NICHOLS, Michael John.

Company Number
01199309
Status
active
Type
ltd
Incorporated
6 February 1975
Age
51 years
Address
124 Theobalds Road, WC1X 8RX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Advertising agencies
Directors
NICHOLS, Michael John
SIC Codes
73110

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MEDIACOM UK LIMITED

MEDIACOM UK LIMITED is an active company incorporated on 6 February 1975 with the registered office located in 124 Theobalds Road. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. MEDIACOM UK LIMITED was registered 51 years ago.(SIC: 73110)

Status

active

Active since 51 years ago

Company No

01199309

LTD Company

Age

51 Years

Incorporated 6 February 1975

Size

N/A

Accounts

ARD: 31/12

Overdue

1 year overdue

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 20 December 2023 (2 years ago)
Period: 1 January 2022 - 31 December 2022(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2024
Period: 1 January 2023 - 31 December 2023

Confirmation Statement

Overdue

1 year overdue

Last Filed

Made up to 28 November 2023 (2 years ago)
Submitted on 29 November 2023 (2 years ago)

Next Due

Due by 12 December 2024
For period ending 28 November 2024

Previous Company Names

THE MEDIA BUSINESS LIMITED
From: 10 August 1994To: 31 January 2001
RICH & BECKETT LIMITED
From: 6 February 1975To: 10 August 1994
Contact
Address

124 Theobalds Road London , WC1X 8RX,

Timeline

32 key events • 2010 - 2024

Funding Officers Ownership
Director Left
Feb 10
Director Left
Feb 10
Director Left
Feb 10
Director Left
Feb 11
Director Left
Jul 11
Director Left
Mar 12
Director Left
Feb 13
Director Left
Mar 13
Director Left
May 13
Director Left
Aug 14
Director Joined
Feb 15
Director Left
Mar 15
Director Left
Mar 15
Director Left
Aug 15
Director Left
Apr 17
Director Left
Dec 17
Director Left
Dec 17
Director Joined
Dec 17
Director Joined
Feb 18
Director Left
Mar 18
Director Left
Sept 18
Director Joined
Jul 19
Director Left
May 21
Owner Exit
Jan 23
Director Left
Feb 23
Director Left
Jan 24
Director Joined
Mar 24
Director Left
May 24
Director Joined
Jul 24
Director Left
Sept 24
Director Left
Sept 24
Capital Update
Sept 24
1
Funding
30
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

2 Active
33 Resigned

WPP GROUP (NOMINEES) LIMITED

Active
18 Upper Ground, LondonSE1 9GL
Corporate secretary
Appointed 19 Sept 2007

NICHOLS, Michael John

Active
18 Upper Ground, LondonSE1 9GL
Born March 1985
Director
Appointed 29 Jul 2024

DEWHURST, David Mark

Resigned
Old School House Oakham Lane, DaventryNN11 6JQ
Secretary
Appointed 10 Nov 1997
Resigned 18 Jun 1999

GRIFFITHS, Sally Jane

Resigned
83 Brian Avenue, South CroydonCR2 9NJ
Secretary
Appointed 29 Jul 1999
Resigned 30 Jun 2003

LYSIONEK, Susan Mary

Resigned
Nightingales, ComptonGU3 1DT
Secretary
Appointed 01 Jul 2003
Resigned 18 Sept 2007

ROSENBERG, Stephen Andre

Resigned
42 Lansdowne Road, LondonN10 2AU
Secretary
Appointed N/A
Resigned 10 Nov 1997

ALLAN, Stephen David

Resigned
2 Spaniards Close, LondonNW11 6TH
Born June 1963
Director
Appointed 31 Dec 1993
Resigned 30 Jun 2020

ARIK, Hasan Fehmi

Resigned
2a The Crosspath, RadlettWD7 8HN
Born February 1968
Director
Appointed 01 Oct 2004
Resigned 19 Feb 2010

BARBER, Darren

Resigned
27 Princes Road, LondonW13 9AS
Born June 1972
Director
Appointed 13 Oct 2003
Resigned 28 Feb 2018

BARDEGA, Stefan Nigel

Resigned
93 Victoria Rise, LondonSW4 0PB
Born May 1975
Director
Appointed 17 Sept 2006
Resigned 24 Jun 2009

BIGNELL, Stephen John Dominic

Resigned
50 Cowper Road, HarpendenAL5 5NG
Born March 1972
Director
Appointed 01 Feb 2006
Resigned 16 Mar 2012

BINNS, Christopher

Resigned
41 Cowper Road, BromleyBR2 9RT
Born June 1974
Director
Appointed 01 Oct 2004
Resigned 24 May 2007

BLACKETT, Karen

Resigned
Flat 4, LondonSW18 2DF
Born August 1971
Director
Appointed 01 Oct 1999
Resigned 20 Jul 2007

BOAST, Adam James

Resigned
16 Park Lofts, LondonSW2 5EB
Born October 1973
Director
Appointed 01 Oct 2004
Resigned 27 Feb 2008

BOZEAT, Luke Burgess

Resigned
24 Church Lane, LondonN2 8DT
Born November 1978
Director
Appointed 01 Oct 2006
Resigned 27 Jul 2007

BROWN, Russell

Resigned
124 Theobalds RoadWC1X 8RX
Born March 1980
Director
Appointed 01 Dec 2017
Resigned 07 Sept 2018

CANTER, Graeme Paul

Resigned
23 Hillcroft Avenue, PinnerHA5 5AN
Born November 1969
Director
Appointed 15 Mar 2006
Resigned 23 May 2007

CHARD, Paul Robert

Resigned
2 Brunstan Court, East MoleseyKT8 9BP
Born September 1961
Director
Appointed 29 Jun 2000
Resigned 05 Jul 2007

CLARK, Scott Michael

Resigned
124 Theobalds RoadWC1X 8RX
Born October 1975
Director
Appointed 06 Mar 2024
Resigned 23 Apr 2024

COLLINS, Claudine

Resigned
Garden Flat, LondonNW3 2YP
Born June 1968
Director
Appointed 01 Jun 2000
Resigned 08 Aug 2007

COLLINS, Mark

Resigned
2 Rowbourne Place, Potters BarEN6 4ER
Born August 1962
Director
Appointed 15 Sept 1997
Resigned 01 Feb 2010

COWIE, Martin

Resigned
31 The Avenue, LondonNW6 7NR
Born September 1961
Director
Appointed 01 Jan 1998
Resigned 07 Nov 2003

DABHIA, Akhvinder

Resigned
380 Flagstaff House, LondonSW8 2LZ
Born December 1975
Director
Appointed 06 Mar 2006
Resigned 25 Jun 2007

DEWHURST, David Mark

Resigned
Old School House Oakham Lane, DaventryNN11 6JQ
Born June 1963
Director
Appointed 10 Nov 1997
Resigned 18 Jun 1999

DIGBY, Tina Danielle

Resigned
32 Gladwell Road, LondonN8 9AA
Born June 1960
Director
Appointed 23 Jan 2002
Resigned 09 Jul 2007

DOORIS, Jason

Resigned
1 Lalor Street, LondonSW6 5SR
Born August 1970
Director
Appointed 19 Jul 2000
Resigned 30 Jan 2002

DUKE, Eric

Resigned
15 Kings Road, St MargaretsTW1 2QS
Born June 1952
Director
Appointed N/A
Resigned 31 Dec 1993

DUKE, Gavin

Resigned
17 Ravens Close, SurbitonKT6 4QG
Born July 1965
Director
Appointed 02 Oct 2006
Resigned 17 May 2007

EDWARDS, Steven James

Resigned
1a Spenser Road, LondonSE24 0NS
Born February 1970
Director
Appointed 26 Nov 2003
Resigned 08 Sept 2006

FENTON, Anthony James

Resigned
58 Walmington Fold, LondonN12 7LL
Born June 1951
Director
Appointed 31 Mar 2000
Resigned 27 Jul 2007

FRIEDMAN, Estelle

Resigned
2 Rowbourne Place, CuffleyEN6 4ER
Born June 1973
Director
Appointed 01 Oct 2004
Resigned 02 May 2007

GLACKIN, Damien

Resigned
140 Hoppers Road, LondonN21 3LH
Born December 1975
Director
Appointed 01 Jan 2007
Resigned 09 Jan 2015

GLADDIS, Stephen

Resigned
66 Bickerton Road, LondonN19 5JS
Born May 1971
Director
Appointed 01 Oct 2004
Resigned 01 Mar 2013

GOODMAN, Steven Barry

Resigned
5 Haversham Place, LondonN6 6NG
Born July 1961
Director
Appointed 10 Oct 1994
Resigned 08 Feb 2010

GRIFFITHS, Jeremy David

Resigned
8 Coleraine Road, LondonSE3 7PQ
Born March 1968
Director
Appointed 19 Mar 2001
Resigned 05 Jul 2007

Persons with significant control

2

1 Active
1 Ceased

Mediacom Holdings Limited

Active
LondonWC1X 8RX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2022

Mediacom Group Limited

Ceased
Theobalds Road, LondonWC1X 8RX

Nature of Control

Ownership of shares 75 to 100 percent
Notified 21 Nov 2016
Ceased 19 Dec 2022
Fundings
Financials
Latest Activities

Filing History

337

Dissolution Voluntary Strike Off Suspended
12 November 2024
SOAS(A)SOAS(A)
Gazette Notice Voluntary
8 October 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
1 October 2024
DS01DS01
Termination Director Company With Name Termination Date
30 September 2024
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
30 September 2024
SH19Statement of Capital
Legacy
30 September 2024
SH20SH20
Legacy
30 September 2024
CAP-SSCAP-SS
Resolution
30 September 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
27 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
29 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
7 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 January 2024
TM01Termination of Director
Accounts With Accounts Type Full
20 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2023
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
20 March 2023
CH04Change of Corporate Secretary Details
Termination Director Company With Name Termination Date
14 February 2023
TM01Termination of Director
Notification Of A Person With Significant Control
9 January 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
7 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
2 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 May 2021
TM01Termination of Director
Accounts With Accounts Type Full
12 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
23 January 2020
CH01Change of Director Details
Accounts With Accounts Type Full
14 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 July 2019
AP01Appointment of Director
Confirmation Statement With No Updates
30 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
20 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
15 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
8 December 2017
TM01Termination of Director
Confirmation Statement With No Updates
24 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
19 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 April 2017
TM01Termination of Director
Confirmation Statement With Updates
2 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
25 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2015
AR01AR01
Termination Director Company With Name Termination Date
7 August 2015
TM01Termination of Director
Accounts With Accounts Type Full
3 August 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
30 March 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
3 February 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
28 November 2014
AR01AR01
Termination Director Company With Name Termination Date
8 August 2014
TM01Termination of Director
Accounts With Accounts Type Full
6 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2013
AR01AR01
Change Person Director Company With Change Date
20 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
20 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
20 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
20 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
20 December 2013
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
20 December 2013
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
20 December 2013
CH01Change of Director Details
Accounts With Accounts Type Full
26 July 2013
AAAnnual Accounts
Termination Director Company With Name
17 May 2013
TM01Termination of Director
Termination Director Company With Name
22 March 2013
TM01Termination of Director
Termination Director Company With Name
4 February 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 December 2012
AR01AR01
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Termination Director Company With Name
20 March 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 December 2011
AR01AR01
Accounts With Accounts Type Full
30 September 2011
AAAnnual Accounts
Change Person Director Company With Change Date
5 August 2011
CH01Change of Director Details
Termination Director Company With Name
22 July 2011
TM01Termination of Director
Change Person Director Company With Change Date
15 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
12 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
12 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
12 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2011
CH01Change of Director Details
Termination Director Company With Name
18 February 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 December 2010
AR01AR01
Accounts With Accounts Type Full
30 September 2010
AAAnnual Accounts
Termination Director Company With Name
25 February 2010
TM01Termination of Director
Termination Director Company With Name
9 February 2010
TM01Termination of Director
Termination Director Company With Name
2 February 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
31 December 2009
AR01AR01
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Legacy
24 June 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 December 2008
AAAnnual Accounts
Legacy
12 December 2008
363aAnnual Return
Legacy
30 September 2008
288bResignation of Director or Secretary
Legacy
1 April 2008
288cChange of Particulars
Legacy
6 March 2008
288bResignation of Director or Secretary
Legacy
4 January 2008
363aAnnual Return
Legacy
21 December 2007
288cChange of Particulars
Legacy
18 December 2007
353353
Legacy
13 December 2007
288bResignation of Director or Secretary
Legacy
13 December 2007
288bResignation of Director or Secretary
Legacy
13 December 2007
288bResignation of Director or Secretary
Legacy
13 December 2007
288bResignation of Director or Secretary
Legacy
13 December 2007
288bResignation of Director or Secretary
Legacy
13 December 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 November 2007
AAAnnual Accounts
Legacy
30 October 2007
288aAppointment of Director or Secretary
Legacy
30 October 2007
288bResignation of Director or Secretary
Legacy
12 October 2007
288aAppointment of Director or Secretary
Legacy
31 August 2007
288bResignation of Director or Secretary
Legacy
20 August 2007
288bResignation of Director or Secretary
Legacy
20 August 2007
288bResignation of Director or Secretary
Legacy
20 August 2007
288bResignation of Director or Secretary
Legacy
20 August 2007
288bResignation of Director or Secretary
Legacy
20 August 2007
288bResignation of Director or Secretary
Legacy
20 August 2007
288bResignation of Director or Secretary
Legacy
20 August 2007
288bResignation of Director or Secretary
Legacy
20 August 2007
288bResignation of Director or Secretary
Legacy
20 August 2007
288bResignation of Director or Secretary
Legacy
20 August 2007
288bResignation of Director or Secretary
Legacy
20 August 2007
288bResignation of Director or Secretary
Legacy
20 August 2007
288bResignation of Director or Secretary
Legacy
20 August 2007
288bResignation of Director or Secretary
Legacy
20 August 2007
288bResignation of Director or Secretary
Legacy
20 August 2007
288bResignation of Director or Secretary
Legacy
20 August 2007
288bResignation of Director or Secretary
Legacy
20 August 2007
288bResignation of Director or Secretary
Legacy
20 August 2007
288bResignation of Director or Secretary
Legacy
20 August 2007
288bResignation of Director or Secretary
Legacy
20 August 2007
288bResignation of Director or Secretary
Legacy
20 August 2007
288bResignation of Director or Secretary
Legacy
20 August 2007
288bResignation of Director or Secretary
Legacy
20 August 2007
288bResignation of Director or Secretary
Legacy
20 August 2007
288bResignation of Director or Secretary
Legacy
20 August 2007
288bResignation of Director or Secretary
Legacy
20 August 2007
288bResignation of Director or Secretary
Legacy
20 August 2007
288bResignation of Director or Secretary
Legacy
30 July 2007
288bResignation of Director or Secretary
Legacy
10 April 2007
287Change of Registered Office
Legacy
30 March 2007
288aAppointment of Director or Secretary
Legacy
30 March 2007
288aAppointment of Director or Secretary
Legacy
23 February 2007
288aAppointment of Director or Secretary
Legacy
12 February 2007
288aAppointment of Director or Secretary
Legacy
9 February 2007
288aAppointment of Director or Secretary
Legacy
9 February 2007
288aAppointment of Director or Secretary
Legacy
5 January 2007
363aAnnual Return
Legacy
14 December 2006
288aAppointment of Director or Secretary
Legacy
23 October 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
13 October 2006
AAAnnual Accounts
Legacy
11 October 2006
288bResignation of Director or Secretary
Legacy
11 October 2006
288aAppointment of Director or Secretary
Legacy
2 August 2006
288aAppointment of Director or Secretary
Legacy
11 July 2006
288aAppointment of Director or Secretary
Legacy
5 May 2006
288aAppointment of Director or Secretary
Legacy
5 May 2006
288aAppointment of Director or Secretary
Legacy
5 May 2006
288aAppointment of Director or Secretary
Legacy
17 March 2006
288aAppointment of Director or Secretary
Legacy
12 December 2005
363aAnnual Return
Legacy
18 October 2005
288aAppointment of Director or Secretary
Legacy
18 October 2005
288aAppointment of Director or Secretary
Legacy
18 October 2005
288aAppointment of Director or Secretary
Legacy
7 October 2005
288cChange of Particulars
Legacy
5 September 2005
288cChange of Particulars
Auditors Resignation Company
24 August 2005
AUDAUD
Legacy
24 August 2005
225Change of Accounting Reference Date
Legacy
25 July 2005
288cChange of Particulars
Legacy
9 July 2005
288cChange of Particulars
Accounts With Accounts Type Full
3 May 2005
AAAnnual Accounts
Legacy
11 February 2005
288cChange of Particulars
Legacy
4 January 2005
288aAppointment of Director or Secretary
Legacy
4 January 2005
288aAppointment of Director or Secretary
Legacy
4 January 2005
288aAppointment of Director or Secretary
Legacy
4 January 2005
288aAppointment of Director or Secretary
Legacy
4 January 2005
288aAppointment of Director or Secretary
Legacy
4 January 2005
288aAppointment of Director or Secretary
Legacy
4 January 2005
288aAppointment of Director or Secretary
Legacy
4 January 2005
363sAnnual Return (shuttle)
Legacy
22 December 2004
288aAppointment of Director or Secretary
Legacy
10 December 2004
288cChange of Particulars
Legacy
10 December 2004
288cChange of Particulars
Legacy
30 November 2004
288aAppointment of Director or Secretary
Legacy
3 November 2004
288aAppointment of Director or Secretary
Legacy
3 November 2004
288aAppointment of Director or Secretary
Legacy
3 November 2004
288aAppointment of Director or Secretary
Legacy
28 October 2004
288aAppointment of Director or Secretary
Legacy
9 September 2004
288cChange of Particulars
Legacy
23 August 2004
288bResignation of Director or Secretary
Legacy
5 August 2004
288cChange of Particulars
Legacy
29 June 2004
288cChange of Particulars
Legacy
28 June 2004
288cChange of Particulars
Legacy
30 March 2004
288cChange of Particulars
Accounts With Accounts Type Full
30 March 2004
AAAnnual Accounts
Legacy
19 January 2004
288cChange of Particulars
Legacy
14 January 2004
288cChange of Particulars
Legacy
14 January 2004
363sAnnual Return (shuttle)
Legacy
14 January 2004
288cChange of Particulars
Legacy
23 December 2003
288aAppointment of Director or Secretary
Legacy
16 December 2003
288bResignation of Director or Secretary
Legacy
16 December 2003
288bResignation of Director or Secretary
Legacy
15 December 2003
288bResignation of Director or Secretary
Legacy
15 December 2003
288bResignation of Director or Secretary
Legacy
15 December 2003
288bResignation of Director or Secretary
Legacy
15 December 2003
288aAppointment of Director or Secretary
Legacy
9 December 2003
288aAppointment of Director or Secretary
Legacy
28 October 2003
288cChange of Particulars
Legacy
16 October 2003
353353
Legacy
9 October 2003
288cChange of Particulars
Legacy
16 September 2003
288aAppointment of Director or Secretary
Legacy
10 September 2003
288aAppointment of Director or Secretary
Legacy
3 September 2003
288bResignation of Director or Secretary
Legacy
30 June 2003
288bResignation of Director or Secretary
Legacy
19 May 2003
288cChange of Particulars
Legacy
13 May 2003
288cChange of Particulars
Accounts With Accounts Type Full
9 April 2003
AAAnnual Accounts
Legacy
12 February 2003
288cChange of Particulars
Legacy
9 February 2003
288cChange of Particulars
Legacy
3 January 2003
288cChange of Particulars
Legacy
17 December 2002
288cChange of Particulars
Legacy
17 December 2002
288cChange of Particulars
Legacy
17 December 2002
288cChange of Particulars
Legacy
17 December 2002
288cChange of Particulars
Legacy
17 December 2002
288cChange of Particulars
Legacy
11 December 2002
363sAnnual Return (shuttle)
Legacy
11 December 2002
353353
Legacy
14 October 2002
288cChange of Particulars
Legacy
18 September 2002
288aAppointment of Director or Secretary
Legacy
3 September 2002
288cChange of Particulars
Accounts With Accounts Type Full
3 August 2002
AAAnnual Accounts
Legacy
2 August 2002
288cChange of Particulars
Legacy
1 July 2002
288aAppointment of Director or Secretary
Legacy
26 June 2002
288aAppointment of Director or Secretary
Legacy
21 June 2002
288aAppointment of Director or Secretary
Legacy
14 May 2002
288bResignation of Director or Secretary
Legacy
28 February 2002
288aAppointment of Director or Secretary
Legacy
21 January 2002
363sAnnual Return (shuttle)
Resolution
3 December 2001
RESOLUTIONSResolutions
Resolution
3 December 2001
RESOLUTIONSResolutions
Resolution
3 December 2001
RESOLUTIONSResolutions
Legacy
15 November 2001
288cChange of Particulars
Legacy
11 September 2001
288cChange of Particulars
Accounts With Accounts Type Full
31 July 2001
AAAnnual Accounts
Legacy
21 May 2001
288aAppointment of Director or Secretary
Legacy
25 April 2001
288aAppointment of Director or Secretary
Legacy
19 April 2001
288aAppointment of Director or Secretary
Legacy
19 April 2001
288aAppointment of Director or Secretary
Legacy
19 April 2001
288aAppointment of Director or Secretary
Legacy
30 March 2001
363sAnnual Return (shuttle)
Legacy
23 March 2001
288aAppointment of Director or Secretary
Legacy
23 March 2001
288aAppointment of Director or Secretary
Legacy
15 March 2001
288aAppointment of Director or Secretary
Legacy
7 March 2001
288aAppointment of Director or Secretary
Legacy
7 March 2001
288aAppointment of Director or Secretary
Legacy
23 February 2001
288aAppointment of Director or Secretary
Legacy
9 February 2001
288aAppointment of Director or Secretary
Legacy
9 February 2001
288aAppointment of Director or Secretary
Certificate Change Of Name Company
31 January 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 January 2001
288aAppointment of Director or Secretary
Legacy
30 January 2001
288aAppointment of Director or Secretary
Legacy
19 January 2001
288aAppointment of Director or Secretary
Legacy
16 January 2001
288bResignation of Director or Secretary
Legacy
16 October 2000
288aAppointment of Director or Secretary
Legacy
9 October 2000
288aAppointment of Director or Secretary
Legacy
26 September 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 July 2000
AAAnnual Accounts
Legacy
29 December 1999
363sAnnual Return (shuttle)
Legacy
24 August 1999
288aAppointment of Director or Secretary
Legacy
24 August 1999
288bResignation of Director or Secretary
Legacy
8 July 1999
353353
Legacy
15 June 1999
225Change of Accounting Reference Date
Legacy
6 January 1999
363sAnnual Return (shuttle)
Legacy
11 November 1998
287Change of Registered Office
Accounts With Accounts Type Full
19 October 1998
AAAnnual Accounts
Legacy
17 September 1998
288aAppointment of Director or Secretary
Legacy
17 September 1998
288aAppointment of Director or Secretary
Legacy
17 September 1998
288aAppointment of Director or Secretary
Legacy
3 April 1998
288bResignation of Director or Secretary
Legacy
29 December 1997
363sAnnual Return (shuttle)
Legacy
8 December 1997
288aAppointment of Director or Secretary
Legacy
8 December 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 October 1997
AAAnnual Accounts
Legacy
26 September 1997
288aAppointment of Director or Secretary
Legacy
26 September 1997
288aAppointment of Director or Secretary
Legacy
26 September 1997
288aAppointment of Director or Secretary
Legacy
12 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 October 1996
AAAnnual Accounts
Accounts With Accounts Type Full
4 March 1996
AAAnnual Accounts
Legacy
7 December 1995
363sAnnual Return (shuttle)
Auditors Resignation Company
30 April 1995
AUDAUD
Legacy
3 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 1994
AAAnnual Accounts
Legacy
30 October 1994
288288
Legacy
30 October 1994
288288
Legacy
30 October 1994
288288
Legacy
30 October 1994
288288
Legacy
30 October 1994
288288
Resolution
13 September 1994
RESOLUTIONSResolutions
Certificate Change Of Name Company
9 August 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 February 1994
288288
Legacy
10 February 1994
288288
Legacy
5 February 1994
288288
Legacy
8 January 1994
363x363x
Accounts With Accounts Type Full
19 November 1993
AAAnnual Accounts
Legacy
7 April 1993
225(1)225(1)
Legacy
10 January 1993
363x363x
Legacy
16 November 1992
288288
Accounts With Accounts Type Full
16 November 1992
AAAnnual Accounts
Legacy
8 January 1992
288288
Accounts With Accounts Type Full
6 December 1991
AAAnnual Accounts
Legacy
6 December 1991
363x363x
Legacy
2 October 1991
287Change of Registered Office
Legacy
16 February 1991
363x363x
Accounts With Accounts Type Full
17 January 1991
AAAnnual Accounts
Legacy
19 February 1990
363363
Accounts With Accounts Type Medium
20 September 1989
AAAnnual Accounts
Legacy
21 April 1989
363363
Accounts With Accounts Type Medium
22 February 1989
AAAnnual Accounts
Legacy
10 October 1988
225(1)225(1)
Accounts With Made Up Date
4 August 1988
AAAnnual Accounts
Legacy
10 June 1988
88(3)88(3)
Legacy
10 June 1988
88(2)Return of Allotment of Shares
Legacy
20 May 1988
123Notice of Increase in Nominal Capital
Resolution
20 May 1988
RESOLUTIONSResolutions
Resolution
20 May 1988
RESOLUTIONSResolutions
Resolution
20 May 1988
RESOLUTIONSResolutions
Legacy
10 November 1987
363363
Accounts With Accounts Type Full
7 April 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
5 December 1986
363363
Legacy
5 December 1986
288288
Legacy
23 September 1986
288288
Legacy
18 June 1986
288288
Legacy
18 June 1986
287Change of Registered Office
Accounts With Made Up Date
13 January 1986
AAAnnual Accounts
Accounts With Made Up Date
3 June 1985
AAAnnual Accounts
Accounts With Made Up Date
10 November 1983
AAAnnual Accounts
Accounts With Made Up Date
22 October 1982
AAAnnual Accounts
Accounts With Made Up Date
9 February 1982
AAAnnual Accounts
Accounts With Made Up Date
22 December 1980
AAAnnual Accounts
Accounts With Made Up Date
12 July 1979
AAAnnual Accounts
Accounts With Made Up Date
15 September 1978
AAAnnual Accounts
Accounts With Made Up Date
28 July 1977
AAAnnual Accounts