AL

ANYSLAM LIMITED

Dissolved

Company number 03454958

London · Incorporated 24 October 1997

25 Farringdon Street, London, EC4A 4AB

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

ANYSLAM LIMITED, a private limited company registered in England and Wales, was dissolved on 20 August 2022 having been incorporated on 24 October 1997. Its registered office is at 25 Farringdon Street, London, EC4A 4AB. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Diageo Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: EDMUNDS, James Matthew Crayden (appointed 8 March 2018) and MAJOR, Kara Elizabeth (appointed 1 August 2018). The company has been served by 43 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 June 2018, on 9 January 2019. 172 filings are recorded against the company at Companies House, most recently a gazette filing on 20 August 2022.

Compliance

Annual accounts Up to date
Last filed
30 June 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MK
MAJOR, Kara Elizabeth
Director
1 August 2018
EJ
EDMUNDS, James Matthew Crayden
Director
8 March 2018
GJ
GUTTRIDGE, Jonathan Michael
Secretary · Resigned
5 January 2018
VP
VISWANATHAN, Prabhaharan
Director · Resigned
31 August 2017
HD
HARLOCK, David Frederick
Director · Resigned
26 May 2016
CV
COOPER, Victoria
Secretary · Resigned
5 November 2015
FS
FENNESSY, Sharon Lynnette
Director · Resigned
1 October 2014
ME
MCSHANE, Edward
Director · Resigned
1 October 2014
RV
RAO, Vinod
Director · Resigned
19 July 2013
MA
MANZ, Anna Olive Magdelene
Director · Resigned
16 April 2012
MC
MATTHEWS, Claire Elizabeth
Secretary · Resigned
2 February 2012
BS
BOLTON, Stephen John
Director · Resigned
1 April 2011
FJ
FRANCO, Jose Alberto Ibeas
Director · Resigned
24 March 2011
NJ
NICHOLLS, John James, Mr.
Director · Resigned
24 March 2011
GG
GEISZL, György, Dr
Director · Resigned
9 September 2010
HD
HEGINBOTTOM, David
Director · Resigned
9 September 2010
SA
SMITH, Andrew Mark
Director · Resigned
29 June 2009
MA
MANZ, Anna Olive Magdelene
Director · Resigned
6 April 2009
PM
PAIS, Monika
Director · Resigned
3 October 2008
AA
ABIGAIL, Adele Ann
Director · Resigned
7 August 2008
TP
TUNNACLIFFE, Paul Derek
Director · Resigned
7 January 2008
KJ
KYNE, Jill
Director · Resigned
28 June 2007
CG
CRICKMORE, Gavin Paul
Director · Resigned
28 June 2007
MS
MOORE, Sally Catherine
Director · Resigned
28 June 2007
MD
MAHLAN, Deirdre Ann
Director · Resigned
27 April 2007
MC
MARSH, Christopher Richard Roff
Director · Resigned
31 August 2006
FM
FLYNN, Michael Christopher
Director · Resigned
31 August 2006
CC
COASE, Charles Dawson, Mr.
Director · Resigned
7 April 2005
RR
RAJAGOPAL, Ravi
Director · Resigned
3 October 2003
LM
LESTER, Matthew John
Director · Resigned
31 January 2003
WA
WILLIAMS, Alistair Charles Walter
Director · Resigned
1 May 2002
MR
MOORE, Robert Joseph
Director · Resigned
15 January 2001
MR
MYDDELTON, Roger Hugh
Director · Resigned
12 January 2001
WJ
WALTERS, Joel Wayne
Director · Resigned
12 January 2001
BS
BUNN, Susanne Margaret
Director · Resigned
10 November 2000
CI
CRAY, Ian Stewart
Director · Resigned
30 June 2000
BP
BINNING, Paviter Singh
Director · Resigned
12 May 1999
PM
PETERS, Mark David
Director · Resigned
28 March 1999
BP
BENTLEY, Phillip Keague
Director · Resigned
17 December 1997
KR
KING, Raymond
Director · Resigned
10 December 1997
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
24 October 1997
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
24 October 1997

Persons with significant control

PS
Diageo Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 August 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 May 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 March 2020 View
Resolution
Resolution
9 March 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 March 2020 View
Legacy
Capital
13 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 December 2019 View
Legacy
Insolvency
13 December 2019 View
Resolution
Resolution
13 December 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2019 View
Change Person Director Company With Change Date
Officers
2 April 2019 View
Accounts With Accounts Type Full
Accounts
9 January 2019 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
14 August 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2018 View
Appoint Person Director Company With Name Date
Officers
12 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Accounts With Accounts Type Full
Accounts
25 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2018 View
Change Person Director Company With Change Date
Officers
9 November 2017 View
Appoint Person Director Company With Name Date
Officers
4 September 2017 View
Termination Director Company With Name Termination Date
Officers
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Accounts With Accounts Type Full
Accounts
27 January 2017 View
Change Person Director Company With Change Date
Officers
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Auditors Resignation Company
Auditors
6 January 2016 View
Accounts With Accounts Type Full
Accounts
12 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 November 2015 View
Change Person Secretary Company With Change Date
Officers
26 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Accounts With Accounts Type Full
Accounts
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 October 2014 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Appoint Person Director Company With Name Date
Officers
6 October 2014 View
Auditors Resignation Company
Auditors
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Full
Accounts
21 March 2014 View
Termination Director Company With Name
Officers
15 October 2013 View
Appoint Person Director Company With Name
Officers
12 August 2013 View
Termination Director Company With Name
Officers
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Appoint Person Director Company With Name
Officers
26 February 2013 View
Accounts With Accounts Type Full
Accounts
25 February 2013 View
Statement Of Companys Objects
Change Of Constitution
8 August 2012 View
Resolution
Resolution
8 August 2012 View
Appoint Person Secretary Company With Name
Officers
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Termination Director Company With Name
Officers
23 March 2012 View
Termination Director Company With Name
Officers
16 March 2012 View
Termination Director Company With Name
Officers
3 March 2012 View
Termination Secretary Company With Name
Officers
29 February 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Appoint Person Director Company With Name
Officers
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Miscellaneous
Miscellaneous
10 May 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Appoint Person Director Company With Name
Officers
21 April 2011 View
Termination Director Company With Name
Officers
20 April 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Termination Director Company With Name
Officers
22 December 2010 View
Accounts With Accounts Type Full
Accounts
17 December 2010 View
Change Person Director Company With Change Date
Officers
8 December 2010 View
Change Person Director Company With Change Date
Officers
2 December 2010 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Change Person Secretary Company With Change Date
Officers
1 November 2010 View
Appoint Person Director Company With Name
Officers
22 September 2010 View
Appoint Person Director Company With Name
Officers
22 September 2010 View
Termination Director Company With Name
Officers
14 September 2010 View
Termination Director Company With Name
Officers
13 September 2010 View
Appoint Person Director Company With Name
Officers
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Accounts Amended With Accounts Type Full
Accounts
5 January 2010 View
Accounts With Accounts Type Full
Accounts
22 December 2009 View
Change Person Director Company With Change Date
Officers
5 December 2009 View
Termination Director Company With Name
Officers
4 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2009 View
Termination Director Company With Name
Officers
6 November 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Annual Return
2 June 2009 View
Legacy
Officers
28 April 2009 View
Accounts With Accounts Type Full
Accounts
16 April 2009 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Annual Return
16 May 2008 View
Accounts With Accounts Type Full
Accounts
20 March 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
3 August 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Annual Return
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Annual Return
3 May 2006 View
Accounts With Accounts Type Full
Accounts
11 April 2006 View
Legacy
Officers
7 September 2005 View
Legacy
Annual Return
22 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
15 April 2005 View
Accounts With Accounts Type Full
Accounts
23 December 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Annual Return
22 April 2004 View
Accounts With Accounts Type Full
Accounts
21 January 2004 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Annual Return
27 May 2003 View
Legacy
Officers
27 May 2003 View
Accounts With Accounts Type Full
Accounts
24 April 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Officers
7 February 2003 View
Accounts With Accounts Type Full
Accounts
26 June 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Annual Return
10 May 2002 View
Legacy
Accounts
26 April 2002 View
Legacy
Officers
28 December 2001 View
Legacy
Annual Return
27 June 2001 View
Accounts With Accounts Type Full
Accounts
1 May 2001 View
Legacy
Capital
21 February 2001 View
Legacy
Address
19 February 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
19 July 2000 View
Accounts With Accounts Type Full
Accounts
27 April 2000 View
Legacy
Annual Return
27 April 2000 View
Auditors Resignation Company
Auditors
24 May 1999 View
Legacy
Officers
22 May 1999 View
Legacy
Officers
22 May 1999 View
Legacy
Annual Return
13 May 1999 View
Legacy
Officers
23 April 1999 View
Accounts With Accounts Type Full
Accounts
23 April 1999 View
Legacy
Annual Return
25 November 1998 View
Legacy
Capital
14 January 1998 View
Legacy
Accounts
6 January 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
22 December 1997 View
Legacy
Address
22 December 1997 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
22 December 1997 View
Incorporation Company
Incorporation
24 October 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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