IWC Media Limited

Company Name	IWC Media Limited
Company Status	Active
Company Number	SC265445
Category	Private Limited Company
Incorporation Date	24 March 2004(20 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Ms Jacqueline Frances Moreton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 August 2022(18 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Mr Patrick Jonathan Holland
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 August 2022(18 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	W14 0ee Charecroft Way London W14 0EE

Director Name	Ms Saravjit Kaur Nijjer
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(19 years, 7 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Mr Alan Clements
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cleveden Crescent Glasgow G12 0PD Scotland

Director Name	Mrs Susan Margaret Julie Oriel
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Clancarty Road London SW6 3AH

Secretary Name	Miss Jillian Margaret Morris
Nationality	British
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65a Gardner Street Glasgow G11 5BZ Scotland

Director Name	Mr Hamish MacVinish Barbour
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 02 December 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14a Hatfield Drive Glasgow G12 0YA Scotland

Director Name	Adam Barker
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 May 2005)
Role	Company Director
Correspondence Address	11c Hargrave Road London N19 5SH

Director Name	John Boyle
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 02 December 2005)
Role	Company Director
Correspondence Address	Kinnell House Midtown Road Howwood Renfrewshire PA9 1AG Scotland

Director Name	Kirsteen Anne Clements
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 02 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cleveden Crescent Glasgow G12 0PD Scotland

Director Name	Zadoc Dan Rogers
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 02 December 2005)
Role	Company Director
Correspondence Address	203 Cromwell Tower The Barbican London EC2Y 8DD

Director Name	Ms Muriel Gray
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 02 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14a Hatfield Drive Glasgow G12 0YA Scotland

Director Name	Richard Langridge
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 24 May 2005)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Bradenham Buckinghamshire HP14 4HD

Director Name	Mrs Eileen Quinn
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 02 December 2005)
Role	Producer
Correspondence Address	19 Oakhill Place Oakhill Road Putney London SW15 2QN

Secretary Name	David William Smith
Nationality	British
Status	Resigned
Appointed	23 June 2005(1 year, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2009)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Caiystane Terrace Edinburgh Midlothian EH10 6SR Scotland

Director Name	Janice Lynne Price
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(1 year, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 November 2008)
Role	Finance Director
Correspondence Address	45 Southdean Gardens London SW19 6NT

Director Name	Mr Jonathan Mark Slow
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(4 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Brussels Road London SW11 2AF

Director Name	Mr Mark Ian James Rogers
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(5 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 13 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Gloucester Court Kew Road Richmond Surrey TW9 3EB

Secretary Name	Jonathan Mark Slow
Nationality	British
Status	Resigned
Appointed	01 May 2009(5 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 2010)
Role	Company Director
Correspondence Address	8 Brussels Road London SW1 1UK

Director Name	Mr Julian Garner Freeston
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(6 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Ms Joely Bryn Fether
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Archibald Road London N7 0AN

Secretary Name	Mr Julian Garner Freeston
Status	Resigned
Appointed	30 July 2010(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 March 2013)
Role	Company Director
Correspondence Address	St. Georges Studios 93-97 St. Georges Road Glasgow G3 6JA Scotland

Director Name	Mr David Vincent Mutrie Frank
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(8 years, 12 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	St. Georges Studios 93-97 St. Georges Road Glasgow G3 6JA Scotland

Director Name	Mr Tim David Breadin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(8 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	St. Georges Studios 93-97 St. Georges Road Glasgow G3 6JA Scotland

Director Name	Ms Sarah Jane Gregson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2013(9 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 09 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Georges Studios 93-97 St. Georges Road Glasgow G3 6JA Scotland

Director Name	Marc-Antoine D'Halluin
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	15 October 2013(9 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	St. Georges Studios 93-97 St. Georges Road Glasgow G3 6JA Scotland

Director Name	Mr Roderick Waldemar Lisle Henwood
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(10 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	St. Georges Studios 93-97 St. Georges Road Glasgow G3 6JA Scotland

Director Name	Mr Peter Langenberg
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 2016(12 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	St. Georges Studios 93-97 St. Georges Road Glasgow G3 6JA Scotland

Director Name	Ms Carmel Michelle Burke
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 January 2017(12 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Mr Derek O'Gara
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 August 2022(18 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	iwcmedia.com
Telephone	0141 3533222
Telephone region	Glasgow

Location

Registered Address	St. Georges Studios 93-97 St. Georges Road Glasgow G3 6JA Scotland
Constituency	Glasgow North
Ward	Hillhead

Shareholders

191.6m at £0.01	Zodiak Media Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,361,198
Gross Profit	£3,009,460
Net Worth	£3,630,683
Cash	£3,617,827
Current Liabilities	£5,997,672

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	13 April 2024 (2 weeks, 2 days ago)
Next Return Due	27 April 2025 (12 months from now)

Charges

25 April 2014	Delivered on: 1 May 2014 Satisfied on: 24 April 2015 Persons entitled: Aver Media Finance Part of Bank of Montreal Classification: A registered charge Particulars: Rights and the rights and all that copyright in the programme and any other films see form for further details. Fully Satisfied
4 February 2009	Delivered on: 18 February 2009 Satisfied on: 28 May 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
4 February 2009	Delivered on: 13 February 2009 Satisfied on: 28 May 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Accession deed supplemental to a debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
27 July 2006	Delivered on: 8 August 2006 Satisfied on: 23 February 2009 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
11 February 2005	Delivered on: 18 February 2005 Satisfied on: 4 April 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

20 November 2023	Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023 (2 pages)
20 November 2023	Termination of appointment of Derek O'gara as a director on 31 October 2023 (1 page)
31 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (34 pages)
31 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
31 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
31 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (80 pages)
1 September 2023	Termination of appointment of Peter Langenberg as a director on 1 September 2023 (1 page)
15 June 2023	Termination of appointment of Hamish Macvinish Barbour as a director on 14 June 2023 (1 page)
25 April 2023	Confirmation statement made on 13 April 2023 with updates (4 pages)
1 March 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (77 pages)
1 March 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
1 March 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (37 pages)
1 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
25 August 2022	Appointment of Mr Patrick Jonathan Holland as a director on 25 August 2022 (2 pages)
25 August 2022	Appointment of Mr Derek O'gara as a director on 25 August 2022 (2 pages)
25 August 2022	Appointment of Ms Jacqueline Frances Moreton as a director on 25 August 2022 (2 pages)
13 April 2022	Cessation of Banijay Uk Limited as a person with significant control on 6 April 2022 (1 page)
13 April 2022	Confirmation statement made on 13 April 2022 with updates (5 pages)
13 April 2022	Change of details for Zodiak Media Limited as a person with significant control on 6 April 2022 (2 pages)
13 April 2022	Notification of Zodiak Media Limited as a person with significant control on 6 April 2022 (2 pages)
28 March 2022	Confirmation statement made on 24 March 2022 with updates (4 pages)
23 December 2021	Full accounts made up to 31 December 2020 (35 pages)
26 April 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
22 April 2021	Termination of appointment of Sarah Jane Gregson as a director on 9 April 2021 (1 page)
24 September 2020	Full accounts made up to 31 December 2019 (37 pages)
16 April 2020	Termination of appointment of Carmel Michelle Burke as a director on 31 March 2020 (1 page)
26 March 2020	Confirmation statement made on 24 March 2020 with updates (4 pages)
4 July 2019	Full accounts made up to 31 December 2018 (34 pages)
16 May 2019	Solvency Statement dated 16/05/19 (2 pages)
16 May 2019	Statement by Directors (2 pages)
16 May 2019	Statement of capital on 16 May 2019 GBP 1.00 (5 pages)
16 May 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
4 July 2018	Full accounts made up to 31 December 2017 (30 pages)
9 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
23 September 2017	Full accounts made up to 31 December 2016 (29 pages)
23 September 2017	Full accounts made up to 31 December 2016 (29 pages)
13 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
21 February 2017	Appointment of Ms Carmel Michelle Burke as a director on 23 January 2017 (2 pages)
21 February 2017	Appointment of Ms Carmel Michelle Burke as a director on 23 January 2017 (2 pages)
16 January 2017	Termination of appointment of Julian Garner Freeston as a director on 31 December 2016 (1 page)
16 January 2017	Termination of appointment of Julian Garner Freeston as a director on 31 December 2016 (1 page)
9 January 2017	Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 1 December 2016 (1 page)
9 January 2017	Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 1 December 2016 (1 page)
9 January 2017	Appointment of Peter Langenberg as a director on 1 November 2016 (2 pages)
9 January 2017	Appointment of Peter Langenberg as a director on 1 November 2016 (2 pages)
29 September 2016	Full accounts made up to 31 December 2015 (32 pages)
29 September 2016	Full accounts made up to 31 December 2015 (32 pages)
28 July 2016	Director's details changed for Mr Julian Garner Freeston on 28 July 2016 (2 pages)
28 July 2016	Director's details changed for Mr Julian Garner Freeston on 28 July 2016 (2 pages)
25 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,916,153.96 (5 pages)
25 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,916,153.96 (5 pages)
16 September 2015	Full accounts made up to 31 December 2014 (22 pages)
16 September 2015	Full accounts made up to 31 December 2014 (22 pages)
24 April 2015	Satisfaction of charge SC2654450005 in full (1 page)
24 April 2015	Satisfaction of charge SC2654450005 in full (1 page)
21 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1,916,153.96 (5 pages)
21 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1,916,153.96 (5 pages)
6 October 2014	Termination of appointment of Tim David Breadin as a director on 23 July 2014 (1 page)
6 October 2014	Termination of appointment of Tim David Breadin as a director on 23 July 2014 (1 page)
6 October 2014	Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014 (1 page)
6 October 2014	Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014 (1 page)
6 October 2014	Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014 (2 pages)
6 October 2014	Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014 (1 page)
6 October 2014	Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014 (2 pages)
6 October 2014	Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014 (2 pages)
22 September 2014	Full accounts made up to 31 December 2013 (22 pages)
22 September 2014	Full accounts made up to 31 December 2013 (22 pages)
1 May 2014	Registration of charge 2654450005 (26 pages)
1 May 2014	Registration of charge 2654450005 (26 pages)
16 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,916,153.96 (6 pages)
16 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,916,153.96 (6 pages)
18 October 2013	Appointment of Marc-Antoine D'halluin as a director (2 pages)
18 October 2013	Termination of appointment of David Frank as a director (1 page)
18 October 2013	Appointment of Marc-Antoine D'halluin as a director (2 pages)
18 October 2013	Termination of appointment of David Frank as a director (1 page)
24 September 2013	Termination of appointment of Mark Rogers as a director (1 page)
24 September 2013	Appointment of Ms Sarah Jane Gregson as a director (2 pages)
24 September 2013	Termination of appointment of Mark Rogers as a director (1 page)
24 September 2013	Appointment of Ms Sarah Jane Gregson as a director (2 pages)
12 September 2013	Full accounts made up to 31 December 2012 (19 pages)
12 September 2013	Full accounts made up to 31 December 2012 (19 pages)
28 May 2013	Satisfaction of charge 4 in full (1 page)
28 May 2013	Satisfaction of charge 4 in full (1 page)
28 May 2013	Satisfaction of charge 3 in full (1 page)
28 May 2013	Satisfaction of charge 3 in full (1 page)
16 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
8 April 2013	Termination of appointment of Joely Fether as a director (1 page)
8 April 2013	Appointment of Mr David Vincent Mutrie Frank as a director (2 pages)
8 April 2013	Appointment of Mr Tim Breadin as a director (2 pages)
8 April 2013	Termination of appointment of Julian Freeston as a secretary (1 page)
8 April 2013	Appointment of Mr David Vincent Mutrie Frank as a director (2 pages)
8 April 2013	Appointment of Mr Tim Breadin as a director (2 pages)
8 April 2013	Termination of appointment of Joely Fether as a director (1 page)
8 April 2013	Termination of appointment of Julian Freeston as a secretary (1 page)
28 September 2012	Full accounts made up to 31 December 2011 (20 pages)
28 September 2012	Full accounts made up to 31 December 2011 (20 pages)
10 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
20 February 2012	Resolutions RES13 ‐ Share purchase approved 06/12/2011 (1 page)
20 February 2012	Resolutions RES13 ‐ Share purchase approved 06/12/2011 (1 page)
19 December 2011	Full accounts made up to 31 December 2010 (19 pages)
19 December 2011	Full accounts made up to 31 December 2010 (19 pages)
19 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
11 November 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
11 November 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
12 August 2010	Alterations to floating charge 3 (12 pages)
12 August 2010	Alterations to floating charge 4 (12 pages)
12 August 2010	Alterations to floating charge 4 (12 pages)
12 August 2010	Alterations to floating charge 3 (12 pages)
9 August 2010	Appointment of Mr Julian Garner Freeston as a director (2 pages)
9 August 2010	Appointment of Mr Julian Garner Freeston as a secretary (1 page)
9 August 2010	Appointment of Ms Joely Fether as a director (2 pages)
9 August 2010	Termination of appointment of Jonathan Slow as a director (1 page)
9 August 2010	Appointment of Mr Julian Garner Freeston as a secretary (1 page)
9 August 2010	Termination of appointment of Jonathan Slow as a secretary (1 page)
9 August 2010	Termination of appointment of David Frank as a director (1 page)
9 August 2010	Termination of appointment of Jonathan Slow as a director (1 page)
9 August 2010	Appointment of Ms Joely Fether as a director (2 pages)
9 August 2010	Termination of appointment of David Frank as a director (1 page)
9 August 2010	Appointment of Mr Julian Garner Freeston as a director (2 pages)
9 August 2010	Termination of appointment of Jonathan Slow as a secretary (1 page)
5 August 2010	Full accounts made up to 31 January 2010 (18 pages)
5 August 2010	Full accounts made up to 31 January 2010 (18 pages)
26 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
26 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
29 October 2009	Full accounts made up to 31 January 2009 (19 pages)
29 October 2009	Full accounts made up to 31 January 2009 (19 pages)
29 May 2009	Director appointed mark rogers (2 pages)
29 May 2009	Director appointed mark rogers (2 pages)
27 May 2009	Secretary appointed jonathan mark slow (2 pages)
27 May 2009	Secretary appointed jonathan mark slow (2 pages)
27 May 2009	Appointment terminated secretary david smith (1 page)
27 May 2009	Appointment terminated secretary david smith (1 page)
24 March 2009	Return made up to 24/03/09; full list of members (4 pages)
24 March 2009	Return made up to 24/03/09; full list of members (4 pages)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 February 2009	Appointment terminated director susan oriel (1 page)
19 February 2009	Appointment terminated director susan oriel (1 page)
18 February 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
18 February 2009	Alterations to floating charge 4 (16 pages)
18 February 2009	Alterations to floating charge 4 (16 pages)
18 February 2009	Director appointed hamish barbour (2 pages)
18 February 2009	Alterations to floating charge 3 (16 pages)
18 February 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
18 February 2009	Alterations to floating charge 3 (16 pages)
18 February 2009	Director appointed hamish barbour (2 pages)
13 February 2009	Particulars of a mortgage or charge / charge no: 3 (21 pages)
13 February 2009	Particulars of a mortgage or charge / charge no: 3 (21 pages)
14 November 2008	Director appointed jonathan mark slow (2 pages)
14 November 2008	Director appointed jonathan mark slow (2 pages)
14 November 2008	Appointment terminated director janice price (1 page)
14 November 2008	Appointment terminated director janice price (1 page)
13 November 2008	Full accounts made up to 31 January 2008 (20 pages)
13 November 2008	Full accounts made up to 31 January 2008 (20 pages)
16 October 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 October 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 April 2008	Return made up to 24/03/08; full list of members (8 pages)
15 April 2008	Return made up to 24/03/08; full list of members (8 pages)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
7 September 2007	Full accounts made up to 31 January 2007 (20 pages)
7 September 2007	Full accounts made up to 31 January 2007 (20 pages)
26 March 2007	Return made up to 24/03/07; full list of members (5 pages)
26 March 2007	Return made up to 24/03/07; full list of members (5 pages)
11 September 2006	Full accounts made up to 31 January 2006 (17 pages)
11 September 2006	Full accounts made up to 31 January 2006 (17 pages)
8 August 2006	Partic of mort/charge * (4 pages)
8 August 2006	Partic of mort/charge * (4 pages)
2 August 2006	Declaration of assistance for shares acquisition (12 pages)
2 August 2006	Declaration of assistance for shares acquisition (12 pages)
2 August 2006	Declaration of assistance for shares acquisition (12 pages)
2 August 2006	Declaration of assistance for shares acquisition (12 pages)
2 August 2006	Declaration of assistance for shares acquisition (12 pages)
2 August 2006	Declaration of assistance for shares acquisition (12 pages)
2 August 2006	Declaration of assistance for shares acquisition (12 pages)
2 August 2006	Declaration of assistance for shares acquisition (12 pages)
18 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 April 2006	Auditor's resignation (1 page)
10 April 2006	Auditor's resignation (1 page)
5 April 2006	Amended group of companies' accounts made up to 31 December 2004 (20 pages)
5 April 2006	Amended group of companies' accounts made up to 31 December 2004 (20 pages)
4 April 2006	Dec mort/charge * (2 pages)
4 April 2006	Dec mort/charge * (2 pages)
31 March 2006	Return made up to 24/03/06; full list of members (6 pages)
31 March 2006	Return made up to 24/03/06; full list of members (6 pages)
16 February 2006	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
16 February 2006	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
14 February 2006	Director's particulars changed (1 page)
14 February 2006	Director's particulars changed (1 page)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	New director appointed (2 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	New director appointed (2 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
28 October 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
28 October 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
8 July 2005	Resolutions RES13 ‐ Loan note INCREASE33000 23/06/05 (1 page)
8 July 2005	Resolutions RES13 ‐ Loan note INCREASE33000 23/06/05 (1 page)
1 July 2005	New secretary appointed (2 pages)
1 July 2005	New secretary appointed (2 pages)
1 July 2005	Secretary resigned (1 page)
1 July 2005	Secretary resigned (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
5 April 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2005	Partic of mort/charge * (3 pages)
18 February 2005	Partic of mort/charge * (3 pages)
18 January 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
18 January 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
5 July 2004	Ad 19/05/04--------- Â£ si [email protected]=958076 Â£ ic 1/958077 (3 pages)
5 July 2004	Ad 19/05/04--------- Â£ si [email protected]=958075 Â£ ic 958077/1916152 (2 pages)
5 July 2004	Ad 19/05/04--------- Â£ si [email protected]=958075 Â£ ic 958077/1916152 (2 pages)
5 July 2004	Ad 19/05/04--------- Â£ si [email protected]=958076 Â£ ic 1/958077 (3 pages)
17 June 2004	New director appointed (3 pages)
17 June 2004	New director appointed (3 pages)
17 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
17 June 2004	New director appointed (3 pages)
17 June 2004	New director appointed (3 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (3 pages)
17 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	Nc inc already adjusted 19/05/04 (1 page)
17 June 2004	New director appointed (3 pages)
17 June 2004	S-div 19/05/04 (1 page)
17 June 2004	Nc inc already adjusted 19/05/04 (1 page)
17 June 2004	New director appointed (3 pages)
17 June 2004	New director appointed (3 pages)
17 June 2004	S-div 19/05/04 (1 page)
17 June 2004	New director appointed (3 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (3 pages)
17 June 2004	New director appointed (3 pages)
17 June 2004	New director appointed (3 pages)
24 March 2004	Incorporation (17 pages)
24 March 2004	Secretary resigned (1 page)
24 March 2004	Secretary resigned (1 page)
24 March 2004	Incorporation (17 pages)

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