CONRAN DESIGN GROUP - History of Changes


DateDescription
2024-03-24 delete otherexecutives Maren Steffens
2024-03-24 delete person James March
2024-03-24 delete person Maren Steffens
2024-03-24 delete source_ip 18.173.219.12
2024-03-24 delete source_ip 18.173.219.21
2024-03-24 delete source_ip 18.173.219.36
2024-03-24 delete source_ip 18.173.219.42
2024-03-24 insert source_ip 18.244.146.34
2024-03-24 insert source_ip 18.244.146.43
2024-03-24 insert source_ip 18.244.146.95
2024-03-24 insert source_ip 18.244.146.103
2023-10-14 delete chiefstrategyofficer Charlie Skinner
2023-10-14 delete otherexecutives Victoria Wright
2023-10-14 insert chiefstrategyofficer Ludwig Duran
2023-10-14 insert otherexecutives Sally Robson
2023-10-14 delete source_ip 18.238.243.15
2023-10-14 delete source_ip 18.238.243.38
2023-10-14 delete source_ip 18.238.243.93
2023-10-14 delete source_ip 18.238.243.124
2023-10-14 insert person Ludwig Duran
2023-10-14 insert person Nathan Watts
2023-10-14 insert person Sally Robson
2023-10-14 insert person Sarah Abreu
2023-10-14 insert source_ip 18.173.219.12
2023-10-14 insert source_ip 18.173.219.21
2023-10-14 insert source_ip 18.173.219.36
2023-10-14 insert source_ip 18.173.219.42
2023-10-14 update person_description Victoria Wright => Victoria Wright
2023-10-14 update person_title Charlie Skinner: Strategy Director => Head of Brand Strategy
2023-10-14 update person_title James March: Category Director, Health => Category Director, Health and Wellness
2023-10-14 update person_title Karen Almeida: Head of Reporting => Head of Advisory
2023-10-14 update person_title Victoria Wright: Business Director => Head of Corporate Brand
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-09 delete source_ip 18.244.146.34
2023-09-09 delete source_ip 18.244.146.43
2023-09-09 delete source_ip 18.244.146.95
2023-09-09 delete source_ip 18.244.146.103
2023-09-09 insert source_ip 18.238.243.15
2023-09-09 insert source_ip 18.238.243.38
2023-09-09 insert source_ip 18.238.243.93
2023-09-09 insert source_ip 18.238.243.124
2023-08-07 delete person Rucha Ghadge
2023-08-07 delete source_ip 13.225.239.2
2023-08-07 delete source_ip 13.225.239.8
2023-08-07 delete source_ip 13.225.239.92
2023-08-07 delete source_ip 13.225.239.127
2023-08-07 insert source_ip 18.244.146.34
2023-08-07 insert source_ip 18.244.146.43
2023-08-07 insert source_ip 18.244.146.95
2023-08-07 insert source_ip 18.244.146.103
2023-06-28 delete person Oksana Tunikova
2023-06-28 delete source_ip 52.222.139.55
2023-06-28 delete source_ip 52.222.139.61
2023-06-28 delete source_ip 52.222.139.67
2023-06-28 delete source_ip 52.222.139.107
2023-06-28 insert source_ip 13.225.239.2
2023-06-28 insert source_ip 13.225.239.8
2023-06-28 insert source_ip 13.225.239.92
2023-06-28 insert source_ip 13.225.239.127
2023-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES
2023-04-22 insert otherexecutives Souvik Podder
2023-04-22 delete source_ip 18.161.111.15
2023-04-22 delete source_ip 18.161.111.20
2023-04-22 delete source_ip 18.161.111.101
2023-04-22 delete source_ip 18.161.111.127
2023-04-22 insert person Souvik Podder
2023-04-22 insert source_ip 52.222.139.55
2023-04-22 insert source_ip 52.222.139.61
2023-04-22 insert source_ip 52.222.139.67
2023-04-22 insert source_ip 52.222.139.107
2023-03-18 insert chiefstrategyofficer Jonathan Finer
2023-03-18 delete source_ip 18.165.183.35
2023-03-18 delete source_ip 18.165.183.76
2023-03-18 delete source_ip 18.165.183.85
2023-03-18 delete source_ip 18.165.183.127
2023-03-18 insert person Jonathan Finer
2023-03-18 insert person Kirstie David
2023-03-18 insert person Yasser Parihar
2023-03-18 insert source_ip 18.161.111.15
2023-03-18 insert source_ip 18.161.111.20
2023-03-18 insert source_ip 18.161.111.101
2023-03-18 insert source_ip 18.161.111.127
2023-02-27 update statutory_documents ARTICLES OF ASSOCIATION
2023-02-27 update statutory_documents ADOPT ARTICLES 16/02/2023
2023-02-15 delete source_ip 99.86.229.2
2023-02-15 delete source_ip 99.86.229.93
2023-02-15 delete source_ip 99.86.229.117
2023-02-15 delete source_ip 99.86.229.129
2023-02-15 insert source_ip 18.165.183.35
2023-02-15 insert source_ip 18.165.183.76
2023-02-15 insert source_ip 18.165.183.85
2023-02-15 insert source_ip 18.165.183.127
2023-01-14 delete otherexecutives Steven O'Neil
2023-01-14 insert otherexecutives Brian Ponto
2023-01-14 delete person Shreya Saxena
2023-01-14 delete source_ip 108.138.51.19
2023-01-14 delete source_ip 108.138.51.32
2023-01-14 delete source_ip 108.138.51.43
2023-01-14 delete source_ip 108.138.51.103
2023-01-14 insert person Brian Ponto
2023-01-14 insert person Eheeta Gurung
2023-01-14 insert person Oksana Tunikova
2023-01-14 insert person Sreerag Praful
2023-01-14 insert person Vanaja Jadhav
2023-01-14 insert source_ip 99.86.229.2
2023-01-14 insert source_ip 99.86.229.93
2023-01-14 insert source_ip 99.86.229.117
2023-01-14 insert source_ip 99.86.229.129
2023-01-14 update person_title Steven O'Neil: Client Service Director => Associate Managing Partner, New York
2022-12-13 delete ceo Thom Newton
2022-12-13 delete chiefstrategyofficer Gauri Mahtani
2022-12-13 insert otherexecutives Ian Howlett
2022-12-13 insert otherexecutives Ned Joyce
2022-12-13 delete person Annie Yang
2022-12-13 delete person Gauri Mahtani
2022-12-13 delete source_ip 13.249.9.32
2022-12-13 delete source_ip 13.249.9.38
2022-12-13 delete source_ip 13.249.9.57
2022-12-13 delete source_ip 13.249.9.72
2022-12-13 insert person Jess Pike
2022-12-13 insert person Ned Joyce
2022-12-13 insert source_ip 108.138.51.19
2022-12-13 insert source_ip 108.138.51.32
2022-12-13 insert source_ip 108.138.51.43
2022-12-13 insert source_ip 108.138.51.103
2022-12-13 update person_title Ian Howlett: Head of Digital => Business Director
2022-12-13 update person_title Thom Newton: CEO => Global CEO
2022-11-12 delete source_ip 108.157.229.7
2022-11-12 delete source_ip 108.157.229.23
2022-11-12 delete source_ip 108.157.229.87
2022-11-12 delete source_ip 108.157.229.108
2022-11-12 insert source_ip 13.249.9.32
2022-11-12 insert source_ip 13.249.9.38
2022-11-12 insert source_ip 13.249.9.57
2022-11-12 insert source_ip 13.249.9.72
2022-10-12 delete source_ip 52.84.174.2
2022-10-12 delete source_ip 52.84.174.21
2022-10-12 delete source_ip 52.84.174.24
2022-10-12 delete source_ip 52.84.174.52
2022-10-12 insert source_ip 108.157.229.7
2022-10-12 insert source_ip 108.157.229.23
2022-10-12 insert source_ip 108.157.229.87
2022-10-12 insert source_ip 108.157.229.108
2022-09-10 delete source_ip 13.224.222.19
2022-09-10 delete source_ip 13.224.222.67
2022-09-10 delete source_ip 13.224.222.89
2022-09-10 delete source_ip 13.224.222.90
2022-09-10 insert source_ip 52.84.174.2
2022-09-10 insert source_ip 52.84.174.21
2022-09-10 insert source_ip 52.84.174.24
2022-09-10 insert source_ip 52.84.174.52
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-10 delete phone +44 (0)20 3196 8607
2022-08-10 delete source_ip 18.65.48.23
2022-08-10 delete source_ip 18.65.48.35
2022-08-10 delete source_ip 18.65.48.75
2022-08-10 delete source_ip 18.65.48.85
2022-08-10 insert phone +44 (020) 3196 8888
2022-08-10 insert source_ip 13.224.222.19
2022-08-10 insert source_ip 13.224.222.67
2022-08-10 insert source_ip 13.224.222.89
2022-08-10 insert source_ip 13.224.222.90
2022-07-10 delete source_ip 108.157.214.32
2022-07-10 delete source_ip 108.157.214.63
2022-07-10 delete source_ip 108.157.214.72
2022-07-10 delete source_ip 108.157.214.122
2022-07-10 insert source_ip 18.65.48.23
2022-07-10 insert source_ip 18.65.48.35
2022-07-10 insert source_ip 18.65.48.75
2022-07-10 insert source_ip 18.65.48.85
2022-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES
2022-06-09 insert otherexecutives Steven O'Neil
2022-06-09 delete person Alyssa Marion
2022-06-09 delete source_ip 143.204.157.111
2022-06-09 delete source_ip 143.204.157.109
2022-06-09 delete source_ip 143.204.157.104
2022-06-09 delete source_ip 143.204.157.68
2022-06-09 insert person Steven O'Neil
2022-06-09 insert source_ip 108.157.214.32
2022-06-09 insert source_ip 108.157.214.63
2022-06-09 insert source_ip 108.157.214.72
2022-06-09 insert source_ip 108.157.214.122
2022-04-09 delete source_ip 18.130.183.21
2022-04-09 insert source_ip 143.204.157.111
2022-04-09 insert source_ip 143.204.157.109
2022-04-09 insert source_ip 143.204.157.104
2022-04-09 insert source_ip 143.204.157.68
2022-03-09 delete chiefstrategyofficer Adrian French
2022-03-09 delete chiefstrategyofficer Joey Rippole
2022-03-09 delete otherexecutives Joey Rippole
2022-03-09 delete otherexecutives Lucy Armstrong
2022-03-09 delete person Adrian French
2022-03-09 delete person Lucy Armstrong
2022-03-09 update person_title Christina Falzano: Managing Director, US; Managing Director => Managing Director
2022-03-09 update person_title Joey Rippole: Client Director; Head of Strategy and Naming, Shares His Thoughts in Branding Magazine on the Current State of Pharmaceutical Brand Names and the Future of the Industry; Strategy Director => Head of Strategy and Naming, Shares His Thoughts in Branding Magazine on the Current State of Pharmaceutical Brand Names and the Future of the Industry
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-13 delete about_pages_linkeddomain medium.com
2021-07-13 delete about_pages_linkeddomain soundcloud.com
2021-07-13 delete contact_pages_linkeddomain medium.com
2021-07-13 delete contact_pages_linkeddomain soundcloud.com
2021-07-13 delete index_pages_linkeddomain medium.com
2021-07-13 delete index_pages_linkeddomain soundcloud.com
2021-07-13 delete portfolio_pages_linkeddomain medium.com
2021-07-13 delete portfolio_pages_linkeddomain soundcloud.com
2021-07-13 delete terms_pages_linkeddomain medium.com
2021-07-13 delete terms_pages_linkeddomain soundcloud.com
2021-07-13 insert address 200 Madison Avenue 9th floor New York, NY 10016
2021-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES
2021-02-21 insert office_emails mu..@conrandesigngroup.com
2021-02-21 insert address 24th Floor, Commerz II Oberoi Garden City Off Western Express Hwy Goregon, Mumbai Maharashtra 400063
2021-02-21 insert email mu..@conrandesigngroup.com
2021-02-21 insert phone +91 22 6177 6177
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-07 insert person Chris Penny
2020-10-07 update person_description Denise Morris => Denise Morris
2020-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN ROSS
2020-09-23 update statutory_documents DIRECTOR APPOINTED MR ALLAN JOHN ROSS
2020-09-23 update statutory_documents SECRETARY APPOINTED MRS ANNA LOUISE LIBERTY MCARTHUR
2020-09-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLAN ROSS
2020-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WOODHOUSE
2020-08-09 delete otherexecutives Liz Jones
2020-08-09 delete person Liz Jones
2020-08-09 update person_description Lucy Armstrong => Lucy Armstrong
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES
2020-06-03 delete otherexecutives James March
2020-06-03 update person_title James March: Business Director => Category Director, Health & Wellness
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-03 delete address 1725 Montgomery Street 3rd floor San Francisco, CA 94111
2019-08-03 delete email ne..@conrandesigngroup.com
2019-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-07-04 delete phone +1 (203) 227 3000
2019-07-04 insert phone +1 (917) 660 0296
2019-06-02 delete phone +1 (203) 227 30000
2019-05-03 update website_status Disallowed => OK
2019-05-03 delete source_ip 52.208.243.46
2019-05-03 insert source_ip 18.130.183.21
2018-12-30 update website_status FlippedRobots => Disallowed
2018-11-18 update website_status OK => FlippedRobots
2018-10-15 delete otherexecutives Amanda Alexander
2018-10-15 delete person Amanda Alexander
2018-10-15 delete person Helen Parker
2018-10-15 delete person Laura Bzdek
2018-10-15 delete phone +44 (0)20 3196 8526
2018-10-15 insert phone +44 (0)20 3196 8607
2018-10-15 update person_title Lucy Armstrong: Senior Account Director => Business Director
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-14 delete personal_emails la..@conrandesigngroup.com
2018-09-14 delete email la..@conrandesigngroup.com
2018-09-14 delete phone +1 (415) 994 5173
2018-09-14 insert email sf@conrandesigngroup.com
2018-09-14 insert phone +1 650 504 6995
2018-08-30 update statutory_documents ADOPT ARTICLES 14/08/2018
2018-08-29 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2018-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-06-16 insert personal_emails la..@conrandesigngroup.com
2018-06-16 delete address The HKX Building 3 Pancras Square, London, N1C 4AG
2018-06-16 insert address 3rd Floor San Francisco, CA 94111
2018-06-16 insert alias Conran Design Group Ltd.
2018-06-16 insert email la..@conrandesigngroup.com
2018-06-16 insert person Helen Parker
2018-06-16 insert person Joey Rippole
2018-06-16 insert person Laura Bzdek
2018-06-16 insert phone +1 (415) 994 5173
2018-03-19 delete index_pages_linkeddomain google.co.uk
2018-03-19 delete index_pages_linkeddomain medium.com
2018-03-19 insert address The HKX Building 3 Pancras Square, London, N1C 4AG
2018-03-19 insert index_pages_linkeddomain ctfassets.net
2018-03-19 insert phone +44 (0)20 3196 8526
2018-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDAN CHAPMAN
2018-02-01 insert person andrew jager
2018-02-01 insert person kieron molloy
2018-02-01 insert person linda krauss
2018-01-17 update statutory_documents DIRECTOR APPOINTED MR ALAN RALSTON ADAMSON
2017-11-21 delete general_emails he..@cdg-nyc.com
2017-11-21 insert personal_emails da..@conrandesigngroup.com
2017-11-21 delete address Clearwater Yard 35 Inverness Street London NW1 7HB
2017-11-21 delete address Clearwater Yard Inverness Street London NW1 7HB
2017-11-21 delete email he..@cdg-nyc.com
2017-11-21 delete phone +1-212-884-1121
2017-11-21 delete phone +44 (0)20 7284 5200
2017-11-21 insert address 3 Pancras Square London N1C 4AG
2017-11-21 insert email da..@conrandesigngroup.com
2017-11-21 insert person David Keefe
2017-11-21 insert phone +1-203-227-3000
2017-11-21 insert phone +44 (0)20 3196 8888
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS WOODHOUSE / 30/06/2017
2017-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAVAS SHARED SERVICES LIMITED
2017-04-26 delete address HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT
2017-04-26 insert address HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ENGLAND ME16 9NT
2017-04-26 update registered_address
2017-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2017 FROM HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT
2016-12-19 delete company_previous_name RSCG CONRAN DESIGN LIMITED
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-05 delete index_pages_linkeddomain facebook.com
2016-11-05 delete index_pages_linkeddomain pinterest.com
2016-11-05 delete source_ip 91.198.165.178
2016-11-05 insert index_pages_linkeddomain google.co.uk
2016-11-05 insert index_pages_linkeddomain medium.com
2016-11-05 insert source_ip 52.208.243.46
2016-11-05 update robots_txt_status www.conrandesigngroup.com: 404 => 200
2016-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-06-26 => 2016-06-26
2016-07-07 update returns_next_due_date 2016-07-24 => 2017-07-24
2016-07-02 update person_description David Keefe => David Keefe
2016-06-27 update statutory_documents 26/06/16 FULL LIST
2016-03-30 delete personal_emails da..@conrandesigngroup.com
2016-03-30 delete email da..@conrandesigngroup.com
2015-12-03 delete personal_emails ka..@conrandesigngroup.com
2015-12-03 insert personal_emails da..@conrandesigngroup.com
2015-12-03 delete email ka..@conrandesigngroup.com
2015-12-03 insert about_pages_linkeddomain vimeo.com
2015-12-03 insert casestudy_pages_linkeddomain vimeo.com
2015-12-03 insert contact_pages_linkeddomain vimeo.com
2015-12-03 insert email da..@conrandesigngroup.com
2015-12-03 insert index_pages_linkeddomain vimeo.com
2015-12-03 insert terms_pages_linkeddomain vimeo.com
2015-11-24 update statutory_documents AUDITOR'S RESIGNATION
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-14 delete personal_emails da..@conrandesigngroup.com
2015-09-14 insert personal_emails ka..@conrandesigngroup.com
2015-09-14 delete email da..@conrandesigngroup.com
2015-09-14 insert email ka..@conrandesigngroup.com
2015-07-07 update returns_last_madeup_date 2014-06-26 => 2015-06-26
2015-07-07 update returns_next_due_date 2015-07-24 => 2016-07-24
2015-06-26 update statutory_documents 26/06/15 FULL LIST
2015-04-14 delete index_pages_linkeddomain t.co
2015-04-14 delete index_pages_linkeddomain vimeo.com
2015-04-14 update robots_txt_status www.conrandesigngroup.com: 200 => 404
2015-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE SIMMONDS
2014-12-08 insert casestudy_pages_linkeddomain addthis.com
2014-11-10 insert index_pages_linkeddomain t.co
2014-10-13 delete index_pages_linkeddomain t.co
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-29 update website_status FlippedRobots => OK
2014-07-29 insert personal_emails da..@conrandesigngroup.com
2014-07-29 delete address Clearwater yard 35 Inverness street NW1 7HB London
2014-07-29 delete fax +44 (0)20 7284 5222
2014-07-29 delete source_ip 81.91.245.9
2014-07-29 insert address Clearwater Yard 35 Inverness Street London NW1 7HB
2014-07-29 insert client Actavis plc
2014-07-29 insert client Ashtead
2014-07-29 insert client Associated British Foods plc
2014-07-29 insert client Bunzl
2014-07-29 insert client CDG NYC
2014-07-29 insert client Ideal Standard
2014-07-29 insert client Intertek Group
2014-07-29 insert client Nutricia
2014-07-29 insert client The Royal Society
2014-07-29 insert client Visa Europe
2014-07-29 insert client_pages_linkeddomain cdg-nyc.com
2014-07-29 insert contact_pages_linkeddomain cdg-nyc.com
2014-07-29 insert email da..@conrandesigngroup.com
2014-07-29 insert email ne..@conrandesigngroup.com
2014-07-29 insert index_pages_linkeddomain cdg-nyc.com
2014-07-29 insert person Daniel Kaye
2014-07-29 insert phone +44 (0)20 7284 5334
2014-07-29 insert source_ip 91.198.165.178
2014-07-29 insert terms_pages_linkeddomain cdg-nyc.com
2014-07-29 update robots_txt_status www.conrandesigngroup.com: 404 => 200
2014-07-18 update website_status OK => FlippedRobots
2014-07-07 delete address HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT UNITED KINGDOM ME16 9NT
2014-07-07 insert address HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-26 => 2014-06-26
2014-07-07 update returns_next_due_date 2014-07-24 => 2015-07-24
2014-06-26 update statutory_documents 26/06/14 FULL LIST
2013-12-11 update person_description Lee Hoddy => Lee Hoddy
2013-12-11 update person_description Thom Newton => Thom Newton
2013-09-30 delete person Nigel Forsyth
2013-07-01 update returns_last_madeup_date 2012-06-26 => 2013-06-26
2013-07-01 update returns_next_due_date 2013-07-24 => 2014-07-24
2013-06-26 update statutory_documents 26/06/13 FULL LIST
2013-06-25 delete address CONCORDE HOUSE 10-12 LONDON ROAD MAIDSTONE KENT ME16 8QF
2013-06-25 insert address HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT UNITED KINGDOM ME16 9NT
2013-06-25 update registered_address
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-26 => 2012-06-26
2013-06-21 update returns_next_due_date 2012-07-24 => 2013-07-24
2013-06-03 delete client_pages_linkeddomain google.com
2013-06-03 delete terms_pages_linkeddomain google.com
2013-05-27 insert client_pages_linkeddomain google.com
2013-05-20 delete about_pages_linkeddomain google.com
2013-05-20 delete client_pages_linkeddomain google.com
2013-05-13 delete casestudy_pages_linkeddomain google.com
2013-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2013 FROM CONCORDE HOUSE 10-12 LONDON ROAD MAIDSTONE KENT ME16 8QF
2013-02-15 insert ceo Thom Newton
2013-02-15 update person_title Thom Newton
2013-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL FORSYTH
2012-10-24 delete address Clearwater yard 35 Inverness street London NW1 7HB
2012-10-24 insert address Clearwater yard 35 Inverness street NW1 7HB London
2012-10-24 insert phone +44 (0)20 7284 5200
2012-10-24 insert phone +44 (0)20 7284 5200
2012-10-24 insert phone +44 (0)20 7284 5222
2012-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-28 update statutory_documents 26/06/12 FULL LIST
2011-06-30 update statutory_documents 26/06/11 FULL LIST
2011-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-07-15 update statutory_documents 26/06/10 FULL LIST
2010-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE HELEN SIMMONDS / 01/10/2009
2010-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOM NEWTON / 01/10/2009
2010-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-30 update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-05-01 update statutory_documents DIRECTOR APPOINTED LEE HODDY
2009-04-24 update statutory_documents DIRECTOR APPOINTED NIGEL FORSYTH
2009-04-24 update statutory_documents DIRECTOR APPOINTED THOM NEWTON
2009-04-21 update statutory_documents GBP NC 3062500/3062600 14/08/08
2008-12-11 update statutory_documents SHARE AGREEMENT OTC
2008-10-21 update statutory_documents NC INC ALREADY ADJUSTED 14/08/08
2008-10-21 update statutory_documents GBP NC 3000000/3062500 14/08/2008
2008-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-26 update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-02-18 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-23 update statutory_documents RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-01-08 update statutory_documents DIRECTOR RESIGNED
2006-11-15 update statutory_documents SECRETARY RESIGNED
2006-11-14 update statutory_documents NEW SECRETARY APPOINTED
2006-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-04 update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-05-30 update statutory_documents DIRECTOR RESIGNED
2006-01-05 update statutory_documents DIRECTOR RESIGNED
2005-07-12 update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-07-23 update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-18 update statutory_documents DIRECTOR RESIGNED
2004-02-18 update statutory_documents DIRECTOR RESIGNED
2003-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-20 update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-02-24 update statutory_documents NEW SECRETARY APPOINTED
2003-02-24 update statutory_documents SECRETARY RESIGNED
2002-07-09 update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-13 update statutory_documents DIRECTOR RESIGNED
2001-11-06 update statutory_documents DIRECTOR RESIGNED
2001-07-03 update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-05-18 update statutory_documents NEW SECRETARY APPOINTED
2001-05-18 update statutory_documents SECRETARY RESIGNED
2001-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/01 FROM: HERELLA HOUSE 90/98 GOSWELL ROAD LONDON EC1V 7DF
2001-05-15 update statutory_documents NEW SECRETARY APPOINTED
2001-05-15 update statutory_documents DIRECTOR RESIGNED
2001-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-07-12 update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-26 update statutory_documents RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
1999-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-03 update statutory_documents RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
1998-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-05 update statutory_documents DIRECTOR RESIGNED
1997-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/97 FROM: DELTA HOUSE IMBER COURT BUSINESS PARK ORCHARD LANE EAST MOLESEY SURREY KT8 0BN
1997-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-08 update statutory_documents DIRECTOR RESIGNED
1997-07-08 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-07-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-07-08 update statutory_documents RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
1997-04-08 update statutory_documents NEW SECRETARY APPOINTED
1997-04-08 update statutory_documents SECRETARY RESIGNED
1996-12-19 update statutory_documents £ NC 2000000/3000000 03/12/96
1996-12-19 update statutory_documents NC INC ALREADY ADJUSTED 03/12/96
1996-12-19 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/96
1996-12-12 update statutory_documents DIRECTOR RESIGNED
1996-12-12 update statutory_documents DIRECTOR RESIGNED
1996-10-22 update statutory_documents COMPANY NAME CHANGED RSCG CONRAN DESIGN LIMITED CERTIFICATE ISSUED ON 23/10/96
1996-10-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-20 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/09/96
1996-08-23 update statutory_documents NEW SECRETARY APPOINTED
1996-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/96 FROM: DELTA HOUSE IMBER COURT BUSINESS PARK ORCHARD LANE EAST MOLESEY SURREY KT8 0BN
1996-08-15 update statutory_documents SECRETARY RESIGNED
1996-08-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/96 FROM: 35 BEDFORD STREET COVENT GARDEN LONDON WC2E 9EN
1996-08-11 update statutory_documents SECRETARY RESIGNED
1996-06-25 update statutory_documents RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
1996-02-26 update statutory_documents DIRECTOR RESIGNED
1996-01-30 update statutory_documents DIRECTOR RESIGNED
1995-10-30 update statutory_documents RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
1995-09-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-23 update statutory_documents DIRECTOR RESIGNED
1995-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-04-18 update statutory_documents DIRECTOR RESIGNED
1994-08-24 update statutory_documents RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS
1994-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-02-02 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-02 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-30 update statutory_documents RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
1993-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-02-03 update statutory_documents REMOVAL OF A DIRECTOR 21/08/92
1992-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/92 FROM: FOURTH FLOOR THE CLOVE BUILDING 4 MAGUIRE STREET LONDON SE1 2NQ
1992-10-22 update statutory_documents DIRECTOR RESIGNED
1992-10-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-03 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-03 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-02 update statutory_documents RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS
1992-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-10-30 update statutory_documents DIRECTOR RESIGNED
1991-10-30 update statutory_documents DIRECTOR RESIGNED
1991-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-10-23 update statutory_documents DIRECTOR RESIGNED
1991-10-23 update statutory_documents DIRECTOR RESIGNED
1991-08-06 update statutory_documents RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS
1991-08-06 update statutory_documents RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS
1991-04-23 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-04-23 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-04-23 update statutory_documents SECRETARY RESIGNED
1991-04-23 update statutory_documents SECRETARY RESIGNED
1990-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/90 FROM: 22-24 TORRINGTON PLACE LONDON WC1E 7HJ
1990-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/90 FROM: 22-24 TORRINGTON PLACE LONDON WC1E 7HJ
1990-09-12 update statutory_documents DIRECTOR RESIGNED
1990-09-12 update statutory_documents DIRECTOR RESIGNED
1990-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-09 update statutory_documents DIRECTOR RESIGNED
1990-08-09 update statutory_documents DIRECTOR RESIGNED
1990-08-01 update statutory_documents AUDITOR'S RESIGNATION
1990-08-01 update statutory_documents AUDITOR'S RESIGNATION
1990-07-25 update statutory_documents DIRECTOR RESIGNED
1990-07-25 update statutory_documents DIRECTOR RESIGNED
1990-07-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-17 update statutory_documents COMPANY NAME CHANGED CONRAN DESIGN GROUP LIMITED CERTIFICATE ISSUED ON 18/07/90
1990-07-17 update statutory_documents COMPANY NAME CHANGED CONRAN DESIGN GROUP LIMITED CERTIFICATE ISSUED ON 18/07/90
1990-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1990-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1990-07-09 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 27/03 TO 31/12
1990-07-06 update statutory_documents RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS
1990-07-06 update statutory_documents RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS
1990-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-05-10 update statutory_documents DIRECTOR RESIGNED
1990-05-10 update statutory_documents DIRECTOR RESIGNED
1990-05-03 update statutory_documents DIRECTOR RESIGNED
1990-05-03 update statutory_documents DIRECTOR RESIGNED
1990-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/90 FROM: THE HEAL'S BUILDING 196 TOTTENHAM COURT ROAD LONDON W1P 9LD
1990-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/90 FROM: THE HEAL'S BUILDING 196 TOTTENHAM COURT ROAD LONDON W1P 9LD
1990-04-19 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-19 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-19 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-19 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-04-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-04-04 update statutory_documents NC INC ALREADY ADJUSTED 15/03/90
1990-04-04 update statutory_documents NC INC ALREADY ADJUSTED 15/03/90
1990-04-04 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/90
1990-04-04 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/90
1990-03-29 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1990-03-29 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1990-03-29 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1990-03-29 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1990-03-29 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1990-03-29 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1990-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-05 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-05 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-20 update statutory_documents NEW SECRETARY APPOINTED
1990-02-20 update statutory_documents NEW SECRETARY APPOINTED
1990-02-06 update statutory_documents RETURN MADE UP TO 09/08/89; NO CHANGE OF MEMBERS
1990-02-06 update statutory_documents RETURN MADE UP TO 09/08/89; NO CHANGE OF MEMBERS
1990-01-19 update statutory_documents DIRECTOR RESIGNED
1990-01-19 update statutory_documents DIRECTOR RESIGNED
1990-01-19 update statutory_documents DIRECTOR RESIGNED
1990-01-19 update statutory_documents DIRECTOR RESIGNED
1990-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/89
1990-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/89
1989-08-29 update statutory_documents DIRECTOR RESIGNED
1989-08-29 update statutory_documents DIRECTOR RESIGNED
1989-06-22 update statutory_documents DIRECTOR RESIGNED
1989-06-22 update statutory_documents DIRECTOR RESIGNED
1989-06-21 update statutory_documents DIRECTOR RESIGNED
1989-06-21 update statutory_documents DIRECTOR RESIGNED
1989-06-01 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-01 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-17 update statutory_documents DIRECTOR RESIGNED
1989-05-17 update statutory_documents DIRECTOR RESIGNED
1989-02-27 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-27 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-06 update statutory_documents DIRECTOR RESIGNED
1989-02-06 update statutory_documents DIRECTOR RESIGNED
1989-02-06 update statutory_documents RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS
1989-02-06 update statutory_documents RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS
1989-01-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/04/88
1989-01-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/04/88
1988-09-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-09-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-02-29 update statutory_documents NEW DIRECTOR APPOINTED
1988-02-29 update statutory_documents NEW DIRECTOR APPOINTED
1988-02-18 update statutory_documents RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS
1988-02-18 update statutory_documents RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS
1988-01-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 04/04/87
1988-01-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 04/04/87
1987-12-02 update statutory_documents NEW DIRECTOR APPOINTED
1987-12-02 update statutory_documents NEW DIRECTOR APPOINTED
1987-08-23 update statutory_documents DIRECTOR RESIGNED
1987-08-23 update statutory_documents DIRECTOR RESIGNED
1987-05-20 update statutory_documents RETURN MADE UP TO 27/07/86; FULL LIST OF MEMBERS
1987-05-20 update statutory_documents RETURN MADE UP TO 27/07/86; FULL LIST OF MEMBERS
1987-03-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/86
1987-03-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/86
1986-09-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1986-09-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1986-05-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-05-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED