Date | Description |
2024-04-18 |
delete address 30 City Road, London EC1Y 2AB |
2024-04-18 |
delete source_ip 149.255.62.13 |
2024-04-18 |
insert address Aldgate Tower 2 Leman Street, London E1W 9US |
2024-04-18 |
insert source_ip 149.255.58.96 |
2023-10-12 |
insert person Georgia Izon |
2023-10-12 |
update person_description Zach Shah => Zach Shah |
2023-10-12 |
update website_status IndexPageFetchError => OK |
2023-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN VERNON AYLING / 18/09/2023 |
2023-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HARWELL NEWTON / 18/09/2023 |
2023-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ASHLEY SMITH / 18/09/2023 |
2023-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ALEXANDER TEMPLE / 18/09/2023 |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-06-27 |
update website_status OK => IndexPageFetchError |
2023-05-04 |
delete address John Ayling & Associates 27 Soho Square London W1D 3QR |
2023-05-04 |
delete email ca..@jaa-media.co.uk |
2023-05-04 |
delete email rt..@jaa-media.co.uk |
2023-05-04 |
delete terms_pages_linkeddomain ico.org.uk |
2023-04-07 |
delete address ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
2023-04-07 |
insert address 30 CITY ROAD LONDON UNITED KINGDOM EC1Y 2AB |
2023-04-07 |
update num_mort_charges 0 => 1 |
2023-04-07 |
update num_mort_outstanding 0 => 1 |
2023-04-07 |
update registered_address |
2023-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013645990001 |
2023-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN AYLING GROUP LIMITED |
2023-03-13 |
update statutory_documents CESSATION OF JOHN AYLING HOLDINGS LIMITED AS A PSC |
2023-02-17 |
delete address Acre House, 11-15 William Road, London NW1 3ER |
2023-02-17 |
insert address 30 City Road, London EC1Y 2AB |
2023-02-17 |
update primary_contact Acre House, 11-15 William Road, London NW1 3ER => 30 City Road, London EC1Y 2AB |
2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
2022-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2022 FROM
ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER |
2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA HICKEY |
2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA HICKEY |
2022-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HARWELL NEWTON / 05/09/2022 |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
2021-08-28 |
delete index_pages_linkeddomain creativebrief.com |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-04-26 |
insert email ri..@jaa-media.co.uk |
2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHENS |
2020-07-27 |
delete source_ip 213.146.186.240 |
2020-07-27 |
insert source_ip 149.255.62.13 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-26 |
insert index_pages_linkeddomain creativebrief.com |
2020-04-26 |
insert index_pages_linkeddomain linkedin.com |
2020-04-26 |
update website_status IndexPageFetchError => OK |
2020-03-27 |
update website_status OK => IndexPageFetchError |
2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
2020-01-26 |
delete client UNICEF |
2019-10-25 |
delete client Accurist Watches |
2019-10-25 |
delete client Fabris Lane Ltd |
2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-03-17 |
delete client Fairtrade Foundation |
2019-03-17 |
delete client The Trussell Trust |
2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
2019-01-09 |
delete otherexecutives Adam Hewlett |
2019-01-09 |
delete otherexecutives Alex Hurley |
2019-01-09 |
delete otherexecutives Cameron Cumming |
2019-01-09 |
delete otherexecutives Deb Mitra |
2019-01-09 |
delete otherexecutives George Gwilliam |
2019-01-09 |
delete otherexecutives Guy Swadling |
2019-01-09 |
delete otherexecutives Jessie Quinlan |
2019-01-09 |
delete otherexecutives Lara Quinn |
2019-01-09 |
delete person Abbey Dare |
2019-01-09 |
delete person Adam Hewlett |
2019-01-09 |
delete person Adam Martin |
2019-01-09 |
delete person Alex Hurley |
2019-01-09 |
delete person Ben French |
2019-01-09 |
delete person Cameron Cumming |
2019-01-09 |
delete person Chris Baillie |
2019-01-09 |
delete person Dan Denman |
2019-01-09 |
delete person Deb Mitra |
2019-01-09 |
delete person Dhivyah Thiagalingam |
2019-01-09 |
delete person George Edgley |
2019-01-09 |
delete person George Gwilliam |
2019-01-09 |
delete person Georgia Hatton-Brown |
2019-01-09 |
delete person Georgie Pilleau |
2019-01-09 |
delete person Gina Miller |
2019-01-09 |
delete person Guy Swadling |
2019-01-09 |
delete person James Cable |
2019-01-09 |
delete person James Sibree |
2019-01-09 |
delete person Jessie Quinlan |
2019-01-09 |
delete person Joshua Freedman |
2019-01-09 |
delete person Lara Quinn |
2019-01-09 |
delete person Leo Barron |
2019-01-09 |
delete person Lesley Deleur |
2019-01-09 |
delete person Maria Floyd |
2019-01-09 |
delete person Mark Hook |
2019-01-09 |
delete person Michael Craggs |
2019-01-09 |
delete person Mike Tayler |
2019-01-09 |
delete person Natasha Finlay-Stevenson |
2019-01-09 |
delete person Olivia Collins |
2019-01-09 |
delete person Rebekah Roche |
2019-01-09 |
delete person Simmone Hallett |
2019-01-09 |
delete person Tabitha Mikula |
2019-01-09 |
delete person Tom Brown |
2019-01-09 |
delete person Victoria Rogers |
2018-12-01 |
delete client Battersea Dogs & Cats Home |
2018-12-01 |
delete person Hannah Richards |
2018-12-01 |
delete person Kat Bringes |
2018-12-01 |
delete person Shahnur Islam |
2018-12-01 |
insert client Self Help Africa |
2018-12-01 |
update person_title George Edgley: TV Buyer Assistant => TV Buyer Executive |
2018-12-01 |
update person_title Georgia Hatton-Brown: Media Assistant => Media Executive |
2018-12-01 |
update person_title James Cable: TV Executive => Media Executive |
2018-12-01 |
update person_title Tabitha Mikula: Media Executive => Planner Buyer |
2018-09-02 |
delete client Dunkin Donuts |
2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-23 |
delete person Kelly Goldstone |
2018-07-23 |
delete person Richard Tudor |
2018-07-23 |
insert client drinkaware |
2018-07-23 |
update person_title Chris Baillie: Account Manager / Captain of the Agency Five - a - Side Football Team and Bears an Uncanny Resemblance to a Young John Ayling => Account Director / Captain of the Agency Five - a - Side Football Team and Bears an Uncanny Resemblance to a Young John Ayling |
2018-07-23 |
update person_title Dhivyah Thiagalingam: Media Executive => Planner / Buyer |
2018-07-23 |
update person_title Tom Brown: Media Executive => Planner / Buyer |
2018-07-18 |
update statutory_documents DIRECTOR APPOINTED JONATHAN HARWELL NEWTON |
2018-07-18 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ASHLEY SMITH |
2018-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-04-22 |
insert client Octopus Investments |
2018-04-22 |
insert client World Cancer Research Fund |
2018-04-22 |
insert person Georgia Hatton-Brown |
2018-04-22 |
insert person Maria Floyd |
2018-04-22 |
update person_title Dan Denman: Deputy Head of TV => Head of TV |
2018-04-22 |
update person_title James Cable: TV Buyer Assistant => TV Executive |
2018-04-22 |
update person_title Mark Hook: Account Manager => Deputy Head of Digital |
2018-04-22 |
update person_title Michael Craggs: Media Assistant => Media Executive |
2018-03-18 |
insert person Ben French |
2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
2018-02-02 |
delete client Action For Children |
2018-02-02 |
delete client Japan Airlines |
2018-02-02 |
delete source_ip 213.146.186.22 |
2018-02-02 |
insert person George Edgley |
2018-02-02 |
insert person James Cable |
2018-02-02 |
insert person Olivia Collins |
2018-02-02 |
insert person Sarah Jennings |
2018-02-02 |
insert source_ip 213.146.186.240 |
2017-12-25 |
delete otherexecutives Richard Temple |
2017-12-25 |
insert managingdirector Richard Temple |
2017-12-25 |
delete person Isobel Saville |
2017-12-25 |
update person_title Richard Temple: Board Director => Managing Director |
2017-10-20 |
delete about_pages_linkeddomain mister-h.com |
2017-10-20 |
delete casestudy_pages_linkeddomain mister-h.com |
2017-10-20 |
delete client_pages_linkeddomain mister-h.com |
2017-10-20 |
delete contact_pages_linkeddomain mister-h.com |
2017-10-20 |
delete index_pages_linkeddomain mister-h.com |
2017-10-20 |
delete management_pages_linkeddomain mister-h.com |
2017-10-20 |
update person_title Abbey Dare: Media Assistant => Media Executive |
2017-09-07 |
update person_title Kelly Goldstone: Media Assistant => Media Executive |
2017-07-31 |
delete person Selena Matthews |
2017-07-31 |
delete person Steve Venes |
2017-07-31 |
insert person Abbey Dare |
2017-07-31 |
insert person Isobel Saville |
2017-07-31 |
insert person Rebekah Roche |
2017-07-31 |
update person_description Leo Barron => Leo Barron |
2017-07-31 |
update person_title Gina Miller: TV Planner / Buyer => TV Account Manager |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-30 |
delete otherexecutives Sophie Bellon-Gibbons |
2017-06-30 |
delete person Sophie Bellon-Gibbons |
2017-06-30 |
insert client octopus |
2017-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-05-14 |
delete person Chris Liffen |
2017-05-14 |
insert person Adam Martin |
2017-05-14 |
insert person Kelly Goldstone |
2017-05-14 |
insert person Mark Hook |
2017-05-14 |
insert person Michael Craggs |
2017-05-14 |
update person_title Hannah Richards: Planner / Buyer => Account Manager |
2017-05-14 |
update person_title Joshua Freedman: TV Buying Assistant => TV Buyer Executive |
2017-05-14 |
update person_title Leo Barron: Planner / Buyer => Account Manager |
2017-03-10 |
delete otherexecutives Nick Smith |
2017-03-10 |
insert otherexecutives Sophie Bellon-Gibbons |
2017-03-10 |
delete client RSPB |
2017-03-10 |
delete person Gabby Abbott |
2017-03-10 |
insert client Action For Children |
2017-03-10 |
insert client The Trussell Trust |
2017-03-10 |
insert person Joshua Freedman |
2017-03-10 |
update person_title Nick Smith: Business Director => Digital Director |
2017-03-10 |
update person_title Sophie Bellon-Gibbons: Account Manager => Account Director |
2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
2017-01-23 |
insert otherexecutives Alex Hurley |
2017-01-23 |
insert otherexecutives George Gwilliam |
2017-01-23 |
insert otherexecutives Guy Swadling |
2017-01-23 |
update person_description Guy Swadling => Guy Swadling |
2017-01-23 |
update person_title Alex Hurley: Account Manager => Account Director |
2017-01-23 |
update person_title Dan Denman: TV Buying Manager => Deputy Head of TV |
2017-01-23 |
update person_title George Gwilliam: Account Manager => Account Director |
2017-01-23 |
update person_title Guy Swadling: Account Manager => Account Director |
2017-01-23 |
update person_title Richard Tudor: Planner / Buyer => Account Manager |
2017-01-23 |
update person_title Tabitha Mikula: Media Assistant => Media Executive |
2016-12-20 |
update website_status FlippedRobots => OK |
2016-12-20 |
delete client Greenpeace |
2016-12-12 |
update website_status OK => FlippedRobots |
2016-11-10 |
delete client Action For Children |
2016-10-12 |
insert client Fabris Lane Ltd |
2016-09-14 |
delete client Western Digital |
2016-08-16 |
delete person Simmone Hallet |
2016-08-16 |
insert person Simmone Hallett |
2016-08-16 |
update person_title George Gwilliam: Planner / Buyer; Account Manager => Account Manager |
2016-08-16 |
update person_title Tom Brown: TV Executive => Media Executive |
2016-07-19 |
delete otherexecutives Charlotte Beresford |
2016-07-19 |
delete person Charlotte Beresford |
2016-07-19 |
update person_title Dhivyah Thiagalingam: Media Assistant => Media Executive |
2016-07-19 |
update person_title James Sibree: Planner / Buyer => Account Manager |
2016-07-19 |
update person_title Selena Matthews: Planner / Buyer => Account Manager |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-06-05 |
insert otherexecutives Adam Hewlett |
2016-06-05 |
delete person Natalie Callan |
2016-06-05 |
delete person Selorm Tay |
2016-06-05 |
delete person Sophie Cheshire |
2016-06-05 |
delete person Tom French |
2016-06-05 |
insert client Battersea Dogs & Cats Home |
2016-06-05 |
insert client Carbon Trust |
2016-06-05 |
update person_title Adam Hewlett: Account Manager => Account Director |
2016-06-05 |
update person_title Chris Baillie: Planner / Buyer / Captain of the Agency Five - a - Side Football Team and Bears an Uncanny Resemblance to a Young John Ayling => Account Manager / Captain of the Agency Five - a - Side Football Team and Bears an Uncanny Resemblance to a Young John Ayling |
2016-06-05 |
update person_title Hannah Richards: Media Assistant => Planner / Buyer |
2016-06-05 |
update person_title Kat Bringes: Planner / Buyer => Account Manager |
2016-06-05 |
update person_title Leo Barron: Media Assistant => Planner / Buyer |
2016-06-05 |
update person_title Tom Brown: TV Buyer Assistant => TV Executive |
2016-05-13 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
2016-05-13 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
2016-03-20 |
update website_status DomainNotFound => OK |
2016-03-20 |
delete person James Stanley |
2016-03-20 |
delete person Jane Trudgill |
2016-03-12 |
update website_status OK => DomainNotFound |
2016-03-08 |
update statutory_documents 30/01/16 FULL LIST |
2016-02-13 |
insert person Georgie Pilleau |
2016-02-13 |
update person_title Gabby Abbott: Media Executive => Planner / Buyer |
2016-02-13 |
update person_title Gina Miller: TV Executive => TV Planner / Buyer |
2016-02-13 |
update person_title James Sibree: Media Executive => Planner / Buyer |
2016-02-13 |
update person_title Richard Tudor: Media Executive => Planner / Buyer |
2016-02-13 |
update person_title Selena Matthews: Media Executive => Planner / Buyer |
2016-02-13 |
update person_title Selorm Tay: Media Assistant => Data Analyst |
2016-02-13 |
update person_title Sophie Cheshire: Media Executive => Planner / Buyer |
2016-01-15 |
insert otherexecutives Deb Mitra |
2016-01-15 |
delete client King of Shaves |
2016-01-15 |
insert client Dunkin Donuts |
2016-01-15 |
insert client Japan Airlines |
2016-01-15 |
insert person Chris Liffen |
2016-01-15 |
insert person Deb Mitra |
2016-01-15 |
insert person Dhivyah Thiagalingam |
2016-01-15 |
insert person James Stanley |
2016-01-15 |
insert person Natalie Callan |
2016-01-15 |
insert person Selena Matthews |
2016-01-15 |
insert person Selorm Tay |
2016-01-15 |
insert person Simmone Hallet |
2016-01-15 |
insert person Tabitha Mikula |
2015-12-02 |
delete otherexecutives Jessie Tompkins |
2015-12-02 |
insert otherexecutives Jessie Quinlan |
2015-12-02 |
delete person Jessie Tompkins |
2015-12-02 |
insert person Jessie Quinlan |
2015-09-12 |
delete client Breakthrough Breast Cancer |
2015-09-12 |
delete person Sophie Stewart |
2015-09-12 |
insert client Fairtrade Foundation |
2015-08-14 |
delete otherexecutives Genevieve Tompkins |
2015-08-14 |
delete person Genevieve Tompkins |
2015-08-14 |
delete person Thomas Dale |
2015-07-14 |
delete person Claudia Fox |
2015-05-07 |
update account_category GROUP => FULL |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-20 |
delete person Claire Kimber |
2015-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-03-23 |
delete client Royal Air Force Benevolent Fund |
2015-03-23 |
insert client Age UK |
2015-03-07 |
update returns_last_madeup_date 2014-08-08 => 2015-01-30 |
2015-03-07 |
update returns_next_due_date 2015-09-05 => 2016-02-27 |
2015-02-20 |
insert otherexecutives Cameron Cumming |
2015-02-20 |
insert otherexecutives Jonathan Newton |
2015-02-20 |
insert client Cats Protection |
2015-02-20 |
update person_title Adam Hewlett: Planner / Buyer => Account Manager |
2015-02-20 |
update person_title Alex Hurley: Planner / Buyer => Account Manager |
2015-02-20 |
update person_title Cameron Cumming: Radio Manager and Account Manager => Account Director |
2015-02-20 |
update person_title Charlotte Beresford: Senior Account Director => Business Director |
2015-02-20 |
update person_title Chris Baillie: Media Executive / Captain of the Agency Five - a - Side Football Team and Bears an Uncanny Resemblance to a Young John Ayling => Planner / Buyer / Captain of the Agency Five - a - Side Football Team and Bears an Uncanny Resemblance to a Young John Ayling |
2015-02-20 |
update person_title Dan Denman: Planner / Buyer => TV Buying Manager |
2015-02-20 |
update person_title Gabby Abbott: Media Assistant => Media Executive |
2015-02-20 |
update person_title Genevieve Tompkins: Senior Account Director => Business Director |
2015-02-20 |
update person_title George Gwilliam: Planner / Buyer => Planner / Buyer; Account Manager |
2015-02-20 |
update person_title Gina Miller: TV Buyer => TV Executive |
2015-02-20 |
update person_title Guy Swadling: Planner / Buyer => Account Manager |
2015-02-20 |
update person_title James Sibree: Media Assistant => Media Executive |
2015-02-20 |
update person_title Jonathan Newton: Press Buying Director and Senior Account Director => Business Director |
2015-02-20 |
update person_title Kat Bringes: Media Executive => Planner / Buyer |
2015-02-20 |
update person_title Nick Smith: Senior Account Director => Business Director |
2015-02-20 |
update person_title Richard Tudor: Media Assistant => Media Executive |
2015-02-20 |
update person_title Sophie Bellon-Gibbons: Online Manager and Planner / Buyer => Account Manager |
2015-02-20 |
update person_title Sophie Cheshire: Media Assistant => Media Executive |
2015-02-20 |
update person_title Sophie Stewart: Media Assistant => Media Executive |
2015-02-20 |
update person_title Tom French: TV Buyer => TV Planner / Buyer |
2015-02-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2015-02-05 |
update statutory_documents 30/01/15 FULL LIST |
2014-12-18 |
update website_status FlippedRobots => OK |
2014-12-18 |
delete person Lucy Crowther |
2014-12-18 |
delete person Nicky Ward |
2014-12-18 |
insert person Tom Brown |
2014-12-18 |
update person_title Gina Miller: TV Buying Assistant => TV Buyer |
2014-12-18 |
update person_title Tom French: Media Executive => TV Buyer |
2014-12-11 |
update website_status OK => FlippedRobots |
2014-10-11 |
delete person Mike Taylor |
2014-10-11 |
insert person Mike Tayler |
2014-10-11 |
update person_description Chris Baillie => Chris Baillie |
2014-10-11 |
update person_description John Ayling => John Ayling |
2014-10-11 |
update person_title Chris Baillie: Media Executive => Media Executive / Captain of the Agency Five - a - Side Football Team and Bears an Uncanny Resemblance to a Young John Ayling |
2014-09-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
2014-09-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
2014-08-31 |
update website_status EmptyPage => OK |
2014-08-31 |
update robots_txt_status www.jaa-media.co.uk: 404 => 200 |
2014-08-28 |
update statutory_documents 08/08/14 FULL LIST |
2014-07-22 |
update website_status FlippedRobots => EmptyPage |
2014-07-19 |
update website_status EmptyPage => FlippedRobots |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
2014-02-19 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN ALEXANDER TEMPLE |
2014-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MERRY |
2014-02-05 |
update website_status OK => EmptyPage |
2013-11-07 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
2013-11-07 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
2013-10-17 |
update statutory_documents 08/08/13 FULL LIST |
2013-10-12 |
update person_title Adam Hewlett: Media Assistant => Media Planner / Buyer |
2013-10-12 |
update person_title Alex Hurley: Media Executive => Media Planner / Buyer |
2013-10-12 |
update person_title Cameron Cumming: Media Executive => Media Planner / Buyer |
2013-10-12 |
update person_title George Gwilliam: Media Assistant => Media Planner / Buyer |
2013-10-12 |
update person_title Guy Swadling: Media Assistant => Media Executive |
2013-10-12 |
update person_title Sophie Bellon Gibbons: Media Assistant => Media Planner / Buyer |
2013-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MARK |
2013-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCGILL |
2013-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2013-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2013-09-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2013-09-23 |
update statutory_documents 23/09/13 STATEMENT OF CAPITAL GBP 42000 |
2013-08-25 |
delete otherexecutives Colin Mark |
2013-08-25 |
delete person Colin Mark |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-13 |
delete person Dominic Honess |
2013-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
2013-06-22 |
delete sic_code 7440 - Advertising |
2013-06-22 |
insert sic_code 73110 - Advertising agencies |
2013-06-22 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-29 |
delete otherexecutives Suzanna Balchin |
2013-05-29 |
delete person Suzanna Balchin |
2013-05-16 |
delete person Joe Saddington |
2013-04-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2013-04-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2013-04-30 |
update statutory_documents PURCHASE UT OF DISTRIB PROFITS AND TRANSFER TO CAP REDEMPTION RESERVE 26/03/2013 |
2013-04-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2013-04-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2013-04-30 |
update statutory_documents 30/04/13 STATEMENT OF CAPITAL GBP 44000 |
2013-04-30 |
update statutory_documents 30/04/13 STATEMENT OF CAPITAL GBP 47000.0 |
2013-04-15 |
update person_title Alex Hurley: TV Buyer Assistant; Staff Member => Staff Member; Media Executive |
2013-02-21 |
update statutory_documents 21/02/13 STATEMENT OF CAPITAL GBP 50000.0 |
2013-02-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2013-02-04 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
2013-01-11 |
delete otherexecutives Peter McGill |
2013-01-11 |
delete person Peter McGill |
2012-12-17 |
delete person Lucie Hardy |
2012-10-26 |
delete person Ed Turner |
2012-10-24 |
delete person Brian Labbett |
2012-10-24 |
delete person Sara Marshall |
2012-10-24 |
delete person Leila Fulford |
2012-10-24 |
insert person Dominic Honess |
2012-08-22 |
update statutory_documents 08/08/12 FULL LIST |
2012-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
2011-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
2011-08-18 |
update statutory_documents 08/08/11 FULL LIST |
2010-08-16 |
update statutory_documents 08/08/10 FULL LIST |
2010-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2009-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-08-21 |
update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
2009-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD KURK |
2008-08-11 |
update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
2008-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2007-08-14 |
update statutory_documents RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
2007-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-08-15 |
update statutory_documents RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
2006-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-09-01 |
update statutory_documents RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
2005-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-10-20 |
update statutory_documents RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
2004-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/03 FROM:
4 MIDDLE STREET
LONDON
EC1A 7NQ |
2003-08-31 |
update statutory_documents RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
2003-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-14 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-08-23 |
update statutory_documents RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
2001-08-21 |
update statutory_documents RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
2001-06-12 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-05 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/00 |
2000-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
2000-10-05 |
update statutory_documents RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
2000-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-10-26 |
update statutory_documents RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
1999-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-08-13 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-13 |
update statutory_documents RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
1998-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-09-05 |
update statutory_documents RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
1997-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-21 |
update statutory_documents RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
1996-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-09-12 |
update statutory_documents RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
1995-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-08-18 |
update statutory_documents RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
1994-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-09-02 |
update statutory_documents RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS |
1992-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-09-01 |
update statutory_documents RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS |
1991-08-20 |
update statutory_documents RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS |
1991-07-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-11-28 |
update statutory_documents RETURN MADE UP TO 23/08/90; NO CHANGE OF MEMBERS |
1990-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-09-21 |
update statutory_documents RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
1988-10-25 |
update statutory_documents RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
1988-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-01-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-11-02 |
update statutory_documents RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
1987-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-08-10 |
update statutory_documents RESOLUTION PASSED ON |
1986-10-30 |
update statutory_documents RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
1986-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-07-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/86 FROM:
14 GREVILLE STREET
LONDON EC1N 8NU |
1982-02-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1978-07-25 |
update statutory_documents OTHER RESOLUTION |
1978-04-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |