JAA - History of Changes


DateDescription
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