| Date | Description |
|---|
| 2024-04-07 |
delete phone +44 (0) 1753 867979 |
| 2024-04-07 |
insert address 1a Swan Court, Southlea Road, Datchet
Berkshire, SL3 9BX. United Kingdom |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-07 |
delete source_ip 18.192.231.252 |
| 2024-03-07 |
delete source_ip 34.141.55.250 |
| 2024-03-07 |
insert source_ip 192.248.153.145 |
| 2023-07-21 |
delete source_ip 34.159.137.246 |
| 2023-07-21 |
delete source_ip 35.156.224.161 |
| 2023-07-21 |
insert source_ip 18.192.231.252 |
| 2023-07-21 |
insert source_ip 34.141.55.250 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES |
| 2023-05-06 |
delete source_ip 34.141.11.154 |
| 2023-05-06 |
delete source_ip 34.159.168.235 |
| 2023-05-06 |
insert source_ip 34.159.137.246 |
| 2023-05-06 |
insert source_ip 35.156.224.161 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-04 |
delete source_ip 34.141.103.251 |
| 2023-04-04 |
delete source_ip 35.156.224.161 |
| 2023-04-04 |
insert source_ip 34.141.11.154 |
| 2023-04-04 |
insert source_ip 34.159.168.235 |
| 2023-03-03 |
delete source_ip 34.159.137.246 |
| 2023-03-03 |
delete source_ip 35.198.80.163 |
| 2023-03-03 |
insert source_ip 34.141.103.251 |
| 2023-03-03 |
insert source_ip 35.156.224.161 |
| 2023-01-31 |
delete source_ip 34.159.75.132 |
| 2023-01-31 |
insert source_ip 35.198.80.163 |
| 2022-12-30 |
delete source_ip 34.159.132.250 |
| 2022-12-30 |
delete source_ip 34.159.168.235 |
| 2022-12-30 |
insert source_ip 34.159.75.132 |
| 2022-12-30 |
insert source_ip 34.159.137.246 |
| 2022-11-27 |
delete source_ip 18.159.128.50 |
| 2022-11-27 |
delete source_ip 34.141.28.239 |
| 2022-11-27 |
insert source_ip 34.159.132.250 |
| 2022-11-27 |
insert source_ip 34.159.168.235 |
| 2022-10-27 |
delete source_ip 34.141.55.250 |
| 2022-10-27 |
delete source_ip 34.159.58.69 |
| 2022-10-27 |
insert source_ip 18.159.128.50 |
| 2022-10-27 |
insert source_ip 34.141.28.239 |
| 2022-09-25 |
delete source_ip 3.64.200.242 |
| 2022-09-25 |
insert source_ip 34.159.58.69 |
| 2022-09-02 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-21 |
delete source_ip 18.192.76.182 |
| 2022-07-21 |
insert source_ip 34.141.55.250 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES |
| 2022-06-20 |
delete source_ip 206.189.52.23 |
| 2022-06-20 |
delete source_ip 206.189.50.215 |
| 2022-06-20 |
insert source_ip 18.192.76.182 |
| 2022-06-20 |
insert source_ip 3.64.200.242 |
| 2022-05-19 |
delete source_ip 206.189.58.26 |
| 2022-05-19 |
delete source_ip 3.67.234.155 |
| 2022-05-19 |
insert source_ip 206.189.52.23 |
| 2022-05-19 |
insert source_ip 206.189.50.215 |
| 2022-04-18 |
delete otherexecutives Lucy Jones |
| 2022-04-18 |
delete person Lucy Jones |
| 2022-04-18 |
delete source_ip 206.189.52.23 |
| 2022-04-18 |
delete source_ip 206.189.50.60 |
| 2022-04-18 |
insert source_ip 206.189.58.26 |
| 2022-04-18 |
insert source_ip 3.67.234.155 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-20 |
delete source_ip 161.35.218.98 |
| 2021-12-20 |
delete source_ip 46.101.121.244 |
| 2021-12-20 |
insert source_ip 206.189.52.23 |
| 2021-12-20 |
insert source_ip 206.189.50.60 |
| 2021-12-09 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-09-19 |
delete otherexecutives Adrian Decunto |
| 2021-09-19 |
insert chiefcommercialofficer Richard Reed |
| 2021-09-19 |
insert otherexecutives Dickie Blades |
| 2021-09-19 |
insert otherexecutives Lucy Jones |
| 2021-09-19 |
insert otherexecutives Marian Salczer |
| 2021-09-19 |
insert publicrelations_emails pr..@sentinelmc.com |
| 2021-09-19 |
delete person Adrian Decunto |
| 2021-09-19 |
delete source_ip 212.71.248.232 |
| 2021-09-19 |
delete terms_pages_linkeddomain networkadvertising.org |
| 2021-09-19 |
insert email pr..@sentinelmc.com |
| 2021-09-19 |
insert source_ip 161.35.218.98 |
| 2021-09-19 |
insert source_ip 46.101.121.244 |
| 2021-09-19 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2021-09-19 |
insert terms_pages_linkeddomain ico.org.uk |
| 2021-09-19 |
update person_title Dickie Blades: Member of the Key Team => Consultant; Director |
| 2021-09-19 |
update person_title Lucy Jones: Member of the Key Team => Consultant; Director |
| 2021-09-19 |
update person_title Marian Salczer: Member of the Key Team => Consultant; Director |
| 2021-09-19 |
update person_title Richard Reed: Member of the Key Team => Commercial Director |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES |
| 2021-06-14 |
insert otherexecutives Vince Gunn |
| 2021-06-14 |
delete person Christian Herlain |
| 2021-06-14 |
insert person Vince Gunn |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-31 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-12 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-01-10 |
insert otherexecutives William Mun |
| 2020-01-10 |
insert person William Mun |
| 2019-10-10 |
delete phone +1 (720) 560-8204 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 2019-06-09 |
delete source_ip 178.62.62.194 |
| 2019-06-09 |
insert source_ip 212.71.248.232 |
| 2018-12-25 |
delete about_pages_linkeddomain cookiesandyou.com |
| 2018-12-25 |
delete contact_pages_linkeddomain cookiesandyou.com |
| 2018-12-25 |
delete index_pages_linkeddomain cookiesandyou.com |
| 2018-12-25 |
delete management_pages_linkeddomain cookiesandyou.com |
| 2018-12-25 |
delete service_pages_linkeddomain cookiesandyou.com |
| 2018-12-25 |
delete terms_pages_linkeddomain cookiesandyou.com |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-01 |
insert person Richard Reed |
| 2018-09-26 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 2018-06-01 |
insert about_pages_linkeddomain cookiesandyou.com |
| 2018-06-01 |
insert contact_pages_linkeddomain cookiesandyou.com |
| 2018-06-01 |
insert index_pages_linkeddomain cookiesandyou.com |
| 2018-06-01 |
insert management_pages_linkeddomain cookiesandyou.com |
| 2018-06-01 |
insert service_pages_linkeddomain cookiesandyou.com |
| 2018-06-01 |
insert terms_pages_linkeddomain cookiesandyou.com |
| 2018-02-22 |
insert phone +1 (720) 560-8204 |
| 2017-12-14 |
insert person Brian Bigley |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-02 |
delete otherexecutives Ian Rowlands |
| 2017-10-02 |
delete person Ian Rowlands |
| 2017-09-18 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-21 |
delete person Andrew Grant |
| 2017-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN SABLES |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2017-03-08 |
delete person Heather Sansone |
| 2017-03-08 |
delete person Samantha Hart |
| 2017-01-20 |
delete person John Butler |
| 2017-01-20 |
delete person Paul O'Mahoney |
| 2017-01-20 |
delete phone +44 (0) 1344 887514 |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-01 |
delete address Venture House
2 Arlington Square
Downshire Way
Bracknell, RG12 1WA
United Kingdom |
| 2016-12-01 |
insert address Beaumont Estate
Burfield Road
Old Windsor
Berkshire, SL4 2JJ
United Kingdom |
| 2016-12-01 |
insert phone +44 (0) 1753 867979 |
| 2016-10-04 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-10-02 |
delete otherexecutives Nick Adams |
| 2016-10-02 |
delete person Nick Adams |
| 2016-07-10 |
update website_status DomainNotFound => OK |
| 2016-07-10 |
delete otherexecutives Alan Mackley |
| 2016-07-10 |
insert otherexecutives Ian Rowlands |
| 2016-07-10 |
delete person Alan Mackley |
| 2016-07-10 |
insert person Ian Rowlands |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-07-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-06-28 |
update statutory_documents 28/06/16 FULL LIST |
| 2016-05-15 |
update website_status OK => DomainNotFound |
| 2016-04-17 |
delete otherexecutives Neil Spencer |
| 2016-04-17 |
insert otherexecutives Ralph Fallows |
| 2016-04-17 |
delete person Neil Spencer |
| 2016-04-17 |
delete person Steve Boyce |
| 2016-04-17 |
insert person Ralph Fallows |
| 2016-03-18 |
update website_status DomainNotFound => OK |
| 2016-03-18 |
delete otherexecutives Nicolai Petri |
| 2016-03-18 |
insert person Dickie Blades |
| 2016-03-18 |
update person_title Nicolai Petri: Consultant; Member of the Key Team; Director => Member of the Key Team; Regional Director Nordic |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2016-02-07 |
insert otherexecutives Nicolai Petri |
| 2016-02-07 |
delete person Howard Bryant |
| 2016-02-07 |
insert person Nicolai Petri |
| 2015-11-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-30 |
delete address Orchard Lea
Drift Road
Winkfield
Windsor, SL4 4RP
Berkshire, UK
United Kingdom |
| 2015-10-30 |
insert address Venture House
2 Arlington Square
Downshire Way
Bracknell, RG12 1WA
United Kingdom |
| 2015-10-20 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-08-12 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-07-02 |
update statutory_documents 28/06/15 FULL LIST |
| 2015-06-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-06-29 |
update statutory_documents ALTER ARTICLES 10/06/2015 |
| 2015-05-08 |
update num_mort_outstanding 3 => 0 |
| 2015-05-08 |
update num_mort_satisfied 0 => 3 |
| 2015-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-02-12 |
update person_description David Sables => David Sables |
| 2015-01-08 |
delete address Drift Road
Winkfield
Windsor
SL4 4RR
United Kingdom |
| 2015-01-08 |
delete phone +44 (0)1344 724610 |
| 2015-01-08 |
insert address Orchard Lea
Drift Road
Winkfield
Windsor, SL4 4RP
Berkshire, UK
United Kingdom |
| 2015-01-08 |
insert phone +44 (0) 1344 887514 |
| 2014-11-30 |
update person_description Nick Adams => Nick Adams |
| 2014-11-01 |
insert person Samantha Hart |
| 2014-10-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-29 |
delete source_ip 178.79.137.228 |
| 2014-09-29 |
insert person Christian Herlain |
| 2014-09-29 |
insert source_ip 178.62.62.194 |
| 2014-09-22 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-27 |
insert person Howard Bryant |
| 2014-08-07 |
delete address SUITE 1 LIBERTY HOUSE SOUTH LIBERTY LANE BRISTOL UNITED KINGDOM BS3 2ST |
| 2014-08-07 |
insert address SUITE 1 LIBERTY HOUSE SOUTH LIBERTY LANE BRISTOL BS3 2ST |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-07-03 |
update statutory_documents 28/06/14 FULL LIST |
| 2014-01-23 |
insert otherexecutives Nick Adams |
| 2014-01-23 |
insert person Nick Adams |
| 2014-01-23 |
insert person Paul O'Mahoney |
| 2014-01-07 |
update account_ref_day 31 => 30 |
| 2014-01-07 |
update account_ref_month 7 => 6 |
| 2014-01-07 |
update accounts_next_due_date 2015-04-30 => 2015-03-31 |
| 2013-12-04 |
update statutory_documents CURRSHO FROM 31/07/2014 TO 30/06/2014 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-09-19 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-07-02 |
update statutory_documents 28/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2012-11-22 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-06-29 |
update statutory_documents 28/06/12 FULL LIST |
| 2011-09-16 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-06-29 |
update statutory_documents 28/06/11 FULL LIST |
| 2011-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH SABLES |
| 2011-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANNAH SABLES |
| 2010-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2010 FROM
THE CLOCK TOWER OLD WESTON ROAD
FLAX BOURTON
BRISTOL
BS48 1UR
UNITED KINGDOM |
| 2010-09-29 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-09-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-07-01 |
update statutory_documents 28/06/10 FULL LIST |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SABLES / 27/06/2010 |
| 2010-07-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SABLES / 04/11/2009 |
| 2010-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-10-23 |
update statutory_documents COMPANY NAME CHANGED SENTINEL MEDIA CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 23/10/09 |
| 2009-10-23 |
update statutory_documents CHANGE OF NAME 12/10/2009 |
| 2009-10-17 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-10-17 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-10-13 |
update statutory_documents SECRETARY APPOINTED MR DAVID SABLES |
| 2009-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2009 FROM
THORNEY HOUSE
RICHINGS WAY
IVER
BUCKINGHAMSHIRE
SL0 9DE |
| 2009-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH SABLES |
| 2009-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANNAH SABLES |
| 2009-09-16 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 2009-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SABLES / 27/02/2009 |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-07-25 |
update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 2007-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-07 |
update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 2005-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-07-02 |
update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 2003-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/03 FROM:
OAK HOUSE 29 BATHURST WALK
RICHINGS PARK
IVER
BUCKINGHAMSHIRE SL0 9EE |
| 2003-04-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-07-10 |
update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 2001-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |