| Date | Description |
|---|
| 2023-10-18 |
delete founder Tom Fishburne |
| 2023-10-18 |
insert personal_emails ch..@xeim.com |
| 2023-10-18 |
delete address The Brewery, London, EC1Y 4SD |
| 2023-10-18 |
delete management_pages_linkeddomain marketoonist.com |
| 2023-10-18 |
delete person Dominic Grounsell |
| 2023-10-18 |
delete person Graeme Pitkethly |
| 2023-10-18 |
delete person Mars Wrigley |
| 2023-10-18 |
delete person Monica Pool |
| 2023-10-18 |
delete person Richard McLeod |
| 2023-10-18 |
delete person Roger Martin |
| 2023-10-18 |
delete person Tom Fishburne |
| 2023-10-18 |
delete source_ip 18.134.109.21 |
| 2023-10-18 |
delete source_ip 35.176.52.174 |
| 2023-10-18 |
insert email ch..@xeim.com |
| 2023-10-18 |
insert person Chris Sutcliffe |
| 2023-10-18 |
insert phone +44 (0)20 7660 8998 |
| 2023-10-18 |
insert source_ip 18.169.176.235 |
| 2023-10-18 |
insert source_ip 3.11.142.75 |
| 2023-10-18 |
update person_description Niamh Carroll => Niamh Carroll |
| 2023-10-18 |
update person_title Josh Stephenson: Job Title Inflation in Marketing on the Rise; Candy Crush Saga's Vice - President of Marketing on Why Working Closely With the Product Team Has Been Key to the Mobile Game 's Longevity - and Its Innovations; Entain 's Chief Commercial Officer; Features Editor ( Maternity Cover ); Interim Features Editor; Birds Eye Owner to Hike Ad Spend by 70% to Boost Volume and Share Growth; Peperami 's Marketing Lead on Why It Is Launching Its Biggest Campaign in Nearly a Decade During Tough Economic Times to Strengthen Awareness of Its Wider Portfolio; Motorway 's Marketing Director Believes Differentiation Is Key for Utility Brands As the Car - Selling Platform Continues to Grow at Pace => Hiscox 's Marketing Lead Hopes Its Investment in Brand Will Help It Stand Out in a Crowded Category - and Form the Foundation of the Business for Years to Come; Features Editor ( Maternity Cover ); Interim Features Editor |
| 2023-10-18 |
update person_title Molly Innes: Features Writer => La Vie 's Chief Marketing and Creative Officer Romain Jolivet Left Danone After 17 Years to Build the Plant - Based Meat Brand from Scratch.; Reporter |
| 2023-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON LONGFIELD / 12/10/2023 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SWAGATAM MUKERJI / 04/01/2023 |
| 2023-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON LONGFIELD / 04/01/2023 |
| 2023-09-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN FRANCES SILVER / 04/01/2023 |
| 2023-09-12 |
delete person Adam Zavalis |
| 2023-09-12 |
delete person Doug Martin |
| 2023-09-12 |
delete person Penny Brough |
| 2023-09-12 |
delete source_ip 13.42.251.94 |
| 2023-09-12 |
delete source_ip 3.11.252.106 |
| 2023-09-12 |
insert person Graeme Pitkethly |
| 2023-09-12 |
insert person Mars Wrigley |
| 2023-09-12 |
insert person Monica Pool |
| 2023-09-12 |
insert person Richard McLeod |
| 2023-09-12 |
insert source_ip 18.134.109.21 |
| 2023-09-12 |
insert source_ip 35.176.52.174 |
| 2023-09-12 |
update person_description Niamh Carroll => Niamh Carroll |
| 2023-09-12 |
update person_title Josh Stephenson: Features Editor ( Maternity Cover ); Entain 's Chief Commercial Officer; Interim Features Editor; the Marketing Academy Opens Applications for 2024 Fellowship Programme; Ocado 's CEO Called Discounting a "Balancing Act" As the Online Supermarket Revealed It Slashed Its Marketing Budget by Nearly a Third in the First Half of the Year => Job Title Inflation in Marketing on the Rise; Candy Crush Saga's Vice - President of Marketing on Why Working Closely With the Product Team Has Been Key to the Mobile Game 's Longevity - and Its Innovations; Entain 's Chief Commercial Officer; Features Editor ( Maternity Cover ); Interim Features Editor; Birds Eye Owner to Hike Ad Spend by 70% to Boost Volume and Share Growth; Peperami 's Marketing Lead on Why It Is Launching Its Biggest Campaign in Nearly a Decade During Tough Economic Times to Strengthen Awareness of Its Wider Portfolio; Motorway 's Marketing Director Believes Differentiation Is Key for Utility Brands As the Car - Selling Platform Continues to Grow at Pace |
| 2023-08-10 |
delete ceo Simon Roberts |
| 2023-08-10 |
delete person Claire Pointon |
| 2023-08-10 |
delete person Simon Roberts |
| 2023-08-10 |
delete source_ip 18.135.44.203 |
| 2023-08-10 |
delete source_ip 35.176.2.155 |
| 2023-08-10 |
insert person Dominic Grounsell |
| 2023-08-10 |
insert person Doug Martin |
| 2023-08-10 |
insert person Rebecca Dibb-Simkin |
| 2023-08-10 |
insert person Roger Martin |
| 2023-08-10 |
insert source_ip 13.42.251.94 |
| 2023-08-10 |
insert source_ip 3.11.252.106 |
| 2023-08-10 |
update person_title Josh Stephenson: Features Editor ( Maternity Cover ) => Features Editor ( Maternity Cover ); Entain 's Chief Commercial Officer; Interim Features Editor; the Marketing Academy Opens Applications for 2024 Fellowship Programme; Ocado 's CEO Called Discounting a "Balancing Act" As the Online Supermarket Revealed It Slashed Its Marketing Budget by Nearly a Third in the First Half of the Year |
| 2023-08-10 |
update person_title Molly Innes: Features Writer; As Managing Director of Card Marketplace Thortful, Pip Heywood Is Using Her Experience at Leading FMCG Brands to Bolster the Scale - Up; Why Weetabix 's Marketing Head Took on a ‘Fresh Challenge' With a Move to HR => Features Writer |
| 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 |
| 2023-07-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-07-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-07-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-07-08 |
insert ceo Simon Roberts |
| 2023-07-08 |
insert founder Tom Fishburne |
| 2023-07-08 |
delete about_pages_linkeddomain econsultancy.com |
| 2023-07-08 |
delete contact_pages_linkeddomain econsultancy.com |
| 2023-07-08 |
delete index_pages_linkeddomain econsultancy.com |
| 2023-07-08 |
delete management_pages_linkeddomain econsultancy.com |
| 2023-07-08 |
delete person Chris Rodi |
| 2023-07-08 |
delete source_ip 18.135.142.24 |
| 2023-07-08 |
delete source_ip 35.179.38.74 |
| 2023-07-08 |
insert person Simon Roberts |
| 2023-07-08 |
insert person Tom Fishburne |
| 2023-07-08 |
insert source_ip 18.135.44.203 |
| 2023-07-08 |
insert source_ip 35.176.2.155 |
| 2023-07-08 |
update person_title Niamh Carroll: Britvic CMO Matt Barwell Will Depart After Nine Years at the Business, to Be Succeeded by Heineken 's Cindy Tervoort; Reporter => Reporter |
| 2023-06-04 |
delete cmo Niamh Carroll |
| 2023-06-04 |
delete founder James Watt |
| 2023-06-04 |
delete otherexecutives Kate Cronin |
| 2023-06-04 |
delete personal_emails mi..@xeim.com |
| 2023-06-04 |
insert personal_emails jo..@xeim.com |
| 2023-06-04 |
delete email mi..@xeim.com |
| 2023-06-04 |
delete management_pages_linkeddomain marketoonist.com |
| 2023-06-04 |
delete person James Watt |
| 2023-06-04 |
delete person Kate Cronin |
| 2023-06-04 |
delete person Tom Fishburne |
| 2023-06-04 |
delete phone +44 (0)20 7970 4107 |
| 2023-06-04 |
delete source_ip 18.169.220.19 |
| 2023-06-04 |
delete source_ip 35.178.224.169 |
| 2023-06-04 |
insert address The Brewery, London, EC1Y 4SD |
| 2023-06-04 |
insert email jo..@xeim.com |
| 2023-06-04 |
insert person Adam Zavalis |
| 2023-06-04 |
insert person Chris Rodi |
| 2023-06-04 |
insert person Claire Pointon |
| 2023-06-04 |
insert person Michelle McEttrick |
| 2023-06-04 |
insert source_ip 18.135.142.24 |
| 2023-06-04 |
insert source_ip 35.179.38.74 |
| 2023-06-04 |
update person_title Molly Innes: Features Writer => Features Writer; As Managing Director of Card Marketplace Thortful, Pip Heywood Is Using Her Experience at Leading FMCG Brands to Bolster the Scale - Up; Why Weetabix 's Marketing Head Took on a ‘Fresh Challenge' With a Move to HR |
| 2023-06-04 |
update person_title Niamh Carroll: Currently Diageo 's Chief Operating Officer, Debra Crew Claims Four Years' Experience in Senior Marketing Roles at Nestle and Seven Years in Marketing at Kraft Foods; Reporter; CMO; Female Marketing Leaders on 'Embracing Equity' Beyond International Women 's Day => Britvic CMO Matt Barwell Will Depart After Nine Years at the Business, to Be Succeeded by Heineken 's Cindy Tervoort; Reporter |
| 2023-04-21 |
delete source_ip 75.2.26.2 |
| 2023-04-21 |
delete source_ip 99.83.183.115 |
| 2023-04-21 |
insert source_ip 18.169.220.19 |
| 2023-04-21 |
insert source_ip 35.178.224.169 |
| 2023-04-21 |
update robots_txt_status www.festivalofmarketing.com: 200 => 404 |
| 2023-04-21 |
update website_status InternalTimeout => OK |
| 2023-04-07 |
delete address FLOOR M 10 YORK ROAD LONDON UNITED KINGDOM SE1 7ND |
| 2023-04-07 |
insert address 10 YORK ROAD LONDON UNITED KINGDOM SE1 7ND |
| 2023-04-07 |
update registered_address |
| 2023-02-19 |
update website_status OK => InternalTimeout |
| 2023-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2023 FROM
FLOOR M 10 YORK ROAD
LONDON
SE1 7ND
UNITED KINGDOM |
| 2023-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CENTAUR COMMUNICATIONS LIMITED / 03/01/2023 |
| 2022-11-17 |
delete person Adam Lawrenson |
| 2022-11-17 |
delete person Andrew Tenzer |
| 2022-11-17 |
delete person Carol McNaughton Nicholls |
| 2022-11-17 |
delete person EARLY BIRD |
| 2022-11-17 |
delete person Edwina Dunn |
| 2022-11-17 |
delete person Peter Cross |
| 2022-11-17 |
delete person Rachael Twumasi-Corson |
| 2022-11-17 |
delete person Tanya Joseph |
| 2022-11-17 |
insert partner Bynder Ltd |
| 2022-11-17 |
insert partner Dentsu UK Ltd |
| 2022-11-17 |
insert person Anouschka Elliott |
| 2022-11-17 |
insert person Grace Kite |
| 2022-11-17 |
insert person Jon Lombardo |
| 2022-11-17 |
insert person Orlando Wood |
| 2022-11-17 |
update person_description Mark Ritson => Mark Ritson |
| 2022-11-17 |
update person_title Mark Ritson: null => Founder, Marketing Week Mini |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-08-18 |
delete person Carolyn McCall |
| 2022-08-18 |
delete person Dave Lewis |
| 2022-08-18 |
delete person Eddie Izzard |
| 2022-08-18 |
delete person Jo Malone |
| 2022-08-18 |
delete person June Sarpong |
| 2022-08-18 |
delete person Linda Boff |
| 2022-08-18 |
delete person Nile Rodgers |
| 2022-08-18 |
delete person Richard Curtis |
| 2022-08-18 |
delete person Rory Sutherland |
| 2022-08-18 |
delete person Scott Galloway |
| 2022-08-18 |
delete person Stephen Fry |
| 2022-08-18 |
delete person Ukonwa Ojo |
| 2022-08-18 |
insert person Adam Lawrenson |
| 2022-08-18 |
insert person Andrew Tenzer |
| 2022-08-18 |
insert person Carol McNaughton Nicholls |
| 2022-08-18 |
insert person EARLY BIRD |
| 2022-08-18 |
insert person Edwina Dunn |
| 2022-08-18 |
insert person Peter Cross |
| 2022-08-18 |
insert person Rachael Twumasi-Corson |
| 2022-08-18 |
insert person Raja Rajamannar |
| 2022-08-18 |
insert person Rhea Fox |
| 2022-08-18 |
insert person Tanya Joseph |
| 2022-08-18 |
update person_description Mark Ritson => Mark Ritson |
| 2022-08-18 |
update person_title Mark Ritson: Founder, Marketing Week Mini => null |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-07-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-07-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-04-16 |
insert partner Dentsu |
| 2022-04-16 |
insert partner Pitch & Sync |
| 2022-04-16 |
insert partner Thomson Reuters |
| 2022-04-16 |
insert partner Wavemaker |
| 2022-04-16 |
insert partner Zeta |
| 2022-04-16 |
insert partner frog |
| 2022-04-16 |
insert partner_pages_linkeddomain dentsu.com |
| 2022-04-16 |
insert partner_pages_linkeddomain ekimetrics.com |
| 2022-04-16 |
insert partner_pages_linkeddomain fifth.co |
| 2022-04-16 |
insert partner_pages_linkeddomain frogdesign.com |
| 2022-04-16 |
insert partner_pages_linkeddomain infosum.com |
| 2022-04-16 |
insert partner_pages_linkeddomain pitchandsync.com |
| 2022-04-16 |
insert partner_pages_linkeddomain salesforce.com |
| 2022-04-16 |
insert partner_pages_linkeddomain thomsonreuters.com |
| 2022-04-16 |
insert partner_pages_linkeddomain wavemakerglobal.com |
| 2022-04-16 |
insert partner_pages_linkeddomain zetaglobal.com |
| 2022-03-17 |
delete person Alessandra Bellini |
| 2022-03-17 |
delete person Alex Weller |
| 2022-03-17 |
delete person Andrew Geoghegan |
| 2022-03-17 |
delete person Cigdem Kurtulus |
| 2022-03-17 |
delete person Colin Strong |
| 2022-03-17 |
delete person Debora Koyama |
| 2022-03-17 |
delete person Dr Laura de Molière |
| 2022-03-17 |
delete person Elizabeth Day |
| 2022-03-17 |
delete person Ella Mills |
| 2022-03-17 |
delete person Fabrice Beaulieu |
| 2022-03-17 |
delete person Julia Goldin |
| 2022-03-17 |
delete person Kathryn Swiston |
| 2022-03-17 |
delete person Linn Frost |
| 2022-03-17 |
delete person Mark Evans |
| 2022-03-17 |
delete person Martina Poulopati |
| 2022-03-17 |
delete person Meghan Farren |
| 2022-03-17 |
delete person Michael Snape |
| 2022-03-17 |
delete person Paul Pomroy |
| 2022-03-17 |
delete person Pete Markey |
| 2022-03-17 |
delete person Polly MacKenzie |
| 2022-03-17 |
delete person Raja Rajamannar |
| 2022-03-17 |
delete person Rebecca Holman |
| 2022-03-17 |
delete person Rhea Fox |
| 2022-03-17 |
delete person Richard Shotton |
| 2022-03-17 |
delete person Roberta Lucca |
| 2022-03-17 |
delete person Saul Lopes |
| 2022-03-17 |
delete person Stephen Hancock |
| 2022-03-17 |
delete person Tamara Rogers |
| 2022-03-17 |
delete person Tanya Steele |
| 2022-03-17 |
insert person Ali Jones |
| 2022-03-17 |
insert person Antony Peart |
| 2022-03-17 |
insert person Cheryl Calverly |
| 2022-03-17 |
insert person Claire Ferrerira |
| 2022-03-17 |
insert person Eddie Izzard |
| 2022-03-17 |
insert person Kate Cox |
| 2022-03-17 |
insert person Lex Bradshaw-Zanger |
| 2022-03-17 |
insert person Mark Sandys |
| 2022-03-17 |
insert person Neil Collins |
| 2022-03-17 |
insert person Paul Duxbury |
| 2022-03-17 |
insert person Roger Binks |
| 2022-03-17 |
insert person Saj Arshad |
| 2022-03-17 |
insert person Sara Bennison |
| 2022-03-17 |
update person_title Lou Bennett: Marketing Director UK & Ireland, Benefit Cosmetics => Marketing Director, Benefit Cosmetics UK & Ireland |
| 2021-12-15 |
delete person Bryon Sharp |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-08-23 |
delete person Grace Kite |
| 2021-08-23 |
delete person Meg Donovan |
| 2021-08-23 |
delete person Sara Bennison |
| 2021-08-23 |
delete person Vasileios Kourakis |
| 2021-08-23 |
insert person Andrew Geoghegan |
| 2021-08-23 |
insert person Bryon Sharp |
| 2021-08-23 |
insert person Byron Sharp |
| 2021-08-23 |
insert person Cigdem Kurtulus |
| 2021-08-23 |
insert person Colin Strong |
| 2021-08-23 |
insert person Dr Laura de Molière |
| 2021-08-23 |
insert person Kathryn Swiston |
| 2021-08-23 |
insert person Linn Frost |
| 2021-08-23 |
insert person Michael Snape |
| 2021-08-23 |
insert person Polly MacKenzie |
| 2021-08-23 |
insert person Raja Rajamannar |
| 2021-08-23 |
insert person Rhea Fox |
| 2021-08-23 |
insert person Richard Shotton |
| 2021-08-23 |
insert person Roberta Lucca |
| 2021-08-23 |
insert person Ross Farquhar |
| 2021-08-23 |
insert person Stephen Hancock |
| 2021-08-23 |
insert person Tamara Strauss |
| 2021-08-23 |
update person_title Jerry Daykin: Senior Media Director, GSK Consumer Healthcare; EMEA Media Director, GSK => EMEA Media Director, GSK |
| 2021-08-23 |
update person_title Martina Poulopati: Global Marketing & Communications Director, Essity => Global Marketing Director, Essity; Global Marketing & Communications Director, Essity |
| 2021-08-23 |
update person_title Pete Markey: Chief Marketing Officer, TSB => Chief Marketing Officer, Boots UK and ROI |
| 2021-06-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
42-50 HERSHAM ROAD
WALTON-ON-THAMES
SURREY
KT12 1RZ
UNITED KINGDOM |
| 2021-04-07 |
update num_mort_charges 4 => 5 |
| 2021-04-07 |
update num_mort_satisfied 3 => 4 |
| 2021-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052438510005 |
| 2021-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052438510004 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-20 |
delete person Andrew Garrihy |
| 2021-01-20 |
delete person Annabel Venner |
| 2021-01-20 |
delete person Cheryl Calverly |
| 2021-01-20 |
delete person Chloe Pierre |
| 2021-01-20 |
delete person Dave Lewis |
| 2021-01-20 |
delete person Gina Miller |
| 2021-01-20 |
delete person Harminder Matharu |
| 2021-01-20 |
delete person Helen Warren-Piper |
| 2021-01-20 |
delete person James Chandler |
| 2021-01-20 |
delete person Kerry Chilvers |
| 2021-01-20 |
delete person May Steve Challouma |
| 2021-01-20 |
delete person Michelle Spillane |
| 2021-01-20 |
delete person Nina Bibby |
| 2021-01-20 |
delete person Paul Davies |
| 2021-01-20 |
delete person Sam Gaunt |
| 2021-01-20 |
delete person Sarah Vizard |
| 2021-01-20 |
delete person Stephen James |
| 2021-01-20 |
delete person Tamara Pickett |
| 2021-01-20 |
insert person Grace Kite |
| 2021-01-20 |
insert person Sara Bennison |
| 2021-01-20 |
insert person Vasileios Kourakis |
| 2021-01-20 |
update person_title Jerry Daykin: EMEA Media Director, GSK => Senior Media Director, GSK Consumer Healthcare; EMEA Media Director, GSK |
| 2020-12-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-10-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-10-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-25 |
delete person Alex Stephany |
| 2020-06-25 |
delete person Allyson Stewart-Allen |
| 2020-06-25 |
delete person Vasileios Kourakis |
| 2020-06-25 |
delete source_ip 45.60.33.171 |
| 2020-06-25 |
insert person Cheryl Calverly |
| 2020-06-25 |
insert source_ip 75.2.26.2 |
| 2020-06-25 |
insert source_ip 99.83.183.115 |
| 2020-06-25 |
update person_title Claire Hennah: Global Ecommerce Director, Unilever => Global VP of Ecommerce, Unilever |
| 2020-06-25 |
update robots_txt_status www2.festivalofmarketing.com: 400 => 200 |
| 2020-05-26 |
delete person Rory McEntee |
| 2020-05-26 |
insert person May Steve Challouma |
| 2020-05-26 |
insert person Sarah Vizard |
| 2020-05-26 |
insert person Tom Wallis |
| 2020-05-26 |
update person_title Sam Gaunt: Head of Media, LIDL => Previously Head of Media, LIDL & Founder, the Working Fifty |
| 2020-04-25 |
insert person Alex Stephany |
| 2020-04-25 |
insert person Allyson Stewart-Allen |
| 2020-04-25 |
update person_title Mark Ritson: Marketing, Melbourne Business School => FoM20 Headliner; Founder, Marketing Week Mini; Marketing, Melbourne Business School; Founder of the Marketing Week Mini |
| 2020-04-25 |
update person_title Paul Davies: Director of Consumer Marketing, Microsoft => Director of Marketing & Audiences, BBC |
| 2020-03-26 |
delete person Paul Mitcheson |
| 2020-03-26 |
insert person Inés Ures |
| 2020-03-26 |
update person_title Debora Koyama: CMO Europe, Mondelez International => Chief Growth Operations Officer, Unilever |
| 2020-03-26 |
update person_title Michelle Spillane: Marketing & Brand Director UK & I, Paddy Power Betfair => Marketing & Brand Director, Paddy Power |
| 2020-02-24 |
delete founder Delphine Chui |
| 2020-02-24 |
delete general_emails he..@marketingweekmasters.com |
| 2020-02-24 |
delete email he..@marketingweekmasters.com |
| 2020-02-24 |
delete person Aji Ghose |
| 2020-02-24 |
delete person Alex Allcott |
| 2020-02-24 |
delete person Alice McCullagh |
| 2020-02-24 |
delete person Andrew Barraclough |
| 2020-02-24 |
delete person Ashley Friedlein |
| 2020-02-24 |
delete person Candice Brathwaite |
| 2020-02-24 |
delete person Chris Macleod |
| 2020-02-24 |
delete person Dan Baker |
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insert person Vasileios Kourakis |
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update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SWAGATAM MUKERJI / 05/02/2020 |
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update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN FRANCES SILVER / 05/02/2020 |
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delete address WELLS POINT 79 WELLS STREET LONDON W1T 3QN |
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insert address FLOOR M 10 YORK ROAD LONDON UNITED KINGDOM SE1 7ND |
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update registered_address |
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delete address Wells Point, 79 Wells Street, London W1T 3QN |
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insert address 10 York Road, London SE1 7ND |
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insert source_ip 45.60.33.171 |
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update primary_contact Wells Point, 79 Wells Street, London W1T 3QN => 10 York Road, London SE1 7ND |
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update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
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update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2019 FROM
WELLS POINT 79 WELLS STREET
LONDON
W1T 3QN |
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update statutory_documents PSC'S CHANGE OF PARTICULARS / CENTAUR COMMUNICATIONS LIMITED / 02/12/2019 |
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update person_title James Chandler: Chief Marketing Officer, IAB UK / Professor Green => Chief Marketing Officer, IAB UK |
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update person_title Meghan Farren: Chief Marketing Officer, KFC UK & Ireland / Professor Green => Chief Marketing Officer, KFC UK & Ireland |
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update person_description Dave Lewis => Dave Lewis |
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update person_title Dave Lewis: Tesco 's Chief Executive Officer; CEO, Tesco; Tesco 's CEO, Announced As Headliner of the Festival => CEO, Tesco |
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update person_title Meghan Farren: Chief Marketing Officer, KFC UK & Ireland => Chief Marketing Officer, KFC UK & Ireland / Professor Green |
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update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
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update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
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update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
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update founded_year null => 1872 |
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update person_description Andrew Barraclough => Andrew Barraclough |
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update person_description Andrew Barraclough => Andrew Barraclough |
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update person_title Andrew Barraclough: Global Vice President of Design, GSK => VP of Design; Global Vice President of Design, GSK |
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update person_title Colin Kavanagh: VP Global Marketing Malibu & Kahlua, the Absolut Company => Marketing Director, Pernod Ricard EMEA & LATAM |
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update person_title Mark Evans: Marketing Director, Direct Line Group => Managing Director, Marketing and Digital, Direct Line Group |
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update person_title Saul Lopes: Head of CRM & CX, Dixons Carphone => Head of CRM, Dixons Carphone |
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update person_title Tanya Joseph: Director of External Relations, Nationwide Building Society => Director of Campaigns and Public Policy, Nationwide Building Society |
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insert about_pages_linkeddomain asp.events |
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insert about_pages_linkeddomain instagram.com |
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insert email he..@marketingweekmasters.com |
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insert registration_number 05243851 |
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update name Centaur Communications => Xeim |
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update person_title Colin Kavanagh: Vice President Marketing Malibu & Kahlúa, the Absolut Company => VP Global Marketing Malibu & Kahlua, the Absolut Company |
| 2019-03-23 |
update person_title Jerry Daykin: Head of Digital Media Partnerships, Diageo => EMEA Media Director, GSK |
| 2019-03-23 |
update person_title Nathan Ansell: Director - Customer Loyalty, Marks and Spencer => Marketing Director, M & S |
| 2019-03-23 |
update person_title Nicola Millard: Head of Customer Insights & Futures, BT Global Services => Head of Customer Insight & Futures |
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insert company_previous_name CENTAUR MARCOMMS LIMITED |
| 2019-02-07 |
update name CENTAUR MARCOMMS LIMITED => XEIM LIMITED |
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update statutory_documents COMPANY NAME CHANGED CENTAUR MARCOMMS LIMITED
CERTIFICATE ISSUED ON 14/01/19 |
| 2019-01-07 |
insert company_previous_name THE PROFILE GROUP(UK) LIMITED |
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insert company_previous_name XEIM LIMITED |
| 2019-01-07 |
update name THE PROFILE GROUP(UK) LIMITED => CENTAUR MARCOMMS LIMITED |
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update statutory_documents COMPANY NAME CHANGED XEIM LIMITED
CERTIFICATE ISSUED ON 12/12/18 |
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update statutory_documents COMPANY NAME CHANGED THE PROFILE GROUP(UK) LIMITED
CERTIFICATE ISSUED ON 05/12/18 |
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update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
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update statutory_documents ARTICLES OF ASSOCIATION |
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update statutory_documents ALTER ARTICLES 30/10/2018 |
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update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA SMITH |
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update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 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 |
| 2018-09-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-09-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-09-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA PATRICIA HENWORTH SMITH / 13/03/2018 |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 2017-10-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-10-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-10-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-09-18 |
update statutory_documents SECRETARY APPOINTED HELEN FRANCES SILVER |
| 2017-09-08 |
delete person Alessandra Di Lorenzo |
| 2017-09-08 |
delete person Andy Cockburn |
| 2017-09-08 |
delete person Ben Carter |
| 2017-09-08 |
delete person Benjamin Duvall |
| 2017-09-08 |
delete person Charlie Gower |
| 2017-09-08 |
delete person Christina Finlay |
| 2017-09-08 |
delete person Colin Grieves |
| 2017-09-08 |
delete person Cristina de Balanzo |
| 2017-09-08 |
delete person Duncan Gough |
| 2017-09-08 |
delete person Guy Hanson |
| 2017-09-08 |
delete person Jack Hart |
| 2017-09-08 |
delete person Jerry Daykin |
| 2017-09-08 |
delete person José De Cabo |
| 2017-09-08 |
delete person Lara Crisp |
| 2017-09-08 |
delete person Mark Evans |
| 2017-09-08 |
delete person Martin Eriksson |
| 2017-09-08 |
delete person Percelle Ascot |
| 2017-09-08 |
delete person Steven Gutierrez |
| 2017-08-01 |
insert person Becky Brock |
| 2017-08-01 |
insert person Ben Branson |
| 2017-08-01 |
insert person Ben Carter |
| 2017-08-01 |
insert person Benjamin Duvall |
| 2017-08-01 |
insert person Colin Grieves |
| 2017-08-01 |
insert person Jack Hart |
| 2017-08-01 |
insert person Jerry Daykin |
| 2017-08-01 |
insert person José De Cabo |
| 2017-08-01 |
insert person Mack McKelvey |
| 2017-08-01 |
insert person Mark Evans |
| 2017-08-01 |
insert person Nathan Ansell |
| 2017-08-01 |
insert person Tom Benton |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAINNE BRANKIN |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAINNE BRANKIN |
| 2017-07-02 |
insert person Dan Brooke |
| 2017-05-04 |
delete ceo Saad Saraf |
| 2017-05-04 |
delete cmo Chris Capossela |
| 2017-05-04 |
delete cmo Johnny Hudson |
| 2017-05-04 |
delete cmo Stephen Mai |
| 2017-05-04 |
delete evp Chris Capossela |
| 2017-05-04 |
delete founder Emma Harris |
| 2017-05-04 |
delete otherexecutives Saad Saraf |
| 2017-05-04 |
delete otherexecutives Will Headly |
| 2017-05-04 |
delete about_pages_linkeddomain centaurmedia.com |
| 2017-05-04 |
delete index_pages_linkeddomain centaurmedia.com |
| 2017-05-04 |
delete person Aaron King |
| 2017-05-04 |
delete person Andy Vale |
| 2017-05-04 |
delete person Anita Bhagwandas |
| 2017-05-04 |
delete person Carolin Roth |
| 2017-05-04 |
delete person Chris Capossela |
| 2017-05-04 |
delete person Dan Francis |
| 2017-05-04 |
delete person Emma Harris |
| 2017-05-04 |
delete person Imogen Wallis |
| 2017-05-04 |
delete person Johnny Hudson |
| 2017-05-04 |
delete person Jonathan Adams |
| 2017-05-04 |
delete person Raf McDonnell |
| 2017-05-04 |
delete person Saad Saraf |
| 2017-05-04 |
delete person Stephen Mai |
| 2017-05-04 |
delete person Will Headly |
| 2017-05-04 |
delete source_ip 195.184.77.118 |
| 2017-05-04 |
insert person Michele Oliver |
| 2017-05-04 |
insert source_ip 149.126.74.191 |
| 2017-02-17 |
update person_title Aaron King: Brand Partnerships Manager => Fashion & Beauty Monitor |
| 2017-01-10 |
update statutory_documents DIRECTOR APPOINTED MR SWAGATAM MUKERJI |
| 2017-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDRIA LOUISE GIBB / 01/12/2016 |
| 2016-11-27 |
delete person Luke Hardwick |
| 2016-11-27 |
insert person Raf McDonnell |
| 2016-10-13 |
insert ceo Saad Saraf |
| 2016-10-13 |
insert cmo Chris Capossela |
| 2016-10-13 |
insert cmo Johnny Hudson |
| 2016-10-13 |
insert cmo Stephen Mai |
| 2016-10-13 |
insert evp Chris Capossela |
| 2016-10-13 |
insert founder Emma Harris |
| 2016-10-13 |
insert otherexecutives Saad Saraf |
| 2016-10-13 |
insert otherexecutives Will Headly |
| 2016-10-13 |
delete person Andrew Campbell |
| 2016-10-13 |
delete person Donna-Marie Bohan |
| 2016-10-13 |
delete person Farrah Storr |
| 2016-10-13 |
delete person Georgina Holt |
| 2016-10-13 |
delete person Heather Mitchell |
| 2016-10-13 |
delete person Jen Witt |
| 2016-10-13 |
delete person Julia Soffa |
| 2016-10-13 |
delete person Julian Linley |
| 2016-10-13 |
delete person Katie Price |
| 2016-10-13 |
delete person Mindi Chahal |
| 2016-10-13 |
delete person Nick Tidball |
| 2016-10-13 |
delete person Patrick Burgoyne |
| 2016-10-13 |
delete person Phil Sutcliffe |
| 2016-10-13 |
delete person Seán Donnelly |
| 2016-10-13 |
delete person Sherry Coutu |
| 2016-10-13 |
delete person Stefan Tornquist |
| 2016-10-13 |
delete person Victoria White |
| 2016-10-13 |
insert person Aaron King |
| 2016-10-13 |
insert person Andy Vale |
| 2016-10-13 |
insert person Anita Bhagwandas |
| 2016-10-13 |
insert person Carolin Roth |
| 2016-10-13 |
insert person Chris Capossela |
| 2016-10-13 |
insert person Dan Francis |
| 2016-10-13 |
insert person Emma Harris |
| 2016-10-13 |
insert person Imogen Wallis |
| 2016-10-13 |
insert person Johnny Hudson |
| 2016-10-13 |
insert person Jonathan Adams |
| 2016-10-13 |
insert person Luke Hardwick |
| 2016-10-13 |
insert person Saad Saraf |
| 2016-10-13 |
insert person Stephen Mai |
| 2016-10-13 |
insert person Will Headly |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-09-15 |
delete cmo Sue Chidler |
| 2016-09-15 |
delete person Adrian Hon |
| 2016-09-15 |
delete person Alain de Botton |
| 2016-09-15 |
delete person David Parkinson |
| 2016-09-15 |
delete person Graham MacFadyen |
| 2016-09-15 |
delete person Laura Murphy |
| 2016-09-15 |
delete person Mickael Paris |
| 2016-09-15 |
delete person Robin Phillips |
| 2016-09-15 |
delete person Sarah Ellis |
| 2016-09-15 |
delete person Sue Chidler |
| 2016-09-15 |
insert person Andrew Campbell |
| 2016-09-15 |
insert person Donna-Marie Bohan |
| 2016-09-15 |
insert person Farrah Storr |
| 2016-09-15 |
insert person Georgina Holt |
| 2016-09-15 |
insert person Heather Mitchell |
| 2016-09-15 |
insert person Julia Soffa |
| 2016-09-15 |
insert person Julian Linley |
| 2016-09-15 |
insert person Katie Price |
| 2016-09-15 |
insert person Mindi Chahal |
| 2016-09-15 |
insert person Patrick Burgoyne |
| 2016-09-15 |
insert person Phil Sutcliffe |
| 2016-09-15 |
insert person Seán Donnelly |
| 2016-09-15 |
insert person Victoria White |
| 2016-09-15 |
update person_title Christian Harris: Managing Director, Deezer; Managing Director for UK & Ireland at Deezer => VP Northern Europe, Deezer; Managing Director for UK & Ireland at Deezer |
| 2016-09-15 |
update person_title Jen Witt: Director of EMEA Rev Ops, Match.Com => Director, Revenue Operations, EMEA |
| 2016-09-15 |
update person_title Mark Brayton: Director of Interactive Marketing, Barclays UK; Director of Interactive Marketing, Barclays Bank PLC => Director of Interactive Marketing, Barclays UK; Content Marketing Director, Barclays Bank PLC |
| 2016-09-15 |
update person_title Michelle Goodall: Econsultancy Trainer => Trainer |
| 2016-09-15 |
update person_title Stefan Tornquist: VP, Research Development, Econsultancy => VP of Research, Econsultancy; VP of Research |
| 2016-09-01 |
update statutory_documents DIRECTOR APPOINTED MS LINDA PATRICIA HENWORTH SMITH |
| 2016-08-18 |
delete cmo Nic Worth |
| 2016-08-18 |
delete founder Steve Wozniak |
| 2016-08-18 |
insert cmo Sue Chidler |
| 2016-08-18 |
delete person Frede Magnussen |
| 2016-08-18 |
delete person Nic Worth |
| 2016-08-18 |
delete person Phil Reay |
| 2016-08-18 |
delete person Stephen Bayley |
| 2016-08-18 |
delete person Sîan Sutherland |
| 2016-08-18 |
delete person Tamara Duschl |
| 2016-08-18 |
insert person Adrian Hon |
| 2016-08-18 |
insert person Alain de Botton |
| 2016-08-18 |
insert person David Parkinson |
| 2016-08-18 |
insert person Sue Chidler |
| 2016-08-18 |
insert person Zaid Al-Qassab |
| 2016-08-18 |
update person_title Jen Witt: Director of EMEA Rev Ops, Match Group => Director of EMEA Rev Ops, Match.Com |
| 2016-08-18 |
update person_title Steve Wozniak: Co - Founder, Apple; Chief Scientist at Primary Data; Co - Founder => Co - Founder, Apple Computer Inc; Chief Scientist at Primary Data |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL |
| 2016-07-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2016-07-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2016-07-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 2016-07-15 |
delete cmo Sue Chidler |
| 2016-07-15 |
delete cmo Will McInnes |
| 2016-07-15 |
delete otherexecutives Zoe Harris |
| 2016-07-15 |
insert cmo Nic Worth |
| 2016-07-15 |
insert founder Roberta Lucca |
| 2016-07-15 |
insert founder Steve Wozniak |
| 2016-07-15 |
insert managingdirector Nigel Wilson |
| 2016-07-15 |
insert otherexecutives Jenna Pelkey |
| 2016-07-15 |
delete person Sue Chidler |
| 2016-07-15 |
delete person Will McInnes |
| 2016-07-15 |
delete person Zoe Harris |
| 2016-07-15 |
delete phone +44(0)20 7970 4661 |
| 2016-07-15 |
insert contact_pages_linkeddomain hotelconferencecompany.com |
| 2016-07-15 |
insert person Claire Hazle |
| 2016-07-15 |
insert person Frede Magnussen |
| 2016-07-15 |
insert person Jenna Pelkey |
| 2016-07-15 |
insert person Josh Newman |
| 2016-07-15 |
insert person Mark Campbell |
| 2016-07-15 |
insert person Matt Stockbridge |
| 2016-07-15 |
insert person Nic Worth |
| 2016-07-15 |
insert person Nigel Wilson |
| 2016-07-15 |
insert person Phil Reay |
| 2016-07-15 |
insert person Robert Herd |
| 2016-07-15 |
insert person Roberta Lucca |
| 2016-07-15 |
insert person Stephen Bayley |
| 2016-07-15 |
insert person Steve Wozniak |
| 2016-07-15 |
insert person Sîan Sutherland |
| 2016-07-15 |
insert person Tamara Duschl |
| 2016-07-15 |
insert phone +44(0)20 7970 4734 |
| 2016-06-04 |
insert ceo Polly Neate |
| 2016-06-04 |
insert ceo Sir Martin Sorrell |
| 2016-06-04 |
insert ceo Steve Tidball |
| 2016-06-04 |
insert cmo Stephanie Horton |
| 2016-06-04 |
insert cmo Sue Chidler |
| 2016-06-04 |
insert cmo Will McInnes |
| 2016-06-04 |
insert founder Steve Tidball |
| 2016-06-04 |
insert otherexecutives Steve Wright |
| 2016-06-04 |
insert otherexecutives Zoe Harris |
| 2016-06-04 |
delete about_pages_linkeddomain centaur.co.uk |
| 2016-06-04 |
delete index_pages_linkeddomain centaur.co.uk |
| 2016-06-04 |
delete phone +44 (0)20 7970 4801 |
| 2016-06-04 |
insert about_pages_linkeddomain centaurmedia.com |
| 2016-06-04 |
insert index_pages_linkeddomain centaurmedia.com |
| 2016-06-04 |
insert person Polly Neate |
| 2016-06-04 |
insert person Robin Phillips |
| 2016-06-04 |
insert person Sarah Ellis |
| 2016-06-04 |
insert person Sarah Keegan |
| 2016-06-04 |
insert person Saskia Sidey |
| 2016-06-04 |
insert person Sherry Coutu |
| 2016-06-04 |
insert person Sir Martin Sorrell |
| 2016-06-04 |
insert person Stephanie Horton |
| 2016-06-04 |
insert person Steve Tidball |
| 2016-06-04 |
insert person Steve Wright |
| 2016-06-04 |
insert person Sue Chidler |
| 2016-06-04 |
insert person Tessa Herbert |
| 2016-06-04 |
insert person Tom Nelson |
| 2016-06-04 |
insert person Will McInnes |
| 2016-06-04 |
insert person Zoe Harris |
| 2016-06-04 |
insert phone +44(0)20 7970 4661 |
| 2016-03-19 |
update website_status DomainNotFound => OK |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2016-01-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-12-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-12-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 2015-10-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 2015-10-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-10-09 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-10-08 |
delete ceo Dan Kirby |
| 2015-10-08 |
delete ceo David Haigh |
| 2015-10-08 |
delete cmo Danny Gonzalez |
| 2015-10-08 |
delete founder David Haigh |
| 2015-10-08 |
delete otherexecutives David Lesué |
| 2015-10-08 |
delete personal_emails br..@centaur.co.uk |
| 2015-10-08 |
delete personal_emails da..@centaur.co.uk |
| 2015-10-08 |
delete personal_emails da..@centaur.co.uk |
| 2015-10-08 |
delete personal_emails ja..@centaur.co.uk |
| 2015-10-08 |
delete personal_emails ka..@centaur.co.uk |
| 2015-10-08 |
delete personal_emails na..@centaur.co.uk |
| 2015-10-08 |
insert personal_emails br..@centaurmedia.com |
| 2015-10-08 |
insert personal_emails da..@centaurmedia.com |
| 2015-10-08 |
insert personal_emails da..@centaurmedia.com |
| 2015-10-08 |
insert personal_emails ja..@centaurmedia.com |
| 2015-10-08 |
insert personal_emails ka..@centaurmedia.com |
| 2015-10-08 |
insert personal_emails na..@centaurmedia.com |
| 2015-10-08 |
delete email br..@centaur.co.uk |
| 2015-10-08 |
delete email da..@centaur.co.uk |
| 2015-10-08 |
delete email da..@centaur.co.uk |
| 2015-10-08 |
delete email ja..@centaur.co.uk |
| 2015-10-08 |
delete email ka..@centaur.co.uk |
| 2015-10-08 |
delete email na..@centaur.co.uk |
| 2015-10-08 |
insert email br..@centaurmedia.com |
| 2015-10-08 |
insert email da..@centaurmedia.com |
| 2015-10-08 |
insert email da..@centaurmedia.com |
| 2015-10-08 |
insert email ja..@centaurmedia.com |
| 2015-10-08 |
insert email ka..@centaurmedia.com |
| 2015-10-08 |
insert email na..@centaurmedia.com |
| 2015-10-08 |
insert person Adrian Last |
| 2015-10-08 |
insert person Alan Sugar |
| 2015-10-08 |
insert person Barnaby Dawe |
| 2015-10-08 |
update person_description Danny Gonzalez => Danny Gonzalez |
| 2015-10-08 |
update person_title Amanda Rendle: Global Head of Marketing for Commercial Banking and Global Banking and Markets at HSBC => Global Head of Marketing, HSBC; Global Head of Marketing for Commercial Banking and Global Banking and Markets at HSBC |
| 2015-10-08 |
update person_title Cassie Lancellotti-Young: Executive Vice President, Customer Success => Executive Vice President, Customer Success, Sailthru |
| 2015-10-08 |
update person_title Dan Kirby: Chief Executive Officer => Chief Executive Officer, Techdept. |
| 2015-10-08 |
update person_title Danny Gonzalez: Marketing Director at Virgin Trains; Marketing Director => Marketing and Sales Director |
| 2015-10-08 |
update person_title David Haigh: CEO; Founder => CEO and Founder, Brand Finance Plc |
| 2015-10-08 |
update person_title David Lesué: Creative Director; Graphic Designer / Art Director / Creative Director / Interaction Designer / User Experience Designer => Creative Director, Workfront; Graphic Designer / Art Director / Creative Director / Interaction Designer / User Experience Designer |
| 2015-10-08 |
update person_title Davina Rapaport: Pulse and Social Media Manager, Brand and Customer Insight => Pulse and Social Media Manager, Brand and Customer Insight, Maersk Line |
| 2015-10-08 |
update person_title Jan Gooding: Group Brand Director => Group Brand Director, Aviva |
| 2015-10-08 |
update person_title Neil Chivers: London Partner => London Partner, Our / London Vodka |
| 2015-09-28 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-09-10 |
delete personal_emails ja..@econsultancy.com |
| 2015-09-10 |
insert personal_emails br..@centaur.co.uk |
| 2015-09-10 |
insert personal_emails da..@centaur.co.uk |
| 2015-09-10 |
insert personal_emails da..@econsultancy.com |
| 2015-09-10 |
insert personal_emails da..@centaur.co.uk |
| 2015-09-10 |
insert personal_emails ja..@centaur.co.uk |
| 2015-09-10 |
insert personal_emails na..@centaur.co.uk |
| 2015-09-10 |
delete email ja..@econsultancy.com |
| 2015-09-10 |
insert email br..@centaur.co.uk |
| 2015-09-10 |
insert email da..@centaur.co.uk |
| 2015-09-10 |
insert email da..@econsultancy.com |
| 2015-09-10 |
insert email da..@centaur.co.uk |
| 2015-09-10 |
insert email ja..@centaur.co.uk |
| 2015-09-10 |
insert email na..@centaur.co.uk |
| 2015-09-10 |
insert person Daniel Plume |
| 2015-09-10 |
update person_title Lindsey Clay: CEO & Co - Founder, Thinkbox; President of WACL => CEO, Thinkbox; President of WACL |
| 2015-09-10 |
update person_title Matthew Candy: European Leader & Managing Partner => European Leader & Managing Partner, IBM Interactive |
| 2015-08-13 |
delete cmo Paul Samuels |
| 2015-08-13 |
insert otherexecutives Zaid Al-Qassab |
| 2015-08-13 |
update person_description Paul Samuels => Paul Samuels |
| 2015-08-13 |
update person_description Peter Markey => Peter Markey |
| 2015-08-13 |
update person_description Zaid Al-Qassab => Zaid Al-Qassab |
| 2015-08-13 |
update person_title Paul Samuels: Member of the Advisory Board; Chief Marketing Officer AEG; Chief Marketing Officer => Executive Vice President, for Global Partnerships, AEG |
| 2015-08-13 |
update person_title Zaid Al-Qassab: Chief Brand Officer, BT Group => Chief Brand Officer |
| 2015-07-15 |
delete phone +44 (0)20 7970 4077 |
| 2015-07-15 |
insert phone +44 (0)20 7970 4801 |
| 2015-07-09 |
update num_mort_charges 3 => 4 |
| 2015-07-09 |
update num_mort_outstanding 0 => 1 |
| 2015-06-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-06-25 |
update statutory_documents ALTER ARTICLES 08/06/2015 |
| 2015-06-17 |
delete source_ip 46.51.186.125 |
| 2015-06-17 |
delete source_ip 54.247.96.242 |
| 2015-06-17 |
insert source_ip 195.184.77.118 |
| 2015-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052438510004 |
| 2015-03-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EQUINITI DAVID VENUS LIMITED THAMES HOUSE
PORTSMOUTH ROAD
ESHER
SURREY
KT10 9AD
UNITED KINGDOM |
| 2015-01-17 |
delete source_ip 46.137.116.75 |
| 2015-01-17 |
delete source_ip 54.217.210.170 |
| 2015-01-17 |
insert source_ip 46.51.186.125 |
| 2015-01-17 |
insert source_ip 54.247.96.242 |
| 2014-12-12 |
delete index_pages_linkeddomain t.co |
| 2014-12-12 |
delete index_pages_linkeddomain thedigitalsawards.com |
| 2014-12-12 |
delete person James Gadsby Peet |
| 2014-11-11 |
insert partner_pages_linkeddomain exterionmedia.com |
| 2014-11-11 |
update person_description Fiona Spooner => Fiona Spooner |
| 2014-11-11 |
update person_title Alex Tait: Global Head of Marketing, Kellog's; EMEA DIGITAL DIRECTOR, KELLOGG COMPANY => EMEA DIGITAL DIRECTOR, KELLOGG COMPANY |
| 2014-11-07 |
delete address WELLS POINT 79 WELLS STREET LONDON UNITED KINGDOM W1T 3QN |
| 2014-11-07 |
insert address WELLS POINT 79 WELLS STREET LONDON W1T 3QN |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-10-21 |
update statutory_documents DIRECTOR APPOINTED MRS GRAINNE BRANKIN |
| 2014-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MIDDELBOE |
| 2014-10-13 |
delete person Ms. Lisa Bridgett |
| 2014-10-13 |
insert partner_pages_linkeddomain itnproductions.co.uk |
| 2014-10-10 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-08-05 |
update statutory_documents SECRETARY APPOINTED GRAINNE BRANKIN |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES |
| 2014-02-04 |
update statutory_documents SECRETARY APPOINTED MATTHEW DAVID ALEXANDER JONES |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE BATY |
| 2014-01-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2014-01-07 |
update account_ref_day 30 => 31 |
| 2014-01-07 |
update account_ref_month 6 => 12 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-09-30 |
| 2013-12-11 |
update statutory_documents CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 2013-12-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 |
| 2013-12-04 |
update statutory_documents DIRECTOR APPOINTED ANDRIA LOUISE GIBB |
| 2013-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS |
| 2013-11-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 |
| 2013-11-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 |
| 2013-11-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-10-10 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-07-30 |
update statutory_documents DIRECTOR APPOINTED MR PETER JONATHAN HARRIS |
| 2013-06-25 |
update num_mort_outstanding 2 => 0 |
| 2013-06-25 |
update num_mort_satisfied 1 => 3 |
| 2013-06-24 |
update account_category SMALL => FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update num_mort_outstanding 3 => 2 |
| 2013-06-24 |
update num_mort_satisfied 0 => 1 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2013-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILMOT |
| 2013-05-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2013-04-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-04-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-03-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2013-03-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2013-01-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2013-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-10-04 |
update statutory_documents 28/09/12 FULL LIST |
| 2012-10-02 |
update statutory_documents SECRETARY APPOINTED CLAIRE VANESSA BATY |
| 2012-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIPPA KEITH |
| 2012-03-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-02-22 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY TRISTAN DESCARRIERS WILMOT |
| 2012-02-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK HENRY KERSWELL |
| 2012-02-22 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD MIDDELBOE |
| 2012-02-22 |
update statutory_documents SECRETARY APPOINTED MRS PHILIPPA ANNE KEITH |
| 2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSENFELD |
| 2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MILLER |
| 2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BARCLAY |
| 2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW JACKSON |
| 2012-02-21 |
update statutory_documents CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 2012-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2012 FROM
JOHNSON BUILDING 77 HATTON GARDEN
LONDON
EC1N 8JS |
| 2011-09-29 |
update statutory_documents 28/09/11 FULL LIST |
| 2011-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-09-28 |
update statutory_documents 28/09/10 FULL LIST |
| 2010-08-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GARY ROSENFELD / 16/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL BARCLAY / 16/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARD MILLER / 16/12/2009 |
| 2009-12-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW READSTONE JACKSON / 16/12/2009 |
| 2009-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
| 2009-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2009 FROM
DRAGON COURT 27-29 MACKLIN STREET
COVENT GARDEN
LONDON
WC2B 5LX
UNITED KINGDOM |
| 2009-02-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-01-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2008 FROM
530 FULHAM ROAD
HECKFIELD PLACE
FULHAM
LONDON
SW6 5NR |
| 2008-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2008 FROM
DRAGON COURT 27-29 MACKLIN STREET
COVENT GARDEN
LONDON
WC2B 5LX
UNITED KINGDOM |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 2008-10-10 |
update statutory_documents DIRECTOR APPOINTED PAUL HOWARD MILLER |
| 2008-10-10 |
update statutory_documents SECRETARY APPOINTED ANDREW READSTONE JACKSON |
| 2008-10-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GERARD BURTON |
| 2007-10-03 |
update statutory_documents RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-08 |
update statutory_documents RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-01-12 |
update statutory_documents NC INC ALREADY ADJUSTED
17/11/04 |
| 2006-01-12 |
update statutory_documents £ NC 1000/5000
25/11/0 |
| 2005-10-27 |
update statutory_documents RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/12/05 |
| 2004-12-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-12-01 |
update statutory_documents COMPANY NAME CHANGED
FRESHCORP MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 01/12/04 |
| 2004-10-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/12/04 |
| 2004-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |