| Date | Description |
|---|
| 2024-06-13 |
delete otherexecutives Ed Pank |
| 2024-06-13 |
insert personal_emails jo..@warc.com |
| 2024-06-13 |
delete email da..@warc.com |
| 2024-06-13 |
delete person Dawn Lee |
| 2024-06-13 |
delete phone +1 212 201 2800 |
| 2024-06-13 |
delete phone +65 3165 4600 |
| 2024-06-13 |
insert email jo..@warc.com |
| 2024-06-13 |
insert partner_pages_linkeddomain wavemakerglobal.com |
| 2024-06-13 |
insert person John Bizzell |
| 2024-06-13 |
insert phone +1 332 286 6192 |
| 2024-06-13 |
insert phone +44 (0)20 3657 8930 |
| 2024-06-13 |
insert phone +65 6929 8636 |
| 2024-06-13 |
update person_title Ed Pank: Managing Director, Asia Pacific; Managing Director, APAC and Advisory => SVP, APAC and Advisory; SVP Asia Pacific & Advisory |
| 2024-06-13 |
update person_title Lena Roland: Head of Content, WARC Strategy => Content Director, WARC Strategy |
| 2024-06-13 |
update person_title Rica Facundo: Asia Editor; Asia Editor, WARC => Managing Editor, Asia |
| 2024-06-13 |
update person_title Stephen Whiteside: Managing Editor, Reporting => Head of Content, Americas |
| 2024-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE MEADS |
| 2024-04-18 |
delete managingdirector PAUL COXHILL |
| 2024-04-18 |
delete personal_emails ca..@warc.com |
| 2024-04-18 |
delete personal_emails de..@warc.com |
| 2024-04-18 |
delete personal_emails ga..@warc.com |
| 2024-04-18 |
insert managingdirector NICOLA TILLIN |
| 2024-04-18 |
insert otherexecutives Katie Sterling |
| 2024-04-18 |
insert personal_emails al..@warc.com |
| 2024-04-18 |
insert personal_emails am..@warc.com |
| 2024-04-18 |
insert personal_emails an..@warc.com |
| 2024-04-18 |
insert personal_emails ka..@warc.com |
| 2024-04-18 |
insert personal_emails ri..@warc.com |
| 2024-04-18 |
delete address 55 W 46th St
27th Floor
New York, NY 10036
United States |
| 2024-04-18 |
delete address Unit 05-08, 31/F, Garden Square
968 West Beijing Road |
| 2024-04-18 |
delete email ca..@warc.com |
| 2024-04-18 |
delete email de..@warc.com |
| 2024-04-18 |
delete email er..@ascential.com |
| 2024-04-18 |
delete email ga..@warc.com |
| 2024-04-18 |
delete email ni..@warc.com |
| 2024-04-18 |
delete index_pages_linkeddomain mae.academy |
| 2024-04-18 |
delete person Cathy Taylor |
| 2024-04-18 |
delete person Delon Wang |
| 2024-04-18 |
delete person Errol Baran |
| 2024-04-18 |
delete person Gabey Goh |
| 2024-04-18 |
delete person PAUL COXHILL |
| 2024-04-18 |
insert address 2nd Floor, 81-87 High Holborn
London
WC1V 6DF
United Kingdom |
| 2024-04-18 |
insert address 666 Third Ave
6th Floor, Suite 638
New York, NY 10017
United States |
| 2024-04-18 |
insert email al..@warc.com |
| 2024-04-18 |
insert email am..@warc.com |
| 2024-04-18 |
insert email an..@warc.com |
| 2024-04-18 |
insert email co..@warc.com |
| 2024-04-18 |
insert email ka..@warc.com |
| 2024-04-18 |
insert email ri..@warc.com |
| 2024-04-18 |
insert index_pages_linkeddomain lions.co |
| 2024-04-18 |
insert person Ann Marie Kerwin |
| 2024-04-18 |
insert person NICOLA TILLIN |
| 2024-04-18 |
insert person Rica Facundo |
| 2024-04-18 |
update person_description AMY RODGERS => Amy Rodgers |
| 2024-04-18 |
update person_description Jenny Chan => Jenny Chan |
| 2024-04-18 |
update person_title Alex Brownsell: Head of Content, WARC Media => Head of Content, WARC Media & Digital Commerce |
| 2024-04-18 |
update person_title Carolyn Murphy: Head of Client Services, Americas; VP, Americas => VP, Americas |
| 2024-04-18 |
update person_title Dawn Lee: Head of Sales, Asia Pacific => Head of Commercial, Asia Pacific |
| 2024-04-18 |
update person_title Ed Pank: Managing Director, Asia Pacific; SVP, APAC and Advisory => Managing Director, Asia Pacific; Managing Director, APAC and Advisory |
| 2024-04-18 |
update person_title Elizabeth Kennedy: Head of Sales, Americas => Commercial Director, Americas |
| 2024-04-18 |
update person_title Imaad Ahmed: Consultancy Manager => Head of Advisory, EMEA |
| 2024-04-18 |
update person_title James McDonald: Director, Data Content; Director of Data, Intelligence & Forecasting => Director of Data, Intelligence & Forecasting |
| 2024-04-18 |
update person_title Katie Sterling: Head of Advisory => Advisory Director |
| 2024-04-18 |
update person_title Lena Roland: Managing Editor, WARC.Com; Head of Content, WARC Strategy => Head of Content, WARC Strategy |
| 2024-04-18 |
update primary_contact 55 W 46th St
27th Floor
New York, NY 10036
United States => 666 Third Ave
6th Floor, Suite 638
New York, NY 10017
United States |
| 2024-04-07 |
delete address 33 KINGSWAY LONDON UNITED KINGDOM WC2B 6UF |
| 2024-04-07 |
insert address 2ND FLOOR, 81-87 HIGH HOLBORN LONDON ENGLAND WC1V 6DF |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2024-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES |
| 2024-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ASCENTIAL FINANCING LIMITED / 25/03/2024 |
| 2024-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2024 FROM
33 KINGSWAY
LONDON
WC2B 6UF
UNITED KINGDOM |
| 2024-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2024-01-03 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP OWAIN THOMAS |
| 2024-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN PAINTER |
| 2023-09-28 |
insert partner_pages_linkeddomain advertisingweek.com |
| 2023-07-31 |
update statutory_documents SECOND FILED SH01 - 29/06/23 STATEMENT OF CAPITAL GBP 546160045 |
| 2023-07-20 |
update statutory_documents CONSOLIDATION
29/06/23 |
| 2023-07-20 |
update statutory_documents 29/06/23 STATEMENT OF CAPITAL GBP 176160045 |
| 2023-07-20 |
update statutory_documents 20/07/23 STATEMENT OF CAPITAL GBP 176160045 |
| 2023-07-20 |
update statutory_documents 20/07/23 STATEMENT OF CAPITAL GBP 546160.05 |
| 2023-07-12 |
update statutory_documents REDUCTION IN SHARE CAPITAL 29/06/2023 |
| 2023-07-12 |
update statutory_documents REDUCTION IN SHARE CAPITAL 29/06/2023 |
| 2023-07-12 |
update statutory_documents REDUCTION IN SHARE CAPITAL 29/06/2023 |
| 2023-07-07 |
update statutory_documents CONSOLIDATION
29/06/23 |
| 2023-07-03 |
update statutory_documents 29/06/23 STATEMENT OF CAPITAL GBP 176160005 |
| 2023-06-29 |
update statutory_documents SOLVENCY STATEMENT DATED 29/06/23 |
| 2023-06-29 |
update statutory_documents REDUCE ISSUED CAPITAL 29/06/2023 |
| 2023-06-29 |
update statutory_documents 29/06/23 STATEMENT OF CAPITAL GBP 176160005 |
| 2023-06-29 |
update statutory_documents SOLVENCY STATEMENT DATED 29/06/23 |
| 2023-06-29 |
update statutory_documents REDUCE ISSUED CAPITAL 29/06/2023 |
| 2023-06-29 |
update statutory_documents REDUCE ISSUED CAPITAL 29/06/2023 |
| 2023-06-29 |
update statutory_documents 29/06/23 STATEMENT OF CAPITAL GBP 546160005 |
| 2023-06-29 |
update statutory_documents 29/06/23 STATEMENT OF CAPITAL GBP 546160.01 |
| 2023-06-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-06-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-06-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-06-23 |
delete personal_emails ni..@warc.com |
| 2023-06-23 |
delete about_pages_linkeddomain ascential.com |
| 2023-06-23 |
delete address 229 West 43rd Street
7th Floor
New York, NY 10036
United States |
| 2023-06-23 |
delete address 5 Shenton Way
UIC Building #10-01
Singapore 068808 |
| 2023-06-23 |
delete email ni..@warc.com |
| 2023-06-23 |
delete partner_pages_linkeddomain ascential.com |
| 2023-06-23 |
delete person Nicola Tillin |
| 2023-06-23 |
delete service_pages_linkeddomain ascential.com |
| 2023-06-23 |
delete source_ip 34.247.133.162 |
| 2023-06-23 |
insert address 55 W 46th St
27th Floor
New York, NY 10036
United States |
| 2023-06-23 |
insert address 71 Robinson Rd
Singapore 068895 |
| 2023-06-23 |
insert email er..@ascential.com |
| 2023-06-23 |
insert partner ECI Media Management |
| 2023-06-23 |
insert partner Nielsen |
| 2023-06-23 |
insert partner_pages_linkeddomain wbresearch.com |
| 2023-06-23 |
insert person ALEX BROWNSELL |
| 2023-06-23 |
insert person AMIN MRINI |
| 2023-06-23 |
insert person Errol Baran |
| 2023-06-23 |
insert source_ip 18.170.101.254 |
| 2023-06-23 |
update person_description Carolyn Murphy => Carolyn Murphy |
| 2023-06-23 |
update person_description James McDonald => James McDonald |
| 2023-06-23 |
update person_title AMY RODGERS: Managing Editor, Research and Rankings => Head of Content, WARC Creative |
| 2023-06-23 |
update person_title Carolyn Murphy: Head of Client Services, Americas => Head of Client Services, Americas; VP, Americas |
| 2023-06-23 |
update person_title Cathy Taylor: US Commissioning Editor; U.S. Commissioning Editor => US Commissioning Editor, WARC; US Commissioning Editor |
| 2023-06-23 |
update person_title David Tiltman: VP, Content => SVP, Content |
| 2023-06-23 |
update person_title Ed Pank: Managing Director, Asia Pacific; Managing Director, APAC => Managing Director, Asia Pacific; SVP, APAC and Advisory |
| 2023-06-23 |
update person_title Imaad Ahmed: Head of WARC Advisory, EMEA; Head of Advisory, EMEA => Consultancy Manager |
| 2023-06-23 |
update person_title James McDonald: Head of Data Content => Director, Data Content; Director of Data, Intelligence & Forecasting |
| 2023-06-23 |
update person_title KATIE STERLING: Head of WARC Advisory => Head of Advisory |
| 2023-06-23 |
update person_title Lena Roland: Managing Editor, WARC.Com => Managing Editor, WARC.Com; Head of Content, WARC Strategy |
| 2023-06-23 |
update primary_contact 229 West 43rd Street
7th Floor
New York, NY 10036
United States => 55 W 46th St
27th Floor
New York, NY 10036
United States |
| 2023-06-23 |
update robots_txt_status expenditurereport.warc.com: 404 => 0 |
| 2023-06-23 |
update website_status InternalTimeout => OK |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-20 |
update website_status EmptyPage => InternalTimeout |
| 2022-07-07 |
delete address THE PROW 1 WILDER WALK LONDON W1B 5AP |
| 2022-07-07 |
insert address 33 KINGSWAY LONDON UNITED KINGDOM WC2B 6UF |
| 2022-07-07 |
update registered_address |
| 2022-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ASCENTIAL FINANCING LIMITED / 28/06/2022 |
| 2022-06-18 |
update website_status OK => EmptyPage |
| 2022-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2022 FROM
THE PROW 1 WILDER WALK
LONDON
W1B 5AP |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-12-12 |
delete personal_emails ca..@warc.com |
| 2021-12-12 |
delete address The Prow, 1 Wilder Walk, London, England, W1B 5AP, United Kingdom |
| 2021-12-12 |
delete alias Ascential Americas |
| 2021-12-12 |
delete alias Ascential Europe |
| 2021-12-12 |
delete email ca..@warc.com |
| 2021-12-12 |
delete person Carole Young |
| 2021-12-12 |
delete registration_number 07814172 |
| 2021-12-12 |
insert email da..@warc.com |
| 2021-12-12 |
insert partner_pages_linkeddomain eaca.eu |
| 2021-12-12 |
insert person Dawn Lee |
| 2021-12-12 |
insert terms_pages_linkeddomain google.com |
| 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 |
| 2021-10-22 |
update statutory_documents SECRETARY APPOINTED NAOMI HOWDEN |
| 2021-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-17 |
insert partner_pages_linkeddomain consciousadnetwork.org |
| 2021-08-17 |
insert partner_pages_linkeddomain brixtonfinishingschool.org |
| 2021-08-17 |
insert partner_pages_linkeddomain shiaf.org |
| 2021-08-17 |
insert partner_pages_linkeddomain unstereotypealliance.org |
| 2021-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHANNY LOOI |
| 2021-06-14 |
delete personal_emails ge..@warc.com |
| 2021-06-14 |
delete personal_emails lu..@warc.com |
| 2021-06-14 |
insert personal_emails ca..@warc.com |
| 2021-06-14 |
insert personal_emails st..@warc.com |
| 2021-06-14 |
delete email ge..@warc.com |
| 2021-06-14 |
delete email lu..@warc.com |
| 2021-06-14 |
delete person Geoffrey Precourt |
| 2021-06-14 |
delete person Lucy Aitken |
| 2021-06-14 |
insert email ca..@warc.com |
| 2021-06-14 |
insert email st..@warc.com |
| 2021-06-14 |
update person_title Cathy Taylor: U.S. Commissioning Editor => US Commissioning Editor; U.S. Commissioning Editor |
| 2021-06-14 |
update person_title David Tiltman: Head of Content; VP, Content => VP, Content |
| 2021-06-14 |
update person_title Lena Roland: Managing Editor, WARC Knowledge; Managing Editor, WARC.Com => Managing Editor, WARC.Com |
| 2021-06-14 |
update person_title Stephen Whiteside: Editor, WARC Reports => Managing Editor, Reporting |
| 2021-04-19 |
insert otherexecutives Francis Wong |
| 2021-04-19 |
delete phone +65 3157 6200 |
| 2021-04-19 |
delete phone +86 21 6197 8612 |
| 2021-04-19 |
insert person Francis Wong |
| 2021-04-19 |
insert phone +65 3165 4600 |
| 2021-04-19 |
update person_title Lena Roland: Managing Editor, WARC Knowledge; Managing Editor, Knowledge Content => Managing Editor, WARC Knowledge; Managing Editor, WARC.Com |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2021-02-25 |
delete address OUE Downtown 1, #44-03
6 Shenton Way
Singapore 068809 |
| 2021-02-25 |
insert about_pages_linkeddomain ascential.com |
| 2021-02-25 |
insert address 5 Shenton Way
UIC Building #10-01
Singapore 068808 |
| 2021-02-25 |
insert client_pages_linkeddomain ascential.com |
| 2021-02-25 |
insert contact_pages_linkeddomain ascential.com |
| 2021-02-25 |
insert index_pages_linkeddomain ascential.com |
| 2021-02-25 |
insert management_pages_linkeddomain ascential.com |
| 2021-02-25 |
insert partner_pages_linkeddomain ascential.com |
| 2021-02-25 |
insert product_pages_linkeddomain ascential.com |
| 2021-02-25 |
insert service_pages_linkeddomain ascential.com |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-24 |
delete about_pages_linkeddomain canneslions.com |
| 2021-01-24 |
insert person Rob Auger |
| 2020-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-26 |
delete phone +8621 6197 8692 |
| 2020-09-26 |
insert phone +86 21 6197 8612 |
| 2020-07-18 |
delete address Unit B2004, The Place
No 100 Zunyi Road
Shanghai 200052 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-17 |
insert personal_emails ca..@warc.com |
| 2020-06-17 |
delete person Burger King |
| 2020-06-17 |
insert email ca..@warc.com |
| 2020-06-17 |
insert person Carole Young |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 2020-03-19 |
insert person Adrian Mills |
| 2020-03-19 |
insert person Alexander Schill |
| 2020-03-19 |
insert person Andrew Robertson |
| 2020-03-19 |
insert person Ari Weiss |
| 2020-03-19 |
insert person Avril Canavan |
| 2020-03-19 |
insert person Berta de Pablos-Barbier |
| 2020-03-19 |
insert person Bruno Bertelli |
| 2020-03-19 |
insert person Burger King |
| 2020-03-19 |
insert person Chrissie Hanson |
| 2020-03-19 |
insert person Greg Brooks |
| 2020-03-19 |
insert person Joanne Brenner |
| 2020-03-19 |
insert person John Patroulis |
| 2020-03-19 |
insert person Jose Miguel Sokoloff |
| 2020-03-19 |
insert person Lauren Lafranz |
| 2020-03-19 |
insert person Liz Taylor |
| 2020-03-19 |
insert person Malcolm Poynton |
| 2020-03-19 |
insert person Piyush Pandey |
| 2020-03-19 |
insert person Richard Yu |
| 2020-03-19 |
insert person Rob Reilly |
| 2020-03-19 |
insert person Sir Martin Sorrell |
| 2020-03-19 |
insert person Vicki Holgate |
| 2020-02-17 |
delete cco Sergio Valente |
| 2020-02-17 |
delete address 2233 Wisconsin Ave NW
Suite 535
Washington, DC 20007
United States |
| 2020-02-17 |
delete address 251 Little Falls Drive, Wilmington, New Castle, Delaware DE 19808, United States of America |
| 2020-02-17 |
delete address The Prow, 1 Wilder Walk, London, W1B 5AP |
| 2020-02-17 |
delete address of Singapore Centre, Singapore 048942 |
| 2020-02-17 |
delete person Sergio Valente |
| 2020-02-17 |
delete phone +1 202 778 0680 |
| 2020-02-17 |
delete registration_number 03383627 |
| 2020-02-17 |
delete registration_number 20160719OH |
| 2020-02-17 |
delete registration_number 5710497 |
| 2020-02-17 |
delete source_ip 80.69.134.166 |
| 2020-02-17 |
delete terms_pages_linkeddomain allaboutdnt.org |
| 2020-02-17 |
insert registration_number 07814172 |
| 2020-02-17 |
insert source_ip 34.247.133.162 |
| 2020-02-07 |
update num_mort_outstanding 1 => 0 |
| 2020-02-07 |
update num_mort_satisfied 3 => 4 |
| 2020-01-29 |
update statutory_documents CONSOLIDATION
SUB-DIVISION
15/01/20 |
| 2020-01-21 |
update statutory_documents ADOPT ARTICLES 15/01/2020 |
| 2020-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004358200004 |
| 2020-01-20 |
update statutory_documents 15/01/20 STATEMENT OF CAPITAL EUR 300000000.00
15/01/20 STATEMENT OF CAPITAL GBP 65630523.6
15/01/20 STATEMENT OF CAPITAL USD 54041.042 |
| 2020-01-17 |
update statutory_documents 15/01/20 STATEMENT OF CAPITAL GBP 322126159.59 |
| 2020-01-15 |
update statutory_documents SOLVENCY STATEMENT DATED 15/01/20 |
| 2020-01-15 |
update statutory_documents ADOPT ARTICLES 15/01/2020 |
| 2020-01-15 |
update statutory_documents 15/01/20 STATEMENT OF CAPITAL EUR 300000000
15/01/20 STATEMENT OF CAPITAL USD 163442
15/01/20 STATEMENT OF CAPITAL GBP 65630523.6 |
| 2020-01-15 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-18 |
delete fax +44 (0)20 7467 8101 |
| 2019-10-18 |
insert phone + 8621 6197 8692 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-18 |
delete sales_emails or..@warc.com |
| 2019-09-18 |
insert personal_emails el..@warc.com |
| 2019-09-18 |
delete email or..@warc.com |
| 2019-09-18 |
delete terms_pages_linkeddomain adassoc.org.uk |
| 2019-09-18 |
insert address 229 West 43rd Street
7th Floor
New York, NY 10036
United States |
| 2019-09-18 |
insert address The Prow, 1 Wilder Walk, London, England, W1B 5AP, United Kingdom |
| 2019-09-18 |
insert address Unit B2004, The Place
No 100 Zunyi Road
Shanghai 200052 |
| 2019-09-18 |
insert email el..@warc.com |
| 2019-09-18 |
insert person Elizabeth Kennedy |
| 2019-09-18 |
insert phone +1 212 201 2800 |
| 2019-08-18 |
delete source_ip 185.49.236.55 |
| 2019-08-18 |
insert source_ip 80.69.134.166 |
| 2019-07-18 |
insert cco Sergio Valente |
| 2019-07-18 |
delete person ANA Brand |
| 2019-07-18 |
insert person Sergio Valente |
| 2019-06-18 |
delete personal_emails ma..@warc.com |
| 2019-06-18 |
delete email ma..@warc.com |
| 2019-06-18 |
delete person Margaret Lee |
| 2019-06-18 |
insert person ANA Brand |
| 2019-05-17 |
delete privacy_emails pr..@warc.com |
| 2019-05-17 |
delete email pr..@warc.com |
| 2019-05-17 |
delete person Rodrigo Maroni |
| 2019-05-17 |
delete terms_pages_linkeddomain ico.org.uk |
| 2019-05-17 |
insert address 251 Little Falls Drive, Wilmington, New Castle, Delaware DE 19808, United States of America |
| 2019-05-17 |
insert address The Prow, 1 Wilder Walk, London, United Kingdom |
| 2019-05-17 |
insert address The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP |
| 2019-05-17 |
insert address of Singapore Centre, Singapore 048942 |
| 2019-05-17 |
insert email dp..@ascential.com |
| 2019-05-17 |
insert registration_number 20160719OH |
| 2019-05-17 |
insert registration_number 5710497 |
| 2019-05-17 |
insert terms_pages_linkeddomain ascential.com |
| 2019-04-15 |
delete address 85 Newman Street
London
W1T 3EU
United Kingdom |
| 2019-04-15 |
delete person David Sheldrick |
| 2019-04-15 |
delete person Hermes Pardini |
| 2019-04-15 |
delete person RAM Pro |
| 2019-04-15 |
insert address 33 Kingsway
London
WC2B 6UF
United Kingdom |
| 2019-04-15 |
insert career_pages_linkeddomain ascential.com |
| 2019-04-15 |
insert person Rodrigo Maroni |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-03-06 |
delete registration_number 3383627 |
| 2019-03-06 |
insert address The Prow, 1 Wilder Walk, London W1B 5AP |
| 2019-03-06 |
insert person David Sheldrick |
| 2019-03-06 |
insert person Hermes Pardini |
| 2019-03-06 |
insert person RAM Pro |
| 2019-02-01 |
delete personal_emails an..@warc.com |
| 2019-02-01 |
insert otherexecutives Ed Pank |
| 2019-02-01 |
insert personal_emails ca..@warc.com |
| 2019-02-01 |
insert personal_emails de..@warc.com |
| 2019-02-01 |
delete email an..@warc.com |
| 2019-02-01 |
delete email ev..@warc.com |
| 2019-02-01 |
delete person Eva Kasten |
| 2019-02-01 |
insert email ca..@warc.com |
| 2019-02-01 |
insert email de..@warc.com |
| 2019-02-01 |
insert person Carolyn Murphy |
| 2019-02-01 |
insert person Delon Wang |
| 2019-02-01 |
update person_title Ed Pank: Managing Director, Asia => Managing Director, Asia Pacific |
| 2019-02-01 |
update person_title Nicola Tillin: Managing Director, EMEA => VP, Commercial |
| 2018-12-28 |
delete person David Sheldrick |
| 2018-12-28 |
delete person Roche Latin America |
| 2018-11-09 |
delete person Amsterdam, Sep |
| 2018-11-09 |
delete person João Teixeira de Carvalho |
| 2018-11-09 |
insert person David Sheldrick |
| 2018-11-09 |
insert person Roche Latin America |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-05 |
delete address AUDIENCExSCIENCE 2018
New Jersey |
| 2018-10-05 |
delete email co..@warc.com |
| 2018-10-05 |
delete person Chevrolet Spark |
| 2018-10-05 |
delete person Colin Grimshaw |
| 2018-10-05 |
delete person Jenni Romaniuk |
| 2018-10-05 |
delete person Shekar Khosla |
| 2018-10-05 |
insert person Amsterdam, Sep |
| 2018-10-05 |
insert person João Teixeira de Carvalho |
| 2018-10-05 |
update person_title Lena Roland: Best Practice Editor => Managing Editor, WARC Knowledge |
| 2018-10-05 |
update person_title Lucy Aitken: Case Study Editor => Managing Editor, Case Studies |
| 2018-10-05 |
update person_title Nicola Tillin: Commercial Director EMEA => Managing Director, EMEA |
| 2018-06-16 |
delete address 20A Teck Lim Road
088391
Singapore |
| 2018-06-16 |
delete email ma..@warc.com |
| 2018-06-16 |
delete phone +65 3157 1214 |
| 2018-06-16 |
delete terms_pages_linkeddomain mrs.org.uk |
| 2018-06-16 |
insert address AUDIENCExSCIENCE 2018
New Jersey |
| 2018-06-16 |
insert person Chevrolet Spark |
| 2018-06-16 |
insert person Jenni Romaniuk |
| 2018-06-16 |
insert person Shekar Khosla |
| 2018-04-19 |
delete person Aric Guité |
| 2018-04-19 |
delete person Lund Halsey |
| 2018-04-19 |
delete person Neil Godber |
| 2018-04-19 |
insert person David Sheldrick |
| 2018-04-19 |
insert person HP Canada |
| 2018-04-19 |
insert person Lucas Herscovici |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2018-03-14 |
delete source_ip 212.188.138.84 |
| 2018-03-14 |
insert source_ip 185.49.236.55 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-02-10 |
update statutory_documents SECRETARY APPOINTED LOUISE MEADS |
| 2016-12-19 |
update account_category GROUP => FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-30 |
delete address 47 Beak Street
London
W1F 9SE
UK |
| 2016-10-30 |
insert address 2013
John Lewis Christmas 2013 |
| 2016-10-30 |
insert address 85 Newman Street
London
W1T 3EU
UK |
| 2016-10-30 |
insert address McCann-Erickson
New York
1971 |
| 2016-10-30 |
insert address Wieden+Kennedy
Portland, OR
1986 |
| 2016-10-30 |
insert address Wieden+Kennedy
Portland, OR
2002
Lynx 24/7 Body Spray |
| 2016-10-30 |
insert phone +44 (0)203 747 8156 |
| 2016-10-30 |
update primary_contact 47 Beak Street
London
W1F 9SE
UK => 85 Newman Street
London
W1T 3EU
UK |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update num_mort_charges 3 => 4 |
| 2016-05-12 |
update num_mort_outstanding 0 => 1 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-13 |
insert person Jeremy Craigen |
| 2016-04-12 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004358200004 |
| 2016-03-07 |
update num_mort_outstanding 1 => 0 |
| 2016-03-07 |
update num_mort_satisfied 2 => 3 |
| 2016-02-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004358200003 |
| 2016-01-07 |
insert company_previous_name TOP RIGHT GROUP LIMITED |
| 2016-01-07 |
update name TOP RIGHT GROUP LIMITED => ASCENTIAL GROUP LIMITED |
| 2015-12-14 |
update statutory_documents COMPANY NAME CHANGED TOP RIGHT GROUP LIMITED
CERTIFICATE ISSUED ON 14/12/15 |
| 2015-12-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-07-10 |
update num_mort_charges 2 => 3 |
| 2015-07-10 |
update num_mort_outstanding 0 => 1 |
| 2015-07-10 |
update statutory_documents 08/07/15 STATEMENT OF CAPITAL EUR 300000000
08/07/15 STATEMENT OF CAPITAL GBP 65630523.6
08/07/15 STATEMENT OF CAPITAL USD 163442000 |
| 2015-06-09 |
delete address 1996
Staples Office Supplies |
| 2015-06-09 |
delete address Fallon McElligott
Minneapolis, MN
1992 |
| 2015-06-09 |
delete address Fallon McElligott
Minneapolis, MN
1995 |
| 2015-06-03 |
update statutory_documents ADOPT ARTICLES 19/05/2015 |
| 2015-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004358200003 |
| 2015-05-11 |
delete address Wieden & Kennedy
Portland, OR
1992 |
| 2015-05-11 |
insert address 1996
Staples Office Supplies |
| 2015-05-11 |
insert address Fallon McElligott
Minneapolis, MN
1992 |
| 2015-05-11 |
insert address Fallon McElligott
Minneapolis, MN
1995 |
| 2015-05-08 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2015-05-08 |
update num_mort_outstanding 1 => 0 |
| 2015-05-08 |
update num_mort_satisfied 1 => 2 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-04-15 |
update statutory_documents £284398935.60 08/12/2014 |
| 2015-04-01 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-03-10 |
delete address by McCann Erickson
2014
New Zealand Transport Agency |
| 2015-03-10 |
insert address Wieden & Kennedy
Portland, OR
1992 |
| 2015-03-10 |
insert person Malcolm Poynton |
| 2015-02-27 |
update statutory_documents 27/02/15 STATEMENT OF CAPITAL USD 154839000
27/02/15 STATEMENT OF CAPITAL GBP 65630523.6
27/02/15 STATEMENT OF CAPITAL EUR 169038000 |
| 2015-02-19 |
update statutory_documents SOLVENCY STATEMENT DATED 11/02/15 |
| 2015-02-19 |
update statutory_documents REDUCE ISSUED CAPITAL 11/02/2015 |
| 2015-02-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-02-05 |
delete address 2007
MARMITE SQUEEZY
France |
| 2015-02-05 |
delete address EAST TIMOR TOURISM
Chickens
Ogilvy & Mather
Singapore
2007 |
| 2015-02-05 |
delete address EAST TIMOR TOURISM
Nuns
Ogilvy & Mather
Singapore
2007 |
| 2015-02-05 |
delete address EAST TIMOR TOURISM
Turtle
Ogilvy & Mather
Singapore
2007 |
| 2015-02-05 |
delete address Industrial Pollution
JWT Shanghai
Shanghai
2009
BEN |
| 2015-02-05 |
insert address by McCann Erickson
2014
New Zealand Transport Agency |
| 2014-12-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-12-22 |
update statutory_documents 08/12/2014 |
| 2014-12-22 |
update statutory_documents 08/12/14 STATEMENT OF CAPITAL USD 154839000
08/12/14 STATEMENT OF CAPITAL EUR 169038000
08/12/14 STATEMENT OF CAPITAL GBP 65630523.60 |
| 2014-12-01 |
delete address Bozell North
Southfield, MI
1994 |
| 2014-12-01 |
delete address Campbell-Ewald
Warren, MI
1974 |
| 2014-12-01 |
delete address Star
Fallon
Minneapolis, MN
2002 |
| 2014-12-01 |
insert address 2007
MARMITE SQUEEZY
France |
| 2014-12-01 |
insert address EAST TIMOR TOURISM
Chickens
Ogilvy & Mather
Singapore
2007 |
| 2014-12-01 |
insert address EAST TIMOR TOURISM
Nuns
Ogilvy & Mather
Singapore
2007 |
| 2014-12-01 |
insert address EAST TIMOR TOURISM
Turtle
Ogilvy & Mather
Singapore
2007 |
| 2014-12-01 |
insert address Industrial Pollution
JWT Shanghai
Shanghai
2009
BEN |
| 2014-12-01 |
insert phone +44 (0) 2036 380 303 |
| 2014-11-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-11-12 |
update statutory_documents 31/10/14 STATEMENT OF CAPITAL GBP 65630523.60
31/10/14 STATEMENT OF CAPITAL USD 154839000.00
31/10/14 STATEMENT OF CAPITAL EUR 169038000 |
| 2014-11-12 |
update statutory_documents 31/10/14 STATEMENT OF CAPITAL GBP 65630523.60
31/10/14 STATEMENT OF CAPITAL USD 154839000
31/10/14 STATEMENT OF CAPITAL EUR 169038000 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-03 |
delete address Boase Massimi Pollitt
London
1982
New Zealand Telecom |
| 2014-11-03 |
delete address Suburban Advertising
Jersey City, NJ
1998 |
| 2014-11-03 |
insert address Bozell North
Southfield, MI
1994 |
| 2014-11-03 |
insert address Campbell-Ewald
Warren, MI
1974 |
| 2014-11-03 |
insert address Star
Fallon
Minneapolis, MN
2002 |
| 2014-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-01 |
delete address 85 Newman Street
London
W1T 3EU
UK |
| 2014-10-01 |
delete phone +44 (0) 20 7467 8151 |
| 2014-10-01 |
insert address 47 Beak Street
London
W1F 9SE
UK |
| 2014-10-01 |
update primary_contact 85 Newman Street
London
W1T 3EU
UK => 47 Beak Street
London
W1F 9SE
UK |
| 2014-09-03 |
insert address Boase Massimi Pollitt
London
1982
New Zealand Telecom |
| 2014-09-03 |
insert address Suburban Advertising
Jersey City, NJ
1998 |
| 2014-07-29 |
insert otherexecutives Amanda Benfell |
| 2014-07-29 |
insert email am..@gunnreport.com |
| 2014-07-29 |
insert person Amanda Benfell |
| 2014-07-29 |
insert phone +44(0)7795 434390 |
| 2014-07-08 |
delete address 2003
TIMBERLAND
Mouse
Fallon
New York
2003 |
| 2014-07-08 |
delete address 2008
THAI SPCA PET ADOPTION
Sticks
Saatchi & Saatchi Singapore
Singapore
2008 |
| 2014-07-08 |
delete address Ogilvy & Mather
Mumbai
2002
SINGAPORE CANCER SOCIETY
Ashtray |
| 2014-07-08 |
delete phone +44 (0)20 7129 1385 |
| 2014-05-07 |
delete address THE PROW 1 WILDER WALK LONDON UNITED KINGDOM W1B 5AP |
| 2014-05-07 |
insert address THE PROW 1 WILDER WALK LONDON W1B 5AP |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-28 |
update statutory_documents 03/04/14 STATEMENT OF CAPITAL GBP 65630523.60
03/04/14 STATEMENT OF CAPITAL EUR 173679000.00
03/04/14 STATEMENT OF CAPITAL USD 134709000.00 |
| 2014-04-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-04-15 |
update statutory_documents 03/04/14 STATEMENT OF CAPITAL GBP 65630523.6
03/04/14 STATEMENT OF CAPITAL EUR 173679000
03/04/14 STATEMENT OF CAPITAL USD 134709000 |
| 2014-04-02 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-04-02 |
update statutory_documents 06/12/13 STATEMENT OF CAPITAL EUR 105402000
06/12/13 STATEMENT OF CAPITAL GBP 65630523.6
06/12/13 STATEMENT OF CAPITAL USD 97828000 |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSANNA FREEMAN |
| 2013-12-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-12-17 |
update statutory_documents 06/12/13 STATEMENT OF CAPITAL EUR 105402000
06/12/13 STATEMENT OF CAPITAL GBP 65630523.6
06/12/13 STATEMENT OF CAPITAL USD 97828000 |
| 2013-10-29 |
insert phone +44 (0) 20 7467 8151 |
| 2013-10-18 |
update statutory_documents 02/10/13 STATEMENT OF CAPITAL GBP 65630523.6
02/10/13 STATEMENT OF CAPITAL EUR 105402000
02/10/13 STATEMENT OF CAPITAL USD 97828000 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-19 |
delete phone +44(0) 1473 400 070 |
| 2013-09-19 |
insert address 2003
TIMBERLAND
Mouse
Fallon
New York
2003 |
| 2013-09-19 |
insert address 2008
THAI SPCA PET ADOPTION
Sticks
Saatchi & Saatchi Singapore
Singapore
2008 |
| 2013-09-19 |
insert address Ogilvy & Mather
Mumbai
2002
SINGAPORE CANCER SOCIETY
Ashtray |
| 2013-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-23 |
delete address GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON UNITED KINGDOM NW1 7EJ |
| 2013-06-23 |
insert address THE PROW 1 WILDER WALK LONDON UNITED KINGDOM W1B 5AP |
| 2013-06-23 |
update registered_address |
| 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 |
| 2013-06-04 |
delete address Hill Holliday Connors Cosmopulos
Boston
2001
GRANDE REPORTAGEM MAGAZINE
China |
| 2013-05-14 |
insert address 85 Newman Street
London
W1T 3EU
UK |
| 2013-05-14 |
insert phone +44 (0) 20 7129 1385 |
| 2013-04-26 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-04-05 |
insert address Hill Holliday Connors Cosmopulos
Boston
2001
GRANDE REPORTAGEM MAGAZINE
China |
| 2013-01-02 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA JANE GRADDEN |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GULLIVER |
| 2012-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2012 FROM
GREATER LONDON HOUSE HAMPSTEAD ROAD
LONDON
NW1 7EJ
UNITED KINGDOM |
| 2012-10-24 |
update statutory_documents SECRETARY APPOINTED SUSANNA ELIZABETH GENEVIEVE FREEMAN |
| 2012-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY GESTETNER |
| 2012-06-25 |
update statutory_documents DIRECTOR APPOINTED JOHN KEITH GULLIVER |
| 2012-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-04 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANTHONY PAINTER / 02/04/2012 |
| 2012-03-29 |
update statutory_documents COMPANY NAME CHANGED EMAP INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 29/03/12 |
| 2012-03-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN PAINTER |
| 2012-01-03 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN ANTHONY PAINTER |
| 2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN HINDLEY |
| 2011-10-11 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN ANTHONY PAINTER |
| 2011-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GILBERTSON |
| 2011-04-06 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-02-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-02-09 |
update statutory_documents 04/02/11 STATEMENT OF CAPITAL GBP 65630523.60
04/02/11 STATEMENT OF CAPITAL USD 160300000
04/02/11 STATEMENT OF CAPITAL EUR 176000000 |
| 2011-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 2010-11-04 |
update statutory_documents APPOINT AUDITOR 07/09/2010 |
| 2010-11-03 |
update statutory_documents SECTION 519 |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN HINDLEY / 30/09/2010 |
| 2010-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-14 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SHANNY LOOI / 01/03/2010 |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL JOHN TAYLOR / 01/03/2010 |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILY HENRIETTA GESTETNER / 01/03/2010 |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN HINDLEY / 01/03/2010 |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART GILBERTSON / 01/03/2010 |
| 2010-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN FRANCES HAY |
| 2010-02-18 |
update statutory_documents DIRS AUTH SEC 551 CA2006 AGG NOM VAL OF $300000000 AND EUR150000000 AUTH EXPIRES 01/12/10 08/12/2009 |
| 2010-01-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-01-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-01-20 |
update statutory_documents 08/12/09 STATEMENT OF CAPITAL GBP 65630523.60
08/12/09 STATEMENT OF CAPITAL USD 270300000
08/12/09 STATEMENT OF CAPITAL EUR 87000000 |
| 2010-01-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-01-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-12-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-23 |
update statutory_documents SECRETARY APPOINTED HELEN FRANCES HAY |
| 2009-06-01 |
update statutory_documents CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 2009-05-19 |
update statutory_documents DIRECTOR APPOINTED EMILY HENRIETTA GESTETNER |
| 2009-05-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NILEMA BHAKTA-JONES |
| 2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COLE |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents DIRECTOR APPOINTED MARTYN JOHN HINDLEY |
| 2008-09-29 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER NIGEL JOHN TAYLOR |
| 2008-09-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN LAVELLI |
| 2008-09-25 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MICHAEL COLE |
| 2008-08-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GILBERTSON / 16/06/2008 |
| 2008-05-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-05-19 |
update statutory_documents COMPANY NAME CHANGED EMAP LIMITED
CERTIFICATE ISSUED ON 19/05/08 |
| 2008-05-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-05-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-05-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-05-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-05-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-05-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-05-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-05-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-05-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-05-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD ELLIOT |
| 2008-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2008 FROM, 40 BERNARD STREET, LONDON, WC1N 1LW |
| 2008-04-15 |
update statutory_documents DIRECTOR APPOINTED RICHARD EMMERSON ELLIOT |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN GRIFFITHS |
| 2008-04-15 |
update statutory_documents RE-REG PLC TO PRIVATE 31/03/2008 |
| 2008-04-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-10 |
update statutory_documents RETURN MADE UP TO 31/03/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-04-02 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2008-04-02 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2008-04-02 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2008-03-31 |
update statutory_documents SECRETARY APPOINTED MS SHANNY LOOI |
| 2008-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHANNY LOOI |
| 2008-03-31 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IAN GRIFFITHS |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED DAVID STUART GILBERTSON |
| 2008-03-21 |
update statutory_documents DIRECTOR APPOINTED JOHN STEPHEN LAVELLI |
| 2008-03-21 |
update statutory_documents DIRECTOR APPOINTED NILEMA BHAKTA-JONES |
| 2008-03-21 |
update statutory_documents DIRECTOR APPOINTED SHANNY LOOI |
| 2008-03-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW HARRISON |
| 2008-03-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID ROUGH |
| 2008-03-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEREK CARTER |
| 2008-03-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN HOWELL |
| 2008-03-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PIERRE DANON |
| 2008-03-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RITA CLIFTON |
| 2008-03-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM CATHCART |
| 2008-03-20 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2008-03-20 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2008-03-20 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2008-03-20 |
update statutory_documents SCHEME OF ARRANGEMENT 25/02/2008 |
| 2008-03-05 |
update statutory_documents GBP NC 370800000/85800000
25/09/06 |
| 2008-03-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-02-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-02-21 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 19/02/08 |
| 2008-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-29 |
update statutory_documents PROP DISP EMAP CON/RADI 25/01/08 |
| 2007-11-27 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/07 |
| 2007-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-23 |
update statutory_documents RETURN MADE UP TO 02/08/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-07-25 |
update statutory_documents £ IC 185243501/64752670
06/04/07
£ SR 109537119@1.1=120490830 |
| 2007-07-25 |
update statutory_documents £ IC 349664419/185243500
05/10/06
£ SR 149473562@=164420918 |
| 2007-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-11 |
update statutory_documents CONSO S-DIV
25/09/06 |
| 2006-10-10 |
update statutory_documents NC INC ALREADY ADJUSTED
25/09/06 |
| 2006-10-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-10-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-14 |
update statutory_documents RETURN MADE UP TO 02/08/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/06 FROM:
WENTWORTH HOUSE, WENTWORTH STREET, PETERBOROUGH, PE1 1DS |
| 2006-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-23 |
update statutory_documents RETURN MADE UP TO 02/08/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-08-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-04 |
update statutory_documents RETURN MADE UP TO 02/08/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-07-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-11 |
update statutory_documents RETURN MADE UP TO 02/08/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-04-04 |
update statutory_documents LISTING OF PARTICULARS |
| 2003-03-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/03 FROM:
1 LINCOLN COURT, LINCOLN, PETERBOROUGH, PE1 2RF |
| 2003-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-03 |
update statutory_documents RETURN MADE UP TO 02/08/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-07-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-19 |
update statutory_documents RETURN MADE UP TO 02/08/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-08-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-09 |
update statutory_documents RETURN MADE UP TO 02/08/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-04 |
update statutory_documents £ NC 85250000/85800000
13/07/00 |
| 2000-08-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-04 |
update statutory_documents NC INC ALREADY ADJUSTED 13/07/00 |
| 2000-08-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 13/07/00 |
| 2000-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-10-25 |
update statutory_documents STOCK PURCHASE PLANS 21/10/99 |
| 1999-09-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-08-31 |
update statutory_documents RETURN MADE UP TO 02/08/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-08-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-13 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1999-08-13 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 63698885/ 6363471 |
| 1999-08-08 |
update statutory_documents NC INC ALREADY ADJUSTED
15/07/99 |
| 1999-08-08 |
update statutory_documents £ NC 72000000/85500000
15/ |
| 1999-08-08 |
update statutory_documents ADOPT MEM AND ARTS 15/07/99 |
| 1999-07-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-07-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-12 |
update statutory_documents ACQUISITION 04/01/99 |
| 1998-12-24 |
update statutory_documents LISTING OF PARTICULARS |
| 1998-09-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-09-15 |
update statutory_documents RETURN MADE UP TO 02/08/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-08-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-07-23 |
update statutory_documents NC INC ALREADY ADJUSTED
16/07/98 |
| 1998-07-23 |
update statutory_documents £ NC 71000000/72000000
16/ |
| 1998-07-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/07/98 |
| 1998-07-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 16/07/98 |
| 1998-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-11 |
update statutory_documents RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 1997-09-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/97 |
| 1997-07-25 |
update statutory_documents R APP OF AUDITORS 17/07/97 |
| 1997-07-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 17/07/97 |
| 1997-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-02 |
update statutory_documents RETURN MADE UP TO 02/08/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-08-07 |
update statutory_documents £ NC 68000000/71000000
18/07/96 |
| 1996-08-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-08-07 |
update statutory_documents NC INC ALREADY ADJUSTED 18/07/96 |
| 1996-08-07 |
update statutory_documents ADOPT MEM AND ARTS 18/07/96 |
| 1996-08-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-16 |
update statutory_documents RE ISS SHS 30/05/96 |
| 1996-05-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1996-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-05 |
update statutory_documents NC INC ALREADY ADJUSTED
21/07/94 |
| 1996-03-05 |
update statutory_documents NC INC ALREADY ADJUSTED
22/07/93 |
| 1996-03-05 |
update statutory_documents NC INC ALREADY ADJUSTED
27/07/95 |
| 1996-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-30 |
update statutory_documents RETURN MADE UP TO 02/08/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-08-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/04/95 |
| 1995-07-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-29 |
update statutory_documents RETURN MADE UP TO 02/08/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-09-20 |
update statutory_documents LISTING OF PARTICULARS |
| 1994-08-09 |
update statutory_documents MAX.AUTH.OF SECURITIES. 21/07/94 |
| 1994-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/04/94 |
| 1994-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-01 |
update statutory_documents RETURN MADE UP TO 02/08/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 03/04/93 |
| 1993-08-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-07-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/93 |
| 1993-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-21 |
update statutory_documents SHARES AGREEMENT OTC |
| 1992-09-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/03/92 |
| 1992-08-26 |
update statutory_documents RETURN MADE UP TO 02/08/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-08-17 |
update statutory_documents £ NC 48100000/59380000
30/07/92 |
| 1992-08-17 |
update statutory_documents NC INC ALREADY ADJUSTED 30/07/92 |
| 1992-08-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/92 |
| 1992-08-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/92 |
| 1992-06-11 |
update statutory_documents LISTING OF PARTICULARS |
| 1992-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 1991-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-08-20 |
update statutory_documents RETURN MADE UP TO 02/08/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-08-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/91 |
| 1991-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/03/91 |
| 1991-02-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-09-17 |
update statutory_documents RETURN MADE UP TO 02/08/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-08-08 |
update statutory_documents MAX 6788000 19/07/90 |
| 1990-08-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/07/90 |
| 1990-08-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-08-01 |
update statutory_documents ALTER MEM AND ARTS 19/07/90 |
| 1990-07-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-04-12 |
update statutory_documents AD 10/07/87---------
£ SI 850295@.25 |
| 1990-04-12 |
update statutory_documents AD 14/04/87---------
£ SI 98225@.25 |
| 1990-04-12 |
update statutory_documents AD 29/04/87---------
£ SI 352685@.25 |
| 1990-04-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-02-14 |
update statutory_documents AD 06/08/87---------
£ SI 45920@.25 |
| 1990-02-12 |
update statutory_documents AD 02/10/87---------
£ SI 18256@.25 |
| 1990-02-12 |
update statutory_documents AD 05/10/87---------
£ SI 23790@.25 |
| 1990-02-12 |
update statutory_documents AD 07/04/87---------
£ SI 4525416@.25 |
| 1990-02-12 |
update statutory_documents AD 15/06/87---------
£ SI 127174@.25 |
| 1990-02-12 |
update statutory_documents AD 18/05/87---------
£ SI 288443@.25 |
| 1990-02-12 |
update statutory_documents AD 24/06/87---------
£ SI 29120@.25 |
| 1990-02-12 |
update statutory_documents AD 24/08/87---------
£ SI 24891@.25 |
| 1990-02-12 |
update statutory_documents AD 27/05/87---------
£ SI 101277@.25 |
| 1990-02-12 |
update statutory_documents AD 27/10/87---------
£ SI 9120@.25 |
| 1990-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-09-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-08-31 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-08-31 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 17/07/89 |
| 1989-08-29 |
update statutory_documents RETURN MADE UP TO 31/07/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-08-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/04/89 |
| 1989-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-03 |
update statutory_documents WD 18/04/89 AD 18/12/87---------
PREMIUM
£ SI 1423@.25=355 |
| 1989-04-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1989-04-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1989-04-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1989-04-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1989-04-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1989-04-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1989-03-20 |
update statutory_documents WD 09/03/89 AD 16/01/89---------
PREMIUM
£ SI 901@.25=225 |
| 1989-03-20 |
update statutory_documents WD 09/03/89 AD 16/01/89-01/03/89
PREMIUM
£ SI 92750@.25=23187 |
| 1989-03-20 |
update statutory_documents WD 09/03/89 AD 16/01/89-20/01/89
PREMIUM
£ SI 244@.25=61 |
| 1989-03-20 |
update statutory_documents WD 09/03/89 AD 23/01/89-08/03/89
PREMIUM
£ SI 98724@.25=24681 |
| 1989-03-20 |
update statutory_documents WD 09/03/89 AD 23/01/89-16/02/89
PREMIUM
£ SI 167269@.25=41817 |
| 1989-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-06 |
update statutory_documents WD 24/01/89 AD 10/05/88-16/01/89
PREMIUM
£ SI 21000@.25=5250 |
| 1989-02-06 |
update statutory_documents WD 24/01/89 AD 19/09/88---------
PREMIUM
£ SI 10000@.25=2500 |
| 1989-02-06 |
update statutory_documents WD 24/01/89 AD 19/09/88---------
PREMIUM
£ SI 7500@.25=1875 |
| 1989-02-06 |
update statutory_documents WD 24/01/89 AD 22/06/88---------
PREMIUM
£ SI 80000@.25=20000 |
| 1989-02-06 |
update statutory_documents WD 24/01/89 AD 23/06/88---------
PREMIUM
£ SI 82383@.25=20595 |
| 1989-02-06 |
update statutory_documents WD 24/01/89 AD 29/04/88-16/01/89
PREMIUM
£ SI 16708@.25=4177 |
| 1989-02-06 |
update statutory_documents WD 24/01/89 AD 29/04/88-17/10/88
PREMIUM
£ SI 1160@.25=290 |
| 1989-02-06 |
update statutory_documents WD 24/01/89 AD 29/07/88-16/01/89
PREMIUM
£ SI 1451@.25=362 |
| 1989-01-06 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1988-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/88 FROM:
PARK HOUSE, 117 PARK ROAD, PETERBOROUGH, PE1 2TR |
| 1988-12-01 |
update statutory_documents RETURN MADE UP TO 01/08/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-12-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/04/88 |
| 1988-10-11 |
update statutory_documents WD 21/09/88 AD 10/02/88---------
PREMIUM
£ SI 77724@.25=19431 |
| 1988-10-11 |
update statutory_documents WD 21/09/88 AD 15/03/88---------
PREMIUM
£ SI 40000@.25=10000 |
| 1988-10-11 |
update statutory_documents WD 21/09/88 AD 27/01/88---------
PREMIUM
£ SI 321698@.25=80424 |
| 1988-10-06 |
update statutory_documents WD 30/09/88 AD 18/03/88---------
PREMIUM
£ SI 40000@.25=10000 |
| 1988-10-06 |
update statutory_documents WD 30/09/88 AD 22/03/88-28/03/88
PREMIUM
£ SI 88224@.25=22056 |
| 1988-10-06 |
update statutory_documents WD 30/09/88 AD 28/03/88---------
PREMIUM
£ SI 43429@25=1085725 |
| 1988-09-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-09-12 |
update statutory_documents £ NC 44425000/47175000 |
| 1988-09-12 |
update statutory_documents NC INC ALREADY ADJUSTED 18/07/88 |
| 1988-09-12 |
update statutory_documents RE DIRS POWERS-ARTS 18/07/88 |
| 1988-09-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/07/88 |
| 1988-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-11 |
update statutory_documents WD 05/04/88 AD 02/02/88---------
PREMIUM
£ SI 646@.25=161 |
| 1988-05-11 |
update statutory_documents WD 05/04/88 AD 02/02/88-29/02/88
PREMIUM
£ SI 2617@.25=654 |
| 1988-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-19 |
update statutory_documents RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 1988-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-02-17 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-12-07 |
update statutory_documents WD 11/11/87 AD 27/10/87---------
£ SI 45390@.25=11347 |
| 1987-11-27 |
update statutory_documents WD 05/11/87 AD 27/10/87---------
£ SI 9120@.25=2280 |
| 1987-11-03 |
update statutory_documents WD 20/10/87 AD 16/10/87---------
PREMIUM
£ SI 1521@.25=380 |
| 1987-10-28 |
update statutory_documents WD 16/10/87 AD 01/10/87---------
£ SI 426800@.25=106700 |
| 1987-10-27 |
update statutory_documents WD 15/10/87 AD 05/10/87---------
£ SI 23790@.25=5947 |
| 1987-10-21 |
update statutory_documents WD 12/10/87 AD 02/10/87---------
£ SI 18256@.25=4564 |
| 1987-10-08 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 04/04/87 |
| 1987-09-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-09-04 |
update statutory_documents ALTER MEM AND ARTS 230787 |
| 1987-08-05 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-07-20 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1987-04-28 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-25 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-12 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-06 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1987-02-24 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-25 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-10-30 |
update statutory_documents RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 1986-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/86 |
| 1986-07-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 1986-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1985-09-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/03/85 |
| 1985-07-10 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 10/07/85 |
| 1984-07-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 1984-03-27 |
update statutory_documents SHARE CAPITAL |
| 1983-08-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/04/83 |
| 1982-08-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 1981-10-26 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1981-08-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 13/07/81 |
| 1980-08-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/03/80 |
| 1978-08-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 01/04/78 |
| 1978-08-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 1977-09-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/04/77 |
| 1971-07-09 |
update statutory_documents ALTER MEM AND ARTS |
| 1947-05-27 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1947-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |