Kinetic Worldwide Limited

Company Name	Kinetic Worldwide Limited
Directors	John Joseph Davidson and Scott Michael Clark
Company Status	Active
Company Number	01827251
Category	Private Limited Company
Incorporation Date	25 June 1984(39 years, 10 months ago)
Previous Names	Hiverson Limited and Poster Publicity Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Jacqueline Anne Chapple Blease
Nationality	British
Status	Current
Appointed	01 August 1993(9 years, 1 month after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Correspondence Address	12 Avenue House Court Goldsborough Knaresborough North Yorkshire HG5 8PR

Director Name	Mr John Joseph Davidson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(35 years after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	The Inspire Hornbeam Park Harrogate HG2 8PA

Director Name	Mr Scott Michael Clark
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 September 2023(39 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Inspire Hornbeam Park Harrogate HG2 8PA

Director Name	David Wade Jones
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(7 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 January 1998)
Role	Advertising Agent
Correspondence Address	Manor Cottage Manor Park Chislehurst Kent BR7 5QE

Director Name	Brian Hughes
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1993)
Role	Advertising Agent
Correspondence Address	Norbridge Broughbridge Road Bishop Monkton Harrogate North Yorkshire HG3 3QN

Director Name	Michael James Taylor
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(7 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 March 1994)
Role	Advertising Agent
Correspondence Address	216 Fir Tree Road Epsom Downs Epsom Surrey KT17 3NL

Director Name	Gerrard McSharry
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 December 1991(7 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 19 June 2002)
Role	Advertising Agent
Correspondence Address	64 Blackbrook Lane Bromley Kent BR2 8AY

Director Name	Brian Roger Pugh
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(7 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 February 1995)
Role	Advertisign Agent
Correspondence Address	1 Mount Terrace Luddendenfoot Halifax West Yorkshire HX2 6TY

Secretary Name	Brian Hughes
Nationality	British
Status	Resigned
Appointed	09 December 1991(7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	Norbridge Broughbridge Road Bishop Monkton Harrogate North Yorkshire HG3 3QN

Director Name	Rachel Caroline Stott
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(8 years after company formation)
Appointment Duration	9 years (resigned 30 June 2001)
Role	Outdoor Advertising Agent
Correspondence Address	4 Canons Field Oaklands Welwyn Hertfordshire AL6 0QD

Director Name	Mr Eric Robert Newnham
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(8 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Thorney Downe Manor Road Didcot Oxfordshire OX11 7JZ

Director Name	Mark Andrew Norton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1993(9 years, 5 months after company formation)
Appointment Duration	10 months (resigned 23 September 1994)
Role	Finance Director
Correspondence Address	37 Queensmill Road Fulham London SW6 6JP

Director Name	Mr David John Tallis
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(11 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 January 2011)
Role	Outdoor Advertising Agent
Country of Residence	United Kingdom
Correspondence Address	Littlecroft 33 The Avenue Claygate Surrey KT10 0RX

Director Name	Colin Peter McKinnon
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(11 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 July 2004)
Role	Outdoor Advertising Agent
Country of Residence	England
Correspondence Address	14 Blackthorn Close St Albans Hertfordshire AL4 9RP

Director Name	Paul Shearring
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(12 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 June 2010)
Role	Outdoor Advertising Agent
Country of Residence	England
Correspondence Address	124 Abbots Road Abbots Langley Watford Hertfordshire WD5 0BL

Director Name	John Owen Simpson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(13 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Durham Leys Barn Marsh Baldon Oxfordshire OX44 9LP

Director Name	Michael Walter Segrue
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(14 years, 4 months after company formation)
Appointment Duration	10 years, 12 months (resigned 28 October 2009)
Role	Advertising Agent
Country of Residence	England
Correspondence Address	10 Hebron Road London W6 0PQ

Director Name	Timothy John Ellery
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(14 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 February 2005)
Role	Advertising Agent
Correspondence Address	16 Hook Hill Sanderstead South Croydon Surrey CR2 0LA

Director Name	Mr Brian Townshend
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(26 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Inspire Hornbeam Park Harrogate HG2 8PA

Director Name	Simon Crisp
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(26 years, 7 months after company formation)
Appointment Duration	8 months (resigned 05 October 2011)
Role	CEO
Country of Residence	Ireland
Correspondence Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(27 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	The Inspire Hornbeam Park Harrogate HG2 8PA

Director Name	Mrs Rachael Hird
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(29 years, 6 months after company formation)
Appointment Duration	8 years, 12 months (resigned 16 December 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	The Inspire Hornbeam Park Harrogate HG2 8PA

Director Name	Mr Nicholas James Dunton
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(32 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	The Inspire Hornbeam Park Harrogate HG2 8PA

Director Name	Mr Stuart Michael Taylor
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2018(33 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2019)
Role	CEO
Country of Residence	England
Correspondence Address	The Inspire Hornbeam Park Harrogate HG2 8PA

Director Name	Mr Nicholas James Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2023(38 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 September 2023)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The Buckley Building 49 Clerkenwell Green London EC1R 0EB

Contact

Website	kineticww.com
Telephone	020 71506000
Telephone region	London

Location

Registered Address	The Inspire Hornbeam Park Harrogate HG2 8PA
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Hookstone
Built Up Area	Harrogate
Address Matches	Over 20 other UK companies use this postal address

Shareholders

28.7k at £1	Poster Publicity Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£58,776,323
Gross Profit	£28,980,504
Net Worth	£22,180,667
Cash	£49,587,926
Current Liabilities	£133,939,710

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

7 June 2002	Delivered on: 12 June 2002 Persons entitled: Noved Investment Company Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's interest in the deposit of Â£3,313.50 and the amount from time to time standing to the credit of the deposit account held pursuant to the terms of the rent deposit deed. Outstanding
29 March 2007	Delivered on: 4 April 2007 Persons entitled: A & P Bolding Limited Classification: Deed of deposit Secured details: Â£3,625.00 due or to become due from the company to. Particulars: A charge over the deposit. See the mortgage charge document for full details. Outstanding
29 March 2007	Delivered on: 4 April 2007 Persons entitled: A & P Bolding Limited Classification: Deed of deposit Secured details: Â£2,625.00 due or to become due from the company to. Particulars: A charge over the deposit. See the mortgage charge document for full details. Outstanding
15 July 2003	Delivered on: 18 July 2003 Persons entitled: Noved Investment Company Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£3,313.50 deposited with the chargee and all monies from time to time deducted therefrom in accordance with the deed together with any additional sum or sums required to be paid pursuant to the deed to ensure that the amount of Â£3.313.50 is held by the chargee at all times. Outstanding
20 June 2002	Delivered on: 28 June 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment of trade indemnity insurance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Euler trade indemnity PLC policy no:-120718301 together with all sums bonuses and benefits. Outstanding
20 June 2002	Delivered on: 22 June 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 August 1999	Delivered on: 20 August 1999 Satisfied on: 1 June 2002 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 January 1999	Delivered on: 21 January 1999 Satisfied on: 1 June 2002 Persons entitled: Aib Group (UK) PLC Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A first fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches. Fully Satisfied
13 February 1998	Delivered on: 18 February 1998 Satisfied on: 29 June 2002 Persons entitled: Aib Group (UK) PLC Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A first fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held withe the bank at any of its branches. Fully Satisfied
13 February 1998	Delivered on: 18 February 1998 Satisfied on: 1 June 2002 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 June 1996	Delivered on: 29 June 1996 Satisfied on: 29 June 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all the freehold and leasehold property now vested in or charged to the company; .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 January 1991	Delivered on: 18 January 1991 Satisfied on: 7 May 1999 Persons entitled: Rothmans International Tobacco (UK) Limited Classification: Advertising agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: By way of assignment all present & future liabilities, pursuant to the agreement see form 395/m/70/c for full details. Fully Satisfied
28 November 1985	Delivered on: 30 November 1985 Satisfied on: 28 October 1992 Persons entitled: Carreras Rothmans Limited. Classification: Advertised poster placement agency agreement Secured details: All present and future debts and liabilities ("the media expenditure") incurred by the company to the respective creditors for the time being and from time to time of the company ("the creditors") for the respective items of fees and charges payable by the company for the purposes of placing with the creditors poster advertisements of the products of rothmans (UK) limited ("rothmans") on poster hoardings and outdoor sites, including, buses, in the U.K., including the channel islands ("the media") as provided by the agreement. Particulars: By way of assignment, all present and future liabilities and obligations of rothmans to the company arising pursuant to rothmans' undertaking contained in the agreement to indemnity the company in respect of the media expenditure incurred by the company as aforesaid. Fully Satisfied
7 September 1984	Delivered on: 18 September 1984 Satisfied on: 1 June 2002 Persons entitled: Williams & Glyn's Bank PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

11 October 2023	Full accounts made up to 31 December 2022 (33 pages)
9 October 2023	Confirmation statement made on 26 September 2023 with updates (5 pages)
13 September 2023	Appointment of Mr Scott Michael Clark as a director on 11 September 2023 (2 pages)
12 September 2023	Termination of appointment of Nicholas James Parker as a director on 11 September 2023 (1 page)
31 January 2023	Termination of appointment of Rachael Hird as a director on 16 December 2022 (1 page)
31 January 2023	Appointment of Nicholas James Parker as a director on 27 January 2023 (2 pages)
26 January 2023	Change of details for Poster Publicity Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
29 September 2022	Full accounts made up to 31 December 2021 (34 pages)
26 September 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
2 November 2021	Full accounts made up to 31 December 2020 (34 pages)
22 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
20 November 2020	Full accounts made up to 31 December 2019 (28 pages)
16 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (24 pages)
25 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
29 July 2019	Director's details changed for Mr John Joseph Davidson on 16 July 2019 (2 pages)
16 July 2019	Termination of appointment of Stuart Michael Taylor as a director on 30 June 2019 (1 page)
16 July 2019	Appointment of Mr John Joseph Davidson as a director on 1 July 2019 (2 pages)
9 October 2018	Satisfaction of charge 11 in full (1 page)
9 October 2018	Satisfaction of charge 10 in full (1 page)
6 October 2018	Full accounts made up to 31 December 2017 (25 pages)
21 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
7 March 2018	Appointment of Mr Stuart Michael Taylor as a director on 27 February 2018 (2 pages)
2 March 2018	Termination of appointment of Nicholas Dunton as a director on 16 February 2018 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (26 pages)
5 October 2017	Full accounts made up to 31 December 2016 (26 pages)
22 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
17 November 2016	Appointment of Mr Nicholas Dunton as a director on 7 November 2016 (2 pages)
17 November 2016	Appointment of Mr Nicholas Dunton as a director on 7 November 2016 (2 pages)
17 November 2016	Termination of appointment of Brian Townshend as a director on 7 November 2016 (1 page)
17 November 2016	Termination of appointment of Brian Townshend as a director on 7 November 2016 (1 page)
4 October 2016	Full accounts made up to 31 December 2015 (26 pages)
4 October 2016	Full accounts made up to 31 December 2015 (26 pages)
29 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
12 October 2015	Full accounts made up to 31 December 2014 (21 pages)
12 October 2015	Full accounts made up to 31 December 2014 (21 pages)
7 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 28,725 (4 pages)
7 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 28,725 (4 pages)
10 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 28,725 (4 pages)
10 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 28,725 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (21 pages)
8 October 2014	Full accounts made up to 31 December 2013 (21 pages)
25 April 2014	Appointment of Mrs Rachael Hird as a director (2 pages)
25 April 2014	Appointment of Mrs Rachael Hird as a director (2 pages)
24 October 2013	Termination of appointment of Paul Delaney as a director (1 page)
24 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 28,725 (3 pages)
24 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 28,725 (3 pages)
24 October 2013	Termination of appointment of Paul Delaney as a director (1 page)
26 September 2013	Accounts made up to 31 December 2012 (20 pages)
26 September 2013	Accounts made up to 31 December 2012 (20 pages)
23 November 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Accounts made up to 31 December 2011 (20 pages)
3 October 2012	Accounts made up to 31 December 2011 (20 pages)
16 July 2012	Registered office address changed from Windsor House Cornwall Road Harrogate North Yorkshire, HG1 2PW on 16 July 2012 (1 page)
16 July 2012	Registered office address changed from Windsor House Cornwall Road Harrogate North Yorkshire, HG1 2PW on 16 July 2012 (1 page)
6 October 2011	Termination of appointment of Simon Crisp as a director (1 page)
6 October 2011	Termination of appointment of Simon Crisp as a director (1 page)
6 October 2011	Appointment of Mr Paul Delaney as a director (2 pages)
6 October 2011	Appointment of Mr Paul Delaney as a director (2 pages)
21 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
5 July 2011	Accounts made up to 31 December 2010 (20 pages)
5 July 2011	Accounts made up to 31 December 2010 (20 pages)
20 June 2011	Director's details changed for Mr Brian Townshend on 17 June 2011 (2 pages)
20 June 2011	Director's details changed for Mr Brian Townshend on 17 June 2011 (2 pages)
3 March 2011	Director's details changed for Simon Crisp on 1 February 2011 (2 pages)
3 March 2011	Director's details changed for Simon Crisp on 1 February 2011 (2 pages)
3 March 2011	Director's details changed for Simon Crisp on 1 February 2011 (2 pages)
2 March 2011	Termination of appointment of John Simpson as a director (1 page)
2 March 2011	Termination of appointment of John Simpson as a director (1 page)
2 March 2011	Termination of appointment of Eric Newnham as a director (1 page)
2 March 2011	Termination of appointment of Eric Newnham as a director (1 page)
1 March 2011	Appointment of Simon Crisp as a director (2 pages)
1 March 2011	Appointment of Mr Brian Townshend as a director (2 pages)
1 March 2011	Appointment of Simon Crisp as a director (2 pages)
1 March 2011	Appointment of Mr Brian Townshend as a director (2 pages)
2 February 2011	Termination of appointment of David Tallis as a director (1 page)
2 February 2011	Termination of appointment of David Tallis as a director (1 page)
4 November 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
4 August 2010	Termination of appointment of Paul Shearring as a director (1 page)
4 August 2010	Termination of appointment of Paul Shearring as a director (1 page)
21 June 2010	Accounts made up to 31 December 2009 (18 pages)
21 June 2010	Accounts made up to 31 December 2009 (18 pages)
3 December 2009	Termination of appointment of Michael Segrue as a director (1 page)
3 December 2009	Termination of appointment of Michael Segrue as a director (1 page)
3 December 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
2 August 2009	Accounts made up to 31 December 2008 (22 pages)
2 August 2009	Accounts made up to 31 December 2008 (22 pages)
9 January 2009	Return made up to 15/10/08; full list of members (4 pages)
9 January 2009	Location of register of members (1 page)
9 January 2009	Location of debenture register (1 page)
9 January 2009	Return made up to 15/10/08; full list of members (4 pages)
9 January 2009	Location of debenture register (1 page)
9 January 2009	Location of register of members (1 page)
1 November 2008	Accounts made up to 31 December 2007 (21 pages)
1 November 2008	Accounts made up to 31 December 2007 (21 pages)
31 October 2007	Accounts made up to 31 December 2006 (21 pages)
31 October 2007	Accounts made up to 31 December 2006 (21 pages)
15 October 2007	Return made up to 15/10/07; full list of members (3 pages)
15 October 2007	Return made up to 15/10/07; full list of members (3 pages)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Director's particulars changed (1 page)
4 April 2007	Particulars of mortgage/charge (3 pages)
4 April 2007	Particulars of mortgage/charge (3 pages)
4 April 2007	Particulars of mortgage/charge (3 pages)
4 April 2007	Particulars of mortgage/charge (3 pages)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
19 January 2007	Accounts made up to 31 December 2005 (20 pages)
19 January 2007	Accounts made up to 31 December 2005 (20 pages)
2 January 2007	Return made up to 09/12/06; full list of members (3 pages)
2 January 2007	Return made up to 09/12/06; full list of members (3 pages)
20 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 2006	Location of register of members (1 page)
9 January 2006	Return made up to 09/12/05; full list of members (3 pages)
9 January 2006	Location of debenture register (1 page)
9 January 2006	Return made up to 09/12/05; full list of members (3 pages)
9 January 2006	Location of debenture register (1 page)
9 January 2006	Location of register of members (1 page)
1 August 2005	Company name changed poster publicity LIMITED\certificate issued on 01/08/05 (2 pages)
1 August 2005	Company name changed poster publicity LIMITED\certificate issued on 01/08/05 (2 pages)
1 July 2005	Auditor's resignation (1 page)
1 July 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
1 July 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
1 July 2005	Auditor's resignation (1 page)
9 April 2005	Director resigned (1 page)
9 April 2005	Director resigned (1 page)
7 March 2005	Accounts made up to 30 June 2004 (18 pages)
7 March 2005	Accounts made up to 30 June 2004 (18 pages)
2 December 2004	Return made up to 09/12/04; full list of members (9 pages)
2 December 2004	Return made up to 09/12/04; full list of members (9 pages)
25 August 2004	Director's particulars changed (1 page)
25 August 2004	Director's particulars changed (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
5 May 2004	Accounts made up to 30 June 2003 (19 pages)
5 May 2004	Accounts made up to 30 June 2003 (19 pages)
12 January 2004	Return made up to 09/12/03; full list of members (9 pages)
12 January 2004	Return made up to 09/12/03; full list of members (9 pages)
18 July 2003	Particulars of mortgage/charge (3 pages)
18 July 2003	Particulars of mortgage/charge (3 pages)
11 April 2003	Accounts made up to 30 June 2002 (21 pages)
11 April 2003	Accounts made up to 30 June 2002 (21 pages)
7 January 2003	Return made up to 09/12/02; full list of members (9 pages)
7 January 2003	Return made up to 09/12/02; full list of members (9 pages)
31 July 2002	Accounts made up to 30 June 2001 (21 pages)
31 July 2002	Accounts made up to 30 June 2001 (21 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
8 July 2002	Declaration of assistance for shares acquisition (6 pages)
8 July 2002	Declaration of assistance for shares acquisition (6 pages)
8 July 2002	Declaration of assistance for shares acquisition (5 pages)
8 July 2002	Declaration of assistance for shares acquisition (5 pages)
8 July 2002	Declaration of assistance for shares acquisition (5 pages)
8 July 2002	Declaration of assistance for shares acquisition (6 pages)
8 July 2002	Declaration of assistance for shares acquisition (6 pages)
8 July 2002	Declaration of assistance for shares acquisition (5 pages)
8 July 2002	Declaration of assistance for shares acquisition (5 pages)
8 July 2002	Declaration of assistance for shares acquisition (5 pages)
8 July 2002	Declaration of assistance for shares acquisition (6 pages)
8 July 2002	Declaration of assistance for shares acquisition (5 pages)
8 July 2002	Declaration of assistance for shares acquisition (6 pages)
8 July 2002	Declaration of assistance for shares acquisition (5 pages)
8 July 2002	Declaration of assistance for shares acquisition (5 pages)
8 July 2002	Declaration of assistance for shares acquisition (5 pages)
8 July 2002	Declaration of assistance for shares acquisition (5 pages)
8 July 2002	Declaration of assistance for shares acquisition (5 pages)
29 June 2002	Declaration of satisfaction of mortgage/charge (3 pages)
29 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2002	Declaration of satisfaction of mortgage/charge (3 pages)
29 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2002	Particulars of mortgage/charge (4 pages)
28 June 2002	Particulars of mortgage/charge (4 pages)
22 June 2002	Particulars of mortgage/charge (5 pages)
22 June 2002	Particulars of mortgage/charge (5 pages)
12 June 2002	Particulars of mortgage/charge (3 pages)
12 June 2002	Particulars of mortgage/charge (3 pages)
1 June 2002	Declaration of satisfaction of mortgage/charge (5 pages)
1 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2002	Declaration of satisfaction of mortgage/charge (5 pages)
1 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2002	Declaration of satisfaction of mortgage/charge (5 pages)
1 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2002	Declaration of satisfaction of mortgage/charge (5 pages)
5 May 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
5 May 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
8 January 2002	Return made up to 09/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 2002	Return made up to 09/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
20 August 2001	Director's particulars changed (1 page)
20 August 2001	Director's particulars changed (1 page)
1 August 2001	Accounts made up to 30 June 2000 (19 pages)
1 August 2001	Accounts made up to 30 June 2000 (19 pages)
20 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
20 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
11 January 2001	Return made up to 09/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 January 2001	Return made up to 09/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 August 2000	Accounts made up to 30 June 1999 (18 pages)
2 August 2000	Accounts made up to 30 June 1999 (18 pages)
21 February 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
21 February 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
11 January 2000	Return made up to 09/12/99; full list of members (9 pages)
11 January 2000	Return made up to 09/12/99; full list of members (9 pages)
20 August 1999	Particulars of mortgage/charge (7 pages)
20 August 1999	Particulars of mortgage/charge (7 pages)
27 May 1999	Accounts made up to 30 June 1998 (20 pages)
27 May 1999	Accounts made up to 30 June 1998 (20 pages)
7 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
28 April 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
21 January 1999	Particulars of mortgage/charge (3 pages)
21 January 1999	Particulars of mortgage/charge (3 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
8 January 1999	Return made up to 09/12/98; full list of members (8 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	Return made up to 09/12/98; full list of members (8 pages)
8 January 1999	New director appointed (2 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
27 May 1998	Accounts made up to 30 June 1997 (21 pages)
27 May 1998	Accounts made up to 30 June 1997 (21 pages)
18 February 1998	Particulars of mortgage/charge (3 pages)
18 February 1998	Particulars of mortgage/charge (3 pages)
18 February 1998	Particulars of mortgage/charge (3 pages)
18 February 1998	Particulars of mortgage/charge (3 pages)
29 January 1998	Declaration of assistance for shares acquisition (8 pages)
29 January 1998	Declaration of assistance for shares acquisition (8 pages)
8 January 1998	Return made up to 09/12/97; full list of members (8 pages)
8 January 1998	Return made up to 09/12/97; full list of members (8 pages)
17 December 1997	Delivery ext'd 3 mth 30/06/97 (1 page)
17 December 1997	Delivery ext'd 3 mth 30/06/97 (1 page)
7 August 1997	Auditor's resignation (1 page)
7 August 1997	Auditor's resignation (1 page)
30 April 1997	Accounts made up to 30 June 1996 (21 pages)
30 April 1997	Accounts made up to 30 June 1996 (21 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
8 January 1997	Return made up to 09/12/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 January 1997	Return made up to 09/12/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
3 July 1996	Declaration of assistance for shares acquisition (7 pages)
3 July 1996	Declaration of assistance for shares acquisition (7 pages)
3 July 1996	Memorandum and Articles of Association (4 pages)
3 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
3 July 1996	Memorandum and Articles of Association (4 pages)
29 June 1996	Particulars of mortgage/charge (3 pages)
29 June 1996	Particulars of mortgage/charge (3 pages)
19 April 1996	Accounts made up to 30 June 1995 (20 pages)
19 April 1996	Accounts made up to 30 June 1995 (20 pages)
23 January 1996	Director's particulars changed (2 pages)
23 January 1996	Director's particulars changed (2 pages)
18 January 1996	Return made up to 09/12/95; full list of members (6 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	Return made up to 09/12/95; full list of members (6 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
26 July 1995	Auditor's resignation (2 pages)
26 July 1995	Auditor's resignation (2 pages)
19 April 1995	Accounts made up to 30 June 1994 (18 pages)
19 April 1995	Accounts made up to 30 June 1994 (18 pages)
24 March 1995	Director resigned (2 pages)
24 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (100 pages)
8 January 1993	Memorandum and Articles of Association (18 pages)
8 January 1993	Memorandum and Articles of Association (18 pages)
17 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
5 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
31 July 1985	Company name changed\certificate issued on 31/07/85 (2 pages)
31 July 1985	Company name changed\certificate issued on 31/07/85 (2 pages)
18 September 1984	Particulars of mortgage/charge (3 pages)
18 September 1984	Particulars of mortgage/charge (3 pages)
25 June 1984	Certificate of incorporation (1 page)
25 June 1984	Incorporation (18 pages)
25 June 1984	Incorporation (18 pages)
25 June 1984	Certificate of incorporation (1 page)

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