Company NameParliamentary Broadcasting Unit Limited
Company StatusDissolved
Company Number02402768
CategoryPrivate Limited Company
Incorporation Date10 July 1989(32 years ago)
Dissolution Date8 May 2012 (9 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NamePaul Leonard Mathews
Date of BirthDecember 1940 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed10 July 1991(2 years after company formation)
Appointment Duration20 years, 10 months (closed 08 May 2012)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address1 Erith Road
Belvedere
Kent
DA17 6HB
Secretary NameMartin Webster
NationalityBritish
StatusClosed
Appointed11 July 1996(7 years after company formation)
Appointment Duration15 years, 10 months (closed 08 May 2012)
RoleCompany Director
Correspondence Address30 Crown Place
London
EC2A 4ES
Director NameMr Richard William Dawkins
Date of BirthMarch 1975 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed02 May 2008(18 years, 10 months after company formation)
Appointment Duration4 years (closed 08 May 2012)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Flat
33 Ilminster Gardens
London
SW11 1PJ
Director NameJohn Angeli
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2011(22 years, 2 months after company formation)
Appointment Duration8 months (closed 08 May 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Summerhill Close
Haywards Heath
West Sussex
RH16 1QZ
Director NameAlan James Beith
Date of BirthApril 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1991(2 years after company formation)
Appointment Duration1 week (resigned 17 July 1991)
RoleMember Of Parliament
Correspondence Address28 Castle Terrace
Berwick-Upon-Tweed
TD15 1NZ
Scotland
Director NamePaul Max Bonner
Date of BirthNovember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1991(2 years after company formation)
Appointment Duration3 years, 4 months (resigned 30 November 1994)
RoleTelevision Executive
Country of ResidenceUnited Kingdom
Correspondence Address5 North View
London
SW19 4UJ
Director NameLord John Anderson Cunningham
Date of BirthAugust 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1991(2 years after company formation)
Appointment Duration1 week (resigned 17 July 1991)
RoleMember Of Parliament
Country of ResidenceUnited Kingdom
Correspondence AddressWest Granary
Low Shilford
Stocksfield
Northumberland
NE43 7HW
Secretary NameMr Hugh Stringer Johnson
NationalityBritish
StatusResigned
Appointed10 July 1991(2 years after company formation)
Appointment Duration5 years (resigned 11 July 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Lichfield Road
Kew
Richmond
Surrey
TW9 3JR
Director NameThe Rt Hon Lord Morys George Lyndhurst Aberdare
Date of BirthJune 1919 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1991(2 years after company formation)
Appointment Duration2 years, 6 months (resigned 26 January 1994)
RoleChairman Of Committees
Correspondence Address32 Elthiron Road
London
SW6 4BN
Director NameMiranda Theresa Claire Curtis
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1991(2 years after company formation)
Appointment Duration7 years, 1 month (resigned 27 August 1998)
RoleBusiness Development Manager
Correspondence Address12 Devereux Lane
Barnes Waterside
London
SW13 8DA
Director NameEarl Of Strathmore And Kinghorne Michael Fergus Bowes Lyon
Date of BirthJune 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(2 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 12 October 1994)
RoleFarmer Landowner Government Se
Correspondence AddressGlamis Castle
Forfar
Angus
DD8 1QJ
Scotland
Director NameRichard James Ayre
Date of BirthAugust 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1993(4 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 21 February 1997)
RoleBbc Executive/Journalist
Correspondence Address69 Drayton Gardens
Ealing
London
W13 Olg
Director NameRt Hon Nicholas Hugh Brown
Date of BirthJune 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1994(4 years, 8 months after company formation)
Appointment Duration10 months, 1 week (resigned 06 February 1995)
RoleMember Of Parliament
Country of ResidenceUnited Kingdom
Correspondence Address46 The Cloisters
Newcastle Upon Tyne
Tyne And Wear
NE7 7LS
Director NameThe Earl Of Arran Arthur Desmond Colquhoun Aran
Date of BirthJuly 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1994(5 years, 3 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 31 January 1995)
RoleGovernment Minister
Correspondence AddressCastle Hill
Filleigh
Barnstaple
Devon
EX32 0RQ
Director NameMr John Harrison Blake
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1994(5 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 23 February 1996)
RoleTelevision Executive
Correspondence Address164c Haverstock Hill
London
NW3 2AT
Director NameMr John Harrison Blake
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1994(5 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 23 February 1996)
RoleTelevision Executive
Country of ResidenceUnited Kingdom
Correspondence Address164c Haverstock Hill
London
NW3 2AT
Director NameMr John Dominic Battle
Date of BirthApril 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1995(5 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 14 July 1997)
RoleMember Of Parliament
Country of ResidenceEngland
Correspondence Address26 Victoria Park Avenue
Leeds
West Yorkshire
LS5 3DG
Director NameIan Haig Cook
Date of BirthJune 1946 (Born 75 years ago)
NationalityAustralian
StatusResigned
Appointed20 March 1995(5 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 22 January 1997)
RoleHead Of News
Correspondence Address37 Ennismore Gardens Mews
London
SW7 1HZ
Director NameThe Right Honourable Lord Chesham Nicholas Charles Cavendish
Date of BirthNovember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1995(6 years after company formation)
Appointment Duration2 years, 12 months (resigned 09 July 1998)
RolePeer
Correspondence AddressManor Farm
Preston Candover
Basingstoke
Hampshire
RG25 2EN
Director NamePaul John Corley
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1996(6 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 10 December 1997)
RoleController Factual Progs Itv N
Correspondence Address6 Phillips House 52 Goodge Street
London
W1P 1FP
Director NameMarion Isobel Bowman
Date of BirthMay 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1997(7 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 10 December 1997)
RoleDeputy Controller Itva
Correspondence Address25 Woodbourne Avenue
London
SW16 1UP
Director NameDavid Amess
Date of BirthMarch 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1997(8 years after company formation)
Appointment Duration1 year, 7 months (resigned 15 February 1999)
RoleMember Of Parliament
Correspondence Address55 Crowstone Road
Westcliff On Sea
Essex
SS0 8BG
Director NameMr Steven Peter Anderson
Date of BirthMay 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1998(8 years, 6 months after company formation)
Appointment Duration6 years, 2 months (resigned 15 April 2004)
RoleController News & Current Affa
Country of ResidenceEngland
Correspondence Address64 Stamford Brook Road
London
W6 0XL
Director NameThe Right Hon Lord Hugh Burnham
Date of BirthAugust 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1998(9 years after company formation)
Appointment Duration6 years, 5 months (resigned 01 January 2005)
RolePeer Of The Realm
Correspondence AddressWoodlands Farm
Beaconsfield
Buckinghamshire
HP9 2SF
Director NameThe Rt Hon Margaret Mary Beckett
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1999(9 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 09 January 2002)
RoleMember Of Parliament
Correspondence AddressRose Cottage Homelands House
102 Village Street
Derby
DE23 8DF
Director NameEric Lionel Clarke
Date of BirthApril 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1999(9 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 09 January 2002)
RoleMember Of Parliament
Country of ResidenceScotland
Correspondence Address32 Mortonhall Park Crescent
Edinburgh
EH17 8SY
Scotland
Director NameNaomi Climer
Date of BirthDecember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2000(10 years, 8 months after company formation)
Appointment Duration5 months (resigned 01 September 2000)
RoleTechnology Manager
Correspondence Address21 Van Gogh Court
Amsterdam Road
London
E14 3UY
Director NameNorman John Baker
Date of BirthJuly 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2001(11 years, 6 months after company formation)
Appointment Duration11 months, 1 week (resigned 09 January 2002)
RoleMember Of Parliament
Correspondence Address204 1/2 High Street
Lewes
East Sussex
BN7 2AD
Director NameThe Rt Hon Robert Finlayson Cook
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2002(12 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 14 April 2003)
RoleMember Of Parliament
Correspondence Address1 Carlton Gardens
London
SW1Y 5AA
Director NameSir Patrick Thomas Cormack
Date of BirthMay 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2002(12 years, 6 months after company formation)
Appointment Duration9 years (resigned 20 January 2011)
RoleMember Of Parliament
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lyons
Enville
Staffordshire
DY7 5CD
Director NameThe Rt Hon Lord  Brabazon Of Tara
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2003(13 years, 7 months after company formation)
Appointment Duration8 years, 6 months (resigned 02 September 2011)
RolePeer Of The Realm
Country of ResidenceUnited Kingdom
Correspondence Address35 Cloncurry Street
London
SW6 6DR
Director NameMr Malcolm Gray Bruce
Date of BirthNovember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2005(15 years, 11 months after company formation)
Appointment Duration6 years, 5 months (resigned 30 November 2011)
RoleMember Of Parliament
Country of ResidenceUnited Kingdom
Correspondence AddressGrove Cottage 7 Grove Terrace
Torphins
Banchory
Kincardineshire
AB31 4HJ
Scotland
Director NameMr Malcolm Gray Bruce
Date of BirthNovember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2005(15 years, 11 months after company formation)
Appointment Duration6 years, 5 months (resigned 30 November 2011)
RoleMember Of Parliament
Country of ResidenceUnited Kingdom
Correspondence AddressGrove Cottage 7 Grove Terrace
Torphins
Banchory
Kincardineshire
AB31 4HJ
Scotland
Director NameThe Rt Hon Ann Clwyd
Date of BirthMarch 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2005(15 years, 11 months after company formation)
Appointment Duration6 years, 5 months (resigned 29 November 2011)
RoleMember Of Parliament
Country of ResidenceUnited Kingdom
Correspondence Address70 St Michaels Road
Llandaff
Cardiff
South Glamorgan
CF5 2AQ
Wales
Director NameRichard Dean Bailey
Date of BirthMay 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2007(17 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 August 2011)
RoleBbc Senior Manager
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands 5 Brackenhill
Berkhamsted
Hertfordshire
HP4 2PU
Director NameBaroness Jane Bonham Carter Of Yarnbury
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2008(19 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 13 December 2011)
RoleTV Executive
Country of ResidenceUnited Kingdom
Correspondence AddressSpring Cottage
Swallowcliffe
Nr Tisbury
Wiltshire
SP3 5PA

Location

Registered Address1 Park Row
Leeds
LS1 5AB
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts30 September 2010 (10 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

8 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012First Gazette notice for voluntary strike-off (1 page)
24 January 2012First Gazette notice for voluntary strike-off (1 page)
10 January 2012Application to strike the company off the register (3 pages)
10 January 2012Application to strike the company off the register (3 pages)
19 December 2011Termination of appointment of Peter Lowe as a director (2 pages)
19 December 2011Termination of appointment of Jane Bonham Carter of Yarnbury as a director (2 pages)
19 December 2011Termination of appointment of Peter Dallas Lowe as a director on 14 December 2011 (2 pages)
19 December 2011Termination of appointment of Jane Bonham Carter of Yarnbury as a director on 13 December 2011 (2 pages)
14 December 2011Termination of appointment of George Young as a director (2 pages)
14 December 2011Termination of appointment of George Samuel Knatchbull Young as a director on 7 December 2011 (2 pages)
9 December 2011Termination of appointment of Andrew O'connell as a director (2 pages)
9 December 2011Termination of appointment of Andrew Mark O'connell as a director on 1 December 2011 (2 pages)
7 December 2011Termination of appointment of Roger Gale as a director (2 pages)
7 December 2011Termination of appointment of Malcolm Bruce as a director (2 pages)
7 December 2011Termination of appointment of Ann Clwyd as a director (2 pages)
7 December 2011Termination of appointment of Roger James Gale as a director on 30 November 2011 (2 pages)
7 December 2011Termination of appointment of Malcolm Gray Bruce as a director on 30 November 2011 (2 pages)
7 December 2011Termination of appointment of Ann Clwyd as a director on 29 November 2011 (2 pages)
13 October 2011Appointment of John Angeli as a director (3 pages)
13 October 2011Appointment of John Angeli as a director on 5 September 2011 (3 pages)
28 September 2011Secretary's details changed for Martin Webster on 13 September 2011 (3 pages)
28 September 2011Secretary's details changed for Martin Webster on 13 September 2011 (3 pages)
21 September 2011Termination of appointment of Timothy Jeffes as a director (2 pages)
21 September 2011Termination of appointment of Susan Inglish as a director (2 pages)
21 September 2011Termination of appointment of Brabazon of Tara as a director (2 pages)
21 September 2011Termination of appointment of Richard Bailey as a director (2 pages)
21 September 2011Termination of appointment of Timothy Michael Jeffes as a director on 15 September 2011 (2 pages)
21 September 2011Termination of appointment of Susan Clare Inglish as a director on 5 September 2011 (2 pages)
21 September 2011Termination of appointment of Brabazon of Tara as a director on 2 September 2011 (2 pages)
21 September 2011Termination of appointment of Richard Dean Bailey as a director on 31 August 2011 (2 pages)
26 August 2011Termination of appointment of Paul of Marylebone as a director (2 pages)
26 August 2011Termination of appointment of Peter Knowles as a director (2 pages)
26 August 2011Termination of appointment of Paul of Marylebone as a director (2 pages)
26 August 2011Termination of appointment of Peter Knowles as a director (2 pages)
22 August 2011Termination of appointment of Michael Lord Naseby as a director (2 pages)
22 August 2011Termination of appointment of Alan Haselhurst as a director (2 pages)
22 August 2011Termination of appointment of Michael Jermey as a director (2 pages)
22 August 2011Termination of appointment of Michael Lord Naseby as a director (2 pages)
22 August 2011Termination of appointment of Alan Haselhurst as a director (2 pages)
22 August 2011Termination of appointment of Michael Jermey as a director (2 pages)
21 July 2011Annual return made up to 30 June 2011 with a full list of shareholders
Statement of capital on 2011-07-21
  • GBP 180
(22 pages)
21 July 2011Annual return made up to 30 June 2011 with a full list of shareholders
Statement of capital on 2011-07-21
  • GBP 180
(22 pages)
20 July 2011Termination of appointment of George Young as a director (1 page)
20 July 2011Termination of appointment of George Young as a director (1 page)
12 July 2011Termination of appointment of Christopher Thomas Shaw as a director (1 page)
12 July 2011Termination of appointment of Harriet Harman as a director (1 page)
12 July 2011Termination of appointment of Patrick Cormack as a director (1 page)
12 July 2011Termination of appointment of Christopher Thomas Shaw as a director (1 page)
12 July 2011Termination of appointment of Harriet Harman as a director (1 page)
12 July 2011Termination of appointment of Patrick Cormack as a director (1 page)
12 April 2011Appointment of Sir George Samuel Knatchbull Young as a director (3 pages)
12 April 2011Appointment of Sir George Samuel Knatchbull Young as a director (3 pages)
12 April 2011Appointment of Sir George Samuel Knatchbull Young as a director (3 pages)
12 April 2011Appointment of Sir George Samuel Knatchbull Young as a director (3 pages)
24 March 2011Full accounts made up to 30 September 2010 (11 pages)
24 March 2011Appointment of Andrew Mark O'connell as a director (3 pages)
24 March 2011Full accounts made up to 30 September 2010 (11 pages)
24 March 2011Appointment of Andrew Mark O'connell as a director (3 pages)
21 February 2011Appointment of Roger James Gale as a director (3 pages)
21 February 2011Appointment of Roger James Gale as a director (3 pages)
27 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (22 pages)
27 July 2010Director's details changed for Baroness Jane Bonham Carter of Yarnbury on 1 October 2009 (2 pages)
27 July 2010Director's details changed for Baroness Jane Bonham Carter of Yarnbury on 1 October 2009 (2 pages)
27 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (22 pages)
27 July 2010Director's details changed for Baroness Jane Bonham Carter of Yarnbury on 1 October 2009 (2 pages)
26 July 2010Director's details changed for The Rt Hon Michael Wolfgang Laurence Lord Naseby on 1 October 2009 (2 pages)
26 July 2010Director's details changed for The Lord Paul of Marylebone on 1 October 2009 (2 pages)
26 July 2010Director's details changed for Rt Hon Harriet Harman on 1 October 2009 (2 pages)
26 July 2010Director's details changed for The Rt Hon Ann Clwyd on 1 October 2009 (2 pages)
26 July 2010Director's details changed for The Rt Hon Lord Brabazon of Tara on 1 October 2009 (2 pages)
26 July 2010Director's details changed for Peter Dallas Lowe on 1 October 2009 (2 pages)
26 July 2010Director's details changed for Paul Leonard Mathews on 1 October 2009 (2 pages)
26 July 2010Director's details changed for Peter William Knowles on 1 October 2009 (2 pages)
26 July 2010Director's details changed for Timothy Michael Jeffes on 1 October 2009 (2 pages)
26 July 2010Director's details changed for Susan Clare Inglish on 1 October 2009 (2 pages)
26 July 2010Director's details changed for Sir Patrick Thomas Cormack on 1 October 2009 (2 pages)
26 July 2010Director's details changed for Richard Dean Bailey on 1 October 2009 (2 pages)
26 July 2010Director's details changed for The Rt Hon Michael Wolfgang Laurence Lord Naseby on 1 October 2009 (2 pages)
26 July 2010Director's details changed for The Lord Paul of Marylebone on 1 October 2009 (2 pages)
26 July 2010Director's details changed for Rt Hon Harriet Harman on 1 October 2009 (2 pages)
26 July 2010Director's details changed for The Rt Hon Ann Clwyd on 1 October 2009 (2 pages)
26 July 2010Director's details changed for The Rt Hon Lord Brabazon of Tara on 1 October 2009 (2 pages)
26 July 2010Director's details changed for Peter Dallas Lowe on 1 October 2009 (2 pages)
26 July 2010Director's details changed for Paul Leonard Mathews on 1 October 2009 (2 pages)
26 July 2010Director's details changed for Peter William Knowles on 1 October 2009 (2 pages)
26 July 2010Director's details changed for Timothy Michael Jeffes on 1 October 2009 (2 pages)
26 July 2010Director's details changed for Susan Clare Inglish on 1 October 2009 (2 pages)
26 July 2010Director's details changed for Sir Patrick Thomas Cormack on 1 October 2009 (2 pages)
26 July 2010Director's details changed for Richard Dean Bailey on 1 October 2009 (2 pages)
26 July 2010Director's details changed for The Rt Hon Michael Wolfgang Laurence Lord Naseby on 1 October 2009 (2 pages)
26 July 2010Director's details changed for The Lord Paul of Marylebone on 1 October 2009 (2 pages)
26 July 2010Director's details changed for Rt Hon Harriet Harman on 1 October 2009 (2 pages)
26 July 2010Director's details changed for The Rt Hon Ann Clwyd on 1 October 2009 (2 pages)
26 July 2010Director's details changed for The Rt Hon Lord Brabazon of Tara on 1 October 2009 (2 pages)
26 July 2010Director's details changed for Peter Dallas Lowe on 1 October 2009 (2 pages)
26 July 2010Director's details changed for Peter William Knowles on 1 October 2009 (2 pages)
26 July 2010Director's details changed for Paul Leonard Mathews on 1 October 2009 (2 pages)
26 July 2010Director's details changed for Timothy Michael Jeffes on 1 October 2009 (2 pages)
26 July 2010Director's details changed for Susan Clare Inglish on 1 October 2009 (2 pages)
26 July 2010Director's details changed for Sir Patrick Thomas Cormack on 1 October 2009 (2 pages)
26 July 2010Director's details changed for Richard Dean Bailey on 1 October 2009 (2 pages)
10 March 2010Full accounts made up to 30 September 2009 (11 pages)
10 March 2010Full accounts made up to 30 September 2009 (11 pages)
18 August 2009Return made up to 30/06/09; full list of members (10 pages)
18 August 2009Return made up to 30/06/09; full list of members (10 pages)
1 April 2009Full accounts made up to 30 September 2008 (10 pages)
1 April 2009Full accounts made up to 30 September 2008 (10 pages)
3 December 2008Director appointed baroness jane bonham carter of yarnbury (2 pages)
3 December 2008Appointment terminated director lord thomson of monifieth (1 page)
3 December 2008Director appointed baroness jane bonham carter of yarnbury (2 pages)
3 December 2008Appointment Terminated Director lord thomson of monifieth (1 page)
2 September 2008Secretary's change of particulars / martin webster / 21/07/2008 (1 page)
2 September 2008Secretary's Change of Particulars / martin webster / 21/07/2008 / HouseName/Number was: , now: pinsent masons LLP; Street was: 9 west square, now: citypoint; Area was: , now: one ropemaker street; Post Code was: SE11 4SN, now: EC2Y 9AH; Secure Officer was: false, now: true (1 page)
15 July 2008Director's change of particulars / harriet harman / 01/06/2008 (1 page)
15 July 2008Return made up to 30/06/08; full list of members (10 pages)
15 July 2008Director's change of particulars / richard bailey / 01/06/2008 (1 page)
15 July 2008Director's change of particulars / michael jermey / 01/06/2008 (1 page)
15 July 2008Appointment terminated director richard thomas (1 page)
15 July 2008Appointment terminated director jack straw (1 page)
15 July 2008Director's Change of Particulars / harriet harman / 01/06/2008 / HouseName/Number was: , now: 1; Street was: 1 winterbrook road, now: winterbrook road; Occupation was: cabinet minister member of par, now: cabinet minister mp (1 page)
15 July 2008Return made up to 30/06/08; full list of members (10 pages)
15 July 2008Director's Change of Particulars / richard bailey / 01/06/2008 / HouseName/Number was: , now: woodlands; Street was: woodlands, now: 5 brackenhill; Area was: 5 brackenhill, now: ; Occupation was: bbc senior manager\, now: bbc senior manager (1 page)
15 July 2008Director's Change of Particulars / michael jermey / 01/06/2008 / HouseName/Number was: , now: 47; Street was: 47 noel road, now: noel road; Occupation was: tv executive\, now: tv executive (1 page)
15 July 2008Appointment Terminated Director richard thomas (1 page)
15 July 2008Appointment Terminated Director jack straw (1 page)
5 June 2008Full accounts made up to 30 September 2007 (12 pages)
5 June 2008Full accounts made up to 30 September 2007 (12 pages)
2 June 2008Director appointed richard william dawkins (2 pages)
2 June 2008Director appointed richard william dawkins (2 pages)
11 April 2008Director appointed susan clare inglish (2 pages)
11 April 2008Director appointed susan clare inglish (2 pages)
1 April 2008Appointment terminated director adrian van klaveren (1 page)
1 April 2008Appointment Terminated Director adrian van klaveren (1 page)
14 December 2007New director appointed (2 pages)
14 December 2007New director appointed (2 pages)
6 December 2007New director appointed (2 pages)
6 December 2007New director appointed (2 pages)
30 November 2007New director appointed (2 pages)
30 November 2007New director appointed (2 pages)
30 November 2007Director resigned (1 page)
30 November 2007Director resigned (1 page)
30 November 2007Director resigned (1 page)
30 November 2007New director appointed (2 pages)
30 November 2007New director appointed (2 pages)
30 November 2007Director resigned (1 page)
30 November 2007Director resigned (1 page)
30 November 2007Director resigned (1 page)
8 September 2007Full accounts made up to 30 September 2006 (12 pages)
8 September 2007Full accounts made up to 30 September 2006 (12 pages)
27 July 2007Return made up to 30/06/07; change of members
  • 363(287) ‐ Registered office changed on 27/07/07
(15 pages)
27 July 2007Return made up to 30/06/07; change of members (15 pages)
11 August 2006Return made up to 30/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
11 August 2006Return made up to 30/06/06; full list of members (16 pages)
11 July 2006New director appointed (2 pages)
11 July 2006New director appointed (2 pages)
28 June 2006Director resigned (1 page)
28 June 2006Director resigned (1 page)
2 June 2006Full accounts made up to 30 September 2005 (11 pages)
2 June 2006Full accounts made up to 30 September 2005 (11 pages)
25 April 2006Director resigned (1 page)
25 April 2006Director resigned (1 page)
1 March 2006New director appointed (2 pages)
1 March 2006New director appointed (2 pages)
22 February 2006New director appointed (2 pages)
22 February 2006New director appointed (2 pages)
20 February 2006Director resigned (1 page)
20 February 2006Director resigned (1 page)
20 February 2006Director resigned (1 page)
20 February 2006Director resigned (1 page)
23 August 2005Return made up to 30/06/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(16 pages)
23 August 2005Return made up to 30/06/05; full list of members (16 pages)
8 August 2005New director appointed (2 pages)
8 August 2005New director appointed (2 pages)
8 August 2005New director appointed (2 pages)
8 August 2005New director appointed (2 pages)
24 July 2005New director appointed (1 page)
24 July 2005Director resigned (1 page)
24 July 2005Director resigned (1 page)
24 July 2005Director resigned (1 page)
24 July 2005Director resigned (1 page)
24 July 2005Director resigned (1 page)
24 July 2005Director resigned (1 page)
24 July 2005New director appointed (1 page)
24 July 2005New director appointed (1 page)
24 July 2005Director resigned (1 page)
24 July 2005Director resigned (1 page)
24 July 2005Director resigned (1 page)
24 July 2005Director resigned (1 page)
24 July 2005Director resigned (1 page)
24 July 2005Director resigned (1 page)
24 July 2005New director appointed (1 page)
12 July 2005New director appointed (2 pages)
12 July 2005New director appointed (2 pages)
23 March 2005Full accounts made up to 30 September 2004 (11 pages)
23 March 2005Full accounts made up to 30 September 2004 (11 pages)
13 January 2005Director resigned (1 page)
13 January 2005Director resigned (1 page)
29 July 2004Return made up to 30/06/04; full list of members
  • 363(288) ‐ Director resigned
(18 pages)
29 July 2004Return made up to 30/06/04; full list of members (18 pages)
14 May 2004New director appointed (3 pages)
14 May 2004New director appointed (3 pages)
28 April 2004Director resigned (1 page)
28 April 2004Director resigned (1 page)
28 April 2004Director resigned (1 page)
28 April 2004Director resigned (1 page)
30 March 2004New director appointed (1 page)
30 March 2004New director appointed (1 page)
29 March 2004Full accounts made up to 30 September 2003 (11 pages)
29 March 2004Full accounts made up to 30 September 2003 (11 pages)
1 December 2003Director resigned (1 page)
1 December 2003Director resigned (1 page)
1 December 2003Director resigned (1 page)
1 December 2003Director resigned (1 page)
17 October 2003New director appointed (2 pages)
17 October 2003New director appointed (2 pages)
18 July 2003New director appointed (2 pages)
18 July 2003New director appointed (2 pages)
18 July 2003New director appointed (2 pages)
18 July 2003New director appointed (2 pages)
15 July 2003Return made up to 30/06/03; full list of members
  • 363(288) ‐ Director resigned
(17 pages)
15 July 2003Return made up to 30/06/03; full list of members (17 pages)
11 June 2003New director appointed (2 pages)
11 June 2003New director appointed (2 pages)
26 March 2003Director resigned (1 page)
26 March 2003Director resigned (1 page)
19 March 2003Auditor's resignation (1 page)
19 March 2003New director appointed (2 pages)
19 March 2003Auditor's resignation (1 page)
19 March 2003New director appointed (2 pages)
18 March 2003Full accounts made up to 30 September 2002 (11 pages)
18 March 2003Full accounts made up to 30 September 2002 (11 pages)
16 October 2002New director appointed (2 pages)
16 October 2002New director appointed (2 pages)
24 July 2002Director's particulars changed (1 page)
24 July 2002Director's particulars changed (1 page)
16 July 2002Return made up to 30/06/02; full list of members
  • 363(288) ‐ Director resigned
(17 pages)
16 July 2002Return made up to 30/06/02; full list of members (17 pages)
24 April 2002New director appointed (1 page)
24 April 2002New director appointed (1 page)
27 March 2002Full accounts made up to 30 September 2001 (11 pages)
27 March 2002Full accounts made up to 30 September 2001 (11 pages)
11 March 2002New director appointed (3 pages)
11 March 2002New director appointed (3 pages)
7 February 2002New director appointed (2 pages)
7 February 2002New director appointed (2 pages)
7 February 2002New director appointed (2 pages)
7 February 2002New director appointed (2 pages)
28 January 2002New director appointed (2 pages)
28 January 2002New director appointed (2 pages)
28 January 2002New director appointed (2 pages)
28 January 2002New director appointed (2 pages)
28 January 2002New director appointed (2 pages)
28 January 2002New director appointed (2 pages)
18 January 2002Director resigned (1 page)
18 January 2002Director resigned (1 page)
18 January 2002Director resigned (1 page)
18 January 2002Director resigned (1 page)
18 January 2002Director resigned (1 page)
18 January 2002Director resigned (1 page)
17 January 2002Director resigned (1 page)
17 January 2002Director resigned (1 page)
22 August 2001Director resigned (1 page)
22 August 2001Director resigned (1 page)
22 August 2001New director appointed (3 pages)
22 August 2001Director resigned (1 page)
22 August 2001Director resigned (1 page)
22 August 2001New director appointed (3 pages)
3 August 2001Return made up to 30/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
3 August 2001Return made up to 30/06/01; full list of members (13 pages)
15 June 2001Director resigned (1 page)
15 June 2001Director resigned (1 page)
10 April 2001Director resigned (1 page)
10 April 2001Director resigned (1 page)
27 March 2001Director's particulars changed (1 page)
27 March 2001Director's particulars changed (1 page)
14 March 2001Full accounts made up to 30 September 2000 (11 pages)
14 March 2001Full accounts made up to 30 September 2000 (11 pages)
6 March 2001New director appointed (2 pages)
6 March 2001New director appointed (2 pages)
21 February 2001Director resigned (1 page)
21 February 2001Director resigned (1 page)
2 February 2001New director appointed (2 pages)
2 February 2001New director appointed (2 pages)
28 January 2001Director resigned (1 page)
28 January 2001Director resigned (1 page)
21 November 2000New director appointed (2 pages)
21 November 2000New director appointed (2 pages)
10 November 2000Director resigned (1 page)
10 November 2000Director resigned (1 page)
6 November 2000New director appointed (2 pages)
6 November 2000Memorandum and Articles of Association (4 pages)
6 November 2000Ad 25/10/00--------- £ si [email protected]=20 £ ic 160/180 (2 pages)
6 November 2000Nc inc already adjusted 25/10/00 (1 page)
6 November 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(2 pages)
6 November 2000New director appointed (2 pages)
6 November 2000Memorandum and Articles of Association (4 pages)
6 November 2000Ad 25/10/00--------- £ si [email protected]=20 £ ic 160/180 (2 pages)
6 November 2000Nc inc already adjusted 25/10/00 (1 page)
6 November 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(2 pages)
24 July 2000Return made up to 30/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
24 July 2000Return made up to 30/06/00; full list of members (14 pages)
18 May 2000Director resigned (1 page)
18 May 2000New director appointed (2 pages)
18 May 2000Director resigned (1 page)
18 May 2000New director appointed (2 pages)
28 March 2000Full accounts made up to 30 September 1999 (10 pages)
28 March 2000Full accounts made up to 30 September 1999 (10 pages)
12 January 2000Director resigned (1 page)
12 January 2000Director resigned (1 page)
6 January 2000New director appointed (2 pages)
6 January 2000New director appointed (2 pages)
6 January 2000New director appointed (2 pages)
6 January 2000New director appointed (2 pages)
2 August 1999Return made up to 30/06/99; no change of members (10 pages)
2 August 1999Return made up to 30/06/99; no change of members (10 pages)
17 March 1999New director appointed (2 pages)
17 March 1999New director appointed (2 pages)
17 March 1999New director appointed (2 pages)
17 March 1999Full accounts made up to 30 September 1998 (13 pages)
17 March 1999New director appointed (2 pages)
17 March 1999New director appointed (2 pages)
17 March 1999New director appointed (2 pages)
17 March 1999Full accounts made up to 30 September 1998 (13 pages)
8 March 1999New director appointed (2 pages)
8 March 1999New director appointed (2 pages)
4 March 1999New director appointed (2 pages)
4 March 1999New director appointed (2 pages)
3 March 1999Director resigned (1 page)
3 March 1999Director resigned (1 page)
3 March 1999Director resigned (1 page)
3 March 1999New director appointed (2 pages)
3 March 1999New director appointed (2 pages)
3 March 1999Director resigned (1 page)
3 March 1999Director resigned (1 page)
3 March 1999Director resigned (1 page)
3 March 1999New director appointed (2 pages)
3 March 1999New director appointed (2 pages)
8 January 1999Director resigned (1 page)
8 January 1999Director resigned (1 page)
8 January 1999Director resigned (1 page)
8 January 1999Director resigned (1 page)
4 January 1999Director resigned (1 page)
4 January 1999Director resigned (1 page)
4 January 1999New director appointed (2 pages)
4 January 1999Director resigned (1 page)
4 January 1999Director resigned (1 page)
4 January 1999New director appointed (2 pages)
16 December 1998Memorandum and Articles of Association (4 pages)
16 December 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
16 December 1998Memorandum and Articles of Association (4 pages)
16 December 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
11 May 1998New director appointed (2 pages)
11 May 1998New director appointed (2 pages)
26 March 1998New director appointed (2 pages)
26 March 1998New director appointed (2 pages)
23 March 1998Memorandum and Articles of Association (4 pages)
23 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
23 March 1998Ad 12/03/98--------- £ si [email protected]=20 £ ic 140/160 (2 pages)
23 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
23 March 1998£ nc 140/160 12/03/98 (1 page)
23 March 1998Full accounts made up to 30 September 1997 (10 pages)
23 March 1998Memorandum and Articles of Association (4 pages)
23 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
23 March 1998Ad 12/03/98--------- £ si [email protected]=20 £ ic 140/160 (2 pages)
23 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
23 March 1998£ nc 140/160 12/03/98 (1 page)
23 March 1998Full accounts made up to 30 September 1997 (10 pages)
9 February 1998New director appointed (2 pages)
9 February 1998New director appointed (2 pages)
6 February 1998New director appointed (2 pages)
6 February 1998New director appointed (2 pages)
5 February 1998Director resigned (1 page)
5 February 1998Director resigned (1 page)
29 January 1998Director resigned (1 page)
29 January 1998Director resigned (1 page)
11 January 1998Secretary's particulars changed (1 page)
11 January 1998Secretary's particulars changed (1 page)
30 July 1997New director appointed (2 pages)
30 July 1997New director appointed (2 pages)
30 July 1997New director appointed (2 pages)
30 July 1997New director appointed (2 pages)
30 July 1997New director appointed (2 pages)
30 July 1997New director appointed (2 pages)
25 July 1997Director resigned (1 page)
25 July 1997Director resigned (1 page)
25 July 1997Director resigned (1 page)
25 July 1997Director resigned (1 page)
25 July 1997Director resigned (1 page)
25 July 1997Director resigned (1 page)
11 April 1997New director appointed (2 pages)
11 April 1997New director appointed (2 pages)
24 March 1997New director appointed (2 pages)
24 March 1997New director appointed (2 pages)
6 March 1997Full accounts made up to 30 September 1996 (10 pages)
6 March 1997Ad 27/02/97--------- £ si [email protected]=20 £ ic 120/140 (2 pages)
6 March 1997Nc inc already adjusted 27/02/97 (1 page)
6 March 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
6 March 1997Full accounts made up to 30 September 1996 (10 pages)
6 March 1997Ad 27/02/97--------- £ si [email protected]=20 £ ic 120/140 (2 pages)
6 March 1997Nc inc already adjusted 27/02/97 (1 page)
6 March 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
26 February 1997New director appointed (2 pages)
26 February 1997New director appointed (2 pages)
25 February 1997New director appointed (2 pages)
25 February 1997New director appointed (2 pages)
13 February 1997Director resigned (1 page)
13 February 1997Director resigned (1 page)
7 February 1997New secretary appointed (2 pages)
7 February 1997New secretary appointed (2 pages)
2 February 1997Director resigned (1 page)
2 February 1997Director resigned (1 page)
2 February 1997Director resigned (1 page)
2 February 1997Director resigned (1 page)
1 August 1996Memorandum and Articles of Association (6 pages)
1 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
1 August 1996Memorandum and Articles of Association (6 pages)
1 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
29 July 1996Return made up to 30/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
29 July 1996Return made up to 30/06/96; no change of members (13 pages)
19 July 1996New secretary appointed (2 pages)
19 July 1996Secretary resigned (1 page)
19 July 1996Secretary resigned (1 page)
19 July 1996New secretary appointed (2 pages)
21 June 1996New director appointed (2 pages)
21 June 1996New director appointed (2 pages)
20 June 1996New director appointed (1 page)
20 June 1996New director appointed (2 pages)
20 June 1996Director resigned (2 pages)
20 June 1996Director resigned (1 page)
20 June 1996Director resigned (1 page)
20 June 1996New director appointed (1 page)
20 June 1996New director appointed (2 pages)
20 June 1996Director resigned (2 pages)
27 March 1996Full accounts made up to 30 September 1995 (10 pages)
27 March 1996Full accounts made up to 30 September 1995 (10 pages)
27 July 1995New director appointed (2 pages)
27 July 1995New director appointed (2 pages)
26 July 1995Director resigned (2 pages)
26 July 1995Director resigned (1 page)
13 July 1995Return made up to 30/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
13 July 1995Return made up to 30/06/95; full list of members (14 pages)
1 May 1995New director appointed (2 pages)
1 May 1995New director appointed (2 pages)
27 April 1995Full accounts made up to 30 September 1994 (10 pages)
27 April 1995Full accounts made up to 30 September 1994 (10 pages)
29 March 1995Director resigned;new director appointed (2 pages)
29 March 1995Director resigned;new director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (32 pages)
10 July 1989Incorporation (11 pages)
10 July 1989Incorporation (11 pages)