Intermediation Group Limited

Company Name	Intermediation Group Limited
Director	John Martineau Kinder
Company Status	Active
Company Number	03245756
Category	Private Limited Company
Incorporation Date	4 September 1996(27 years, 7 months ago)
Previous Name	Audioset Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7320	R & D on soc sciences & humanities
SIC 72200	Research and experimental development on social sciences and humanities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr John Martineau Kinder
Date of Birth	July 1956 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	14 June 2013(16 years, 9 months after company formation)
Appointment Duration	10 years, 10 months
Role	Venture Capital Executive
Country of Residence	England
Correspondence Address	55 Thornhill Square London N1 1BE

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Current
Appointed	18 November 2010(14 years, 2 months after company formation)
Appointment Duration	13 years, 5 months
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Peter David Ashdown Barr
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(2 days after company formation)
Appointment Duration	15 years, 9 months (resigned 26 June 2012)
Role	Mediator
Country of Residence	United Kingdom
Correspondence Address	3 Ventana 61a Endell Street London WC2H 9AJ

Secretary Name	John Douglas Gunner
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(2 days after company formation)
Appointment Duration	14 years, 2 months (resigned 18 November 2010)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	49 Praetorian Court Vesta Avenue St Albans Hertfordshire AL1 2PP

Secretary Name	John Douglas Gunner
Nationality	British
Status	Resigned
Appointed	06 September 1996(2 days after company formation)
Appointment Duration	14 years, 2 months (resigned 18 November 2010)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	49 Praetorian Court Vesta Avenue St Albans Hertfordshire AL1 2PP

Director Name	Kenneth Brown
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(5 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 25 February 1999)
Role	Law Costs Draughtsman
Correspondence Address	87 Culverley Road London SE6 2LD

Director Name	John Douglas Gunner
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(5 months, 2 weeks after company formation)
Appointment Duration	19 years, 8 months (resigned 03 November 2016)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	49 Praetorian Court Vesta Avenue St Albans Hertfordshire AL1 2PP

Director Name	David Mackenzie Donald Mills
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(3 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 2004)
Role	Solicitor
Correspondence Address	16 Raveley Street London NW5 2HU

Director Name	Mr Frank Javier Varela
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(3 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elenge Plat Grouse Road Colgate West Sussex RH13 6HT

Director Name	Mr Derek Julian Barr
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(5 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 28 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Corfton Road Ealing London W5 2HR

Director Name	Mr Simon Robert Goldhill
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(8 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 September 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	84 Fordhook Avenue Ealing London W5 3LR

Director Name	Mr Simon Richard Drew
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(14 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	04 September 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 September 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	BBR Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 1999(3 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 22 September 2003)
Correspondence Address	42 Bedford Row London WC1R 4JL

Contact

Website	interresolve.co.uk

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

5.1m at £0.1	Interresolve Holdings LTD 53.00% Ordinary
300k at £1	Interresolve Holdings LTD 31.47% Redeemable Convertible Preference
148k at £1	Interresolve Holdings LTD 15.53% Preference

Financials

Year	2014
Net Worth	-£848,350
Cash	£2,338
Current Liabilities	£855,398

Accounts

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

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Charges

20 February 2012	Delivered on: 12 March 2012 Satisfied on: 18 April 2012 Persons entitled: Balderton Capital Iv,L.P.as Nominee for Balderton Capital Iv,L.P. and Related Individuals Acting by It's General Partner Balderston Capital Partners Iv,L.P. Acting by It's General Partner Balderton Capital General Partner Iv, Llc Classification: Debenture Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
25 March 2002	Delivered on: 3 April 2002 Satisfied on: 19 May 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or intermediation limited 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

20 February 2012

Delivered on: 12 March 2012
Satisfied on: 18 April 2012
Persons entitled: Balderton Capital Iv,L.P.as Nominee for Balderton Capital Iv,L.P. and Related Individuals Acting by It's General Partner Balderston Capital Partners Iv,L.P. Acting by It's General Partner Balderton Capital General Partner Iv, Llc

Classification: Debenture
Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

25 March 2002

Delivered on: 3 April 2002
Satisfied on: 19 May 2011
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or intermediation limited 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

25 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
25 November 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
14 December 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
24 November 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
25 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
29 November 2019	Confirmation statement made on 24 November 2019 with updates (4 pages)
29 November 2019	Change of details for Interresolve Holdings Limited as a person with significant control on 29 October 2019 (2 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
29 November 2018	Confirmation statement made on 24 November 2018 with updates (5 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
25 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
25 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
30 November 2016	Termination of appointment of John Douglas Gunner as a director on 3 November 2016 (1 page)
30 November 2016	Termination of appointment of John Douglas Gunner as a director on 3 November 2016 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 953,191 (7 pages)
25 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 953,191 (7 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 February 2015	Registered office address changed from 2Nd Floor 45 Clarges Street London W1J 7EP United Kingdom to 1 Park Row Leeds LS1 5AB on 11 February 2015 (1 page)
11 February 2015	Registered office address changed from 2Nd Floor 45 Clarges Street London W1J 7EP United Kingdom to 1 Park Row Leeds LS1 5AB on 11 February 2015 (1 page)
16 January 2015	Registered office address changed from 1 Park Row Leeds LS1 5AB to 2Nd Floor 45 Clarges Street London W1J 7EP on 16 January 2015 (1 page)
16 January 2015	Registered office address changed from 1 Park Row Leeds LS1 5AB to 2Nd Floor 45 Clarges Street London W1J 7EP on 16 January 2015 (1 page)
25 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 953,191 (7 pages)
25 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 953,191 (7 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 953,191 (7 pages)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 953,191 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 July 2013	Termination of appointment of Simon Drew as a director (1 page)
2 July 2013	Termination of appointment of Simon Drew as a director (1 page)
20 June 2013	Appointment of Mr John Martineau Kinder as a director (2 pages)
20 June 2013	Appointment of Mr John Martineau Kinder as a director (2 pages)
9 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
9 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 June 2012	Termination of appointment of Peter Ashdown Barr as a director (1 page)
27 June 2012	Termination of appointment of Peter Ashdown Barr as a director (1 page)
20 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
20 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
30 March 2012	Termination of appointment of Derek Barr as a director (1 page)
30 March 2012	Termination of appointment of Derek Barr as a director (1 page)
12 March 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
12 March 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
24 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (9 pages)
24 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (9 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Termination of appointment of Simon Goldhill as a director (1 page)
29 September 2011	Termination of appointment of Simon Goldhill as a director (1 page)
30 August 2011	Director's details changed for Simon Robert Goldhill on 27 August 2011 (2 pages)
30 August 2011	Director's details changed for Simon Robert Goldhill on 27 August 2011 (2 pages)
16 August 2011	Statement of company's objects (2 pages)
16 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
16 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
16 August 2011	Statement of company's objects (2 pages)
20 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 May 2011	Appointment of Mr Simon Richard Drew as a director (2 pages)
6 May 2011	Appointment of Mr Simon Richard Drew as a director (2 pages)
14 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (9 pages)
14 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (9 pages)
13 December 2010	Termination of appointment of John Gunner as a secretary (1 page)
13 December 2010	Termination of appointment of John Gunner as a secretary (1 page)
1 December 2010	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
1 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4JT on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4JT on 1 December 2010 (1 page)
1 December 2010	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
1 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4JT on 1 December 2010 (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 March 2010	Annual return made up to 13 August 2005 with a full list of shareholders (10 pages)
12 March 2010	Annual return made up to 13 August 2005 with a full list of shareholders (10 pages)
16 February 2010	Annual return made up to 24 November 2009 with a full list of shareholders (7 pages)
16 February 2010	Director's details changed for Peter David Ashdown Barr on 24 November 2009 (2 pages)
16 February 2010	Annual return made up to 24 November 2009 with a full list of shareholders (7 pages)
16 February 2010	Director's details changed for Peter David Ashdown Barr on 24 November 2009 (2 pages)
16 February 2010	Director's details changed for John Douglas Gunner on 24 November 2009 (2 pages)
16 February 2010	Director's details changed for John Douglas Gunner on 24 November 2009 (2 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
25 November 2008	Return made up to 24/11/08; full list of members (5 pages)
25 November 2008	Return made up to 24/11/08; full list of members (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 October 2007	Return made up to 04/09/07; no change of members (8 pages)
25 October 2007	Return made up to 04/09/07; no change of members (8 pages)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Director's particulars changed (1 page)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 October 2006	Return made up to 04/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 October 2006	Return made up to 04/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 2005	Return made up to 04/09/05; full list of members (15 pages)
17 November 2005	Return made up to 04/09/05; full list of members (15 pages)
4 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
4 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
25 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
25 November 2004	Ad 30/09/04--------- Â£ si 300000@1=300000 Â£ ic 653191/953191 (2 pages)
25 November 2004	Ad 30/09/04--------- Â£ si 300000@1=300000 Â£ ic 653191/953191 (2 pages)
25 November 2004	Nc inc already adjusted 30/09/04 (1 page)
25 November 2004	Nc inc already adjusted 30/09/04 (1 page)
25 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
8 November 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
8 November 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 September 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
29 September 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
15 September 2004	Return made up to 04/09/04; full list of members 363(288) ‐ Director resigned (15 pages)
15 September 2004	Return made up to 04/09/04; full list of members 363(288) ‐ Director resigned (15 pages)
3 February 2004	Ad 23/04/03--------- Â£ si [email protected] (3 pages)
3 February 2004	Conve 12/12/02 (1 page)
3 February 2004	Particulars of contract relating to shares (3 pages)
3 February 2004	Particulars of contract relating to shares (3 pages)
3 February 2004	Nc inc already adjusted 12/12/02 (1 page)
3 February 2004	Ad 23/04/03--------- Â£ si [email protected] (3 pages)
3 February 2004	Nc inc already adjusted 12/12/02 (1 page)
3 February 2004	Conve 12/12/02 (1 page)
6 January 2004	Ad 16/11/01--------- Â£ si [email protected] (3 pages)
6 January 2004	Ad 16/11/01--------- Â£ si [email protected] (3 pages)
31 December 2003	Return made up to 04/09/03; full list of members (12 pages)
31 December 2003	Return made up to 04/09/03; full list of members (12 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
25 September 2003	Secretary resigned (1 page)
25 September 2003	New secretary appointed (2 pages)
25 September 2003	Registered office changed on 25/09/03 from: 42 bedford row london WC1R 4JL (1 page)
25 September 2003	Secretary resigned (1 page)
25 September 2003	New secretary appointed (2 pages)
25 September 2003	Registered office changed on 25/09/03 from: 42 bedford row london WC1R 4JL (1 page)
7 July 2003	Director's particulars changed (1 page)
7 July 2003	Director's particulars changed (1 page)
23 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 April 2003	Memorandum and Articles of Association (40 pages)
23 April 2003	Memorandum and Articles of Association (40 pages)
18 March 2003	New director appointed (1 page)
18 March 2003	New director appointed (1 page)
28 February 2003	Return made up to 04/09/02; full list of members (17 pages)
28 February 2003	Return made up to 04/09/02; full list of members (17 pages)
18 December 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
18 December 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
13 December 2002	Director resigned (2 pages)
13 December 2002	Director resigned (2 pages)
17 October 2002	Registered office changed on 17/10/02 from: 128 cheapside london EC2V 6BT (1 page)
17 October 2002	Registered office changed on 17/10/02 from: 128 cheapside london EC2V 6BT (1 page)
14 May 2002	Â£ nc 2996500/3000000 16/11/01 (1 page)
14 May 2002	Â£ nc 297000/2996500 16/11/01 (1 page)
14 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
14 May 2002	Â£ nc 2996500/3000000 16/11/01 (1 page)
14 May 2002	Â£ nc 297000/2996500 16/11/01 (1 page)
14 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
14 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 April 2002	Particulars of mortgage/charge (4 pages)
3 April 2002	Particulars of mortgage/charge (4 pages)
6 February 2002	Director's particulars changed (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Director's particulars changed (1 page)
5 February 2002	Return made up to 04/09/01; full list of members; amend (17 pages)
5 February 2002	Return made up to 04/09/01; full list of members; amend (17 pages)
11 January 2002	Director's particulars changed (1 page)
11 January 2002	Director's particulars changed (1 page)
11 January 2002	Amending 882 iss 09/02/00 (4 pages)
11 January 2002	Amending 882 iss 09/02/00 (4 pages)
3 December 2001	Partial exemption accounts made up to 31 December 2000 (5 pages)
3 December 2001	Partial exemption accounts made up to 31 December 2000 (5 pages)
25 October 2001	Return made up to 04/09/01; full list of members (17 pages)
25 October 2001	Return made up to 04/09/01; full list of members (17 pages)
2 February 2001	Full accounts made up to 31 December 1999 (12 pages)
2 February 2001	Full accounts made up to 31 December 1999 (12 pages)
13 October 2000	Ad 09/02/00--------- Â£ si [email protected] Â£ si 248640@1 (4 pages)
13 October 2000	Return made up to 04/09/00; full list of members (10 pages)
13 October 2000	Nc inc already adjusted 22/11/99 (1 page)
13 October 2000	Return made up to 04/09/00; full list of members (10 pages)
13 October 2000	Nc inc already adjusted 22/11/99 (1 page)
13 October 2000	Ad 09/02/00--------- Â£ si [email protected] Â£ si 248640@1 (4 pages)
20 June 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (29 pages)
20 June 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (29 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
23 May 2000	New director appointed (3 pages)
23 May 2000	New director appointed (3 pages)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	New secretary appointed (2 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
5 October 1999	Return made up to 04/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
5 October 1999	Return made up to 04/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
24 September 1998	Return made up to 04/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 1998	Return made up to 04/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 1998	Full accounts made up to 31 December 1997 (8 pages)
8 July 1998	Full accounts made up to 31 December 1997 (8 pages)
13 November 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
13 November 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	Return made up to 04/09/97; full list of members (7 pages)
22 October 1997	Return made up to 04/09/97; full list of members (7 pages)
25 June 1997	Ad 03/06/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 June 1997	Ad 03/06/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
14 February 1997	Registered office changed on 14/02/97 from: 120 east road london N1 6AA (1 page)
14 February 1997	Secretary resigned (1 page)
14 February 1997	New director appointed (2 pages)
14 February 1997	Director resigned (1 page)
14 February 1997	Company name changed audioset LIMITED\certificate issued on 17/02/97 (2 pages)
14 February 1997	Director resigned (1 page)
14 February 1997	Secretary resigned (1 page)
14 February 1997	New director appointed (2 pages)
14 February 1997	Company name changed audioset LIMITED\certificate issued on 17/02/97 (2 pages)
14 February 1997	Registered office changed on 14/02/97 from: 120 east road london N1 6AA (1 page)
4 September 1996	Incorporation (15 pages)
4 September 1996	Incorporation (15 pages)