Company Information for MERIT GROUP PLC
9TH FLOOR THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
|
Company Registration Number
04267888
Public Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
MERIT GROUP PLC | ||||||
Legal Registered Office | ||||||
9TH FLOOR THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG Other companies in SW1H | ||||||
Previous Names | ||||||
|
Company Number | 04267888 | |
---|---|---|
Company ID Number | 04267888 | |
Date formed | 2001-08-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 30/09/2025 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 12:26:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MERIT GROUP & ASSOCIATES CORP. | 4124 40 Street 2 Sunnyside NY 11104 | Active | Company formed on the 2011-11-04 | |
MERIT GROUP REALTY, LLC | 425 MADISON AVE., 3RD FL. New York NEW YORK NY 10017 | Active | Company formed on the 2008-11-24 | |
MERIT GROUP HOLDINGS LIMITED | MERIT HOUSE, UNITS 1-4 WHITEWALL ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4WS | Active | Company formed on the 2015-05-07 | |
MERIT GROUP INC. | 159 LAKE WAPTA RISE SE CALGARY ALBERTA T2J 2N2 | Active | Company formed on the 2009-05-27 | |
MERIT GROUP, LLC | 7800 MERIT LN PLANO TX 75024 | ACTIVE | Company formed on the 2016-01-29 | |
MERIT GROUP LLC | 500 N RAINBOW BLVD STE 300 LAS VEGAS NV 89107 | Revoked | Company formed on the 2010-02-11 | |
MERIT GROUP (AUST) PTY LTD | NSW 2067 | Active | Company formed on the 2011-07-06 | |
MERIT GROUP AUSTRALIA PTY LTD | QLD 4214 | Dissolved | Company formed on the 2012-03-22 | |
MERIT GROUP PTY LTD | WA 6014 | Active | Company formed on the 1987-11-10 | |
MERIT GROUP PTE. LTD. | LORONG 7 TOA PAYOH Singapore 310013 | Dissolved | Company formed on the 2012-02-16 | |
MERIT GROUP LIMITED | Dissolved | Company formed on the 2006-09-28 | ||
MERIT GROUP L P | Delaware | Unknown | ||
MERIT GROUP CORPORATION | Delaware | Unknown | ||
MERIT GROUP DE LLC | Delaware | Unknown | ||
MERIT GROUP NY INC. | 536 MCDONALD AVENUE APT #1B Kings BROOKLYN NY 11218 | Active | Company formed on the 2017-02-16 | |
MERIT GROUP SERVICES LIMITED | 8 SILVERTON COURT NORTHUMBERLAND BUSINESS PARK CRAMLINGTON NE23 7RY | Active | Company formed on the 2017-02-14 | |
MERIT GROUP, "LLC" | 22816 CYPRESS TRAIL DR. LUTZ FL 33549 | Inactive | Company formed on the 2001-05-23 | |
MERIT GROUP CONSULTING, INC. | 1266 BARNSTAPLE CIRCLE WELLINGTON FL 33414 | Inactive | Company formed on the 2003-07-21 | |
MERIT GROUP, LLC | 118 MENORES AV CORAL GABLES, FL FL 33134 | Inactive | Company formed on the 2006-10-26 | |
MERIT GROUP (HONG KONG) LIMITED | Unknown | Company formed on the 2018-01-08 |
Officer | Role | Date Appointed |
---|---|---|
REED SMITH CORPORATE SERVICES LIMITED |
||
ANGELA ELIZABETH ENTWISTLE |
||
DIANE ELIZABETH LEES |
||
NITIL PATEL |
||
SIMON PAUL THOMAS PRESSWELL |
||
MARK WILLIAM SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRABNERS LLP |
Company Secretary | ||
CHERYL CHRISTINE JONES |
Director | ||
ANDREW ADONIS |
Director | ||
EDWARD GUY CLEAVER |
Director | ||
MARTIN BECK |
Director | ||
KEITH JOHN SADLER |
Company Secretary | ||
HENRIETTA ELIZABETH MARSH |
Director | ||
MICHAEL JAMES HIGGINS |
Director | ||
KEVIN LAWRENCE HAND |
Director | ||
ALASTAIR CHARLES GORNALL |
Director | ||
RICHARD MICHAEL FLAYE |
Director | ||
GERARD MURRAY |
Director | ||
RUPERT JAMES LEVY |
Company Secretary | ||
RUPERT JAMES LEVY |
Director | ||
SUE DE CESARE |
Company Secretary | ||
JOHN LEONARD CLARKE |
Director | ||
JOHN PHILIP DE BLOCQ VAN KUFFELER |
Director | ||
DANIEL PHILIP O'BRIEN |
Director | ||
MICHAEL ARNAOUTI |
Company Secretary | ||
CHRISTINA GRACE BENN |
Director | ||
TIMOTHY JOHN BENN |
Director | ||
DAVID BOWEN HORNE |
Company Secretary | ||
DAVID BOWEN HORNE |
Director | ||
JOHN LEONARD CLARKE |
Company Secretary | ||
EDWARD RICHMOND PECK |
Director | ||
EVERSECRETARY LIMITED |
Company Secretary | ||
EVERDIRECTOR LIMITED |
Director | ||
EVERSECRETARY LIMITED |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXTREME REACH UK LIMITED | Company Secretary | 2018-05-02 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
APILIOTIS SHIPTRADE LIMITED | Company Secretary | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
18APR LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2018-03-26 | Active | |
MQA TRUSTEES LIMITED | Company Secretary | 2018-03-19 | CURRENT | 2018-03-19 | Active - Proposal to Strike off | |
H&E ENGINEERING LIMITED | Company Secretary | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
BIG DEAL MUSIC LIMITED | Company Secretary | 2018-03-12 | CURRENT | 2018-03-12 | Active - Proposal to Strike off | |
NOVASIGNAL LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2018-02-28 | Active - Proposal to Strike off | |
BOXXE GROUP LIMITED | Company Secretary | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
THE TAYLOR PARTNERSHIP LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2007-06-19 | Active | |
NEWLAND CHASE EDUCATION LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2008-01-29 | Active | |
REED SMITH UK SERVICES LIMITED | Company Secretary | 2017-11-27 | CURRENT | 2017-10-06 | Active | |
PROJECT PANTHER BIDCO LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2014-12-29 | Active | |
ORCHARD WATER LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2014-02-21 | Dissolved 2018-05-15 | |
ORCHARD UTILITIES LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2014-05-19 | Dissolved 2018-05-15 | |
ORCHARD ENERGY LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2004-08-13 | Active | |
ORCHARD (HOLDINGS) UK LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2011-10-20 | Active | |
NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED | Company Secretary | 2017-09-27 | CURRENT | 1991-06-03 | Active - Proposal to Strike off | |
UNIGROUP WORLDWIDE HOLDINGS LIMITED | Company Secretary | 2017-09-06 | CURRENT | 2017-09-06 | Active - Proposal to Strike off | |
NORTHERN SUGAR LIMITED | Company Secretary | 2017-09-06 | CURRENT | 2017-09-06 | Active - Proposal to Strike off | |
BUNGE GLOBAL TRADING INTERNATIONAL LIMITED | Company Secretary | 2017-08-15 | CURRENT | 2017-08-15 | Active - Proposal to Strike off | |
BR MONITOR LIMITED | Company Secretary | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
TRAFALGAR COURT RESIDENTS ASSOCIATION (LONDON) LIMITED | Company Secretary | 2017-08-07 | CURRENT | 1994-12-09 | Active | |
PRO-LINK GLOBAL UK LIMITED | Company Secretary | 2017-06-28 | CURRENT | 2007-10-30 | Active | |
WORLD FUEL SERVICES EUROPE, LTD. | Company Secretary | 2017-06-15 | CURRENT | 2003-07-28 | Active | |
WORLD FUEL CAPITAL LIMITED | Company Secretary | 2017-06-15 | CURRENT | 2006-03-31 | Active | |
WORLD FUEL GAS AND POWER LIMITED | Company Secretary | 2017-06-15 | CURRENT | 2014-10-23 | Active | |
TRAMP GROUP LIMITED | Company Secretary | 2017-06-15 | CURRENT | 1974-10-15 | Active - Proposal to Strike off | |
TRAMP HOLDINGS LIMITED | Company Secretary | 2017-06-15 | CURRENT | 1987-06-02 | Active - Proposal to Strike off | |
WFL (UK) LIMITED | Company Secretary | 2017-06-15 | CURRENT | 1957-11-20 | Active | |
TRAMP OIL & MARINE LIMITED | Company Secretary | 2017-06-15 | CURRENT | 1978-09-21 | Active - Proposal to Strike off | |
REDLINE OIL SERVICES LIMITED | Company Secretary | 2017-06-15 | CURRENT | 1968-08-28 | Active | |
WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD. | Company Secretary | 2017-06-15 | CURRENT | 2003-07-21 | Active | |
WFL (UK) II LIMITED | Company Secretary | 2017-06-15 | CURRENT | 2014-07-28 | Active - Proposal to Strike off | |
FRAMATOME LIMITED | Company Secretary | 2017-06-02 | CURRENT | 2015-09-04 | Active | |
BADOO TRADING LIMITED | Company Secretary | 2017-05-26 | CURRENT | 2011-02-23 | Active | |
BUMBLE HOLDING LIMITED | Company Secretary | 2017-05-03 | CURRENT | 2014-09-11 | Active | |
FERGUSON, SNELL AND ASSOCIATES LIMITED | Company Secretary | 2017-03-31 | CURRENT | 1980-07-29 | Active - Proposal to Strike off | |
CHAPPY LIMITED | Company Secretary | 2017-03-24 | CURRENT | 2016-08-10 | Active | |
CONSILIO HL (UK) LIMITED | Company Secretary | 2017-03-22 | CURRENT | 2006-04-04 | Active - Proposal to Strike off | |
CONSILIO H (UK) LIMITED | Company Secretary | 2017-03-22 | CURRENT | 2005-10-03 | Active - Proposal to Strike off | |
CONSILIO HLT (UK) LIMITED | Company Secretary | 2017-03-22 | CURRENT | 2000-06-05 | Active - Proposal to Strike off | |
BADOO LIMITED | Company Secretary | 2017-03-21 | CURRENT | 2006-01-31 | Active | |
OR NOT LIMITED | Company Secretary | 2017-03-21 | CURRENT | 2012-03-05 | Active | |
WETREND MEDIA LTD | Company Secretary | 2017-03-21 | CURRENT | 2016-07-06 | Active | |
HUGGLE APP (UK) LIMITED | Company Secretary | 2017-03-17 | CURRENT | 2015-03-27 | Active | |
DEARSON WINYARD INTERNATIONAL LIMITED | Company Secretary | 2017-03-15 | CURRENT | 2008-03-25 | Active - Proposal to Strike off | |
SECURE ISLANDS TECHNOLOGIES (UK) LTD | Company Secretary | 2017-03-14 | CURRENT | 2015-02-24 | Active - Proposal to Strike off | |
WAVE REALISATIONS LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2014-07-09 | In Administration/Administrative Receiver | |
SPARROW MIDCO 1 LIMITED | Company Secretary | 2017-02-02 | CURRENT | 2016-11-10 | Liquidation | |
SPARROW MIDCO 2 LIMITED | Company Secretary | 2017-02-02 | CURRENT | 2016-11-10 | Liquidation | |
SPARROW FINCO LIMITED | Company Secretary | 2017-02-02 | CURRENT | 2016-11-10 | Liquidation | |
KINECT ENERGY UK LIMITED | Company Secretary | 2016-11-29 | CURRENT | 1994-10-20 | Active | |
INTERSECTION LONDON LIMITED | Company Secretary | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
XAMARIN LIMITED | Company Secretary | 2016-09-26 | CURRENT | 2014-02-21 | Dissolved 2018-05-22 | |
PRO-COUNSELLING LIMITED | Company Secretary | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
S HOTELS AND RESORTS (UK) LTD. | Company Secretary | 2016-06-28 | CURRENT | 2015-09-30 | Active | |
INTERSECTION GBR, LIMITED | Company Secretary | 2016-05-11 | CURRENT | 2016-05-11 | Dissolved 2018-04-10 | |
INTERSECTION INTERNATIONAL, LIMITED | Company Secretary | 2016-05-11 | CURRENT | 2016-05-11 | Dissolved 2018-04-10 | |
CONVERTR MEDIA LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2011-04-15 | Active | |
ATLANTIC WATER TECHNOLOGY LIMITED | Company Secretary | 2016-04-04 | CURRENT | 1992-04-01 | Active | |
TROV INTERNATIONAL UK #2 LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2016-03-16 | Dissolved 2018-02-27 | |
HEALTHWEAR LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
NGE CONTRACTING LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
CITADINES ISLINGTON SQUARE (LONDON) OPERATING LIMITED | Company Secretary | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
THE UROLOGICAL ENTERPRISE LIMITED | Company Secretary | 2016-03-02 | CURRENT | 2016-03-02 | Dissolved 2018-01-16 | |
FLUENCY MEANING LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2012-08-03 | Dissolved 2017-07-25 | |
TOUCHTYPE LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2008-08-13 | Active | |
TOUCHTYPE MOBILE LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2011-09-13 | Active | |
PROVEN LEGAL TECHNOLOGIES LIMITED | Company Secretary | 2016-02-02 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
JETSMARTER UNITED KINGDOM LIMITED | Company Secretary | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
CHARMING CHARLIE GLOBAL (UK) LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Dissolved 2018-05-22 | |
SHOEBILL REAL ESTATE BROMLEY NOMINEE LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-09 | Active | |
ROLYMPUS (UK) COMMODITIES GROUP LIMITED | Company Secretary | 2015-11-01 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
NORWEGIAN ENERGY LIMITED | Company Secretary | 2015-11-01 | CURRENT | 1999-11-18 | Active - Proposal to Strike off | |
NAVIRES FUELS LIMITED | Company Secretary | 2015-11-01 | CURRENT | 2011-06-15 | Active | |
HAVOK TRL (GB) LTD | Company Secretary | 2015-10-28 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
CIBT DEVELOPMENT LIMITED | Company Secretary | 2015-10-20 | CURRENT | 2015-08-20 | Active | |
PEREGRINE IMMIGRATION MANAGEMENT LTD | Company Secretary | 2015-10-20 | CURRENT | 2011-03-18 | Active | |
MSA UK HOLDINGS LIMITED | Company Secretary | 2015-08-06 | CURRENT | 2015-08-06 | Active | |
DEFINITIVE IMMIGRATION SERVICES LIMITED | Company Secretary | 2015-07-27 | CURRENT | 2001-03-16 | Active - Proposal to Strike off | |
NEWLAND CHASE LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2009-05-15 | Active | |
CARCO PRP LIMITED | Company Secretary | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
ST GEORGE CAPITAL LIMITED | Company Secretary | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
WAMBA HOLDING LIMITED | Company Secretary | 2015-06-16 | CURRENT | 2015-06-16 | Dissolved 2016-05-24 | |
MSFT MCIO LIMITED | Company Secretary | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
AVANDOR WORLDWIDE LIMITED | Company Secretary | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
REVOLUTION ANALYTICS LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2013-02-11 | Dissolved 2018-05-22 | |
CENTERPRISE SERVICES LTD. | Company Secretary | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
CASTLETON COMMODITIES UK LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2014-10-16 | Active | |
CETCO (EUROPE) LTD. | Company Secretary | 2015-03-06 | CURRENT | 1995-08-17 | Active | |
AMCOL (HOLDINGS) LTD. | Company Secretary | 2015-03-06 | CURRENT | 1965-05-18 | Active | |
AMCOL MINERALS EUROPE LIMITED | Company Secretary | 2015-03-06 | CURRENT | 1989-02-13 | Active | |
AMCOL MINERALS EU LIMITED | Company Secretary | 2015-03-06 | CURRENT | 2002-02-14 | Active | |
MTI TECHNOLOGIES UK LTD | Company Secretary | 2015-02-02 | CURRENT | 2014-08-20 | Active | |
CALLINUS LIMITED | Company Secretary | 2015-01-30 | CURRENT | 2015-01-30 | Dissolved 2016-05-10 | |
TCA CREDIT MANAGEMENT LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
TROV INTERNATIONAL, UK LIMITED | Company Secretary | 2014-11-27 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
JONES, KELLEHER & ASSOCIATES LIMITED | Company Secretary | 2014-11-24 | CURRENT | 1992-11-16 | Active - Proposal to Strike off | |
DOMAIN ELITE NEURO LIMITED | Company Secretary | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
AXIA FINANCIAL GROUP LIMITED | Company Secretary | 2014-11-06 | CURRENT | 2014-11-06 | Active - Proposal to Strike off | |
ALTER DOMUS AGENCY SERVICES (UK) LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
ALTER DOMUS FINANCIAL SERVICES (UK) LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
ALTER DOMUS TRUSTEES (UK) LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
ALTER DOMUS DCM (UK) LIMITED | Company Secretary | 2014-10-17 | CURRENT | 2014-03-11 | Active | |
STERLING INTERNATIONAL MOVERS LIMITED | Company Secretary | 2014-09-23 | CURRENT | 1987-01-23 | Dissolved 2015-08-04 | |
STERLING INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2014-09-23 | CURRENT | 1999-02-02 | Active | |
UNIGROUP WORLDWIDE MOVING LIMITED | Company Secretary | 2014-09-23 | CURRENT | 2005-02-07 | Active - Proposal to Strike off | |
UNIGROUP WORLDWIDE UK LIMITED | Company Secretary | 2014-09-23 | CURRENT | 2010-12-16 | Active - Proposal to Strike off | |
STERLING RELOCATION LIMITED | Company Secretary | 2014-09-23 | CURRENT | 1991-12-11 | Active | |
STERLING INTERNATIONAL GROUP LIMITED | Company Secretary | 2014-09-23 | CURRENT | 2000-01-20 | Active | |
SHOEBILL REAL ESTATE HIGH WYCOMBE GP LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
GENERA TECHNOLOGIES LIMITED | Company Secretary | 2014-06-17 | CURRENT | 2014-06-17 | Dissolved 2015-09-29 | |
SHOEBILL REAL ESTATE ELSTREE GP LIMITED | Company Secretary | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
SHOEBILL REAL ESTATE FARNBOROUGH GP LIMITED | Company Secretary | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
MICROSOFT MOBILE UK LIMITED | Company Secretary | 2014-04-25 | CURRENT | 1988-01-20 | Active - Proposal to Strike off | |
MICROSOFT MOBILE UK HOLDINGS LIMITED | Company Secretary | 2014-04-25 | CURRENT | 1980-06-09 | Active - Proposal to Strike off | |
SHOEBILL REAL ESTATE LIMITED | Company Secretary | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
SHOEBILL LIMITED PARTNER REAL ESTATE LIMITED | Company Secretary | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
MARCH NETWORKS LIMITED | Company Secretary | 2014-04-07 | CURRENT | 2002-06-21 | Active | |
WFS UK HOLDING COMPANY III LIMITED | Company Secretary | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
TALENT PARTNERS (UK) LIMITED | Company Secretary | 2014-02-26 | CURRENT | 2014-02-26 | Active - Proposal to Strike off | |
PHOTOVOICE TRADING LIMITED | Company Secretary | 2014-02-25 | CURRENT | 2014-02-25 | Dissolved 2017-05-16 | |
MISKISHO LTD | Company Secretary | 2014-02-06 | CURRENT | 2008-03-12 | Active - Proposal to Strike off | |
COMPONENT COATING AND REPAIR SERVICES LIMITED | Company Secretary | 2014-01-10 | CURRENT | 1994-11-16 | Active | |
MAYFIELD NURSERY LIMITED | Company Secretary | 2013-12-24 | CURRENT | 2013-11-29 | Active | |
SPYHILL LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
CAT AND MOUSE LIMITED | Company Secretary | 2013-12-03 | CURRENT | 2003-02-10 | Dissolved 2017-09-05 | |
THE LUBRICANT COMPANY LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2003-10-24 | Active | |
DEVEX GLOBAL LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
SOUNDS TO SAMPLE LIMITED | Company Secretary | 2013-09-04 | CURRENT | 2007-08-10 | Active - Proposal to Strike off | |
BAUER MEDIA PACIFIC LIMITED | Company Secretary | 2013-09-01 | CURRENT | 2004-02-24 | Dissolved 2016-01-26 | |
INGAGE IR LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
LFO HOLDINGS LIMITED | Company Secretary | 2013-06-05 | CURRENT | 2007-03-22 | Active | |
LINTON FUEL OILS LIMITED | Company Secretary | 2013-06-05 | CURRENT | 1982-07-09 | Active - Proposal to Strike off | |
ONEVOICE EUROPE | Company Secretary | 2013-05-14 | CURRENT | 2006-04-07 | Active | |
DAINTY LIVE LIMITED | Company Secretary | 2013-03-08 | CURRENT | 2013-03-08 | Dissolved 2015-04-07 | |
ADVANCE AID INTERNATIONAL | Company Secretary | 2013-02-02 | CURRENT | 2006-06-02 | Dissolved 2014-10-28 | |
RICHARDS BUTLER LIMITED | Company Secretary | 2013-01-29 | CURRENT | 1988-07-14 | Active | |
BIOVENTUS UK LIMITED | Company Secretary | 2013-01-21 | CURRENT | 2013-01-21 | Active | |
FUTURE BRILLIANCE LIMITED | Company Secretary | 2012-11-16 | CURRENT | 2012-10-18 | Active | |
THE CAVENDISH HOTEL (LONDON) LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2006-09-06 | Active | |
DLR LEGAL LIMITED | Company Secretary | 2012-08-03 | CURRENT | 2007-12-13 | Active - Proposal to Strike off | |
RENOIR CONSULTING (UK) LIMITED | Company Secretary | 2012-07-20 | CURRENT | 1993-07-19 | Active | |
CTI CLINICAL TRIAL AND CONSULTING SERVICES UK LTD | Company Secretary | 2012-06-08 | CURRENT | 2012-06-08 | Active | |
WCRF (TRADING) LTD. | Company Secretary | 2012-05-03 | CURRENT | 1995-09-08 | Active | |
AEROSPACE METAL COMPOSITES LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1993-08-23 | Liquidation | |
GULF INTERSTATE ENGINEERING (U.K.) LIMITED | Company Secretary | 2012-02-07 | CURRENT | 1985-01-14 | Active | |
TRAVEL LOGISTICS LIMITED | Company Secretary | 2012-01-26 | CURRENT | 1997-01-30 | Active - Proposal to Strike off | |
DOMAIN RUSSIA INVESTMENTS LIMITED | Company Secretary | 2012-01-17 | CURRENT | 2012-01-05 | Active - Proposal to Strike off | |
SKYPE LIMITED | Company Secretary | 2011-12-30 | CURRENT | 2007-07-17 | Dissolved 2015-10-27 | |
S TECHNOLOGIES LIMITED | Company Secretary | 2011-12-30 | CURRENT | 2004-01-12 | Active | |
DUNWALKE LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
WORLD CANCER RESEARCH FUND | Company Secretary | 2011-12-01 | CURRENT | 1990-09-03 | Active | |
PHOTOVOICE CHARITY | Company Secretary | 2011-11-18 | CURRENT | 2000-03-02 | Active | |
EVOLUTION MARKETS LIMITED | Company Secretary | 2011-11-16 | CURRENT | 2003-02-26 | Active | |
ACFIN LICENSING LIMITED | Company Secretary | 2011-11-01 | CURRENT | 2008-08-13 | Active | |
RYEGAR LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1995-09-20 | Dissolved 2015-03-17 | |
THE LONDON PLATINUM AND PALLADIUM FIXING COMPANY LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2004-12-03 | Active - Proposal to Strike off | |
INTRASOFT INFORMATION TECHNOLOGY UK LIMITED | Company Secretary | 2011-09-22 | CURRENT | 2011-09-22 | Active - Proposal to Strike off | |
FIRST ADVANTAGE HIRING MANAGEMENT SYSTEMS LIMITED | Company Secretary | 2011-09-20 | CURRENT | 2003-09-02 | Dissolved 2015-07-28 | |
FIRST ADVANTAGE EUROPE LTD | Company Secretary | 2011-09-20 | CURRENT | 1997-08-20 | Active | |
ANGLOMET ENGINEERING LIMITED | Company Secretary | 2011-09-15 | CURRENT | 1997-01-02 | Active | |
BEAUFORT TRUST CORPORATION LIMITED | Company Secretary | 2011-09-05 | CURRENT | 1985-08-20 | Active | |
INDEPENDENT PENSION TRUSTEE LIMITED | Company Secretary | 2011-09-05 | CURRENT | 1989-08-16 | Active | |
COMMUNAL LAND MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-09-05 | CURRENT | 1999-01-05 | Active | |
HENTY SHIPPING SERVICES LIMITED | Company Secretary | 2011-08-26 | CURRENT | 1992-03-27 | Active | |
TANK AND MARINE ENGINEERING LIMITED | Company Secretary | 2011-08-26 | CURRENT | 2001-03-22 | Active - Proposal to Strike off | |
HENTY OIL LIMITED | Company Secretary | 2011-08-26 | CURRENT | 1979-10-10 | Active | |
MICROSOFT SYSTEM MARKETING LIMITED | Company Secretary | 2011-08-16 | CURRENT | 2002-12-16 | Active | |
MICROSOFT PROPERTIES UK LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1991-05-17 | Active | |
INTERACTIVE GAME DEVELOPMENT LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1991-09-17 | Active | |
LIONHEAD STUDIOS LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1996-08-01 | Active - Proposal to Strike off | |
CAMBRIDGE FLAT PROJECTION DISPLAYS LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1999-02-08 | Active | |
MICROSOFT LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1982-03-24 | Active | |
RARE LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1985-04-16 | Active | |
MICROSOFT RESEARCH LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1997-05-12 | Active | |
SWP (UNITED KINGDOM) LIMITED | Company Secretary | 2011-08-11 | CURRENT | 1975-09-12 | Active | |
BUILD KING CONSTRUCTION LIMITED | Company Secretary | 2011-08-01 | CURRENT | 1978-12-19 | Active | |
MINERALS TECHNOLOGIES HOLDINGS LIMITED | Company Secretary | 2011-07-28 | CURRENT | 1992-09-18 | Active | |
SPECIALTY MINERALS UK LIMITED | Company Secretary | 2011-07-25 | CURRENT | 1991-02-08 | Active - Proposal to Strike off | |
YACHT FUEL SERVICES LIMITED | Company Secretary | 2011-07-15 | CURRENT | 2011-07-15 | Active | |
GEPA INTERNATIONAL SA LIMITED | Company Secretary | 2011-07-04 | CURRENT | 1987-05-01 | Active - Proposal to Strike off | |
MINTEQ UK LIMITED | Company Secretary | 2011-06-06 | CURRENT | 1987-04-16 | Active | |
ARMED FORCES PARA-SNOWSPORT TEAM | Company Secretary | 2011-05-24 | CURRENT | 2011-05-24 | Active | |
R. MARKEY & SONS (UK) LIMITED | Company Secretary | 2011-05-18 | CURRENT | 1993-11-18 | Active | |
J.H. WIGGINS LIMITED | Company Secretary | 2011-05-18 | CURRENT | 1959-12-09 | Active | |
TWS (EUROPE) LIMITED | Company Secretary | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
SAGEMCOM BROADBAND UK LIMITED | Company Secretary | 2011-03-07 | CURRENT | 2011-03-07 | Active | |
HMCS-GEN LIMITED | Company Secretary | 2010-12-30 | CURRENT | 2006-10-12 | Active | |
EHCTY LIMITED | Company Secretary | 2010-12-30 | CURRENT | 2006-05-19 | Converted / Closed | |
HMCS-ECK LIMITED | Company Secretary | 2010-12-29 | CURRENT | 2005-10-24 | Active | |
HMCS-SIG LIMITED | Company Secretary | 2010-12-29 | CURRENT | 2005-12-01 | Active | |
WFS UK HOLDING COMPANY II LIMITED | Company Secretary | 2010-12-09 | CURRENT | 2010-12-09 | Active | |
NCS FUEL IQ LIMITED | Company Secretary | 2010-12-01 | CURRENT | 1923-07-02 | Active | |
FOREVER21 DISTRIBUTION (UK) LIMITED | Company Secretary | 2010-09-27 | CURRENT | 2010-09-27 | Dissolved 2016-01-05 | |
POWER UGESI SERVICES LIMITED | Company Secretary | 2010-07-16 | CURRENT | 2010-07-16 | Active | |
SPECIALIST ELECTRONICS SERVICES LIMITED | Company Secretary | 2010-07-08 | CURRENT | 1991-03-25 | Active - Proposal to Strike off | |
PITTSBURGH CORNING(UNITED KINGDOM)LIMITED | Company Secretary | 2010-04-16 | CURRENT | 1969-01-31 | Active | |
FOREVER21 (UK) LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2009-12-16 | In Administration/Administrative Receiver | |
STRAY BULLET PICTURES LIMITED | Company Secretary | 2010-03-31 | CURRENT | 2010-03-31 | Active - Proposal to Strike off | |
WORLD FUEL SERVICES AVIATION LIMITED | Company Secretary | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
FALMOUTH OIL SERVICES LIMITED | Company Secretary | 2010-01-25 | CURRENT | 2010-01-25 | Active - Proposal to Strike off | |
TAMLYN SHIPPING LIMITED | Company Secretary | 2010-01-25 | CURRENT | 2010-01-25 | Active - Proposal to Strike off | |
WORLD FUEL PG TRADING LIMITED | Company Secretary | 2009-12-17 | CURRENT | 2009-12-17 | Active - Proposal to Strike off | |
GAMEDAY MANAGEMENT (UK) LIMITED | Company Secretary | 2009-12-09 | CURRENT | 2009-12-09 | Dissolved 2016-08-16 | |
HMCS-RHON LIMITED | Company Secretary | 2009-11-27 | CURRENT | 2007-12-17 | Active | |
SOVARIA LIMITED | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
MECHETRONICS LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1994-04-06 | Dissolved 2015-12-01 | |
PENNY & GILES CONTROLS LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1965-04-01 | Active | |
PRIMAGRAPHICS LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1982-04-26 | Active - Proposal to Strike off | |
DY 4 SYSTEMS U.K. LTD | Company Secretary | 2009-07-08 | CURRENT | 1995-08-11 | Active | |
PRIMAGRAPHICS (HOLDINGS) LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1999-05-20 | Active - Proposal to Strike off | |
CURTISS-WRIGHT CONTROLS (UK) LIMITED | Company Secretary | 2009-07-08 | CURRENT | 2002-01-07 | Active | |
PENNY & GILES AEROSPACE LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1989-01-18 | Active | |
SHANTARAM PRODUCTIONS LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2009-06-04 | Active - Proposal to Strike off | |
CRY LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2002-07-30 | Active - Proposal to Strike off | |
CTY LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2002-12-16 | Active - Proposal to Strike off | |
UHR LIMITED | Company Secretary | 2009-05-29 | CURRENT | 1999-03-15 | Active - Proposal to Strike off | |
NEVVS LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2000-11-13 | Active - Proposal to Strike off | |
WOX LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2002-05-27 | Active - Proposal to Strike off | |
CREDIT FINANCE CORPORATION LIMITED | Company Secretary | 2009-05-29 | CURRENT | 1996-10-09 | Active - Proposal to Strike off | |
MIROMESNIL LIMITED | Company Secretary | 2009-05-29 | CURRENT | 1999-01-11 | Active - Proposal to Strike off | |
MIROM LIMITED | Company Secretary | 2009-05-29 | CURRENT | 1999-07-27 | Active - Proposal to Strike off | |
CATX LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2000-10-05 | Active - Proposal to Strike off | |
F G PORTFOLIO LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2004-06-10 | Active - Proposal to Strike off | |
PLATFORM FINANCE LIMITED | Company Secretary | 2009-05-29 | CURRENT | 1989-01-13 | Active - Proposal to Strike off | |
FININ LIMITED | Company Secretary | 2009-05-29 | CURRENT | 1997-12-24 | Active - Proposal to Strike off | |
WHBE LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2001-04-19 | Active - Proposal to Strike off | |
CALLAWAY GOLF EUROPEAN HOLDING COMPANY LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2008-01-09 | Active | |
HANSON RESOURCE MANAGEMENT LIMITED | Company Secretary | 2008-09-05 | CURRENT | 1996-02-05 | Liquidation | |
TMS INTERNATIONAL SERVICES UK LIMITED | Company Secretary | 2008-09-05 | CURRENT | 1962-09-18 | Liquidation | |
CREDIT AND TRADING COMPANY LTD | Company Secretary | 2007-12-21 | CURRENT | 2007-12-21 | Active | |
CURVATURE SOLUTIONS LIMITED | Company Secretary | 2007-10-04 | CURRENT | 2007-10-04 | Active | |
FBM LONDON LTD | Company Secretary | 2007-01-01 | CURRENT | 1993-01-21 | Active | |
CITAGREP LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1992-09-09 | Active | |
THE INTOUCH GROUP LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1989-05-09 | Active - Proposal to Strike off | |
W.P. CAREY & CO. LIMITED | Company Secretary | 2005-11-17 | CURRENT | 2001-07-02 | Active | |
REED SMITH LIMITED | Company Secretary | 2005-11-09 | CURRENT | 2005-11-09 | Active | |
GIGA INFORMATION GROUP LIMITED | Company Secretary | 2005-01-27 | CURRENT | 1993-03-25 | Active | |
FORRESTER RESEARCH LIMITED | Company Secretary | 2005-01-27 | CURRENT | 1997-07-08 | Active | |
CIBT UK LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2005-01-21 | Active | |
LALIQUE LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1938-03-14 | Active | |
THE ASCOTT MAYFAIR OPERATING LIMITED | Company Secretary | 2004-07-30 | CURRENT | 2001-10-16 | Active - Proposal to Strike off | |
CITADINES ST MARKS LIMITED | Company Secretary | 2004-07-30 | CURRENT | 1988-03-10 | Active - Proposal to Strike off | |
AFCO LUTON UK LTD. | Company Secretary | 2004-07-01 | CURRENT | 2002-09-04 | Active | |
AFCO UK LTD. | Company Secretary | 2004-07-01 | CURRENT | 2002-09-04 | Active | |
REED SMITH PENSION TRUSTEE LIMITED | Company Secretary | 2004-04-07 | CURRENT | 2004-04-07 | Active | |
EXOSTAR UK LTD | Company Secretary | 2001-09-19 | CURRENT | 2001-07-17 | Active | |
RIP CURL UK LTD | Company Secretary | 2001-09-13 | CURRENT | 2001-09-13 | Active | |
CALLAWAY GOLF EUROPE LTD. | Company Secretary | 1999-12-28 | CURRENT | 1992-10-16 | Active | |
TINET UK LTD | Company Secretary | 1999-06-28 | CURRENT | 1997-10-14 | Dissolved 2016-05-10 | |
SODIGAP LIMITED | Company Secretary | 1998-02-01 | CURRENT | 1982-03-12 | Dissolved 2015-09-08 | |
TEVC UK LIMITED | Company Secretary | 1998-02-01 | CURRENT | 1981-01-26 | Active | |
OZCO LIMITED | Company Secretary | 1998-01-08 | CURRENT | 1991-04-23 | Dissolved 2016-08-30 | |
LLOYD ABC COUPLERS LIMITED | Company Secretary | 1996-12-17 | CURRENT | 1996-12-09 | Active | |
SODERETOUR UK LTD | Company Secretary | 1996-01-15 | CURRENT | 1995-12-29 | Active - Proposal to Strike off | |
TIFFANY & CO. (GB) | Company Secretary | 1994-05-31 | CURRENT | 1986-03-07 | Active | |
ROXANE UK LIMITED | Company Secretary | 1993-08-23 | CURRENT | 1993-05-24 | Active | |
REED SMITH SERVICES | Company Secretary | 1993-02-01 | CURRENT | 1987-06-08 | Active | |
AGNES B. U.K. LIMITED | Company Secretary | 1985-12-10 | CURRENT | 1985-12-06 | Active | |
BITEBACK PUBLISHING LIMITED | Director | 2018-04-25 | CURRENT | 2009-06-19 | Active | |
DEVONSHIRE CLUB LIMITED | Director | 2016-02-12 | CURRENT | 2014-01-30 | In Administration/Administrative Receiver | |
DEVONSHIRE CLUB (HOLDINGS) LIMITED | Director | 2016-02-12 | CURRENT | 2015-03-06 | In Administration/Administrative Receiver | |
DEACON STREET PARTNERS LIMITED | Director | 2014-10-01 | CURRENT | 2006-02-13 | Active | |
CONSERVATIVE HOME LIMITED | Director | 2014-05-07 | CURRENT | 2009-10-22 | Active | |
CONSERVATIVE INTELLIGENCE LIMITED | Director | 2014-05-07 | CURRENT | 2009-10-22 | Active | |
IMPELLAM ASSOCIATES LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
IMPELLAM GROUP LIMITED | Director | 2012-09-24 | CURRENT | 2008-02-21 | Active | |
CRIMESTOPPERS TRUST | Director | 2007-03-08 | CURRENT | 2005-03-04 | Active | |
IMPELLAM VENTURES LIMITED | Director | 2006-06-01 | CURRENT | 1961-12-06 | Dissolved 2016-04-05 | |
PROSPECT EDUCATION (TECHNOLOGY) TRUST LIMITED | Director | 1992-03-26 | CURRENT | 1990-03-26 | Active | |
PROSPECT EDUCATIONAL AND PUBLIC SERVICES LIMITED | Director | 1991-11-16 | CURRENT | 1990-11-16 | Active | |
IMPERIAL WAR MUSEUM FILM PRODUCTION LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
IMPERIAL WAR MUSEUM TRADING COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 1999-02-25 | Active | |
SYNTRI MEDIA GROUP LIMITED | Director | 2018-03-23 | CURRENT | 2017-09-29 | Active - Proposal to Strike off | |
SYNTRI LIMITED | Director | 2018-03-23 | CURRENT | 2016-09-16 | Active - Proposal to Strike off | |
SYNTRI GROUP LIMITED | Director | 2018-03-23 | CURRENT | 2016-09-17 | Active - Proposal to Strike off | |
HOLYROOD COMMUNICATIONS LTD. | Director | 2016-12-22 | CURRENT | 1999-09-20 | Active | |
THE DOREEN BIRD FOUNDATION | Director | 2016-10-11 | CURRENT | 1998-09-22 | Active | |
MONITORING SERVICES LIMITED | Director | 2016-09-05 | CURRENT | 1984-01-16 | Active | |
SOCIAL LENS LIMITED | Director | 2016-09-05 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
DODS GROUP LIMITED | Director | 2016-09-05 | CURRENT | 1976-06-10 | Active | |
FENMAN LIMITED | Director | 2016-09-05 | CURRENT | 1987-10-02 | Active | |
VDP LIMITED | Director | 2016-09-05 | CURRENT | 1994-09-13 | Active | |
VACHER DOD PUBLISHING LIMITED | Director | 2016-09-05 | CURRENT | 1998-05-26 | Active | |
TRAINING JOURNAL LIMITED | Director | 2016-09-05 | CURRENT | 2003-05-28 | Active | |
POLITICAL WIZARD LIMITED | Director | 2016-09-05 | CURRENT | 2003-10-23 | Active - Proposal to Strike off | |
TOTAL POLITICS LIMITED | Director | 2016-09-05 | CURRENT | 2007-12-17 | Active | |
MISLEX (420) LIMITED | Director | 2016-09-05 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
SOMA21 LIMITED | Director | 2016-06-25 | CURRENT | 2016-06-25 | Active - Proposal to Strike off | |
INSPIRE CREATIVE AND MEDIA (FAREHAM) LIMITED | Director | 2013-04-02 | CURRENT | 2009-09-25 | Dissolved 2015-06-09 | |
TEN ALPS MTD LIMITED | Director | 2013-04-02 | CURRENT | 2009-12-21 | Dissolved 2015-04-17 | |
INSPIRE CREATIVE AND MEDIA (EDINBURGH) LIMITED | Director | 2013-04-02 | CURRENT | 2008-02-01 | Dissolved 2015-06-19 | |
INTERACT CREATIVE AND MEDIA LIMITED | Director | 2013-03-06 | CURRENT | 2009-12-21 | Dissolved 2015-05-19 | |
INFLUENCE PR LIMITED | Director | 2013-03-05 | CURRENT | 2009-11-30 | Dissolved 2015-04-07 | |
INTERACT MEDIA AND CREATIVE LIMITED | Director | 2013-01-01 | CURRENT | 2009-09-30 | Dissolved 2015-05-19 | |
INFLUENCE CREATIVE AND MEDIA LIMITED | Director | 2013-01-01 | CURRENT | 2009-09-25 | Dissolved 2015-09-22 | |
INSPIRE CREATIVE AND MEDIA LIMITED | Director | 2008-10-16 | CURRENT | 2008-10-16 | Dissolved 2015-04-07 | |
IN BUSINESS MEDIA LIMITED | Director | 2007-03-30 | CURRENT | 1985-06-12 | Dissolved 2015-03-31 | |
INTERFACE MEDIA SERVICES LIMITED | Director | 2006-03-31 | CURRENT | 1967-09-26 | Dissolved 2015-08-11 | |
ABLE DEBT COLLECTION LIMITED | Director | 2006-03-30 | CURRENT | 2003-11-14 | Dissolved 2014-11-11 | |
CALICO ROCK LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active | |
BRITISH RECORD INDUSTRY TRUST | Director | 2014-11-19 | CURRENT | 1989-04-17 | Active | |
THE BRIT SCHOOL LIMITED | Director | 2014-09-10 | CURRENT | 1989-04-06 | Active | |
ENGAGE COMMUNICATIONS CONSULTANCY LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
BELL POTTINGER (SERVICES) LIMITED | Director | 2017-03-01 | CURRENT | 2012-11-23 | In Administration/Administrative Receiver | |
BELL POTTINGER PRIVATE LIMITED | Director | 2012-06-30 | CURRENT | 2012-04-11 | Liquidation | |
HOLIDAY EXTRAS INVESTMENTS LIMITED | Director | 2011-05-26 | CURRENT | 2011-03-28 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Data & Customer Services Assistant | London | _Westminster Briefing_ is a brand of _Dods Group Plc_ , Europe's leading political information, policy communication and public affairs specialist. Working in |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 09/08/24, WITH NO UPDATES | ||
Director's details changed for Ms Diane Elizabeth Lees on 2022-01-01 | ||
DIRECTOR APPOINTED MR TIMOTHY BRIANT | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHCROFT | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID CLIVE BECK | ||
Register inspection address changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL | ||
Director's details changed for Cornelius Anthony Conlon on 2023-07-19 | ||
Director's details changed for Mr Philip James Machray on 2023-07-19 | ||
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 19/07/23 FROM 11th Floor, the Shard 32 London Bridge Street London SE1 9SG England | ||
APPOINTMENT TERMINATED, DIRECTOR VIJAY LAKHMAN VAGHELA | ||
DIRECTOR APPOINTED LORD MICHAEL ASHCROFT | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES BOON | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP JAMES MACHRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES BULLOCK | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsMarket purchases maxiumum aggregate number that may be purchased is £2.078.837 minimum price £0.28 30/09/2021Resolution of adoption of Articles of Asso... | |
SH01 | 01/10/21 STATEMENT OF CAPITAL GBP 6707714.72 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR DAVID CLIVE BECK | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES | |
CH01 | Director's details changed for Cornelius Anthony Conlon on 2021-08-09 | |
SH02 | Sub-division of shares on 2021-04-16 | |
SH19 | Statement of capital on 2021-05-20 GBP 5,820,745 | |
CERT17 | Certificate of capital reduction issued. Capital share premium cancellation share premium | |
OC138 | Reduction of iss capital and minute (oc) | |
SH02 | Consolidation of shares on 2021-04-16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES14 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 17/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD02 | Register inspection address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL | |
SH01 | 16/04/21 STATEMENT OF CAPITAL GBP 19909860.32 | |
SH01 | 04/07/16 STATEMENT OF CAPITAL GBP 17088270.3 | |
AP01 | DIRECTOR APPOINTED MR VIJAY LAKHMAN VAGHELA | |
RES11 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
SH01 | 03/08/20 STATEMENT OF CAPITAL GBP 19500574.57 | |
SH01 | 03/08/20 STATEMENT OF CAPITAL GBP 19500574.57 | |
AP01 | DIRECTOR APPOINTED CORNELIUS ANTHONY CONLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE HAMMOND | |
AP01 | DIRECTOR APPOINTED MR SIMON CHARLES BULLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NITIL PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL THOMAS PRESSWELL | |
RP04AP01 | Second filing of director appointment of Richard Boon | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
SH01 | 18/07/19 STATEMENT OF CAPITAL GBP 19239157.9 | |
AD02 | Register inspection address changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042678880007 | |
RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.01 for COAF: UK600122084Y2019 ASIN: GB0031129579 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600122684Y2019 ASIN: GB00BZ00WQ49 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS APPS) for COAF: UK600122690Y2019 ASIN: GB00BZ00WS62 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600122684Y2019 ASIN: GB00BZ00WQ49 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS APPS) for COAF: UK600122690Y2019 ASIN: GB00BZ00WS62 | |
RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.01 for COAF: UK600122084Y2019 ASIN: GB0031129579 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600122684Y2019 ASIN: GB00BZ00WQ49 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS APPS) for COAF: UK600122690Y2019 ASIN: GB00BZ00WS62 | |
AP04 | Appointment of Fieldfisher Secretaries Limited as company secretary on 2019-06-06 | |
TM02 | Termination of appointment of Reed Smith Corporate Services Limited on 2019-06-06 | |
RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.01 for COAF: UK600122084Y2019 ASIN: GB0031129579 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042678880005 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES BOON | |
LATEST SOC | 23/08/18 STATEMENT OF CAPITAL;GBP 17096270.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL CHRISTINE JONES | |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL THOMAS PRESSWELL | |
AP04 | Appointment of Reed Smith Corporate Services Limited as company secretary on 2018-08-01 | |
TM02 | Termination of appointment of Brabners Llp on 2018-08-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 17096270.3 | |
SH01 | 12/02/18 STATEMENT OF CAPITAL GBP 17096270.3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042678880006 | |
AP01 | DIRECTOR APPOINTED MS ANGELA ELIZABETH ENTWISTLE | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ADONIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CLEAVER | |
RES10 | Resolutions passed:
| |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ASHCROFT | |
LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;GBP 17088270.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BRABNERS LLP on 2016-11-25 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED DIANE LEES | |
AP01 | DIRECTOR APPOINTED MR EDWARD GUY CLEAVER | |
AP01 | DIRECTOR APPOINTED NITIL PATEL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 21 DARTMOUTH STREET LONDON SW1H 9BP | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 17082920.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042678880005 | |
RES15 | CHANGE OF NAME 17/05/2016 | |
CERTNM | COMPANY NAME CHANGED DODS (GROUP) PLC CERTIFICATE ISSUED ON 17/05/16 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 17082920.3 | |
SH01 | 29/03/16 STATEMENT OF CAPITAL GBP 17082920.3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BECK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 17077570.3 | |
AR01 | 09/08/15 NO MEMBER LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP04 | CORPORATE SECRETARY APPOINTED BRABNERS LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH SADLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIETTA MARSH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH SADLER | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 17077570.3 | |
AR01 | 09/08/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS CHERYL CHRISTINE JONES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES HIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HAND | |
AP01 | DIRECTOR APPOINTED MR MARTIN BECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORNALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR CHARLES GORNALL | |
AR01 | 09/08/13 FULL LIST | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLAYE | |
AR01 | 09/08/12 FULL LIST | |
SH01 | 21/08/12 STATEMENT OF CAPITAL GBP 4917695 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD MURRAY | |
AP01 | DIRECTOR APPOINTED HENRIETTA MARSH | |
AP03 | SECRETARY APPOINTED MR KEITH JOHN SADLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT LEVY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUPERT LEVY | |
AP01 | DIRECTOR APPOINTED MR KEITH JOHN SADLER | |
SH01 | 05/04/12 STATEMENT OF CAPITAL GBP 15199845.3 | |
RES13 | SUB DIV ORD SHARE OF 10P INTO 1 ORD SHARE OF 1P AND 1 DEFFERED SHARE OF 9P DELTE MEM ADMISSION DOC FOR ACQUSITION OF SHARES MARKET PURCHASE MAX NO 17599922 07/02/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH02 | SUB-DIVISION 07/02/12 | |
AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 09/08/11 BULK LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED LORD ANDREW ADONIS | |
AP01 | DIRECTOR APPOINTED SIR WILLIAM HENRY WESTON WELLS | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEPHEN WILSON | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 4 GROSVENOR PLACE LONDON SW1X 7DL | |
AR01 | 09/08/10 BULK LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
SH19 | 27/07/10 STATEMENT OF CAPITAL GBP 15199845.30 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
RES13 | SHARE ACC CANCELLED 16/06/2010 | |
RES13 | SECTION 570 & 560/561 16/06/2010 | |
RES13 | SECTION 551 16/06/2010 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES15 | CHANGE OF NAME 16/06/2010 | |
CERTNM | COMPANY NAME CHANGED HUVEAUX PLC CERTIFICATE ISSUED ON 17/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3 | |
363a | RETURN MADE UP TO 09/08/09; BULK LIST AVAILABLE SEPARATELY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLAYE / 30/09/2006 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GERARD MURRAY / 01/08/2009 | |
RES01 | ADOPT ARTICLES 09/06/2009 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE OVER SHARES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
RENT DEPOSIT DEED | Satisfied | THAMES BANK PROPERTY (KNIGHTSBRIDGE) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERIT GROUP PLC
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Lancaster City Council | |
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Service Training Budget |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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