CHOREOGRAPH LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Appointment of Mr Richard Thomas Astley as a director on 2025-02-28 |
| 28/02/2528 February 2025 | Termination of appointment of Lee Michael Mccance as a director on 2025-02-28 |
| 28/02/2528 February 2025 | Appointment of Mr Alexander Philip Steer as a director on 2025-02-28 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 12/02/2512 February 2025 | Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to Sea Containers 18 Upper Ground London SE1 9GL |
| 12/02/2512 February 2025 | Register(s) moved to registered office address Sea Containers 18 Upper Ground London SE1 9GL |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Satisfaction of charge 083132800001 in full |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-04 with updates |
| 07/01/247 January 2024 | Full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Termination of appointment of Brendan George Moorcroft as a director on 2023-06-30 |
| 08/07/238 July 2023 | Full accounts made up to 2021-12-31 |
| 20/02/2320 February 2023 | Cessation of Essence Global Group Limited as a person with significant control on 2023-02-17 |
| 20/02/2320 February 2023 | Notification of Wpp Samson Limited as a person with significant control on 2023-02-17 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 07/01/237 January 2023 | Full accounts made up to 2020-12-31 |
| 02/03/222 March 2022 | Termination of appointment of Jason Gary Dormieux as a director on 2021-11-30 |
| 14/02/2214 February 2022 | Appointment of Erin Elizabeth Donovan as a director on 2022-02-08 |
| 10/02/2210 February 2022 | Termination of appointment of Anthony Santabarbara as a director on 2022-02-09 |
| 10/02/2210 February 2022 | Appointment of Brendan George Moorcroft as a director on 2022-02-08 |
| 10/02/2210 February 2022 | Appointment of Lee Michael Mccance as a director on 2022-02-08 |
| 04/02/224 February 2022 | Change of details for Essence Global Group Limited as a person with significant control on 2019-01-08 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 04/02/224 February 2022 | Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 |
| 04/08/214 August 2021 | Full accounts made up to 2019-12-31 |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRYAN |
| 05/02/195 February 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/01/198 January 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM 27 FARM STREET LONDON W1J 5RJ |
| 04/01/194 January 2019 | PSC'S CHANGE OF PARTICULARS / ESSENCE DIGITAL GROUP LIMITED / 19/10/2017 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 15/12/1815 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 21/11/1721 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR DAVID JOHN BRYAN |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NORMAN |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BYRD |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR ANDREW SHEBBEARE |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK PATTERSON |
| 03/04/173 April 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR COLIN BARLOW |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RUDIGER WANCK |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 21/04/1621 April 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 04/03/164 March 2016 | CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/12/157 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 21/11/1521 November 2015 | DIRECTOR APPOINTED RUDIGER WANCK |
| 21/11/1521 November 2015 | REGISTERED OFFICE CHANGED ON 21/11/2015 FROM UK HOUSE 180 OXFORD STREET LONDON W1D 1NN |
| 21/11/1521 November 2015 | DIRECTOR APPOINTED ROBERT DAVID NORMAN |
| 21/11/1521 November 2015 | DIRECTOR APPOINTED MARK PATTERSON |
| 21/11/1521 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK NANCARROW |
| 21/11/1521 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ISAACS |
| 21/11/1521 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK SYAL |
| 21/11/1521 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BONSALL |
| 21/11/1521 November 2015 | APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED |
| 05/06/155 June 2015 | COMPANY NAME CHANGED ESSENCE DIGITAL TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 05/06/15 |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR NICHOLAS GERARD BYRD |
| 12/12/1412 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES ST JOHN NANCARROW / 01/11/2014 |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRANCIS ANTHONY ISAACS / 01/11/2014 |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BONSALL / 30/09/2014 |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRANCIS ANTHONY ISAACS / 30/09/2014 |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR COLE |
| 11/08/1411 August 2014 | PREVEXT FROM 30/11/2013 TO 31/03/2014 |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083132800001 |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM ACADEMY HOUSE 36 POLAND STREET LONDON W1F 7LU |
| 11/12/1311 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 11/12/1311 December 2013 | SAIL ADDRESS CREATED |
| 10/12/1310 December 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEEL |
| 25/04/1325 April 2013 | ADOPT ARTICLES 27/03/2013 |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED ANDREW MARK BONSALL |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR MARK SANJIT SYAL |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED ALASTAIR STEWART LESLIE COLE |
| 10/04/1310 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 28/03/2013 |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED JONATHAN DOUGLAS HANKIN STEEL |
| 07/03/137 March 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM ONE FLEET PLACE LONDON EC4M 7WS |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR MATTHEW FRANCIS ANTHONY ISAACS |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MARK JAMES ST JOHN NANCARROW |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SNR DENTON DIRECTORS LIMITED |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS |
| 14/12/1214 December 2012 | COMPANY NAME CHANGED SNRDCO 3095 LIMITED CERTIFICATE ISSUED ON 14/12/12 |
| 29/11/1229 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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