DEMOS
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Appointment of William Andrew Moy as a director on 2025-06-03 |
| 06/06/256 June 2025 New | Appointment of Chinemerem Sharon Onyinyechi Mcdonald as a director on 2025-06-03 |
| 24/03/2524 March 2025 | Appointment of Ms Sara Khan as a director on 2025-03-11 |
| 18/03/2518 March 2025 | Memorandum and Articles of Association |
| 14/03/2514 March 2025 | Appointment of Mr James Thomas Plunkett as a director on 2025-03-11 |
| 14/03/2514 March 2025 | Appointment of Mr Alexander Steven White as a director on 2025-03-11 |
| 14/03/2514 March 2025 | Termination of appointment of Marcial Antonio Boo as a director on 2025-03-11 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 02/10/242 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 12/11/2312 November 2023 | Termination of appointment of Ian Corfield as a director on 2023-11-01 |
| 12/11/2312 November 2023 | Appointment of Ms Halima Begum as a director on 2023-11-01 |
| 12/11/2312 November 2023 | Termination of appointment of James Paul Wise as a director on 2023-11-01 |
| 12/10/2312 October 2023 | Director's details changed for Ms Tilly Mcauliffe on 2023-10-12 |
| 04/10/234 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 20/10/2220 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Termination of appointment of Polly Mackenzie as a secretary on 2022-09-05 |
| 15/09/2215 September 2022 | Appointment of Ms Polly Elizabeth Curtis as a secretary on 2022-09-05 |
| 20/05/2220 May 2022 | Termination of appointment of Amanda Khozi Mukwashi as a director on 2022-05-12 |
| 11/11/2111 November 2021 | Termination of appointment of Alessandra Buonfino as a director on 2021-11-02 |
| 11/11/2111 November 2021 | Termination of appointment of Matthew William Alexander Nixon as a director on 2021-11-02 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 08/10/218 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | Appointment of Alex William Kewney Dawson as a director on 2021-07-07 |
| 21/07/2121 July 2021 | Appointment of Amanda Khozi Mukwashi as a director on 2021-07-07 |
| 14/07/2114 July 2021 | Appointment of Mr Marcial Antonio Boo as a director on 2021-07-07 |
| 14/07/2114 July 2021 | Appointment of Mr David Campbell Robb as a director on 2021-07-07 |
| 15/07/2015 July 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM THE RAIN CLOUD 76 VINCENT SQUARE LONDON SW1P 2PD ENGLAND |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR POLLY MACKENZIE |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED MR JAMES PAUL WISE |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED BARONESS SIMONE JARI FINN |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLAYDON |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MS TILLY MCAULIFFE |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL SHERLOCK |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | ADOPT ARTICLES 04/06/2019 |
| 17/07/1917 July 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MS POLLY MACKENZIE |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN LEESON |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED DAME JULIE MELLOR |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COLLINS |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KIERAN BRETT |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED ALESSANDRA BUONFINO |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ELSBETH JOHNSON |
| 20/06/1820 June 2018 | REGISTERED OFFICE CHANGED ON 20/06/2018 FROM UNIT 1, LLOYDS WHARF 2-3 MILL STREET LONDON SE1 2BD |
| 12/02/1812 February 2018 | ARTICLES OF ASSOCIATION |
| 12/02/1812 February 2018 | ALTER ARTICLES 30/01/2018 |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, SECRETARY CLAUDIA WOOD |
| 06/02/186 February 2018 | SECRETARY APPOINTED MS POLLY MACKENZIE |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/10/1526 October 2015 | 11/10/15 NO MEMBER LIST |
| 25/10/1525 October 2015 | DIRECTOR APPOINTED MR IAN CORFIELD |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM THIRD FLOOR MAGDALEN HOUSE 136 TOOLEY STREET LONDON SE1 2TU |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MR MATT NIXON |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNELL |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MR DAMIAN LEESON |
| 21/01/1521 January 2015 | SECTION 519 |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR NEIL SHERLOCK |
| 07/11/147 November 2014 | 11/10/14 NO MEMBER LIST |
| 25/06/1425 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MR KIERAN BRETT |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES COLLINS / 01/01/2013 |
| 07/11/137 November 2013 | 11/10/13 NO MEMBER LIST |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PENNY EGAN |
| 29/05/1329 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | SECRETARY APPOINTED MRS CLAUDIA ANNA WOOD |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, SECRETARY CLEMENTINAH ADEGBITE |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL SHERLOCK |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MR JOHN EDWARD KNELL |
| 11/10/1211 October 2012 | 11/10/12 NO MEMBER LIST |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/11/1129 November 2011 | 11/10/11 NO MEMBER LIST |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY VAUGHAN WILLIAMS |
| 19/04/1119 April 2011 | SECRETARY APPOINTED MISS CLEMENTINAH OLUBUNMI ADEGBITE |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 27/01/1127 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/11/1019 November 2010 | 11/10/10 NO MEMBER LIST |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FERGUSON |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED ELSBETH DIANE JOHNSON |
| 03/01/103 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 22/12/0922 December 2009 | 11/10/09 NO MEMBER LIST |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROGER SHERLOCK / 01/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PENNY JANE EGAN / 01/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES COLLINS / 01/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RALPH CLAYDON / 01/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD KITSON SMITH / 01/12/2009 |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON COOPER |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARY RAINEY |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED PENELOPE JANE EGAN |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED JOHN EDWARD KITSON SMITH |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD REEVES |
| 11/02/0911 February 2009 | SECRETARY APPOINTED VAUGHAN ALBURY WILLIAMS |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED NEIL ROGER SHERLOCK |
| 04/11/084 November 2008 | ANNUAL RETURN MADE UP TO 11/10/08 |
| 03/11/083 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MACKENZIE |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED SECRETARY CATHERINE FIESCHI |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED PHILIP JAMES COLLINS |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD STRAW |
| 30/10/0830 October 2008 | SECRETARY APPOINTED RICHARD VAUGHAN REEVES |
| 18/02/0818 February 2008 | ANNUAL RETURN MADE UP TO 11/10/07 |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | SECRETARY RESIGNED |
| 14/11/0714 November 2007 | ANNUAL RETURN MADE UP TO 11/10/06 |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | SECRETARY RESIGNED |
| 10/02/0610 February 2006 | NEW SECRETARY APPOINTED |
| 11/11/0511 November 2005 | ANNUAL RETURN MADE UP TO 11/10/05 |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | ANNUAL RETURN MADE UP TO 11/10/04 |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: THE MEZZANINE ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | ANNUAL RETURN MADE UP TO 11/10/03 |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0223 October 2002 | ANNUAL RETURN MADE UP TO 11/10/02 |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/10/0126 October 2001 | ANNUAL RETURN MADE UP TO 11/10/01 |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | ANNUAL RETURN MADE UP TO 11/10/00 |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | SECRETARY RESIGNED |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | NEW SECRETARY APPOINTED |
| 18/09/0018 September 2000 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: PANTON HOUSE 25 HAYMARKET LONDON SW1Y 4EN |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/10/9914 October 1999 | ANNUAL RETURN MADE UP TO 11/10/99 |
| 27/09/9927 September 1999 | ALTER MEM AND ARTS 11/03/99 |
| 20/09/9920 September 1999 | COMPANY NAME CHANGED DEMOS LIMITED CERTIFICATE ISSUED ON 21/09/99 |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/01/9927 January 1999 | REGISTERED OFFICE CHANGED ON 27/01/99 FROM: 9 BRIDEWELL HOUSE BRIDEWELL PLACE LONDON EC4V 6AP |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | ANNUAL RETURN MADE UP TO 11/10/98 |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | NEW SECRETARY APPOINTED |
| 27/10/9727 October 1997 | REGISTERED OFFICE CHANGED ON 27/10/97 FROM: LOWER GROUND FLOOR 12 SEYMOUR STREET LONDON W1H 5WB |
| 27/10/9727 October 1997 | SECRETARY RESIGNED |
| 21/10/9721 October 1997 | ANNUAL RETURN MADE UP TO 11/10/97 |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/06/975 June 1997 | REGISTERED OFFICE CHANGED ON 05/06/97 FROM: 9 BRIDEWELL PLACE LONDON EC4V 6AP |
| 02/12/962 December 1996 | ANNUAL RETURN MADE UP TO 11/10/96 |
| 29/05/9629 May 1996 | SECRETARY RESIGNED |
| 29/05/9629 May 1996 | NEW SECRETARY APPOINTED |
| 10/05/9610 May 1996 | REGISTERED OFFICE CHANGED ON 10/05/96 FROM: 2ND FLOOR 7 PORTLAND PLACE LONDON W1N 3AA |
| 07/05/967 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/12/957 December 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 13/10/9513 October 1995 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/10/9513 October 1995 | ANNUAL RETURN MADE UP TO 11/10/95 |
| 11/09/9511 September 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/9426 October 1994 | NEW DIRECTOR APPOINTED |
| 26/10/9426 October 1994 | NEW DIRECTOR APPOINTED |
| 26/10/9426 October 1994 | NEW DIRECTOR APPOINTED |
| 26/10/9426 October 1994 | NEW DIRECTOR APPOINTED |
| 26/10/9426 October 1994 | NEW DIRECTOR APPOINTED |
| 26/10/9426 October 1994 | REGISTERED OFFICE CHANGED ON 26/10/94 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ |
| 24/10/9424 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/10/9411 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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