FREMANTLEMEDIA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Director's details changed for Mr Andrew Bott on 2025-05-10 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 07/02/257 February 2025 | Director's details changed for Mrs Jennifer Mullin on 2025-02-07 |
| 07/02/257 February 2025 | Director's details changed for Mrs Jennifer Mullin on 2025-02-07 |
| 07/02/257 February 2025 | Director's details changed for Mr Andrew Bott on 2025-02-07 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 08/02/248 February 2024 | Full accounts made up to 2022-12-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-23 with updates |
| 10/01/2410 January 2024 | Appointment of Mr Matthew Edward Wilson as a secretary on 2023-11-21 |
| 03/01/243 January 2024 | Termination of appointment of Christopher Pirnie as a secretary on 2023-11-21 |
| 24/04/2324 April 2023 | Termination of appointment of Nicola Louise Gray as a director on 2023-04-11 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-18 with updates |
| 01/02/231 February 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-26 |
| 12/12/2212 December 2022 | Full accounts made up to 2021-12-31 |
| 02/12/222 December 2022 | Termination of appointment of Jens-Uwe Richter as a director on 2022-12-02 |
| 02/12/222 December 2022 | Termination of appointment of Kate Louise Temple as a director on 2022-12-02 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-26 |
| 13/10/2213 October 2022 | Director's details changed for Mr Andrew Bott on 2022-10-13 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-18 with no updates |
| 07/02/227 February 2022 | Appointment of Mr Christopher Pirnie as a secretary on 2022-02-01 |
| 07/02/227 February 2022 | Termination of appointment of Ernitia Ferguson as a secretary on 2022-02-01 |
| 02/12/212 December 2021 | Director's details changed for Mr Andrew Bott on 2021-11-23 |
| 25/10/2125 October 2021 | Director's details changed for Ms Jennifer Mullin on 2020-08-01 |
| 25/10/2125 October 2021 | Director's details changed for Mr Jens-Uwe Richter on 2021-06-07 |
| 06/08/216 August 2021 | Cessation of Elisabeth Mohn as a person with significant control on 2021-06-21 |
| 06/08/216 August 2021 | Appointment of Mr Matthew Edward Wilson as a director on 2021-08-02 |
| 06/08/216 August 2021 | Notification of Christoph Mohn as a person with significant control on 2021-06-21 |
| 21/07/2121 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 21/07/2121 July 2021 | |
| 21/07/2121 July 2021 | |
| 16/07/2116 July 2021 | |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 30/08/1930 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 20/08/1920 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 16/07/1916 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 16/07/1916 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR ANDREA SCROSATI |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SANGEETA DESAI |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CECILE FROT-COUTAZ |
| 17/07/1817 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 17/07/1817 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 17/07/1817 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 30/01/1830 January 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 70000000.75 |
| 21/11/1721 November 2017 | 31/12/16 AUDIT EXEMPTION SUBSIDIARY |
| 14/11/1714 November 2017 | SECRETARY APPOINTED MRS ERNITIA FERGUSON |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK |
| 22/09/1722 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 22/09/1722 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 22/09/1722 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 22/09/1722 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 07/12/167 December 2016 | SECRETARY APPOINTED TRACEY JANE SPEVACK |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE MORETON |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOTT / 30/08/2016 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLYN GIBSON |
| 04/10/164 October 2016 | SECRETARY APPOINTED JACQUELINE FRANCES MORETON |
| 05/09/165 September 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 05/09/165 September 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 05/09/165 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 05/09/165 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED JACQUELINE FRANCES MORETON |
| 15/06/1615 June 2016 | SECRETARY APPOINTED CAROLYN ANN GIBSON |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CHALMERS |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MS JACQUELINE FRANCES MORETON |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN FARNABY |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, SECRETARY ROBIN CHALMERS |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR ANDREW BOTT |
| 31/03/1631 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 30/03/1630 March 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 70000000.5 |
| 23/10/1523 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 23/10/1523 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 02/10/152 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 02/10/152 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 26/04/1526 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SANGEETA DESAI / 02/01/2015 |
| 26/04/1526 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 26/04/1526 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/1521 April 2015 | SECOND FILING FOR FORM SH01 |
| 24/03/1524 March 2015 | 30/11/14 STATEMENT OF CAPITAL GBP 70000000 |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK RIDDLESTON |
| 19/11/1419 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 19/11/1419 November 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 05/11/145 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH TINGAY |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR ROBIN MICHAEL CHALMERS |
| 21/10/1421 October 2014 | SECRETARY APPOINTED MR ROBIN MICHAEL CHALMERS |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, SECRETARY SARAH TINGAY |
| 29/09/1429 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 01/05/141 May 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 19/09/1319 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 19/09/1319 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 19/09/1319 September 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 19/09/1319 September 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MISS NICOLA LOUISE GRAY |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN OUSEY |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MS SANGEETA DESAI |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY CARTER |
| 27/03/1327 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MARK JOHN RIDDLESTON |
| 13/12/1213 December 2012 | REDUCE ISSUED CAPITAL 06/12/2012 |
| 13/12/1213 December 2012 | SOLVENCY STATEMENT DATED 29/11/12 |
| 13/12/1213 December 2012 | STATEMENT BY DIRECTORS |
| 13/12/1213 December 2012 | 13/12/12 STATEMENT OF CAPITAL GBP 70000000 |
| 13/12/1213 December 2012 | SHARE PREMIUM ACCOUNT REDUCED TO NIL 06/12/2012 |
| 26/11/1226 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED CECILE FROT-COUTAZ |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COHEN |
| 26/04/1226 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | 18/03/11 NO CHANGES |
| 02/06/102 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LINDA FARNABY / 01/03/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEWIS COHEN / 01/03/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RYDER MARCHANT OUSEY / 01/03/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANCES HAMILTON TINGAY / 01/03/2010 |
| 02/06/102 June 2010 | 18/03/10 NO CHANGES |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH FRANCES HAMILTON TINGAY / 01/03/2010 |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN SCHNEIDER-SICKERT |
| 07/04/097 April 2009 | DIRECTOR APPOINTED GARY RUSSELL CARTER |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/09/088 September 2008 | DIRECTOR APPOINTED CHRISTIAN TILMAN MORITZ SCHNEIDER-SICKERT |
| 24/07/0824 July 2008 | SECRETARY APPOINTED HELEN LINDA FARNABY |
| 28/05/0828 May 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 07/07/047 July 2004 | SHARES AGREEMENT OTC |
| 07/07/047 July 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | COMPANY NAME CHANGED FREMANTLEMEDIA LIMITED CERTIFICATE ISSUED ON 23/03/04 |
| 26/06/0326 June 2003 | REDUCTION OF SHARE PREMIUM |
| 25/06/0325 June 2003 | CANCELL SHARE PREM ACCOUNT |
| 13/06/0313 June 2003 | RE SHARE PREMIUMS 28/05/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 20/08/0120 August 2001 | COMPANY NAME CHANGED PEARSON TELEVISION LIMITED CERTIFICATE ISSUED ON 20/08/01 |
| 28/06/0128 June 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: 1 STEPHEN STREET LONDON W1P 1PJ |
| 21/06/0021 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0022 March 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/08/9813 August 1998 | AUDITOR'S RESIGNATION |
| 13/08/9813 August 1998 | AUDITORS STATEMENT |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/04/982 April 1998 | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/07/9718 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/97 |
| 18/07/9718 July 1997 | £ NC 57500000/150000000 10/07/97 |
| 18/07/9718 July 1997 | NC INC ALREADY ADJUSTED 10/07/97 |
| 18/07/9718 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9722 April 1997 | RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS |
| 11/03/9711 March 1997 | REGISTERED OFFICE CHANGED ON 11/03/97 FROM: TEDDINGTON STUDIOS BROOM ROAD TEDDINGTON MIDDLESEX TW11 9NT |
| 11/03/9711 March 1997 | REGISTERED OFFICE CHANGED ON 11/03/97 FROM: 1 STEPHEN STREET LONDON W1P 1PJ |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | AUDITOR'S RESIGNATION |
| 22/08/9622 August 1996 | AUDITOR'S RESIGNATION |
| 16/05/9616 May 1996 | DIRECTOR RESIGNED |
| 12/04/9612 April 1996 | DIRECTOR RESIGNED |
| 12/04/9612 April 1996 | RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS |
| 26/03/9626 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | REGISTERED OFFICE CHANGED ON 25/02/96 FROM: TEDDINGTON STUDIOS TEDDINGTON LOCK TEDDINGTON MIDDLESEX TW11 9NT |
| 20/07/9520 July 1995 | NEW DIRECTOR APPOINTED |
| 20/07/9520 July 1995 | NEW DIRECTOR APPOINTED |
| 31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/04/953 April 1995 | RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | DIRECTOR RESIGNED |
| 03/03/953 March 1995 | DIRECTOR RESIGNED |
| 29/01/9529 January 1995 | NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | DIRECTOR RESIGNED |
| 23/01/9523 January 1995 | DIRECTOR RESIGNED |
| 16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
| 12/12/9412 December 1994 | NEW DIRECTOR APPOINTED |
| 10/12/9410 December 1994 | NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | REGISTERED OFFICE CHANGED ON 01/12/94 FROM: MILLBANK TOWER MILLBANK LONDON SW1P 4QZ |
| 01/12/941 December 1994 | DIRECTOR RESIGNED |
| 01/12/941 December 1994 | NEW SECRETARY APPOINTED |
| 01/12/941 December 1994 | DIRECTOR RESIGNED |
| 01/12/941 December 1994 | DIRECTOR RESIGNED |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | DIRECTOR RESIGNED |
| 01/12/941 December 1994 | SECRETARY RESIGNED |
| 21/11/9421 November 1994 | COMPANY NAME CHANGED PEARSON OVERSEAS INVESTMENTS LIM ITED CERTIFICATE ISSUED ON 22/11/94 |
| 21/11/9421 November 1994 | ADOPT MEM AND ARTS 15/11/94 |
| 13/10/9413 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9412 September 1994 | NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | DIRECTOR RESIGNED |
| 07/06/947 June 1994 | SECRETARY RESIGNED |
| 07/06/947 June 1994 | NEW SECRETARY APPOINTED |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 07/09/937 September 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/09/93 |
| 07/09/937 September 1993 | COMPANY NAME CHANGED CAMCO INDUSTRIES LIMITED CERTIFICATE ISSUED ON 08/09/93 |
| 23/07/9323 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 10/05/9310 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/03/9330 March 1993 | RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED |
| 02/06/922 June 1992 | NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/9211 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/04/921 April 1992 | RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS |
| 12/06/9112 June 1991 | RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | DIRECTOR RESIGNED |
| 29/04/9129 April 1991 | NEW DIRECTOR APPOINTED |
| 22/04/9122 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
| 14/01/9114 January 1991 | DIRECTOR RESIGNED |
| 26/04/9026 April 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 18/04/9018 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/10/8924 October 1989 | DIRECTOR RESIGNED |
| 19/10/8919 October 1989 | NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | DIRECTOR RESIGNED |
| 24/05/8924 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/05/8924 May 1989 | RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | NC INC ALREADY ADJUSTED 15/12/88 |
| 24/01/8924 January 1989 | NC INC ALREADY ADJUSTED |
| 18/01/8918 January 1989 | £ NC 7500000/57500000 15/ |
| 17/01/8917 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/8913 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/09/8829 September 1988 | NEW DIRECTOR APPOINTED |
| 29/09/8829 September 1988 | NEW DIRECTOR APPOINTED |
| 25/05/8825 May 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 24/03/8824 March 1988 | COMPANY NAME CHANGED EMBANKMENT TRUST LIMITED CERTIFICATE ISSUED ON 25/03/88 |
| 23/03/8823 March 1988 | ADOPT MEM AND ARTS 040388 |
| 02/09/872 September 1987 | RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
| 02/09/872 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 12/08/8712 August 1987 | EXEMPTION FROM APPOINTING AUDITORS 070787 |
| 30/12/8630 December 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
| 26/11/8626 November 1986 | NEW SECRETARY APPOINTED |
| 04/08/864 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/09/8425 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 07/10/837 October 1983 | ANNUAL RETURN MADE UP TO 14/07/83 |
| 07/10/837 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 30/07/8230 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 30/07/8230 July 1982 | ANNUAL RETURN MADE UP TO 22/06/82 |
| 16/09/8116 September 1981 | ANNUAL RETURN MADE UP TO 05/08/81 |
| 30/07/8130 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 10/06/8010 June 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 10/06/8010 June 1980 | ANNUAL RETURN MADE UP TO 12/05/80 |
| 24/06/4624 June 1946 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/06/46 |
| 25/05/3925 May 1939 | CERTIFICATE OF INCORPORATION |
| 25/05/3925 May 1939 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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