GETTY COMMUNICATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/01/1520 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 15/12/1415 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | ADOPT ARTICLES 23/07/2014 |
| 25/07/1425 July 2014 | SOLVENCY STATEMENT DATED 24/07/14 |
| 25/07/1425 July 2014 | REDUCE ISSUED CAPITAL 23/07/2014 |
| 25/07/1425 July 2014 | STATEMENT BY DIRECTORS |
| 25/07/1425 July 2014 | 25/07/14 STATEMENT OF CAPITAL GBP 1 |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR CHRIS HOEL |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR SHANE JOHNSON |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR TIM MURPHY |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JODI COLLIGAN |
| 14/05/1414 May 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 14/05/1414 May 2014 | SECRETARY APPOINTED CONSTANCE G. CHAPMAN |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, SECRETARY BEATRICE BAILEY |
| 23/04/1423 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BRENT GREGOIRE |
| 17/01/1317 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JODI ANNE COLLIGAN / 14/05/2012 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOESPH LAPHAM / 14/05/2012 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT GREGOIRE / 14/05/2012 |
| 14/05/1214 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS BEATRICE BAILEY / 14/05/2012 |
| 14/03/1214 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/01/1216 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 19/08/1119 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/1119 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED MR BRENT GREGOIRE |
| 08/06/118 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/111 April 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR HAERAN KIM |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON LOCKWOOD / 01/06/2010 |
| 02/06/102 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KARIMA HAMMI |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN LAPHAM |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE LOWRY |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MRS HAERAN KIM |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KARIMA HAMMI |
| 01/06/101 June 2010 | SECRETARY APPOINTED MISS BEATRICE BAILEY |
| 09/04/109 April 2010 | DIRECTOR APPOINTED MRS JODI ANNE COLLIGAN |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DUNN |
| 09/04/109 April 2010 | DIRECTOR APPOINTED MR BRUCE LOWRY |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOSEPH DUNN / 04/01/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH LAPHAM / 04/01/2010 |
| 17/02/1017 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JOSEPH LAPHAM / 04/01/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON LOCKWOOD / 04/01/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARIMA HAMMI / 04/01/2010 |
| 30/03/0930 March 2009 | STATEMENT BY DIRECTORS |
| 30/03/0930 March 2009 | SOLVENCY STATEMENT DATED 19/03/09 |
| 30/03/0930 March 2009 | MIN DETAIL AMEND CAPITAL EFF 19/03/09 |
| 30/03/0930 March 2009 | REDUCE ISSUED CAPITAL 16/03/2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/07/087 July 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED MR JEFFREY JOSEPH DUNN |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN CRISTALLO |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LOCKWOOD / 14/04/2008 |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/08 FROM: GISTERED OFFICE CHANGED ON 04/04/2008 FROM 101 BAYHAM STREET CAMDEN TOWN LONDON NW1 0AG |
| 04/04/084 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/04/084 April 2008 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/0716 April 2007 | SHARES AGREEMENT OTC |
| 16/04/0716 April 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/072 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | AUDITOR'S RESIGNATION |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 15/03/0615 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0615 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0619 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/058 August 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | AUDITOR'S RESIGNATION |
| 11/06/0311 June 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0313 May 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0312 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 10/09/0210 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0210 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/021 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 02/10/012 October 2001 | SECRETARY RESIGNED |
| 03/08/013 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/0121 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0119 April 2001 | SECRETARY RESIGNED |
| 19/04/0119 April 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/04/0119 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | NEW SECRETARY APPOINTED |
| 07/11/007 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 29/01/0029 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/991 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/995 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9929 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9925 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/991 May 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
| 07/04/997 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | AUDITOR'S RESIGNATION |
| 03/11/983 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/9810 March 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/03/9810 March 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/03/9810 March 1998 | ALTER MEM AND ARTS 10/03/98 |
| 10/03/9810 March 1998 | REREGISTRATION PLC-PRI 10/03/98 |
| 10/03/9810 March 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 03/03/983 March 1998 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 03/03/983 March 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9823 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9816 February 1998 | APPROVE STOCK INCENTIVE 30/01/98 |
| 16/02/9816 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/9816 February 1998 | ALTER MEM AND ARTS 30/01/98 |
| 11/11/9711 November 1997 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | AMENDING FORM 882R |
| 17/07/9717 July 1997 | NC INC ALREADY ADJUSTED 12/06/97 |
| 16/07/9716 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 20/06/9720 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/06/97 |
| 20/06/9720 June 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/06/97 |
| 20/06/9720 June 1997 | � NC 560000/750000 12/06 |
| 07/04/977 April 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 04/08/964 August 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | CONVE 02/07/96 |
| 30/07/9630 July 1996 | � NC 430000/560000 02/07/96 |
| 18/07/9618 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/9618 July 1996 | ALLOT SHARES/CONVERT SH 02/07/96 |
| 18/07/9618 July 1996 | ALTER MEM AND ARTS 02/07/96 |
| 18/07/9618 July 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/07/96 |
| 18/07/9618 July 1996 | � NC 300000/430000 02/07 |
| 15/07/9615 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 01/07/961 July 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 01/07/961 July 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/07/961 July 1996 | BALANCE SHEET |
| 01/07/961 July 1996 | REREGISTRATION PRI-PLC 28/06/96 |
| 01/07/961 July 1996 | AUDITORS' STATEMENT |
| 01/07/961 July 1996 | AUDITORS' REPORT |
| 01/07/961 July 1996 | ADOPT MEM AND ARTS 28/06/96 |
| 01/07/961 July 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/07/961 July 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 24/06/9624 June 1996 | SHARE PREM BE REDUCED 31/05/96 |
| 21/06/9621 June 1996 | REDUCTION OF SHARE PREMIUM ACCT |
| 21/06/9621 June 1996 | REDUCTION OF SHARE PREMIUM |
| 21/06/9621 June 1996 | REDUCE SHARE PREMIUM AC 31/05/96 |
| 30/05/9630 May 1996 | COMPANY NAME CHANGED GETTY COMMUNICATIONS GROUP LIMIT ED CERTIFICATE ISSUED ON 30/05/96 |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 14/05/9614 May 1996 | S-DIV 07/05/96 |
| 01/05/961 May 1996 | DIRECTOR RESIGNED |
| 25/02/9625 February 1996 | REGISTERED OFFICE CHANGED ON 25/02/96 FROM: G OFFICE CHANGED 25/02/96 116 BAYHHAM STREET CAMDEN LONDON NW1 0BA |
| 21/08/9521 August 1995 | COMPANY NAME CHANGED MERLVIEW LIMITED CERTIFICATE ISSUED ON 22/08/95 |
| 06/07/956 July 1995 | REGISTERED OFFICE CHANGED ON 06/07/95 FROM: G OFFICE CHANGED 06/07/95 41 TOWER HILL LONDON EC3N 4HA |
| 11/05/9511 May 1995 | SHARES AGREEMENT OTC |
| 25/04/9525 April 1995 | SECRETARY RESIGNED |
| 25/04/9525 April 1995 | NEW SECRETARY APPOINTED |
| 12/04/9512 April 1995 | ADOPT MEM AND ARTS 14/03/95 |
| 12/04/9512 April 1995 | SUBDIV SHS/SH OP SCHME 14/03/95 |
| 12/04/9512 April 1995 | NC INC ALREADY ADJUSTED 14/03/95 |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | � NC 100/300000 14/03/95 |
| 30/03/9530 March 1995 | NEW SECRETARY APPOINTED |
| 30/03/9530 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/9530 March 1995 | NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/03/9530 March 1995 | NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/957 March 1995 | DIRECTOR RESIGNED |
| 07/03/957 March 1995 | DIRECTOR RESIGNED |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | SECRETARY RESIGNED |
| 07/03/957 March 1995 | REGISTERED OFFICE CHANGED ON 07/03/95 FROM: G OFFICE CHANGED 07/03/95 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/03/957 March 1995 | NEW SECRETARY APPOINTED |
| 04/01/954 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
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