METHOD LONDON LIMITED
Warning: The most recent accounts from 31 December 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/01/1716 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES WATSON |
| 31/10/1631 October 2016 | SECRETARY APPOINTED MR DAVID JAMES CLEARY |
| 31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM C/O C/O JAMES WATSON, DELUXE GROUND FLOOR, FILM HOUSE 142 WARDOUR STREET LONDON W1F 8DD |
| 05/04/165 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/03/1611 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 04/09/154 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GURNEY |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED ROGER STUART HOWL |
| 06/05/156 May 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED PATRICK PHILIP GURNEY |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED NEIL PATRICK DAVIDSON |
| 20/02/1520 February 2015 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM HOLBORN TOWER 137-144 HIGH HOLBORN LONDON WC1V 6PL ENGLAND |
| 20/01/1520 January 2015 | SECRETARY APPOINTED MR JAMES NEIL WATSON |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM C/O CHRIS CATTERALL DENHAM MEDIA PARK NORTH ORBITAL ROAD DENHAM UXBRIDGE MIDDLESEX UB9 5HQ |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CATTERALL |
| 30/08/1430 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 13/03/1413 March 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM FILM HOUSE 142 WARDOUR STREET LONDON W1F 8DD ENGLAND |
| 11/07/1311 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | SECRETARY APPOINTED MR CHRISTOPHER EDWARD CATTERALL |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES WATSON |
| 19/04/1219 April 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 03/10/113 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 1 STEPHEN STREET LONDON W1T 1AT ENGLAND |
| 01/04/111 April 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 18/01/1118 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NILES |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR KONRAD STEFAN SONNENFELD |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MISS JOCELYN RACHEL CAPPER |
| 16/04/1016 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/04/1012 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 1 STEPHEN STREET LONDON W1T 1AL |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NILES / 25/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NILES / 25/11/2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES NEIL WATSON / 25/11/2009 |
| 27/07/0927 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/05/0922 May 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/04/0823 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: G OFFICE CHANGED 25/04/05 48 CHARLOTTE STREET LONDON W1T 2NS |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED |
| 29/11/0429 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: G OFFICE CHANGED 03/04/03 FILM HOUSE 142 WARDOUR STREET LONDON W1V 3AU |
| 01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | COMPANY NAME CHANGED TVP MULTIMEDIA LIMITED CERTIFICATE ISSUED ON 07/05/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | NEW SECRETARY APPOINTED |
| 05/09/015 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/08/0120 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0110 April 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 12/12/0012 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 02/11/00 |
| 27/11/0027 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | LOCATION OF DEBENTURE REGISTER |
| 17/05/0017 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 17/05/0017 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/002 March 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/07/99 |
| 26/08/9926 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9910 August 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: G OFFICE CHANGED 10/08/99 LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 13/05/9913 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | LOCATION OF REGISTER OF MEMBERS |
| 13/05/9813 May 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 13/05/9813 May 1998 | REGISTERED OFFICE CHANGED ON 13/05/98 FROM: G OFFICE CHANGED 13/05/98 ROPEWALK HOUSE 1 NORTH WALLS WINCHESTER HAMPSHIRE SO23 8BZ |
| 30/04/9830 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | SECRETARY RESIGNED |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | COMPANY NAME CHANGED MORSCOTT 10 LIMITED CERTIFICATE ISSUED ON 24/04/98 |
| 11/03/9811 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company