FACES IN FOCUS
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/08/2412 August 2024 | Registered office address changed from 39 Albion Road London E17 3HY England to 52 Brentvale Avenue Wembley HA0 1NF on 2024-08-12 |
| 19/10/2319 October 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 03/06/233 June 2023 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 39 Albion Road London E17 3HY on 2023-06-03 |
| 12/04/2312 April 2023 | Voluntary strike-off action has been suspended |
| 12/04/2312 April 2023 | Voluntary strike-off action has been suspended |
| 07/03/237 March 2023 | First Gazette notice for voluntary strike-off |
| 07/03/237 March 2023 | First Gazette notice for voluntary strike-off |
| 22/02/2322 February 2023 | Application to strike the company off the register |
| 21/11/2221 November 2022 | Previous accounting period shortened from 2023-03-31 to 2022-07-31 |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-07-31 |
| 14/10/2214 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/04/2128 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/02/2124 February 2021 | CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MS NERISSA MCNEILY |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MS MOPELOLA OLUJODI |
| 07/04/207 April 2020 | REGISTERED OFFICE CHANGED ON 07/04/2020 FROM 102 HARPER ROAD LONDON SE1 6AQ |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 08/08/188 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN SUZANNE PLAGE |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MS ANNIE-MAE SHAW |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MS NEVIA JOHNSON |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICE |
| 02/08/182 August 2018 | CESSATION OF KEMI OLAFARE AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KEMI OLAFARE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE ARMOUR |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MS GILLIAN SUZANNE PELAGE |
| 04/07/164 July 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 04/07/164 July 2016 | 22/12/15 |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IGLIKA PENKOVA |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCMILLAN |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KATRINA PRICE |
| 01/07/161 July 2016 | COMPANY RESTORED ON 01/07/2016 |
| 24/05/1624 May 2016 | STRUCK OFF AND DISSOLVED |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 08/02/158 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/02/151 February 2015 | 22/12/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MS KEMI OLAFARE |
| 06/01/146 January 2014 | 22/12/13 NO MEMBER LIST |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MS SOPHIE ARMOUR |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA SMART |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR REENA CHUDASAMA |
| 03/12/133 December 2013 | TERMINATE DIR APPOINTMENT |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | 22/12/12 NO MEMBER LIST |
| 01/11/121 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 30/10/1230 October 2012 | ARTICLES OF ASSOCIATION |
| 25/09/1225 September 2012 | ALTER ARTICLES 21/06/2012 |
| 25/09/1225 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MS ELIZABETH MCMILLAN |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MS KATRINA PRICE |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR ANDREW RICE |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR MICHAEL GRAY |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ENG NG |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS IGLIKA PETROVA PENKOVA / 27/06/2012 |
| 04/01/124 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS IGLIA PETROVA PENKOVA / 22/12/2011 |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MILES GIBSON |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR ENG HAN NG |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MAAME BARYEH |
| 22/12/1122 December 2011 | 22/12/11 NO MEMBER LIST |
| 28/02/1128 February 2011 | 11/01/11 NO MEMBER LIST |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA SMART / 16/12/2010 |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GODWIN BUSTTIL |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR HEENA WILKINSON |
| 26/10/1026 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED MR GODWIN JOHN ANTOINE BUSTTIL |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED MISS REENA CHUDASAMA |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED MISS IGLIA PETROVA PENKOVA |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BROWN |
| 24/02/1024 February 2010 | 11/01/10 NO MEMBER LIST |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN BROWN / 20/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA SMART / 20/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES GIBSON / 20/01/2010 |
| 03/02/103 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED HEENA CHUDASAMA WILKINSON |
| 01/02/091 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | ANNUAL RETURN MADE UP TO 11/01/09 |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED MR MILES GIBSON |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED MS MAAME BARYEH |
| 23/01/0823 January 2008 | ANNUAL RETURN MADE UP TO 11/01/08 |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | SECRETARY RESIGNED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/02/0717 February 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 |
| 06/02/076 February 2007 | ANNUAL RETURN MADE UP TO 11/01/07 |
| 17/02/0617 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/01/0627 January 2006 | ANNUAL RETURN MADE UP TO 11/01/06 |
| 16/06/0516 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/01/0524 January 2005 | ANNUAL RETURN MADE UP TO 11/01/05 |
| 07/02/047 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/01/0427 January 2004 | ANNUAL RETURN MADE UP TO 11/01/04 |
| 27/01/0427 January 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | NEW SECRETARY APPOINTED |
| 12/02/0312 February 2003 | ANNUAL RETURN MADE UP TO 11/01/03 |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 |
| 22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/02/024 February 2002 | ANNUAL RETURN MADE UP TO 11/01/02 |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/01/0118 January 2001 | ANNUAL RETURN MADE UP TO 11/01/01 |
| 06/02/006 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/01/0028 January 2000 | ANNUAL RETURN MADE UP TO 17/01/00 |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | NEW SECRETARY APPOINTED |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | ANNUAL RETURN MADE UP TO 17/01/99 |
| 11/01/9911 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/03/9813 March 1998 | SECRETARY RESIGNED |
| 13/03/9813 March 1998 | NEW SECRETARY APPOINTED |
| 14/01/9814 January 1998 | ANNUAL RETURN MADE UP TO 17/01/98 |
| 19/09/9719 September 1997 | COMPANY NAME CHANGED TEENAGE INFORMATION NETWORK CERTIFICATE ISSUED ON 22/09/97 |
| 28/08/9728 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 17/01/9717 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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