VOICE OF THE LISTENER & VIEWER
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Appointment of Ms Catherine Freda Dixon as a director on 2024-11-28 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 23/01/2523 January 2025 | Appointment of Professor Catherine Johnson as a director on 2024-11-28 |
| 22/01/2522 January 2025 | Appointment of Ms Ritula Shah as a director on 2024-11-28 |
| 22/01/2522 January 2025 | Appointment of Mr Hesham Sabry as a director on 2024-11-28 |
| 22/01/2522 January 2025 | Appointment of Ms Helen Jay as a director on 2024-11-28 |
| 21/01/2521 January 2025 | Termination of appointment of Robert David Beveridge as a director on 2024-11-28 |
| 21/01/2521 January 2025 | Termination of appointment of Sue Washbrook as a director on 2024-11-28 |
| 21/01/2521 January 2025 | Termination of appointment of Anthony John Paul Wills as a director on 2024-11-28 |
| 21/01/2521 January 2025 | Termination of appointment of Alan Thomas Barlow as a director on 2024-11-28 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 05/03/245 March 2024 | Total exemption full accounts made up to 2023-05-31 |
| 18/01/2418 January 2024 | Appointment of Professor Robert Usherwood as a director on 2023-11-29 |
| 17/01/2417 January 2024 | Appointment of Mr Allan Jack as a director on 2023-11-29 |
| 04/01/244 January 2024 | Termination of appointment of Maria Michalis as a director on 2023-11-29 |
| 03/01/243 January 2024 | Termination of appointment of Sarita Malik as a director on 2023-11-29 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 20/02/2320 February 2023 | Confirmation statement made on 2022-04-08 with no updates |
| 20/02/2320 February 2023 | Appointment of Mr Andrew Gregory Board as a director on 2022-11-22 |
| 15/02/2315 February 2023 | Termination of appointment of Jeanette Helga Steemers as a director on 2022-11-22 |
| 15/02/2315 February 2023 | Termination of appointment of Robert Charles Usherwood as a director on 2022-11-22 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 09/02/229 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 08/12/218 December 2021 | Appointment of Mrs Sue Washbrook as a director on 2021-12-02 |
| 13/07/2113 July 2021 | Appointment of Ms Toni Charlton as a director on 2021-07-08 |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE CHALK |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 24/01/2024 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MS SOPHIE CHALK |
| 06/12/196 December 2019 | DIRECTOR APPOINTED PROFESSOR SARITA MALIK |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA HARVEY |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHERYL CAMPBELL |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 18/12/1818 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR ALAN THOMAS BARLOW |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR ANTHONY JOHN PAUL WILLS |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED PROFESSOR ROBERT DAVID BEVERIDGE |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MRS CHERYL CAMPBELL |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA CHARLTON |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR WENDY JONES |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCINTOSH |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 06/12/176 December 2017 | DIRECTOR APPOINTED DR MARIA MICHALIS |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY GARRETT |
| 16/11/1716 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 09/11/179 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT CHARLES USHERWOOD / 01/11/2017 |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOARD |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR ANDREW GREGORY BOARD |
| 12/01/1712 January 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR PETER STANLEY GORDON |
| 08/12/168 December 2016 | DIRECTOR APPOINTED PROFESSOR ROBERT CHARLES USHERWOOD |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOTTERSHEAD |
| 07/12/167 December 2016 | DIRECTOR APPOINTED PROFESSOR JEANETTE HELGA STEEMERS |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNN WHITAKER |
| 11/04/1611 April 2016 | 02/04/16 NO MEMBER LIST |
| 29/12/1529 December 2015 | 31/05/15 TOTAL EXEMPTION FULL |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE STEEMERS |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT USHERWOOD |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID EGGINGTON |
| 02/04/152 April 2015 | 02/04/15 NO MEMBER LIST |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR PATRICK ANTHONY MCINTOSH |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MRS MARY DIXON |
| 26/11/1426 November 2014 | 31/05/14 TOTAL EXEMPTION FULL |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE CHALK |
| 09/04/149 April 2014 | 02/04/14 NO MEMBER LIST |
| 09/04/149 April 2014 | DIRECTOR APPOINTED PROFESSOR SYLVIA MARGARET HARVEY |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED DR LYNN MARIE WHITAKER |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARK |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HIBBERD |
| 17/06/1317 June 2013 | PREVSHO FROM 31/08/2013 TO 31/05/2013 |
| 03/04/133 April 2013 | 02/04/13 NO MEMBER LIST |
| 26/02/1326 February 2013 | ADOPT MEM AND ARTS 21/02/2013 |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MR JOHN COLIN CLARKE BROWN |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MS DOROTHY DINAH GARRETT |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MS WENDY JONES |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MISS ANTONIA MARY JOSEPHINE CHARLTON |
| 11/12/1211 December 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM UNIT 9 THE OLD RECTORY BUSINESS CENTRE SPRINGHEAD ROAD NORTHFLEET KENT DA11 8HN |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NORMAN GREEN |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LEWIS RUDD |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TULASIEWICZ |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH PELTOR |
| 11/04/1211 April 2012 | 02/04/12 NO MEMBER LIST |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT CHARLES USHERWOOD / 11/04/2012 |
| 27/01/1227 January 2012 | ALTER ARTICLES 10/11/2011 |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 27/01/1227 January 2012 | ARTICLES OF ASSOCIATION |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MAIRE MESSENGER DAVIES |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, SECRETARY WATERLOW REGISTRARS LIMITED |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT CHARLES USHERWOOD / 16/11/2011 |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/04/117 April 2011 | 02/04/11 NO MEMBER LIST |
| 21/02/1121 February 2011 | ALTER ARTICLES 24/11/2010 |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR EDWARD ROMAN TULASIEWICZ |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR CHRISTOPHER MOTTERSHEAD |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROL CATTLEY |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SHYAMA PERERA |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM AERCON HOUSE ALFRED ROAD GRAVESEND KENT DA11 7QF ENGLAND |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHYAMA PERERA / 26/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH PELTOR / 02/04/2010 |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK |
| 14/04/1014 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 02/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHYAMA PERERA / 02/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE EDITH CATTLEY / 02/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WILLIAM GREEN / 02/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS MICHAEL COOPER RUDD / 02/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLARK / 02/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MAIRE MESSENGER DAVIES / 02/04/2010 |
| 14/04/1014 April 2010 | 02/04/10 NO MEMBER LIST |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW JONATHAN HIBBERD / 02/04/2010 |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MISS SOPHIE CHALK |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MR JOHN HOWARD CLARK |
| 03/03/103 March 2010 | DIRECTOR APPOINTED PROFESSOR JEANETTE HELGA STEEMERS |
| 02/03/102 March 2010 | DIRECTOR APPOINTED PROFESSOR ROBERT CHARLES USHERWOOD |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MR DAVID ANTHONY EGGINGTON |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LINDLEY |
| 23/12/0923 December 2009 | 31/08/09 TOTAL EXEMPTION FULL |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SONIA LIVINGSTONE |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR IVOR GABER |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE PAWLEY |
| 02/06/092 June 2009 | ANNUAL RETURN MADE UP TO 02/04/09 |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED MRS CAROLINE EDITH CATTLEY |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE PAWLEY / 27/04/2009 |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED DR MATTHEW JONATHAN HIBBERD |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED MS SHYAMA DEEPIKA PERERA |
| 16/12/0816 December 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR WARREN NEWMAN |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH HAY |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN GROOMBRIDGE |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED MR RICHARD HOWARD CHARLES LINDLEY |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 101 KING'S DRIVE GRAVESEND KENT DA12 5BQ |
| 29/04/0829 April 2008 | ANNUAL RETURN MADE UP TO 02/04/08 |
| 21/12/0721 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | ANNUAL RETURN MADE UP TO 02/04/07 |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | ANNUAL RETURN MADE UP TO 02/04/06 |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | ANNUAL RETURN MADE UP TO 02/04/05 |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | SECRETARY RESIGNED |
| 26/11/0426 November 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/08/0425 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0411 August 2004 | ARTICLES OF ASSOCIATION |
| 11/08/0411 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/042 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | ANNUAL RETURN MADE UP TO 02/04/04 |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/04/0315 April 2003 | NEW SECRETARY APPOINTED |
| 15/04/0315 April 2003 | SECRETARY RESIGNED |
| 10/04/0310 April 2003 | ANNUAL RETURN MADE UP TO 02/04/03 |
| 31/12/0231 December 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 02/04/022 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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