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Dato Capital United Kingdom

Mcwhorter Driscoll LTD

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Reports

Extended Company Report with Annual Accounts MCWHORTER DRISCOLL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04996976
Record last updated Monday, October 14, 2013 1:52:48 PM UTC
Official Address 5 Floor 33 Soho Square West End
Postal Code W1D3QU
Sector Advertising agencies

Charts

Visits

MCWHORTER DRISCOLL LTD (United Kingdom) Page visits 2024

Searches

MCWHORTER DRISCOLL LTD (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 19, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 18, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 15, 2013 Change of registered office address Change of registered office address
Registry Jul 15, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 15, 2013 Resignation of one Director Resignation of one Director
Registry Jul 15, 2013 Resignation of one Director 4996... Resignation of one Director 4996...
Registry Jul 15, 2013 Resignation of one Director Resignation of one Director
Registry Jul 15, 2013 Resignation of one Director 4996... Resignation of one Director 4996...
Registry Jul 15, 2013 Resignation of one Director Resignation of one Director
Registry Jul 15, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 15, 2013 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 15, 2013 Disapplication of pre-emption rights 4996... Disapplication of pre-emption rights 4996...
Registry Jul 15, 2013 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 15, 2013 Varying share rights and names Varying share rights and names
Registry Jul 15, 2013 Varying share rights and names 4996... Varying share rights and names 4996...
Registry Jul 15, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jul 15, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 15, 2013 Varying share rights and names Varying share rights and names
Registry Jul 11, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Financials Jul 4, 2013 Amended accounts Amended accounts
Registry Jul 1, 2013 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Jun 20, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 20, 2013 Annual accounts Annual accounts
Registry May 29, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Apr 15, 2013 Return of allotment of shares Return of allotment of shares
Registry Mar 6, 2013 Annual return Annual return
Registry Mar 6, 2013 Change of particulars for director Change of particulars for director
Registry Mar 5, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Feb 26, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Feb 26, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 26, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 5, 2012 Annual accounts Annual accounts
Registry Feb 1, 2012 Annual return Annual return
Financials Jul 13, 2011 Annual accounts Annual accounts
Registry Mar 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2011 Appointment of a man as Director 4996... Appointment of a man as Director 4996...
Registry Feb 7, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 28, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 28, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 24, 2011 Annual return Annual return
Financials Nov 1, 2010 Amended accounts Amended accounts
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Sep 13, 2010 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Aug 7, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 25, 2010 Particulars of a mortgage or charge 4996... Particulars of a mortgage or charge 4996...
Registry Jan 25, 2010 Annual return Annual return
Registry Jul 31, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 11, 2009 Annual accounts Annual accounts
Registry Jun 16, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 16, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 16, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 8, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 7, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 26, 2009 Annual return Annual return
Registry Mar 13, 2009 Resignation of a director Resignation of a director
Registry Mar 13, 2009 Resignation of a director 4996... Resignation of a director 4996...
Registry Mar 11, 2009 Change of name certificate Change of name certificate
Registry Sep 30, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 2008 Resignation of 2 people: one Marketing Consultant and one Director (a man) Resignation of 2 people: one Marketing Consultant and one Director (a man)
Registry Sep 10, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 10, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 6, 2008 Annual accounts Annual accounts
Registry Apr 24, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 8, 2008 Annual return Annual return
Registry Aug 30, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 9, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 9, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 3, 2007 Shares agreement Shares agreement
Registry Aug 3, 2007 Annual return Annual return
Registry Aug 3, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 20, 2007 Annual accounts Annual accounts
Registry Jul 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 3, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 24, 2006 Appointment of a director Appointment of a director
Registry Nov 1, 2006 Appointment of a director 4996... Appointment of a director 4996...
Registry Oct 20, 2006 Change of name certificate Change of name certificate
Registry Oct 20, 2006 Company name change Company name change
Registry Sep 4, 2006 Resignation of a director Resignation of a director
Registry Sep 4, 2006 Resignation of a director 4996... Resignation of a director 4996...
Registry Sep 4, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 4, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Financials Aug 21, 2006 Annual accounts Annual accounts
Registry Aug 9, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Mar 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 16, 2006 Annual return Annual return
Registry Mar 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 16, 2006 Notice of change of directors or secretaries or in their particulars 4996... Notice of change of directors or secretaries or in their particulars 4996...
Registry Mar 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 16, 2006 Director's particulars changed Director's particulars changed
Registry Mar 16, 2006 Registered office changed Registered office changed
Registry Mar 6, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 28, 2005 Annual accounts Annual accounts
Registry Jan 12, 2005 Annual return Annual return
Registry Nov 4, 2004 Change of accounting reference date Change of accounting reference date
Registry Jan 28, 2004 Appointment of a director Appointment of a director

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