An:Artists Information Company

Company Name	An:Artists Information Company
Company Status	Active
Company Number	01626331
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 April 1982(42 years, 1 month ago)
Previous Name	Artic Producers Publishing Company Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Skinder Singh Hundal
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 September 2019(37 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Ceo Of Arts Institute
Country of Residence	England
Correspondence Address	Studio 19 Highbridge Works 31-39 High Bridge Newcastle Upon Tyne NE1 1EW

Director Name	Mr Jerome Brian Ince-Mitchell
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	20 September 2019(37 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Artist
Country of Residence	England
Correspondence Address	Studio 19 Highbridge Works 31-39 High Bridge Newcastle Upon Tyne NE1 1EW

Director Name	Ms Helen Mary Nisbet
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 September 2019(37 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Curator
Country of Residence	United Kingdom
Correspondence Address	Studio 19 Highbridge Works 31-39 High Bridge Newcastle Upon Tyne NE1 1EW

Director Name	Ms Anjalika Sagar
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 September 2019(37 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Artist
Country of Residence	England
Correspondence Address	Studio 19 Highbridge Works 31-39 High Bridge Newcastle Upon Tyne NE1 1EW

Director Name	Mr Keith Piper
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 September 2019(37 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	University Lecturer
Country of Residence	England
Correspondence Address	Studio 19 Highbridge Works 31-39 High Bridge Newcastle Upon Tyne NE1 1EW

Director Name	Ms Hannah Cross
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	20 September 2019(37 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Web Developer
Country of Residence	England
Correspondence Address	Studio 19 Highbridge Works 31-39 High Bridge Newcastle Upon Tyne NE1 1EW

Director Name	Ms Sonia Boue
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 September 2019(37 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Freelance Artist And Consultant
Country of Residence	England
Correspondence Address	Studio 19 Highbridge Works 31-39 High Bridge Newcastle Upon Tyne NE1 1EW

Director Name	Ms Reema Selhi
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	25 September 2020(38 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Legal And Policy Manager
Country of Residence	England
Correspondence Address	Studio 19 Highbridge Works 31-39 High Bridge Newcastle Upon Tyne NE1 1EW

Director Name	Mrs Zarah Hussain
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(38 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Artist
Country of Residence	England
Correspondence Address	Studio 19 Highbridge Works 31-39 High Bridge Newcastle Upon Tyne NE1 1EW

Director Name	Mr Andrew Robert Brumwell
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 September 2021(39 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Studio 19 Highbridge Works 31-39 High Bridge Newcastle Upon Tyne NE1 1EW

Director Name	Miss Amrita Kaur Dhallu
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(40 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Assistant Curator
Country of Residence	England
Correspondence Address	Studio 19 Highbridge Works 31-39 High Bridge Newcastle Upon Tyne NE1 1EW

Director Name	Ms Clementine Marie Jeanne Bedos
Date of Birth	March 1992 (Born 32 years ago)
Nationality	French
Status	Current
Appointed	30 September 2022(40 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Artist , Researcher , Educator
Country of Residence	England
Correspondence Address	Studio 19 Highbridge Works 31-39 High Bridge Newcastle Upon Tyne NE1 1EW

Director Name	Ms Stacie Elizabeth McCormick
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	09 December 2022(40 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Gallery Director
Country of Residence	United Kingdom
Correspondence Address	Studio 19 Highbridge Works 31-39 High Bridge Newcastle Upon Tyne NE1 1EW

Director Name	Ms Hannah Wallis
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British,Irish
Status	Current
Appointed	08 December 2023(41 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Artist And Curator
Country of Residence	England
Correspondence Address	Studio 19 Highbridge Works 31-39 High Bridge Newcastle Upon Tyne NE1 1EW

Director Name	Douglas Battensby
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(10 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 07 June 2004)
Role	Business Counsellor
Correspondence Address	4 Gower Mews Mansions Gower Mews London WC1E 6HR

Director Name	Virginia Mary Bodman
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(10 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 October 1997)
Role	Lecturer
Correspondence Address	23 Park Place East Sunderland Tyne & Wear SR2 8EE

Director Name	David John Butler
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(10 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 September 1999)
Role	Artist/Publisher
Correspondence Address	79 Grosvenor Gardens Jesmond Vale Newcastle Upon Tyne Tyne And Wear NE2 1HQ

Director Name	Mr Garry Elliott
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(10 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 September 1998)
Role	Chartered Accountant
Correspondence Address	4 Yarmouth Close Hartlepool Cleveland TS25 2RJ

Director Name	Stanley Victor Heatlie
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(10 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 January 1996)
Role	Retired
Correspondence Address	63 Laurel Grove Sunderland Tyne & Wear SR2 9EE

Director Name	George Mackenzie Lilly
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(10 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 September 1996)
Role	Gallery Owner
Correspondence Address	The Old Vicarage Preston Road North Shields Tyne & Wear NE29 9PJ

Secretary Name	Mr Richard Mark Padwick
Nationality	British
Status	Resigned
Appointed	25 September 1992(10 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria Cottage Victoria Garesfield Rowlands Gill Tyne & Wear NE39 1LU

Director Name	Mr Richard Mark Padwick
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(11 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 September 1999)
Role	Publishers
Country of Residence	United Kingdom
Correspondence Address	Victoria Cottage Victoria Garesfield Rowlands Gill Tyne & Wear NE39 1LU

Director Name	Ms Esther Salamon
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British,American
Status	Resigned
Appointed	23 January 1995(12 years, 10 months after company formation)
Appointment Duration	21 years, 8 months (resigned 23 September 2016)
Role	Arts Administator
Country of Residence	England
Correspondence Address	Counterculture Unit Nh204 , E1 Studios 7 Whitechapel Road London E1 1DU

Director Name	Alison Mary Baverstock
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(15 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 26 September 2011)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Turner Building 7/15 Pink Lane Newcastle Upon Tyne Tyne & Wear NE1 5DW

Director Name	Ms Susan Mary Jones
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(17 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 25 September 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW

Director Name	Paul Christopher Scott
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(17 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 03 October 2013)
Role	Artist/Writer
Country of Residence	United Kingdom
Correspondence Address	Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW

Director Name	Prof Simon David Pallett
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(17 years, 5 months after company formation)
Appointment Duration	22 years (resigned 24 September 2021)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	S19 Toffee Factory Lower Steenbergs Yard Ouseburn Newcastle Upon Tyne NE1 2DF

Secretary Name	Prof Simon David Pallett
Nationality	British
Status	Resigned
Appointed	01 September 1999(17 years, 5 months after company formation)
Appointment Duration	22 years (resigned 24 September 2021)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	S19 Toffee Factory Lower Steenbergs Yard Ouseburn Newcastle Upon Tyne NE1 2DF

Director Name	Comerasamy Manick Govinda
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(22 years, 2 months after company formation)
Appointment Duration	13 years (resigned 16 June 2017)
Role	Artists Advisor
Country of Residence	United Kingdom
Correspondence Address	Counterculture Unit Nh204 , E1 Studios 7 Whitechapel Road London E1 1DU

Director Name	Ms Jayne Karen Knight
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(22 years, 2 months after company formation)
Appointment Duration	18 years, 6 months (resigned 09 December 2022)
Role	Local Govt Officer
Country of Residence	England
Correspondence Address	Studio 19 Highbridge Works 31-39 High Bridge Newcastle Upon Tyne NE1 1EW

Director Name	Dr Mitra Memarzia
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(25 years, 8 months after company formation)
Appointment Duration	8 years (resigned 04 December 2015)
Role	Artist Lecturer
Country of Residence	United Kingdom
Correspondence Address	Counterculture The Mall London SW1Y 5AH

Director Name	Prof David Cotterrell
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(31 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 December 2020)
Role	Artist
Country of Residence	England
Correspondence Address	S19 Toffee Factory Lower Steenbergs Yard Ouseburn Newcastle Upon Tyne NE1 2DF

Director Name	Ms Tamsin Elizabeth Cox
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(31 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 September 2019)
Role	Researcher
Country of Residence	England
Correspondence Address	S19 Toffee Factory Lower Steenbergs Yard Ouseburn Newcastle Upon Tyne NE1 2DF

Director Name	Ms Jeanie Scott
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2014(32 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 June 2017)
Role	Executive Director
Country of Residence	Scotland
Correspondence Address	Counterculture Unit Nh204 , E1 Studios 7 Whitechapel Road London E1 1DU

Director Name	Mr Thomas Edward Morgan Goddard
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Welsh
Status	Resigned
Appointed	04 December 2020(38 years, 8 months after company formation)
Appointment Duration	3 years (resigned 08 December 2023)
Role	Artist
Country of Residence	Wales
Correspondence Address	Studio 19 Highbridge Works 31-39 High Bridge Newcastle Upon Tyne NE1 1EW

Contact

Website	www.milestonevets.com

Location

Registered Address	Studio 19 Highbridge Works 31-39 High Bridge Newcastle Upon Tyne NE1 1EW
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£417,665
Cash	£526,775
Current Liabilities	£166,356

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Charges

17 June 1992	Delivered on: 24 June 1992 Persons entitled: Tsb Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 June 1992

Delivered on: 24 June 1992
Persons entitled: Tsb Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 December 2020	Appointment of Mrs Zarah Hussain as a director on 4 December 2020 (2 pages)
17 December 2020	Termination of appointment of David Cotterrell as a director on 4 December 2020 (1 page)
17 December 2020	Appointment of Mr Thomas Edward Morgan Goddard as a director on 4 December 2020 (2 pages)
19 October 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
13 October 2020	Appointment of Miss Reema Selhi as a director on 25 September 2020 (2 pages)
24 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
24 September 2020	Cessation of Julie Anne Lomax as a person with significant control on 15 September 2020 (1 page)
7 September 2020	Termination of appointment of Nicholas Charles Sharp as a director on 3 December 2019 (1 page)
14 October 2019	Appointment of Ms Anjalika Sagar as a director on 20 September 2019 (2 pages)
11 October 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
9 October 2019	Appointment of Ms Sonia Boue as a director on 20 September 2019 (2 pages)
8 October 2019	Appointment of Mr Jerome Ince-Mitchell as a director on 20 September 2019 (2 pages)
8 October 2019	Appointment of Ms Hannah Cross as a director on 20 September 2019 (2 pages)
8 October 2019	Appointment of Mr Keith Piper as a director on 20 September 2019 (2 pages)
26 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
26 September 2019	Termination of appointment of Emily Jane Speed as a director on 20 September 2019 (1 page)
26 September 2019	Appointment of Ms Helen Nisbet as a director on 20 September 2019 (2 pages)
26 September 2019	Termination of appointment of Dan Thompson as a director on 20 September 2019 (1 page)
26 September 2019	Termination of appointment of Tamsin Elizabeth Cox as a director on 20 September 2019 (1 page)
29 July 2019	Secretary's details changed for Mr Simon David Pallett on 29 July 2019 (1 page)
29 July 2019	Director's details changed for Professor Simon David Pallett on 29 July 2019 (2 pages)
5 December 2018	Registered office address changed from Counterculture Unit Nh204 , E1 Studios 7 Whitechapel Road London E1 1DU England to S19 Toffee Factory Lower Steenbergs Yard Ouseburn Newcastle upon Tyne NE1 2DF on 5 December 2018 (1 page)
27 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
20 September 2018	Notification of Julie Anne Lomax as a person with significant control on 17 July 2018 (2 pages)
20 September 2018	Cessation of Jeanie May Scott as a person with significant control on 30 June 2018 (1 page)
14 September 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
12 July 2018	Appointment of Mr Nicholas Charles Sharp as a director on 28 September 1993 (2 pages)
21 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
21 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
28 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
28 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
23 June 2017	Director's details changed for Professor David Cotterell on 23 June 2017 (2 pages)
23 June 2017	Director's details changed for Professor David Cotterell on 23 June 2017 (2 pages)
16 June 2017	Termination of appointment of Comerasamy Manick Govinda as a director on 16 June 2017 (1 page)
16 June 2017	Termination of appointment of Comerasamy Manick Govinda as a director on 16 June 2017 (1 page)
16 June 2017	Termination of appointment of Jeanie Scott as a director on 16 June 2017 (1 page)
16 June 2017	Termination of appointment of Jeanie Scott as a director on 16 June 2017 (1 page)
19 May 2017	Termination of appointment of Esther Salamon as a director on 23 September 2016 (1 page)
19 May 2017	Termination of appointment of Esther Salamon as a director on 23 September 2016 (1 page)
30 March 2017	Registered office address changed from Counterculture the Mall London SW1Y 5AH to Counterculture Unit Nh204 , E1 Studios 7 Whitechapel Road London E1 1DU on 30 March 2017 (1 page)
30 March 2017	Registered office address changed from Counterculture the Mall London SW1Y 5AH to Counterculture Unit Nh204 , E1 Studios 7 Whitechapel Road London E1 1DU on 30 March 2017 (1 page)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 December 2015	Termination of appointment of Mitra Memarzia as a director on 4 December 2015 (1 page)
7 December 2015	Termination of appointment of Mitra Memarzia as a director on 4 December 2015 (1 page)
21 September 2015	Annual return made up to 14 September 2015 no member list (7 pages)
21 September 2015	Annual return made up to 14 September 2015 no member list (7 pages)
12 August 2015	Registered office address changed from 99 Western Road Lewes East Sussex BN7 1RS England to Counterculture the Mall London SW1Y 5AH on 12 August 2015 (1 page)
12 August 2015	Registered office address changed from 99 Western Road Lewes East Sussex BN7 1RS England to Counterculture the Mall London SW1Y 5AH on 12 August 2015 (1 page)
1 August 2015	Registered office address changed from C/O Dodd & Co Chartered Accountants Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW to 99 Western Road Lewes East Sussex BN7 1RS on 1 August 2015 (1 page)
1 August 2015	Registered office address changed from C/O Dodd & Co Chartered Accountants Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW to 99 Western Road Lewes East Sussex BN7 1RS on 1 August 2015 (1 page)
1 August 2015	Registered office address changed from C/O Dodd & Co Chartered Accountants Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW to 99 Western Road Lewes East Sussex BN7 1RS on 1 August 2015 (1 page)
2 June 2015	Director's details changed for Ms Jeanie Scott on 28 May 2015 (2 pages)
2 June 2015	Director's details changed for Ms Jeanie Scott on 28 May 2015 (2 pages)
12 May 2015	Appointment of Ms Jeanie Scott as a director on 4 December 2014 (2 pages)
12 May 2015	Appointment of Ms Jeanie Scott as a director on 4 December 2014 (2 pages)
12 May 2015	Appointment of Ms Jeanie Scott as a director on 4 December 2014 (2 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 October 2014	Appointment of Professor David Cotterell as a director on 3 February 2014 (2 pages)
21 October 2014	Appointment of Mr Dan Thompson as a director on 3 February 2014 (2 pages)
21 October 2014	Appointment of Ms Tamsin Elizabeth Cox as a director on 3 February 2014 (2 pages)
21 October 2014	Appointment of Mr Dan Thompson as a director on 3 February 2014 (2 pages)
21 October 2014	Appointment of Ms Tamsin Elizabeth Cox as a director on 3 February 2014 (2 pages)
21 October 2014	Appointment of Professor David Cotterell as a director on 3 February 2014 (2 pages)
21 October 2014	Appointment of Professor David Cotterell as a director on 3 February 2014 (2 pages)
21 October 2014	Annual return made up to 14 September 2014 no member list (7 pages)
21 October 2014	Termination of appointment of Susan Jones as a director on 25 September 2014 (1 page)
21 October 2014	Termination of appointment of Susan Jones as a director on 25 September 2014 (1 page)
21 October 2014	Appointment of Mr Dan Thompson as a director on 3 February 2014 (2 pages)
21 October 2014	Appointment of Ms Tamsin Elizabeth Cox as a director on 3 February 2014 (2 pages)
21 October 2014	Annual return made up to 14 September 2014 no member list (7 pages)
14 November 2013	Appointment of Ms Emily Jane Speed as a director (2 pages)
14 November 2013	Appointment of Ms Emily Jane Speed as a director (2 pages)
13 November 2013	Termination of appointment of Paul Scott as a director (1 page)
13 November 2013	Termination of appointment of Paul Scott as a director (1 page)
8 October 2013	Annual return made up to 14 September 2013 no member list (6 pages)
8 October 2013	Annual return made up to 14 September 2013 no member list (6 pages)
30 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 October 2012	Annual return made up to 14 September 2012 no member list (6 pages)
4 October 2012	Annual return made up to 14 September 2012 no member list (6 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 March 2012	Registered office address changed from 1St Floor Turner Building 7/15 Pink Lane Newcastle upon Tyne Tyne & Wear NE1 5DW on 15 March 2012 (1 page)
15 March 2012	Registered office address changed from 1St Floor Turner Building 7/15 Pink Lane Newcastle upon Tyne Tyne & Wear NE1 5DW on 15 March 2012 (1 page)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 September 2011	Termination of appointment of Alison Baverstock as a director (1 page)
29 September 2011	Annual return made up to 14 September 2011 no member list (7 pages)
29 September 2011	Termination of appointment of Alison Baverstock as a director (1 page)
29 September 2011	Termination of appointment of Jeffrey Snow as a director (1 page)
29 September 2011	Termination of appointment of Alison Baverstock as a director (1 page)
29 September 2011	Termination of appointment of Alison Baverstock as a director (1 page)
29 September 2011	Termination of appointment of Jeffrey Snow as a director (1 page)
29 September 2011	Termination of appointment of Jeffrey Snow as a director (1 page)
29 September 2011	Termination of appointment of Jeffrey Snow as a director (1 page)
29 September 2011	Annual return made up to 14 September 2011 no member list (7 pages)
3 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
3 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
14 September 2010	Annual return made up to 14 September 2010 no member list (7 pages)
14 September 2010	Annual return made up to 14 September 2010 no member list (7 pages)
16 March 2010	Termination of appointment of Louise Wirz as a director (1 page)
16 March 2010	Termination of appointment of Louise Wirz as a director (1 page)
30 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
30 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
13 October 2009	Director's details changed for Susan Jones on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Simon Pallett on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Nicholas Charles Sharp on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Comerasamy Manick Govinda on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Jeffrey Alastair Snow on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Esther Salamon on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Esther Salamon on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Jeffrey Alastair Snow on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Esther Salamon on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Nicholas Charles Sharp on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Dr Mitra Memarzia on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Susan Jones on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul Christopher Scott on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Dr Mitra Memarzia on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Simon Pallett on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Alison Mary Baverstock on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Alison Mary Baverstock on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Dr Mitra Memarzia on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Jeffrey Alastair Snow on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Simon Pallett on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Paul Christopher Scott on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Comerasamy Manick Govinda on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Jayne Karen Knight on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul Christopher Scott on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Comerasamy Manick Govinda on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Louise Wirz on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Louise Wirz on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Louise Wirz on 1 October 2009 (2 pages)
13 October 2009	Annual return made up to 25 September 2009 no member list (5 pages)
13 October 2009	Director's details changed for Jayne Karen Knight on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Susan Jones on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Alison Mary Baverstock on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Simon Pallett on 1 October 2009 (2 pages)
13 October 2009	Annual return made up to 25 September 2009 no member list (5 pages)
13 October 2009	Director's details changed for Jayne Karen Knight on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Simon Pallett on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Nicholas Charles Sharp on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Simon Pallett on 1 October 2009 (1 page)
26 June 2009	Director appointed dr mitra memarzia (3 pages)
26 June 2009	Annual return made up to 25/09/08 (8 pages)
26 June 2009	Annual return made up to 25/09/08 (8 pages)
26 June 2009	Director appointed dr mitra memarzia (3 pages)
18 June 2009	Appointment terminated director susannah silver (1 page)
18 June 2009	Appointment terminated director susannah silver (1 page)
29 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
29 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
22 October 2007	Annual return made up to 25/09/07 363(288) ‐ Secretary's particulars changed (8 pages)
22 October 2007	Annual return made up to 25/09/07 363(288) ‐ Secretary's particulars changed (8 pages)
21 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
21 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
26 October 2006	Annual return made up to 25/09/06 363(288) ‐ Director's particulars changed (8 pages)
26 October 2006	Annual return made up to 25/09/06 363(288) ‐ Director's particulars changed (8 pages)
22 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
22 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
18 August 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
18 August 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
22 September 2005	Annual return made up to 25/09/05 (8 pages)
22 September 2005	Annual return made up to 25/09/05 (8 pages)
7 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
7 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
2 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
2 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
27 October 2004	Annual return made up to 25/09/04 (8 pages)
27 October 2004	Annual return made up to 25/09/04 (8 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
15 October 2003	Annual return made up to 25/09/03 363(288) ‐ Director's particulars changed (8 pages)
15 October 2003	Annual return made up to 25/09/03 363(288) ‐ Director's particulars changed (8 pages)
1 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
1 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
7 October 2002	Annual return made up to 25/09/02 (7 pages)
7 October 2002	Annual return made up to 25/09/02 (7 pages)
18 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
18 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
8 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
8 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
3 October 2001	Annual return made up to 25/09/01 363(288) ‐ Director's particulars changed (6 pages)
3 October 2001	Annual return made up to 25/09/01 363(288) ‐ Director's particulars changed (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	Annual return made up to 25/09/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
23 October 2000	Annual return made up to 25/09/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
23 October 2000	New director appointed (2 pages)
18 August 2000	Company name changed artic producers publishing compa ny LIMITED\certificate issued on 21/08/00 (2 pages)
18 August 2000	Company name changed artic producers publishing compa ny LIMITED\certificate issued on 21/08/00 (2 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
19 October 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
19 October 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	Annual return made up to 25/09/99 (6 pages)
4 October 1999	Annual return made up to 25/09/99 (6 pages)
4 October 1999	New director appointed (2 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Registered office changed on 27/09/99 from: 184 high street west sunderland tyne & wear SR1 1UQ (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	New director appointed (1 page)
27 September 1999	New director appointed (1 page)
27 September 1999	New secretary appointed;new director appointed (1 page)
27 September 1999	New secretary appointed;new director appointed (1 page)
27 September 1999	Registered office changed on 27/09/99 from: 184 high street west sunderland tyne & wear SR1 1UQ (1 page)
27 September 1999	Secretary resigned;director resigned (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Secretary resigned;director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
22 October 1998	Annual return made up to 25/09/98 363(288) ‐ Director resigned (6 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	Annual return made up to 25/09/98 363(288) ‐ Director resigned (6 pages)
31 January 1998	Director resigned (1 page)
31 January 1998	Director resigned (1 page)
29 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
28 November 1997	Annual return made up to 25/09/97 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
28 November 1997	Annual return made up to 25/09/97 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
19 January 1997	Registered office changed on 19/01/97 from: 20 villers street sunderland SR1 1EJ (1 page)
19 January 1997	Registered office changed on 19/01/97 from: 20 villers street sunderland SR1 1EJ (1 page)
17 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
17 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
15 October 1996	Annual return made up to 25/09/96 363(288) ‐ Director resigned (6 pages)
15 October 1996	Annual return made up to 25/09/96 363(288) ‐ Director resigned (6 pages)
16 February 1996	Director resigned (2 pages)
16 February 1996	Director resigned (2 pages)
13 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
13 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
2 October 1995	Annual return made up to 25/09/95 (8 pages)
2 October 1995	Annual return made up to 25/09/95 (8 pages)
1 April 1982	Incorporation (44 pages)
1 April 1982	Incorporation (44 pages)