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"https://find-and-update.company-information.service.gov.uk/company/03213009/filing-history/NTk1OTY3NzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-06-30", "filing_date": "1998-11-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03213009/accounts/1998-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03213009/filing-history/MTAxODQzMDU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-06-30", "filing_date": "1997-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03213009/accounts/1997-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03213009/filing-history/MTA5MDk2NjgzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03213009/filing-history" }, "confirmation_statement": { "next_due": "2026-07-03", "last_made_up": "2025-06-19" }, "officers": [ { "name": "LINE ONE LTD", "person_url": "/person/5490606", "role": "corporate-nominee-secretary", "appointed_on": "1996-06-17", "resigned_on": "1996-06-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:35:12+00:00" }, { "name": "LINE TWO LTD", "person_url": "/person/5909203", "role": "corporate-director", "appointed_on": "1996-06-17", "resigned_on": "1996-06-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:35:12+00:00" }, { "name": "MCDONOUGH, Michelle", "person_url": "/person/5909196", "role": "secretary", "appointed_on": "2026-05-19", "resigned_on": "2026-05-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:35:12+00:00" }, { "name": "MCDONOUGH, Michelle", "person_url": "/person/5909202", "role": "secretary", "appointed_on": "1996-06-21", "resigned_on": "2026-05-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:35:12+00:00" }, { "name": "MCDONOUGH, Michelle", "person_url": "/person/5909206", "role": "secretary", "appointed_on": "2026-05-19", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:35:12+00:00" }, { "name": "MCDONOUGH, Graham", "person_url": "/person/5909194", "role": "director", "appointed_on": "1996-06-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:35:12+00:00" } ], "psc": [ { "name": "Mrs Michelle Mcdonough", "kind": "individual-person-with-significant-control", "person_url": "/person/3391948", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2026-05-19", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Graham Mcdonough", "kind": "individual-person-with-significant-control", "person_url": "/person/1762666", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Michelle Mcdonough", "kind": "individual-person-with-significant-control", "person_url": "/person/3391949", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }