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"https://find-and-update.company-information.service.gov.uk/company/04042674/filing-history/MTA2MDE5NjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-07-31", "filing_date": "2002-05-01", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04042674/accounts/2001-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04042674/filing-history/ODM4MzQwNTZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04042674/filing-history" }, "confirmation_statement": { "next_due": "2026-08-11", "last_made_up": "2025-07-28" }, "officers": [ { "name": "VENTURE NOMINEES (2) LIMITED", "person_url": "/person/6661484", "role": "corporate-director", "appointed_on": "2000-07-28", "resigned_on": "2001-08-16", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T10:11:05+00:00" }, { "name": "VENTURE NOMINEES (1) LIMITED", "person_url": "/person/6298635", "role": "corporate-secretary", "appointed_on": "2000-07-28", "resigned_on": "2001-08-16", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T10:11:05+00:00" }, { "name": "LIDDINGTON, John", "person_url": "/person/7732413", "role": "director", "appointed_on": "2001-08-16", "resigned_on": "2002-02-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T10:11:05+00:00" }, { "name": "ME SECRETARIES LIMITED", "person_url": "/person/6661479", "role": "corporate-secretary", "appointed_on": "2001-08-16", "resigned_on": "2010-03-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T10:11:05+00:00" }, { "name": "LIDDINGTON, Jordon", "person_url": "/person/7732378", "role": "director", "appointed_on": "2021-12-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T10:11:05+00:00" }, { "name": "LIDDINGTON, Jamie", "person_url": "/person/7732379", "role": "director", "appointed_on": "2021-12-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T10:11:05+00:00" }, { "name": "ROSE, Roger", "person_url": "/person/7732384", "role": "director", "appointed_on": "2012-02-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T10:11:05+00:00" }, { "name": "LIDDINGTON, Richard John", "person_url": "/person/7732383", "role": "director", "appointed_on": "2002-03-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T10:11:05+00:00" } ], "psc": [ { "name": "Mr Roger Rose", "kind": "individual-person-with-significant-control", "person_url": "/person/4297767", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Richard John Liddington", "kind": "individual-person-with-significant-control", "person_url": "/person/4192776", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "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": "2026-08-29T20:53:28.531633+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." }