AUTOCUE GROUP LIMITED

Company summary

0 outstanding charges

Company number: 05308758
Status: DISSOLVED
Incorporated / age: 9 December 200411 years
Registered office: Bridge House, Heron Square, Richmond, TW9 1EN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 20:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bridge House, Heron Square, Richmond, TW9 1EN
Nature of business
Other information technology service activities
Previous company names
PLANTGRAIN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOLTON, Jonathan Mark ACTIVE	Secretary	06 Oct 2014				Bridge House, Heron Square, Richmond, TW9 1EN
BOLTON, Jonathan Mark ACTIVE	Director	06 Oct 2014		England	July 1966	Bridge House, Heron Square, Richmond, TW9 1EN
CANNON, Andrew Philip ACTIVE	Director	06 Oct 2014		England	November 1961	Bridge House, Heron Square, Richmond, TW9 1EN
GREEN, Martin Jon ACTIVE	Director	06 Oct 2014		England	March 1968	Bridge House, Heron Square, Richmond, TW9 1EN
HAYES, Paul Andrew ACTIVE	Director	06 Oct 2014		England	October 1966	Bridge House, Heron Square, Richmond, TW9 1EN
SATCHELL, Richard Graham ACTIVE	Director	01 Oct 2010		United Kingdom	July 1980	Bridge House, Heron Square, Richmond, TW9 1EN
APPIAH, Kenneth Kurankyi RESIGNED	Secretary	29 Mar 2010	06 Oct 2014			John Carpenter House, John Carpenter Street, London, EC4Y 0AN, England
PHILIPS, Simon Robert Maury RESIGNED	Secretary	26 May 2005	29 Mar 2010			43 Sisters Avenue, London, SW11 5SR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Dec 2004	26 May 2005			26, Church Street, London, NW8 8EP
DANSON, Mike RESIGNED	Director	11 Nov 2011	06 Oct 2014	United Kingdom	December 1962	Bridge House, Heron Square, Richmond, TW9 1EN
HYMAN, Frank Richard RESIGNED	Director	26 Apr 2007	06 Oct 2014	England	April 1977	41, Marsden Street, Kentish Town, London, NW5 3HE, United Kingdom
KAY, Christopher Paul RESIGNED	Director	10 Jun 2010	06 Oct 2014	England	August 1960	155, Bishopsgate, London, EC2M 3XJ, United Kingdom
LAWRENCE, Alan William RESIGNED	Director	27 Jun 2005	14 Sep 2006		July 1955	Greenbriars, 50 Nup End Lane, Wingrave, Buckinghamshire, HP22 4PX
MALLINCKRODT, Edward Gustav Paul RESIGNED	Director	26 May 2005	01 Mar 2010	England	November 1965	87 Lansdowne Road, London, W11 2LE
PHILIPS, Simon Robert Maury RESIGNED	Director	26 May 2005	06 Oct 2014	England	November 1967	43, Sisters Avenue, London, SW11 5SR, United Kingdom
SMITH, Kieran Michael Winterton RESIGNED	Director	27 Jun 2005	30 Jun 2008		May 1966	20 Hatfield Road, London, W4 1AF
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	09 Dec 2004	26 May 2005			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BOLTON, Jonathan Mark ACTIVE
Role: Secretary
Appointed on: 06 Oct 2014
Address: Bridge House, Heron Square, Richmond, TW9 1EN

BOLTON, Jonathan Mark ACTIVE
Role: Director
Appointed on: 06 Oct 2014
Country of Residence: England
Date of birth: July 1966
Address: Bridge House, Heron Square, Richmond, TW9 1EN

CANNON, Andrew Philip ACTIVE
Role: Director
Appointed on: 06 Oct 2014
Country of Residence: England
Date of birth: November 1961
Address: Bridge House, Heron Square, Richmond, TW9 1EN

GREEN, Martin Jon ACTIVE
Role: Director
Appointed on: 06 Oct 2014
Country of Residence: England
Date of birth: March 1968
Address: Bridge House, Heron Square, Richmond, TW9 1EN

HAYES, Paul Andrew ACTIVE
Role: Director
Appointed on: 06 Oct 2014
Country of Residence: England
Date of birth: October 1966
Address: Bridge House, Heron Square, Richmond, TW9 1EN

SATCHELL, Richard Graham ACTIVE
Role: Director
Appointed on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Bridge House, Heron Square, Richmond, TW9 1EN

APPIAH, Kenneth Kurankyi RESIGNED
Role: Secretary
Appointed on: 29 Mar 2010
Resigned on: 06 Oct 2014
Address: John Carpenter House, John Carpenter Street, London, EC4Y 0AN, England

PHILIPS, Simon Robert Maury RESIGNED
Role: Secretary
Appointed on: 26 May 2005
Resigned on: 29 Mar 2010
Address: 43 Sisters Avenue, London, SW11 5SR

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Dec 2004
Resigned on: 26 May 2005
Address: 26, Church Street, London, NW8 8EP

DANSON, Mike RESIGNED
Role: Director
Appointed on: 11 Nov 2011
Resigned on: 06 Oct 2014
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Bridge House, Heron Square, Richmond, TW9 1EN

HYMAN, Frank Richard RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 06 Oct 2014
Country of Residence: England
Date of birth: April 1977
Address: 41, Marsden Street, Kentish Town, London, NW5 3HE, United Kingdom

KAY, Christopher Paul RESIGNED
Role: Director
Appointed on: 10 Jun 2010
Resigned on: 06 Oct 2014
Country of Residence: England
Date of birth: August 1960
Address: 155, Bishopsgate, London, EC2M 3XJ, United Kingdom

LAWRENCE, Alan William RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 14 Sep 2006
Date of birth: July 1955
Address: Greenbriars, 50 Nup End Lane, Wingrave, Buckinghamshire, HP22 4PX

MALLINCKRODT, Edward Gustav Paul RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 01 Mar 2010
Country of Residence: England
Date of birth: November 1965
Address: 87 Lansdowne Road, London, W11 2LE

PHILIPS, Simon Robert Maury RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 06 Oct 2014
Country of Residence: England
Date of birth: November 1967
Address: 43, Sisters Avenue, London, SW11 5SR, United Kingdom

SMITH, Kieran Michael Winterton RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 30 Jun 2008
Date of birth: May 1966
Address: 20 Hatfield Road, London, W4 1AF

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Dec 2004
Resigned on: 26 May 2005
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
25 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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