• UK
  • MEDIAZEST PLC - Unit 9, Woking Business Park Albert Drive, Woking, Surrey, England, United Kingdom

Company Information

Company registration number
05151799
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 9, Woking Business Park Albert Drive
Woking
Surrey
England
GU21 5JY
Unit 9, Woking Business Park Albert Drive, Woking, Surrey, England, GU21 5JY UK

Management

Managing Directors
ABDOOL, James Christopher
O'NEILL, Lance Adrian
ROBERTSON, Geoffrey Stuart
Company secretaries
MSP CORPORATE SERVICES LIMITED

Company Details

Type of Business
plc
Incorporated
2004-06-11
Age Of Company
2004-06-11 19 years
SIC/NACE
70100

Ownership

Shareholders
MR STEPHEN HUDSON (4.69%)
OBERON INVESTMENTS LIMITED (12.44%) United Kingdom,Basildon,SS15 6SD,null,null,Southfields Business Park,1st Floor 12 Hornsby Square
CLARMOND WEALTH LIMITED (10.64%) United Kingdom,London,SW1W 8NS,null,null,1 Holbein Place,Sloane Square House
MR ROBERTSON GEOFFREY (0.39%)
EP&F CAPITAL PLC (1.56%) United Kingdom,Petersfield,GU32 3QA,null,Bedford Road,Petersfield Business Park,Unit 2
MR DARREN SMITH (4.26%)
CITY AND CLAREMONT CAPITAL ASSETS LTD (15.63%) United Kingdom,null,null,null,null,null,null
MR LANCE O'NEILL (3.12%)
MR IAN HALLETT (<3.00%)
MR JAMES ABDOOL (1.68%)

Jurisdiction Particularities

Company Name (english)
Mediazest PLC
Additional Status Details
Active
Previous Names
SHELFCO (NO.2998) LIMITED
Legal Entity Identifier (LEI)
2138008URVJL8ZG4ST80
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-09-30
Annual Return
Due Date: 2024-06-25
Last Date: 2023-06-11

MEDIAZEST PLC Company Description

MEDIAZEST PLC is a plc registered in United Kingdom with the Company reg no 05151799. Its current trading status is "live". It was registered 2004-06-11. It was previously called SHELFCO (NO.2998) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Unit 9, Woking Business Park Albert Drive .
More information

Get MEDIAZEST PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mediazest Plc - Unit 9, Woking Business Park Albert Drive, Woking, Surrey, England, United Kingdom

2004-06-11 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2024-01-10) - SH01

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  • accounts-with-accounts-type-group (2024-03-19) - AA

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  • resolution (2024-04-11) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2023-03-13) - AA

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  • appoint-corporate-secretary-company-with-name-date (2023-03-31) - AP04

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  • resolution (2023-04-18) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2023-06-19) - CS01

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  • resolution (2023-12-10) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2022-04-04) - AA

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  • confirmation-statement-with-no-updates (2022-06-13) - CS01

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  • resolution (2022-07-19) - RESOLUTIONS

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-03-16) - RP04CS01

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  • confirmation-statement-with-no-updates (2021-06-21) - CS01

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  • accounts-with-accounts-type-group (2021-04-15) - AA

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  • confirmation-statement (2020-06-16) - CS01

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  • change-account-reference-date-company-current-extended (2020-03-30) - AA01

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  • memorandum-articles (2019-12-18) - MA

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  • capital-alter-shares-subdivision (2019-12-10) - SH02

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  • capital-variation-of-rights-attached-to-shares (2019-12-10) - SH10

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  • capital-alter-shares-consolidation (2019-12-10) - SH02

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  • resolution (2019-12-10) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2019-12-10) - SH08

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  • resolution (2019-10-09) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2019-09-17) - AA

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  • confirmation-statement-with-updates (2019-06-11) - CS01

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  • notification-of-a-person-with-significant-control-statement (2019-03-12) - PSC08

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  • capital-allotment-shares (2019-03-01) - SH01

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  • confirmation-statement-with-no-updates (2018-06-11) - CS01

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  • change-person-director-company-with-change-date (2018-06-26) - CH01

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  • accounts-with-accounts-type-group (2018-08-28) - AA

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  • capital-allotment-shares (2018-06-22) - SH01

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  • resolution (2018-09-25) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-09-18) - AP01

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  • resolution (2017-10-09) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-09-28) - AA

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  • capital-allotment-shares (2017-09-21) - SH01

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  • confirmation-statement-with-no-updates (2017-06-20) - CS01

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  • resolution (2016-10-04) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2016-08-21) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2016-08-18) - AR01

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  • termination-director-company-with-name-termination-date (2016-08-01) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-23) - AD01

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  • resolution (2015-01-19) - RESOLUTIONS

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  • resolution (2015-01-20) - RESOLUTIONS

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  • capital-allotment-shares (2015-01-20) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2015-07-02) - AR01

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  • appoint-person-director-company-with-name-date (2015-07-09) - AP01

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  • termination-director-company-with-name-termination-date (2015-09-01) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-09-21) - TM02

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  • accounts-with-accounts-type-group (2015-10-09) - AA

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  • resolution (2015-10-12) - RESOLUTIONS

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  • resolution (2014-01-07) - RESOLUTIONS

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  • capital-allotment-shares (2014-03-31) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2014-07-24) - AR01

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  • accounts-with-accounts-type-group (2014-08-30) - AA

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  • accounts-with-accounts-type-group (2013-10-07) - AA

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  • capital-allotment-shares (2013-07-16) - SH01

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  • resolution (2013-07-15) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-no-member-list (2013-06-13) - AR01

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  • capital-allotment-shares (2013-01-10) - SH01

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  • termination-secretary-company-with-name (2012-05-08) - TM02

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  • change-registered-office-address-company-with-date-old-address (2012-05-08) - AD01

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  • capital-allotment-shares (2012-05-08) - SH01

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  • second-filing-of-form-with-form-type (2012-06-14) - RP04

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  • appoint-corporate-secretary-company-with-name (2012-05-08) - AP04

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  • resolution (2012-06-18) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2012-09-12) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-07-25) - AR01

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  • resolution (2011-10-06) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2011-09-15) - AA

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  • appoint-person-director-company-with-name (2011-09-09) - AP01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-07-14) - AR01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-08-02) - AR01

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  • change-account-reference-date-company-current-extended (2010-03-19) - AA01

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  • change-person-secretary-company-with-change-date (2010-08-02) - CH03

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  • capital-allotment-shares (2010-06-18) - SH01

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  • move-registers-to-sail-company (2010-08-02) - AD03

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  • resolution (2010-10-05) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2010-12-10) - CH03

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  • change-person-director-company-with-change-date (2010-12-10) - CH01

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  • change-sail-address-company (2010-08-02) - AD02

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  • accounts-with-accounts-type-group (2010-10-02) - AA

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  • legacy (2009-07-17) - 288c

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  • legacy (2009-07-17) - 353

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  • legacy (2009-07-17) - 363a

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  • accounts-with-accounts-type-group (2009-07-30) - AA

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  • termination-director-company-with-name (2009-10-22) - TM01

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  • capital-allotment-shares (2009-10-24) - SH01

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  • statement-of-companys-objects (2009-12-18) - CC04

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  • resolution (2009-12-18) - RESOLUTIONS

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  • legacy (2008-07-02) - 363s

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  • accounts-with-accounts-type-group (2008-07-30) - AA

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  • accounts-with-accounts-type-group (2007-07-31) - AA

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  • legacy (2007-06-28) - 363s

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  • legacy (2007-06-08) - 288b

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  • legacy (2007-03-05) - 287

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  • legacy (2007-02-22) - 288a

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  • legacy (2007-02-18) - 288b

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  • resolution (2006-02-07) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2006-06-30) - AA

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  • legacy (2006-07-03) - 288b

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  • legacy (2006-07-03) - 288a

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  • legacy (2006-07-11) - 363s

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  • legacy (2005-01-14) - 88(2)R

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  • legacy (2005-03-02) - PROSP

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  • legacy (2005-07-12) - 88(2)R

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  • legacy (2005-07-18) - 288a

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  • legacy (2005-07-20) - 363s

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  • accounts-with-accounts-type-group (2005-07-27) - AA

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  • legacy (2005-07-23) - 88(2)R

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  • legacy (2005-10-18) - 88(2)R

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  • resolution (2005-10-18) - RESOLUTIONS

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  • legacy (2005-11-09) - 88(2)R

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  • legacy (2004-10-29) - 122

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  • certificate-change-of-name-re-registration-private-to-public-limited-company (2004-10-26) - CERT7

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  • re-registration-memorandum-articles (2004-10-26) - MAR

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  • accounts-balance-sheet (2004-10-26) - BS

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  • auditors-report (2004-10-26) - AUDR

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  • auditors-statement (2004-10-26) - AUDS

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  • legacy (2004-10-26) - 43(3)e

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  • legacy (2004-10-26) - 43(3)

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  • resolution (2004-10-26) - RESOLUTIONS

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  • legacy (2004-11-03) - 88(2)R

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  • legacy (2004-11-03) - 287

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  • legacy (2004-11-12) - 123

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  • legacy (2004-11-04) - 288a

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  • legacy (2004-11-23) - 288a

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  • legacy (2004-11-18) - 288a

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  • legacy (2004-11-12) - 288b

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  • incorporation-company (2004-06-11) - NEWINC

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  • resolution (2004-11-12) - RESOLUTIONS

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  • legacy (2004-11-03) - 288a

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  • legacy (2004-11-11) - 225

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  • legacy (2004-11-11) - 88(2)R

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  • legacy (2004-11-11) - 288a

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