ALBAN COMMUNICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alban Communications Limited. The company was founded 31 years ago and was given the registration number 02747924. The firm's registered office is in LONDON. You can find them at 10 Triton Street, Regent's Place, London, United Kingdom. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	ALBAN COMMUNICATIONS LIMITED
Company Number	:	02747924
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 September 1992
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Triton Street, Regent's Place, London, NW1 3BF	Director	28 March 2018	Active
10, Triton Street, Regent's Place, London, NW1 3BF	Director	21 June 2019	Active
14 Chalcott Gardens, Long Ditton, KT6 5HJ	Secretary	18 January 2006	Active
10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF	Secretary	27 August 2010	Active
111b, Ramsden Road, London, SW12 8RD	Secretary	02 February 2009	Active
5, Broomsleigh Street, London, United Kingdom, NW6 1QQ	Secretary	04 January 2010	Active
32 St Botolphs Road, Sevenoaks, TN13 3AG	Secretary	18 May 1993	Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX	Corporate Nominee Secretary	16 September 1992	Active
10, Triton Street, Regent's Place, London, NW1 3BF	Director	12 October 2016	Active
33 Grove Hill, London, E18 2JB	Director	18 January 2006	Active
10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF	Director	27 August 2013	Active
14 Chalcott Gardens, Long Ditton, KT6 5HJ	Director	18 January 2006	Active
10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF	Director	15 July 2011	Active
2 The Terrace, Bray, Maidenhead, SL6 2AR	Director	18 May 1993	Active
38 Brook Green, London, W6 7BL	Director	18 May 1993	Active
2 Balfour Place, Marlow, SL7 3TB	Director	18 May 1993	Active
Kimberley Court, The Street Horton, Kirby, DA4 9BY	Director	18 May 1993	Active
10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF	Director	16 September 2013	Active
Riverdene, Sutton Road Cookham, Maidenhead, SL6 9SN	Director	01 December 2004	Active
The Gables, Grove Hill, HA1 3HE	Director	18 January 2006	Active
90a Millway, London, NW7 3JJ	Director	01 August 1999	Active
Dukes Hyde, Lunghurst Road, Woldingham, CR3 7HE	Director	18 May 1993	Active
7 Linden Road, Muswell Hill, London, N10 3DH	Director	08 April 2003	Active
10, Triton Street, Regent's Place, London, NW1 3BF	Director	31 January 2018	Active
Heathlands Rockfield Road, Oxted, RH8 0E3	Director	26 March 1993	Active
10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF	Director	01 August 2011	Active
Stonner Point, Cliff Road, Waldringfield, Woodbridge, IP12 4QL	Director	04 January 2000	Active
Chapel Barn Widmere Farm, Widmere Lane, Marlow, SL7 3DF	Director	18 May 1993	Active
32 St Botolphs Road, Sevenoaks, TN13 3AG	Director	26 March 1993	Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX	Corporate Nominee Director	16 September 1992	Active

People with Significant Control

Dentsu Aegis London Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	10, Triton Street, London, England, NW1 3BF
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2021-03-23	Gazette	Gazette dissolved voluntary.	Download
2021-01-05	Gazette	Gazette notice voluntary.	Download
2020-12-23	Dissolution	Dissolution application strike off company.	Download
2020-12-02	Capital	Legacy.	Download
2020-12-02	Capital	Capital statement capital company with date currency figure.	Download
2020-12-02	Insolvency	Legacy.	Download
2020-12-02	Resolution	Resolution.	Download
2020-11-25	Capital	Capital allotment shares.	Download
2020-10-27	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-21	Accounts	Accounts with accounts type dormant.	Download
2020-03-09	Officers	Termination secretary company with name termination date.	Download
2019-09-20	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-17	Accounts	Accounts with accounts type dormant.	Download
2019-06-25	Officers	Appoint person director company with name date.	Download
2019-06-25	Officers	Termination director company with name termination date.	Download
2018-09-19	Confirmation statement	Confirmation statement with no updates.	Download
2018-07-10	Accounts	Accounts with accounts type dormant.	Download
2018-04-03	Officers	Termination director company with name termination date.	Download
2018-04-03	Officers	Appoint person director company with name date.	Download
2018-02-16	Officers	Appoint person director company with name date.	Download
2018-02-14	Officers	Termination director company with name termination date.	Download
2017-09-22	Confirmation statement	Confirmation statement with no updates.	Download
2017-07-21	Accounts	Accounts with accounts type dormant.	Download
2016-10-25	Officers	Appoint person director company with name date.	Download
2016-10-11	Confirmation statement	Confirmation statement with updates.	Download