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CABLE & WIRELESS TRADE MARK MANAGEMENT LIMITED

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

This company is commonly known as Cable & Wireless Trade Mark Management Limited. The company was founded 14 years ago and was given the registration number 07133651. The firm's registered office is in LONDON. You can find them at Griffin House, 161 Hammersmith Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CABLE & WIRELESS TRADE MARK MANAGEMENT LIMITED
Company Number:07133651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS

Secretary31 July 2016Active
Vodafone House, The Connection, Newbury, England, RG14 2FN

Director24 January 2022Active
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS

Director20 September 2016Active
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS

Director05 January 2018Active
2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG

Secretary29 October 2014Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Secretary22 January 2010Active
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN

Director30 July 2015Active
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS

Director16 May 2016Active
2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG

Director13 March 2014Active
Waterside House, Longshot Lane, Bracknell, RG12 1XL

Director08 February 2010Active
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS

Director16 May 2016Active
2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG

Director22 July 2014Active
1, Kingdom Street, London, England, W2 6BY

Director17 January 2019Active
One Bishops Square, London, United Kingdom, E1 6AD

Director22 January 2010Active
3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

Director22 July 2014Active
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS

Director20 September 2016Active
2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG

Director28 July 2015Active
3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

Director08 February 2010Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Director22 January 2010Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Director22 January 2010Active

People with Significant Control

Cable & Wireless Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Vodafone House, The Connection, Newbury, England, RG14 2FN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Cable & Wireless Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with no updates.

Download
2023-10-12Accounts

Accounts with accounts type dormant.

Download
2023-01-24Confirmation statement

Confirmation statement with no updates.

Download
2022-10-14Officers

Change person director company with change date.

Download
2022-10-06Accounts

Accounts with accounts type dormant.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2022-02-03Officers

Appoint person director company with name date.

Download
2022-02-02Officers

Termination director company with name termination date.

Download
2021-08-14Accounts

Accounts with accounts type dormant.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Accounts

Accounts with accounts type dormant.

Download
2020-03-09Officers

Change person director company with change date.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type dormant.

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-01-21Officers

Appoint person director company with name date.

Download
2019-01-18Officers

Termination director company with name termination date.

Download
2018-10-03Accounts

Accounts with accounts type dormant.

Download
2018-02-19Confirmation statement

Confirmation statement with no updates.

Download
2018-01-05Officers

Termination director company with name termination date.

Download
2018-01-05Officers

Appoint person director company with name date.

Download
2017-09-04Accounts

Accounts with accounts type dormant.

Download
2017-07-10Officers

Change person director company with change date.

Download
2017-07-10Officers

Change person secretary company with change date.

Download
2017-07-07Officers

Change person director company with change date.

Download

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