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CAPSULE COMMUNICATIONS LTD.

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

This company is commonly known as Capsule Communications Ltd.. The company was founded 22 years ago and was given the registration number 04516323. The firm's registered office is in LONDON. You can find them at 8 Marylebone Passage, , London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:CAPSULE COMMUNICATIONS LTD.
Company Number:04516323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:8 Marylebone Passage, London, England, W1W 8EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Marylebone Passage, London, England, W1W 8EX

Secretary31 March 2021Active
3, Cawnpore Street, London, United Kingdom, SE19 1PF

Director31 May 2016Active
10 Nello James Gardens, Hamilton Road West Norwood, London, SE27 9RJ

Secretary21 August 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 August 2002Active
Flat 8, 15 Sylvan Hill, Crystal Palace, London, United Kingdom, SE19 2QB

Director21 August 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 August 2002Active

People with Significant Control

Ms Jacqueline Ann Wadeson
Notified on:21 August 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:Flat 8, 15 Sylvan Hill, London, England, SE19 2QB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Ross Terence Witherden
Notified on:21 August 2016
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:England
Address:42c, Berrymede Road, London, England, W4 5JD
Nature of control:
  • Ownership of shares 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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