UKBizDB.co.uk

FULL COMMUNICATIONS LIMITED

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

This company is commonly known as Full Communications Limited. The company was founded 21 years ago and was given the registration number 04736768. The firm's registered office is in LONDON. You can find them at 2nd Floor, Radiant House, 36-38 Mortimer Street, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:FULL COMMUNICATIONS LIMITED
Company Number:04736768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:2nd Floor, Radiant House, 36-38 Mortimer Street, London, United Kingdom, W1W 7RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom, W1W 6HL

Corporate Secretary18 November 2009Active
2nd Floor, Balfour House, 46-54 Great Titchfield Street, London, United Kingdom, W1W 7QA

Director31 October 2007Active
The Coach House, Greys Green Business Centre, Henley On Thames, RG9 4QG

Corporate Secretary16 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 April 2003Active
13 Mount Pleasant Road, London, NW10 3EG

Director16 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 April 2003Active

People with Significant Control

Full Communications Holdings Ltd
Notified on:08 January 2020
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 32-33 Gosfield St, London, United Kingdom, W1W 6HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Owen Charles Thomas
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:78 Liddell Gardens, London, United Kingdom, NW10 3QE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
William Gwyn Thomas
Notified on:06 April 2016
Status:Active
Date of birth:September 1942
Nationality:British
Country of residence:United Kingdom
Address:13 Mount Pleasant Road, London, United Kingdom, NW10 3EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2024-03-01Address

Change registered office address company with date old address new address.

Download
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-04-24Confirmation statement

Confirmation statement with no updates.

Download
2022-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-20Accounts

Accounts with accounts type total exemption full.

Download
2022-09-01Officers

Termination director company with name termination date.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-22Accounts

Accounts with accounts type total exemption full.

Download
2021-06-28Address

Change registered office address company with date old address new address.

Download
2021-06-22Officers

Change person director company with change date.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2020-04-28Confirmation statement

Confirmation statement with updates.

Download
2020-02-04Persons with significant control

Notification of a person with significant control.

Download
2020-02-04Persons with significant control

Cessation of a person with significant control.

Download
2020-02-04Persons with significant control

Cessation of a person with significant control.

Download
2019-12-30Accounts

Accounts with accounts type total exemption full.

Download
2019-04-23Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type total exemption full.

Download
2018-06-05Address

Change registered office address company with date old address new address.

Download
2018-04-24Confirmation statement

Confirmation statement with no updates.

Download
2018-01-16Address

Change registered office address company with date old address new address.

Download
2017-11-21Accounts

Accounts with accounts type micro entity.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

Download
2016-10-19Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.