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NOW COMMUNICATIONS UK LTD

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

This company is commonly known as Now Communications Uk Ltd. The company was founded 21 years ago and was given the registration number 04472694. The firm's registered office is in LONDON. You can find them at The Coach House, Ealing Green, London, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:NOW COMMUNICATIONS UK LTD
Company Number:04472694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:The Coach House, Ealing Green, London, England, W5 5ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Ealing Green, London, England, W5 5ER

Director02 July 2002Active
130 Framfield Road, London, W7 1NJ

Secretary02 July 2002Active
Ground Floor Flat, 5 First Avenue Acton, London, W3 7JP

Secretary01 August 2002Active
376 Euston Road, London, NW1 3BL

Corporate Nominee Secretary28 June 2002Active
The Coach House, Ealing Green, London, England, W5 5ER

Director01 January 2014Active
Ground Floor Flat, 5 First Avenue Acton, London, W3 7JP

Director01 August 2002Active
376 Euston Road, London, NW1 3BL

Corporate Nominee Director28 June 2002Active

People with Significant Control

Mr Darren Roger Moore
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:The Coach House, Ealing Green, London, England, W5 5ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kenneth Alistair Ross
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:The Coach House, Ealing Green, London, England, W5 5ER
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2020-08-24Persons with significant control

Cessation of a person with significant control.

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2020-08-24Officers

Termination director company with name termination date.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2018-07-06Confirmation statement

Confirmation statement with updates.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-12Address

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

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Officers

Change person director company with change date.

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2015-04-14Accounts

Accounts with accounts type total exemption full.

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