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RAPIER COMMUNICATIONS LIMITED

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

This company is commonly known as Rapier Communications Limited. The company was founded 11 years ago and was given the registration number 08191334. The firm's registered office is in LONDON. You can find them at Aviation House, 125 Kingsway, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:RAPIER COMMUNICATIONS LIMITED
Company Number:08191334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Aviation House, 125 Kingsway, London, England, WC2B 6NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aviation House, 125 Kingsway, London, England, WC2B 6NH

Director04 June 2019Active
Aviation House, 125 Kingsway, London, England, WC2B 6NH

Director04 June 2019Active
19, Lansdowne Road, London, United Kingdom, W11 3AG

Director24 August 2012Active
7-9, Rathbone Street, London, W1T 1LY

Director03 September 2012Active
Hedgehogs, Woodlands Grange, Earls Barton, United Kingdom, NN6 0RG

Director03 September 2012Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director24 August 2012Active

People with Significant Control

The&Partners Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, Rathbone Street, London, England, W1T 1LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Edward Stead
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:Aviation House, 125 Kingsway, London, England, WC2B 6NH
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-08-08Accounts

Accounts with accounts type total exemption full.

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2023-02-20Capital

Capital alter shares subdivision.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-05-24Capital

Capital allotment shares.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-08-09Capital

Capital alter shares subdivision.

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2019-08-09Capital

Capital allotment shares.

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2019-07-29Officers

Appoint person director company with name date.

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2019-07-29Officers

Appoint person director company with name date.

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2019-02-15Accounts

Accounts amended with accounts type total exemption full.

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2019-01-02Address

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

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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2018-09-04Persons with significant control

Cessation of a person with significant control.

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2018-09-04Persons with significant control

Notification of a person with significant control.

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2018-03-20Capital

Capital cancellation shares.

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2018-03-15Accounts

Change account reference date company.

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2018-03-06Capital

Capital return purchase own shares.

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