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ROUTE ONE COMMUNICATIONS LIMITED

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

This company is commonly known as Route One Communications Limited. The company was founded 21 years ago and was given the registration number 04477627. The firm's registered office is in LONDON. You can find them at 83 Cambridge Street, , London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:ROUTE ONE COMMUNICATIONS LIMITED
Company Number:04477627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:83 Cambridge Street, London, England, SW1V 4PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Fairway, Carshalton, England, SM5 4HR

Secretary20 March 2014Active
25b, Rewa Road, Three Kings, Auckland, New Zealand, 1 024

Director04 July 2002Active
School Cottage, Newmans End, Matching Tye, CM17 0QU

Director04 July 2002Active
2 Baynham Close, Bexley, DA5 1RN

Director22 March 2007Active
136 Pannal Ash Road, Harrogate, HG2 9AJ

Secretary04 July 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary04 July 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director04 July 2002Active

People with Significant Control

Mr Andrew Neil Barriball
Notified on:20 July 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:83, Cambridge Street, London, England, SW1V 4PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roger James Adshead
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:New Zealand
Address:25b, Rewa Road, Auckland, New Zealand, 1 024
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-22Officers

Change person director company with change date.

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2021-06-22Persons with significant control

Change to a person with significant control.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-07-12Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2017-07-21Address

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

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-07-29Accounts

Change account reference date company previous shortened.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Officers

Change person director company with change date.

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2015-03-25Accounts

Accounts with accounts type total exemption small.

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