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THE COMMUNICATIONS AGENCY ONE LIMITED

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

This company is commonly known as The Communications Agency One Limited. The company was founded 49 years ago and was given the registration number 01207676. The firm's registered office is in LEEDS. You can find them at Communisis House, Manston Lane, Leeds, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE COMMUNICATIONS AGENCY ONE LIMITED
Company Number:01207676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 April 1975
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Communisis House, Manston Lane, Leeds, LS15 8AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Communisis House, Manston Lane, Leeds, England, LS15 8AH

Secretary28 February 2019Active
Communisis House, Manston Lane, Leeds, England, LS15 8AH

Director27 October 2020Active
Communisis House, Manston Lane, Leeds, United Kingdom, LS15 8AH

Director15 September 2003Active
Communisis House, Manston Lane, Leeds, United Kingdom, LS15 8AH

Secretary31 October 2009Active
3 Penny Pot Gardens, Harrogate, HG3 2GB

Secretary-Active
Communisis House, Manston Lane, Leeds, United Kingdom, LS15 8AH

Director17 June 2010Active
Bylands, Hopton Hall Lane, Mirfield, WF14 8EL

Director-Active
6 Primitive Street, Carlton, Wakefield, WF3 3QS

Director29 January 2001Active
Communisis House, Manston Lane, Leeds, England, LS15 8AH

Director28 February 2019Active
3 Penny Pot Gardens, Harrogate, HG3 2GB

Director-Active

People with Significant Control

Waddington Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Communisis House, Manston Lane, Leeds, England, LS15 8AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (3 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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