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BUCHANAN COMMUNICATIONS LIMITED - BUCHANAN COMMUNICATIONS LTD, 107 Cheapside, London, EC2V 6DN, United Kingdom
Company Information
- Company registration number
- 01499986
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- BUCHANAN COMMUNICATIONS LTD
- 107 Cheapside
- London
- EC2V 6DN BUCHANAN COMMUNICATIONS LTD, 107 Cheapside, London, EC2V 6DN UK
Management
- Managing Directors
- COURT, Mark
- HAQUE, Golam Mohammed Saiful
- MORSE, Robert James
- OLDWORTH, Richard Anthony
- RYLAND, Charles John
- Company secretaries
- HAQUE, Golam Mohammed Saiful
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-06-05
- Age Of Company 1980-06-05 43 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Wpp 2005 Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BINNS CORNWALL LIMITED
- Legal Entity Identifier (LEI)
- 984500843A69DC565C92
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-09
- Annual Return
- Due Date: 2024-01-23
- Last Date: 2023-01-09
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BUCHANAN COMMUNICATIONS LIMITED Company Description
- BUCHANAN COMMUNICATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01499986. Its current trading status is "live". It was registered 1980-06-05. It was previously called BINNS CORNWALL LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-09.It can be contacted at Buchanan Communications Ltd .
Get BUCHANAN COMMUNICATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Buchanan Communications Limited - BUCHANAN COMMUNICATIONS LTD, 107 Cheapside, London, EC2V 6DN, United Kingdom
- 1980-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-01-18) - PSC05
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confirmation-statement-with-no-updates (2023-01-18) - CS01
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gazette-notice-compulsory (2023-03-28) - GAZ1
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gazette-filings-brought-up-to-date (2023-03-31) - DISS40
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-18) - CS01
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accounts-with-accounts-type-full (2022-01-07) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-08) - AA
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confirmation-statement-with-no-updates (2021-01-19) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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confirmation-statement-with-no-updates (2020-01-21) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-01-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-12) - AA
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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confirmation-statement-with-no-updates (2018-01-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-17) - CS01
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accounts-with-accounts-type-full (2017-06-13) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
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accounts-with-accounts-type-full (2016-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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change-person-director-company-with-change-date (2016-01-27) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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accounts-with-accounts-type-full (2015-05-19) - AA
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appoint-person-director-company-with-name-date (2015-10-16) - AP01
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change-person-director-company-with-change-date (2015-10-16) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-13) - TM01
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accounts-with-accounts-type-full (2014-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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termination-director-company-with-name (2014-02-18) - TM01
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change-person-director-company-with-change-date (2014-02-18) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-14) - TM01
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termination-director-company-with-name (2013-03-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
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change-person-director-company-with-change-date (2013-03-21) - CH01
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accounts-with-accounts-type-full (2013-06-17) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-11) - AA
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termination-director-company-with-name (2012-01-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-04-26) - AD01
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accounts-with-accounts-type-full (2011-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-10) - AA
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legacy (2009-02-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-22) - 288b
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legacy (2008-10-22) - 288a
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accounts-with-accounts-type-full (2008-06-05) - AA
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legacy (2008-02-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-21) - 288c
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legacy (2007-02-21) - 363a
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accounts-with-accounts-type-full (2007-06-18) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-14) - AA
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legacy (2006-02-08) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-21) - 287
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accounts-with-accounts-type-full (2005-07-06) - AA
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legacy (2005-03-02) - 363s
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legacy (2005-03-02) - 288b
keyboard_arrow_right 2004
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legacy (2004-01-23) - 288b
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legacy (2004-01-23) - 288a
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accounts-with-accounts-type-full (2004-06-30) - AA
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legacy (2004-01-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-14) - 288b
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legacy (2003-12-14) - 288a
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legacy (2003-01-30) - 363s
-
legacy (2003-01-30) - 288c
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legacy (2003-01-30) - 288b
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-17) - AUD
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accounts-with-accounts-type-full (2002-05-24) - AA
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legacy (2002-01-22) - 363s
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legacy (2002-01-22) - 288a
keyboard_arrow_right 2001
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legacy (2001-03-23) - 363s
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accounts-with-accounts-type-full (2001-05-25) - AA
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legacy (2001-03-23) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-28) - AA
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legacy (2000-12-10) - 288b
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legacy (2000-04-21) - 288b
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legacy (2000-05-09) - 363s
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legacy (2000-04-21) - 288a
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legacy (2000-02-22) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-15) - AA
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legacy (1999-04-22) - 288a
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legacy (1999-04-22) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-31) - AA
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legacy (1998-03-06) - 363s
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legacy (1998-03-06) - 288a
keyboard_arrow_right 1997
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legacy (1997-01-22) - 363s
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legacy (1997-06-26) - 403a
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legacy (1997-09-05) - 403a
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accounts-with-accounts-type-full (1997-09-19) - AA
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auditors-resignation-company (1997-10-26) - AUD
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legacy (1997-10-26) - 288a
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resolution (1997-10-31) - RESOLUTIONS
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legacy (1997-10-26) - 287
keyboard_arrow_right 1996
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legacy (1996-07-31) - 395
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accounts-with-accounts-type-full (1996-04-22) - AA
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legacy (1996-09-09) - 363s
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legacy (1996-09-25) - 288
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legacy (1996-09-09) - 288
keyboard_arrow_right 1995
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legacy (1995-10-04) - 363s
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accounts-with-accounts-type-full (1995-05-17) - AA
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legacy (1995-03-17) - 288
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legacy (1995-03-06) - 363x
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legacy (1995-02-16) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-06) - AA
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resolution (1994-07-29) - RESOLUTIONS
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memorandum-articles (1994-07-29) - MEM/ARTS
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legacy (1994-10-18) - 288
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legacy (1994-11-18) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-13) - AA
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legacy (1993-08-17) - 288
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legacy (1993-10-12) - 363x
keyboard_arrow_right 1992
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legacy (1992-10-22) - 363x
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accounts-with-accounts-type-full (1992-06-16) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-01) - AA
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legacy (1991-08-29) - 363x
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legacy (1991-05-18) - 403a
keyboard_arrow_right 1990
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legacy (1990-01-23) - 288
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legacy (1990-03-02) - 288
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legacy (1990-04-06) - 288
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certificate-change-of-name-company (1990-06-12) - CERTNM
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resolution (1990-07-10) - RESOLUTIONS
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legacy (1990-07-10) - 395
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legacy (1990-07-16) - 288
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legacy (1990-07-19) - 155(6)b
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accounts-with-accounts-type-full-group (1990-07-26) - AA
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legacy (1990-10-05) - 403a
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legacy (1990-10-25) - 363
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legacy (1990-11-07) - 363
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legacy (1990-07-19) - 155(6)a
keyboard_arrow_right 1989
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resolution (1989-02-10) - RESOLUTIONS
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legacy (1989-02-10) - 288
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accounts-with-accounts-type-full-group (1989-02-10) - AA
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legacy (1989-02-22) - 288
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legacy (1989-10-13) - 288
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accounts-with-accounts-type-full-group (1989-08-21) - AA
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legacy (1989-11-28) - 363
keyboard_arrow_right 1988
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legacy (1988-04-06) - 287
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legacy (1988-04-19) - 288
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legacy (1988-01-22) - 288
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legacy (1988-11-15) - 288
keyboard_arrow_right 1987
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legacy (1987-08-11) - 363
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accounts-with-accounts-type-full-group (1987-08-03) - AA
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legacy (1987-02-27) - 288
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legacy (1987-01-09) - 395
keyboard_arrow_right 1986
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legacy (1986-07-16) - 363
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certificate-change-of-name-company (1986-07-03) - CERTNM
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accounts-with-accounts-type-group (1986-06-27) - AA
keyboard_arrow_right 1980
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incorporation-company (1980-06-05) - NEWINC
keyboard_arrow_right 1979
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miscellaneous (1979-09-21) - MISC