-
PAGEONE COMMUNICATIONS LIMITED - 12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, United Kingdom
Company Information
- Company registration number
- 04560277
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12th Floor Gw1 Great West House
- Great West Road
- Brentford
- Middlesex
- TW8 9DF
- England 12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, TW8 9DF, England UK
Management
- Managing Directors
- JONES, Christopher William
- DAVY, Thomas
- MURPHY, Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-11
- Age Of Company 2002-10-11 21 years
- SIC/NACE
- 61200
Ownership
- Beneficial Owners
- Capita Justice & Secure Services Holdings Limited
- Thorgreen Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SECKLOE 134 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-11
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
-
PAGEONE COMMUNICATIONS LIMITED Company Description
- PAGEONE COMMUNICATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04560277. Its current trading status is "live". It was registered 2002-10-11. It was previously called SECKLOE 134 LIMITED. It has declared SIC or NACE codes as "61200". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-11.It can be contacted at 12Th Floor Gw1 Great West House .
Get PAGEONE COMMUNICATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pageone Communications Limited - 12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, United Kingdom
- 2002-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PAGEONE COMMUNICATIONS LIMITED as filed with the government register. Guaranteed.
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
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-08) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-08-02) - AD01
-
notification-of-a-person-with-significant-control (2023-08-02) - PSC02
-
cessation-of-a-person-with-significant-control (2023-08-02) - PSC07
-
appoint-person-director-company-with-name-date (2023-08-02) - AP01
-
termination-director-company-with-name-termination-date (2023-08-02) - TM01
-
termination-secretary-company-with-name-termination-date (2023-08-02) - TM02
-
memorandum-articles (2023-08-10) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-07) - MR01
keyboard_arrow_right 2022
-
legacy (2022-04-08) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2022-04-08) - SH19
-
accounts-with-accounts-type-full (2022-09-30) - AA
-
confirmation-statement-with-updates (2022-10-11) - CS01
-
termination-director-company-with-name-termination-date (2022-12-16) - TM01
-
appoint-person-director-company-with-name-date (2022-12-19) - AP01
-
resolution (2022-04-08) - RESOLUTIONS
-
legacy (2022-04-08) - CAP-SS
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-01-01) - PSC05
-
termination-director-company-with-name-termination-date (2021-01-14) - TM01
-
termination-director-company-with-name-termination-date (2021-08-02) - TM01
-
confirmation-statement-with-no-updates (2021-10-06) - CS01
-
accounts-with-accounts-type-full (2021-09-29) - AA
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-07-10) - AP01
-
change-person-director-company-with-change-date (2020-05-11) - CH01
-
appoint-person-director-company-with-name-date (2020-07-01) - AP01
-
accounts-with-accounts-type-full (2020-09-07) - AA
-
termination-director-company-with-name-termination-date (2020-07-10) - TM01
-
change-person-director-company-with-change-date (2020-12-03) - CH01
-
termination-director-company-with-name-termination-date (2020-07-02) - TM01
-
change-corporate-director-company-with-change-date (2020-10-08) - CH02
-
change-corporate-secretary-company-with-change-date (2020-10-08) - CH04
-
termination-director-company-with-name-termination-date (2020-09-28) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
-
appoint-person-director-company-with-name-date (2020-09-28) - AP01
-
confirmation-statement-with-no-updates (2020-10-14) - CS01
keyboard_arrow_right 2019
-
legacy (2019-07-24) - GUARANTEE2
-
legacy (2019-10-03) - PARENT_ACC
-
legacy (2019-07-24) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-03) - AA
-
change-to-a-person-with-significant-control (2019-10-08) - PSC05
-
confirmation-statement-with-no-updates (2019-10-10) - CS01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-06-22) - CH01
-
legacy (2018-09-06) - GUARANTEE2
-
legacy (2018-09-06) - AGREEMENT2
-
legacy (2018-09-06) - PARENT_ACC
-
change-person-director-company-with-change-date (2018-06-24) - CH01
-
change-to-a-person-with-significant-control (2018-10-04) - PSC05
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-16) - AA
-
change-corporate-secretary-company-with-change-date (2018-10-04) - CH04
-
change-corporate-director-company-with-change-date (2018-10-04) - CH02
-
confirmation-statement-with-no-updates (2018-10-12) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-02-28) - TM01
-
legacy (2017-05-26) - GUARANTEE2
-
appoint-person-director-company-with-name-date (2017-02-09) - AP01
-
legacy (2017-12-14) - AGREEMENT2
-
legacy (2017-12-14) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-14) - AA
-
confirmation-statement-with-no-updates (2017-10-30) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-12-09) - AP01
-
termination-director-company-with-name-termination-date (2016-12-07) - TM01
-
confirmation-statement-with-updates (2016-10-07) - CS01
-
accounts-with-accounts-type-full (2016-10-03) - AA
-
appoint-person-director-company-with-name-date (2016-09-22) - AP01
-
termination-director-company-with-name-termination-date (2016-09-22) - TM01
keyboard_arrow_right 2015
-
statement-of-companys-objects (2015-01-16) - CC04
-
change-account-reference-date-company-previous-extended (2015-03-06) - AA01
-
accounts-with-accounts-type-full (2015-10-12) - AA
-
appoint-person-director-company-with-name-date (2015-09-22) - AP01
-
termination-director-company-with-name-termination-date (2015-09-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
keyboard_arrow_right 2014
-
change-person-secretary-company-with-change-date (2014-01-24) - CH03
-
accounts-with-accounts-type-full (2014-06-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
-
appoint-corporate-director-company-with-name-date (2014-11-14) - AP02
-
appoint-corporate-secretary-company-with-name-date (2014-11-14) - AP04
-
appoint-person-director-company-with-name-date (2014-11-14) - AP01
-
termination-secretary-company-with-name-termination-date (2014-11-14) - TM02
-
appoint-person-director-company-with-name-date (2014-11-04) - AP01
-
termination-director-company-with-name-termination-date (2014-11-14) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-14) - AD01
-
mortgage-satisfy-charge-full (2014-11-21) - MR04
-
resolution (2014-11-28) - RESOLUTIONS
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-04-10) - AA
-
termination-director-company-with-name (2013-04-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
-
change-person-director-company-with-change-date (2012-10-24) - CH01
-
accounts-with-accounts-type-full (2012-01-20) - AA
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-12-23) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
-
change-person-director-company-with-change-date (2011-11-08) - CH01
-
change-person-director-company-with-change-date (2011-04-11) - CH01
-
termination-director-company-with-name (2011-04-08) - TM01
-
appoint-person-secretary-company-with-name (2011-04-08) - AP03
-
termination-director-company-with-name (2011-01-26) - TM01
-
accounts-with-accounts-type-full (2011-01-19) - AA
-
termination-secretary-company-with-name (2011-04-08) - TM02
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
-
change-person-director-company-with-change-date (2010-10-22) - CH01
-
appoint-person-director-company-with-name (2010-03-26) - AP01
-
statement-of-companys-objects (2010-02-02) - CC04
-
memorandum-articles (2010-01-16) - MEM/ARTS
-
resolution (2010-01-16) - RESOLUTIONS
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-05) - CH01
-
legacy (2009-06-10) - 288c
-
accounts-with-accounts-type-full (2009-12-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
keyboard_arrow_right 2008
-
legacy (2008-10-16) - 363a
-
legacy (2008-10-16) - 288c
-
accounts-with-accounts-type-full (2008-11-26) - AA
keyboard_arrow_right 2007
-
legacy (2007-03-30) - 288a
-
memorandum-articles (2007-11-27) - MEM/ARTS
-
legacy (2007-12-06) - 288b
-
accounts-with-accounts-type-full (2007-12-27) - AA
-
resolution (2007-11-27) - RESOLUTIONS
-
legacy (2007-10-19) - 363s
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-12-05) - AA
-
legacy (2006-11-06) - 363s
-
accounts-with-accounts-type-full (2006-01-06) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-01) - 363s
-
accounts-with-accounts-type-full (2005-01-27) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-06) - 395
-
legacy (2004-10-19) - 363s
-
accounts-with-accounts-type-full (2004-01-30) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-24) - 403a
-
legacy (2003-01-29) - 395
-
resolution (2003-02-10) - RESOLUTIONS
-
legacy (2003-02-10) - 123
-
legacy (2003-02-10) - 225
-
legacy (2003-02-10) - 88(2)R
-
legacy (2003-02-10) - 288b
-
legacy (2003-02-10) - 288a
-
certificate-change-of-name-company (2003-03-03) - CERTNM
-
legacy (2003-02-28) - 287
-
legacy (2003-10-22) - 363s
-
legacy (2003-07-29) - 395
-
legacy (2003-07-26) - 395
keyboard_arrow_right 2002
-
legacy (2002-11-15) - 288a
-
legacy (2002-11-15) - 288b
-
incorporation-company (2002-10-11) - NEWINC