• UK
  • 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 .
More information

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 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-08) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-08-02) - AD01

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  • notification-of-a-person-with-significant-control (2023-08-02) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-08-02) - PSC07

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  • appoint-person-director-company-with-name-date (2023-08-02) - AP01

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  • termination-director-company-with-name-termination-date (2023-08-02) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-08-02) - TM02

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  • memorandum-articles (2023-08-10) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-07) - MR01

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  • legacy (2022-04-08) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2022-04-08) - SH19

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  • accounts-with-accounts-type-full (2022-09-30) - AA

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  • confirmation-statement-with-updates (2022-10-11) - CS01

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  • termination-director-company-with-name-termination-date (2022-12-16) - TM01

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  • appoint-person-director-company-with-name-date (2022-12-19) - AP01

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  • resolution (2022-04-08) - RESOLUTIONS

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  • legacy (2022-04-08) - CAP-SS

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  • change-to-a-person-with-significant-control (2021-01-01) - PSC05

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  • termination-director-company-with-name-termination-date (2021-01-14) - TM01

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  • termination-director-company-with-name-termination-date (2021-08-02) - TM01

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  • confirmation-statement-with-no-updates (2021-10-06) - CS01

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  • accounts-with-accounts-type-full (2021-09-29) - AA

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  • appoint-person-director-company-with-name-date (2020-07-10) - AP01

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  • change-person-director-company-with-change-date (2020-05-11) - CH01

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  • appoint-person-director-company-with-name-date (2020-07-01) - AP01

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  • accounts-with-accounts-type-full (2020-09-07) - AA

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  • termination-director-company-with-name-termination-date (2020-07-10) - TM01

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  • change-person-director-company-with-change-date (2020-12-03) - CH01

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  • termination-director-company-with-name-termination-date (2020-07-02) - TM01

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  • change-corporate-director-company-with-change-date (2020-10-08) - CH02

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  • change-corporate-secretary-company-with-change-date (2020-10-08) - CH04

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  • termination-director-company-with-name-termination-date (2020-09-28) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01

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  • appoint-person-director-company-with-name-date (2020-09-28) - AP01

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  • confirmation-statement-with-no-updates (2020-10-14) - CS01

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  • legacy (2019-07-24) - GUARANTEE2

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  • legacy (2019-10-03) - PARENT_ACC

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  • legacy (2019-07-24) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-03) - AA

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  • change-to-a-person-with-significant-control (2019-10-08) - PSC05

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  • confirmation-statement-with-no-updates (2019-10-10) - CS01

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  • change-person-director-company-with-change-date (2018-06-22) - CH01

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  • legacy (2018-09-06) - GUARANTEE2

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  • legacy (2018-09-06) - AGREEMENT2

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  • legacy (2018-09-06) - PARENT_ACC

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  • change-person-director-company-with-change-date (2018-06-24) - CH01

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  • change-to-a-person-with-significant-control (2018-10-04) - PSC05

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-16) - AA

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  • change-corporate-secretary-company-with-change-date (2018-10-04) - CH04

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  • change-corporate-director-company-with-change-date (2018-10-04) - CH02

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  • confirmation-statement-with-no-updates (2018-10-12) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01

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  • termination-director-company-with-name-termination-date (2017-02-28) - TM01

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  • legacy (2017-05-26) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2017-02-09) - AP01

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  • legacy (2017-12-14) - AGREEMENT2

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  • legacy (2017-12-14) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-14) - AA

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  • confirmation-statement-with-no-updates (2017-10-30) - CS01

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  • appoint-person-director-company-with-name-date (2016-12-09) - AP01

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  • termination-director-company-with-name-termination-date (2016-12-07) - TM01

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  • confirmation-statement-with-updates (2016-10-07) - CS01

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  • accounts-with-accounts-type-full (2016-10-03) - AA

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  • appoint-person-director-company-with-name-date (2016-09-22) - AP01

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  • termination-director-company-with-name-termination-date (2016-09-22) - TM01

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  • statement-of-companys-objects (2015-01-16) - CC04

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  • change-account-reference-date-company-previous-extended (2015-03-06) - AA01

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  • accounts-with-accounts-type-full (2015-10-12) - AA

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  • appoint-person-director-company-with-name-date (2015-09-22) - AP01

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  • termination-director-company-with-name-termination-date (2015-09-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01

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  • change-person-secretary-company-with-change-date (2014-01-24) - CH03

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  • accounts-with-accounts-type-full (2014-06-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01

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  • appoint-corporate-director-company-with-name-date (2014-11-14) - AP02

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  • appoint-corporate-secretary-company-with-name-date (2014-11-14) - AP04

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  • appoint-person-director-company-with-name-date (2014-11-14) - AP01

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  • termination-secretary-company-with-name-termination-date (2014-11-14) - TM02

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  • appoint-person-director-company-with-name-date (2014-11-04) - AP01

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  • termination-director-company-with-name-termination-date (2014-11-14) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-14) - AD01

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  • mortgage-satisfy-charge-full (2014-11-21) - MR04

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  • resolution (2014-11-28) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2013-04-10) - AA

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  • termination-director-company-with-name (2013-04-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01

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  • change-person-director-company-with-change-date (2012-10-24) - CH01

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  • accounts-with-accounts-type-full (2012-01-20) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-12-23) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01

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  • change-person-director-company-with-change-date (2011-11-08) - CH01

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  • change-person-director-company-with-change-date (2011-04-11) - CH01

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  • termination-director-company-with-name (2011-04-08) - TM01

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  • appoint-person-secretary-company-with-name (2011-04-08) - AP03

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  • termination-director-company-with-name (2011-01-26) - TM01

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  • accounts-with-accounts-type-full (2011-01-19) - AA

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  • termination-secretary-company-with-name (2011-04-08) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01

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  • change-person-director-company-with-change-date (2010-10-22) - CH01

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  • appoint-person-director-company-with-name (2010-03-26) - AP01

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  • statement-of-companys-objects (2010-02-02) - CC04

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  • memorandum-articles (2010-01-16) - MEM/ARTS

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  • resolution (2010-01-16) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2009-11-05) - CH01

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  • legacy (2009-06-10) - 288c

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  • accounts-with-accounts-type-full (2009-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01

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  • legacy (2008-10-16) - 363a

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  • legacy (2008-10-16) - 288c

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  • accounts-with-accounts-type-full (2008-11-26) - AA

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  • legacy (2007-03-30) - 288a

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  • memorandum-articles (2007-11-27) - MEM/ARTS

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  • legacy (2007-12-06) - 288b

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  • accounts-with-accounts-type-full (2007-12-27) - AA

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  • resolution (2007-11-27) - RESOLUTIONS

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  • legacy (2007-10-19) - 363s

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  • accounts-with-accounts-type-full (2006-12-05) - AA

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  • legacy (2006-11-06) - 363s

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  • accounts-with-accounts-type-full (2006-01-06) - AA

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  • legacy (2005-11-01) - 363s

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  • accounts-with-accounts-type-full (2005-01-27) - AA

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  • legacy (2004-01-06) - 395

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  • legacy (2004-10-19) - 363s

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  • accounts-with-accounts-type-full (2004-01-30) - AA

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  • legacy (2003-12-24) - 403a

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  • legacy (2003-01-29) - 395

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  • resolution (2003-02-10) - RESOLUTIONS

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  • legacy (2003-02-10) - 123

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  • legacy (2003-02-10) - 225

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  • legacy (2003-02-10) - 88(2)R

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  • legacy (2003-02-10) - 288b

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  • legacy (2003-02-10) - 288a

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  • certificate-change-of-name-company (2003-03-03) - CERTNM

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  • legacy (2003-02-28) - 287

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  • legacy (2003-10-22) - 363s

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  • legacy (2003-07-29) - 395

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  • legacy (2003-07-26) - 395

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  • legacy (2002-11-15) - 288a

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  • legacy (2002-11-15) - 288b

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  • incorporation-company (2002-10-11) - NEWINC

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