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Company Information for

NARRABEEN COMMUNICATIONS LIMITED

CORSON HOUSE THE BEECHWOOD ESTATE, ELMETE LANE ROUNDHAY, ELMETE LANE ROUNDHAY, LEEDS, LS8 2LQ,

Company Registration Number

02958589

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Narrabeen Communications Ltd

NARRABEEN COMMUNICATIONS LIMITED was founded on 1994-08-15 and has its registered office in Elmete Lane Roundhay. The organisation's status is listed as "Active - Proposal to Strike off". Narrabeen Communications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

NARRABEEN COMMUNICATIONS LIMITED

Legal Registered Office

CORSON HOUSE THE BEECHWOOD ESTATE
ELMETE LANE ROUNDHAY
ELMETE LANE ROUNDHAY
LEEDS
LS8 2LQ
Other companies in LS8

Previous Names

4 ADVERTISING AND MARKETING LIMITED

05/09/2007

Filing Information

Company Number		02958589
Company ID Number		02958589
Date formed		1994-08-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2017-07-06
Return next due		2018-07-20
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB911182262~~

Last Datalog update:	2017-12-10 12:48:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NARRABEEN COMMUNICATIONS LIMITED

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Company Officers of NARRABEEN COMMUNICATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW GORDON HEAP	Company Secretary	2007-08-02
ANDREW GORDON HEAP	Director	1994-09-22
DAVID SEWARDS	Director	2009-11-30
DAVID DUDLEY FORBES WHITTLE	Director	1997-06-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER GOODWIN	Company Secretary	2004-11-30	2007-08-02
PETER RICHARD DUDLESTON	Director	2007-02-13	2007-08-02
CHRISTOPHER GOODWIN	Director	2004-11-30	2007-08-02
MICHAEL ANDREW HACKETT	Director	2007-02-13	2007-08-02
JOANNE ELIZABETH WHITEHEAD	Company Secretary	2001-07-24	2004-11-30
JOANNE ELIZABETH WHITEHEAD	Director	2001-07-24	2004-11-30
COLIN MARK BREAR	Director	1994-09-22	2003-10-14
PHILIP HESKETH	Director	1999-07-27	2003-02-27
TIMOTHY JOHN FITZGIBBON	Company Secretary	1999-07-09	2001-07-24
TIMOTHY JOHN FITZGIBBON	Director	1999-07-09	2001-07-24
NEIL GEOFFREY MUFFITT	Company Secretary	1994-09-22	1999-07-09
NEIL GEOFFREY MUFFITT	Director	1994-09-22	1999-07-09
RUEL ASHER HUDSON	Director	1994-09-22	1999-03-31
MARK CURTIS	Director	1994-10-24	1997-06-26
RACHEL SARAH MOORE	Director	1994-10-24	1997-03-20
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	1994-08-15	1994-09-22
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	1994-08-15	1994-09-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW GORDON HEAP	CHILLI UK LIMITED	Director	2009-02-20	CURRENT	2009-02-20	Active
ANDREW GORDON HEAP	4 ADVERTISING AND MARKETING LIMITED	Director	2007-05-22	CURRENT	2007-05-22	Dissolved 2017-12-19
DAVID SEWARDS	FUSION LEARNING LIMITED	Director	2018-02-23	CURRENT	2000-02-24	Active
DAVID SEWARDS	MERCURY HEALTHCARE COMMUNICATIONS LIMITED	Director	2018-01-11	CURRENT	2009-02-24	Active
DAVID SEWARDS	DATA4HEALTH LIMITED	Director	2017-08-23	CURRENT	2017-08-23	Active
DAVID SEWARDS	RODLEY SPORTS LIMITED	Director	2016-05-19	CURRENT	2016-05-19	Active - Proposal to Strike off
DAVID SEWARDS	CHILLI UK LIMITED	Director	2016-02-26	CURRENT	2009-02-20	Active
DAVID SEWARDS	BEEP APP LIMITED	Director	2015-11-12	CURRENT	2015-11-12	Active - Proposal to Strike off
DAVID SEWARDS	ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED	Director	2015-10-26	CURRENT	2015-10-26	Active
DAVID SEWARDS	HOME MARKETING GROUP LTD	Director	2015-10-22	CURRENT	2015-10-22	Active
DAVID SEWARDS	AHA WORLDWIDE LIMITED	Director	2014-12-08	CURRENT	2014-12-08	Liquidation
DAVID SEWARDS	MCGRATH RAINEY LAIRD LTD	Director	2014-09-25	CURRENT	2010-11-11	Dissolved 2016-10-04
DAVID SEWARDS	HOME MARKETING (LONDON) LIMITED	Director	2014-09-03	CURRENT	2013-07-24	Dissolved 2017-12-19
DAVID SEWARDS	DOLL HAIR CARE LIMITED	Director	2014-08-08	CURRENT	2014-08-08	Dissolved 2018-05-15
DAVID SEWARDS	HEALTHI MARKETING LIMITED	Director	2014-05-12	CURRENT	2008-07-22	Active
DAVID SEWARDS	WE ARE RECTANGLE LTD	Director	2014-05-09	CURRENT	2014-04-08	Liquidation
DAVID SEWARDS	ELECTRONIC DIRECT MARKETING LIMITED	Director	2014-02-25	CURRENT	2014-01-23	Dissolved 2017-12-19
DAVID SEWARDS	RAZORBELL LIMITED	Director	2013-08-14	CURRENT	2013-07-17	Active - Proposal to Strike off
DAVID SEWARDS	ONE HEALTH COMMUNICATIONS LIMITED	Director	2011-04-18	CURRENT	2011-04-18	Active
DAVID SEWARDS	HOME MARKETING (ONLINE) LIMITED	Director	2009-02-06	CURRENT	2008-12-29	Dissolved 2016-09-06
DAVID SEWARDS	CRESTBAY TRADING LIMITED	Director	2009-01-14	CURRENT	2008-01-03	Dissolved 2017-01-03
DAVID SEWARDS	SLATCOM LIMITED	Director	2007-08-20	CURRENT	2007-08-20	Dissolved 2017-02-07
DAVID SEWARDS	HOMEPAGE LIMITED	Director	2006-09-20	CURRENT	2006-09-20	Dissolved 2017-11-14
DAVID SEWARDS	HOME MARKETING LIMITED	Director	2001-10-15	CURRENT	2000-07-11	Active
DAVID DUDLEY FORBES WHITTLE	CHILLI UK LIMITED	Director	2009-02-20	CURRENT	2009-02-20	Active
DAVID DUDLEY FORBES WHITTLE	4 ADVERTISING AND MARKETING LIMITED	Director	2007-05-22	CURRENT	2007-05-22	Dissolved 2017-12-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-01-02	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-10-10	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-09-27	DS01	Application to strike the company off the register
2017-08-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2016-10-18	LATEST SOC	18/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-18	SH19	Statement of capital on 2016-10-18 GBP 1
2016-10-03	SH20	Statement by Directors
2016-10-03	RES06	Resolutions passed: Resolution of reduction in issued share capital Share premium acc & capital redemption reserve be reduced 15/09/2016
2016-10-03	CAP-SS	Solvency Statement dated 15/09/16
2016-10-03	RES13	SHARE PREMIUM ACC & CAPITAL REDEMPTION RESERVE BE REDUCED 15/09/2016
2016-10-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-26	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 45000
2016-07-26	CS01	CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-09-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 45000
2015-07-13	AR01	06/07/15 ANNUAL RETURN FULL LIST
2015-06-23	AUD	AUDITOR'S RESIGNATION
2014-08-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-17	LATEST SOC	17/07/14 STATEMENT OF CAPITAL;GBP 45000
2014-07-17	AR01	06/07/14 ANNUAL RETURN FULL LIST
2014-06-06	AA01	Previous accounting period extended from 30/09/13 TO 31/12/13
2013-10-17	CH01	Director's details changed for Mr David Dudley Forbes Whittle on 2013-10-17
2013-07-22	AR01	06/07/13 ANNUAL RETURN FULL LIST
2013-04-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-08-08	AR01	06/07/12 ANNUAL RETURN FULL LIST
2012-05-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-04-11	AP01	DIRECTOR APPOINTED MR DAVID SEWARDS
2011-12-08	RES15	CHANGE OF COMPANY NAME 17/06/20
2011-12-08	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/2011 FROM BEECHWOOD HOUSE BEECHWOOD ESTATE ELMETE LANE, ROUNDHAY LEEDS LS8 2LQ UNITED KINGDOM
2011-07-22	AR01	06/07/11 FULL LIST
2011-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/2011 FROM THE SORTING HOUSE WHARFEBANK BUSINESS CENTRE ILKLEY ROAD OTLEY WEST YORKSHIRE LS21 3JP
2011-05-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-04-15	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-07-28	AR01	06/07/10 FULL LIST
2010-04-16	AA01	CURREXT FROM 31/03/2010 TO 30/09/2010
2009-09-10	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-31	363a	RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 2ND FLOOR LISTER HOUSE LISTER HILL HORSFORTH LEEDS WEST YORKSHIRE LS18 5AZ
2008-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-24	363a	RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2007-10-24	288a	NEW SECRETARY APPOINTED
2007-09-05	CERTNM	COMPANY NAME CHANGED 4 ADVERTISING AND MARKETING LIMI TED CERTIFICATE ISSUED ON 05/09/07
2007-08-16	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-13	287	REGISTERED OFFICE CHANGED ON 13/08/07 FROM: DEVONSHIRE HALL DEVONSHIRE AVENUE STREET LANE LEEDS LS8 1AW
2007-08-13	288b	DIRECTOR RESIGNED
2007-08-13	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-13	288b	DIRECTOR RESIGNED
2007-08-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-13	RES13	APPROVE AGREEMENT 02/08/07
2007-08-07	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-17	363a	RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-03-29	288a	NEW DIRECTOR APPOINTED
2007-03-19	288a	NEW DIRECTOR APPOINTED
2007-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-12	363a	RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-01-23	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-29	363s	RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2004-12-16	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-15	363s	RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2003-11-21	169	£ IC 50000/45000 14/10/03 £ SR 5000@1=5000
2003-11-21	RES13	PURCHASE AGREEMENT S320 10/10/03
2003-11-21	288b	DIRECTOR RESIGNED
2003-11-05	288c	DIRECTOR'S PARTICULARS CHANGED
2003-07-30	363s	RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-07-02	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-18	288b	DIRECTOR RESIGNED
2003-01-26	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-06	363s	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2001-08-17	363s	RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2001-08-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-08-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to NARRABEEN COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NARRABEEN COMMUNICATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-08-03	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
SINGLE DEBENTURE	1995-05-04	Satisfied	LLOYDS BANK PLC

Intangible Assets

Patents

We have not found any records of NARRABEEN COMMUNICATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NARRABEEN COMMUNICATIONS LIMITED

Trademarks

We have not found any records of NARRABEEN COMMUNICATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NARRABEEN COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as NARRABEEN COMMUNICATIONS LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where NARRABEEN COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NARRABEEN COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NARRABEEN COMMUNICATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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