Active
Company Information for NAG COMMUNICATIONS LIMITED
RYMAN HOUSE, SAVOY ROAD, CREWE, CHESHIRE, CW1 6NA,
|
Company Registration Number
03030023
Private Limited Company
Active |
Company Name | |
---|---|
NAG COMMUNICATIONS LIMITED | |
Legal Registered Office | |
RYMAN HOUSE SAVOY ROAD CREWE CHESHIRE CW1 6NA Other companies in CW1 | |
Company Number | 03030023 | |
---|---|---|
Company ID Number | 03030023 | |
Date formed | 1995-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 01:46:12 |
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Officer | Role | Date Appointed |
---|---|---|
KIRSTEN LAWTON |
||
IAN MICHAEL CHILDS |
||
MALCOLM STANLEY COOKE |
||
KYPROS KYPRIANOU |
||
SIMON JOHN LAKIN |
||
THEODOROS PAPHITIS |
||
RICHARD EDWARD TOWNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN ELIZABETH MANTZ |
Company Secretary | ||
WILLIAM SCOTT COOPER |
Director | ||
RICHARD EDWARD TOWNER |
Company Secretary | ||
STEVEN BARRY DAVID RING |
Company Secretary | ||
STEVEN BARRY DAVID RING |
Director | ||
TERRY OSBORN MAYWOOD |
Director | ||
RICHARD EDWARD TOWNER |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARTNERS PROPERTIES (UK) LTD | Director | 2013-09-20 | CURRENT | 2003-01-14 | Active | |
BOUX AVENUE INTERNATIONAL LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
THEO PAPHITIS LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Active | |
INSIDE TRACK CONSULTANCY LIMITED | Director | 2008-08-20 | CURRENT | 2008-08-20 | Active | |
PARTNERS THE STATIONERS LIMITED | Director | 2001-02-21 | CURRENT | 2000-06-20 | Active | |
RYMAN LIMITED | Director | 1995-03-17 | CURRENT | 1995-01-09 | Active | |
RYMAN GROUP LIMITED | Director | 1992-09-08 | CURRENT | 1992-05-13 | Active | |
PRIZEDEAL LIMITED | Director | 1992-09-04 | CURRENT | 1991-09-04 | Active | |
CORTECH RENEWABLES LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
CORTECH INNOVATIONS LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-10 | Active | |
PARTNERS PROPERTIES (UK) LTD | Director | 2003-01-17 | CURRENT | 2003-01-14 | Active | |
PARTNERS THE STATIONERS LIMITED | Director | 2001-02-13 | CURRENT | 2000-06-20 | Active | |
RYMAN GROUP LIMITED | Director | 1996-09-01 | CURRENT | 1992-05-13 | Active | |
RYMAN LIMITED | Director | 1995-04-04 | CURRENT | 1995-01-09 | Active | |
THEO PAPHITIS RETAIL GROUP LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
OMONIA YOUTH (UK) LIMITED | Director | 2014-10-16 | CURRENT | 2006-03-06 | Active | |
SEVENFATHERS LIMITED | Director | 2013-07-04 | CURRENT | 2013-02-19 | Active | |
CLEEVE COURT HOLDINGS LIMITED | Director | 2012-07-10 | CURRENT | 2009-02-10 | Active | |
ROBERT DYAS PROPERTY LIMITED | Director | 2012-07-10 | CURRENT | 2009-03-30 | Active | |
ROBERT DYAS HOLDINGS LIMITED | Director | 2012-07-10 | CURRENT | 2000-07-27 | Active | |
RIVERDANCE ACQUISITION LIMITED | Director | 2012-07-10 | CURRENT | 2004-02-12 | Active | |
RIVERDANCE HOLDING LIMITED | Director | 2012-07-10 | CURRENT | 2004-02-24 | Active | |
ROBERT DYAS LTD | Director | 2012-07-10 | CURRENT | 1904-06-03 | Active | |
CLEEVE COURT TRUST COMPANY LIMITED | Director | 2012-07-10 | CURRENT | 2009-09-04 | Active | |
GLADYS EMMANUEL LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
THEO PAPHITIS FUNDING LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
BOUX AVENUE LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active | |
THEO PAPHITIS LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-11 | Active | |
SUNDAYMORNING LIMITED | Director | 2008-06-12 | CURRENT | 2005-08-01 | Active | |
LONDON GRAPHIC CENTRE LIMITED | Director | 2007-02-01 | CURRENT | 2007-01-23 | Active | |
STATIONERY BOX LIMITED | Director | 2007-02-01 | CURRENT | 2007-01-23 | Active | |
STATIONERY BOX (RETAIL) LIMITED | Director | 2005-08-01 | CURRENT | 2005-07-27 | Active | |
RYMAN GROUP LIMITED | Director | 2004-03-12 | CURRENT | 1992-05-13 | Active | |
PARTNERS THE STATIONERS LIMITED | Director | 2004-03-12 | CURRENT | 2000-06-20 | Active | |
RYMAN LIMITED | Director | 2004-01-01 | CURRENT | 1995-01-09 | Active | |
PARTNERS PROPERTIES (UK) LTD | Director | 2004-01-01 | CURRENT | 2003-01-14 | Active | |
RYMAN GROUP LIMITED | Director | 2008-04-10 | CURRENT | 1992-05-13 | Active | |
RYMAN LIMITED | Director | 2008-04-10 | CURRENT | 1995-01-09 | Active | |
PARTNERS THE STATIONERS LIMITED | Director | 2008-04-10 | CURRENT | 2000-06-20 | Active | |
PARTNERS PROPERTIES (UK) LTD | Director | 2008-04-10 | CURRENT | 2003-01-14 | Active | |
MB PARTNERS LIMITED | Director | 2013-07-04 | CURRENT | 2009-06-26 | Active | |
CLEEVE COURT HOLDINGS LIMITED | Director | 2012-07-10 | CURRENT | 2009-02-10 | Active | |
ROBERT DYAS PROPERTY LIMITED | Director | 2012-07-10 | CURRENT | 2009-03-30 | Active | |
ROBERT DYAS HOLDINGS LIMITED | Director | 2012-07-10 | CURRENT | 2000-07-27 | Active | |
RIVERDANCE ACQUISITION LIMITED | Director | 2012-07-10 | CURRENT | 2004-02-12 | Active | |
RIVERDANCE HOLDING LIMITED | Director | 2012-07-10 | CURRENT | 2004-02-24 | Active | |
ROBERT DYAS LTD | Director | 2012-07-10 | CURRENT | 1904-06-03 | Active | |
CLEEVE COURT TRUST COMPANY LIMITED | Director | 2012-07-10 | CURRENT | 2009-09-04 | Active | |
GLADYS EMMANUEL LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
THEO PAPHITIS FUNDING LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
BOUX LIMITED | Director | 2010-09-23 | CURRENT | 2010-07-02 | Active | |
DNA LINGERIE LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Active | |
BOUX AVE. LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Active | |
BOUX AV. LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Active | |
BIMOI LIMITED | Director | 2010-08-06 | CURRENT | 2010-08-06 | Active | |
BOUX AVENUE LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active | |
INSIDE TRACK CONSULTANCY LIMITED | Director | 2008-08-20 | CURRENT | 2008-08-20 | Active | |
LONDON GRAPHIC CENTRE LIMITED | Director | 2007-02-01 | CURRENT | 2007-01-23 | Active | |
STATIONERY BOX LIMITED | Director | 2007-02-01 | CURRENT | 2007-01-23 | Active | |
STATIONERY BOX (RETAIL) LIMITED | Director | 2005-08-01 | CURRENT | 2005-07-27 | Active | |
SUNDAYMORNING LIMITED | Director | 2005-08-01 | CURRENT | 2005-08-01 | Active | |
PARTNERS PROPERTIES (UK) LTD | Director | 2003-01-17 | CURRENT | 2003-01-14 | Active | |
PARTNERS THE STATIONERS LIMITED | Director | 2001-02-13 | CURRENT | 2000-06-20 | Active | |
RYMAN LIMITED | Director | 1995-03-17 | CURRENT | 1995-01-09 | Active | |
RYMAN GROUP LIMITED | Director | 1992-09-08 | CURRENT | 1992-05-13 | Active | |
PRIZEDEAL LIMITED | Director | 1992-09-04 | CURRENT | 1991-09-04 | Active | |
PARTNERS PROPERTIES (UK) LTD | Director | 2003-01-17 | CURRENT | 2003-01-14 | Active | |
PARTNERS THE STATIONERS LIMITED | Director | 2001-02-13 | CURRENT | 2000-06-20 | Active | |
RYMAN GROUP LIMITED | Director | 1995-04-20 | CURRENT | 1992-05-13 | Active | |
RYMAN LIMITED | Director | 1995-03-17 | CURRENT | 1995-01-09 | Active | |
DARNLEY MANAGEMENT LIMITED | Director | 1992-11-06 | CURRENT | 1992-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Director's details changed for Mrs Kirsten Lawton on 2023-08-09 | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MRS KIRSTEN LAWTON | ||
AP01 | DIRECTOR APPOINTED MRS KIRSTEN LAWTON | |
APPOINTMENT TERMINATED, DIRECTOR MALCOLM STANLEY COOKE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM STANLEY COOKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AAMD | Amended dormat accounts made up to 2020-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD TOWNER | |
AP03 | Appointment of Mrs Kirsten Lawton as company secretary on 2018-04-06 | |
TM02 | Termination of appointment of Ann Elizabeth Mantz on 2018-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Theodoros Paphitis on 2016-12-19 | |
CH01 | Director's details changed for Mr Theodoros Paphitis on 2016-12-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD TOWNER / 19/12/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANN ELIZABETH MANTZ on 2016-12-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KYPROS KYPRIANOU / 19/12/2016 | |
CH01 | Director's details changed for Ian Michael Childs on 2017-07-10 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AD02 | Register inspection address changed from C/O Ryman Group Limited 22-24 Worple Road London SW19 4DD United Kingdom to 1 st Georges Road Wimbledon London SW19 4DR | |
AD03 | Registers moved to registered inspection location of C/O Ryman Group Limited 22-24 Worple Road London SW19 4DD | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 07/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 07/03/11 FULL LIST | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10 | |
AR01 | 07/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD TOWNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN LAKIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KYPROS KYPRIANOU / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STANLEY COOKE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL CHILDS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANN ELIZABETH MANTZ / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THEODOROS PAPHITIS / 01/06/2009 | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 | |
288a | DIRECTOR APPOINTED SIMON JOHN LAKIN | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THEODOROS PAPHITIS / 07/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THEODOROS PAPHITIS / 07/02/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: SAVOY HOUSE SAVOY ROAD OFF WESTON ROAD CREWE CHESHIRE CW1 6NA | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/04/06 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: RYMAN HOUSE SWALLOWFIELD WAY HAYES MIDDLESEX UB3 1DQ | |
363a | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 02/04/05 | |
363s | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03 | |
363s | RETURN MADE UP TO 07/03/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 | |
363s | RETURN MADE UP TO 07/03/02; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 13/12/00 | |
ELRES | S366A DISP HOLDING AGM 13/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 01/04/00 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | THEO PAPHITIS | |
FIRST MORTGAGE DEBENTURE | Satisfied | UNITED MIZRAHI BANK LIMITED |
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as NAG COMMUNICATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |