Company Information for CIRCUS COMMUNICATIONS LIMITED
C/O REDFIN MANAGEMENT LTD 111 CHARTERHOUSE ST, FARRINGDON, LONDON, EC1M 6AW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CIRCUS COMMUNICATIONS LIMITED | |
Legal Registered Office | |
C/O REDFIN MANAGEMENT LTD 111 CHARTERHOUSE ST FARRINGDON LONDON EC1M 6AW Other companies in W1U | |
Company Number | 03426059 | |
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Company ID Number | 03426059 | |
Date formed | 1997-08-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/12/2025 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB706822636 |
Last Datalog update: | 2024-08-05 14:09:36 |
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Registered address | Last known status | Formation date | ||
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CIRCUS COMMUNICATIONS LIMITED | Dissolved | Company formed on the 1998-12-11 |
Officer | Role | Date Appointed |
---|---|---|
DAKSHA TAILOR |
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DILYS LORRAINE MALTBY |
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DAKSHA TAILOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANTHONY JOHNSON |
Director | ||
JACQUELINE UNSWORTH |
Director | ||
JOSEPHINE WENDY BERGDAHL |
Director | ||
EMMA LOUISE ISAAC |
Director | ||
MARK EDWARD JOHN HUTCHINSON |
Director | ||
DILYS LORRAINE MALTBY |
Company Secretary | ||
KATHERINE ATKIN |
Director | ||
KATHERINE ATKIN |
Company Secretary | ||
MARK EDWARD JOHN HUTCHINSON |
Director | ||
MARK EDWARD JOHN HUTCHINSON |
Company Secretary | ||
TIMOTHY CHARLES ASHTON |
Director | ||
TIMOTHY JOHN FRANCIS O'KENNEDY |
Director | ||
PETER LEONARD REEVES |
Director | ||
PAUL CHRISTOPHER BARSTOW TWIVY |
Director | ||
DILYS LORRAINE MALTBY |
Company Secretary | ||
DILYS LORRAINE MALTBY |
Director | ||
TIMOTHY JOHN FRANCIS O'KENNEDY |
Company Secretary | ||
DAVID PHILIP SPENSER |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director | ||
OVALSEC LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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Current accounting period extended from 31/10/24 TO 31/03/25 | ||
DIRECTOR APPOINTED MS EMILY REBECCA JONES | ||
DIRECTOR APPOINTED MR BRIAN NICHOLAS WARING | ||
DIRECTOR APPOINTED MR RUNE MICHAEL GUSTAFSON | ||
Director's details changed for Ms Daksha Tailor on 2024-03-01 | ||
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 034260590007 | ||
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 02/06/23 FROM C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom | ||
REGISTERED OFFICE CHANGED ON 13/03/23 FROM C/O Tc Group, Level 1, Devonshire House, One Mayfair Place London W1J 8AJ England | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Dilys Lorraine Maltby on 2020-11-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/20 FROM 58 Marylebone High Street London W1U 5HT | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-01-28 GBP 47,500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ms Dilys Lorraine Maltby on 2017-03-10 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS DAKSHA TAILOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE UNSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Dilys Lorraine Maltby on 2014-04-04 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Dilys Lorraine Maltby on 2013-03-19 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE BERGDAHL | |
AR01 | 28/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA ISAAC | |
AP01 | DIRECTOR APPOINTED JACQUELINE UNSWORTH | |
AP03 | Appointment of Daksha Tailor as company secretary | |
AP01 | DIRECTOR APPOINTED MRS EMMA LOUISE ISAAC | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HUTCHINSON | |
SH02 | 10/11/11 STATEMENT OF CAPITAL GBP 50000 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AR01 | 28/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE WENDY BERGDAHL / 01/08/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AP01 | DIRECTOR APPOINTED MARK EDWARD JOHN HUTCHINSON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/10 CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AR01 | 28/08/09 FULL LIST | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
SH20 | STATEMENT BY DIRECTORS | |
MISC | MEMORANDUM OF CAPITAL - PROCESSED 18/08/09 | |
CAP-SS | SOLVENCY STATEMENT DATED 03/08/09 | |
RES13 | REDUCE CAPITAL REDEMPTION RESERVE TO NIL 03/08/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
288a | DIRECTOR APPOINTED MARK ANTHONY JOHNSON | |
288a | DIRECTOR APPOINTED JOSEPHINE WENDY BERGDAHL | |
288b | APPOINTMENT TERMINATED SECRETARY DILYS MALTBY | |
288b | APPOINTMENT TERMINATED DIRECTOR KATHERINE ATKIN | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ATKIN / 01/06/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/08/06; CHANGE OF MEMBERS; AMEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: 1 HARDWICK STREET LONDON EC1R 4RB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER DEPOSITS | Satisfied | AIB GROUP (UK) P.L.C. | |
CHARGE OVER DEPOSITS | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. | |
DEED OF DEPOSIT UNDER AN AGREEMENT FOR LEASE AND LEASES RELATING TO THE GROUND FLOOR AND BASEMENT AND FIRST FLOOR 1 HARDWICK STREET,LONDON EC1 | Satisfied | STORE PROPERTY INVESTMENTS LIMITED | |
RENT SECURITY DEED | Satisfied | THE NEW RIVER COMPANY LIMITED | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIRCUS COMMUNICATIONS LIMITED
CIRCUS COMMUNICATIONS LIMITED owns 2 domain names.
circuscommunications.co.uk circuslondon.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CIRCUS 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. |