CIRCUS COMMUNICATIONS LIMITED - Management consultancy activities other than financial management - A business based in ENGLAND registered with Companies House

Company Overview

About Circus Communications Ltd

CIRCUS COMMUNICATIONS LIMITED was founded on 1997-08-28 and has its registered office in London. The organisation's status is listed as "Active". Circus Communications Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CIRCUS COMMUNICATIONS LIMITED

C/O REDFIN MANAGEMENT LTD 111 CHARTERHOUSE ST FARRINGDON LONDON EC1M 6AW Other companies in W1U

Filing Information

Company Number		03426059
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		31/07/2025
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:	2024-03-06 11:12:58
Primary Source:	Companies House

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

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Companies with same name CIRCUS COMMUNICATIONS LIMITED

The following companies were found which have the same name as CIRCUS COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CIRCUS COMMUNICATIONS LIMITED		Dissolved	Company formed on the 1998-12-11

Company Officers of CIRCUS COMMUNICATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
DAKSHA TAILOR	Company Secretary	2012-02-08
DILYS LORRAINE MALTBY	Director	1997-11-11
DAKSHA TAILOR	Director	2014-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK ANTHONY JOHNSON	Director	2009-01-05	2014-11-01
JACQUELINE UNSWORTH	Director	2012-02-08	2014-11-01
JOSEPHINE WENDY BERGDAHL	Director	2009-01-05	2012-10-31
EMMA LOUISE ISAAC	Director	2012-02-08	2012-07-31
MARK EDWARD JOHN HUTCHINSON	Director	2010-11-01	2011-10-31
DILYS LORRAINE MALTBY	Company Secretary	2006-04-25	2008-12-12
KATHERINE ATKIN	Director	2002-04-03	2008-12-12
KATHERINE ATKIN	Company Secretary	2004-03-17	2006-04-25
MARK EDWARD JOHN HUTCHINSON	Director	2002-04-03	2005-07-19
MARK EDWARD JOHN HUTCHINSON	Company Secretary	2000-05-11	2004-03-17
TIMOTHY CHARLES ASHTON	Director	1997-11-11	2002-03-28
TIMOTHY JOHN FRANCIS O'KENNEDY	Director	1997-11-11	2002-03-28
PETER LEONARD REEVES	Director	1997-11-11	2002-03-28
PAUL CHRISTOPHER BARSTOW TWIVY	Director	1997-10-29	2002-03-28
DILYS LORRAINE MALTBY	Company Secretary	1999-03-02	2000-05-11
DILYS LORRAINE MALTBY	Director	1997-11-11	2000-05-11
TIMOTHY JOHN FRANCIS O'KENNEDY	Company Secretary	1997-11-11	1999-03-02
DAVID PHILIP SPENSER	Director	1997-11-11	1998-08-20
OVALSEC LIMITED	Nominated Secretary	1997-08-28	1997-11-11
OVAL NOMINEES LIMITED	Nominated Director	1997-08-28	1997-11-11
OVALSEC LIMITED	Nominated Director	1997-08-28	1997-11-11

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
2024-03-13		DIRECTOR APPOINTED MS EMILY REBECCA JONES
2024-03-13		DIRECTOR APPOINTED MR BRIAN NICHOLAS WARING
2024-03-13		DIRECTOR APPOINTED MR RUNE MICHAEL GUSTAFSON
2024-03-13		Director's details changed for Ms Daksha Tailor on 2024-03-01
2024-01-26		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25		REGISTRATION OF A CHARGE / CHARGE CODE 034260590007
2023-08-29		CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-06-02		REGISTERED OFFICE CHANGED ON 02/06/23 FROM C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom
2023-03-13		REGISTERED OFFICE CHANGED ON 13/03/23 FROM C/O Tc Group, Level 1, Devonshire House, One Mayfair Place London W1J 8AJ England
2023-01-04		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04	AA	31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30		CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-08-30	CS01	CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2021-11-30	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31	CS01	CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-06-23	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13	CH01	Director's details changed for Ms Dilys Lorraine Maltby on 2020-11-26
2020-09-01	CS01	CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES
2020-07-30	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/20 FROM 58 Marylebone High Street London W1U 5HT
2020-02-24	SH03	Purchase of own shares
2020-02-10	SH06	Cancellation of shares. Statement of capital on 2020-01-28 GBP 47,500
2019-08-28	CS01	CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-05-13	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28	CS01	CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-08-03	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29	CS01	CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-07-27	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-15	CH01	Director's details changed for Ms Dilys Lorraine Maltby on 2017-03-10
2016-08-30	LATEST SOC	30/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-30	CS01	CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-02-13	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08	LATEST SOC	08/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-08	AR01	28/08/15 ANNUAL RETURN FULL LIST
2015-08-03	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02	AP01	DIRECTOR APPOINTED MS DAKSHA TAILOR
2014-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE UNSWORTH
2014-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON
2014-09-17	LATEST SOC	17/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-17	AR01	28/08/14 ANNUAL RETURN FULL LIST
2014-07-11	CH01	Director's details changed for Mrs Dilys Lorraine Maltby on 2014-04-04
2014-01-23	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29	AR01	28/08/13 ANNUAL RETURN FULL LIST
2013-08-29	CH01	Director's details changed for Mrs Dilys Lorraine Maltby on 2013-03-19
2012-12-24	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE BERGDAHL
2012-09-10	AR01	28/08/12 ANNUAL RETURN FULL LIST
2012-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA ISAAC
2012-02-10	AP01	DIRECTOR APPOINTED JACQUELINE UNSWORTH
2012-02-08	AP03	Appointment of Daksha Tailor as company secretary
2012-02-08	AP01	DIRECTOR APPOINTED MRS EMMA LOUISE ISAAC
2012-01-25	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HUTCHINSON
2011-12-22	SH02	10/11/11 STATEMENT OF CAPITAL GBP 50000
2011-11-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-09-13	AR01	28/08/11 FULL LIST
2011-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE WENDY BERGDAHL / 01/08/2011
2011-07-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-06-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-06-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-06-10	AP01	DIRECTOR APPOINTED MARK EDWARD JOHN HUTCHINSON
2011-05-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-05-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-11	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-11-09	AR01	25/09/10 CHANGES
2010-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-11-13	AR01	28/08/09 FULL LIST
2009-08-18	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2009-08-18	SH20	STATEMENT BY DIRECTORS
2009-08-18	MISC	MEMORANDUM OF CAPITAL - PROCESSED 18/08/09
2009-08-18	CAP-SS	SOLVENCY STATEMENT DATED 03/08/09
2009-08-18	RES13	REDUCE CAPITAL REDEMPTION RESERVE TO NIL 03/08/2009
2009-08-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-01-22	288a	DIRECTOR APPOINTED MARK ANTHONY JOHNSON
2009-01-16	288a	DIRECTOR APPOINTED JOSEPHINE WENDY BERGDAHL
2008-12-15	288b	APPOINTMENT TERMINATED SECRETARY DILYS MALTBY
2008-12-15	288b	APPOINTMENT TERMINATED DIRECTOR KATHERINE ATKIN
2008-09-02	363a	RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-09-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ATKIN / 01/06/2008
2008-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-02-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-29	363a	RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-08-29	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-23	363s	RETURN MADE UP TO 28/08/06; CHANGE OF MEMBERS; AMEND
2007-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-10-17	363(288)	SECRETARY RESIGNED
2006-10-17	363s	RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-10-02	288a	NEW SECRETARY APPOINTED
2006-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-09-22	363(288)	DIRECTOR RESIGNED
2005-09-22	363s	RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-10-01	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2004-10-01	363s	RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-06-21	287	REGISTERED OFFICE CHANGED ON 21/06/04 FROM: 1 HARDWICK STREET LONDON EC1R 4RB
2004-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-03-25	288a	NEW SECRETARY APPOINTED
2003-11-17	363s	RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-07-17	AA	FULL ACCOUNTS MADE UP TO 31/10/02
2002-10-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-07	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to CIRCUS 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 CIRCUS COMMUNICATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER DEPOSITS	2011-06-27	Satisfied	AIB GROUP (UK) P.L.C.
CHARGE OVER DEPOSITS	2009-07-28	Satisfied	AIB GROUP (UK) PLC
MORTGAGE DEBENTURE	2001-12-13	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	2000-07-06	Satisfied	STORE PROPERTY INVESTMENTS LIMITED
RENT SECURITY DEED	1998-04-06	Satisfied	THE NEW RIVER COMPANY LIMITED
DEBENTURE	1997-12-01	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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

Intangible Assets

Patents

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

Domain Names

CIRCUS COMMUNICATIONS LIMITED owns 2 domain names.

circuscommunications.co.uk circuslondon.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for CIRCUS 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 (70229 - Management consultancy activities other than financial management) as CIRCUS COMMUNICATIONS LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where CIRCUS 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 CIRCUS 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 CIRCUS COMMUNICATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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