FROG COMMUNICATIONS LIMITED - Advertising agencies - A business based in United Kingdom registered with Companies House

Company Overview

About Frog Communications Ltd

FROG COMMUNICATIONS LIMITED was founded on 1997-12-09 and has its registered office in Taunton. The organisation's status is listed as "Liquidation". Frog Communications Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
FROG COMMUNICATIONS LIMITED

MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW Other companies in BA20

Filing Information

Company Number		03478053
Company ID Number		03478053
Date formed		1997-12-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		09/12/2015
Return next due		06/01/2017
Type of accounts
VAT Number /Sales tax ID		~~GB707623147~~

Last Datalog update:	2018-09-05 21:45:15
Primary Source:	Companies House

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

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Companies with same name FROG COMMUNICATIONS LIMITED

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

	Registered address	Last known status	Formation date
FROG COMMUNICATIONS LLC	602 DEL PRADO LN GEORGETOWN TX 78628	Active	Company formed on the 2010-06-17
FROG COMMUNICATIONS LIMITED		Unknown
FROG COMMUNICATIONS INCORPORATED	Michigan	UNKNOWN
FROG COMMUNICATIONS INCORPORATED	New Jersey	Unknown

Company Officers of FROG COMMUNICATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
PETER MAY	Company Secretary	1997-12-09
PETER MAY	Director	1997-12-09
NIKKI OYEGUNLE	Director	1998-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK IAIN ALEXANDER STEWART	Director	1997-12-09	2001-07-30
SYLVIA JOAN SPENCER	Company Secretary	1997-12-09	1997-12-09
SIMON PHILIP HARCOURT ARMES	Director	1997-12-09	1997-12-09

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
2018-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/18 FROM Hendford Manor Yeovil Somerset BA20 1UN
2018-07-02	LIQ01	Voluntary liquidation declaration of solvency
2018-07-02	600	Appointment of a voluntary liquidator
2018-07-02	LRESSP	Resolutions passed: Special resolution to wind up on 2018-06-14
2018-06-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-14	LATEST SOC	14/12/17 STATEMENT OF CAPITAL;GBP 3
2017-12-14	CS01	CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-06-16	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER MAY / 12/12/2016
2016-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIKKI OYEGUNLE / 12/12/2016
2016-12-12	CH03	SECRETARY'S DETAILS CHNAGED FOR PETER MAY on 2016-12-12
2016-06-02	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09	LATEST SOC	09/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-09	AR01	09/12/15 ANNUAL RETURN FULL LIST
2015-06-10	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17	LATEST SOC	17/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-17	AR01	09/12/14 ANNUAL RETURN FULL LIST
2014-07-02	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17	LATEST SOC	17/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-17	AR01	09/12/13 ANNUAL RETURN FULL LIST
2013-05-21	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08	AR01	09/12/12 ANNUAL RETURN FULL LIST
2012-07-09	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13	AR01	09/12/11 ANNUAL RETURN FULL LIST
2011-08-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15	AR01	09/12/10 ANNUAL RETURN FULL LIST
2010-08-11	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-23	AR01	09/12/09 FULL LIST
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIKKI OYEGUNLE / 09/12/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER MAY / 09/12/2009
2009-07-28	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-12-22	363a	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-07-30	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-12-20	363a	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-22	363s	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-07-14	287	REGISTERED OFFICE CHANGED ON 14/07/06 FROM: ENDEAVOUR HOUSE 78 STAFFORD ROAD WALLINGTON SURREY SM6 9AY
2006-06-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-09	363a	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-10-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-30	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-30	288c	DIRECTOR'S PARTICULARS CHANGED
2004-12-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-12-02	363s	RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-11-26	ELRES	S386 DISP APP AUDS 15/11/04
2004-11-26	ELRES	S366A DISP HOLDING AGM 15/11/04
2004-06-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-03	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-15	363s	RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-09-10	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-05	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-13	363s	RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-10-27	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2001-12-06	363s	RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-08-13	288b	DIRECTOR RESIGNED
2001-06-01	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2000-12-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-21	363s	RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-09-07	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-08	287	REGISTERED OFFICE CHANGED ON 08/06/00 FROM: THE COURTYARD BEEDING COURT STEYNING WEST SUSSEX BN44 3TN
2000-01-26	363a	RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
1999-10-27	288c	DIRECTOR'S PARTICULARS CHANGED
1999-10-27	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-06	363a	RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS
1999-01-29	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-29	288a	NEW DIRECTOR APPOINTED
1999-01-29	288c	DIRECTOR'S PARTICULARS CHANGED
1997-12-23	288b	DIRECTOR RESIGNED
1997-12-23	225	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
1997-12-23	288a	NEW DIRECTOR APPOINTED
1997-12-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-23	288b	SECRETARY RESIGNED
1997-12-23	88(2)R	AD 15/12/97--------- £ SI 1@1=1 £ IC 1/2
1997-12-23	88(2)R	AD 15/12/97--------- £ SI 1@1=1 £ IC 2/3
1997-12-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 FROG COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2018-06-19
Appointment of Liquidators	2018-06-19
Resolutions for Winding-up	2018-06-19

Fines / Sanctions

No fines or sanctions have been issued against FROG COMMUNICATIONS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-03-05	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 FROG COMMUNICATIONS LIMITED

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for FROG 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 FROG 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 FROG 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	FROG COMMUNICATIONS LIMITED	Event Date	2018-06-14
On 14 June 2018 the above company was placed in members' voluntary liquidation and Laurence Russell, IP No. 9199 , of Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW was appointed liquidator. The company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN that the creditors of the above-named company are required, on or before 20 July 2018 to prove their debts by sending the undersigned, Laurence Russell, of Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. The liquidator intends that, after paying or providing for the claims of all creditors who have proved their debts, the funds remaining in the hands of the liquidator shall be distributed to shareholders absolutely. Further details contact: Steve Tucker Telephone: 01823 250795 Email: steve.tucker@albertgoodman.co.uk Laurence Russell :

Initiating party		Event Type	Appointment of Liquidators
Defending party	FROG COMMUNICATIONS LIMITED	Event Date	2018-06-14
Liquidator name and address: Laurence Russell, Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW, Alternative Contact: Steve Tucker, Telephone: 01823 250795, Email: steve.tucker@albertgoodman.co.uk : Chairman :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	FROG COMMUNICATIONS LIMITED	Event Date	2018-06-14
Passed 14 June 2018 At a GENERAL MEETING of the members of the above company duly convened and held at Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW the following RESOLUTIONS were passed:- a SPECIAL RESOLUTION "that the company be wound up voluntarily." and an ORDINARY RESOLUTION "that LAURENCE RUSSELL (IP No. 9199 ) of Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW be appointed liquidator of the company for the purposes of the voluntary winding-up." Further details contact: Steve Tucker Telephone: 01823 250795 Email: steve.tucker@albertgoodman.co.uk Nikki Oyegunle : Chairman :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FROG 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 FROG 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.
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.

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