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Home > England & Wales Companies > P1 COMMUNICATIONS LIMITED
Company Information for

P1 COMMUNICATIONS LIMITED

CROWN HOUSE, 9 DUKE STREET, RICHMOND, SURREY, TW9 1HP,
Company Registration Number
05589500
Private Limited Company
Active

Company Overview

About P1 Communications Ltd
P1 COMMUNICATIONS LIMITED was founded on 2005-10-11 and has its registered office in Richmond. The organisation's status is listed as "Active". P1 Communications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
P1 COMMUNICATIONS LIMITED
 
Legal Registered Office
CROWN HOUSE
9 DUKE STREET
RICHMOND
SURREY
TW9 1HP
Other companies in TW9
 
Previous Names
IRETONE LIMITED21/02/2007
TRANSFORMATION XPERTISE LIMITED 06/10/2006
IRETONE LTD24/03/2006
Filing Information
Company Number 05589500
Company ID Number 05589500
Date formed 2005-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB899516063  
Last Datalog update: 2024-11-05 11:26:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P1 COMMUNICATIONS LIMITED
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Companies with same name P1 COMMUNICATIONS LIMITED
The following companies were found which have the same name as P1 COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
P1 COMMUNICATIONS LLC 15851 DALLAS PKWY STE 600 ADDISON TX 75001 Forfeited Company formed on the 2013-07-16

Company Officers of P1 COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN VINCENT GOODALL
 Company Secretary 2009-05-21
MICHAEL JOHN VINCENT GOODALL
 Director 2007-02-15
VICTORIA ANNE GOODALL
 Director 2007-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MICHAEL JENKINS
 Company Secretary 2007-02-22 2009-05-26
H H P MANAGEMENT CONSULTANTS LIMITED
 Company Secretary 2006-09-01 2007-10-01
CHRISTINE MICHAEL JENKINS
 Company Secretary 2006-03-08 2007-02-22
CHRISTOPHER MICHAEL JENKINS
 Director 2006-09-01 2007-02-22
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-10-11 2006-02-09
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-10-11 2006-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN VINCENT GOODALL EDEN CONSULTING SERVICES (RICHMOND) LIMITED Director 2010-03-17 CURRENT 1999-10-22 Active
MICHAEL JOHN VINCENT GOODALL M-BRANDS COMMUNICATIONS LTD Director 2010-03-12 CURRENT 2010-03-12 Dissolved 2015-08-04

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.

DateDocument TypeDocument Description
2024-10-08CONFIRMATION STATEMENT MADE ON 07/10/24, WITH NO UPDATES
2024-09-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-10-16CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-10CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES
2021-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2018-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 12
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 12
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-07-01CH01Director's details changed for Mrs Victoria Anne Goodall on 2016-07-01
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 12
2015-10-21AR0111/10/15 ANNUAL RETURN FULL LIST
2015-05-31LATEST SOC31/05/15 STATEMENT OF CAPITAL;GBP 12
2015-05-31SH0112/05/15 STATEMENT OF CAPITAL GBP 12
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-13AR0111/10/14 ANNUAL RETURN FULL LIST
2013-11-04AR0111/10/13 ANNUAL RETURN FULL LIST
2013-09-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AA01Current accounting period extended from 28/02/13 TO 31/03/13
2012-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/12 FROM 121 Park Lane London W1K 7AG United Kingdom
2012-10-23AR0111/10/12 ANNUAL RETURN FULL LIST
2012-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/12 FROM Crown House 9 Duke Street Richmond Surrey TW9 1HP United Kingdom
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/12 FROM 121 Park Lane London W1K 7AG United Kingdom
2012-06-07AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/11 FROM 404 Victory Business Centre Somers Road North Portsmouth Hampshire PO1 1PJ United Kingdom
2011-11-09AR0111/10/11 ANNUAL RETURN FULL LIST
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/11 FROM 8a the Gardens Broadcut Fareham Hampshire PO16 8SS England
2011-10-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11
2011-08-31AA28/02/11 TOTAL EXEMPTION SMALL
2010-10-13AR0111/10/10 FULL LIST
2010-07-27AA28/02/10 TOTAL EXEMPTION SMALL
2009-10-21AR0111/10/09 FULL LIST
2009-06-17287REGISTERED OFFICE CHANGED ON 17/06/2009 FROM CROWN HOUSE 9 DUKE STREET RICHMOND SURREY TW9 1HP
2009-06-02287REGISTERED OFFICE CHANGED ON 02/06/2009 FROM PENNYPINES, FYFIELD NR ANDOVER HAMPSHIRE SP11 8EL
2009-05-26288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER JENKINS
2009-05-26288aSECRETARY APPOINTED MICHAEL JOHN VINCENT GOODALL
2009-04-15AA28/02/09 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-10-1488(2)CAPITALS NOT ROLLED UP
2008-05-14AA29/02/08 TOTAL EXEMPTION SMALL
2007-11-28225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 29/02/08
2007-10-16363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-10-16288bSECRETARY RESIGNED
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-13288bSECRETARY RESIGNED
2007-03-13288aNEW SECRETARY APPOINTED
2007-03-13288bDIRECTOR RESIGNED
2007-03-02288aNEW DIRECTOR APPOINTED
2007-03-02288aNEW DIRECTOR APPOINTED
2007-02-21CERTNMCOMPANY NAME CHANGED IRETONE LIMITED CERTIFICATE ISSUED ON 21/02/07
2006-10-17363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-10-06CERTNMCOMPANY NAME CHANGED TRANSFORMATION XPERTISE LIMITED CERTIFICATE ISSUED ON 06/10/06
2006-10-02288aNEW DIRECTOR APPOINTED
2006-10-02288aNEW SECRETARY APPOINTED
2006-04-03288aNEW SECRETARY APPOINTED
2006-04-0388(2)RAD 08/03/06--------- £ SI 99@1=99 £ IC 1/100
2006-03-24CERTNMCOMPANY NAME CHANGED IRETONE LTD CERTIFICATE ISSUED ON 24/03/06
2006-02-09287REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2006-02-09288bDIRECTOR RESIGNED
2006-02-09288bSECRETARY RESIGNED
2005-10-11NEWINCINCORPORATION 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 P1 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 P1 COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
P1 COMMUNICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due Within One Year 2012-03-01 £ 29,048
Provisions For Liabilities Charges 2012-03-01 £ 42

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 P1 COMMUNICATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 100
Cash Bank In Hand 2012-03-01 £ 11,463
Current Assets 2012-03-01 £ 29,197
Debtors 2012-03-01 £ 17,734
Fixed Assets 2012-03-01 £ 207
Tangible Fixed Assets 2012-03-01 £ 157

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of P1 COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P1 COMMUNICATIONS LIMITED
Trademarks
We have not found any records of P1 COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P1 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 P1 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 P1 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 P1 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 P1 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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    Other companies at postcode TW9 1HP