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

CONTAGIOUS COMMUNICATIONS LIMITED

2ND FLOOR,, 81-87 HIGH HOLBORN, LONDON, WC1V 6DF,
Company Registration Number
06183878
Private Limited Company
Active

Company Overview

About Contagious Communications Ltd
CONTAGIOUS COMMUNICATIONS LIMITED was founded on 2007-03-26 and has its registered office in London. The organisation's status is listed as "Active". Contagious Communications Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CONTAGIOUS COMMUNICATIONS LIMITED
 
Legal Registered Office
2ND FLOOR,
81-87 HIGH HOLBORN
LONDON
WC1V 6DF
Other companies in EC1N
 
Filing Information
Company Number 06183878
Company ID Number 06183878
Date formed 2007-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB974853567  
Last Datalog update: 2024-04-06 19:10:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTAGIOUS COMMUNICATIONS LIMITED
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Companies with same name CONTAGIOUS COMMUNICATIONS LIMITED
The following companies were found which have the same name as CONTAGIOUS COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONTAGIOUS COMMUNICATIONS LIMITED (SINGAPORE BRANCH) CECIL STREET Singapore 069543 Active Company formed on the 2014-02-27
Contagious Communications Inc. Delaware Unknown

Company Officers of CONTAGIOUS COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
PAUL KEMP ROBERTSON
Director 2007-08-31
KARL ARTIS MARSDEN
Director 2018-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL THOMSON
Director 2007-08-31 2016-03-30
PETER WILLIAM BANKS
Company Secretary 2007-03-26 2010-01-12
PETER WILLIAM BANKS
Director 2007-03-26 2010-01-12
JOHN GORDON
Director 2007-03-26 2010-01-12
DAVID RICHARD HOLLAND
Director 2007-08-31 2010-01-12
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2007-03-26 2007-03-26
WATERLOW NOMINEES LIMITED
Nominated Director 2007-03-26 2007-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL ARTIS MARSDEN THE HOOK GROUP LIMITED Director 2018-03-08 CURRENT 2007-08-23 In Administration/Administrative Receiver
KARL ARTIS MARSDEN STEEL RIVER MEDIA LIMITED Director 2018-01-25 CURRENT 2009-11-27 Active
KARL ARTIS MARSDEN SHIFT 56 LTD Director 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
KARL ARTIS MARSDEN ABITFITA MEDIA LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active - Proposal to Strike off

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
2024-04-05CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2024-04-03Change of details for Steel River Media Limited as a person with significant control on 2024-03-25
2024-03-26REGISTERED OFFICE CHANGED ON 26/03/24 FROM 33 Kingsway London WC2B 6UF England
2023-08-22APPOINTMENT TERMINATED, DIRECTOR PAUL KEMP ROBERTSON
2023-08-22APPOINTMENT TERMINATED, DIRECTOR KARL ARTIS MARSDEN
2023-08-22DIRECTOR APPOINTED MS AMANDA JANE GRADDEN
2023-08-22DIRECTOR APPOINTED MR PHILIP OWAIN THOMAS
2023-08-22Appointment of Naomi Howden as company secretary on 2023-08-10
2023-08-22REGISTERED OFFICE CHANGED ON 22/08/23 FROM 7 Bell Yard London WC2A 2JR United Kingdom
2023-08-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-02CESSATION OF IBIS MEDIA VCT 1 PLC AS A PERSON OF SIGNIFICANT CONTROL
2023-08-02CESSATION OF PAUL KEMP-ROBERTSON AS A PERSON OF SIGNIFICANT CONTROL
2023-08-02Notification of Steel River Media Limited as a person with significant control on 2016-04-06
2023-07-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061838780003
2023-03-27CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2022-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-15CH01Director's details changed for Mr Paul Kemp Robertson on 2022-07-05
2022-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/22 FROM Business Design Centre Suite 238 52 Upper Street London N1 0QH England
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-24CH01Director's details changed for Mr Paul Kemp Robertson on 2019-05-23
2019-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/19 FROM 52 Suite 238 Upper Street London N1 0QH England
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM 3rd Floor, Dunstan House 14a St Cross Street London EC1N 8XA
2019-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 061838780003
2019-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061838780002
2018-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2018-02-27AP01DIRECTOR APPOINTED MR KARL ARTIS MARSDEN
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1401
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR NEIL THOMSON
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1401
2016-04-18AR0126/03/16 ANNUAL RETURN FULL LIST
2015-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 061838780002
2015-05-10LATEST SOC10/05/15 STATEMENT OF CAPITAL;GBP 1401
2015-05-10AR0126/03/15 ANNUAL RETURN FULL LIST
2014-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1401
2014-04-15AR0126/03/14 ANNUAL RETURN FULL LIST
2013-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-10AR0126/03/13 ANNUAL RETURN FULL LIST
2012-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-16AR0126/03/12 ANNUAL RETURN FULL LIST
2012-04-16CH01Director's details changed for Mr Neil Thomsen on 2012-03-26
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-09AR0126/03/11 FULL LIST
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL THOMSON / 26/03/2011
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEMP ROBERTSON / 26/03/2011
2011-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2011 FROM ACCOUNTS DEPARTMENT 45 FOUBERT'S PLACE LONDON W1F 7QH
2010-06-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-20AR0126/03/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL THOMSON / 26/03/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEMP ROBERTSON / 26/03/2010
2010-03-09MISCSECTION 519
2010-03-03AUDAUDITOR'S RESIGNATION
2010-01-26RES12VARYING SHARE RIGHTS AND NAMES
2010-01-26RES01ADOPT ARTICLES 12/01/2010
2010-01-26CC04STATEMENT OF COMPANY'S OBJECTS
2010-01-26TM02APPOINTMENT TERMINATED, SECRETARY PETER BANKS
2010-01-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER BANKS
2010-01-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLAND
2010-01-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON
2010-01-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-01-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-01-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-12-22SH0130/08/07 STATEMENT OF CAPITAL GBP 1700
2009-06-01225PREVEXT FROM 30/08/2008 TO 31/12/2008
2009-04-29363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-04-29287REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 45 FOUBERT'S PLACE LONDON W1F 7QH
2008-07-21363sRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/07
2008-01-24225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/08/07
2007-12-21225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-09-18288aNEW DIRECTOR APPOINTED
2007-09-18288aNEW DIRECTOR APPOINTED
2007-09-18288aNEW DIRECTOR APPOINTED
2007-09-18123NC INC ALREADY ADJUSTED 31/08/07
2007-09-18RES12VARYING SHARE RIGHTS AND NAMES
2007-09-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-1888(2)RAD 31/08/07--------- £ SI 600@1=600 £ IC 502/1102
2007-09-1888(2)RAD 31/08/07--------- £ SI 501@1=501 £ IC 1/502
2007-08-13395PARTICULARS OF MORTGAGE/CHARGE
2007-06-13288aNEW DIRECTOR APPOINTED
2007-06-13288bSECRETARY RESIGNED
2007-06-13288bDIRECTOR RESIGNED
2007-06-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-26NEWINCINCORPORATION 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
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to CONTAGIOUS 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 CONTAGIOUS COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-15 Outstanding SANTANDER UK PLC
DEED OF ACCESSION 2007-07-31 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 CONTAGIOUS COMMUNICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of CONTAGIOUS COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names

CONTAGIOUS COMMUNICATIONS LIMITED owns 1 domain names.

mostcontagious.co.uk  

Trademarks
We have not found any records of CONTAGIOUS COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTAGIOUS 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 (73200 - Market research and public opinion polling) as CONTAGIOUS COMMUNICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONTAGIOUS 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 CONTAGIOUS 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 CONTAGIOUS 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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