Active
Company Information for CONTAGIOUS COMMUNICATIONS LIMITED
2ND FLOOR,, 81-87 HIGH HOLBORN, LONDON, WC1V 6DF,
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Company Registration Number
06183878
Private Limited Company
Active |
Company Name | |
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CONTAGIOUS COMMUNICATIONS LIMITED | |
Legal Registered Office | |
2ND FLOOR, 81-87 HIGH HOLBORN LONDON WC1V 6DF Other companies in EC1N | |
Company Number | 06183878 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CONTAGIOUS COMMUNICATIONS LIMITED (SINGAPORE BRANCH) | CECIL STREET Singapore 069543 | Active | Company formed on the 2014-02-27 | |
Contagious Communications Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL KEMP ROBERTSON |
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KARL ARTIS MARSDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL THOMSON |
Director | ||
PETER WILLIAM BANKS |
Company Secretary | ||
PETER WILLIAM BANKS |
Director | ||
JOHN GORDON |
Director | ||
DAVID RICHARD HOLLAND |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE HOOK GROUP LIMITED | Director | 2018-03-08 | CURRENT | 2007-08-23 | In Administration/Administrative Receiver | |
STEEL RIVER MEDIA LIMITED | Director | 2018-01-25 | CURRENT | 2009-11-27 | Active | |
SHIFT 56 LTD | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
ABITFITA MEDIA LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
Change of details for Steel River Media Limited as a person with significant control on 2024-03-25 | ||
REGISTERED OFFICE CHANGED ON 26/03/24 FROM 33 Kingsway London WC2B 6UF England | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL KEMP ROBERTSON | ||
APPOINTMENT TERMINATED, DIRECTOR KARL ARTIS MARSDEN | ||
DIRECTOR APPOINTED MS AMANDA JANE GRADDEN | ||
DIRECTOR APPOINTED MR PHILIP OWAIN THOMAS | ||
Appointment of Naomi Howden as company secretary on 2023-08-10 | ||
REGISTERED OFFICE CHANGED ON 22/08/23 FROM 7 Bell Yard London WC2A 2JR United Kingdom | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF IBIS MEDIA VCT 1 PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PAUL KEMP-ROBERTSON AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Steel River Media Limited as a person with significant control on 2016-04-06 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061838780003 | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Paul Kemp Robertson on 2022-07-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/22 FROM Business Design Centre Suite 238 52 Upper Street London N1 0QH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Paul Kemp Robertson on 2019-05-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/19 FROM 52 Suite 238 Upper Street London N1 0QH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/19 FROM 3rd Floor, Dunstan House 14a St Cross Street London EC1N 8XA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061838780003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061838780002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KARL ARTIS MARSDEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1401 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL THOMSON | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 1401 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061838780002 | |
LATEST SOC | 10/05/15 STATEMENT OF CAPITAL;GBP 1401 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 1401 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Neil Thomsen on 2012-03-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL THOMSON / 26/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEMP ROBERTSON / 26/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM ACCOUNTS DEPARTMENT 45 FOUBERT'S PLACE LONDON W1F 7QH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL THOMSON / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEMP ROBERTSON / 26/03/2010 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 12/01/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER BANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
SH01 | 30/08/07 STATEMENT OF CAPITAL GBP 1700 | |
225 | PREVEXT FROM 30/08/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 45 FOUBERT'S PLACE LONDON W1F 7QH | |
363s | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/08/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 31/08/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 31/08/07--------- £ SI 600@1=600 £ IC 502/1102 | |
88(2)R | AD 31/08/07--------- £ SI 501@1=501 £ IC 1/502 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
DEED OF ACCESSION | Satisfied | BARCLAYS 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 CONTAGIOUS COMMUNICATIONS LIMITED
CONTAGIOUS COMMUNICATIONS LIMITED owns 1 domain names.
mostcontagious.co.uk
The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as CONTAGIOUS 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. |