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Home > England & Wales Companies > FIRST BASE COMMUNICATIONS LIMITED
Company Information for

FIRST BASE COMMUNICATIONS LIMITED

FIRST FLOOR, ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, LONDON, WC2H 9EA,
Company Registration Number
08312019
Private Limited Company
Active - Proposal to Strike off

Company Overview

About First Base Communications Ltd
FIRST BASE COMMUNICATIONS LIMITED was founded on 2012-11-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". First Base Communications Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
FIRST BASE COMMUNICATIONS LIMITED
 
Legal Registered Office
FIRST FLOOR, ORION HOUSE
5 UPPER ST. MARTIN'S LANE
LONDON
WC2H 9EA
Other companies in WC2R
 
Filing Information
Company Number 08312019
Company ID Number 08312019
Date formed 2012-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2022-04-05 15:10:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST BASE COMMUNICATIONS LIMITED
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Company Officers of FIRST BASE COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
OLIVIA ALEXANDRA WALKER
 Company Secretary 2018-05-04
NICHOLAS ANDREW CLARK
 Director 2018-05-04
FAYE LOUISE HAWKINS
 Director 2012-11-29
KATHRYN LOUISE HERRICK
 Director 2018-05-04
OLIVIA ALEXANDRA WALKER
 Director 2018-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FAYE LOUISE HAWKINS JOURNEY COMMUNICATIONS LIMITED Director 2013-01-23 CURRENT 2013-01-23 Dissolved 2015-03-10
KATHRYN LOUISE HERRICK UNLIMITED MARKETING GROUP LTD Director 2017-03-31 CURRENT 2016-11-08 Active
KATHRYN LOUISE HERRICK HOW SPLENDID LIMITED Director 2015-04-21 CURRENT 2003-03-10 Liquidation
KATHRYN LOUISE HERRICK UNLIMITED GROUP UNITED LTD Director 2014-11-20 CURRENT 2014-11-20 Active
KATHRYN LOUISE HERRICK PLASTIC INTERACTIVE LIMITED Director 2014-11-05 CURRENT 2014-11-05 Dissolved 2017-04-18
KATHRYN LOUISE HERRICK FACE COMMUNICATIONS LIMITED Director 2014-07-01 CURRENT 2000-01-12 Dissolved 2014-08-05
KATHRYN LOUISE HERRICK FACE DIGITAL LIMITED Director 2014-07-01 CURRENT 2000-01-11 Dissolved 2014-08-05
KATHRYN LOUISE HERRICK CML RESEARCH LIMITED Director 2014-07-01 CURRENT 2000-10-12 Dissolved 2014-08-05
KATHRYN LOUISE HERRICK PAN CONSULTING LIMITED Director 2014-07-01 CURRENT 2005-12-07 Dissolved 2016-06-21
KATHRYN LOUISE HERRICK MSTS LTD. Director 2014-07-01 CURRENT 1999-08-23 Dissolved 2016-06-21
KATHRYN LOUISE HERRICK NELSON BOSTOCK COMMUNICATIONS LIMITED Director 2014-07-01 CURRENT 2007-05-31 Dissolved 2016-06-21
KATHRYN LOUISE HERRICK VITARIS LIMITED Director 2014-07-01 CURRENT 1982-03-15 Dissolved 2016-06-21
KATHRYN LOUISE HERRICK RED DOOR COMMUNICATIONS LIMITED Director 2014-07-01 CURRENT 2007-05-31 Dissolved 2016-12-27
KATHRYN LOUISE HERRICK PAN COMMUNICATIONS LIMITED Director 2014-07-01 CURRENT 1992-05-28 Dissolved 2017-02-14
KATHRYN LOUISE HERRICK JOHN BOWLER ASSOCIATES LIMITED Director 2014-07-01 CURRENT 1977-08-26 Dissolved 2017-04-18
KATHRYN LOUISE HERRICK PAN ADVERTISING LIMITED Director 2014-07-01 CURRENT 2003-11-05 Dissolved 2017-06-06
KATHRYN LOUISE HERRICK RED DOOR COMMUNICATIONS GROUP LIMITED Director 2014-07-01 CURRENT 2000-03-27 Active - Proposal to Strike off
KATHRYN LOUISE HERRICK DIGITAL UNLIMITED GROUP LTD Director 2014-07-01 CURRENT 1925-12-19 Active
KATHRYN LOUISE HERRICK EMERY MCLAVEN ORR LIMITED Director 2014-07-01 CURRENT 1985-05-15 Active - Proposal to Strike off
KATHRYN LOUISE HERRICK EMO GROUP LIMITED Director 2014-07-01 CURRENT 1991-03-19 Active - Proposal to Strike off
KATHRYN LOUISE HERRICK HEALTH UNLIMITED LIMITED Director 2014-07-01 CURRENT 1998-06-03 Active
KATHRYN LOUISE HERRICK CRESTON OVERSEAS HOLDINGS LIMITED Director 2014-07-01 CURRENT 2006-10-11 Active - Proposal to Strike off
KATHRYN LOUISE HERRICK LIBERATION COMMUNICATIONS LIMITED Director 2014-07-01 CURRENT 2013-07-26 Active - Proposal to Strike off
KATHRYN LOUISE HERRICK WE ARE UNLIMITED LTD Director 2014-07-01 CURRENT 1996-11-29 Active - Proposal to Strike off
KATHRYN LOUISE HERRICK ROCK MEDICAL COMMUNICATIONS LIMITED Director 2014-07-01 CURRENT 2010-06-18 Active - Proposal to Strike off
KATHRYN LOUISE HERRICK UNLIMITED GROUP SOLUTIONS LTD Director 2014-07-01 CURRENT 2013-08-21 Active - Proposal to Strike off
KATHRYN LOUISE HERRICK ICM RESEARCH LIMITED Director 2014-07-01 CURRENT 1991-01-03 Active - Proposal to Strike off
KATHRYN LOUISE HERRICK COLOMBUS COMMUNICATIONS LIMITED Director 2014-07-01 CURRENT 1994-10-19 Active
KATHRYN LOUISE HERRICK ICM DIRECT LIMITED Director 2014-07-01 CURRENT 1998-04-08 Active - Proposal to Strike off
KATHRYN LOUISE HERRICK CRESTON CONNECTIONS LIMITED Director 2014-07-01 CURRENT 1999-04-01 Active - Proposal to Strike off
KATHRYN LOUISE HERRICK THE UNLIMITED GROUP HOLDINGS LTD Director 2014-07-01 CURRENT 1991-08-12 Active - Proposal to Strike off
KATHRYN LOUISE HERRICK NELSON BOSTOCK GROUP LIMITED Director 2014-07-01 CURRENT 1987-06-30 Active
KATHRYN LOUISE HERRICK WALNUT UNLIMITED LTD Director 2014-07-01 CURRENT 1977-06-15 Active
KATHRYN LOUISE HERRICK TULLO MARSHALL WARREN LIMITED Director 2014-07-01 CURRENT 1977-10-04 Active
KATHRYN LOUISE HERRICK FIELDWORKUK.COM LIMITED Director 2014-07-01 CURRENT 1998-04-08 Active - Proposal to Strike off
KATHRYN LOUISE HERRICK DJMPAN UNLIMITED LIMITED Director 2014-07-01 CURRENT 2008-07-04 Active - Proposal to Strike off
OLIVIA ALEXANDRA WALKER DJMPAN UNLIMITED LIMITED Director 2018-08-01 CURRENT 2008-07-04 Active - Proposal to Strike off
OLIVIA ALEXANDRA WALKER WALNUT UNLIMITED LTD Director 2017-11-13 CURRENT 1977-06-15 Active
OLIVIA ALEXANDRA WALKER CRESTON OVERSEAS HOLDINGS LIMITED Director 2017-03-29 CURRENT 2006-10-11 Active - Proposal to Strike off
OLIVIA ALEXANDRA WALKER WE ARE UNLIMITED LTD Director 2017-03-29 CURRENT 1996-11-29 Active - Proposal to Strike off
OLIVIA ALEXANDRA WALKER HOW SPLENDID LIMITED Director 2015-12-01 CURRENT 2003-03-10 Liquidation

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
2022-03-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-10DS01Application to strike the company off the register
2021-12-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-04-28TM01APPOINTMENT TERMINATED, DIRECTOR FAYE LOUISE HAWKINS
2021-04-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-04-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-04-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/21 FROM Unlimited House 10 Great Pulteney Street London W1F 9NB United Kingdom
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-04-06TM02Termination of appointment of Olivia Alexandra Walker on 2020-04-05
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JAMES BICKNELL
2020-02-03AP01DIRECTOR APPOINTED MR EDWARD MELVILLE HORATIO GUEST
2020-01-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-01-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2020-01-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-11-06RES01ADOPT ARTICLES 06/11/19
2019-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 083120190001
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-10-07PSC05Change of details for Digital Unlimited Group Ltd as a person with significant control on 2018-05-04
2019-09-30AP01DIRECTOR APPOINTED MR GEOFFREY JAMES BICKNELL
2019-09-27TM01APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER FERGUSON
2019-06-17AP01DIRECTOR APPOINTED MR TIMOTHY BRIAN HASSETT
2019-06-14TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA ALEXANDRA WALKER
2019-06-13AP01DIRECTOR APPOINTED MR IAIN FRASER FERGUSON
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-05-24AA01Current accounting period extended from 31/12/18 TO 31/03/19
2018-05-10AP01DIRECTOR APPOINTED MR NICHOLAS ANDREW CLARK
2018-05-10PSC02Notification of Digital Unlimited Group Ltd as a person with significant control on 2018-05-04
2018-05-10PSC07CESSATION OF FAYE LOUISE HAWKINS AS A PERSON OF SIGNIFICANT CONTROL
2018-05-10AP01DIRECTOR APPOINTED MS KATHRYN LOUISE HERRICK
2018-05-10AP03Appointment of Ms Olivia Alexandra Walker as company secretary on 2018-05-04
2018-05-10AP01DIRECTOR APPOINTED MS OLIVIA ALEXANDRA WALKER
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/18 FROM First Floor Centric House 390 Strand London WC2R 0LT
2018-04-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-12-08PSC04Change of details for Mrs Faye Louise Hawkins as a person with significant control on 2017-12-07
2017-05-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-06-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-21AR0129/11/15 FULL LIST
2015-08-12AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22AR0129/11/14 FULL LIST
2014-04-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-17AA01PREVEXT FROM 30/11/2013 TO 31/12/2013
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-10AR0129/11/13 FULL LIST
2013-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 26 MAYO ROAD WALTON-ON-THAMES KT12 2QA
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2013 FROM RADIANT HOUSE 36-38 MORTIMER STREET LONDON W1W 7RG UNITED KINGDOM
2012-11-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
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 FIRST BASE 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 FIRST BASE COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FIRST BASE COMMUNICATIONS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-12-31 £ 114,927

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 FIRST BASE COMMUNICATIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-12-31 £ 60,120
Current Assets 2013-12-31 £ 166,788
Debtors 2013-12-31 £ 106,668
Tangible Fixed Assets 2013-12-31 £ 10,220

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST BASE COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST BASE COMMUNICATIONS LIMITED
Trademarks
We have not found any records of FIRST BASE COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST BASE 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 FIRST BASE COMMUNICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST BASE 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 FIRST BASE 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 FIRST BASE 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 WC2H 9EA