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Company Information for

PENDOMER COMMUNICATIONS LIMITED

6 MORE LONDON PLACE, 5TH FLOOR, LONDON, SE1 2DA,
Company Registration Number
08810840
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pendomer Communications Ltd
PENDOMER COMMUNICATIONS LIMITED was founded on 2013-12-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pendomer 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
PENDOMER COMMUNICATIONS LIMITED
 
Legal Registered Office
6 MORE LONDON PLACE
5TH FLOOR
LONDON
SE1 2DA
Other companies in EC1M
 
Previous Names
TIMEC 1453 LIMITED16/10/2014
Filing Information
Company Number 08810840
Company ID Number 08810840
Date formed 2013-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts SMALL
Last Datalog update: 2018-10-04 13:03:13
Primary Source:Companies House
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Company Officers of PENDOMER COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
PADRAIG NOEL GALVIN
 Company Secretary 2016-08-25
SUSAN JANE COULDERY
 Director 2016-03-02
CHARLES BASIL LUCAS WATSON
 Director 2016-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BRENDAN KEARY
 Director 2016-01-01 2017-05-17
CHARLES EDWARD LAWRENCE ARMITSTEAD
 Director 2014-09-23 2016-01-01
BENJAMIN CHARLES MORDAUNT FOSTER
 Director 2014-09-23 2016-01-01
MUCKLE SECRETARY LIMITED
 Company Secretary 2013-12-11 2014-09-23
ANDREW JOHN DAVISON
 Director 2013-12-11 2014-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN JANE COULDERY STOCKWELL INVESTMENTS LIMITED Director 2016-09-12 CURRENT 2010-10-22 Dissolved 2017-04-04
CHARLES BASIL LUCAS WATSON TENEO STRATEGY (UK) LIMITED Director 2016-01-29 CURRENT 2012-02-28 Active - Proposal to Strike off
CHARLES BASIL LUCAS WATSON R. HOLLOWAY & ASSOCIATES LIMITED Director 2015-07-09 CURRENT 2002-11-28 Dissolved 2016-06-28
CHARLES BASIL LUCAS WATSON HESLEDEN PARTNERS LIMITED Director 2015-07-09 CURRENT 2004-11-08 Dissolved 2016-11-29
CHARLES BASIL LUCAS WATSON TENEO UK HOLDINGS LIMITED Director 2015-07-09 CURRENT 2006-10-09 Active
CHARLES BASIL LUCAS WATSON TENEO STRATEGY LIMITED Director 2015-07-09 CURRENT 1999-11-25 Active
CHARLES BASIL LUCAS WATSON BLUE RUBICON (HOLDINGS) LIMITED Director 2015-07-09 CURRENT 2012-09-11 Active
CHARLES BASIL LUCAS WATSON STOCKWELL INVESTMENTS LIMITED Director 2015-07-08 CURRENT 2010-10-22 Dissolved 2017-04-04
CHARLES BASIL LUCAS WATSON SHOREDITCH MUSIC LIMITED Director 2014-03-07 CURRENT 2012-09-20 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
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KEARY
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2016 FROM WELLINGTON HOUSE 125 THE STRAND LONDON WC1R 0AP UNITED KINGDOM
2016-08-25AP01DIRECTOR APPOINTED MR CHARLES BASIL LUCAS WATSON
2016-08-25AP03SECRETARY APPOINTED MR PADRAIG NOEL GALVIN
2016-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 55 FARRINGDON ROAD LONDON EC1M 3JB
2016-03-07AA01PREVSHO FROM 31/03/2016 TO 31/12/2015
2016-03-07AP01DIRECTOR APPOINTED MRS SUSAN JANE COULDERY
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FOSTER
2016-01-22AP01DIRECTOR APPOINTED PAUL BRENDAN KEARY
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ARMITSTEAD
2015-12-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0111/12/15 FULL LIST
2015-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES MORDAUNT FOSTER / 07/08/2015
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20AR0111/12/14 FULL LIST
2014-10-17RES12VARYING SHARE RIGHTS AND NAMES
2014-10-17RES01ADOPT ARTICLES 03/10/2014
2014-10-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-10-16RES15CHANGE OF NAME 03/10/2014
2014-10-16CERTNMCOMPANY NAME CHANGED TIMEC 1453 LIMITED CERTIFICATE ISSUED ON 16/10/14
2014-10-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-23AP01DIRECTOR APPOINTED MR CHARLES EDWARD LAWRENCE ARMITSTEAD
2014-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON
2014-09-23AP01DIRECTOR APPOINTED MR BENJAMIN CHARLES MORDAUNT FOSTER
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2014 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF UNITED KINGDOM
2014-09-23TM02APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED
2014-09-23AA01CURREXT FROM 31/12/2014 TO 31/03/2015
2014-09-23SH0123/09/14 STATEMENT OF CAPITAL GBP 100
2013-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to PENDOMER 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 PENDOMER 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
PENDOMER COMMUNICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities

Filed Financial Reports
Annual Accounts
2015-12-31

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 PENDOMER COMMUNICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of PENDOMER COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENDOMER COMMUNICATIONS LIMITED
Trademarks
We have not found any records of PENDOMER COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENDOMER 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 (70210 - Public relations and communications activities) as PENDOMER COMMUNICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENDOMER 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 PENDOMER 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 PENDOMER 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.
    Need more information?
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    Other companies at postcode SE1 2DA