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LONDON COMMUNICATIONS AGENCY LIMITED - 8th Floor Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
Company Information
- Company registration number
- 03727953
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor Berkshire House
- 168 - 173 High Holborn
- London
- WC1V 7AA 8th Floor Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA UK
Management
- Managing Directors
- GROOM, Jane
- MADEL, Christopher William
- POPPER, Jonathan Howard Lee
- CARRIE, Helena
- EMERY, Samuel Stephen
- GORNALL, Alastair Charles
- MUSIAL, Natalia Maria
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-08
- Age Of Company 1999-03-08 25 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- Jonathan Howard Lee Popper
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KELVINBELL LIMITED
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
✓
- Last Return Made Up To:
- 2013-03-08
- Annual Return
- Due Date: 2025-03-22
- Last Date: 2024-03-08
✓
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LONDON COMMUNICATIONS AGENCY LIMITED Company Description
- LONDON COMMUNICATIONS AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 03727953. Its current trading status is "live". It was registered 1999-03-08. It was previously called KELVINBELL LIMITED. It has declared SIC or NACE codes as "70229". It has 7 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-03-08.It can be contacted at 8Th Floor Berkshire House .
Get LONDON COMMUNICATIONS AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Communications Agency Limited - 8th Floor Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
- 1999-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03727953#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03727953#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-03-08) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2023-05-31) - SH03
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confirmation-statement-with-updates (2023-03-15) - CS01
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resolution (2023-07-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-09-08) - AP01
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appoint-person-director-company-with-name-date (2023-09-11) - AP01
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statement-of-companys-objects (2023-10-10) - CC04
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cessation-of-a-person-with-significant-control (2022-03-04) - PSC07
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confirmation-statement-with-updates (2022-03-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-04-29) - AA
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-02) - AA
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change-person-director-company-with-change-date (2018-03-13) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-01-23) - AA
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change-person-director-company-with-change-date (2017-03-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-01-16) - AA
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change-person-secretary-company-with-change-date (2017-03-24) - CH03
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withdrawal-of-a-person-with-significant-control-statement (2017-12-21) - PSC09
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confirmation-statement-with-updates (2017-03-24) - CS01
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notification-of-a-person-with-significant-control (2017-12-12) - PSC01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-09) - AA
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move-registers-to-sail-company-with-new-address (2015-04-01) - AD03
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change-sail-address-company-with-new-address (2015-04-01) - AD02
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keyboard_arrow_right 2013
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resolution (2013-11-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-03-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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legacy (2009-06-17) - 287
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legacy (2000-01-21) - 225
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keyboard_arrow_right 1999
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legacy (1999-12-30) - 288a
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legacy (1999-07-21) - 287
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legacy (1999-04-12) - 287
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legacy (1999-04-12) - 288a
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legacy (1999-04-12) - 288b
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certificate-change-of-name-company (1999-03-23) - CERTNM
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incorporation-company (1999-03-08) - NEWINC
