About

Registered Number: 03668680
Date of Incorporation: 17/11/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: 2 Lane Close, London, NW2 6QZ,

 

Consort Communications Ltd was founded on 17 November 1998. There is one director listed for this business. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TANT, Paul Michael William 01 December 2008 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 23 June 2020
TM02 - Termination of appointment of secretary 23 June 2020
AA - Annual Accounts 15 June 2020
CS01 - N/A 22 November 2019
AA - Annual Accounts 07 August 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 28 November 2018
AD01 - Change of registered office address 02 September 2018
AA01 - Change of accounting reference date 28 August 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 17 July 2012
CH01 - Change of particulars for director 21 June 2012
CH01 - Change of particulars for director 21 June 2012
CH03 - Change of particulars for secretary 21 June 2012
CH01 - Change of particulars for director 21 June 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 07 January 2011
MG01 - Particulars of a mortgage or charge 15 October 2010
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
288a - Notice of appointment of directors or secretaries 28 May 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 24 April 2008
363a - Annual Return 31 January 2008
287 - Change in situation or address of Registered Office 17 January 2008
169 - Return by a company purchasing its own shares 19 November 2007
288a - Notice of appointment of directors or secretaries 07 November 2007
288b - Notice of resignation of directors or secretaries 30 October 2007
288a - Notice of appointment of directors or secretaries 30 October 2007
RESOLUTIONS - N/A 19 September 2007
AA - Annual Accounts 09 May 2007
363a - Annual Return 08 December 2006
AA - Annual Accounts 22 June 2006
363a - Annual Return 08 December 2005
AA - Annual Accounts 04 October 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 04 October 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 02 October 2003
363s - Annual Return 26 November 2002
AA - Annual Accounts 17 September 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 26 September 2001
363s - Annual Return 29 January 2001
288b - Notice of resignation of directors or secretaries 13 December 2000
287 - Change in situation or address of Registered Office 06 December 2000
288a - Notice of appointment of directors or secretaries 01 December 2000
AA - Annual Accounts 15 September 2000
RESOLUTIONS - N/A 24 July 2000
123 - Notice of increase in nominal capital 24 July 2000
DISS40 - Notice of striking-off action discontinued 06 June 2000
363s - Annual Return 02 June 2000
GAZ1 - First notification of strike-off action in London Gazette 09 May 2000
287 - Change in situation or address of Registered Office 04 May 2000
287 - Change in situation or address of Registered Office 23 November 1998
288a - Notice of appointment of directors or secretaries 20 November 1998
288a - Notice of appointment of directors or secretaries 20 November 1998
288b - Notice of resignation of directors or secretaries 20 November 1998
288b - Notice of resignation of directors or secretaries 20 November 1998
288a - Notice of appointment of directors or secretaries 20 November 1998
NEWINC - New incorporation documents 17 November 1998

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 14 October 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.