Established in 1992, Ethos Communication Solutions Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Matthews, Barry, Yavuz, Sharon, Stanlick, David, Bell, Richard Henri for the company at Companies House. There are currently 101-250 employees at Ethos Communication Solutions Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YAVUZ, Sharon | 20 September 2019 | - | 1 |
| BELL, Richard Henri | 13 July 1992 | 26 July 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATTHEWS, Barry | 10 August 2011 | - | 1 |
| STANLICK, David | 01 March 2011 | 10 August 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 July 2020 | |
| AA - Annual Accounts | 27 March 2020 | |
| MR01 - N/A | 24 March 2020 | |
| PSC02 - N/A | 11 March 2020 | |
| AA01 - Change of accounting reference date | 20 February 2020 | |
| TM01 - Termination of appointment of director | 14 October 2019 | |
| AP01 - Appointment of director | 14 October 2019 | |
| CS01 - N/A | 15 July 2019 | |
| CH01 - Change of particulars for director | 27 June 2019 | |
| CH01 - Change of particulars for director | 26 June 2019 | |
| AAMD - Amended Accounts | 04 June 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| AA01 - Change of accounting reference date | 28 May 2019 | |
| AA01 - Change of accounting reference date | 26 February 2019 | |
| AA01 - Change of accounting reference date | 25 February 2019 | |
| AA01 - Change of accounting reference date | 11 January 2019 | |
| AA01 - Change of accounting reference date | 27 November 2018 | |
| AA01 - Change of accounting reference date | 27 August 2018 | |
| CS01 - N/A | 24 July 2018 | |
| AA - Annual Accounts | 04 December 2017 | |
| AA01 - Change of accounting reference date | 29 August 2017 | |
| CS01 - N/A | 18 July 2017 | |
| MR01 - N/A | 11 January 2017 | |
| AA - Annual Accounts | 16 November 2016 | |
| AA01 - Change of accounting reference date | 26 August 2016 | |
| CS01 - N/A | 19 August 2016 | |
| CH01 - Change of particulars for director | 28 June 2016 | |
| MR04 - N/A | 15 October 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 10 August 2015 | |
| MR04 - N/A | 17 December 2014 | |
| MR01 - N/A | 05 December 2014 | |
| AA - Annual Accounts | 04 December 2014 | |
| AR01 - Annual Return | 06 August 2014 | |
| MR04 - N/A | 30 April 2014 | |
| AA - Annual Accounts | 04 September 2013 | |
| AR01 - Annual Return | 06 August 2013 | |
| AA - Annual Accounts | 11 February 2013 | |
| AR01 - Annual Return | 27 September 2012 | |
| TM02 - Termination of appointment of secretary | 21 October 2011 | |
| AP03 - Appointment of secretary | 21 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 September 2011 | |
| AR01 - Annual Return | 28 July 2011 | |
| CH01 - Change of particulars for director | 22 June 2011 | |
| CH01 - Change of particulars for director | 22 June 2011 | |
| AD01 - Change of registered office address | 06 June 2011 | |
| AA - Annual Accounts | 13 April 2011 | |
| AP03 - Appointment of secretary | 03 March 2011 | |
| TM02 - Termination of appointment of secretary | 03 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 November 2010 | |
| AUD - Auditor's letter of resignation | 28 October 2010 | |
| AR01 - Annual Return | 13 July 2010 | |
| AA - Annual Accounts | 05 May 2010 | |
| AA - Annual Accounts | 05 May 2010 | |
| 363a - Annual Return | 20 July 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 April 2009 | |
| 225 - Change of Accounting Reference Date | 02 April 2009 | |
| RESOLUTIONS - N/A | 24 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 March 2009 | |
| 123 - Notice of increase in nominal capital | 24 March 2009 | |
| 287 - Change in situation or address of Registered Office | 14 November 2008 | |
| 287 - Change in situation or address of Registered Office | 07 November 2008 | |
| 363a - Annual Return | 10 September 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 287 - Change in situation or address of Registered Office | 03 October 2007 | |
| 395 - Particulars of a mortgage or charge | 25 September 2007 | |
| AUD - Auditor's letter of resignation | 19 September 2007 | |
| 363a - Annual Return | 31 August 2007 | |
| AA - Annual Accounts | 04 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 2006 | |
| RESOLUTIONS - N/A | 14 August 2006 | |
| RESOLUTIONS - N/A | 14 August 2006 | |
| 363a - Annual Return | 14 August 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 August 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2005 | |
| 363a - Annual Return | 06 October 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 363a - Annual Return | 13 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 2004 | |
| RESOLUTIONS - N/A | 13 July 2004 | |
| RESOLUTIONS - N/A | 13 July 2004 | |
| RESOLUTIONS - N/A | 13 July 2004 | |
| RESOLUTIONS - N/A | 13 July 2004 | |
| 123 - Notice of increase in nominal capital | 13 July 2004 | |
| RESOLUTIONS - N/A | 09 July 2004 | |
| RESOLUTIONS - N/A | 09 July 2004 | |
| RESOLUTIONS - N/A | 09 July 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 July 2004 | |
| RESOLUTIONS - N/A | 30 June 2004 | |
| RESOLUTIONS - N/A | 30 June 2004 | |
| RESOLUTIONS - N/A | 30 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 2004 | |
| 123 - Notice of increase in nominal capital | 30 June 2004 | |
| RESOLUTIONS - N/A | 23 June 2004 | |
| RESOLUTIONS - N/A | 23 June 2004 | |
| CERT10 - Re-registration of a company from public to private | 23 June 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 23 June 2004 | |
| 53 - Application by a public company for re-registration as a private company | 23 June 2004 | |
| AA - Annual Accounts | 24 May 2004 | |
| AA - Annual Accounts | 24 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2004 | |
| MISC - Miscellaneous document | 27 August 2003 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 27 August 2003 | |
| 363a - Annual Return | 21 July 2003 | |
| AUD - Auditor's letter of resignation | 22 April 2003 | |
| AUD - Auditor's letter of resignation | 18 April 2003 | |
| 287 - Change in situation or address of Registered Office | 06 March 2003 | |
| 123 - Notice of increase in nominal capital | 03 March 2003 | |
| RESOLUTIONS - N/A | 21 February 2003 | |
| 395 - Particulars of a mortgage or charge | 05 February 2003 | |
| 363a - Annual Return | 05 September 2002 | |
| 225 - Change of Accounting Reference Date | 24 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2002 | |
| 287 - Change in situation or address of Registered Office | 16 April 2002 | |
| 363a - Annual Return | 02 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2002 | |
| AA - Annual Accounts | 30 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2001 | |
| AA - Annual Accounts | 16 January 2001 | |
| 363s - Annual Return | 27 November 2000 | |
| 287 - Change in situation or address of Registered Office | 21 November 2000 | |
| AA - Annual Accounts | 09 August 2000 | |
| AUD - Auditor's letter of resignation | 25 July 2000 | |
| 363s - Annual Return | 13 July 1999 | |
| AA - Annual Accounts | 27 May 1999 | |
| 395 - Particulars of a mortgage or charge | 25 February 1999 | |
| CERTNM - Change of name certificate | 04 January 1999 | |
| 363s - Annual Return | 25 August 1998 | |
| 287 - Change in situation or address of Registered Office | 24 August 1998 | |
| 395 - Particulars of a mortgage or charge | 21 August 1998 | |
| 395 - Particulars of a mortgage or charge | 23 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1998 | |
| RESOLUTIONS - N/A | 27 August 1997 | |
| RESOLUTIONS - N/A | 27 August 1997 | |
| CERT5 - Re-registration of a company from private to public | 27 August 1997 | |
| MAR - Memorandum and Articles - used in re-registration | 27 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1997 | |
| AUDS - Auditor's statement | 27 August 1997 | |
| AUDR - Auditor's report | 27 August 1997 | |
| BS - Balance sheet | 27 August 1997 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 27 August 1997 | |
| 43(3) - Application by a private company for re-registration as a public company | 27 August 1997 | |
| RESOLUTIONS - N/A | 03 August 1997 | |
| RESOLUTIONS - N/A | 03 August 1997 | |
| 123 - Notice of increase in nominal capital | 03 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1997 | |
| 123 - Notice of increase in nominal capital | 03 August 1997 | |
| AA - Annual Accounts | 03 August 1997 | |
| AA - Annual Accounts | 03 August 1997 | |
| 363s - Annual Return | 03 August 1997 | |
| 395 - Particulars of a mortgage or charge | 29 July 1997 | |
| 395 - Particulars of a mortgage or charge | 25 February 1997 | |
| AA - Annual Accounts | 20 October 1996 | |
| 363s - Annual Return | 03 September 1996 | |
| 288 - N/A | 28 July 1995 | |
| 363s - Annual Return | 12 July 1995 | |
| AA - Annual Accounts | 06 December 1994 | |
| RESOLUTIONS - N/A | 29 November 1994 | |
| 123 - Notice of increase in nominal capital | 29 November 1994 | |
| 363s - Annual Return | 08 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1993 | |
| 288 - N/A | 13 October 1993 | |
| 363s - Annual Return | 27 August 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 July 1993 | |
| 287 - Change in situation or address of Registered Office | 27 April 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 August 1992 | |
| 288 - N/A | 27 July 1992 | |
| 288 - N/A | 27 July 1992 | |
| 288 - N/A | 27 July 1992 | |
| NEWINC - New incorporation documents | 13 July 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 March 2020 | Outstanding |
N/A |
| A registered charge | 09 January 2017 | Outstanding |
N/A |
| A registered charge | 27 November 2014 | Outstanding |
N/A |
| Debenture | 05 September 2011 | Fully Satisfied |
N/A |
| Assignment | 02 November 2010 | Fully Satisfied |
N/A |
| Debenture | 19 September 2007 | Fully Satisfied |
N/A |
| Debenture | 31 January 2003 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 15 February 1999 | Fully Satisfied |
N/A |
| Guarantee & debenture | 11 August 1998 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 16 July 1998 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 18 July 1997 | Fully Satisfied |
N/A |
| Guarantee and debenture | 17 February 1997 | Fully Satisfied |
N/A |
