About

Registered Number: 03167610
Date of Incorporation: 04/03/1996 (28 years and 2 months ago)
Company Status: Active
Registered Address: 93 Newman Street, 4th Floor, London, W1T 3EZ

 

Kazoo Communications Ltd was established in 1996, it's status is listed as "Active". The company has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOYE, Lydia 19 October 2010 - 1
OWEN, Jessica 19 October 2010 - 1
CROWLEY, Susan Tessa 16 May 1996 08 July 2002 1
O'SHEA, Lena Maria 19 October 2010 30 June 2012 1

Filing History

Document Type Date
PSC04 - N/A 23 April 2020
CS01 - N/A 22 April 2020
CH01 - Change of particulars for director 22 April 2020
CH01 - Change of particulars for director 17 April 2020
AA - Annual Accounts 01 October 2019
PSC04 - N/A 03 September 2019
CH01 - Change of particulars for director 02 September 2019
PSC04 - N/A 10 July 2019
CH01 - Change of particulars for director 10 July 2019
CH01 - Change of particulars for director 03 July 2019
PSC04 - N/A 03 July 2019
CH01 - Change of particulars for director 03 July 2019
CH01 - Change of particulars for director 01 July 2019
CH03 - Change of particulars for secretary 01 July 2019
PSC04 - N/A 01 July 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 04 October 2015
CH01 - Change of particulars for director 19 August 2015
AP01 - Appointment of director 23 April 2015
AR01 - Annual Return 13 March 2015
CH01 - Change of particulars for director 13 March 2015
AD01 - Change of registered office address 31 July 2014
AA - Annual Accounts 03 June 2014
MR04 - N/A 14 May 2014
MR04 - N/A 14 May 2014
MR04 - N/A 14 May 2014
AR01 - Annual Return 10 March 2014
CH01 - Change of particulars for director 10 March 2014
CH01 - Change of particulars for director 07 March 2014
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 28 March 2013
CH01 - Change of particulars for director 27 March 2013
AA - Annual Accounts 10 August 2012
TM01 - Termination of appointment of director 03 July 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 23 March 2011
AP01 - Appointment of director 06 December 2010
AP01 - Appointment of director 06 December 2010
AP01 - Appointment of director 06 December 2010
TM01 - Termination of appointment of director 06 December 2010
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 16 March 2010
AA - Annual Accounts 17 September 2009
287 - Change in situation or address of Registered Office 10 September 2009
363a - Annual Return 08 May 2009
AA - Annual Accounts 12 June 2008
363a - Annual Return 06 March 2008
287 - Change in situation or address of Registered Office 06 March 2008
288c - Notice of change of directors or secretaries or in their particulars 19 February 2008
AA - Annual Accounts 19 December 2007
363s - Annual Return 03 April 2007
AA - Annual Accounts 17 August 2006
363s - Annual Return 03 April 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 29 March 2005
287 - Change in situation or address of Registered Office 08 February 2005
395 - Particulars of a mortgage or charge 09 December 2004
288b - Notice of resignation of directors or secretaries 18 October 2004
AA - Annual Accounts 29 September 2004
363s - Annual Return 26 February 2004
AA - Annual Accounts 12 September 2003
288a - Notice of appointment of directors or secretaries 14 June 2003
395 - Particulars of a mortgage or charge 24 May 2003
363s - Annual Return 05 March 2003
225 - Change of Accounting Reference Date 01 March 2003
169 - Return by a company purchasing its own shares 01 March 2003
288c - Notice of change of directors or secretaries or in their particulars 07 February 2003
287 - Change in situation or address of Registered Office 07 February 2003
288b - Notice of resignation of directors or secretaries 01 November 2002
RESOLUTIONS - N/A 27 July 2002
288b - Notice of resignation of directors or secretaries 27 July 2002
288b - Notice of resignation of directors or secretaries 27 July 2002
288b - Notice of resignation of directors or secretaries 27 July 2002
288a - Notice of appointment of directors or secretaries 27 July 2002
288a - Notice of appointment of directors or secretaries 27 July 2002
288a - Notice of appointment of directors or secretaries 27 July 2002
288a - Notice of appointment of directors or secretaries 27 July 2002
AA - Annual Accounts 09 July 2002
RESOLUTIONS - N/A 08 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 2002
363s - Annual Return 12 March 2002
AA - Annual Accounts 20 February 2002
288c - Notice of change of directors or secretaries or in their particulars 02 November 2001
363s - Annual Return 20 March 2001
AA - Annual Accounts 14 March 2001
287 - Change in situation or address of Registered Office 19 May 2000
363s - Annual Return 13 March 2000
AA - Annual Accounts 29 December 1999
395 - Particulars of a mortgage or charge 11 June 1999
363s - Annual Return 01 March 1999
AA - Annual Accounts 05 August 1998
287 - Change in situation or address of Registered Office 05 August 1998
363s - Annual Return 03 March 1998
AA - Annual Accounts 01 December 1997
363s - Annual Return 29 May 1997
287 - Change in situation or address of Registered Office 04 May 1997
395 - Particulars of a mortgage or charge 10 January 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 October 1996
288 - N/A 28 May 1996
288 - N/A 28 May 1996
288 - N/A 28 May 1996
288 - N/A 28 May 1996
287 - Change in situation or address of Registered Office 28 May 1996
CERTNM - Change of name certificate 22 May 1996
NEWINC - New incorporation documents 04 March 1996

Mortgages & Charges

Description Date Status Charge by
Deed of deposit 02 December 2004 Fully Satisfied

N/A

Mortgage debenture 15 May 2003 Fully Satisfied

N/A

Mortgage debenture 10 June 1999 Fully Satisfied

N/A

Deed of rental deposit 02 January 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.