About

Registered Number: 04560277
Date of Incorporation: 11/10/2002 (17 years and 3 months ago)
Company Status: Active
Registered Address: 30 Berners Street, London, W1T 3LR,

 

Pageone Communications Ltd was founded on 11 October 2002 and are based in London, it's status is listed as "Active". This company has 10 directors listed as Medcalf, Sarah, Cawley, Clair, Duggan, Gerard Martin Aidan, Gray, Nigel Martin, Jones, Christopher, Kett, Debera Helen, Mccall, John Quintin, Medcalf, Sarah Morag, Mulady, Barry James, Dr, Simon, Hugh Adams.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAWLEY, Clair 23 March 2010 22 March 2013 1
DUGGAN, Gerard Martin Aidan 22 March 2007 20 January 2011 1
GRAY, Nigel Martin 22 March 2007 13 November 2014 1
JONES, Christopher 27 January 2003 13 November 2014 1
KETT, Debera Helen 22 March 2007 22 November 2007 1
MCCALL, John Quintin 27 January 2003 13 November 2014 1
MEDCALF, Sarah Morag 04 November 2014 13 November 2014 1
MULADY, Barry James, Dr 27 January 2003 13 November 2014 1
Secretary Name Appointed Resigned Total Appointments
MEDCALF, Sarah 24 March 2011 13 November 2014 1

Filing History

Document Type Date
AA - Annual Accounts 03 October 2019
PARENT_ACC - N/A 03 October 2019
AGREEMENT2 - N/A 24 July 2019
GUARANTEE2 - N/A 24 July 2019
AA - Annual Accounts 16 October 2018
CS01 - N/A 12 October 2018
CH02 - Change of particulars for corporate director 04 October 2018
CH04 - Change of particulars for corporate secretary 04 October 2018
PSC05 - N/A 04 October 2018
AD01 - Change of registered office address 01 October 2018
PARENT_ACC - N/A 06 September 2018
AGREEMENT2 - N/A 06 September 2018
GUARANTEE2 - N/A 06 September 2018
CH01 - Change of particulars for director 24 June 2018
CH01 - Change of particulars for director 22 June 2018
CH01 - Change of particulars for director 22 June 2018
AA - Annual Accounts 14 December 2017
PARENT_ACC - N/A 14 December 2017
AGREEMENT2 - N/A 14 December 2017
CS01 - N/A 30 October 2017
GUARANTEE2 - N/A 26 May 2017
TM01 - Termination of appointment of director 28 February 2017
AP01 - Appointment of director 09 February 2017
AP01 - Appointment of director 09 December 2016
TM01 - Termination of appointment of director 07 December 2016
CS01 - N/A 07 October 2016
AA - Annual Accounts 03 October 2016
AP01 - Appointment of director 22 September 2016
TM01 - Termination of appointment of director 22 September 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 12 October 2015
AP01 - Appointment of director 22 September 2015
TM01 - Termination of appointment of director 22 September 2015
AA01 - Change of accounting reference date 06 March 2015
CC04 - Statement of companies objects 16 January 2015
RESOLUTIONS - N/A 28 November 2014
MR04 - N/A 21 November 2014
AD01 - Change of registered office address 14 November 2014
TM01 - Termination of appointment of director 14 November 2014
TM01 - Termination of appointment of director 14 November 2014
TM01 - Termination of appointment of director 14 November 2014
TM01 - Termination of appointment of director 14 November 2014
AP01 - Appointment of director 14 November 2014
TM02 - Termination of appointment of secretary 14 November 2014
TM01 - Termination of appointment of director 14 November 2014
AP01 - Appointment of director 14 November 2014
AP01 - Appointment of director 14 November 2014
AP04 - Appointment of corporate secretary 14 November 2014
AP02 - Appointment of corporate director 14 November 2014
AP01 - Appointment of director 04 November 2014
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 26 June 2014
CH03 - Change of particulars for secretary 24 January 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 10 April 2013
TM01 - Termination of appointment of director 04 April 2013
AR01 - Annual Return 24 October 2012
CH01 - Change of particulars for director 24 October 2012
AA - Annual Accounts 20 January 2012
AD01 - Change of registered office address 23 December 2011
AR01 - Annual Return 08 November 2011
CH01 - Change of particulars for director 08 November 2011
CH01 - Change of particulars for director 11 April 2011
TM01 - Termination of appointment of director 08 April 2011
AP03 - Appointment of secretary 08 April 2011
TM02 - Termination of appointment of secretary 08 April 2011
TM01 - Termination of appointment of director 26 January 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 22 October 2010
CH01 - Change of particulars for director 22 October 2010
AP01 - Appointment of director 26 March 2010
CC04 - Statement of companies objects 02 February 2010
RESOLUTIONS - N/A 16 January 2010
MEM/ARTS - N/A 16 January 2010
AA - Annual Accounts 01 December 2009
AR01 - Annual Return 06 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
288c - Notice of change of directors or secretaries or in their particulars 10 June 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 16 October 2008
288c - Notice of change of directors or secretaries or in their particulars 16 October 2008
288c - Notice of change of directors or secretaries or in their particulars 16 October 2008
AA - Annual Accounts 27 December 2007
288b - Notice of resignation of directors or secretaries 06 December 2007
RESOLUTIONS - N/A 27 November 2007
MEM/ARTS - N/A 27 November 2007
363s - Annual Return 19 October 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 06 November 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 01 November 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 30 January 2004
395 - Particulars of a mortgage or charge 06 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 2003
363s - Annual Return 22 October 2003
395 - Particulars of a mortgage or charge 29 July 2003
395 - Particulars of a mortgage or charge 29 July 2003
395 - Particulars of a mortgage or charge 29 July 2003
395 - Particulars of a mortgage or charge 29 July 2003
395 - Particulars of a mortgage or charge 26 July 2003
CERTNM - Change of name certificate 03 March 2003
287 - Change in situation or address of Registered Office 28 February 2003
RESOLUTIONS - N/A 10 February 2003
RESOLUTIONS - N/A 10 February 2003
RESOLUTIONS - N/A 10 February 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
288b - Notice of resignation of directors or secretaries 10 February 2003
288b - Notice of resignation of directors or secretaries 10 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2003
225 - Change of Accounting Reference Date 10 February 2003
123 - Notice of increase in nominal capital 10 February 2003
395 - Particulars of a mortgage or charge 29 January 2003
288a - Notice of appointment of directors or secretaries 15 November 2002
288a - Notice of appointment of directors or secretaries 15 November 2002
288b - Notice of resignation of directors or secretaries 15 November 2002
288b - Notice of resignation of directors or secretaries 15 November 2002
NEWINC - New incorporation documents 11 October 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 23 December 2003 Fully Satisfied

N/A

Debenture 23 July 2003 Fully Satisfied

N/A

Assignment of keyman life policy 17 July 2003 Fully Satisfied

N/A

Assignment of keyman life policy 17 July 2003 Fully Satisfied

N/A

Assignment of keyman life policy 17 July 2003 Fully Satisfied

N/A

Assignment of keyman life policy 17 July 2003 Fully Satisfied

N/A

Debenture 27 January 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.