About

Registered Number: 04772357
Date of Incorporation: 21/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: 2nd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ

 

Based in London, The Communications Store Ltd was registered on 21 May 2003. We don't currently know the number of employees at the business. The companies director is listed as Golledge, Mark Hedworth in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLLEDGE, Mark Hedworth 15 October 2013 30 November 2015 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AA - Annual Accounts 05 June 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 11 July 2017
CS01 - N/A 28 June 2017
PSC02 - N/A 28 June 2017
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 10 August 2016
CH01 - Change of particulars for director 20 July 2016
CH01 - Change of particulars for director 20 July 2016
CH03 - Change of particulars for secretary 20 July 2016
RESOLUTIONS - N/A 09 December 2015
SH01 - Return of Allotment of shares 09 December 2015
TM01 - Termination of appointment of director 09 December 2015
TM01 - Termination of appointment of director 09 December 2015
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 26 May 2015
SH01 - Return of Allotment of shares 24 March 2015
RESOLUTIONS - N/A 20 March 2015
SH10 - Notice of particulars of variation of rights attached to shares 20 March 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 March 2015
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 27 May 2014
CH01 - Change of particulars for director 06 May 2014
CH01 - Change of particulars for director 06 May 2014
AP01 - Appointment of director 17 October 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 03 June 2013
CH01 - Change of particulars for director 31 May 2013
CH03 - Change of particulars for secretary 31 May 2013
AD01 - Change of registered office address 25 February 2013
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 24 May 2011
AD01 - Change of registered office address 20 December 2010
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 25 May 2010
AP01 - Appointment of director 20 April 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 28 May 2008
AA - Annual Accounts 10 October 2007
288c - Notice of change of directors or secretaries or in their particulars 10 July 2007
363a - Annual Return 26 June 2007
RESOLUTIONS - N/A 01 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2007
AA - Annual Accounts 07 November 2006
363s - Annual Return 07 June 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 03 November 2004
363a - Annual Return 08 June 2004
RESOLUTIONS - N/A 17 March 2004
123 - Notice of increase in nominal capital 17 March 2004
395 - Particulars of a mortgage or charge 24 October 2003
288c - Notice of change of directors or secretaries or in their particulars 07 October 2003
225 - Change of Accounting Reference Date 24 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2003
288a - Notice of appointment of directors or secretaries 24 September 2003
288a - Notice of appointment of directors or secretaries 21 August 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
NEWINC - New incorporation documents 21 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 10 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.