Based in Reading, Three X Communication Ltd was registered on 17 July 1984. There are 11 directors listed as Gray, Samantha, Souici, Djamel, Waterhouse, Paul Keith, Bennett, David Charles, Dupeyron, Frederic, Gallagher, Sean Thomas, Jaksic, Drazen, Marsh, Carol Anne, Moon, Timothy Charles, Sinclair, Antony John, Masternaut Interenational Sas for Three X Communication Ltd. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENNETT, David Charles | N/A | 15 July 1991 | 1 |
| DUPEYRON, Frederic | 18 October 2010 | 15 April 2011 | 1 |
| GALLAGHER, Sean Thomas | 01 November 1993 | 30 November 2001 | 1 |
| JAKSIC, Drazen | 01 May 2003 | 20 April 2004 | 1 |
| MARSH, Carol Anne | N/A | 31 July 1998 | 1 |
| MOON, Timothy Charles | 01 November 1993 | 30 November 2001 | 1 |
| SINCLAIR, Antony John | N/A | 26 March 1997 | 1 |
| MASTERNAUT INTERENATIONAL SAS | 18 October 2010 | 19 March 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAY, Samantha | 12 March 2012 | 15 July 2013 | 1 |
| SOUICI, Djamel | 12 March 2012 | 15 July 2013 | 1 |
| WATERHOUSE, Paul Keith | 04 May 2010 | 12 March 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 02 May 2015 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 02 February 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 28 November 2014 | |
| AD01 - Change of registered office address | 04 October 2013 | |
| RESOLUTIONS - N/A | 03 October 2013 | |
| 4.70 - N/A | 03 October 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03 October 2013 | |
| TM02 - Termination of appointment of secretary | 15 July 2013 | |
| TM01 - Termination of appointment of director | 15 July 2013 | |
| TM02 - Termination of appointment of secretary | 15 July 2013 | |
| AR01 - Annual Return | 12 June 2013 | |
| AA - Annual Accounts | 12 September 2012 | |
| AR01 - Annual Return | 13 June 2012 | |
| AP03 - Appointment of secretary | 29 March 2012 | |
| AP01 - Appointment of director | 29 March 2012 | |
| AP03 - Appointment of secretary | 29 March 2012 | |
| TM01 - Termination of appointment of director | 29 March 2012 | |
| TM01 - Termination of appointment of director | 29 March 2012 | |
| TM02 - Termination of appointment of secretary | 29 March 2012 | |
| RESOLUTIONS - N/A | 22 March 2012 | |
| AP01 - Appointment of director | 12 March 2012 | |
| MISC - Miscellaneous document | 21 December 2011 | |
| TM01 - Termination of appointment of director | 22 November 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 27 June 2011 | |
| AP01 - Appointment of director | 26 May 2011 | |
| AP01 - Appointment of director | 25 May 2011 | |
| TM01 - Termination of appointment of director | 25 May 2011 | |
| TM01 - Termination of appointment of director | 25 May 2011 | |
| TM01 - Termination of appointment of director | 25 May 2011 | |
| TM01 - Termination of appointment of director | 25 May 2011 | |
| TM01 - Termination of appointment of director | 25 May 2011 | |
| TM01 - Termination of appointment of director | 24 May 2011 | |
| RESOLUTIONS - N/A | 27 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 April 2011 | |
| AAMD - Amended Accounts | 13 December 2010 | |
| AP02 - Appointment of corporate director | 27 October 2010 | |
| AP01 - Appointment of director | 27 October 2010 | |
| AP01 - Appointment of director | 27 October 2010 | |
| AP01 - Appointment of director | 27 October 2010 | |
| AP01 - Appointment of director | 25 October 2010 | |
| AR01 - Annual Return | 17 August 2010 | |
| AA - Annual Accounts | 03 June 2010 | |
| AA01 - Change of accounting reference date | 05 May 2010 | |
| AP03 - Appointment of secretary | 05 May 2010 | |
| TM02 - Termination of appointment of secretary | 05 May 2010 | |
| AA - Annual Accounts | 07 December 2009 | |
| 363a - Annual Return | 06 July 2009 | |
| 363a - Annual Return | 04 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2008 | |
| AA - Annual Accounts | 11 June 2008 | |
| 225 - Change of Accounting Reference Date | 11 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2008 | |
| 395 - Particulars of a mortgage or charge | 26 February 2008 | |
| 363s - Annual Return | 10 December 2007 | |
| AA - Annual Accounts | 03 September 2007 | |
| 225 - Change of Accounting Reference Date | 30 May 2007 | |
| AUD - Auditor's letter of resignation | 09 November 2006 | |
| AUD - Auditor's letter of resignation | 09 November 2006 | |
| 287 - Change in situation or address of Registered Office | 08 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2006 | |
| RESOLUTIONS - N/A | 30 October 2006 | |
| RESOLUTIONS - N/A | 30 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2006 | |
| 123 - Notice of increase in nominal capital | 30 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2006 | |
| MEM/ARTS - N/A | 12 July 2006 | |
| 363s - Annual Return | 12 June 2006 | |
| AA - Annual Accounts | 11 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2005 | |
| AA - Annual Accounts | 17 August 2005 | |
| 363s - Annual Return | 09 June 2005 | |
| 287 - Change in situation or address of Registered Office | 04 April 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 28 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| RESOLUTIONS - N/A | 13 July 2003 | |
| RESOLUTIONS - N/A | 13 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2003 | |
| 123 - Notice of increase in nominal capital | 13 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
| 363s - Annual Return | 23 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2002 | |
| AA - Annual Accounts | 02 September 2002 | |
| 363s - Annual Return | 02 July 2002 | |
| RESOLUTIONS - N/A | 29 March 2002 | |
| RESOLUTIONS - N/A | 29 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2002 | |
| 123 - Notice of increase in nominal capital | 29 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 29 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2000 | |
| 363s - Annual Return | 20 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 1999 | |
| AA - Annual Accounts | 29 October 1999 | |
| 363s - Annual Return | 29 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 1999 | |
| AA - Annual Accounts | 03 November 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 1998 | |
| 363a - Annual Return | 24 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 1998 | |
| AA - Annual Accounts | 30 October 1997 | |
| 363a - Annual Return | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1997 | |
| AA - Annual Accounts | 05 November 1996 | |
| 288 - N/A | 06 August 1996 | |
| 288 - N/A | 15 June 1996 | |
| 363a - Annual Return | 14 June 1996 | |
| 288 - N/A | 21 April 1996 | |
| 288 - N/A | 21 April 1996 | |
| 288 - N/A | 18 April 1996 | |
| 288 - N/A | 18 April 1996 | |
| 288 - N/A | 18 April 1996 | |
| 288 - N/A | 18 April 1996 | |
| 288 - N/A | 18 April 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 February 1996 | |
| 287 - Change in situation or address of Registered Office | 18 February 1996 | |
| 288 - N/A | 07 December 1995 | |
| 288 - N/A | 07 December 1995 | |
| AA - Annual Accounts | 08 November 1995 | |
| 363s - Annual Return | 07 June 1995 | |
| 288 - N/A | 05 October 1994 | |
| AA - Annual Accounts | 12 September 1994 | |
| 363s - Annual Return | 09 June 1994 | |
| 288 - N/A | 07 December 1993 | |
| 288 - N/A | 07 December 1993 | |
| 395 - Particulars of a mortgage or charge | 02 December 1993 | |
| AA - Annual Accounts | 10 November 1993 | |
| 363s - Annual Return | 28 June 1993 | |
| 288 - N/A | 17 January 1993 | |
| 288 - N/A | 14 January 1993 | |
| AA - Annual Accounts | 06 November 1992 | |
| 363s - Annual Return | 15 June 1992 | |
| AA - Annual Accounts | 09 December 1991 | |
| AA - Annual Accounts | 21 November 1991 | |
| 363b - Annual Return | 17 September 1991 | |
| 288 - N/A | 28 January 1991 | |
| 363a - Annual Return | 12 December 1990 | |
| 287 - Change in situation or address of Registered Office | 12 December 1990 | |
| 288 - N/A | 14 June 1990 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 19 February 1990 | |
| RESOLUTIONS - N/A | 29 January 1990 | |
| AUD - Auditor's letter of resignation | 29 January 1990 | |
| 288 - N/A | 29 January 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 1990 | |
| PUC 2 - N/A | 24 January 1990 | |
| AA - Annual Accounts | 19 December 1989 | |
| 363 - Annual Return | 19 December 1989 | |
| RESOLUTIONS - N/A | 29 August 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 1989 | |
| 123 - Notice of increase in nominal capital | 31 May 1989 | |
| RESOLUTIONS - N/A | 23 February 1989 | |
| RESOLUTIONS - N/A | 23 February 1989 | |
| RESOLUTIONS - N/A | 23 February 1989 | |
| RESOLUTIONS - N/A | 23 February 1989 | |
| RESOLUTIONS - N/A | 23 February 1989 | |
| 123 - Notice of increase in nominal capital | 23 February 1989 | |
| AA - Annual Accounts | 10 February 1989 | |
| 363 - Annual Return | 10 February 1989 | |
| 288 - N/A | 17 October 1988 | |
| 395 - Particulars of a mortgage or charge | 14 April 1988 | |
| RESOLUTIONS - N/A | 31 March 1988 | |
| RESOLUTIONS - N/A | 31 March 1988 | |
| 123 - Notice of increase in nominal capital | 31 March 1988 | |
| PUC 2 - N/A | 25 March 1988 | |
| RESOLUTIONS - N/A | 24 March 1988 | |
| RESOLUTIONS - N/A | 24 March 1988 | |
| 123 - Notice of increase in nominal capital | 24 March 1988 | |
| 288 - N/A | 04 March 1988 | |
| 395 - Particulars of a mortgage or charge | 23 February 1988 | |
| 287 - Change in situation or address of Registered Office | 27 October 1987 | |
| 363 - Annual Return | 03 June 1987 | |
| AA - Annual Accounts | 23 April 1987 | |
| AA - Annual Accounts | 25 July 1986 | |
| 363 - Annual Return | 25 July 1986 | |
| NEWINC - New incorporation documents | 17 July 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage of shares | 15 April 2011 | Outstanding |
N/A |
| Debenture | 15 April 2011 | Outstanding |
N/A |
| Guarantee & debenture | 15 February 2008 | Fully Satisfied |
N/A |
| Debenture | 30 November 1993 | Fully Satisfied |
N/A |
| Debenture | 11 April 1988 | Fully Satisfied |
N/A |
| Debenture | 19 February 1988 | Fully Satisfied |
N/A |
