W1 COMMUNICATIONS LTD

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Company Documents

DateDescription
29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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15/09/2515 September 2025 NewConfirmation statement made on 2025-09-13 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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06/03/246 March 2024 Registered office address changed from 15-20 Chloes Yard 284 High Road North Weald Essex CM16 6DY to 284 15-20 Choles Yard 284 High Road North Weald Essex CM16 6EG on 2024-03-06

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06/03/246 March 2024 Registered office address changed from 284 15-20 Choles Yard 284 High Road North Weald Essex CM16 6EG England to 284 High Road 15-20 Choles Yard North Weald Essex CM16 6EG on 2024-03-06

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03/02/243 February 2024 Registered office address changed from The Courtyard Weald Bridge Road North Weald Epping Essex CM16 6AS England to 15-20 Chloes Yard 284 High Road North Weald Essex CM16 6DY on 2024-02-03

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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14/09/2314 September 2023 Confirmation statement made on 2023-09-13 with updates

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14/09/2314 September 2023 Secretary's details changed for Mr Martin Michael Juniper on 2023-09-14

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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14/09/2214 September 2022 Confirmation statement made on 2022-09-13 with updates

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14/09/2214 September 2022 Change of details for Mr Daniel Tillett as a person with significant control on 2022-09-14

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14/09/2214 September 2022 Change of details for Mr Martin Michael Juniper as a person with significant control on 2022-09-14

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14/09/2214 September 2022 Director's details changed for Mr Martin Michael Juniper on 2022-09-14

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14/09/2214 September 2022 Director's details changed for Mr Daniel Tillett on 2022-09-14

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13/09/2213 September 2022 Registered office address changed from The Courtyard Weald Bridge Road North Weald Epping Essex CM16 6AS England to The Courtyard Weald Bridge Road North Weald Epping Essex CM16 6AS on 2022-09-13

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/06/2012 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/12/1912 December 2019 CURREXT FROM 30/09/2019 TO 31/12/2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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12/09/1912 September 2019 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN MICHAEL JUNIPER / 12/09/2019

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12/09/1912 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TILLETT / 10/09/2019

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12/09/1912 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MICHAEL JUNIPER / 10/09/2019

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12/09/1912 September 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN MICHAEL JUNIPER / 10/09/2019

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12/09/1912 September 2019 PSC'S CHANGE OF PARTICULARS / MR DANIEL TILLETT / 10/09/2019

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10/09/1910 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TILLETT / 10/09/2019

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10/09/1910 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MICHAEL JUNIPER / 10/09/2019

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10/09/1910 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MICHAEL JUNIPER / 10/09/2019

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10/09/1910 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MICHAEL JUNIPER / 10/09/2019

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10/09/1910 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MICHAEL JUNIPER / 10/09/2019

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10/09/1910 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MICHAEL JUNIPER / 10/09/2019

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10/09/1910 September 2019 PSC'S CHANGE OF PARTICULARS / MR DANIEL TILLETT / 10/09/2019

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10/09/1910 September 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN MICHAEL JUNIPER / 10/09/2019

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08/06/198 June 2019 REGISTERED OFFICE CHANGED ON 08/06/2019 FROM 17 TEMPEST MEAD NORTH WEALD EPPING CM16 6DY ENGLAND

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08/06/198 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TILLETT / 08/06/2019

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08/06/198 June 2019 PSC'S CHANGE OF PARTICULARS / MR DANIEL TILLETT / 08/06/2019

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16/10/1816 October 2018 SECRETARY APPOINTED MR MARTIN MICHAEL JUNIPER

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14/09/1814 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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