THE COMMUNICATOR CORPORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 17/12/2417 December 2024 | Full accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 28/11/2328 November 2023 | Full accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Director's details changed for Mr Bret Richter on 2023-02-24 |
| 09/03/239 March 2023 | Director's details changed for Mr. Jeremy David Rossen on 2023-02-24 |
| 23/02/2323 February 2023 | Appointment of Mr Jeff Davies as a director on 2023-02-22 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 29/12/2229 December 2022 | Termination of appointment of Geoffrey Inns as a director on 2022-12-15 |
| 28/12/2228 December 2022 | Full accounts made up to 2021-12-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, SECRETARY REACH SECRETARIES LIMITED |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR JOHN DAVIS EIKENBERRY |
| 26/09/1826 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J2 GLOBAL UK LTD |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR JEREMY ROSSEN |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR REACH DIRECTORS LIMITED |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM ONE CANADA SQUARE CANARY WHARF LONDON E14 5AP |
| 26/09/1826 September 2018 | SECRETARY APPOINTED MR JEREMY ROSSEN |
| 26/09/1826 September 2018 | CESSATION OF REACH PLC AS A PSC |
| 25/09/1825 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REACH PLC |
| 25/09/1825 September 2018 | CESSATION OF TRINITY MIRROR DIGITAL LIMITED AS A PSC |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
| 03/08/183 August 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 27/12/15 |
| 02/03/162 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 |
| 23/02/1523 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 10/02/1410 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 04/03/134 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
| 19/03/1219 March 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILDS |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NELSON |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CALLAGHAN |
| 12/01/1212 January 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CALLAGHAN |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GERARD CALLAGHAN |
| 12/01/1212 January 2012 | CORPORATE DIRECTOR APPOINTED T M DIRECTORS LIMITED |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WILDS |
| 12/01/1212 January 2012 | CORPORATE SECRETARY APPOINTED T M SECRETARIES LIMITED |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 12/01/1212 January 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM CHASE HOUSE MANDARIN ROAD RAINTON BRIDGE HOUGHTON LE SPRING TYNE AND WEAR DH4 5RA UNITED KINGDOM |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR VIJAY LAKHMAN VAGHELA |
| 11/01/1211 January 2012 | SECTION 519 - AUDITOR'S RESIGNATION |
| 11/01/1211 January 2012 | SUB DIVISION 16/12/2011 |
| 11/01/1211 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/1210 January 2012 | 16/12/11 STATEMENT OF CAPITAL GBP 1030.00 |
| 10/01/1210 January 2012 | SUB-DIVISION 16/12/11 |
| 10/01/1210 January 2012 | SECTION 519 RESIGNATION OF AUDITORS |
| 14/12/1114 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/12/1113 December 2011 | 13/12/11 STATEMENT OF CAPITAL GBP 1000 |
| 13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/11/1125 November 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/11/1125 November 2011 | SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE CANCELLED 25/04/2010 |
| 25/11/1125 November 2011 | STATEMENT BY DIRECTORS |
| 30/03/1130 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/10/1029 October 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM EVOLVE BUSINESS CENTRE, CYGNET WAY, HOUGHTON LE SPRING TYNE AND WEAR DH4 5QY |
| 20/05/1020 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 20/05/1020 May 2010 | 20/05/10 STATEMENT OF CAPITAL GBP 1000 |
| 20/05/1020 May 2010 | SOLVENCY STATEMENT DATED 25/04/10 |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MR JOHN BERNARD CALLAGHAN |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MR STEVEN NELSON |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MR GERARD DOMINIC CALLAGHAN |
| 01/03/101 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES WILDS / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL CALLAGHAN / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES WILDS / 01/03/2010 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL CALLAGHAN / 16/12/2009 |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | NC INC ALREADY ADJUSTED 12/01/09 |
| 31/01/0931 January 2009 | GBP NC 1000/1050 12/01/2009 |
| 31/01/0931 January 2009 | S-DIV |
| 23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/10/0726 October 2007 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: THE TELEPORT 4 GRAYLING COURT DOXFORD INTERNATIONAL SUNDERLAND TYNE AND WEAR SR3 3XD |
| 08/08/078 August 2007 | NEW SECRETARY APPOINTED |
| 08/08/078 August 2007 | SECRETARY RESIGNED |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/02/059 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/031 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0330 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0329 May 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0314 April 2003 | COMPANY NAME CHANGED TOTAL COMMUNICATIONS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/04/03 |
| 05/02/035 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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