Company Information for

FIVE BY FIVE LIMITED

5 GROSVENOR SQUARE, SOUTHAMPTON, SO15 2BE,

Company Registration Number

01444820

Private Limited Company

Active

About Five By Five Ltd

FIVE BY FIVE LIMITED was founded on 1979-08-20 and has its registered office in Southampton. The organisation's status is listed as "Active". Five By Five Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
FIVE BY FIVE LIMITED
Legal Registered Office
5 GROSVENOR SQUARE
SOUTHAMPTON
SO15 2BE
Other companies in SO15
Contact details
Telephone
0238-082-8500
Previous Names
LAWTON COMMUNICATIONS GROUP LIMITED
13/07/2015

Filing Information

Company Number01444820
Date formed1979-08-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return20/11/2015
Filing return next due18/12/2016
Type of accountsSMALL
Last Datalog update:
2024-04-06 17:57:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Angus William Murray Fisher Company Secretary 2007-06-01 UNITED KINGDOM
Michael James Lawton Director DIRECTOR 1991-11-20 ENGLAND
Nicholas Mark Lawton Director MARKETEER 2004-07-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew James Lawton Director 2004-08-01 2008-04-17
Sarah Jane Hornby Director 1998-01-01 2007-08-17
Stephen Mark Sponder Director 2001-01-02 2007-06-15
Keith Joy Company Secretary 2004-08-16 2007-05-31
Jeffrey William Ware Director 1991-11-20 2007-04-05
Anthony Pilgrim Fort Clarke Director 1991-11-20 2005-08-31
Martyn Eric Rust Company Secretary 1993-08-17 2004-08-15
Julian Nicholas Gee Director 1999-01-01 2004-02-27
Anthony Pilgrim Fort Clarke Company Secretary 1993-05-17 1993-08-17
Stephen John Carey Company Secretary 1991-11-20 1993-04-17
Stephen John Carey Director 1991-11-20 1993-04-17

Related Directorships for Angus William Murray Fisher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Angus William Murray Fisher SENSELORD LIMITEDCompany Secretary 2007-06-01 CURRENT 1984-05-24 Active - Proposal to Strike off
Angus William Murray Fisher DIGITAL HEADS LIMITEDCompany Secretary 2007-06-01 CURRENT 2006-03-27 Active
Angus William Murray Fisher FIRM ADVICE LIMITEDCompany Secretary 2007-06-01 CURRENT 1984-02-06 Active
Angus William Murray Fisher LAWTON INTERACTIVE LIMITEDCompany Secretary 2007-06-01 CURRENT 2005-11-02 Active - Proposal to Strike off
Angus William Murray Fisher MOTIONCAST LIMITEDCompany Secretary 2007-06-01 CURRENT 2005-11-03 Active - Proposal to Strike off
Angus William Murray Fisher LAWTON DIGITAL LIMITEDCompany Secretary 2007-06-01 CURRENT 2005-11-02 Active - Proposal to Strike off
Angus William Murray Fisher LAWTON PR LIMITEDCompany Secretary 2007-06-01 CURRENT 2005-11-02 Active - Proposal to Strike off
Angus William Murray Fisher HEADSTREAM MARKETING LIMITEDCompany Secretary 2007-06-01 CURRENT 2006-08-03 Active - Proposal to Strike off
Angus William Murray Fisher LAWTON EMARKETING LIMITEDCompany Secretary 2007-06-01 CURRENT 2005-11-02 Active - Proposal to Strike off
Angus William Murray Fisher LAWTON LIMITEDCompany Secretary 2007-06-01 CURRENT 2005-11-02 Active
Angus William Murray Fisher FIVE BY FIVE DIGITAL LIMITEDCompany Secretary 2007-05-31 CURRENT 2006-06-19 Active
Angus William Murray Fisher LAWTONWARE LIMITEDCompany Secretary 2007-05-31 CURRENT 2005-11-02 Active - Proposal to Strike off

Related Directorships for Michael James Lawton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael James Lawton LAWTON COMMUNICATIONS GROUP LIMITEDDirector 2015-03-06 CURRENT 2015-03-06 Active
Michael James Lawton FIRM ADVICE LIMITEDDirector 1992-11-20 CURRENT 1984-02-06 Active
Michael James Lawton SENSELORD LIMITEDDirector 1991-11-20 CURRENT 1984-05-24 Active - Proposal to Strike off

Related Directorships for Nicholas Mark Lawton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Mark Lawton LAWTON COMMUNICATIONS GROUP LIMITEDDirector 2015-08-12 CURRENT 2015-03-06 Active
Nicholas Mark Lawton HEADSTREAM LIMITEDDirector 2015-08-12 CURRENT 2015-03-12 Active
Nicholas Mark Lawton DRAGONFISH CONSULTING LTDDirector 2014-09-02 CURRENT 2014-04-01 Active
Nicholas Mark Lawton HEADSTREAM MARKETING LIMITEDDirector 2006-08-03 CURRENT 2006-08-03 Active - Proposal to Strike off
Nicholas Mark Lawton FIVE BY FIVE DIGITAL LIMITEDDirector 2006-06-19 CURRENT 2006-06-19 Active
Nicholas Mark Lawton DIGITAL HEADS LIMITEDDirector 2006-03-27 CURRENT 2006-03-27 Active
Nicholas Mark Lawton RECRUITWEB LIMITEDDirector 2006-03-16 CURRENT 2006-03-16 Active - Proposal to Strike off
Nicholas Mark Lawton MOTIONCAST LIMITEDDirector 2005-11-03 CURRENT 2005-11-03 Active - Proposal to Strike off
Nicholas Mark Lawton LAWTON INTERACTIVE LIMITEDDirector 2005-11-02 CURRENT 2005-11-02 Active - Proposal to Strike off
Nicholas Mark Lawton LAWTONWARE LIMITEDDirector 2005-11-02 CURRENT 2005-11-02 Active - Proposal to Strike off
Nicholas Mark Lawton LAWTON DIGITAL LIMITEDDirector 2005-11-02 CURRENT 2005-11-02 Active - Proposal to Strike off
Nicholas Mark Lawton LAWTON PR LIMITEDDirector 2005-11-02 CURRENT 2005-11-02 Active - Proposal to Strike off
Nicholas Mark Lawton LAWTON EMARKETING LIMITEDDirector 2005-11-02 CURRENT 2005-11-02 Active - Proposal to Strike off
Nicholas Mark Lawton LAWTON LIMITEDDirector 2005-11-02 CURRENT 2005-11-02 Active