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Company Information for

BLACK COMMUNICATIONS LIMITED

1339 HIGH ROAD, LONDON, N20 9HR,
Company Registration Number
03835580
Private Limited Company
Active

Company Overview

About Black Communications Ltd
BLACK COMMUNICATIONS LIMITED was founded on 1999-08-31 and has its registered office in London. The organisation's status is listed as "Active". Black Communications Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLACK COMMUNICATIONS LIMITED
 
Legal Registered Office
1339 HIGH ROAD
LONDON
N20 9HR
Other companies in N3
 
Filing Information
Company Number 03835580
Company ID Number 03835580
Date formed 1999-08-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 13:11:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK COMMUNICATIONS LIMITED
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Companies with same name BLACK COMMUNICATIONS LIMITED
The following companies were found which have the same name as BLACK COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Black Communications, LLC 2323 South Troy Street Suite 1-300 Aurora CO 80014 Voluntarily Dissolved Company formed on the 2012-02-23
BLACK COMMUNICATIONS (EUROPE) LIMITED INGLES MANOR CASTLE HILL AVENUE FOLKESTONE CT20 2RD Active - Proposal to Strike off Company formed on the 2016-03-09
BLACK COMMUNICATIONS PTY LIMITED NSW 2021 Active Company formed on the 2002-11-26
BLACK COMMUNICATIONS, INC 11545 THOUSAND OAKS DRIVE PENSACOLA FL 32514 Inactive Company formed on the 2013-07-23
BLACK COMMUNICATIONS INC 11545 THOUSAND OAKS DRIVE PENSACOLA FL 32514 Inactive Company formed on the 2007-09-21
BLACK COMMUNICATIONS INC 1545 THOUSAND OAKS DRVE PENSACOLA FL 32514 Inactive Company formed on the 2017-11-08
BLACK COMMUNICATIONS COUNCIL INCORPORATED California Unknown
BLACK COMMUNICATIONS PROJECT Pennsylvannia Unknown

Company Officers of BLACK COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
ADAM BLACK
Director 1999-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA ELIZABETH COLLINS
Company Secretary 2007-08-01 2013-08-30
PHYLLIS MENDELSOHN
Company Secretary 2001-11-02 2007-08-01
ZETA KEARNEY
Company Secretary 2001-06-29 2001-11-02
ANDREW MICHAEL MYERS
Company Secretary 1999-08-31 2001-06-29
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1999-08-31 1999-08-31
HALLMARK REGISTRARS LIMITED
Nominated Director 1999-08-31 1999-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM BLACK SCHWARZMILAN LIMITED Director 2013-04-04 CURRENT 2013-04-04 Active
ADAM BLACK DEUTSCHE PROPERTY LIMITED Director 2007-07-24 CURRENT 2007-07-24 Active
ADAM BLACK BERLIN VENTURES LIMITED Director 2006-07-24 CURRENT 2006-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-15CONFIRMATION STATEMENT MADE ON 20/01/24, WITH UPDATES
2023-02-22CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2021-12-2731/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/21 FROM 24-26 Arcadia Avenue London N3 2JU England
2021-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 038355800008
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-08-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04AA01Previous accounting period extended from 31/08/18 TO 31/12/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-09-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE BENITA BLACK
2018-09-26SH0129/12/16 STATEMENT OF CAPITAL GBP 100
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 1339 HIGH ROAD LONDON N20 9HR ENGLAND
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 35 BALLARDS LANE LONDON N3 1XW
2017-09-02DISS40Compulsory strike-off action has been discontinued
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-08-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-07-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 038355800007
2016-02-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 038355800006
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-01AR0131/08/15 ANNUAL RETURN FULL LIST
2015-06-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-08AR0131/08/14 ANNUAL RETURN FULL LIST
2014-06-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08CH01Director's details changed for Adam Black on 2014-04-01
2013-09-06AR0131/08/13 ANNUAL RETURN FULL LIST
2013-09-04TM02APPOINTMENT TERMINATED, SECRETARY LINDA COLLINS
2013-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/13 FROM Summit House 170 Finchley Road London NW3 6BP
2013-06-10AA31/08/12 TOTAL EXEMPTION SMALL
2012-11-08AR0131/08/12 FULL LIST
2012-11-08CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LINDA ELIZABETH COLLINS / 08/11/2012
2012-05-30AA31/08/11 TOTAL EXEMPTION SMALL
2011-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-10-19AR0131/08/11 FULL LIST
2011-05-29AA31/08/10 TOTAL EXEMPTION SMALL
2011-03-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-10-08AR0131/08/10 FULL LIST
2010-05-31AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM BLACK / 01/09/2009
2009-11-12AR0131/08/09 FULL LIST
2009-08-04AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-07-02AA31/08/07 TOTAL EXEMPTION SMALL
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-10-30363sRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-10-30288bSECRETARY RESIGNED
2007-10-30288aNEW SECRETARY APPOINTED
2007-02-07363sRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-10-05288cDIRECTOR'S PARTICULARS CHANGED
2006-08-10287REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 12 ELLERDALE ROAD HAMPSTEAD LONDON NW3 6BB
2006-07-05244DELIVERY EXT'D 3 MTH 31/08/05
2006-01-10363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-13363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2003-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-11-06363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-07-15395PARTICULARS OF MORTGAGE/CHARGE
2003-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-06-20287REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP
2003-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2003-01-13363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-02-11288bSECRETARY RESIGNED
2002-02-11288aNEW SECRETARY APPOINTED
2001-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2001-11-13363(287)REGISTERED OFFICE CHANGED ON 13/11/01
2001-11-13363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-07-24395PARTICULARS OF MORTGAGE/CHARGE
2001-07-24395PARTICULARS OF MORTGAGE/CHARGE
2001-07-11288aNEW SECRETARY APPOINTED
2001-07-11288bSECRETARY RESIGNED
2000-09-21363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-03-07287REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 12 ELLERDALE ROAD LONDON NW3 6BB
1999-11-09288aNEW SECRETARY APPOINTED
1999-11-09288aNEW DIRECTOR APPOINTED
1999-11-09288bDIRECTOR RESIGNED
1999-11-09288bSECRETARY RESIGNED
1999-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLACK COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACK COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-12-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2011-11-02 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2011-03-12 Outstanding COUTTS & COMPANY
MORTGAGE 2003-07-15 Satisfied HSBC BANK PLC
DEBENTURE 2001-07-24 Satisfied HSBC BANK PLC
DEBENTURE 2001-07-24 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of BLACK COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK COMMUNICATIONS LIMITED
Trademarks
We have not found any records of BLACK COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BLACK COMMUNICATIONS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BLACK COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACK COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACK COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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