Active - Proposal to Strike off
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Home > England & Wales Companies > SPEARHEAD COMMUNICATIONS LIMITED
Company Information for SPEARHEAD COMMUNICATIONS LIMITED
40 HOLBORN VIADUCT, LONDON, ENGLAND, EC1N 2PZ,
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Company Registration Number
 04036702 Private Limited Company
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Company Overview
About Spearhead Communications Ltd
SPEARHEAD COMMUNICATIONS LIMITED was founded on 2000-07-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Spearhead Communications 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 | |
|---|---|
| SPEARHEAD COMMUNICATIONS LIMITED | |
| Legal Registered Office | |
| 40 HOLBORN VIADUCT LONDON ENGLAND EC1N 2PZ Other companies in EC2M | |
Filing Information
| Company Number | 04036702 | |
|---|---|---|
| Company ID Number | 04036702 | |
| Date formed | 2000-07-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-12-31 | |
| Account next due | 2018-09-30 | |
| Latest return | 2017-07-19 | |
| Return next due | 2018-08-02 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-07-08 07:47:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEARHEAD COMMUNICATIONS LIMITED
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Companies with same name SPEARHEAD COMMUNICATIONS LIMITED
The following companies were found which have the same name as SPEARHEAD COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SPEARHEAD COMMUNICATIONS PVT LTD | 33 Brabourne Road 7th Floor KOLKATA West Bengal 700001 | ACTIVE | Company formed on the 1986-01-27 |
 |
SPEARHEAD COMMUNICATIONS, LLC | 1911 N LAMAR ST STE 300 DALLAS TX 75202 | Active | Company formed on the 2008-01-14 |
Company Officers of SPEARHEAD COMMUNICATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROLF-PETER KRÖKEL |
||
FRÉDÉRIC SCHMITT |
||
ALEXANDER ROBERT UNDERWOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT HAZELWOOD |
Director | ||
JEAN-LAURENT PARIS |
Director | ||
MICHAEL DEREK BUDNY |
Director | ||
MICHAEL DEREK BUDNY |
Company Secretary | ||
ELIZABETH JULIE BUDNY |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DEKRA AUTOMOTIVE LIMITED | Director | 2014-01-31 | CURRENT | 1996-09-05 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-LAURENT PARIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAZELWOOD | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ROBERT HAZELWOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUDNY | |
| AUD | AUDITOR'S RESIGNATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 14 NEW STREET LONDON EC2M 4HE | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM, 14 NEW STREET, LONDON, EC2M 4HE | |
| LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 19/07/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 19/07/14 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 30/11/13 TOTAL EXEMPTION FULL | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 31/01/2014 | |
| AP01 | DIRECTOR APPOINTED ALEXANDER ROBERT UNDERWOOD | |
| AA01 | CURREXT FROM 30/11/2014 TO 31/12/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BUDNY | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM AXIS 40 OXFORD ROAD STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3SX UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED ROLF-PETER KRÖKEL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BUDNY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-LAURENT PARIS / 31/01/2014 | |
| AP01 | DIRECTOR APPOINTED FRÉDÉRIC SCHMITT | |
| AP01 | DIRECTOR APPOINTED JEAN-LAURENT PARIS | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM, AXIS 40 OXFORD ROAD, STOKENCHURCH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3SX, UNITED KINGDOM | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 1000 | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/13 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AR01 | 19/07/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM SOLENT HOUSE THE COMMON, STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3UH | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM, SOLENT HOUSE, THE COMMON, STOKENCHURCH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3UH | |
| AR01 | 19/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEREK BUDNY / 19/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JULIE BUDNY / 19/07/2010 | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/11/01 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 30/10/00--------- £ SI 499@1=499 £ IC 1/500 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDING, 79 OXFORD STREET, MANCHESTER LANCASHIRE M1 6FR | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to SPEARHEAD COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SPEARHEAD COMMUNICATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of SPEARHEAD COMMUNICATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SPEARHEAD COMMUNICATIONS LIMITED
Income
Government Income
We have not found government income sources for SPEARHEAD 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 (70100 - Activities of head offices) as SPEARHEAD COMMUNICATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SPEARHEAD 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 SPEARHEAD 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 SPEARHEAD COMMUNICATIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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