Company Information for COMMUNICATERESEARCH LIMITED
60 GREAT PORTLAND STREET, LONDON, W1W 7RT,
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Company Registration Number
04810991
Private Limited Company
Active |
Company Name | |
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COMMUNICATERESEARCH LIMITED | |
Legal Registered Office | |
60 GREAT PORTLAND STREET LONDON W1W 7RT Other companies in KT11 | |
Company Number | 04810991 | |
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Company ID Number | 04810991 | |
Date formed | 2003-06-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-07 03:02:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW STEPHEN LINDSAY HAWKINS |
||
CHRISTOPHER JOHN GUYVER |
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ANDREW HAWKINS |
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EMMA RUTH HAWKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON CHARLES CARTER |
Director | ||
CLARE ELIZABETH HAYWARD |
Director | ||
KATHARINE JANE PEACOCK |
Director | ||
CHRISTOPHER PETER TOWNSEND |
Director | ||
SIMON JOHN LINDSAY HAWKINS |
Director | ||
PETER FRANCIS TRAVERS HARLOCK |
Company Secretary | ||
PETER FRANCIS TRAVERS HARLOCK |
Director | ||
EMMA RUTH HAWKINS |
Company Secretary | ||
ANDREW HAWKINS |
Company Secretary | ||
EMMA RUTH HAWKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEORGEHAM LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active | |
PEPPER SHACKLETON WELLARD (PSW) LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
PREMIER CHRISTIAN COMMUNICATIONS LTD | Director | 2015-09-10 | CURRENT | 1993-05-07 | Active | |
WHITESTONE HOUSE LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
WHITESTONE HOUSE LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Application to strike the company off the register | ||
Statement of capital on GBP 1 | ||
Resolutions passed:<ul><li>Resolution Reduce capital redemption reserve 01/02/2024<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 01/02/24 | ||
Statement by Directors | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
Change of details for Savanta Group Limited as a person with significant control on 2023-02-06 | ||
CESSATION OF NEXT FIFTEEN COMMUNICATIONS GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Savanta Group Limited as a person with significant control on 2019-07-04 | ||
PSC02 | Notification of Savanta Group Limited as a person with significant control on 2019-07-04 | |
PSC07 | CESSATION OF NEXT FIFTEEN COMMUNICATIONS GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/22 | |
REGISTERED OFFICE CHANGED ON 05/09/22 FROM 75 Bermondsey Street London SE1 3XF England | ||
Change of details for Next Fifteen Communications Group Plc as a person with significant control on 2022-09-05 | ||
PSC05 | Change of details for Next Fifteen Communications Group Plc as a person with significant control on 2022-09-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/22 FROM 75 Bermondsey Street London SE1 3XF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Mark John Sanford as company secretary on 2022-04-30 | |
TM02 | Termination of appointment of Emma Louise Wood on 2022-04-30 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/20 | |
AP03 | Appointment of Ms Emma Louise Wood as company secretary on 2020-12-11 | |
TM02 | Termination of appointment of Nicholas Lee Morrison on 2020-12-11 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANDREW PEACHEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CC04 | Statement of company's objects | |
AA01 | Current accounting period extended from 30/09/19 TO 31/01/20 | |
AP01 | DIRECTOR APPOINTED PAUL GORDON BATH | |
AP03 | Appointment of Nicholas Lee Morrison as company secretary on 2019-07-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA RUTH HAWKINS | |
TM02 | Termination of appointment of Andrew Stephen Lindsay Hawkins on 2019-07-04 | |
PSC02 | Notification of Next Fifteen Communications Group Plc as a person with significant control on 2019-07-04 | |
PSC07 | CESSATION OF ANDREW HAWKINS AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/19 FROM Coveham House Downside Bridge Road Cobham Surrey KT11 3EP | |
PSC04 | Change of details for Mr Andrew Hawkins as a person with significant control on 2019-03-25 | |
PSC04 | Change of details for Mrs Emma Ruth Hawkins as a person with significant control on 2019-03-25 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA RUTH HAWKINS | |
PSC04 | Change of details for Mr Andrew Hawkins as a person with significant control on 2019-03-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES CARTER | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 1195 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE ELIZABETH HAYWARD | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW STEPHEN LINDSAY HAWKINS on 2016-10-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE PEACOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE PEACOCK | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 1195 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
10/04/24 ANNUAL RETURN FULL LIST | ||
AP01 | DIRECTOR APPOINTED MR SIMON CHARLES CARTER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN GUYVER | |
AP01 | DIRECTOR APPOINTED MRS CLARE ELIZABETH HAYWARD | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/06/15 TO 30/09/15 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 1195 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETER TOWNSEND | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS KATHARINE JANE PEACOCK | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PETER TOWNSEND | |
CH01 | Director's details changed for Andrew Hawkins on 2011-08-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR EMMA RUTH HAWKINS / 01/07/2012 | |
AR01 | 11/03/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAWKINS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAWKINS / 15/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR EMMA RUTH HAWKINS / 15/08/2011 | |
AR01 | 11/03/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER HARLOCK | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED ANDREW STEPHEN LINDSAY HAWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HARLOCK | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 26/05/2010 | |
AP01 | DIRECTOR APPOINTED DR EMMA RUTH HAWKINS | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN LINDSAY HAWKINS / 11/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAWKINS / 11/03/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA HAWKINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW HAWKINS | |
AP03 | SECRETARY APPOINTED PETER FRANCIS TRAVERS HARLOCK | |
AP01 | DIRECTOR APPOINTED PETER HARLOCK | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 25/06/09 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
122 | S-DIV | |
363s | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: BEAUMONT HOUSE LAMBTON ROAD LONDON SW20 0LW | |
363s | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS; AMEND | |
123 | NC INC ALREADY ADJUSTED 01/07/05 | |
RES04 | £ NC 1000/2000 01/07/0 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 01/07/05 | |
RES04 | £ NC 2/1000 01/07/0 | |
88(2)R | AD 01/07/05--------- £ SI 1198@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: BEAUMONT HOUSE LAMBTON ROAD LONDON SW20 0LW | |
287 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: GEORGE OSBORNE & CO 5 KEW ROAD RICHMOND SURREY TW9 2PR | |
363(287) | REGISTERED OFFICE CHANGED ON 05/08/05 | |
363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 69-71 EAST STREET EPSOM SURREY KT17 1BP | |
287 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: PARK CHAMBERS 55 KINGSTON HILL KINGSTON UPON THAMES SURREY KT2 7PS |
Proposal to Strike Off | 2009-10-20 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2013-06-30 | £ 521,170 |
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Creditors Due Within One Year | 2012-06-30 | £ 520,239 |
Creditors Due Within One Year | 2012-06-30 | £ 520,239 |
Creditors Due Within One Year | 2011-06-30 | £ 374,537 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMMUNICATERESEARCH LIMITED
Called Up Share Capital | 2013-06-30 | £ 1,200 |
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Called Up Share Capital | 2012-06-30 | £ 1,200 |
Called Up Share Capital | 2012-06-30 | £ 1,200 |
Called Up Share Capital | 2011-06-30 | £ 1,200 |
Cash Bank In Hand | 2013-06-30 | £ 231,296 |
Cash Bank In Hand | 2012-06-30 | £ 82,404 |
Cash Bank In Hand | 2012-06-30 | £ 82,404 |
Cash Bank In Hand | 2011-06-30 | £ 97,833 |
Current Assets | 2013-06-30 | £ 650,926 |
Current Assets | 2012-06-30 | £ 526,585 |
Current Assets | 2012-06-30 | £ 526,585 |
Current Assets | 2011-06-30 | £ 429,293 |
Debtors | 2013-06-30 | £ 419,630 |
Debtors | 2012-06-30 | £ 444,181 |
Debtors | 2012-06-30 | £ 444,181 |
Debtors | 2011-06-30 | £ 323,054 |
Fixed Assets | 2013-06-30 | £ 44,163 |
Fixed Assets | 2012-06-30 | £ 72,016 |
Fixed Assets | 2012-06-30 | £ 72,016 |
Fixed Assets | 2011-06-30 | £ 30,380 |
Shareholder Funds | 2013-06-30 | £ 173,919 |
Shareholder Funds | 2012-06-30 | £ 78,362 |
Shareholder Funds | 2012-06-30 | £ 78,362 |
Shareholder Funds | 2011-06-30 | £ 85,136 |
Stocks Inventory | 2011-06-30 | £ 8,406 |
Tangible Fixed Assets | 2013-06-30 | £ 44,163 |
Tangible Fixed Assets | 2012-06-30 | £ 64,700 |
Tangible Fixed Assets | 2012-06-30 | £ 64,700 |
Tangible Fixed Assets | 2011-06-30 | £ 22,150 |
Debtors and other cash assets
COMMUNICATERESEARCH LIMITED owns 3 domain names.
communicateresearch.co.uk comres.co.uk pollwatch.co.uk
The top companies supplying to UK government with the same SIC code (72200 - Research and experimental development on social sciences and humanities) as COMMUNICATERESEARCH LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | COMMUNICATERESEARCH LIMITED | Event Date | 2009-10-20 |
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. |