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Company Information for PAGEFIELD COMMUNICATIONS LIMITED
16 DUFOUR'S PLACE, LONDON, W1F 7SP,
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Company Registration Number
 07339479 Private Limited Company
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Company Overview
About Pagefield Communications Ltd
PAGEFIELD COMMUNICATIONS LIMITED was founded on 2010-08-09 and has its registered office in London. The organisation's status is listed as "Active". Pagefield 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 | |
|---|---|
| PAGEFIELD COMMUNICATIONS LIMITED | |
| Legal Registered Office | |
| 16 DUFOUR'S PLACE LONDON W1F 7SP Other companies in W1F | |
Filing Information
| Company Number | 07339479 | |
|---|---|---|
| Company ID Number | 07339479 | |
| Date formed | 2010-08-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 09/08/2015 | |
| Return next due | 06/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB998566335 |
| Last Datalog update: | 2024-11-05 11:28:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAGEFIELD COMMUNICATIONS LIMITED
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Company Officers of PAGEFIELD COMMUNICATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAINNE WARNER |
||
MARK GALLAGHER |
||
GRAINNE CATHERINE WARNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD JAMES MIDGLEY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PAGEFIELD GLOBAL LTD | Director | 2017-08-09 | CURRENT | 2017-08-09 | Liquidation | |
| PAGEFIELD ENTERPRISES LIMITED | Director | 2014-04-03 | CURRENT | 2010-04-08 | Dissolved 2017-06-13 | |
| INSIDE CHINA LTD | Director | 2012-05-08 | CURRENT | 2012-05-08 | Dissolved 2015-09-22 | |
| THE FLOW PARADIGM LTD | Director | 2018-06-07 | CURRENT | 2015-01-15 | Active - Proposal to Strike off | |
| THE REIKI ASSOCIATION | Director | 2016-05-15 | CURRENT | 2000-07-04 | Active | |
| REIKI FLOW LTD | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active - Proposal to Strike off |
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 |
|---|---|---|
| Appointment of Corporation Service Company (Uk) Limited as company secretary on 2024-10-25 | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 073394790004 | ||
| Notification of Pphc International Ltd as a person with significant control on 2024-06-07 | ||
| APPOINTMENT TERMINATED, DIRECTOR MARK GALLAGHER | ||
| APPOINTMENT TERMINATED, DIRECTOR TERESA GRAHAM | ||
| APPOINTMENT TERMINATED, DIRECTOR SARA LOUISE PRICE | ||
| APPOINTMENT TERMINATED, DIRECTOR ILA DIANNE THOMPSON | ||
| DIRECTOR APPOINTED ROELAND SMITS | ||
| DIRECTOR APPOINTED THOMAS GENSEMER | ||
| CESSATION OF MARK GALLAGHER AS A PERSON OF SIGNIFICANT CONTROL | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 073394790003 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073394790002 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED DAME ILA DIANNE THOMPSON | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Dame Teresa Graham on 2021-05-13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/21 FROM The Courtyard Studio 18 Marshall Street London W1F 7BE | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Ms Teresa Graham on 2020-06-26 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS TERESA GRAHAM | |
| AP01 | DIRECTOR APPOINTED MR OLIVER FOSTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAINNE CATHERINE WARNER | |
| TM02 | Termination of appointment of Grainne Warner on 2020-06-26 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073394790002 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS GRAINNE WARNER | |
| CH01 | Director's details changed for Mr Mark Gallagher on 2015-01-28 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
| SH02 | Sub-division of shares on 2014-05-01 | |
| SH08 | Change of share class name or designation | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
| SH01 | 20/09/12 STATEMENT OF CAPITAL GBP 100 | |
| SH01 | 19/09/12 STATEMENT OF CAPITAL GBP 95 | |
| AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Mark Gallagher on 2012-08-08 | |
| AP03 | SECRETARY APPOINTED MRS GRAINNE WARNER | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD JAMES MIDGLEY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AA01 | CURRSHO FROM 31/10/2011 TO 31/12/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 09/08/11 FULL LIST | |
| AA01 | CURREXT FROM 31/08/2011 TO 31/10/2011 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities
Licences & Regulatory approval
We could not find any licences issued to PAGEFIELD 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 PAGEFIELD COMMUNICATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | THE VINYL FACTORY LIMITED |
Filed Financial Reports
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|
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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 PAGEFIELD COMMUNICATIONS LIMITED
Intangible Assets
Patents
We have not found any records of PAGEFIELD COMMUNICATIONS LIMITED registering or being granted any patents Domain Names
PAGEFIELD COMMUNICATIONS LIMITED owns 1 domain names.
pagefield.co.uk
Income
Government Income
We have not found government income sources for PAGEFIELD 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 (70210 - Public relations and communications activities) as PAGEFIELD COMMUNICATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PAGEFIELD 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 PAGEFIELD 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 PAGEFIELD 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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