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Company Information for

PAGEFIELD COMMUNICATIONS LIMITED

16 DUFOUR'S PLACE, LONDON, W1F 7SP,
Company Registration Number
07339479
Private Limited Company
Active

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 31/12/2022
Account next due 30/09/2024
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: 2024-03-06 19:45:32
Primary Source: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
 Company Secretary 2012-08-08
MARK GALLAGHER
 Director 2010-08-09
GRAINNE CATHERINE WARNER
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES MIDGLEY
 Company Secretary 2010-08-09 2012-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GALLAGHER PAGEFIELD GLOBAL LTD Director 2017-08-09 CURRENT 2017-08-09 Liquidation
MARK GALLAGHER PAGEFIELD ENTERPRISES LIMITED Director 2014-04-03 CURRENT 2010-04-08 Dissolved 2017-06-13
MARK GALLAGHER INSIDE CHINA LTD Director 2012-05-08 CURRENT 2012-05-08 Dissolved 2015-09-22
GRAINNE CATHERINE WARNER THE FLOW PARADIGM LTD Director 2018-06-07 CURRENT 2015-01-15 Active - Proposal to Strike off
GRAINNE CATHERINE WARNER THE REIKI ASSOCIATION Director 2016-05-15 CURRENT 2000-07-04 Active
GRAINNE CATHERINE WARNER REIKI FLOW LTD Director 2015-10-16 CURRENT 2015-10-16 Active - Proposal to Strike off

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
2024-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073394790002
2024-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-08-14CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-04-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03DIRECTOR APPOINTED DAME ILA DIANNE THOMPSON
2022-03-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-08-10CH01Director's details changed for Dame Teresa Graham on 2021-05-13
2021-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/21 FROM The Courtyard Studio 18 Marshall Street London W1F 7BE
2021-04-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CH01Director's details changed for Ms Teresa Graham on 2020-06-26
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-09-15AP01DIRECTOR APPOINTED MS TERESA GRAHAM
2020-09-14AP01DIRECTOR APPOINTED MR OLIVER FOSTER
2020-09-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAINNE CATHERINE WARNER
2020-09-14TM02Termination of appointment of Grainne Warner on 2020-06-26
2019-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2018-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 073394790002
2017-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2016-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2015-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0109/08/15 ANNUAL RETURN FULL LIST
2015-05-12AP01DIRECTOR APPOINTED MRS GRAINNE WARNER
2015-01-29CH01Director's details changed for Mr Mark Gallagher on 2015-01-28
2014-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0109/08/14 ANNUAL RETURN FULL LIST
2014-09-23SH02Sub-division of shares on 2014-05-01
2014-09-23SH08Change of share class name or designation
2014-09-17MEM/ARTSARTICLES OF ASSOCIATION
2014-08-15AUDAUDITOR'S RESIGNATION
2013-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-06AR0109/08/13 ANNUAL RETURN FULL LIST
2013-03-25SH0120/09/12 STATEMENT OF CAPITAL GBP 100
2013-03-06SH0119/09/12 STATEMENT OF CAPITAL GBP 95
2012-08-22AR0109/08/12 ANNUAL RETURN FULL LIST
2012-08-22CH01Director's details changed for Mr Mark Gallagher on 2012-08-08
2012-08-22AP03SECRETARY APPOINTED MRS GRAINNE WARNER
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2012 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ UNITED KINGDOM
2012-08-21TM02APPOINTMENT TERMINATED, SECRETARY RICHARD JAMES MIDGLEY
2012-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2012-04-17AA01CURRSHO FROM 31/10/2011 TO 31/12/2010
2011-11-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-24AR0109/08/11 FULL LIST
2011-07-13AA01CURREXT FROM 31/08/2011 TO 31/10/2011
2010-08-09NEWINCCERTIFICATE 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.
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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 PAGEFIELD COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-11-26 Outstanding THE VINYL FACTORY LIMITED
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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  

Trademarks
We have not found any records of PAGEFIELD COMMUNICATIONS LIMITED registering or being granted any trademarks
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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    Other companies at postcode W1F 7SP