Active
Company Information for ODD COMMUNICATIONS LIMITED
60 GREAT PORTLAND STREET, LONDON, W1W 7RT,
|
Company Registration Number
07861569
Private Limited Company
Active |
Company Name | ||
---|---|---|
ODD COMMUNICATIONS LIMITED | ||
Legal Registered Office | ||
60 GREAT PORTLAND STREET LONDON W1W 7RT Other companies in NG2 | ||
Previous Names | ||
|
Company Number | 07861569 | |
---|---|---|
Company ID Number | 07861569 | |
Date formed | 2011-11-25 | |
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 | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-06 22:21:35 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON GLOVER |
||
PETER JONATHAN HARRIS |
||
LUCY DIANA LOWRY |
||
NICK STICKLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL GORDON BATH |
Director | ||
CASTLEGATE DIRECTORS LIMITED |
Director | ||
GAVIN GEORGE CUMMINGS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TECHNICAL PUBLICITY LIMITED | Director | 2018-07-12 | CURRENT | 1989-05-15 | Active - Proposal to Strike off | |
TECHAD LIMITED | Director | 2018-07-12 | CURRENT | 1984-12-18 | Active - Proposal to Strike off | |
BRANDWIDTH GROUP LIMITED | Director | 2018-02-06 | CURRENT | 2015-05-20 | Active - Proposal to Strike off | |
BRANDWIDTH MARKETING LIMITED | Director | 2018-02-06 | CURRENT | 1999-10-18 | Active | |
BULLET MARKETING LIMITED | Director | 2018-02-06 | CURRENT | 2003-07-23 | Active - Proposal to Strike off | |
CHARTERHOUSE RESEARCH LIMITED | Director | 2017-09-26 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
ELVIS COMMUNICATIONS LIMITED | Director | 2017-09-14 | CURRENT | 2003-05-18 | Active | |
CIRCLE RESEARCH LIMITED | Director | 2017-07-11 | CURRENT | 2006-01-09 | Active - Proposal to Strike off | |
VELOCITY PARTNERS LIMITED | Director | 2017-07-10 | CURRENT | 2000-12-20 | Active | |
HPI RESEARCH LIMITED | Director | 2016-11-09 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
PINNACLE MARKETING COMMUNICATIONS LIMITED | Director | 2016-09-26 | CURRENT | 1996-01-30 | Active - Proposal to Strike off | |
PMC INVESTMENTS LIMITED | Director | 2016-09-26 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
PARTNERMARKETING.COM LTD | Director | 2016-03-31 | CURRENT | 2011-02-28 | Active - Proposal to Strike off | |
TWOGETHER CREATIVE LIMITED | Director | 2016-03-31 | CURRENT | 2011-10-26 | Active | |
PUBLITEK LIMITED | Director | 2016-03-10 | CURRENT | 2004-11-16 | Active | |
REPUBLIC PUBLISHING LIMITED | Director | 2016-02-22 | CURRENT | 2006-10-30 | Dissolved 2017-07-18 | |
ODD LONDON LIMITED | Director | 2015-12-09 | CURRENT | 2004-04-21 | Active | |
INCREDIBULL LIMITED | Director | 2015-07-01 | CURRENT | 2000-05-25 | Dissolved 2016-11-22 | |
INCREDIBULL UK HOLDINGS LIMITED | Director | 2015-07-01 | CURRENT | 2003-06-05 | Dissolved 2017-02-07 | |
INCREDIBULL WORLD LIMITED | Director | 2015-07-01 | CURRENT | 2003-06-05 | Dissolved 2017-11-07 | |
ENCORE DIGITAL MEDIA LIMITED | Director | 2015-04-27 | CURRENT | 2013-05-09 | Active | |
LEXIS PR LIMITED | Director | 2015-04-07 | CURRENT | 1991-12-12 | Dissolved 2015-07-14 | |
LEXIS COMMUNICATIONS GROUP LIMITED | Director | 2015-04-07 | CURRENT | 1994-04-22 | Dissolved 2015-11-17 | |
GLASSHOUSE PARTNERSHIP LIMITED | Director | 2015-04-07 | CURRENT | 2004-01-29 | Dissolved 2016-05-17 | |
PARATUS COMMUNICATIONS LIMITED | Director | 2015-04-07 | CURRENT | 2003-04-03 | Dissolved 2016-11-22 | |
THE LEXIS AGENCY LIMITED | Director | 2015-04-07 | CURRENT | 2002-03-27 | Active | |
SAVANTA GROUP LIMITED | Director | 2014-12-03 | CURRENT | 2005-03-10 | Active | |
METAPLY LIMITED | Director | 2014-03-25 | CURRENT | 2008-12-16 | Dissolved 2014-11-18 | |
TYPE 3 LTD | Director | 2014-03-25 | CURRENT | 1998-06-15 | Dissolved 2014-11-18 | |
CREDO COMMUNICATIONS LIMITED | Director | 2014-03-25 | CURRENT | 2003-03-26 | Dissolved 2014-11-18 | |
BITE COMMUNICATIONS (USA) LIMITED | Director | 2014-03-25 | CURRENT | 2000-01-13 | Dissolved 2014-11-18 | |
NEXT FIFTEEN LIMITED | Director | 2014-03-25 | CURRENT | 2006-03-29 | Dissolved 2014-11-18 | |
INFERNO COMMUNICATIONS LIMITED | Director | 2014-03-25 | CURRENT | 2000-03-24 | Dissolved 2014-11-18 | |
THE LAB COMMUNICATIONS GROUP LIMITED | Director | 2014-03-25 | CURRENT | 2011-02-02 | Dissolved 2014-09-16 | |
CONTINUOUS INSIGHT LTD. | Director | 2014-03-25 | CURRENT | 2005-01-11 | Dissolved 2015-08-04 | |
JOE PUBLIC STAFF INCENTIVES LIMITED | Director | 2014-03-25 | CURRENT | 1998-07-17 | Dissolved 2015-11-10 | |
BITE STAFF INCENTIVES LIMITED | Director | 2014-03-25 | CURRENT | 1995-07-26 | Dissolved 2015-11-10 | |
AUGUST.ONE COMMUNICATIONS LIMITED | Director | 2014-03-25 | CURRENT | 1999-05-05 | Dissolved 2015-11-17 | |
NEXT FIFTEEN COMMUNICATIONS (HOLDING) LIMITED | Director | 2014-03-25 | CURRENT | 2006-03-29 | Dissolved 2015-11-10 | |
ANIMO AGENCY LIMITED | Director | 2014-03-25 | CURRENT | 2011-07-25 | Dissolved 2015-12-01 | |
BITE ASIA HOLDINGS LIMITED | Director | 2014-03-25 | CURRENT | 2009-09-08 | Dissolved 2016-11-22 | |
REDSHIFT RESEARCH LIMITED | Director | 2014-03-25 | CURRENT | 1998-09-28 | Dissolved 2016-11-22 | |
JOE PUBLIC RELATIONS LIMITED | Director | 2014-03-25 | CURRENT | 1998-04-20 | Active - Proposal to Strike off | |
NEXT FIFTEEN UK LIMITED | Director | 2014-03-25 | CURRENT | 2002-03-08 | Dissolved 2017-11-07 | |
AGENT3 GROUP LIMITED | Director | 2014-03-25 | CURRENT | 2012-12-14 | Active | |
ARCHETYPE AGENCY LIMITED | Director | 2014-03-25 | CURRENT | 1997-03-07 | Active | |
STUDIO LA PLAGE LIMITED | Director | 2014-03-25 | CURRENT | 1995-02-17 | Active | |
AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED | Director | 2014-03-25 | CURRENT | 1996-07-12 | Active | |
NEXT FIFTEEN COMMUNICATIONS LIMITED | Director | 2014-03-25 | CURRENT | 2000-03-03 | Active - Proposal to Strike off | |
BYND LIMITED | Director | 2014-03-25 | CURRENT | 2010-01-12 | Active | |
NEXT 15 HOLDCO1 LIMITED | Director | 2014-03-25 | CURRENT | 2009-08-25 | Active - Proposal to Strike off | |
TEXT 100 INTERNATIONAL LIMITED | Director | 2014-03-25 | CURRENT | 1989-10-18 | Active | |
NEXT 15 GROUP PLC | Director | 2014-03-25 | CURRENT | 1981-08-12 | Active | |
BITE COMMUNICATIONS GROUP LIMITED | Director | 2014-03-25 | CURRENT | 2000-12-21 | Active | |
CL REALISATIONS LIMITED | Director | 2013-07-01 | CURRENT | 1994-04-06 | In Administration | |
NEXT 15 HOLDCO1 LIMITED | Director | 2018-02-09 | CURRENT | 2009-08-25 | Active - Proposal to Strike off | |
BRANDWIDTH GROUP LIMITED | Director | 2018-02-06 | CURRENT | 2015-05-20 | Active - Proposal to Strike off | |
BRANDWIDTH MARKETING LIMITED | Director | 2018-02-06 | CURRENT | 1999-10-18 | Active | |
BULLET MARKETING LIMITED | Director | 2018-02-06 | CURRENT | 2003-07-23 | Active - Proposal to Strike off | |
ELVIS COMMUNICATIONS LIMITED | Director | 2017-09-14 | CURRENT | 2003-05-18 | Active | |
VELOCITY PARTNERS LIMITED | Director | 2017-07-10 | CURRENT | 2000-12-20 | Active | |
PINNACLE MARKETING COMMUNICATIONS LIMITED | Director | 2017-02-01 | CURRENT | 1996-01-30 | Active - Proposal to Strike off | |
THE LEXIS AGENCY LIMITED | Director | 2017-02-01 | CURRENT | 2002-03-27 | Active | |
ODD LONDON LIMITED | Director | 2017-02-01 | CURRENT | 2004-04-21 | Active | |
PARTNERMARKETING.COM LTD | Director | 2017-02-01 | CURRENT | 2011-02-28 | Active - Proposal to Strike off | |
TWOGETHER CREATIVE LIMITED | Director | 2017-02-01 | CURRENT | 2011-10-26 | Active | |
ENCORE DIGITAL MEDIA LIMITED | Director | 2017-02-01 | CURRENT | 2013-05-09 | Active | |
STUDIO LA PLAGE LIMITED | Director | 2017-01-18 | CURRENT | 1995-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | ||
Change of details for Next Fifteen Communications Group Plc as a person with significant control on 2023-04-18 | ||
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 | |
RP04CS01 | ||
AD04 | Register(s) moved to registered office address 75 Bermondsey Street London SE1 3XF | |
AD02 | Register inspection address changed from Haysmacintyre 26 Red Lion Square London WC1R 4AG United Kingdom to 75 Bermondsey Street London SE1 3XF | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK STICKLAND | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GLOVER | |
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 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Simon Glover on 2015-04-01 | |
CS01 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/19 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANDREW PEACHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY DIANA LOWRY | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | |
CH01 | Director's details changed for Ms Lucy Diana Lowry on 2018-10-19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/18 | |
AP03 | Appointment of Mr Nicholas Lee Morrison as company secretary on 2018-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MS LUCY DIANA LOWRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GORDON BATH | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 1055.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AA01 | Current accounting period shortened from 30/06/17 TO 31/01/17 | |
AP01 | DIRECTOR APPOINTED MR PAUL GORDON BATH | |
AP01 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/16 FROM Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ | |
AP01 | DIRECTOR APPOINTED MR PAUL GORDON BATH | |
AP01 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS | |
RES01 | ADOPT ARTICLES 31/12/15 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 105.56 | |
SH01 | 09/12/15 STATEMENT OF CAPITAL GBP 105.56 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH02 | Sub-division of shares on 2014-07-09 | |
RES13 | SUB-DIVISION 09/07/2014 | |
RP04 | SECOND FILING WITH MUD 25/11/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 25/11/12 FOR FORM AR01 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
ANNOTATION | Clarification | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AD02 | SAIL ADDRESS CHANGED FROM: FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY ENGLAND | |
AR01 | 25/11/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 25/11/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM, 44 CASTLE GATE, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 7BJ | |
RES15 | CHANGE OF NAME 11/05/2012 | |
CERTNM | COMPANY NAME CHANGED CASTLEGATE 666 LIMITED CERTIFICATE ISSUED ON 13/06/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURRSHO FROM 30/11/2012 TO 30/06/2012 | |
AP01 | DIRECTOR APPOINTED NICK STICKLAND | |
AP01 | DIRECTOR APPOINTED SIMON GLOVER | |
RES15 | CHANGE OF NAME 11/05/2012 | |
SH01 | 03/02/12 STATEMENT OF CAPITAL GBP 100.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CUMMINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CASTLEGATE DIRECTORS LIMITED | |
RES15 | CHANGE OF NAME 23/01/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SHARES | ALL of the property or undertaking has been released from charge | RETEC DIGITAL PLC |
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as ODD COMMUNICATIONS LIMITED are:
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. |