Active
Company Information for GAMMA COMMUNICATIONS PLC
THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF,
|
Company Registration Number
08943488
Public Limited Company
Active |
Company Name | |
---|---|
GAMMA COMMUNICATIONS PLC | |
Legal Registered Office | |
THE SCALPEL, 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF Other companies in EC4M | |
Company Number | 08943488 | |
---|---|---|
Company ID Number | 08943488 | |
Date formed | 2014-03-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-07-05 15:54:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Gamma Communications Technologies Corporation | 17900 Hiawatha St #212 Northridge CA 91326 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2014-10-01 | |
GAMMA COMMUNICATIONS INC | Delaware | Unknown | ||
GAMMA COMMUNICATIONS, INC. | 7291 N.W. 74TH STREET MEDLEY FL 33166 | Inactive | Company formed on the 1993-06-18 | |
GAMMA COMMUNICATIONS INC | Delaware | Unknown | ||
GAMMA COMMUNICATIONS LLC | Georgia | Unknown | ||
GAMMA COMMUNICATIONS LLC | Georgia | Unknown | ||
GAMMA COMMUNICATIONS IRELAND LIMITED | 6TH FLOOR 2 GRAND CANAL SQUARE DUBLIN 2 DUBLIN 2, DUBLIN, IRELAND | Active | Company formed on the 2018-10-23 | |
GAMMA COMMUNICATIONS LLC | Georgia | Unknown | ||
GAMMA COMMUNICATIONS IRELAND LIMITED | 6TH FLOOR 2 GRAND CANAL SQUARE DUBLIN 2 | Active | Company formed on the 2018-10-23 | |
GAMMA COMMUNICATIONS, INC. | 21318 43RD DR SE BOTHELL WA 980215082 | Active | Company formed on the 2021-12-01 | |
GAMMA COMMUNICATIONS NO1 LIMITED | THE SCALPEL, 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF | Active | Company formed on the 2022-08-22 |
Officer | Role | Date Appointed |
---|---|---|
MALCOLM CHARLES GODDARD |
||
ANDREW SCOTT JAMES BELSHAW |
||
ALAN BERTRAM GIBBINS |
||
RICHARD LAST |
||
MARTIN ROBERT EDWARD LEA |
||
ANDREW JONATHAN STONE |
||
ANDREW GEORGE TAYLOR |
||
LONG PENG WU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MCKENZIE FALCONER |
Director | ||
RICHARD ANTHONY BLIGH |
Director | ||
GERARD ANTHONY SREEVES |
Director | ||
MALCOLM CHARLES GODDARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GO WORLDWIDE COMMUNICATIONS LIMITED | Director | 2014-10-01 | CURRENT | 2002-03-15 | Active - Proposal to Strike off | |
BLUE SPOT TECHNOLOGIES LTD | Director | 2014-10-01 | CURRENT | 2003-01-15 | Dissolved 2017-10-03 | |
GAMMA METRONET LIMITED | Director | 2014-10-01 | CURRENT | 2001-12-14 | Dissolved 2017-10-03 | |
GAMMA NETWORK SOLUTIONS LIMITED | Director | 2014-10-01 | CURRENT | 2009-01-06 | Active | |
GAMMA MANAGED SERVICES LIMITED | Director | 2014-10-01 | CURRENT | 2010-01-26 | Active | |
GAMMA TELECOM LTD | Director | 2014-10-01 | CURRENT | 2001-12-14 | Active | |
GAMMA BUSINESS COMMUNICATIONS LIMITED | Director | 2014-10-01 | CURRENT | 1994-12-05 | Active | |
GAMMA TELECOM HOLDINGS LIMITED | Director | 2014-10-01 | CURRENT | 2001-09-14 | Active | |
DR JOHNSON'S HOUSE TRUST LIMITED | Director | 2017-06-21 | CURRENT | 2007-11-19 | Active | |
BLUEBAY ASSET MANAGEMENT (SERVICES) LTD | Director | 2014-06-24 | CURRENT | 1996-10-11 | Active | |
JEFFERIES INTERNATIONAL LIMITED | Director | 2012-11-20 | CURRENT | 1986-01-16 | Active | |
EMMAUS MEDWAY LIMITED | Director | 2006-09-28 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
TRIBAL HOLDINGS LIMITED | Director | 2018-08-28 | CURRENT | 1995-03-23 | Active | |
TRIBAL EDUCATION LIMITED | Director | 2018-08-28 | CURRENT | 2001-02-20 | Active | |
HYVE GROUP LIMITED | Director | 2018-02-12 | CURRENT | 1985-06-28 | Active | |
TRIBAL GROUP PLC | Director | 2015-11-17 | CURRENT | 2000-12-15 | Active | |
BPDL LIMITED | Director | 2014-12-15 | CURRENT | 2014-06-25 | Liquidation | |
LONGFIELD MANAGEMENT COMPANY LIMITED | Director | 2014-04-22 | CURRENT | 2012-03-01 | Active | |
CORD DEVELOPMENTS LIMITED | Director | 2013-03-20 | CURRENT | 2012-03-06 | Dissolved 2017-11-07 | |
LEARN SOLUTIONS LIMITED | Director | 2012-10-01 | CURRENT | 2004-01-21 | Active | |
THE COOMBES ESTATE LTD | Director | 2011-09-01 | CURRENT | 2011-08-15 | Dissolved 2015-04-30 | |
HOBBS HOLE LIMITED | Director | 2008-09-30 | CURRENT | 2008-09-30 | Active | |
LIGHTHOUSE GROUP LIMITED | Director | 2007-07-25 | CURRENT | 2000-07-28 | Active | |
NPS (UK11) LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
NPS (UK12) LIMITED | Director | 2006-12-28 | CURRENT | 2006-12-28 | Liquidation | |
APD MOBILE DATA LIMITED | Director | 2002-01-28 | CURRENT | 1996-11-07 | Active | |
LYNX LIMITED | Director | 2001-11-22 | CURRENT | 2001-11-08 | Liquidation | |
BRITISH SMALLER COMPANIES VCT2 PLC | Director | 2000-11-16 | CURRENT | 2000-10-04 | Active | |
APD COMMUNICATIONS LIMITED | Director | 1992-09-30 | CURRENT | 1984-09-12 | Active - Proposal to Strike off | |
FRUGALPAC LIMITED | Director | 2015-09-28 | CURRENT | 2011-04-12 | Active | |
ST ALBANS BLOODSTOCK LIMITED | Director | 2015-07-10 | CURRENT | 2013-08-23 | Active | |
MYNTHURST FARMS LIMITED | Director | 2015-01-12 | CURRENT | 1995-10-18 | Liquidation | |
OZLEWORTH PARK MANAGEMENT LIMITED | Director | 2014-06-27 | CURRENT | 2005-10-25 | Active | |
CALCOT HEALTH & LEISURE COMPANY LIMITED | Director | 2012-04-26 | CURRENT | 2000-11-24 | Active | |
PROFESSIONAL RESELLER GROUP LIMITED | Director | 2010-11-12 | CURRENT | 2010-09-21 | Active - Proposal to Strike off | |
WEARDALE ESTATES LIMITED | Director | 2010-04-13 | CURRENT | 1995-10-18 | Active | |
REDHILL AERODROME VENTURES LIMITED | Director | 2008-04-08 | CURRENT | 1991-07-26 | Active | |
GREENSTONE+ LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-27 | Active | |
GAMMA TELECOM HOLDINGS LIMITED | Director | 2018-08-16 | CURRENT | 2001-09-14 | Active | |
GAMMA TELECOM LTD | Director | 2018-07-30 | CURRENT | 2001-12-14 | Active | |
GAMMA BUSINESS COMMUNICATIONS LIMITED | Director | 2018-07-30 | CURRENT | 1994-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 534.2475 on 2024-04-16</ul> | ||
22/12/23 STATEMENT OF CAPITAL GBP 243655.57 | ||
29/09/23 STATEMENT OF CAPITAL GBP 243560.91 | ||
Director's details changed for Mr Andrew Scott James Belshaw on 2022-05-03 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD LAST | ||
DIRECTOR APPOINTED MR MARTIN JOHN HELLAWELL | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution Authority to make market purchases/ appointment of directors 17/05/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Authority to make market purchases/ appointment of directors 17/05/2023<li>Resolution on securities</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT EDWARD LEA | ||
16/05/23 STATEMENT OF CAPITAL GBP 242165.23 | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
14/02/23 STATEMENT OF CAPITAL GBP 242141.73 | ||
31/12/22 STATEMENT OF CAPITAL GBP 242118.25 | ||
Termination of appointment of Malcolm Charles Goddard on 2023-01-25 | ||
Appointment of Mrs Rachael Alexandra Matzopoulos as company secretary on 2023-01-25 | ||
AD01 | REGISTERED OFFICE CHANGED ON 28/10/22 FROM 5 Fleet Place London EC4M 7rd | |
DIRECTOR APPOINTED MRS RACHEL BERNADETTE ADDISON HORSLEY | ||
AP01 | DIRECTOR APPOINTED MRS RACHEL BERNADETTE ADDISON HORSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE TAYLOR | |
RP04TM01 | Second filing for the termination of Long Peng Wu | |
AP01 | DIRECTOR APPOINTED SHAUN GREGORY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES | |
SH01 | 17/03/22 STATEMENT OF CAPITAL GBP 240820.8625 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LONG PENG WU | |
AP01 | DIRECTOR APPOINTED MR WILLIAM THOMAS CASTELL | |
AD03 | Registers moved to registered inspection location of Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL | |
AD02 | Register inspection address changed from Capita Asset Services Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA United Kingdom to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL | |
AD03 | Registers moved to registered inspection location of Capita Asset Services Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BERTRAM GIBBINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES | |
SH01 | 17/03/21 STATEMENT OF CAPITAL GBP 238520.165 | |
AP01 | DIRECTOR APPOINTED MR XAVIER JEAN ROBERT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES | |
SH01 | 31/03/20 STATEMENT OF CAPITAL GBP 237181.6525 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.0025 for COAF: UK600129824Y2020 ASIN: GB00BQS10J50 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED HENRIETTA ELIZABETH MARSH | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.0025 for COAF: UK600119262Y2019 ASIN: GB00BQS10J50 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.0025 for COAF: UK600114069Y2018 ASIN: GB00BQS10J50 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKENZIE FALCONER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED ANDREW GEORGE TAYLOR | |
LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 233224.9325 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | |
SH01 | 12/12/17 STATEMENT OF CAPITAL GBP 233224.9325 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.0025 for COAF: UK600109303Y2018 ASIN: GB00BQS10J50 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.0025 for COAF: UK600103828Y2017 ASIN: GB00BQS10J50 | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 26/07/2017 | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 26/07/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY BLIGH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AD03 | Registers moved to registered inspection location of Capita Asset Services Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA | |
AD02 | Register inspection address changed to Capita Asset Services Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 229378.7475 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.0025 for COAF: UK600099016Y2017 ASIN: GB00BQS10J50 | |
CH01 | Director's details changed for Mr Andrew Scott James Belshaw on 2017-03-08 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 229378.7475 | |
SH01 | 22/09/16 STATEMENT OF CAPITAL GBP 229378.7475 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 228908.7475 | |
SH01 | 18/04/16 STATEMENT OF CAPITAL GBP 228389.1075 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 228264.1075 | |
SH01 | 22/03/16 STATEMENT OF CAPITAL GBP 225707.7675 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.0025 for COAF: UK600093858Y2016 ASIN: GB00BQS10J50 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.0025 for COAF: UK600088791Y2016 ASIN: GB00BQS10J50 | |
SH01 | 02/12/15 STATEMENT OF CAPITAL GBP 225626.5175 | |
AP01 | DIRECTOR APPOINTED RICHARD ANTHONY BLIGH | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 224654.4975 | |
SH01 | 09/09/15 STATEMENT OF CAPITAL GBP 224654.4975 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.0025 for COAF: UK600078389Y2015 ASIN: GB00BQS10J50 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.0025 for COAF: UK600083396Y2015 ASIN: GB00BQS10J50 | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 21/05/15 STATEMENT OF CAPITAL GBP 224100.595 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 224070.6 | |
SH01 | 23/03/15 STATEMENT OF CAPITAL GBP 224070.60 | |
AR01 | 17/03/15 FULL LIST | |
SH06 | 20/02/15 STATEMENT OF CAPITAL GBP 221322.8175 | |
SH01 | 21/11/14 STATEMENT OF CAPITAL GBP 225616.13 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.0025 for COAF: UK600078389Y2015 ASIN: GB00BQS10J50 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 02/10/14 | |
SH01 | 10/10/14 STATEMENT OF CAPITAL GBP 225110.17 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | MARKET PURCHASES AND SUB-DIVISION OF SHARES 02/10/2014 | |
RES01 | 02/10/2014 | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
BS | BALANCE SHEET | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
AUDS | AUDITORS' STATEMENT | |
AUDR | AUDITORS' REPORT | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:03/10/2014 | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
RES01 | ADOPT ARTICLES 17/09/2014 | |
AP01 | DIRECTOR APPOINTED MR ANDREW SCOTT JAMES BELSHAW | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 90 FETTER LANE LONDON EC4A 1EQ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD SREEVES | |
AA01 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GODDARD | |
AP01 | DIRECTOR APPOINTED MR ALAN BERTRAM GIBBINS | |
AP01 | DIRECTOR APPOINTED RICHARD LAST | |
AP01 | DIRECTOR APPOINTED MARTIN ROBERT EDWARD LEA | |
AP01 | DIRECTOR APPOINTED LONG PENG WU | |
AP01 | DIRECTOR APPOINTED ROBERT MCKENZIE FALCONER | |
AP01 | DIRECTOR APPOINTED MR ANDREW JONATHAN STONE | |
SH01 | 12/05/14 STATEMENT OF CAPITAL GBP 222902.79 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH02 | SUB-DIVISION 09/05/14 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 09/05/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED GERARD ANTHONY SREEVES | |
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 | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as GAMMA COMMUNICATIONS PLC 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. |