Active
Company Information for COMMUNISIS INTERNATIONAL LIMITED
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB,
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Company Registration Number
09069329
Private Limited Company
Active |
Company Name | ||
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COMMUNISIS INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB Other companies in LS15 | ||
Previous Names | ||
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Company Number | 09069329 | |
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Company ID Number | 09069329 | |
Date formed | 2014-06-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2025-03-31 | |
Latest return | 2023-07-28 | |
Return next due | 2024-08-11 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-24 11:18:27 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH CADDY |
||
ANDREW MARTIN BLUNDELL |
||
STEVEN CLIVE RAWLINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANTHONY STONER |
Director | ||
NIGEL GUY HOWES |
Director | ||
DAVID RUSHTON |
Director | ||
JONATHON CHARLES ROUND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RM PLC | Director | 2017-05-25 | CURRENT | 1983-09-02 | Active | |
LIFE MARKETING CONSULTANCY LIMITED | Director | 2016-01-28 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
PSONA 12 LIMITED | Director | 2015-01-05 | CURRENT | 2002-09-17 | Active | |
GERONIMO MARKETING & COMMUNICATIONS LIMITED | Director | 2014-08-15 | CURRENT | 1997-11-05 | Active - Proposal to Strike off | |
THE MEANINGFUL MARKETING GROUP LIMITED | Director | 2014-08-15 | CURRENT | 2001-06-25 | Liquidation | |
COMMUNISIS EUROPE LIMITED | Director | 2014-08-13 | CURRENT | 1930-07-14 | Active | |
CDI REALISATIONS LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | In Administration | |
PSONA LIMITED | Director | 2014-06-09 | CURRENT | 1986-07-15 | Active | |
PUBLIC CREATIVE LIMITED | Director | 2014-04-26 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
PSONA FILMS LIMITED | Director | 2014-04-26 | CURRENT | 1995-07-24 | Liquidation | |
EDITIONS PUBLISHING LIMITED | Director | 2013-09-04 | CURRENT | 1999-08-06 | Active | |
CD REALISATIONS LIMITED | Director | 2012-04-18 | CURRENT | 2000-12-29 | In Administration | |
COMMUNISIS 2012 LIMITED | Director | 2012-04-17 | CURRENT | 2012-03-27 | Active | |
PSONA GLASGOW LIMITED | Director | 2012-04-17 | CURRENT | 2012-03-27 | Liquidation | |
COMMUNISIS DATA LIMITED | Director | 2009-10-31 | CURRENT | 2004-06-01 | Liquidation | |
CUK REALISATIONS LIMITED | Director | 2009-10-31 | CURRENT | 1971-03-30 | In Administration | |
CL REALISATIONS LIMITED | Director | 2009-08-25 | CURRENT | 1994-04-06 | In Administration | |
PSONA LIMITED | Director | 2017-12-04 | CURRENT | 1986-07-15 | Active | |
PSONA 12 LIMITED | Director | 2017-12-04 | CURRENT | 2002-09-17 | Active | |
GERONIMO MARKETING & COMMUNICATIONS LIMITED | Director | 2017-12-04 | CURRENT | 1997-11-05 | Active - Proposal to Strike off | |
COMMUNISIS DATA LIMITED | Director | 2017-12-04 | CURRENT | 2004-06-01 | Liquidation | |
COMMUNISIS 2012 LIMITED | Director | 2017-12-04 | CURRENT | 2012-03-27 | Active | |
PSONA GLASGOW LIMITED | Director | 2017-12-04 | CURRENT | 2012-03-27 | Liquidation | |
EDITIONS PUBLISHING LIMITED | Director | 2017-12-04 | CURRENT | 1999-08-06 | Active | |
CL REALISATIONS LIMITED | Director | 2017-12-04 | CURRENT | 1994-04-06 | In Administration | |
PSONA FILMS LIMITED | Director | 2017-12-04 | CURRENT | 1995-07-24 | Liquidation | |
LIFE MARKETING CONSULTANCY LIMITED | Director | 2017-12-04 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
COMMUNISIS EUROPE LIMITED | Director | 2017-12-04 | CURRENT | 1930-07-14 | Active | |
CUK REALISATIONS LIMITED | Director | 2017-12-04 | CURRENT | 1971-03-30 | In Administration | |
CD REALISATIONS LIMITED | Director | 2017-12-04 | CURRENT | 2000-12-29 | In Administration | |
THE MEANINGFUL MARKETING GROUP LIMITED | Director | 2017-12-04 | CURRENT | 2001-06-25 | Liquidation | |
CDI REALISATIONS LIMITED | Director | 2017-12-04 | CURRENT | 2014-06-27 | In Administration |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 31/12/23 TO 30/06/24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090693290004 | ||
DIRECTOR APPOINTED MR MARTIN OLOF EDSTROM | ||
DIRECTOR APPOINTED MR JEREMY EDWARD CHARLES WALTERS | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID HOGGARTH | ||
Termination of appointment of Philip David Hoggarth on 2023-12-28 | ||
REGISTERED OFFICE CHANGED ON 29/12/23 FROM Communisis House Manston Lane Leeds LS15 8AH | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH MAIB | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR KEITH MAIB | ||
APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE WATT | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090693290003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090693290004 | |
AP03 | Appointment of Mr Philip David Hoggarth as company secretary on 2022-11-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY AUSTIN BURGHAM | |
TM02 | Termination of appointment of Timothy Austin Burgham on 2022-11-15 | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE WATT | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 090693290003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090693290003 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090693290001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090693290001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES | |
PSC02 | Notification of Ps Holdings Limited as a person with significant control on 2022-04-05 | |
PSC07 | CESSATION OF COMMUNISIS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY AUSTIN BURGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CLIVE RAWLINS | |
AP03 | Appointment of Mr Timothy Austin Burgham as company secretary on 2020-11-20 | |
TM02 | Termination of appointment of Steven Clive Rawlins on 2020-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090693290002 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090693290001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | |
TM02 | Termination of appointment of Sarah Caddy on 2019-02-28 | |
AP03 | Appointment of Mr Steven Clive Rawlins as company secretary on 2019-02-28 | |
PSC05 | Change of details for Communisis Plc as a person with significant control on 2018-12-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN CLIVE RAWLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY STONER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUSHTON | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | Previous accounting period extended from 30/12/14 TO 31/12/14 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SARAH CADDY on 2014-08-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BLUNDELL / 15/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUY HOWES / 15/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSHTON / 15/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY STONER / 15/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM C/O COMMUNISIS PLC WAKEFIELD ROAD LEEDS WEST YORKSHIRE LS10 1DU UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY STONER | |
RES15 | CHANGE OF NAME 09/07/2014 | |
CERTNM | COMPANY NAME CHANGED DOUBLESTREET LIMITED CERTIFICATE ISSUED ON 22/07/14 | |
AA01 | CURRSHO FROM 30/06/2015 TO 30/12/2014 | |
RES15 | CHANGE OF NAME 09/07/2014 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR NIGEL GUY HOWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARTIN BLUNDELL | |
AP03 | SECRETARY APPOINTED MRS SARAH CADDY | |
AP01 | DIRECTOR APPOINTED MR DAVID RUSHTON | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 1ST FLOOR ELIZABETH HOUSE 13-19 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW UNITED KINGDOM | |
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 | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COMMUNISIS INTERNATIONAL 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. |