Brentside Communications Limited

Company Name	Brentside Communications Limited
Company Status	Active
Company Number	01991595
Category	Private Limited Company
Incorporation Date	20 February 1986(38 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Mr Christopher William Jones
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 February 2023(36 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	12th Floor Gw1 Great West House Great West Road Brentford Middlesex TW8 9DF

Director Name	Mr Andrew Murphy
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	31 July 2023(37 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Partner, Erisbeg
Country of Residence	Ireland
Correspondence Address	38-39 Fitzwilliam Square West Dublin 2, D02 Nx53 Ireland

Director Name	Mr Thomas Davy
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	31 July 2023(37 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Partner, Erisbeg
Country of Residence	Ireland
Correspondence Address	38-39 Fitzwilliam Square West Dublin 2, D02 Nx53 Ireland

Director Name	Rodney Philip Attwooll
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 1995)
Role	Managing Director
Correspondence Address	18 Prince Consort Drive Ascot Berkshire SL5 8AW

Director Name	Mr Grahame Robert Purvis
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1994)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	21 Leydene Park East Meon Hampshire GU32 1HF

Director Name	Mr Stewart Charles Porter
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 February 1995)
Role	Finance Director
Correspondence Address	Forest Edge 23 Winkfield Road Windsor Berkshire SL4 4BA

Director Name	Mr Dominic John Layden
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1992(6 years, 10 months after company formation)
Appointment Duration	3 years (resigned 19 January 1996)
Role	Company Director
Correspondence Address	1 White Court 200 West Hill Putney London SW15 3JB

Secretary Name	Michael John Taylor
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 September 1993)
Role	Company Director
Correspondence Address	109 Hallowell Road Northwood Middlesex HA6 1DY

Secretary Name	Stephen Edward Lyell
Nationality	British
Status	Resigned
Appointed	06 September 1993(7 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 April 1994)
Role	Company Director
Correspondence Address	39 Egham Road Plaistow London E13 8PD

Director Name	John Robert Fugate
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1993(7 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 August 1994)
Role	Cheif Financial Officer
Correspondence Address	1633 Winchester Jackson Mississippi Ms 39211

Director Name	Jacques Couvas
Date of Birth	August 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	12 April 1994(8 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 21 July 1995)
Role	Company Director
Correspondence Address	Chemin Serine 3-Ch-1196 Gland Ch 1196

Secretary Name	Peter John Goddard Dickinson
Nationality	British
Status	Resigned
Appointed	25 April 1994(8 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 February 1995)
Role	Company Director
Correspondence Address	39 Park Road Teddington Middlesex TW11 0AY

Director Name	Brian Michael Henry Presbury
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(8 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 July 1996)
Role	Chartered Accountant
Correspondence Address	9 Hill Place Blackpond Lane Farnham Common Slough Buckinghamshire SL2 3EW

Secretary Name	Mr Christopher John Athersych
Nationality	British
Status	Resigned
Appointed	15 February 1995(8 years, 12 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 January 1996)
Role	Company Director
Correspondence Address	Greenwood St Olives Close Cross In Hand Heathfield East Sussex TN21 0QE

Director Name	Jose Luis Lastres
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(9 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 July 1996)
Role	Director Of Operations
Correspondence Address	4 Turnoak Park Windsor Berkshire SL4 4UN

Secretary Name	Mary Bridget Molyneux
Nationality	British
Status	Resigned
Appointed	19 January 1996(9 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 July 1996)
Role	Company Director
Correspondence Address	50 Cathcart Road London SW10 9JQ

Director Name	John Stephen Harrison
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 1996(10 years, 4 months after company formation)
Appointment Duration	3 months (resigned 16 October 1996)
Role	Managing Director
Correspondence Address	1220 Park Avenue Apt No 14a New York 10128

Director Name	Mr Andrew William Michael Reicher
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(10 years, 4 months after company formation)
Appointment Duration	3 months (resigned 16 October 1996)
Role	Private Equity Fund Manager
Country of Residence	England
Correspondence Address	60 Croftdown Road London NW5 1EN

Director Name	Richard Reiss
Date of Birth	March 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 1996(10 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 May 2000)
Role	Investment Manager
Correspondence Address	1001 Park Avenue New York Ny10028 New York Usa Foreign

Director Name	Janice Fuellhart
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 1996(10 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 February 2002)
Role	Non Executive Director
Correspondence Address	14 Grosvenor Hill Court 15 Bourdon Street London W1K 3PX

Secretary Name	Mr Hugh Adams Simon
Nationality	British
Status	Resigned
Appointed	12 July 1996(10 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 24 March 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Chilton Lodge Speen Lane Newbury Berkshire RG14 1RN

Director Name	Mr James Allan Read
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 1996(10 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 May 2000)
Role	Fund Advisor
Correspondence Address	Little Adelphi Flat No 12 10-14 John Adams Street London Wc2n 68a

Director Name	Alexander Constantine Basil D'Janoeff
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(10 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 May 2000)
Role	Merchant Banking
Correspondence Address	Flat 3 Avenue Court Draycott Avenue London SW3 3BU

Director Name	Mr John Chester Botts
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 1996(10 years, 8 months after company formation)
Appointment Duration	3 years (resigned 21 October 1999)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	21 Argyll Road London W8 7DA

Director Name	Michael Frawley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(14 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 October 2000)
Role	Solicitor
Correspondence Address	36 Ampthill Road Silsoe Bedford Bedfordshire MK45 4DX

Director Name	Dr Barry James Mulady
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(14 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 13 November 2014)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Springbank Oldlands Herons Ghyll Uckfield East Sussex TN22 3DA

Director Name	David Henning
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(14 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 January 2003)
Role	Consultant
Correspondence Address	Chapel Cottage Ashford Hill Thatcham Berkshire RG19 8BG

Director Name	Mr Christopher William Jones
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(16 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 13 November 2014)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Great West House 12th Floor Gw1 Great West Road Brentford Middlesex TW8 9DF

Director Name	Mr John Quintin McCall
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(16 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 13 November 2014)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Hornbeams 8a Firway Oaklands Welwyn Hertfordshire AL6 0RD

Secretary Name	Mrs Sarah Medcalf
Status	Resigned
Appointed	24 March 2011(25 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 13 November 2014)
Role	Company Director
Correspondence Address	Glengarry Marsh Lane Taplow Maidenhead SL6 0DE

Director Name	Mr Stefan John Maynard
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2014(28 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Michael Patrick Collier
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(28 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Jamie Leigh Radford
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(29 years, 6 months after company formation)
Appointment Duration	12 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr William Stephen McBrinn
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(30 years, 6 months after company formation)
Appointment Duration	6 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Christopher Francis Henry Baker
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(30 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	James Cowan
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2017(30 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Capita Corporate Director Limited (Corporation)
Status	Resigned
Appointed	13 November 2014(28 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2023)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Resigned
Appointed	13 November 2014(28 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2023)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Contact

Website	pageone.co.uk
Email address	[email protected]

Location

Registered Address	12th Floor Gw1 Great West House Great West Road Brentford Middlesex TW8 9DF
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Syon
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

8.2m at £1	Pageone Communications LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

27 January 2003	Delivered on: 29 January 2003 Satisfied on: 24 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 November 2000	Delivered on: 7 December 2000 Satisfied on: 5 February 2003 Persons entitled: Chase Manhattan International Limited Classification: A fixed and floating security document (the "security document" between the company, certain other chargors as listed in schedule 1 of the security document (together the "chargors") and chase manhattan international limited in its capacity as security ag Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 April 1997	Delivered on: 16 April 1997 Satisfied on: 22 August 2002 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee in connection with the processing of payroll payments for the company via bacs LTD together with all charges in connection therewith. Particulars: Fixed charge over deposit(s) referred to in the schedule on form 395 beng:- barclays bank PLC re pageone communications limite business premium account number 30123463 together with interest thereon, the deposit means also all sums in any currency deposited or paid by the company to the credit of the account(s) with the bank as specified up to a maximum amount of Â£1 million and/or additional and/or substitute account(s) hereafter opened. See the mortgage charge document for full details. Fully Satisfied
12 July 1996	Delivered on: 22 July 1996 Satisfied on: 5 February 2003 Persons entitled: Chemical Investment Bank Limited Classification: Composite debenture Secured details: All present and future obligations of the obligors (as defined) to the chargee as agent and trustee for the banks (as defined) and to the finance parties under the finance documents. Particulars: All the l/h and licence property including unit 3,14 centre way claverings industrial estate,2ND floor 14 centre way clavering industrial estate tec 2 brentside executive centre with all buildings and fixtures and the proceeds of sale please see form 395 and additional pages for full details of charged assets. Fully Satisfied

Filing History

13 February 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
12 February 2024	Change of details for Pageone Communications Limited as a person with significant control on 2 August 2023 (2 pages)
29 August 2023	Accounts for a dormant company made up to 31 December 2022 (11 pages)
2 August 2023	Appointment of Mr Thomas Davy as a director on 31 July 2023 (2 pages)
2 August 2023	Termination of appointment of Capita Corporate Director Limited as a director on 31 July 2023 (1 page)
2 August 2023	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 12th Floor Gw1 Great West House Great West Road Brentford Middlesex TW8 9DF on 2 August 2023 (1 page)
2 August 2023	Termination of appointment of Capita Group Secretary Limited as a secretary on 31 July 2023 (1 page)
2 August 2023	Appointment of Mr Andrew Murphy as a director on 31 July 2023 (2 pages)
7 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
23 June 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
23 June 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (235 pages)
4 May 2023	Termination of appointment of James Cowan as a director on 2 May 2023 (1 page)
10 February 2023	Appointment of Mr Christopher William Jones as a director on 2 February 2023 (2 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
14 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
7 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
2 June 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
1 June 2021	Termination of appointment of Christopher Francis Henry Baker as a director on 28 May 2021 (1 page)
1 June 2021	Termination of appointment of Andrew James Timlin as a director on 28 May 2021 (1 page)
9 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
5 January 2021	Change of details for Pageone Communications Limited as a person with significant control on 25 September 2020 (2 pages)
3 December 2020	Director's details changed for Andrew James Timlin on 3 December 2020 (2 pages)
6 October 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
6 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
24 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 24 September 2020 (1 page)
20 August 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
2 July 2020	Termination of appointment of Stefan John Maynard as a director on 29 June 2020 (1 page)
30 June 2020	Appointment of Andrew James Timlin as a director on 29 June 2020 (2 pages)
11 May 2020	Director's details changed for Mr Christopher Francis Henry Baker on 21 February 2020 (2 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
13 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
3 October 2018	Change of details for Pageone Communications Limited as a person with significant control on 1 October 2018 (2 pages)
3 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
24 June 2018	Director's details changed for Mr Christopher Francis Henry Baker on 15 June 2018 (2 pages)
22 June 2018	Director's details changed for James Cowan on 15 June 2018 (2 pages)
22 June 2018	Director's details changed for Mr Stefan John Maynard on 15 June 2018 (2 pages)
15 June 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018 (1 page)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
28 February 2017	Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017 (1 page)
9 February 2017	Appointment of James Cowan as a director on 26 January 2017 (2 pages)
9 February 2017	Appointment of James Cowan as a director on 26 January 2017 (2 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 December 2016	Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016 (2 pages)
9 December 2016	Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016 (2 pages)
29 November 2016	Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016 (1 page)
29 November 2016	Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016 (1 page)
22 September 2016	Appointment of Mr William Stephen Mcbrinn as a director on 1 September 2016 (2 pages)
22 September 2016	Termination of appointment of Jamie Leigh Radford as a director on 1 September 2016 (1 page)
22 September 2016	Appointment of Mr William Stephen Mcbrinn as a director on 1 September 2016 (2 pages)
22 September 2016	Termination of appointment of Jamie Leigh Radford as a director on 1 September 2016 (1 page)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 8,169,014 (7 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 8,169,014 (7 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
23 September 2015	Appointment of Mr Jamie Leigh Radford as a director on 3 September 2015 (2 pages)
23 September 2015	Appointment of Mr Jamie Leigh Radford as a director on 3 September 2015 (2 pages)
23 September 2015	Appointment of Mr Jamie Leigh Radford as a director on 3 September 2015 (2 pages)
22 September 2015	Termination of appointment of Michael Patrick Collier as a director on 3 September 2015 (1 page)
22 September 2015	Termination of appointment of Michael Patrick Collier as a director on 3 September 2015 (1 page)
22 September 2015	Termination of appointment of Michael Patrick Collier as a director on 3 September 2015 (1 page)
6 March 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
6 March 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 8,169,014 (5 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 8,169,014 (5 pages)
26 January 2015	Second filing of AR01 previously delivered to Companies House made up to 31 December 2009 (18 pages)
26 January 2015	Second filing of AR01 previously delivered to Companies House made up to 31 December 2009 (18 pages)
19 January 2015	Appointment of Mr Michael Patrick Collier as a director on 14 January 2015 (2 pages)
19 January 2015	Appointment of Mr Michael Patrick Collier as a director on 14 January 2015 (2 pages)
19 January 2015	Appointment of Mr Craig Hilton Rodgerson as a director on 14 January 2015 (2 pages)
19 January 2015	Appointment of Mr Craig Hilton Rodgerson as a director on 14 January 2015 (2 pages)
16 January 2015	Statement of company's objects (2 pages)
16 January 2015	Statement of company's objects (2 pages)
11 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
11 December 2014	Change of share class name or designation (2 pages)
11 December 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
11 December 2014	Particulars of variation of rights attached to shares (2 pages)
11 December 2014	Particulars of variation of rights attached to shares (2 pages)
11 December 2014	Change of share class name or designation (2 pages)
14 November 2014	Registered office address changed from Great West House 12Th Floor Gw1 Great West Road Brentford Middlesex TW8 9DF to 17 Rochester Row London SW1P 1QT on 14 November 2014 (1 page)
14 November 2014	Appointment of Capita Corporate Director Limited as a director on 13 November 2014 (2 pages)
14 November 2014	Termination of appointment of John Quintin Mccall as a director on 13 November 2014 (1 page)
14 November 2014	Termination of appointment of Sarah Medcalf as a secretary on 13 November 2014 (1 page)
14 November 2014	Appointment of Mr Stefan John Maynard as a director on 13 November 2014 (2 pages)
14 November 2014	Termination of appointment of John Quintin Mccall as a director on 13 November 2014 (1 page)
14 November 2014	Appointment of Mr Stefan John Maynard as a director on 13 November 2014 (2 pages)
14 November 2014	Statement of capital on 14 November 2014 GBP 8,169,014 (4 pages)
14 November 2014	Statement by Directors (1 page)
14 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 November 2014	Appointment of Capita Corporate Director Limited as a director on 13 November 2014 (2 pages)
14 November 2014	Statement of capital on 14 November 2014 GBP 8,169,014 (4 pages)
14 November 2014	Solvency Statement dated 14/11/14 (1 page)
14 November 2014	Termination of appointment of Sarah Medcalf as a secretary on 13 November 2014 (1 page)
14 November 2014	Appointment of Capita Group Secretary Limited as a secretary on 13 November 2014 (2 pages)
14 November 2014	Termination of appointment of Christopher Jones as a director on 13 November 2014 (1 page)
14 November 2014	Termination of appointment of Christopher Jones as a director on 13 November 2014 (1 page)
14 November 2014	Appointment of Capita Group Secretary Limited as a secretary on 13 November 2014 (2 pages)
14 November 2014	Termination of appointment of Barry James Mulady as a director on 13 November 2014 (1 page)
14 November 2014	Registered office address changed from Great West House 12Th Floor Gw1 Great West Road Brentford Middlesex TW8 9DF to 17 Rochester Row London SW1P 1QT on 14 November 2014 (1 page)
14 November 2014	Termination of appointment of Barry James Mulady as a director on 13 November 2014 (1 page)
14 November 2014	Solvency Statement dated 14/11/14 (1 page)
14 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 November 2014	Statement by Directors (1 page)
26 June 2014	Full accounts made up to 30 September 2013 (12 pages)
26 June 2014	Full accounts made up to 30 September 2013 (12 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 8,169,014 USD 100 (6 pages)
24 January 2014	Secretary's details changed for Mrs Sarah Medcalf on 20 December 2013 (1 page)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 8,169,014 USD 100 (6 pages)
24 January 2014	Secretary's details changed for Mrs Sarah Medcalf on 20 December 2013 (1 page)
10 April 2013	Full accounts made up to 30 September 2012 (12 pages)
10 April 2013	Full accounts made up to 30 September 2012 (12 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
20 January 2012	Full accounts made up to 30 September 2011 (13 pages)
20 January 2012	Full accounts made up to 30 September 2011 (13 pages)
12 January 2012	Director's details changed for Mr Christopher Jones on 1 December 2011 (2 pages)
12 January 2012	Director's details changed for Mr Christopher Jones on 1 December 2011 (2 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
12 January 2012	Director's details changed for Mr Christopher Jones on 1 December 2011 (2 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Registered office address changed from 2 Brentside Executive Centre Great West Road Brentford Middlesex TW8 9DA on 23 December 2011 (1 page)
23 December 2011	Registered office address changed from 2 Brentside Executive Centre Great West Road Brentford Middlesex TW8 9DA on 23 December 2011 (1 page)
11 April 2011	Termination of appointment of Hugh Simon as a secretary (1 page)
11 April 2011	Termination of appointment of Hugh Simon as a director (1 page)
11 April 2011	Director's details changed for Mr Christopher Jones on 1 December 2010 (2 pages)
11 April 2011	Appointment of Mrs Sarah Medcalf as a secretary (2 pages)
11 April 2011	Director's details changed for Mr Christopher Jones on 1 December 2010 (2 pages)
11 April 2011	Appointment of Mrs Sarah Medcalf as a secretary (2 pages)
11 April 2011	Termination of appointment of Hugh Simon as a secretary (1 page)
11 April 2011	Termination of appointment of Hugh Simon as a director (1 page)
11 April 2011	Director's details changed for Mr Christopher Jones on 1 December 2010 (2 pages)
19 January 2011	Director's details changed for Mr Christopher Jones on 19 January 2011 (2 pages)
19 January 2011	Director's details changed for Dr Barry James Mulady on 19 January 2011 (2 pages)
19 January 2011	Full accounts made up to 30 September 2010 (13 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
19 January 2011	Full accounts made up to 30 September 2010 (13 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
19 January 2011	Director's details changed for Mr Christopher Jones on 19 January 2011 (2 pages)
19 January 2011	Director's details changed for Dr Barry James Mulady on 19 January 2011 (2 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 26/01/2015 (7 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 26/01/2015 (7 pages)
1 December 2009	Full accounts made up to 30 September 2009 (12 pages)
1 December 2009	Full accounts made up to 30 September 2009 (12 pages)
11 February 2009	Return made up to 31/12/08; full list of members (4 pages)
11 February 2009	Return made up to 31/12/08; full list of members (4 pages)
11 February 2009	Director's change of particulars / christopher jones / 21/01/2008 (2 pages)
11 February 2009	Director's change of particulars / christopher jones / 21/01/2008 (2 pages)
26 November 2008	Full accounts made up to 30 September 2008 (13 pages)
26 November 2008	Full accounts made up to 30 September 2008 (13 pages)
31 December 2007	Return made up to 31/12/07; full list of members (3 pages)
31 December 2007	Return made up to 31/12/07; full list of members (3 pages)
27 December 2007	Full accounts made up to 30 September 2007 (13 pages)
27 December 2007	Full accounts made up to 30 September 2007 (13 pages)
25 January 2007	Return made up to 31/12/06; no change of members (8 pages)
25 January 2007	Return made up to 31/12/06; no change of members (8 pages)
5 December 2006	Full accounts made up to 30 September 2006 (14 pages)
5 December 2006	Full accounts made up to 30 September 2006 (14 pages)
19 January 2006	Return made up to 31/12/05; no change of members (8 pages)
19 January 2006	Return made up to 31/12/05; no change of members (8 pages)
6 January 2006	Full accounts made up to 30 September 2005 (12 pages)
6 January 2006	Full accounts made up to 30 September 2005 (12 pages)
27 January 2005	Full accounts made up to 30 September 2004 (15 pages)
27 January 2005	Full accounts made up to 30 September 2004 (15 pages)
10 January 2005	Return made up to 31/12/04; full list of members (8 pages)
10 January 2005	Return made up to 31/12/04; full list of members (8 pages)
30 January 2004	Full accounts made up to 30 September 2003 (25 pages)
30 January 2004	Full accounts made up to 30 September 2003 (25 pages)
22 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 2003	Declaration of satisfaction of mortgage/charge (3 pages)
24 December 2003	Declaration of satisfaction of mortgage/charge (3 pages)
3 March 2003	Company name changed pageone communications LIMITED\certificate issued on 03/03/03 (2 pages)
3 March 2003	Company name changed pageone communications LIMITED\certificate issued on 03/03/03 (2 pages)
28 February 2003	Full accounts made up to 30 September 2002 (25 pages)
28 February 2003	Full accounts made up to 30 September 2002 (25 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	New director appointed (2 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
10 February 2003	New director appointed (2 pages)
8 February 2003	Declaration of assistance for shares acquisition (7 pages)
8 February 2003	Declaration of assistance for shares acquisition (7 pages)
5 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2003	Particulars of mortgage/charge (5 pages)
29 January 2003	Particulars of mortgage/charge (5 pages)
13 January 2003	Return made up to 31/12/02; full list of members (8 pages)
13 January 2003	Return made up to 31/12/02; full list of members (8 pages)
22 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2002	Auditor's resignation (1 page)
3 July 2002	Auditor's resignation (1 page)
1 July 2002	Full accounts made up to 30 September 2001 (22 pages)
1 July 2002	Full accounts made up to 30 September 2001 (22 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
18 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2001	Full accounts made up to 30 September 2000 (18 pages)
4 July 2001	Full accounts made up to 30 September 2000 (18 pages)
7 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2000	Particulars of mortgage/charge (10 pages)
7 December 2000	Particulars of mortgage/charge (10 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
29 September 2000	Director resigned (1 page)
29 September 2000	Director resigned (1 page)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
11 April 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
11 April 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
29 January 2000	Return made up to 31/12/99; full list of members (8 pages)
29 January 2000	Return made up to 31/12/99; full list of members (8 pages)
17 January 2000	Full accounts made up to 31 March 1999 (17 pages)
17 January 2000	Full accounts made up to 31 March 1999 (17 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	Director resigned (1 page)
1 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 1999	Full accounts made up to 31 March 1998 (17 pages)
19 January 1999	Full accounts made up to 31 March 1998 (17 pages)
24 November 1998	Auditor's resignation (1 page)
24 November 1998	Auditor's resignation (1 page)
22 December 1997	Full accounts made up to 31 March 1997 (17 pages)
22 December 1997	Full accounts made up to 31 March 1997 (17 pages)
31 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 1997	Resolutions ELRES ‐ Elective resolution (55 pages)
31 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 1997	Particulars of mortgage/charge (4 pages)
16 April 1997	Particulars of mortgage/charge (4 pages)
11 April 1997	Return made up to 31/12/96; full list of members; amend (10 pages)
11 April 1997	Return made up to 31/12/96; full list of members; amend (10 pages)
7 April 1997	New director appointed (3 pages)
7 April 1997	New director appointed (3 pages)
5 March 1997	Return made up to 31/12/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
5 March 1997	Return made up to 31/12/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
11 February 1997	New director appointed (3 pages)
11 February 1997	New director appointed (3 pages)
6 February 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (55 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (44 pages)
6 February 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (44 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
23 August 1996	Ad 11/07/96--------- us$ si [email protected]=100 us$ ic 0/100 (2 pages)
23 August 1996	Ad 11/07/96--------- us$ si [email protected]=100 us$ ic 0/100 (2 pages)
18 August 1996	Conve 12/07/96 (1 page)
18 August 1996	Director resigned (2 pages)
18 August 1996	Conve 12/07/96 (1 page)
18 August 1996	Director resigned (1 page)
18 August 1996	Director resigned (1 page)
18 August 1996	Registered office changed on 18/08/96 from: new mercury house 26 red lion square london WC1R 4HQ (1 page)
18 August 1996	Director resigned (1 page)
18 August 1996	New secretary appointed (1 page)
18 August 1996	Secretary resigned (2 pages)
18 August 1996	Director resigned (1 page)
18 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
18 August 1996	Director resigned (1 page)
18 August 1996	Director resigned (2 pages)
18 August 1996	Memorandum and Articles of Association (53 pages)
18 August 1996	Registered office changed on 18/08/96 from: new mercury house 26 red lion square london WC1R 4HQ (1 page)
18 August 1996	New director appointed (1 page)
18 August 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
18 August 1996	Auditor's resignation (2 pages)
18 August 1996	Director resigned (1 page)
18 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
18 August 1996	New secretary appointed (1 page)
18 August 1996	Memorandum and Articles of Association (53 pages)
18 August 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
18 August 1996	Secretary resigned (2 pages)
18 August 1996	Director resigned (1 page)
18 August 1996	New director appointed (1 page)
18 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
18 August 1996	Auditor's resignation (2 pages)
18 August 1996	Director resigned (1 page)
12 August 1996	Company name changed mercury paging LIMITED\certificate issued on 12/08/96 (2 pages)
12 August 1996	Company name changed mercury paging LIMITED\certificate issued on 12/08/96 (2 pages)
23 July 1996	Declaration of assistance for shares acquisition (11 pages)
23 July 1996	Declaration of assistance for shares acquisition (11 pages)
23 July 1996	Declaration of assistance for shares acquisition (11 pages)
23 July 1996	Declaration of assistance for shares acquisition (11 pages)
22 July 1996	Particulars of mortgage/charge (14 pages)
22 July 1996	Particulars of mortgage/charge (14 pages)
1 May 1996	Full group accounts made up to 31 March 1996 (32 pages)
1 May 1996	Full group accounts made up to 31 March 1996 (32 pages)
20 February 1996	Director resigned;new director appointed (3 pages)
20 February 1996	Director resigned;new director appointed (3 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
9 February 1996	Secretary resigned;new secretary appointed (2 pages)
9 February 1996	Secretary resigned;new secretary appointed (2 pages)
31 January 1996	Director's particulars changed (2 pages)
31 January 1996	Director's particulars changed (2 pages)
4 January 1996	Return made up to 31/12/95; full list of members (7 pages)
4 January 1996	Return made up to 31/12/95; full list of members (7 pages)
13 December 1995	Director resigned;new director appointed (4 pages)
13 December 1995	Director resigned;new director appointed (4 pages)
8 November 1995	New director appointed (4 pages)
8 November 1995	New director appointed (4 pages)
29 September 1995	Secretary's particulars changed (2 pages)
29 September 1995	Secretary's particulars changed (2 pages)
16 May 1995	Full group accounts made up to 31 March 1995 (21 pages)
16 May 1995	Full group accounts made up to 31 March 1995 (21 pages)
25 April 1995	Director resigned (4 pages)
25 April 1995	Director resigned (4 pages)
7 March 1995	New director appointed (4 pages)
7 March 1995	New director appointed (4 pages)
7 March 1995	New director appointed (4 pages)
7 March 1995	Director resigned (4 pages)
7 March 1995	New director appointed (4 pages)
7 March 1995	Secretary resigned;new secretary appointed (4 pages)
7 March 1995	Secretary resigned;new secretary appointed (4 pages)
7 March 1995	Director resigned (4 pages)
7 March 1995	New director appointed (4 pages)
7 March 1995	New director appointed (4 pages)
7 March 1995	New director appointed (4 pages)
7 March 1995	New director appointed (4 pages)
28 January 1995	Return made up to 31/12/94; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (121 pages)
14 January 1994	Return made up to 31/12/93; full list of members (8 pages)
10 January 1993	Return made up to 31/12/92; full list of members (9 pages)
8 December 1992	Ad 06/11/92--------- Â£ si 2396014@1=2396014 Â£ si 8170@110=898700 Â£ ic 5800000/9094714 (3 pages)
20 November 1992	Â£ nc 7500000/10000000 06/11/92 (1 page)
20 November 1992	Resolutions SRES13 ‐ Special resolution (41 pages)
14 January 1992	Return made up to 03/01/92; full list of members (7 pages)
10 April 1991	Return made up to 15/02/91; no change of members (11 pages)
6 February 1990	Return made up to 03/01/90; full list of members (8 pages)
10 February 1989	Return made up to 23/01/89; full list of members (6 pages)
16 June 1988	Return made up to 08/06/88; full list of members (13 pages)

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