Cantata Communications Limited

Company Name	Cantata Communications Limited
Company Status	Dissolved
Company Number	02191953
Category	Private Limited Company
Incorporation Date	11 November 1987(36 years, 5 months ago)
Dissolution Date	12 January 2021 (3 years, 3 months ago)
Previous Names	Hardyplan Limited and Media Marketplace Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Wade Hill
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(4 years, 1 month after company formation)
Appointment Duration	29 years (closed 12 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 13 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF

Director Name	Robert Ireland
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 1 month after company formation)
Appointment Duration	10 months (resigned 29 October 1992)
Role	Company Director
Correspondence Address	27 Wendela Court Harrow On The Hill Harrow Middlesex HA1 3NB

Secretary Name	Mr Stephen Wade Hill
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF

Secretary Name	Mrs Maria Joanna Mason
Nationality	British
Status	Resigned
Appointed	29 October 1992(4 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Flat B Moore House 497 Fulham Road London SW6 1HH

Director Name	Mrs Maria Joanna Mason
Nationality	British
Status	Resigned
Appointed	12 December 1995(8 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 December 2001)
Role	Secretary
Correspondence Address	Flat B Moore House 497 Fulham Road London SW6 1HH

Secretary Name	Deborah Edith Richardson
Nationality	British
Status	Resigned
Appointed	31 December 2001(14 years, 1 month after company formation)
Appointment Duration	11 years (resigned 02 January 2013)
Role	Shop Owner
Correspondence Address	24 Newby Farm Close Scarborough North Yorkshire YO12 6UH

Location

Registered Address	34 Queensbury Station Parade Edgware Middlesex HA8 5NN
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	S.w. Hill 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,135
Cash	£571
Current Liabilities	£7,954

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
27 October 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (3 pages)
23 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (3 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,000 (3 pages)
11 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,000 (3 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 September 2013	Termination of appointment of Deborah Richardson as a secretary (1 page)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,000 (3 pages)
10 September 2013	Director's details changed for Stephen Wade Hill on 1 September 2013 (2 pages)
10 September 2013	Director's details changed for Stephen Wade Hill on 1 September 2013 (2 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,000 (3 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
13 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
4 March 2010	Director's details changed for Stephen Wade Hill on 31 December 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 February 2009	Return made up to 31/12/08; full list of members (3 pages)
10 February 2009	Director's change of particulars / stephen hill / 04/04/2008 (1 page)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 March 2008	Return made up to 31/12/07; full list of members (3 pages)
12 March 2008	Director's change of particulars / stephen hill / 30/12/2007 (1 page)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 February 2007	Return made up to 31/12/06; full list of members (2 pages)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 January 2006	Return made up to 31/12/05; full list of members (2 pages)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 December 2004	Return made up to 31/12/04; full list of members (6 pages)
11 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 January 2004	Return made up to 31/12/03; full list of members (8 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 January 2003	Return made up to 31/12/02; full list of members (6 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
16 September 2002	Registered office changed on 16/09/02 from: 34 queensbury station parade edgware middlesex HA8 5AN (1 page)
3 April 2002	Return made up to 31/12/01; full list of members (6 pages)
3 April 2002	Registered office changed on 03/04/02 from: 13 valley bridge parade scarborough north yorkshire YO11 2PF (1 page)
3 April 2002	New secretary appointed (2 pages)
3 April 2002	Secretary resigned;director resigned (1 page)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
15 March 2001	Return made up to 31/12/00; full list of members (6 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
21 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 January 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 26/01/99 (6 pages)
21 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
7 January 1998	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
9 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 January 1997	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
18 March 1996	Return made up to 31/12/95; full list of members (6 pages)
27 December 1995	Company name changed media marketplace LIMITED\certificate issued on 28/12/95 (4 pages)
20 December 1995	New director appointed (2 pages)
28 March 1995	Registered office changed on 28/03/95 from: flat b moore house 497 fulham road london SW6 1HH (1 page)
28 March 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)

Cantata Communications Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London