Strand Communications Limited

Company Name	Strand Communications Limited
Company Status	Active
Company Number	02896124
Category	Private Limited Company
Incorporation Date	9 February 1994(30 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Christopher Toby Chapman Dawe
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 February 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	165 The Broadway Wimbledon London SW19 1NE

Director Name	Mr David Charles Northover
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 February 2003(8 years, 12 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	165 The Broadway Wimbledon London SW19 1NE

Secretary Name	Christopher Toby Chapman Dawe
Nationality	British
Status	Current
Appointed	05 February 2003(8 years, 12 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	165 The Broadway Wimbledon London SW19 1NE

Director Name	Mr Edward James Kelly
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 January 2014(19 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Copywriter (Marketing)
Country of Residence	England
Correspondence Address	165 The Broadway Wimbledon London SW19 1NE

Director Name	Mrs Haya Green
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	02 February 2018(23 years, 12 months after company formation)
Appointment Duration	6 years, 2 months
Role	Copywriter
Country of Residence	England
Correspondence Address	165 The Broadway Wimbledon London SW19 1NE

Director Name	Mr Peter Andrew Jones
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	29 January 2019(24 years, 12 months after company formation)
Appointment Duration	5 years, 3 months
Role	Copywriter
Country of Residence	England
Correspondence Address	165 The Broadway Wimbledon London SW19 1NE

Director Name	Brendan Geoffrey O'Connor
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	40 Hessel Road Ealing London W13 9ES

Secretary Name	Christopher Toby Chapman Dawe
Nationality	British
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	32a Windsor Road London W5 5PD

Secretary Name	Lishka Kier Goddard
Nationality	British
Status	Resigned
Appointed	27 February 1996(2 years after company formation)
Appointment Duration	9 months, 1 week (resigned 02 December 1996)
Role	Company Director
Correspondence Address	20a Hillfield Avenue Crouch End London N8 7DT

Secretary Name	Juan Pablo Raymond
Nationality	French
Status	Resigned
Appointed	02 December 1996(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 10 December 1999)
Role	Company Director
Correspondence Address	161a Sulgrave Road London W6 7PX

Secretary Name	Cristina Elizabeth Lipscomb
Nationality	British
Status	Resigned
Appointed	10 December 1999(5 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 February 2003)
Role	Company Director
Correspondence Address	Flat 7 65 Warwick Road London SW5 9HB

Director Name	Cristina Elizabeth Lipscomb
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(6 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 February 2003)
Role	Company Director
Correspondence Address	Flat 7 65 Warwick Road London SW5 9HB

Director Name	Appleton Directors Limited (Corporation)
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Secretary Name	Appleton Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Secretary Name	Imperial Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 February 1995(1 year after company formation)
Appointment Duration	1 year (resigned 27 February 1996)
Correspondence Address	Milestone Royal Parade Chislehurst Kent BR7 6NW

Contact

Website	strand-uk.com
Email address	[email protected]
Telephone	020 36751750
Telephone region	London

Location

Registered Address	165 The Broadway Wimbledon London SW19 1NE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50k at £0.01	C.t. Chapman-dawe 45.00% Ordinary
50k at £0.01	David Northover 45.00% Ordinary
11.1k at £0.01	Edward Kelly 10.00% Ordinary

Financials

Year	2014
Net Worth	£505,087
Cash	£291,715
Current Liabilities	£189,225

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Charges

20 December 2012	Delivered on: 4 January 2013 Satisfied on: 28 November 2015 Persons entitled: Rothbury Holdings PLC Classification: Rent deposit deed 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: Charge over a deposit account opened by rothbury holdings PLC into which there has been credited Â£8,251.20. Fully Satisfied

20 December 2012

Delivered on: 4 January 2013
Satisfied on: 28 November 2015
Persons entitled: Rothbury Holdings PLC

Classification: Rent deposit deed
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: Charge over a deposit account opened by rothbury holdings PLC into which there has been credited Â£8,251.20.
Fully Satisfied

Filing History

18 September 2023	Director's details changed for Mr Edward James Kelly on 18 September 2023 (2 pages)
4 April 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
13 February 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
27 June 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
11 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
16 September 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
4 February 2021	Confirmation statement made on 3 February 2021 with updates (4 pages)
10 August 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
16 April 2020	Change of share class name or designation (2 pages)
18 March 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
3 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
22 August 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
11 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
29 January 2019	Appointment of Mr Peter Andrew Jones as a director on 29 January 2019 (2 pages)
25 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
19 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
2 February 2018	Appointment of Mrs Haya Green as a director on 2 February 2018 (2 pages)
15 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
15 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
20 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,111.12 (5 pages)
11 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,111.12 (5 pages)
11 February 2016	Register inspection address has been changed from 50 - 54 Putney High Street London SW15 1SQ United Kingdom to Highland House 165 the Broadway Wimbledon SW19 1NE (1 page)
11 February 2016	Register inspection address has been changed from 50 - 54 Putney High Street London SW15 1SQ United Kingdom to Highland House 165 the Broadway Wimbledon SW19 1NE (1 page)
28 November 2015	Satisfaction of charge 1 in full (4 pages)
28 November 2015	Satisfaction of charge 1 in full (4 pages)
26 June 2015	Registered office address changed from 50-54 Putney High Street Putney High Street London SW15 1SQ to 165 the Broadway Wimbledon London SW19 1NE on 26 June 2015 (1 page)
26 June 2015	Registered office address changed from 50-54 Putney High Street Putney High Street London SW15 1SQ to 165 the Broadway Wimbledon London SW19 1NE on 26 June 2015 (1 page)
6 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,111.12 (5 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,111.12 (5 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,111.12 (5 pages)
1 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Each ord share of Â£1 each be subdivided into 100 share of Â£0.01 each 30/09/2014 (31 pages)
1 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Each ord share of Â£1 each be subdivided into 100 share of Â£0.01 each 30/09/2014 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
30 October 2014	Statement of capital following an allotment of shares on 8 October 2014 GBP 1,111.12 (4 pages)
30 October 2014	Statement of capital following an allotment of shares on 8 October 2014 GBP 1,111.12 (4 pages)
30 October 2014	Statement of capital following an allotment of shares on 8 October 2014 GBP 1,111.12 (4 pages)
21 October 2014	Sub-division of shares on 8 October 2014 (5 pages)
21 October 2014	Sub-division of shares on 8 October 2014 (5 pages)
21 October 2014	Sub-division of shares on 8 October 2014 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,000 (5 pages)
10 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,000 (5 pages)
10 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,000 (5 pages)
8 January 2014	Director's details changed for David Charles Northover on 5 December 2013 (2 pages)
8 January 2014	Director's details changed for David Charles Northover on 5 December 2013 (2 pages)
8 January 2014	Appointment of Mr Edward James Kelly as a director (2 pages)
8 January 2014	Appointment of Mr Edward James Kelly as a director (2 pages)
8 January 2014	Director's details changed for David Charles Northover on 5 December 2013 (2 pages)
7 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 February 2013	Register inspection address has been changed from Mulberry House 583 Fulham Road London SW6 5UA United Kingdom (1 page)
25 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Register inspection address has been changed from Mulberry House 583 Fulham Road London SW6 5UA United Kingdom (1 page)
24 January 2013	Registered office address changed from 583 Fulham Road London SW6 5UA on 24 January 2013 (1 page)
24 January 2013	Registered office address changed from 583 Fulham Road London SW6 5UA on 24 January 2013 (1 page)
4 January 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 January 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
4 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
23 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
9 February 2010	Secretary's details changed for Christopher Toby Chapman Dawe on 9 February 2010 (1 page)
9 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Christopher Toby Chapman Dawe on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Christopher Toby Chapman Dawe on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Christopher Toby Chapman Dawe on 9 February 2010 (2 pages)
9 February 2010	Register inspection address has been changed (1 page)
9 February 2010	Director's details changed for David Charles Northover on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for David Charles Northover on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for David Charles Northover on 9 February 2010 (2 pages)
9 February 2010	Secretary's details changed for Christopher Toby Chapman Dawe on 9 February 2010 (1 page)
9 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Secretary's details changed for Christopher Toby Chapman Dawe on 9 February 2010 (1 page)
9 February 2010	Register inspection address has been changed (1 page)
30 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 February 2009	Return made up to 09/02/09; full list of members (4 pages)
9 February 2009	Return made up to 09/02/09; full list of members (4 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 April 2008	Return made up to 09/02/08; full list of members (4 pages)
29 April 2008	Return made up to 09/02/08; full list of members (4 pages)
19 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
19 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
6 March 2007	Return made up to 09/02/07; full list of members (7 pages)
6 March 2007	Return made up to 09/02/07; full list of members (7 pages)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Director's particulars changed (1 page)
4 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
4 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
27 February 2006	Return made up to 09/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 February 2006	Return made up to 09/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
24 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
4 March 2005	Return made up to 09/02/05; full list of members (7 pages)
4 March 2005	Return made up to 09/02/05; full list of members (7 pages)
5 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
5 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
22 March 2004	Return made up to 09/02/04; full list of members (7 pages)
22 March 2004	Return made up to 09/02/04; full list of members (7 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
16 October 2003	Registered office changed on 16/10/03 from: opl house one archway mews putney bridge road london SW15 2PJ (1 page)
16 October 2003	Registered office changed on 16/10/03 from: opl house one archway mews putney bridge road london SW15 2PJ (1 page)
22 March 2003	New director appointed (2 pages)
22 March 2003	Secretary resigned;director resigned (1 page)
22 March 2003	New director appointed (2 pages)
22 March 2003	Secretary resigned;director resigned (1 page)
22 March 2003	Return made up to 09/02/03; full list of members (7 pages)
22 March 2003	New secretary appointed (2 pages)
22 March 2003	Return made up to 09/02/03; full list of members (7 pages)
22 March 2003	New secretary appointed (2 pages)
17 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
5 March 2002	Return made up to 09/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 March 2002	Return made up to 09/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 December 2001	Registered office changed on 10/12/01 from: hyde park house 5 manfred road london SW15 2RS (1 page)
10 December 2001	Registered office changed on 10/12/01 from: hyde park house 5 manfred road london SW15 2RS (1 page)
26 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
26 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
27 March 2001	Return made up to 09/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2001	Return made up to 09/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
27 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
26 June 2000	Registered office changed on 26/06/00 from: 32A windsor road london W5 5PD (1 page)
26 June 2000	Registered office changed on 26/06/00 from: 32A windsor road london W5 5PD (1 page)
2 May 2000	Ad 01/01/00--------- Â£ si 998@1 (2 pages)
2 May 2000	Return made up to 09/02/00; full list of members (6 pages)
2 May 2000	Return made up to 09/02/00; full list of members (6 pages)
2 May 2000	Ad 01/01/00--------- Â£ si 998@1 (2 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	Secretary resigned (1 page)
21 December 1999	Secretary resigned (1 page)
21 December 1999	New secretary appointed (2 pages)
17 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
17 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 March 1999	Return made up to 09/02/99; no change of members (4 pages)
22 March 1999	Return made up to 09/02/99; no change of members (4 pages)
16 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
16 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
26 February 1998	Return made up to 09/02/98; full list of members (6 pages)
26 February 1998	Return made up to 09/02/98; full list of members (6 pages)
19 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
19 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
4 March 1997	Return made up to 09/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 March 1997	Return made up to 09/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	Secretary resigned (2 pages)
17 February 1997	Secretary resigned (2 pages)
7 August 1996	Accounting reference date shortened from 28/02 to 31/12 (1 page)
7 August 1996	Accounting reference date shortened from 28/02 to 31/12 (1 page)
25 July 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
25 July 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
12 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 1996	New secretary appointed (2 pages)
20 March 1996	Return made up to 09/02/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
20 March 1996	Return made up to 09/02/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
20 March 1996	New secretary appointed (2 pages)
4 October 1995	Accounts for a small company made up to 28 February 1995 (10 pages)
4 October 1995	Accounts for a small company made up to 28 February 1995 (10 pages)
4 October 1995	Secretary resigned;new secretary appointed (2 pages)
4 October 1995	Secretary resigned;new secretary appointed (2 pages)
27 April 1995	Return made up to 09/02/95; full list of members 363(288) ‐ Director resigned (6 pages)
27 April 1995	Return made up to 09/02/95; full list of members 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
9 February 1994	Incorporation (15 pages)
9 February 1994	Incorporation (15 pages)