St Luke's Communications Limited

Company Name	St Luke's Communications Limited
Company Status	Active
Company Number	03101400
Category	Private Limited Company
Incorporation Date	7 September 1995(28 years, 8 months ago)
Previous Name	Chiat/Day Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Neil Kenneth Fraser Henderson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 May 2002(6 years, 8 months after company formation)
Appointment Duration	21 years, 12 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Imperial House 8 Kean Street London WC2B 4AS

Director Name	Mr Alan Young
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 April 2007(11 years, 7 months after company formation)
Appointment Duration	17 years
Role	Creative Director
Country of Residence	England
Correspondence Address	7th Floor, Imperial House 8 Kean Street London WC2B 4AS

Director Name	Julian Vizard
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 April 2007(11 years, 7 months after company formation)
Appointment Duration	17 years
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Imperial House 8 Kean Street London WC2B 4AS

Director Name	Mr Daniel Hulse
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 August 2015(19 years, 11 months after company formation)
Appointment Duration	8 years, 8 months
Role	Planner
Country of Residence	England
Correspondence Address	7th Floor, Imperial House 8 Kean Street London WC2B 4AS

Director Name	Fred J Meyer
Date of Birth	January 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 1995(same day as company formation)
Role	Chief Financial Officer-Omnico
Correspondence Address	437 Madison Avenue New York New York 10022 Usa Foreign

Director Name	Mr David Abraham
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 July 2001)
Role	Marketing Director
Country of Residence	England
Correspondence Address	7 Grayling Road Stoke Newington London N16 0BL

Director Name	Mr Andrew Jonathan, Parker Law
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 February 2003)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Woodmancote Lynchmere West Sussex GU27 3NQ

Director Name	Mr Neil Alexander Thomson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 23 August 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 York Avenue East Sheen London SW14 7LG

Secretary Name	Mr Neil Alexander Thomson
Nationality	British
Status	Resigned
Appointed	08 November 1995(2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 23 July 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 York Avenue East Sheen London SW14 7LG

Director Name	Philip Richard Teer
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(5 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2009)
Role	Planning Director
Correspondence Address	25 Cambridge Grove Hove East Sussex BN3 3ED

Secretary Name	John Andrew Grange
Nationality	British
Status	Resigned
Appointed	23 July 2003(7 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 January 2008)
Role	Accountant
Correspondence Address	99a Liverpool Road London N1 0RG

Secretary Name	Andrew Douglas Botterill
Nationality	British
Status	Resigned
Appointed	28 January 2008(12 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 August 2011)
Role	Company Director
Correspondence Address	35 Pheasants Way Rickmansworth Hertfordshire WD3 7EX

Secretary Name	Karl Adams
Status	Resigned
Appointed	16 August 2011(15 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 November 2016)
Role	Company Director
Correspondence Address	18 Dukes Road London WC1H 9PY

Secretary Name	Ms Catherine Ann Margaret Black
Status	Resigned
Appointed	14 November 2016(21 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 November 2020)
Role	Company Director
Correspondence Address	7th Floor, Imperial House 8 Kean Street London WC2B 4AS

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	07 September 1995(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	07 September 1995(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	07 September 1995(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	www.stlukes.co.uk
Email address	[email protected]
Telephone	020 73808888
Telephone region	London

Location

Registered Address	7th Floor, Imperial House 8 Kean Street London WC2B 4AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£785,475
Cash	£1,440,095
Current Liabilities	£3,013,236

Accounts

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

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Charges

14 March 2000	Delivered on: 16 March 2000 Persons entitled: Loughpoint Limited Classification: Rental deposit agreement Secured details: Â£5,000 due or to become due from the company to the chargee. Particulars: Â£5,000. Outstanding
14 February 2000	Delivered on: 15 February 2000 Persons entitled: Loughpoint Limited Classification: Rent deposit agreement Secured details: Â£6,915 due or to become due from the company to the chargee. Particulars: Â£6,915. Outstanding
13 November 1995	Delivered on: 17 November 1995 Persons entitled: Barclays Bank PLC Classification: Debenture 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. Outstanding
16 November 1995	Delivered on: 17 November 1995 Persons entitled: Laing Henry Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under an underlease dated 16TH november 1995. Particulars: Â£82,000 in an interest bearing account specifically entitled "22 dukes road deposit account". See the mortgage charge document for full details. Outstanding

Filing History

4 September 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
31 August 2023	Full accounts made up to 31 December 2022 (30 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
3 September 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
4 October 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
2 September 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
26 November 2020	Termination of appointment of Catherine Ann Margaret Black as a secretary on 5 November 2020 (1 page)
19 November 2020	Total exemption full accounts made up to 31 December 2019 (16 pages)
6 October 2020	Secretary's details changed for Mrs Catherine Ann Margaret Black on 28 September 2020 (3 pages)
21 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
19 July 2020	Registered office address changed from 18 Dukes Road London WC1H 9PY to 7th Floor, Imperial House 8 Kean Street London WC2B 4AS on 19 July 2020 (1 page)
20 September 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
17 June 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
3 September 2018	Statement by Directors (1 page)
3 September 2018	Solvency Statement dated 16/08/18 (2 pages)
3 September 2018	Statement of capital following an allotment of shares on 16 August 2018 GBP 303,521 (4 pages)
3 September 2018	Statement of capital on 3 September 2018 GBP 100 (3 pages)
3 September 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 August 2018	Full accounts made up to 31 December 2017 (26 pages)
20 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
5 October 2017	Secretary's details changed for Mrs Catherine Ann Margaret Corlett on 1 October 2017 (1 page)
5 October 2017	Secretary's details changed for Mrs Catherine Ann Margaret Corlett on 1 October 2017 (1 page)
15 September 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
16 August 2017	Auditor's resignation (1 page)
16 August 2017	Auditor's resignation (1 page)
25 June 2017	Full accounts made up to 31 December 2016 (20 pages)
25 June 2017	Full accounts made up to 31 December 2016 (20 pages)
18 March 2017	Satisfaction of charge 4 in full (4 pages)
18 March 2017	Satisfaction of charge 2 in full (4 pages)
18 March 2017	Satisfaction of charge 3 in full (4 pages)
18 March 2017	Satisfaction of charge 3 in full (4 pages)
18 March 2017	Satisfaction of charge 1 in full (4 pages)
18 March 2017	Satisfaction of charge 2 in full (4 pages)
18 March 2017	Satisfaction of charge 4 in full (4 pages)
18 March 2017	Satisfaction of charge 1 in full (4 pages)
18 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Director's conflict of interest 15/12/2016 RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
18 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Director's conflict of interest 15/12/2016 RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
18 January 2017	Statement of company's objects (2 pages)
18 January 2017	Statement of company's objects (2 pages)
15 November 2016	Appointment of Mrs Catherine Ann Margaret Corlett as a secretary on 14 November 2016 (2 pages)
15 November 2016	Appointment of Mrs Catherine Ann Margaret Corlett as a secretary on 14 November 2016 (2 pages)
10 November 2016	Termination of appointment of Karl Adams as a secretary on 10 November 2016 (1 page)
10 November 2016	Termination of appointment of Karl Adams as a secretary on 10 November 2016 (1 page)
20 October 2016	Full accounts made up to 31 December 2015 (17 pages)
20 October 2016	Full accounts made up to 31 December 2015 (17 pages)
30 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
7 October 2015	Full accounts made up to 30 December 2014 (16 pages)
7 October 2015	Full accounts made up to 30 December 2014 (16 pages)
18 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (5 pages)
18 August 2015	Director's details changed for Julian Vizard on 1 January 2015 (2 pages)
18 August 2015	Director's details changed for Alan Young on 10 January 2015 (2 pages)
18 August 2015	Director's details changed for Julian Vizard on 1 January 2015 (2 pages)
18 August 2015	Director's details changed for Mr Neil Kenneth Fraser Henderson on 1 January 2015 (2 pages)
18 August 2015	Director's details changed for Mr Neil Kenneth Fraser Henderson on 1 January 2015 (2 pages)
18 August 2015	Appointment of Mr Daniel Hulse as a director on 4 August 2015 (2 pages)
18 August 2015	Director's details changed for Mr Neil Kenneth Fraser Henderson on 1 January 2015 (2 pages)
18 August 2015	Director's details changed for Julian Vizard on 1 January 2015 (2 pages)
18 August 2015	Appointment of Mr Daniel Hulse as a director on 4 August 2015 (2 pages)
18 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (5 pages)
18 August 2015	Appointment of Mr Daniel Hulse as a director on 4 August 2015 (2 pages)
18 August 2015	Director's details changed for Alan Young on 10 January 2015 (2 pages)
28 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
28 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (5 pages)
3 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 September 2012	Director's details changed for Alan Young on 5 September 2012 (2 pages)
7 September 2012	Director's details changed for Alan Young on 5 September 2012 (2 pages)
7 September 2012	Director's details changed for Alan Young on 5 September 2012 (2 pages)
5 September 2012	Director's details changed for Alan Young on 16 September 2011 (2 pages)
5 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Director's details changed for Alan Young on 16 September 2011 (2 pages)
13 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
13 September 2011	Director's details changed for Alan Young on 16 August 2011 (2 pages)
13 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
13 September 2011	Director's details changed for Alan Young on 16 August 2011 (2 pages)
12 September 2011	Appointment of Karl Adams as a secretary (1 page)
12 September 2011	Appointment of Karl Adams as a secretary (1 page)
12 September 2011	Termination of appointment of Andrew Botterill as a secretary (1 page)
12 September 2011	Termination of appointment of Andrew Botterill as a secretary (1 page)
11 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2010	Full accounts made up to 31 December 2009 (12 pages)
4 October 2010	Full accounts made up to 31 December 2009 (12 pages)
17 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
17 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
17 September 2010	Director's details changed for Julian Vizard on 16 August 2010 (2 pages)
17 September 2010	Director's details changed for Neil Kenneth Fraser Henderson on 16 August 2010 (2 pages)
17 September 2010	Director's details changed for Alan Young on 16 August 2010 (2 pages)
17 September 2010	Director's details changed for Neil Kenneth Fraser Henderson on 16 August 2010 (2 pages)
17 September 2010	Director's details changed for Julian Vizard on 16 August 2010 (2 pages)
17 September 2010	Director's details changed for Alan Young on 16 August 2010 (2 pages)
2 September 2009	Return made up to 16/08/09; full list of members (4 pages)
2 September 2009	Return made up to 16/08/09; full list of members (4 pages)
26 May 2009	Full accounts made up to 31 December 2008 (15 pages)
26 May 2009	Full accounts made up to 31 December 2008 (15 pages)
19 May 2009	Appointment terminated director philip teer (1 page)
19 May 2009	Appointment terminated director philip teer (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (16 pages)
1 November 2008	Full accounts made up to 31 December 2007 (16 pages)
3 October 2008	Return made up to 16/08/08; full list of members (4 pages)
3 October 2008	Return made up to 16/08/08; full list of members (4 pages)
2 October 2008	Director's change of particulars / julian vizard / 02/10/2008 (1 page)
2 October 2008	Location of register of members (1 page)
2 October 2008	Director's change of particulars / julian vizard / 02/10/2008 (1 page)
2 October 2008	Registered office changed on 02/10/2008 from 18 duke's road london WC1H 9PY united kingdom (1 page)
2 October 2008	Location of register of members (1 page)
2 October 2008	Location of debenture register (1 page)
2 October 2008	Registered office changed on 02/10/2008 from 18 duke's road london WC1H 9PY united kingdom (1 page)
2 October 2008	Location of debenture register (1 page)
21 May 2008	Registered office changed on 21/05/2008 from 20 flaxman terrace london WC1H 9AT (1 page)
21 May 2008	Registered office changed on 21/05/2008 from 20 flaxman terrace london WC1H 9AT (1 page)
5 February 2008	New secretary appointed (2 pages)
5 February 2008	New secretary appointed (2 pages)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Secretary resigned (1 page)
11 January 2008	Full accounts made up to 31 December 2006 (16 pages)
11 January 2008	Full accounts made up to 31 December 2006 (16 pages)
15 November 2007	Registered office changed on 15/11/07 from: 22 dukes road london WC1H 9PN (1 page)
15 November 2007	Registered office changed on 15/11/07 from: 22 dukes road london WC1H 9PN (1 page)
21 October 2007	Return made up to 16/08/07; no change of members (8 pages)
21 October 2007	Return made up to 16/08/07; no change of members (8 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
11 October 2006	Return made up to 31/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 2006	Return made up to 31/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
17 August 2006	Full accounts made up to 31 December 2005 (16 pages)
17 August 2006	Full accounts made up to 31 December 2005 (16 pages)
25 August 2005	Return made up to 16/08/05; full list of members (7 pages)
25 August 2005	Return made up to 16/08/05; full list of members (7 pages)
24 May 2005	Full accounts made up to 31 December 2004 (16 pages)
24 May 2005	Full accounts made up to 31 December 2004 (16 pages)
31 August 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2004	Full accounts made up to 31 December 2003 (16 pages)
17 May 2004	Full accounts made up to 31 December 2003 (16 pages)
29 January 2004	Full accounts made up to 31 December 2002 (15 pages)
29 January 2004	Full accounts made up to 31 December 2002 (15 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 September 2003	Return made up to 07/09/03; full list of members (7 pages)
24 September 2003	Return made up to 07/09/03; full list of members (7 pages)
30 July 2003	Secretary resigned (1 page)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	Secretary resigned (1 page)
30 July 2003	New secretary appointed (2 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
18 October 2002	Return made up to 07/09/02; full list of members (8 pages)
18 October 2002	Return made up to 07/09/02; full list of members (8 pages)
23 May 2002	New director appointed (1 page)
23 May 2002	New director appointed (1 page)
8 October 2001	Return made up to 07/09/01; full list of members (7 pages)
8 October 2001	Return made up to 07/09/01; full list of members (7 pages)
13 July 2001	New director appointed (1 page)
13 July 2001	New director appointed (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
9 July 2001	Full accounts made up to 31 December 2000 (13 pages)
9 July 2001	Full accounts made up to 31 December 2000 (13 pages)
28 September 2000	Return made up to 07/09/00; full list of members 363(287) ‐ Registered office changed on 28/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 September 2000	Return made up to 07/09/00; full list of members 363(287) ‐ Registered office changed on 28/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 June 2000	Full accounts made up to 31 December 1999 (13 pages)
8 June 2000	Full accounts made up to 31 December 1999 (13 pages)
16 March 2000	Particulars of mortgage/charge (3 pages)
16 March 2000	Particulars of mortgage/charge (3 pages)
15 February 2000	Particulars of mortgage/charge (3 pages)
15 February 2000	Particulars of mortgage/charge (3 pages)
7 September 1999	Return made up to 07/09/99; full list of members 363(287) ‐ Registered office changed on 07/09/99 (6 pages)
7 September 1999	Return made up to 07/09/99; full list of members 363(287) ‐ Registered office changed on 07/09/99 (6 pages)
12 May 1999	Full accounts made up to 31 December 1998 (13 pages)
12 May 1999	Full accounts made up to 31 December 1998 (13 pages)
5 October 1998	Return made up to 07/09/98; full list of members (6 pages)
5 October 1998	Return made up to 07/09/98; full list of members (6 pages)
24 September 1998	Full accounts made up to 31 December 1997 (13 pages)
24 September 1998	Full accounts made up to 31 December 1997 (13 pages)
7 October 1997	Return made up to 07/09/97; full list of members (6 pages)
7 October 1997	Return made up to 07/09/97; full list of members (6 pages)
28 July 1997	Full accounts made up to 31 December 1996 (12 pages)
28 July 1997	Full accounts made up to 31 December 1996 (12 pages)
29 October 1996	Return made up to 07/09/96; full list of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
29 October 1996	Return made up to 07/09/96; full list of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New secretary appointed;new director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New secretary appointed;new director appointed (2 pages)
21 March 1996	Registered office changed on 21/03/96 from: 10TH floor berkshire house 168/178 high holborn london WC1V 7AA (1 page)
21 March 1996	Registered office changed on 21/03/96 from: 10TH floor berkshire house 168/178 high holborn london WC1V 7AA (1 page)
1 December 1995	Ad 07/11/95--------- Â£ si 98@1 (2 pages)
1 December 1995	Particulars of contract relating to shares (3 pages)
1 December 1995	Particulars of contract relating to shares (3 pages)
17 November 1995	Particulars of mortgage/charge (8 pages)
17 November 1995	Particulars of mortgage/charge (4 pages)
17 November 1995	Particulars of mortgage/charge (4 pages)
17 November 1995	Particulars of mortgage/charge (8 pages)
15 November 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
15 November 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
14 November 1995	Ad 07/11/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 November 1995	Ad 07/11/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 November 1995	Company name changed chiat/day LIMITED\certificate issued on 09/11/95 (4 pages)
9 November 1995	Company name changed chiat/day LIMITED\certificate issued on 09/11/95 (4 pages)
26 September 1995	Director resigned (4 pages)
26 September 1995	Director resigned (4 pages)
26 September 1995	New director appointed (4 pages)
26 September 1995	New director appointed (4 pages)
26 September 1995	Director resigned (4 pages)
26 September 1995	Director resigned (4 pages)
11 September 1995	Director resigned (4 pages)
11 September 1995	Registered office changed on 11/09/95 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
11 September 1995	Director resigned (4 pages)
11 September 1995	Director resigned (4 pages)
11 September 1995	Registered office changed on 11/09/95 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
11 September 1995	Director resigned (4 pages)
11 September 1995	Accounting reference date notified as 31/10 (1 page)
11 September 1995	Accounting reference date notified as 31/10 (1 page)
7 September 1995	Incorporation (56 pages)
7 September 1995	Incorporation (56 pages)

St Luke's Communications Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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