| Company Name | Swan Communication Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 03156258 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1996(28 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Ms Susan Holden |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1996(same day as company formation) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | Teithside House Bridgend Callander FK17 8AF Scotland |
| Director Name | Eden Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1996(same day as company formation) |
| Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BG |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1996(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1999(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 January 2003) |
| Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BZ |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2004(7 years, 11 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 04 December 2023) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Contact
| Website | www.swancommunication.co.uk |
|---|---|
| Telephone | 0845 3334400 |
| Telephone region | Unknown |
Location
| Registered Address | 1 The Green Richmond Surrey TW9 1PL |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 99 at £1 | Ms Susan Holden 99.00% Ordinary |
|---|---|
| 1 at £1 | Karen Jayne Millinker 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,847 |
| Cash | £37,782 |
| Current Liabilities | £19,650 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 21 February 2024 (overdue) |
Filing History
| 28 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 10 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 7 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 12 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 12 February 2018 | Notification of Susan Holden as a person with significant control on 6 April 2016 (2 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 8 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 8 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 8 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 10 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 27 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 11 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 21 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 15 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 26 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 25 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 25 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 8 March 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 8 March 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 9 February 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 9 February 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 18 May 2005 | Return made up to 07/02/05; full list of members (2 pages) |
| 18 May 2005 | Return made up to 07/02/05; full list of members (2 pages) |
| 22 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 22 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 19 August 2004 | Registered office changed on 19/08/04 from: 7TH floor queens house 2 holly road twickenham middlesex TW1 4EG (1 page) |
| 19 August 2004 | Registered office changed on 19/08/04 from: 7TH floor queens house 2 holly road twickenham middlesex TW1 4EG (1 page) |
| 30 March 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 30 March 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 25 March 2004 | New secretary appointed (2 pages) |
| 25 March 2004 | New secretary appointed (2 pages) |
| 8 September 2003 | Secretary resigned (1 page) |
| 8 September 2003 | Secretary resigned (1 page) |
| 30 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 20 February 2003 | Return made up to 07/02/03; full list of members (6 pages) |
| 20 February 2003 | Return made up to 07/02/03; full list of members (6 pages) |
| 7 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 7 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 13 February 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 13 February 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 26 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 26 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 27 February 2001 | Return made up to 07/02/01; full list of members
|
| 27 February 2001 | Return made up to 07/02/01; full list of members
|
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 14 July 2000 | New secretary appointed (2 pages) |
| 14 July 2000 | New secretary appointed (2 pages) |
| 1 March 2000 | Return made up to 07/02/00; full list of members (7 pages) |
| 1 March 2000 | Return made up to 07/02/00; full list of members (7 pages) |
| 8 December 1999 | Secretary resigned (1 page) |
| 8 December 1999 | Secretary resigned (1 page) |
| 12 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 11 February 1999 | Return made up to 07/02/99; no change of members (4 pages) |
| 11 February 1999 | Return made up to 07/02/99; no change of members (4 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 16 March 1998 | Return made up to 07/02/98; no change of members (4 pages) |
| 16 March 1998 | Return made up to 07/02/98; no change of members (4 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 29 October 1997 | Resolutions
|
| 29 October 1997 | Resolutions
|
| 27 February 1997 | Return made up to 07/02/97; full list of members
|
| 27 February 1997 | Return made up to 07/02/97; full list of members
|
| 21 February 1996 | Ad 07/02/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 February 1996 | Resolutions
|
| 21 February 1996 | Ad 07/02/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 February 1996 | Director resigned (1 page) |
| 21 February 1996 | Director resigned (1 page) |
| 21 February 1996 | New director appointed (2 pages) |
| 21 February 1996 | New director appointed (2 pages) |
| 21 February 1996 | Registered office changed on 21/02/96 from: aria house 23 craven street london WC2N 5NT (1 page) |
| 21 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 21 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 21 February 1996 | Resolutions
|
| 21 February 1996 | Registered office changed on 21/02/96 from: aria house 23 craven street london WC2N 5NT (1 page) |
| 7 February 1996 | Incorporation (19 pages) |
| 7 February 1996 | Incorporation (19 pages) |