Century Communications Ltd.

Company Name	Century Communications Ltd.
Company Status	Dissolved
Company Number	03285631
Category	Private Limited Company
Incorporation Date	29 November 1996(27 years, 5 months ago)
Dissolution Date	29 March 2022 (2 years, 1 month ago)
Previous Name	T.M.W. Ltd.

Business Activity

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

Directors

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2019(22 years, 3 months after company formation)
Appointment Duration	3 years (closed 29 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2019(22 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 29 March 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Closed
Appointed	10 December 2001(5 years after company formation)
Appointment Duration	20 years, 3 months (closed 29 March 2022)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Closed
Appointed	10 December 2001(5 years after company formation)
Appointment Duration	20 years, 3 months (closed 29 March 2022)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Rhory George Duncan Robertson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 22 September 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	53 Endlesham Road London SW12 8JY

Director Name	James Christopher Robinson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 22 September 1998)
Role	Solicitor
Correspondence Address	78 Weston Park London N8 9TB

Secretary Name	James Christopher Robinson
Nationality	British
Status	Resigned
Appointed	23 December 1996(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 22 September 1998)
Role	Solicitor
Correspondence Address	78 Weston Park London N8 9TB

Director Name	Mr Charles John Allwood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 July 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU

Secretary Name	Mr Paul Andrew Vickers
Nationality	British
Status	Resigned
Appointed	22 September 1998(1 year, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 December 2001)
Role	Barrister
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 2001)
Role	Chartered Accountant
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(12 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(12 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(17 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	29 November 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	29 November 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	trinity-mirror.co.uk

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Mgl 2 LTD 100.00% Ordinary

Accounts

Latest Accounts	27 December 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2022	First Gazette notice for voluntary strike-off (1 page)
4 January 2022	Application to strike the company off the register (1 page)
11 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 27 December 2020 (4 pages)
2 November 2020	Confirmation statement made on 1 November 2020 with updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
6 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
20 August 2019	Accounts for a dormant company made up to 30 December 2018 (4 pages)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
2 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
4 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
19 July 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
19 July 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
6 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
4 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
3 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
7 September 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
7 September 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
18 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (4 pages)
18 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (4 pages)
18 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (4 pages)
17 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
17 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
2 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
2 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
2 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
2 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (4 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (4 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (4 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (4 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (4 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
19 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
11 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
12 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 November 2009	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
9 November 2009	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
9 November 2009	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
9 November 2009	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
9 November 2009	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
5 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
5 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
15 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
15 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (5 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (5 pages)
3 November 2008	Return made up to 01/11/08; full list of members (4 pages)
3 November 2008	Return made up to 01/11/08; full list of members (4 pages)
4 February 2008	Accounts for a dormant company made up to 30 December 2007 (5 pages)
4 February 2008	Accounts for a dormant company made up to 30 December 2007 (5 pages)
7 November 2007	Return made up to 01/11/07; full list of members (6 pages)
7 November 2007	Return made up to 01/11/07; full list of members (6 pages)
20 January 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
20 January 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
15 November 2006	Return made up to 01/11/06; full list of members (6 pages)
15 November 2006	Return made up to 01/11/06; full list of members (6 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (4 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (4 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (4 pages)
11 November 2005	Return made up to 01/11/05; full list of members (6 pages)
11 November 2005	Return made up to 01/11/05; full list of members (6 pages)
13 April 2005	Accounts for a dormant company made up to 2 January 2005 (4 pages)
13 April 2005	Accounts for a dormant company made up to 2 January 2005 (4 pages)
13 April 2005	Accounts for a dormant company made up to 2 January 2005 (4 pages)
8 November 2004	Return made up to 01/11/04; full list of members (6 pages)
8 November 2004	Return made up to 01/11/04; full list of members (6 pages)
29 September 2004	Accounts for a dormant company made up to 28 December 2003 (4 pages)
29 September 2004	Accounts for a dormant company made up to 28 December 2003 (4 pages)
10 November 2003	Return made up to 01/11/03; full list of members (6 pages)
10 November 2003	Return made up to 01/11/03; full list of members (6 pages)
2 June 2003	Accounts for a dormant company made up to 29 December 2002 (4 pages)
2 June 2003	Accounts for a dormant company made up to 29 December 2002 (4 pages)
15 November 2002	Return made up to 01/11/02; full list of members (6 pages)
15 November 2002	Return made up to 01/11/02; full list of members (6 pages)
29 August 2002	Total exemption small company accounts made up to 30 December 2001 (4 pages)
29 August 2002	Total exemption small company accounts made up to 30 December 2001 (4 pages)
13 August 2002	Secretary's particulars changed (1 page)
13 August 2002	Secretary's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
31 January 2002	Secretary resigned;director resigned (1 page)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Secretary resigned;director resigned (1 page)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
21 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 November 2001	Return made up to 01/11/01; full list of members (6 pages)
16 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2001	Return made up to 01/11/01; full list of members (6 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2000	Return made up to 01/11/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 (6 pages)
16 November 2000	Return made up to 01/11/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 (6 pages)
1 August 2000	New director appointed (4 pages)
1 August 2000	New director appointed (4 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
25 July 2000	Accounts for a dormant company made up to 2 January 2000 (3 pages)
25 July 2000	Accounts for a dormant company made up to 2 January 2000 (3 pages)
25 July 2000	Accounts for a dormant company made up to 2 January 2000 (3 pages)
2 December 1999	Return made up to 01/11/99; full list of members (11 pages)
2 December 1999	Return made up to 01/11/99; full list of members (11 pages)
26 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 1999	Accounts for a dormant company made up to 3 January 1999 (3 pages)
26 October 1999	Accounts for a dormant company made up to 3 January 1999 (3 pages)
26 October 1999	Accounts for a dormant company made up to 3 January 1999 (3 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
11 August 1999	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
11 August 1999	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
12 April 1999	Registered office changed on 12/04/99 from: 9 lincolns inn fields london WC2A 3BP (1 page)
12 April 1999	Registered office changed on 12/04/99 from: 9 lincolns inn fields london WC2A 3BP (1 page)
12 April 1999	Return made up to 29/11/98; full list of members (6 pages)
12 April 1999	Return made up to 29/11/98; full list of members (6 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	New director appointed (4 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	New secretary appointed;new director appointed (3 pages)
8 March 1999	Secretary resigned;director resigned (1 page)
8 March 1999	New director appointed (4 pages)
8 March 1999	Secretary resigned;director resigned (1 page)
8 March 1999	New secretary appointed;new director appointed (3 pages)
12 November 1998	Secretary resigned;director resigned (1 page)
12 November 1998	Secretary resigned;director resigned (1 page)
29 September 1998	Accounts for a dormant company made up to 30 November 1997 (3 pages)
29 September 1998	Accounts for a dormant company made up to 30 November 1997 (3 pages)
4 February 1998	Return made up to 29/11/97; full list of members (6 pages)
4 February 1998	Return made up to 29/11/97; full list of members (6 pages)
25 November 1997	Company name changed T.M.W. LTD.\certificate issued on 26/11/97 (2 pages)
25 November 1997	Company name changed T.M.W. LTD.\certificate issued on 26/11/97 (2 pages)
7 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 January 1997	Memorandum and Articles of Association (14 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	Secretary resigned (1 page)
7 January 1997	Â£ nc 100/1000 23/12/96 (1 page)
7 January 1997	New secretary appointed;new director appointed (2 pages)
7 January 1997	Â£ nc 100/1000 23/12/96 (1 page)
7 January 1997	Memorandum and Articles of Association (14 pages)
7 January 1997	Registered office changed on 07/01/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	Registered office changed on 07/01/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
7 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 January 1997	Secretary resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 January 1997	New secretary appointed;new director appointed (2 pages)
7 January 1997	Director resigned (1 page)
29 November 1996	Incorporation (8 pages)
29 November 1996	Incorporation (8 pages)

Century Communications Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London