Piranhakid Communications Limited

Company Name	Piranhakid Communications Limited
Company Status	Dissolved
Company Number	04131308
Category	Private Limited Company
Incorporation Date	20 December 2000(23 years, 4 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anthony Gwilym Stimpson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2002(1 year, 10 months after company formation)
Appointment Duration	16 years, 2 months (closed 15 January 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Heathway Blackheath London SE3 7AN

Secretary Name	Mr Anthony Gwilym Stimpson
Nationality	British
Status	Closed
Appointed	01 November 2002(1 year, 10 months after company formation)
Appointment Duration	16 years, 2 months (closed 15 January 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Heathway Blackheath London SE3 7AN

Director Name	Rachel O'Connor
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(1 month, 4 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 November 2001)
Role	PR Director
Correspondence Address	50 Derby Road East Sheen London SW14 7DP

Director Name	Michael Pledge
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2002)
Role	Accountant
Correspondence Address	8 Mardleywood Welwyn Hertfordshire AL6 0UX

Secretary Name	Michael Pledge
Nationality	British
Status	Resigned
Appointed	16 February 2001(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2002)
Role	Accountant
Correspondence Address	8 Mardleywood Welwyn Hertfordshire AL6 0UX

Director Name	Mr Jason Gallucci
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2004)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	Highfield Mount Bovers Lane Hawkwell SS5 4JE

Director Name	Rebecca Rhodes
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 21 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Evelyn Road London TW9 2TE

Director Name	Ms Zena Monique Martin
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 June 2005)
Role	Public Relations
Country of Residence	England
Correspondence Address	. 10 Elsworthy Road Top Floor London NW3 3DJ

Director Name	Ms Marie Louise Windeler
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Barham Road Wimbledon London SW20 0ET

Director Name	Mrs Sally Patricia Anne Costerton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(5 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Annandale Road Guildford Surrey GU2 5LR

Director Name	Mr Ian Withington
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(8 years after company formation)
Appointment Duration	9 years, 8 months (resigned 13 September 2018)
Role	Public Relations
Country of Residence	England
Correspondence Address	21 Eaton Park Road Palmers Green London N13 4ED

Director Name	HSE Directors Limited (Corporation)
Date of Birth	September 1950 (Born 73 years ago)
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	piranhakid.com

Location

Registered Address	The Buckley Building 49 Clerkenwell Green London EC1R 0EB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

2 at £1	Wpp Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2018	First Gazette notice for voluntary strike-off (1 page)
2 October 2018	Application to strike the company off the register (3 pages)
21 September 2018	Termination of appointment of Ian Withington as a director on 13 September 2018 (1 page)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (15 pages)
3 October 2017	Full accounts made up to 31 December 2016 (15 pages)
22 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (13 pages)
13 October 2016	Full accounts made up to 31 December 2015 (13 pages)
6 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (5 pages)
6 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (5 pages)
22 September 2015	Full accounts made up to 31 December 2014 (11 pages)
22 September 2015	Full accounts made up to 31 December 2014 (11 pages)
16 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (5 pages)
16 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (5 pages)
16 January 2015	Director's details changed for Mr Ian Wittington on 16 January 2015 (2 pages)
16 January 2015	Director's details changed for Mr Ian Wittington on 16 January 2015 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (12 pages)
3 October 2014	Full accounts made up to 31 December 2013 (12 pages)
11 February 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (5 pages)
11 February 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (5 pages)
16 January 2014	Registered office address changed from 20 Soho Square London W1A 1PR on 16 January 2014 (2 pages)
16 January 2014	Registered office address changed from 20 Soho Square London W1A 1PR on 16 January 2014 (2 pages)
5 August 2013	Full accounts made up to 31 December 2012 (12 pages)
5 August 2013	Full accounts made up to 31 December 2012 (12 pages)
11 February 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
14 September 2012	Full accounts made up to 31 December 2011 (12 pages)
14 September 2012	Full accounts made up to 31 December 2011 (12 pages)
15 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
13 January 2012	Termination of appointment of Sally Costerton as a director (1 page)
13 January 2012	Termination of appointment of Sally Costerton as a director (1 page)
16 September 2011	Full accounts made up to 31 December 2010 (14 pages)
16 September 2011	Full accounts made up to 31 December 2010 (14 pages)
17 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
17 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
25 September 2010	Full accounts made up to 31 December 2009 (15 pages)
25 September 2010	Full accounts made up to 31 December 2009 (15 pages)
26 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Ian Wittington on 20 December 2009 (2 pages)
25 February 2010	Director's details changed for Anthony Gwilym Stimpson on 20 December 2009 (2 pages)
25 February 2010	Director's details changed for Sally Patricia Anne Costerton on 20 December 2009 (2 pages)
25 February 2010	Director's details changed for Ian Wittington on 20 December 2009 (2 pages)
25 February 2010	Director's details changed for Sally Patricia Anne Costerton on 20 December 2009 (2 pages)
25 February 2010	Director's details changed for Anthony Gwilym Stimpson on 20 December 2009 (2 pages)
29 September 2009	Full accounts made up to 31 December 2008 (14 pages)
29 September 2009	Full accounts made up to 31 December 2008 (14 pages)
17 July 2009	Director appointed ian wittington (2 pages)
17 July 2009	Director appointed ian wittington (2 pages)
23 January 2009	Return made up to 20/12/08; full list of members (3 pages)
23 January 2009	Return made up to 20/12/08; full list of members (3 pages)
17 October 2008	Full accounts made up to 31 December 2007 (16 pages)
17 October 2008	Full accounts made up to 31 December 2007 (16 pages)
31 January 2008	Return made up to 20/12/07; full list of members (2 pages)
31 January 2008	Return made up to 20/12/07; full list of members (2 pages)
28 June 2007	Return made up to 20/12/06; full list of members (2 pages)
28 June 2007	Return made up to 20/12/06; full list of members (2 pages)
7 June 2007	Full accounts made up to 31 December 2006 (16 pages)
7 June 2007	Full accounts made up to 31 December 2006 (16 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
10 February 2006	Return made up to 20/12/05; full list of members (2 pages)
10 February 2006	Return made up to 20/12/05; full list of members (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (14 pages)
3 November 2005	Full accounts made up to 31 December 2004 (14 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
29 December 2004	Return made up to 20/12/04; full list of members (7 pages)
29 December 2004	Return made up to 20/12/04; full list of members (7 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
24 August 2004	Full accounts made up to 31 December 2003 (14 pages)
24 August 2004	Full accounts made up to 31 December 2003 (14 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
11 February 2004	Return made up to 20/12/03; full list of members (7 pages)
11 February 2004	Registered office changed on 11/02/04 from: 27 farm street london W1J 5RJ (1 page)
11 February 2004	Return made up to 20/12/03; full list of members (7 pages)
11 February 2004	Registered office changed on 11/02/04 from: 27 farm street london W1J 5RJ (1 page)
27 August 2003	Full accounts made up to 31 December 2002 (13 pages)
27 August 2003	Full accounts made up to 31 December 2002 (13 pages)
2 March 2003	Return made up to 20/12/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 March 2003	Return made up to 20/12/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 February 2003	New secretary appointed;new director appointed (2 pages)
21 February 2003	New secretary appointed;new director appointed (2 pages)
18 December 2002	Secretary resigned;director resigned (1 page)
18 December 2002	Secretary resigned;director resigned (1 page)
20 August 2002	Full accounts made up to 31 December 2001 (15 pages)
20 August 2002	Full accounts made up to 31 December 2001 (15 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
22 March 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
22 March 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	Secretary resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Secretary resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Registered office changed on 12/03/01 from: 5-11 theobalds road london WC1X 8SH (1 page)
12 March 2001	Registered office changed on 12/03/01 from: 5-11 theobalds road london WC1X 8SH (1 page)
12 March 2001	New secretary appointed (2 pages)
16 February 2001	Registered office changed on 16/02/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
16 February 2001	Registered office changed on 16/02/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
20 December 2000	Incorporation (17 pages)
20 December 2000	Incorporation (17 pages)

Piranhakid Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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