Ethical Communications Ltd

Company Name	Ethical Communications Ltd
Directors	Ian Robert Myers and Fiona Anne Palmer
Company Status	Active
Company Number	04403141
Category	Private Limited Company
Incorporation Date	25 March 2002(22 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Ian Robert Myers
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 March 2002(2 days after company formation)
Appointment Duration	22 years, 1 month
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	23 Hillcrest Avenue Edgware Middlesex HA8 8NZ

Secretary Name	Fiona Anne Palmer
Nationality	British
Status	Current
Appointed	27 March 2002(2 days after company formation)
Appointment Duration	22 years, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Hillcrest Avenue Edgware Middlesex HA8 8NZ

Director Name	Fiona Anne Palmer
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 March 2003(11 months, 3 weeks after company formation)
Appointment Duration	21 years, 1 month
Role	Director Public Affairs
Country of Residence	United Kingdom
Correspondence Address	23 Hillcrest Avenue Edgware Middlesex HA8 8NZ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	25 March 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 March 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	ethicalcommunications.co.uk

Location

Registered Address	23 Hillcrest Avenue Edgware Middlesex HA8 8NZ
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Shareholders

1 at £1	Fiona Anne Palmer 25.00% Ordinary
1 at £1	Ian Robert Myers 25.00% Ordinary
1 at £1	Raphael Yaakov Myers 25.00% Ordinary
1 at £1	Shira Shayna Myers 25.00% Ordinary

Financials

Year	2014
Net Worth	£481
Cash	£29,553
Current Liabilities	£44,422

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	25 March 2023 (1 year, 1 month ago)
Next Return Due	8 April 2024 (overdue)

Filing History

27 November 2020	Micro company accounts made up to 31 March 2020 (4 pages)
2 April 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
29 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
5 April 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
13 November 2018	Micro company accounts made up to 31 March 2018 (4 pages)
5 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
4 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-10 GBP 4 (4 pages)
10 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-10 GBP 4 (4 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 4 (4 pages)
8 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 4 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 4 (4 pages)
28 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 4 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
6 February 2013	Director's details changed for Ian Robert Myers on 24 January 2013 (2 pages)
6 February 2013	Registered office address changed from 10 Dingwall Gardens London NW11 7ET on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from 10 Dingwall Gardens London NW11 7ET on 6 February 2013 (1 page)
6 February 2013	Director's details changed for Ian Robert Myers on 24 January 2013 (2 pages)
6 February 2013	Registered office address changed from 10 Dingwall Gardens London NW11 7ET on 6 February 2013 (1 page)
6 February 2013	Secretary's details changed for Fiona Anne Palmer on 24 January 2013 (1 page)
6 February 2013	Director's details changed for Fiona Anne Palmer on 24 January 2013 (2 pages)
6 February 2013	Secretary's details changed for Fiona Anne Palmer on 24 January 2013 (1 page)
6 February 2013	Director's details changed for Fiona Anne Palmer on 24 January 2013 (2 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
23 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Fiona Anne Palmer on 8 April 2010 (2 pages)
9 April 2010	Director's details changed for Ian Robert Myers on 8 April 2010 (2 pages)
9 April 2010	Director's details changed for Ian Robert Myers on 8 April 2010 (2 pages)
9 April 2010	Director's details changed for Fiona Anne Palmer on 8 April 2010 (2 pages)
9 April 2010	Director's details changed for Ian Robert Myers on 8 April 2010 (2 pages)
9 April 2010	Director's details changed for Fiona Anne Palmer on 8 April 2010 (2 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 April 2009	Return made up to 25/03/09; full list of members (4 pages)
17 April 2009	Return made up to 25/03/09; full list of members (4 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 April 2008	Return made up to 25/03/08; full list of members (4 pages)
30 April 2008	Return made up to 25/03/08; full list of members (4 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 May 2007	Return made up to 25/03/07; full list of members (3 pages)
22 May 2007	Return made up to 25/03/07; full list of members (3 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 April 2006	Return made up to 25/03/06; full list of members (8 pages)
18 April 2006	Return made up to 25/03/06; full list of members (8 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 April 2005	Return made up to 25/03/05; full list of members (7 pages)
6 April 2005	Return made up to 25/03/05; full list of members (7 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 April 2004	Return made up to 25/03/04; full list of members (7 pages)
19 April 2004	Return made up to 25/03/04; full list of members (7 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
11 April 2003	Return made up to 25/03/03; full list of members (6 pages)
11 April 2003	Return made up to 25/03/03; full list of members (6 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
18 March 2003	Company name changed getahat uk LIMITED\certificate issued on 18/03/03 (2 pages)
18 March 2003	Company name changed getahat uk LIMITED\certificate issued on 18/03/03 (2 pages)
18 November 2002	Secretary's particulars changed (1 page)
18 November 2002	Director's particulars changed (1 page)
18 November 2002	Director's particulars changed (1 page)
18 November 2002	Registered office changed on 18/11/02 from: 114B camden street london NW1 0HY (1 page)
18 November 2002	Registered office changed on 18/11/02 from: 114B camden street london NW1 0HY (1 page)
18 November 2002	Secretary's particulars changed (1 page)
27 May 2002	Registered office changed on 27/05/02 from: 31 the vale london NW11 8SE (1 page)
27 May 2002	Registered office changed on 27/05/02 from: 31 the vale london NW11 8SE (1 page)
11 April 2002	Secretary resigned (1 page)
11 April 2002	Secretary resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	Registered office changed on 09/04/02 from: 114B camden street london NW1 0HY (1 page)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	Registered office changed on 09/04/02 from: 114B camden street london NW1 0HY (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	Secretary resigned (1 page)
4 April 2002	Secretary resigned (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	Registered office changed on 04/04/02 from: 114B camden street london NW1 0HY (1 page)
4 April 2002	Registered office changed on 04/04/02 from: 114B camden street london NW1 0HY (1 page)
3 April 2002	Registered office changed on 03/04/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
3 April 2002	Registered office changed on 03/04/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
25 March 2002	Incorporation (6 pages)
25 March 2002	Incorporation (6 pages)

Ethical Communications Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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