The Communicator Corporation Limited

Company Name	The Communicator Corporation Limited
Directors	Jeremy David Rossen and Bret Richter
Company Status	Active
Company Number	04657788
Category	Private Limited Company
Incorporation Date	5 February 2003(21 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Jeremy David Rossen
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	25 September 2018(15 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	General Counsel
Country of Residence	United States
Correspondence Address	18 Mansell Street Level 3 London E1 8AA

Director Name	Mr Bret Richter
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	26 May 2022(19 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Corporation Service Company 251 Little Falls Drive Wilmington De 19808

Director Name	John Bernard Callaghan
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	White Oaks 225 Queen Alexandra Road Sunderland SR3 1XF

Director Name	Mr Steven Nelson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Hermitage Gardens Chester Le Street Durham DH2 3UD

Secretary Name	John Bernard Callaghan
Nationality	British
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	White Oaks 225 Queen Alexandra Road Sunderland SR3 1XF

Director Name	Mr Christopher James Wilds
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Tollgate House Stockton Road Castle Eden Hartlepool Cleveland TS27 4SD

Director Name	Mr Paul Michael Callaghan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(4 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 West Lawn Sunderland SR2 7HW

Secretary Name	Mr Christopher James Wilds
Nationality	British
Status	Resigned
Appointed	08 August 2007(4 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tollgate House Stockton Road Castle Eden Hartlepool Cleveland TS27 4SD

Director Name	Mr Gerard Dominic Callaghan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(7 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr John Bernard Callaghan
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(7 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Steven Nelson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(7 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(8 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (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	16 December 2011(8 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 September 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Ground & 1st Floor Mezzanine The Battleship Buildi 179 Harrow Road London W2 6NB

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(11 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 September 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Ground & 1st Floor Mezzanine The Battleship Buildi 179 Harrow Road London W2 6NB

Director Name	Mr John Davis Eikenberry
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American,British
Status	Resigned
Appointed	25 September 2018(15 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Mansell Street Level 3 London E1 8AA

Secretary Name	Mr Jeremy Rossen
Status	Resigned
Appointed	25 September 2018(15 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 May 2022)
Role	Company Director
Correspondence Address	18 Mansell Street Level 3 London E1 8AA

Director Name	Mr Geoffrey Inns
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2020(17 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Mansell Street Level 3 London E1 8AA

Director Name	Reach Directors Limited (Corporation)
Status	Resigned
Appointed	16 December 2011(8 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 September 2018)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 2011(8 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 September 2018)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Contact

Website	communicatorcorp.com
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	18 Mansell Street Level 3 London E1 8AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£3,884,144
Gross Profit	£2,715,661
Net Worth	£2,692,200
Cash	£329,200
Current Liabilities	£811,806

Accounts

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

Returns

Latest Return	19 January 2023 (1 year, 3 months ago)
Next Return Due	2 February 2024 (overdue)

Charges

24 July 2003	Delivered on: 30 July 2003 Satisfied on: 7 December 2011 Persons entitled: National Westminster 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. Fully Satisfied

24 July 2003

Delivered on: 30 July 2003
Satisfied on: 7 December 2011
Persons entitled: National Westminster 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.
Fully Satisfied

Filing History

5 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
19 December 2020	Appointment of Geoff Inns as a director on 19 December 2020 (2 pages)
19 December 2020	Termination of appointment of John Davis Eikenberry as a director on 19 December 2020 (1 page)
14 December 2020	Full accounts made up to 31 December 2019 (25 pages)
2 November 2020	Registered office address changed from 18 Mansell Street Level 3 London E1 8AA England to 18 Mansell Street Level 3 London E1 8AA on 2 November 2020 (1 page)
2 November 2020	Registered office address changed from Ground & 1st Floor Mezzanine the Battleship Building 179 Harrow Road London W2 6NB England to 18 Mansell Street Level 3 London E1 8AA on 2 November 2020 (1 page)
5 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (23 pages)
5 February 2019	Confirmation statement made on 5 February 2019 with updates (4 pages)
26 September 2018	Appointment of Mr John Davis Eikenberry as a director on 25 September 2018 (2 pages)
26 September 2018	Registered office address changed from One Canada Square Canary Wharf London E14 5AP to Ground & 1st Floor Mezzanine the Battleship Building 179 Harrow Road London W2 6NB on 26 September 2018 (1 page)
26 September 2018	Appointment of Mr Jeremy Rossen as a director on 25 September 2018 (2 pages)
26 September 2018	Appointment of Mr Jeremy Rossen as a secretary on 25 September 2018 (2 pages)
26 September 2018	Termination of appointment of Reach Secretaries Limited as a secretary on 25 September 2018 (1 page)
26 September 2018	Notification of J2 Global Uk Ltd as a person with significant control on 25 September 2018 (2 pages)
26 September 2018	Termination of appointment of Vijay Lakhman Vaghela as a director on 25 September 2018 (1 page)
26 September 2018	Termination of appointment of Reach Directors Limited as a director on 25 September 2018 (1 page)
26 September 2018	Cessation of Reach Plc as a person with significant control on 25 September 2018 (1 page)
26 September 2018	Termination of appointment of Simon Richard Fox as a director on 25 September 2018 (1 page)
25 September 2018	Notification of Reach Plc as a person with significant control on 18 September 2018 (2 pages)
25 September 2018	Cessation of Trinity Mirror Digital Limited as a person with significant control on 18 September 2018 (1 page)
24 September 2018	Full accounts made up to 31 December 2017 (17 pages)
3 August 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
3 August 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
7 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 1 January 2017 (16 pages)
5 October 2017	Full accounts made up to 1 January 2017 (16 pages)
10 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
27 June 2016	Full accounts made up to 27 December 2015 (14 pages)
27 June 2016	Full accounts made up to 27 December 2015 (14 pages)
2 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,030 (5 pages)
2 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,030 (5 pages)
10 June 2015	Full accounts made up to 28 December 2014 (15 pages)
10 June 2015	Full accounts made up to 28 December 2014 (15 pages)
23 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,030 (5 pages)
23 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,030 (5 pages)
23 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,030 (5 pages)
9 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
9 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
9 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
9 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
29 September 2014	Full accounts made up to 29 December 2013 (15 pages)
29 September 2014	Full accounts made up to 29 December 2013 (15 pages)
10 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,030 (5 pages)
10 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,030 (5 pages)
10 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,030 (5 pages)
2 October 2013	Full accounts made up to 30 December 2012 (18 pages)
2 October 2013	Full accounts made up to 30 December 2012 (18 pages)
4 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (14 pages)
4 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (14 pages)
4 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (14 pages)
5 October 2012	Full accounts made up to 1 January 2012 (19 pages)
5 October 2012	Full accounts made up to 1 January 2012 (19 pages)
5 October 2012	Full accounts made up to 1 January 2012 (19 pages)
19 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (14 pages)
19 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (14 pages)
19 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (14 pages)
12 January 2012	Appointment of T M Secretaries Limited as a secretary (2 pages)
12 January 2012	Appointment of T M Directors Limited as a director (2 pages)
12 January 2012	Appointment of T M Directors Limited as a director (2 pages)
12 January 2012	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
12 January 2012	Termination of appointment of Christopher Wilds as a secretary (1 page)
12 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
12 January 2012	Termination of appointment of John Callaghan as a director (1 page)
12 January 2012	Termination of appointment of Gerard Callaghan as a director (1 page)
12 January 2012	Termination of appointment of Steven Nelson as a director (1 page)
12 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
12 January 2012	Termination of appointment of Paul Callaghan as a director (1 page)
12 January 2012	Termination of appointment of John Callaghan as a director (1 page)
12 January 2012	Termination of appointment of Christopher Wilds as a director (1 page)
12 January 2012	Termination of appointment of Steven Nelson as a director (1 page)
12 January 2012	Registered office address changed from Chase House Mandarin Road Rainton Bridge Houghton Le Spring Tyne and Wear DH4 5RA United Kingdom on 12 January 2012 (1 page)
12 January 2012	Appointment of T M Secretaries Limited as a secretary (2 pages)
12 January 2012	Termination of appointment of Christopher Wilds as a director (1 page)
12 January 2012	Registered office address changed from Chase House Mandarin Road Rainton Bridge Houghton Le Spring Tyne and Wear DH4 5RA United Kingdom on 12 January 2012 (1 page)
12 January 2012	Termination of appointment of Paul Callaghan as a director (1 page)
12 January 2012	Appointment of Mr Vijay Lakhman Vaghela as a director (2 pages)
12 January 2012	Termination of appointment of Christopher Wilds as a secretary (1 page)
12 January 2012	Termination of appointment of Gerard Callaghan as a director (1 page)
12 January 2012	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
12 January 2012	Appointment of Mr Vijay Lakhman Vaghela as a director (2 pages)
11 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 January 2012	Section 519 - auditor's resignation (2 pages)
11 January 2012	Resolutions RES13 ‐ Sub division 16/12/2011 (1 page)
11 January 2012	Section 519 - auditor's resignation (2 pages)
11 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 January 2012	Resolutions RES13 ‐ Sub division 16/12/2011 (1 page)
10 January 2012	Sub-division of shares on 16 December 2011 (5 pages)
10 January 2012	Section 519 resignation of auditors (1 page)
10 January 2012	Statement of capital following an allotment of shares on 16 December 2011 GBP 1,030.00 (4 pages)
10 January 2012	Section 519 resignation of auditors (1 page)
10 January 2012	Sub-division of shares on 16 December 2011 (5 pages)
10 January 2012	Statement of capital following an allotment of shares on 16 December 2011 GBP 1,030.00 (4 pages)
14 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 December 2011	Statement of capital on 13 December 2011 GBP 1,000 (5 pages)
13 December 2011	Statement of capital on 13 December 2011 GBP 1,000 (5 pages)
13 December 2011	Full accounts made up to 31 March 2011 (16 pages)
13 December 2011	Full accounts made up to 31 March 2011 (16 pages)
25 November 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 November 2011	Resolutions RES13 ‐ Share premium account and capital redemption reserve cancelled 25/04/2010 (1 page)
25 November 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 November 2011	Statement by directors (1 page)
25 November 2011	Resolutions RES13 ‐ Share premium account and capital redemption reserve cancelled 25/04/2010 (1 page)
25 November 2011	Statement by directors (1 page)
30 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (8 pages)
30 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (8 pages)
30 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (8 pages)
10 December 2010	Full accounts made up to 31 March 2010 (15 pages)
10 December 2010	Full accounts made up to 31 March 2010 (15 pages)
29 October 2010	Registered office address changed from Evolve Business Centre, Cygnet Way, Houghton Le Spring Tyne and Wear DH4 5QY on 29 October 2010 (1 page)
29 October 2010	Registered office address changed from Evolve Business Centre, Cygnet Way, Houghton Le Spring Tyne and Wear DH4 5QY on 29 October 2010 (1 page)
20 May 2010	Cancellation of shares. Statement of capital on 20 May 2010 GBP 1,000 (4 pages)
20 May 2010	Cancellation of shares. Statement of capital on 20 May 2010 GBP 1,000 (4 pages)
20 May 2010	Solvency statement dated 25/04/10 (1 page)
20 May 2010	Purchase of own shares. (3 pages)
20 May 2010	Purchase of own shares. (3 pages)
20 May 2010	Solvency statement dated 25/04/10 (1 page)
15 April 2010	Appointment of Mr Gerard Dominic Callaghan as a director (2 pages)
15 April 2010	Appointment of Mr John Bernard Callaghan as a director (2 pages)
15 April 2010	Appointment of Mr Steven Nelson as a director (2 pages)
15 April 2010	Appointment of Mr Gerard Dominic Callaghan as a director (2 pages)
15 April 2010	Appointment of Mr John Bernard Callaghan as a director (2 pages)
15 April 2010	Appointment of Mr Steven Nelson as a director (2 pages)
1 March 2010	Secretary's details changed for Christopher James Wilds on 1 March 2010 (1 page)
1 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
1 March 2010	Director's details changed for Christopher James Wilds on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
1 March 2010	Director's details changed for Mr Paul Michael Callaghan on 1 March 2010 (2 pages)
1 March 2010	Secretary's details changed for Christopher James Wilds on 1 March 2010 (1 page)
1 March 2010	Secretary's details changed for Christopher James Wilds on 1 March 2010 (1 page)
1 March 2010	Director's details changed for Christopher James Wilds on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mr Paul Michael Callaghan on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Christopher James Wilds on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mr Paul Michael Callaghan on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Mr Paul Michael Callaghan on 16 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Paul Michael Callaghan on 16 December 2009 (2 pages)
24 October 2009	Full accounts made up to 31 March 2009 (16 pages)
24 October 2009	Full accounts made up to 31 March 2009 (16 pages)
19 February 2009	Return made up to 05/02/09; full list of members (5 pages)
19 February 2009	Return made up to 05/02/09; full list of members (5 pages)
10 February 2009	Ad 19/01/09\gbp si [email protected]=5\gbp ic 1000/1005\ (3 pages)
10 February 2009	Ad 19/01/09\gbp si [email protected]=5\gbp ic 1000/1005\ (3 pages)
31 January 2009	Nc inc already adjusted 12/01/09 (2 pages)
31 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sub division 12/01/2009 (17 pages)
31 January 2009	S-div (1 page)
31 January 2009	S-div (1 page)
31 January 2009	Nc inc already adjusted 12/01/09 (2 pages)
31 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sub division 12/01/2009 (17 pages)
23 January 2009	Full accounts made up to 31 March 2008 (17 pages)
23 January 2009	Full accounts made up to 31 March 2008 (17 pages)
29 April 2008	Return made up to 05/02/08; full list of members (4 pages)
29 April 2008	Return made up to 05/02/08; full list of members (4 pages)
31 January 2008	Full accounts made up to 31 March 2007 (16 pages)
31 January 2008	Full accounts made up to 31 March 2007 (16 pages)
26 October 2007	Registered office changed on 26/10/07 from: the teleport 4 grayling court doxford international sunderland tyne and wear SR3 3XD (1 page)
26 October 2007	Registered office changed on 26/10/07 from: the teleport 4 grayling court doxford international sunderland tyne and wear SR3 3XD (1 page)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Secretary resigned (1 page)
8 August 2007	New secretary appointed (1 page)
8 August 2007	New secretary appointed (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	New director appointed (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	New director appointed (1 page)
5 February 2007	Return made up to 05/02/07; full list of members (3 pages)
5 February 2007	Return made up to 05/02/07; full list of members (3 pages)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 February 2006	Return made up to 05/02/06; full list of members (3 pages)
10 February 2006	Return made up to 05/02/06; full list of members (3 pages)
31 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 February 2005	Return made up to 05/02/05; full list of members (4 pages)
9 February 2005	Return made up to 05/02/05; full list of members (4 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 April 2004	Return made up to 05/02/04; full list of members (6 pages)
1 April 2004	Return made up to 05/02/04; full list of members (6 pages)
1 September 2003	Secretary's particulars changed (1 page)
1 September 2003	Secretary's particulars changed (1 page)
1 September 2003	Director's particulars changed (1 page)
1 September 2003	Director's particulars changed (1 page)
4 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2003	Particulars of mortgage/charge (3 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
29 May 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
29 May 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
12 May 2003	New director appointed (1 page)
12 May 2003	Ad 14/04/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
12 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 May 2003	New director appointed (1 page)
12 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 May 2003	Ad 14/04/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
14 April 2003	Company name changed total communications management LIMITED\certificate issued on 13/04/03 (2 pages)
14 April 2003	Company name changed total communications management LIMITED\certificate issued on 13/04/03 (2 pages)
5 February 2003	Incorporation (11 pages)
5 February 2003	Incorporation (11 pages)