Full Communications Limited

Company Name	Full Communications Limited
Director	Owen Charles Thomas
Company Status	Active
Company Number	04736768
Category	Private Limited Company
Incorporation Date	16 April 2003(21 years ago)
Previous Name	G T A Advertising Limited

Business Activity

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

Directors

Director Name	Mr Owen Charles Thomas
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 October 2007(4 years, 6 months after company formation)
Appointment Duration	16 years, 6 months
Role	Manager Media
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Balfour House 46-54 Great Titchfield St London W1W 7QA

Secretary Name	FM Secretaries Limited (Corporation)
Status	Current
Appointed	18 November 2009(6 years, 7 months after company formation)
Appointment Duration	14 years, 5 months
Correspondence Address	2nd Floor, 32-33 Gosfield Street Fitzrovia London W1W 6HL

Director Name	William Gwyn Thomas
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Mount Pleasant Road London NW10 3EG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Bruton Charles Partnership (Corporation)
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Correspondence Address	The Coach House Greys Green Business Centre Henley On Thames Oxon RG9 4QG

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	fullcommunications.co.uk
Email address	[email protected]
Telephone	020 76374909
Telephone region	London

Location

Registered Address	2nd Floor, Balfour House 46-54 Great Titchfield Street London W1W 7QA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

56 at £1	Owen Charles Thomas 56.00% Ordinary
44 at £1	William Gwyn Thomas 44.00% Ordinary

Financials

Year	2014
Net Worth	-£6,827
Current Liabilities	£257,120

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 April 2024 (2 weeks, 6 days ago)
Next Return Due	30 April 2025 (11 months, 4 weeks from now)

Charges

23 November 2022	Delivered on: 24 November 2022 Persons entitled: Nucleus Cash Flow FINANCE2 Limited Classification: A registered charge Outstanding
11 December 2012	Delivered on: 20 December 2012 Persons entitled: Mount Eden Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£8,662.50. Outstanding

Filing History

28 April 2020	Confirmation statement made on 16 April 2020 with updates (5 pages)
4 February 2020	Cessation of Owen Charles Thomas as a person with significant control on 8 January 2020 (1 page)
4 February 2020	Notification of Full Communications Holdings Ltd as a person with significant control on 8 January 2020 (1 page)
4 February 2020	Cessation of William Gwyn Thomas as a person with significant control on 8 January 2020 (1 page)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
23 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
5 June 2018	Registered office address changed from 44 Bedford Row Holborn London WC1R 4LL United Kingdom to 2nd Floor, Radiant House 36-38 Mortimer Street London W1W 7RG on 5 June 2018 (1 page)
24 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
16 January 2018	Registered office address changed from 1st Floor 63-64 Margaret Street London W1W 8SW to 44 Bedford Row Holborn London WC1R 4LL on 16 January 2018 (1 page)
21 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 May 2017	Confirmation statement made on 16 April 2017 with updates (9 pages)
2 May 2017	Confirmation statement made on 16 April 2017 with updates (9 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 August 2016	Director's details changed for Mr Owen Charles Thomas on 10 August 2016 (2 pages)
10 August 2016	Director's details changed for Mr Owen Charles Thomas on 10 August 2016 (2 pages)
11 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (5 pages)
11 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (5 pages)
3 May 2016	Secretary's details changed for Fm Secretaries Limited on 3 May 2016 (1 page)
3 May 2016	Secretary's details changed for Fm Secretaries Limited on 3 May 2016 (1 page)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 June 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (5 pages)
2 June 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (5 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
21 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
24 April 2014	Secretary's details changed for Fm Secretaries Limited on 23 April 2014 (1 page)
24 April 2014	Secretary's details changed for Fm Secretaries Limited on 23 April 2014 (1 page)
28 February 2014	Registered office address changed from 31a Thayer Street London W1U 2QS on 28 February 2014 (1 page)
28 February 2014	Registered office address changed from 31a Thayer Street London W1U 2QS on 28 February 2014 (1 page)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 July 2013	Previous accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
25 July 2013	Previous accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
8 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 November 2012	Secretary's details changed (2 pages)
14 November 2012	Secretary's details changed (2 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
14 June 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
8 June 2012	Director's details changed for Owen Charles Thomas on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Owen Charles Thomas on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Owen Charles Thomas on 8 June 2012 (2 pages)
27 April 2012	Company name changed g t a advertising LIMITED\certificate issued on 27/04/12 RES15 ‐ Change company name resolution on 2012-04-25 NM01 ‐ Change of name by resolution (3 pages)
27 April 2012	Company name changed g t a advertising LIMITED\certificate issued on 27/04/12 RES15 ‐ Change company name resolution on 2012-04-25 NM01 ‐ Change of name by resolution (3 pages)
14 October 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
14 October 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
13 September 2011	Statement of capital following an allotment of shares on 20 June 2011 GBP 90 (6 pages)
13 September 2011	Statement of capital following an allotment of shares on 21 June 2011 GBP 100 (6 pages)
13 September 2011	Statement of capital following an allotment of shares on 20 June 2011 GBP 90 (6 pages)
13 September 2011	Statement of capital following an allotment of shares on 21 June 2011 GBP 100 (6 pages)
28 June 2011	Termination of appointment of Bruton Charles Partnership as a secretary (2 pages)
28 June 2011	Previous accounting period shortened from 31 March 2011 to 31 October 2010 (3 pages)
28 June 2011	Previous accounting period shortened from 31 March 2011 to 31 October 2010 (3 pages)
28 June 2011	Termination of appointment of Bruton Charles Partnership as a secretary (2 pages)
20 June 2011	Annual return made up to 16 April 2011 with a full list of shareholders (14 pages)
20 June 2011	Annual return made up to 16 April 2011 with a full list of shareholders (14 pages)
18 January 2011	Secretary's details changed (3 pages)
18 January 2011	Secretary's details changed (3 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 August 2010	Purchase of own shares. (3 pages)
20 August 2010	Cancellation of shares. Statement of capital on 20 August 2010 GBP 59 (3 pages)
20 August 2010	Purchase of own shares. (3 pages)
20 August 2010	Cancellation of shares. Statement of capital on 20 August 2010 GBP 59 (3 pages)
19 July 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 July 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 July 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 July 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (15 pages)
11 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (15 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 November 2009	Appointment of Fm Secretaries Limited as a secretary (3 pages)
30 November 2009	Appointment of Fm Secretaries Limited as a secretary (3 pages)
5 May 2009	Return made up to 16/04/09; full list of members (4 pages)
5 May 2009	Return made up to 16/04/09; full list of members (4 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 June 2008	Return made up to 16/04/08; full list of members (4 pages)
4 June 2008	Return made up to 16/04/08; full list of members (4 pages)
19 March 2008	Return made up to 16/04/07; full list of members (3 pages)
19 March 2008	Return made up to 16/04/07; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
4 June 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 June 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 May 2006	Secretary's particulars changed (1 page)
12 May 2006	Return made up to 16/04/06; full list of members (2 pages)
12 May 2006	Return made up to 16/04/06; full list of members (2 pages)
12 May 2006	Secretary's particulars changed (1 page)
6 March 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 March 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 December 2005	Return made up to 16/04/05; full list of members (6 pages)
14 December 2005	Return made up to 16/04/05; full list of members (6 pages)
23 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 July 2004	Return made up to 16/04/04; full list of members (6 pages)
26 July 2004	Return made up to 16/04/04; full list of members (6 pages)
2 March 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
2 March 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
18 August 2003	Registered office changed on 18/08/03 from: 31 thayer street london W1U 2QS (1 page)
18 August 2003	Registered office changed on 18/08/03 from: 31 thayer street london W1U 2QS (1 page)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	New director appointed (2 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	Secretary resigned (1 page)
8 July 2003	New director appointed (2 pages)
16 April 2003	Incorporation (16 pages)
16 April 2003	Incorporation (16 pages)

Full Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London