Splendid Communications Limited

Company Name	Splendid Communications Limited
Company Status	Active
Company Number	05424113
Category	Private Limited Company
Incorporation Date	14 April 2005(19 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Alexander James Samways
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Dairy, Stapleton House Third Floor, Block 110-122 Clifton Street London EC2A 4HT

Secretary Name	Miss Emma Joanne Curnow
Status	Current
Appointed	16 October 2011(6 years, 6 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	The Old Dairy, Stapleton House Third Floor, Block 110-122 Clifton Street London EC2A 4HT

Director Name	Mrs Nicola Hunter-Ekins
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(9 years, 5 months after company formation)
Appointment Duration	9 years, 6 months
Role	Operations Director
Country of Residence	England
Correspondence Address	The Old Dairy, Stapleton House Third Floor, Block 110-122 Clifton Street London EC2A 4HT

Director Name	Mr Damon Kelly
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(16 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Old Dairy, Stapleton House Third Floor, Block 110-122 Clifton Street London EC2A 4HT

Secretary Name	Rachel Samways
Nationality	British
Status	Resigned
Appointed	14 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	2 Parley Beams Cottages Earls Colne Colchester CO6 2NW

Director Name	Andrew John Bellass
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(2 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 19 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Shepherds Hill London N6 5RR

Director Name	Mr Iain Fraser Ferguson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2013)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	69-85 Tabernacle Street London EC2A 4BD

Director Name	Miss Jane Elizabeth Latham
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(11 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 November 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Finsbury Market London EC2A 4BN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 April 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.splendidcomms.com/
Telephone	020 75537300
Telephone region	London

Location

Registered Address	The Old Dairy, Stapleton House Third Floor, Block 1 110-122 Clifton Street London EC2A 4HT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £0.01	Alexander James Samways 80.00% Ordinary
2.5k at £0.01	Andrew John Bellass 20.00% Ordinary

Financials

Year	2014
Net Worth	£499,129
Cash	£1,131,935
Current Liabilities	£1,440,443

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (3 days from now)

Charges

19 March 2010	Delivered on: 24 March 2010 Persons entitled: Coutts & Company 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

19 March 2010

Delivered on: 24 March 2010
Persons entitled: Coutts & Company

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

6 October 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
17 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
7 February 2020	Registered office address changed from 1 1 Finsbury Market London EC2A 2BN England to 1 Finsbury Market London EC2A 4BN on 7 February 2020 (1 page)
14 January 2020	Registered office address changed from 69-85 Tabernacle Street London EC2A 4BD to 1 1 Finsbury Market London EC2A 2BN on 14 January 2020 (1 page)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
18 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
25 March 2019	Director's details changed for Mr Alexander James Samways on 22 March 2019 (2 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
25 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
31 August 2017	Director's details changed for Mr Alexander James Samways on 31 August 2017 (2 pages)
31 August 2017	Director's details changed for Mr Alexander James Samways on 31 August 2017 (2 pages)
22 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
22 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
20 April 2017	Confirmation statement made on 14 April 2017 with updates (7 pages)
20 April 2017	Confirmation statement made on 14 April 2017 with updates (7 pages)
29 March 2017	Appointment of Miss Jane Elizabeth Latham as a director on 27 March 2017 (2 pages)
29 March 2017	Appointment of Miss Jane Elizabeth Latham as a director on 27 March 2017 (2 pages)
16 January 2017	Satisfaction of charge 1 in full (1 page)
16 January 2017	Satisfaction of charge 1 in full (1 page)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 June 2016	Termination of appointment of Andrew John Bellass as a director on 19 May 2016 (1 page)
2 June 2016	Termination of appointment of Andrew John Bellass as a director on 19 May 2016 (1 page)
10 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 125 (5 pages)
10 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 125 (5 pages)
30 March 2016	Statement by Directors (1 page)
30 March 2016	Statement of capital on 30 March 2016 GBP 125.00 (4 pages)
30 March 2016	Solvency Statement dated 23/03/16 (1 page)
30 March 2016	Statement of capital on 30 March 2016 GBP 125.00 (4 pages)
30 March 2016	Statement by Directors (1 page)
30 March 2016	Solvency Statement dated 23/03/16 (1 page)
30 March 2016	Resolutions RES13 ‐ Cancel share premium account 23/03/2016 RES13 ‐ Cancel share premium account 23/03/2016 (1 page)
30 March 2016	Resolutions RES13 ‐ Cancel share premium account 23/03/2016 (1 page)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 125 (6 pages)
14 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 125 (6 pages)
22 October 2014	Appointment of Mrs Nicola Hunter-Ekins as a director on 1 October 2014 (2 pages)
22 October 2014	Appointment of Mrs Nicola Hunter-Ekins as a director on 1 October 2014 (2 pages)
22 October 2014	Appointment of Mrs Nicola Hunter-Ekins as a director on 1 October 2014 (2 pages)
2 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 April 2014	Director's details changed for Alexander James Samways on 20 December 2013 (2 pages)
16 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 125 (5 pages)
16 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 125 (5 pages)
16 April 2014	Director's details changed for Alexander James Samways on 20 December 2013 (2 pages)
8 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 September 2013	Termination of appointment of Iain Ferguson as a director (1 page)
3 September 2013	Termination of appointment of Iain Ferguson as a director (1 page)
25 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
25 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 April 2012	Termination of appointment of Rachel Samways as a secretary (1 page)
27 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
27 April 2012	Termination of appointment of Rachel Samways as a secretary (1 page)
19 October 2011	Appointment of Miss Emma Joanne Curnow as a secretary (1 page)
19 October 2011	Appointment of Mr Iain Fraser Ferguson as a director (2 pages)
19 October 2011	Appointment of Mr Iain Fraser Ferguson as a director (2 pages)
19 October 2011	Appointment of Miss Emma Joanne Curnow as a secretary (1 page)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 June 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 July 2010	Director's details changed for Andrew John Bellass on 1 January 2010 (2 pages)
1 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Director's details changed for Alexander James Samways on 1 January 2010 (2 pages)
1 July 2010	Director's details changed for Alexander James Samways on 1 January 2010 (2 pages)
1 July 2010	Director's details changed for Andrew John Bellass on 1 January 2010 (2 pages)
1 July 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Andrew John Bellass on 1 January 2010 (2 pages)
1 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Director's details changed for Alexander James Samways on 1 January 2010 (2 pages)
1 July 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Registered office address changed from the Workhouse 31 Charlotte Road London EC2A 3PB on 28 May 2010 (1 page)
28 May 2010	Registered office address changed from the Workhouse 31 Charlotte Road London EC2A 3PB on 28 May 2010 (1 page)
24 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 November 2009	Resolutions RES13 ‐ Shares sub divided 09/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 November 2009	Statement of capital following an allotment of shares on 9 November 2009 GBP 125 (4 pages)
23 November 2009	Memorandum and Articles of Association (18 pages)
23 November 2009	Memorandum and Articles of Association (18 pages)
23 November 2009	Statement of capital following an allotment of shares on 9 November 2009 GBP 125 (4 pages)
23 November 2009	Resolutions RES13 ‐ Shares sub divided 09/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 November 2009	Sub-division of shares on 9 November 2009 (5 pages)
23 November 2009	Statement of capital following an allotment of shares on 9 November 2009 GBP 125 (4 pages)
23 November 2009	Sub-division of shares on 9 November 2009 (5 pages)
23 November 2009	Sub-division of shares on 9 November 2009 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 May 2009	Return made up to 14/04/09; full list of members (3 pages)
8 May 2009	Return made up to 14/04/09; full list of members (3 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 September 2008	Return made up to 14/04/08; full list of members (3 pages)
19 September 2008	Return made up to 14/04/08; full list of members (3 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
24 October 2007	Registered office changed on 24/10/07 from: c/o b w holman & co 1ST floor suite enterprise house 10 church hill loughton essex IG10 1LA (1 page)
24 October 2007	Registered office changed on 24/10/07 from: c/o b w holman & co 1ST floor suite enterprise house 10 church hill loughton essex IG10 1LA (1 page)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 April 2007	Return made up to 14/04/07; full list of members (2 pages)
30 April 2007	Return made up to 14/04/07; full list of members (2 pages)
1 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 June 2006	Return made up to 14/04/06; full list of members (2 pages)
6 June 2006	Return made up to 14/04/06; full list of members (2 pages)
4 October 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
4 October 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
12 May 2005	Ad 14/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 May 2005	Ad 14/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New secretary appointed (2 pages)
21 April 2005	Secretary resigned (1 page)
21 April 2005	Secretary resigned (1 page)
21 April 2005	Director resigned (1 page)
21 April 2005	New secretary appointed (2 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	New director appointed (2 pages)
14 April 2005	Incorporation (19 pages)
14 April 2005	Incorporation (19 pages)