| Company Name | Michael Tate Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05470697 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2005(18 years, 11 months ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Michael Tate |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2005(same day as company formation) |
| Role | Business Communications |
| Country of Residence | England |
| Correspondence Address | A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
| Secretary Name | Ryan Daniel Tate |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
| Director Name | Mr Michael Beaty-Pownall |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Fir Close Walton On Thames Surrey KT12 2SX |
| Secretary Name | Freeport Services (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2005(same day as company formation) |
| Correspondence Address | 5 Fir Close Walton On Thames Surrey KT12 2SX |
Contact
| Website | bluechipwriters.co.uk |
|---|
Location
| Registered Address | A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Michael Tate 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £154 |
| Cash | £3,742 |
| Current Liabilities | £5,675 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Filing History
| 7 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
|---|---|
| 8 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 6 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 4 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 8 September 2014 | Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 September 2014 (1 page) |
| 24 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Director's details changed for Michael Tate on 1 March 2014 (2 pages) |
| 24 June 2014 | Director's details changed for Michael Tate on 1 March 2014 (2 pages) |
| 24 June 2014 | Secretary's details changed for Ryan Daniel Tate on 1 March 2014 (1 page) |
| 24 June 2014 | Secretary's details changed for Ryan Daniel Tate on 1 March 2014 (1 page) |
| 24 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 3 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 3 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 11 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 15 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 15 July 2010 | Director's details changed for Michael Tate on 31 May 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 27 August 2009 | Director's change of particulars / michael tate / 25/08/2009 (1 page) |
| 3 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 16 June 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 8 June 2007 | Return made up to 03/06/07; full list of members (2 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 4 July 2006 | Return made up to 03/06/06; full list of members (6 pages) |
| 25 June 2005 | Secretary resigned (1 page) |
| 25 June 2005 | New secretary appointed (2 pages) |
| 25 June 2005 | New director appointed (2 pages) |
| 25 June 2005 | Registered office changed on 25/06/05 from: 5 fir close walton on thames surrey KT12 2SX (1 page) |
| 25 June 2005 | Director resigned (1 page) |
| 3 June 2005 | Incorporation (17 pages) |