Compass Communications PR Limited

Company Name	Compass Communications PR Limited
Company Status	Dissolved
Company Number	05545513
Category	Private Limited Company
Incorporation Date	24 August 2005(18 years, 8 months ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)
Previous Name	Admirate Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Ms Deborah Karen Flynn
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2005(3 weeks, 6 days after company formation)
Appointment Duration	12 years, 3 months (closed 19 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Lawn Crescent Kew Surrey TW9 3NS

Director Name	Jane Helen Richards
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2005(3 weeks, 6 days after company formation)
Appointment Duration	12 years, 3 months (closed 19 December 2017)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	39 Victor Road Windsor Berkshire SL4 3JS

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	24 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Miss Monica McCabe
Nationality	British
Status	Resigned
Appointed	20 September 2005(3 weeks, 6 days after company formation)
Appointment Duration	12 years, 1 month (resigned 15 November 2017)
Role	Finance Manager
Correspondence Address	9 Wisdom Drive Hertford SG13 7RF

Contact

Website	brightergroup.com
Email address	[email protected]
Telephone	020 73269880
Telephone region	London

Location

Registered Address	Terminal House 52 Grosvenor Gardens London SW1W 0AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Brighter Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 November 2017	Termination of appointment of Monica Mccabe as a secretary on 15 November 2017 (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
22 September 2017	Application to strike the company off the register (3 pages)
14 February 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 September 2015	Registered office address changed from C/O C/O the Brighter Group Ltd the Pod Londons Vertical Gateway Bridges Court Road London SW11 3BE to C/O the Brighter Group Ltd Terminal House 52 Grosvenor Gardens London SW1W 0AU on 15 September 2015 (1 page)
15 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (5 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (5 pages)
7 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (5 pages)
30 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 December 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
28 February 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 December 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
9 December 2010	Registered office address changed from 2Nd Floor Masters House 107 Hammersmith Road London W14 0QH on 9 December 2010 (1 page)
9 December 2010	Registered office address changed from 2Nd Floor Masters House 107 Hammersmith Road London W14 0QH on 9 December 2010 (1 page)
29 March 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 October 2009	Annual return made up to 24 August 2009 with a full list of shareholders (3 pages)
15 July 2009	Registered office changed on 15/07/2009 from kennedy house 115 hammersmith road london W14 0QH (1 page)
12 March 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
16 October 2008	Return made up to 24/08/08; full list of members (3 pages)
16 October 2008	Director's change of particulars / jane richards / 29/08/2007 (1 page)
2 July 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
2 July 2008	Director's change of particulars / jane richards / 05/05/2007 (1 page)
2 July 2008	Return made up to 24/08/07; full list of members (3 pages)
26 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
23 February 2007	Return made up to 24/08/06; full list of members (2 pages)
11 November 2005	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
2 November 2005	New director appointed (2 pages)
31 October 2005	Company name changed admirate LIMITED\certificate issued on 31/10/05 (3 pages)
18 October 2005	New secretary appointed (4 pages)
18 October 2005	Registered office changed on 18/10/05 from: 16 st john street london EC1M 4NT (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	New director appointed (2 pages)
18 October 2005	Secretary resigned (1 page)
24 August 2005	Incorporation (14 pages)

Compass Communications PR Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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