Contagious Communications Limited

Company Name	Contagious Communications Limited
Directors	Amanda Jane Gradden and Philip Owain Thomas
Company Status	Active
Company Number	06183878
Category	Private Limited Company
Incorporation Date	26 March 2007(17 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Ms Amanda Jane Gradden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 August 2023(16 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 81-87 High Holborn London WC1V 6DF

Director Name	Mr Philip Owain Thomas
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 August 2023(16 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 81-87 High Holborn London WC1V 6DF

Secretary Name	Naomi Howden
Status	Current
Appointed	10 August 2023(16 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Correspondence Address	2nd Floor, 81-87 High Holborn London WC1V 6DF

Director Name	Mr Peter William Banks
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Brodrick Road London SW17 7DZ

Director Name	John Gordon
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	18 Upper Cheyne Row London SE23 5JN

Secretary Name	Mr Peter William Banks
Nationality	British
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Brodrick Road London SW17 7DZ

Director Name	David Richard Holland
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 August 2007(5 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 12 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Coniger Road London SW6 3TB

Director Name	Mr Neil Thomson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(5 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 30 March 2016)
Role	Editorial Consultant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Dunstan House 14a St Cross Street London EC1N 8XA

Director Name	Mr Paul Kemp Robertson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(5 months, 1 week after company formation)
Appointment Duration	15 years, 11 months (resigned 10 August 2023)
Role	Founder/Brand Director
Country of Residence	United Kingdom
Correspondence Address	7 Bell Yard London WC2A 2JR

Director Name	Mr Karl Artis Marsden
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2018(10 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 August 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	7 Bell Yard London WC2A 2JR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.contagious.com/
Telephone	020 32069277
Telephone region	London

Location

Registered Address	2nd Floor, 81-87 High Holborn London WC1V 6DF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.4k at £1	Steel River Media LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£126,389
Cash	£160,282
Current Liabilities	£1,215,576

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 1 week from now)

Charges

25 March 2019	Delivered on: 25 March 2019 Persons entitled: Marketinvoice Limited Classification: A registered charge Outstanding
15 September 2015	Delivered on: 21 September 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: N/A. Outstanding
31 July 2007	Delivered on: 13 August 2007 Satisfied on: 22 January 2010 Persons entitled: Barclays Bank PLC Classification: Deed of accession 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: 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

7 January 2021	Accounts for a small company made up to 31 December 2019 (14 pages)
26 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
20 September 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
24 May 2019	Director's details changed for Mr Paul Kemp Robertson on 23 May 2019 (2 pages)
10 April 2019	Registered office address changed from 52 Suite 238 Upper Street London N1 0QH England to Business Design Centre Suite 238 52 Upper Street London N1 0QH on 10 April 2019 (1 page)
26 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
26 March 2019	Registered office address changed from 3rd Floor, Dunstan House 14a St Cross Street London EC1N 8XA to 52 Suite 238 Upper Street London N1 0QH on 26 March 2019 (1 page)
25 March 2019	Registration of charge 061838780003, created on 25 March 2019 (36 pages)
19 March 2019	Satisfaction of charge 061838780002 in full (1 page)
20 July 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
3 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
27 February 2018	Appointment of Mr Karl Artis Marsden as a director on 25 January 2018 (2 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
4 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
26 April 2016	Termination of appointment of Neil Thomson as a director on 30 March 2016 (1 page)
26 April 2016	Termination of appointment of Neil Thomson as a director on 30 March 2016 (1 page)
18 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,401 (3 pages)
18 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,401 (3 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
21 September 2015	Registration of charge 061838780002, created on 15 September 2015 (28 pages)
21 September 2015	Registration of charge 061838780002, created on 15 September 2015 (28 pages)
10 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-10 GBP 1,401 (3 pages)
10 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-10 GBP 1,401 (3 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
15 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,401 (3 pages)
15 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,401 (3 pages)
19 June 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
19 June 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
10 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
10 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
18 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
18 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
16 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
16 April 2012	Director's details changed for Mr Neil Thomsen on 26 March 2012 (2 pages)
16 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
16 April 2012	Director's details changed for Mr Neil Thomsen on 26 March 2012 (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
9 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
9 May 2011	Director's details changed for Neil Thomson on 26 March 2011 (2 pages)
9 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
9 May 2011	Director's details changed for Paul Kemp Robertson on 26 March 2011 (2 pages)
9 May 2011	Director's details changed for Paul Kemp Robertson on 26 March 2011 (2 pages)
9 May 2011	Director's details changed for Neil Thomson on 26 March 2011 (2 pages)
17 January 2011	Registered office address changed from Accounts Department 45 Foubert's Place London W1F 7QH on 17 January 2011 (2 pages)
17 January 2011	Registered office address changed from Accounts Department 45 Foubert's Place London W1F 7QH on 17 January 2011 (2 pages)
24 June 2010	Full accounts made up to 31 December 2009 (21 pages)
24 June 2010	Full accounts made up to 31 December 2009 (21 pages)
20 April 2010	Director's details changed for Neil Thomson on 26 March 2010 (2 pages)
20 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
20 April 2010	Director's details changed for Paul Kemp Robertson on 26 March 2010 (2 pages)
20 April 2010	Director's details changed for Neil Thomson on 26 March 2010 (2 pages)
20 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
20 April 2010	Director's details changed for Paul Kemp Robertson on 26 March 2010 (2 pages)
9 March 2010	Section 519 (1 page)
9 March 2010	Section 519 (1 page)
3 March 2010	Auditor's resignation (1 page)
3 March 2010	Auditor's resignation (1 page)
26 January 2010	Statement of company's objects (2 pages)
26 January 2010	Change of share class name or designation (2 pages)
26 January 2010	Termination of appointment of John Gordon as a director (2 pages)
26 January 2010	Termination of appointment of David Holland as a director (2 pages)
26 January 2010	Termination of appointment of Peter Banks as a director (2 pages)
26 January 2010	Termination of appointment of David Holland as a director (2 pages)
26 January 2010	Termination of appointment of Peter Banks as a secretary (2 pages)
26 January 2010	Termination of appointment of Peter Banks as a secretary (2 pages)
26 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (40 pages)
26 January 2010	Termination of appointment of John Gordon as a director (2 pages)
26 January 2010	Change of share class name or designation (2 pages)
26 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (40 pages)
26 January 2010	Statement of company's objects (2 pages)
26 January 2010	Termination of appointment of Peter Banks as a director (2 pages)
26 January 2010	Change of share class name or designation (2 pages)
26 January 2010	Change of share class name or designation (2 pages)
25 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 December 2009	Full accounts made up to 31 December 2008 (19 pages)
24 December 2009	Full accounts made up to 31 December 2008 (19 pages)
22 December 2009	Statement of capital following an allotment of shares on 30 August 2007 GBP 1,700 (2 pages)
22 December 2009	Statement of capital following an allotment of shares on 30 August 2007 GBP 1,700 (2 pages)
1 June 2009	Accounting reference date extended from 30/08/2008 to 31/12/2008 (1 page)
1 June 2009	Accounting reference date extended from 30/08/2008 to 31/12/2008 (1 page)
29 April 2009	Registered office changed on 29/04/2009 from 45 foubert's place london W1F 7QH (1 page)
29 April 2009	Return made up to 26/03/09; full list of members (6 pages)
29 April 2009	Registered office changed on 29/04/2009 from 45 foubert's place london W1F 7QH (1 page)
29 April 2009	Return made up to 26/03/09; full list of members (6 pages)
21 July 2008	Return made up to 26/03/08; full list of members (8 pages)
21 July 2008	Return made up to 26/03/08; full list of members (8 pages)
26 June 2008	Accounts for a dormant company made up to 30 August 2007 (4 pages)
26 June 2008	Accounts for a dormant company made up to 30 August 2007 (4 pages)
24 January 2008	Accounting reference date shortened from 31/12/07 to 30/08/07 (1 page)
24 January 2008	Accounting reference date shortened from 31/12/07 to 30/08/07 (1 page)
21 December 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
21 December 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
18 September 2007	Nc inc already adjusted 31/08/07 (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	Ad 31/08/07--------- Â£ si 600@1=600 Â£ ic 502/1102 (2 pages)
18 September 2007	Ad 31/08/07--------- Â£ si 501@1=501 Â£ ic 1/502 (2 pages)
18 September 2007	Ad 31/08/07--------- Â£ si 501@1=501 Â£ ic 1/502 (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	Nc inc already adjusted 31/08/07 (2 pages)
18 September 2007	New director appointed (3 pages)
18 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 September 2007	Ad 31/08/07--------- Â£ si 600@1=600 Â£ ic 502/1102 (2 pages)
18 September 2007	New director appointed (3 pages)
18 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 September 2007	New director appointed (2 pages)
13 August 2007	Particulars of mortgage/charge (10 pages)
13 August 2007	Particulars of mortgage/charge (10 pages)
13 June 2007	New secretary appointed;new director appointed (3 pages)
13 June 2007	Secretary resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (3 pages)
13 June 2007	New secretary appointed;new director appointed (3 pages)
13 June 2007	New director appointed (3 pages)
13 June 2007	Secretary resigned (1 page)
26 March 2007	Incorporation (18 pages)
26 March 2007	Incorporation (18 pages)

Contagious Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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