Park Circus Communications Limited

Company Name	Park Circus Communications Limited
Company Status	Dissolved
Company Number	07958808
Category	Private Limited Company
Incorporation Date	21 February 2012(12 years, 2 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Neil Thomas Gibson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2012(same day as company formation)
Role	Public Relations Consultant
Country of Residence	Scotland
Correspondence Address	5-11 Mortimer Street London W1T 3HS

Director Name	Mr Alexander Wilson Barr
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2012(same day as company formation)
Role	Public Relations Consultants
Country of Residence	Scotland
Correspondence Address	5-11 Mortimer Street London W1T 3HS

Director Name	Mr Andrew William Baird
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2014(2 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 15 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-11 Mortimer Street London W1T 3HS

Director Name	Mr Robert Allan Barr
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2014(2 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 15 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5-11 Mortimer Street London W1T 3HS

Director Name	Mr Bryan Watson Garvie
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2014(2 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 15 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-11 Mortimer Street London W1T 3HS

Director Name	Mr Graham McIvor Leitch
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2014(2 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 15 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-11 Mortimer Street London W1T 3HS

Director Name	Mrs Zoe Sutherland Ogilvie
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2014(2 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 15 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-11 Mortimer Street London W1T 3HS

Director Name	Ms Sharon Mars
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(2 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5-11 Mortimer Street London W1T 3HS

Location

Registered Address	5-11 Mortimer Street London W1T 3HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

200 at £1	Big Partnership Group LTD 99.50% Ordinary A
1 at £1	Rt Corporate Trustee LTD 0.50% Ordinary B

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

15 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2017	Termination of appointment of Sharon Mars as a director on 25 August 2017 (1 page)
4 September 2017	Termination of appointment of Sharon Mars as a director on 25 August 2017 (1 page)
8 April 2017	Voluntary strike-off action has been suspended (1 page)
8 April 2017	Voluntary strike-off action has been suspended (1 page)
7 March 2017	First Gazette notice for voluntary strike-off (1 page)
7 March 2017	First Gazette notice for voluntary strike-off (1 page)
28 February 2017	Application to strike the company off the register (5 pages)
28 February 2017	Application to strike the company off the register (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
11 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
29 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 201 (7 pages)
29 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 201 (7 pages)
14 May 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
14 May 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
17 March 2015	Director's details changed for Mr Neil Thomas Gibson on 6 June 2014 (2 pages)
17 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 201 (7 pages)
17 March 2015	Director's details changed for Mr Neil Thomas Gibson on 6 June 2014 (2 pages)
17 March 2015	Director's details changed for Mr Neil Thomas Gibson on 6 June 2014 (2 pages)
17 March 2015	Director's details changed for Mr Alexander Wilson Barr on 6 June 2014 (2 pages)
17 March 2015	Director's details changed for Mr Alexander Wilson Barr on 6 June 2014 (2 pages)
17 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 201 (7 pages)
17 March 2015	Director's details changed for Mr Alexander Wilson Barr on 6 June 2014 (2 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
14 July 2014	Appointment of Zoe Sutherland Ogilvie as a director on 9 June 2014 (3 pages)
14 July 2014	Appointment of Andrew William Baird as a director on 9 June 2014 (3 pages)
14 July 2014	Appointment of Mr Bryan Watson Garvie as a director on 9 June 2014 (3 pages)
14 July 2014	Appointment of Sharon Mars as a director on 9 June 2014 (3 pages)
14 July 2014	Appointment of Andrew William Baird as a director on 9 June 2014 (3 pages)
14 July 2014	Appointment of Sharon Mars as a director on 9 June 2014 (3 pages)
14 July 2014	Appointment of Sharon Mars as a director on 9 June 2014 (3 pages)
14 July 2014	Appointment of Robert Allan Barr as a director on 9 June 2014 (3 pages)
14 July 2014	Appointment of Andrew William Baird as a director on 9 June 2014 (3 pages)
14 July 2014	Appointment of Mr Graham Mcivor Leitch as a director on 9 June 2014 (3 pages)
14 July 2014	Appointment of Zoe Sutherland Ogilvie as a director on 9 June 2014 (3 pages)
14 July 2014	Appointment of Zoe Sutherland Ogilvie as a director on 9 June 2014 (3 pages)
14 July 2014	Appointment of Robert Allan Barr as a director on 9 June 2014 (3 pages)
14 July 2014	Appointment of Mr Bryan Watson Garvie as a director on 9 June 2014 (3 pages)
14 July 2014	Appointment of Mr Graham Mcivor Leitch as a director on 9 June 2014 (3 pages)
14 July 2014	Appointment of Mr Graham Mcivor Leitch as a director on 9 June 2014 (3 pages)
14 July 2014	Appointment of Robert Allan Barr as a director on 9 June 2014 (3 pages)
14 July 2014	Appointment of Mr Bryan Watson Garvie as a director on 9 June 2014 (3 pages)
5 May 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 201 (5 pages)
5 May 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 201 (5 pages)
21 February 2014	Registered office address changed from the Poynt 45 Wollaton Street Nottingham NG1 5FW on 21 February 2014 (2 pages)
21 February 2014	Registered office address changed from the Poynt 45 Wollaton Street Nottingham NG1 5FW on 21 February 2014 (2 pages)
18 February 2014	Total exemption small company accounts made up to 31 January 2013 (5 pages)
18 February 2014	Total exemption small company accounts made up to 31 January 2013 (5 pages)
18 November 2013	Previous accounting period shortened from 28 February 2013 to 31 January 2013 (3 pages)
18 November 2013	Previous accounting period shortened from 28 February 2013 to 31 January 2013 (3 pages)
21 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
6 March 2012	Solvency statement dated 05/03/12 (1 page)
6 March 2012	Statement by directors (1 page)
6 March 2012	Statement of capital on 6 March 2012 GBP 201 (4 pages)
6 March 2012	Resolutions RES13 ‐ Share premium cancelled 05/03/2012 (2 pages)
6 March 2012	Resolutions RES13 ‐ Share premium cancelled 05/03/2012 (2 pages)
6 March 2012	Statement of capital on 6 March 2012 GBP 201 (4 pages)
6 March 2012	Solvency statement dated 05/03/12 (1 page)
6 March 2012	Statement of capital on 6 March 2012 GBP 201 (4 pages)
6 March 2012	Statement by directors (1 page)
5 March 2012	Statement of capital following an allotment of shares on 28 February 2012 GBP 201 (4 pages)
5 March 2012	Statement of capital following an allotment of shares on 28 February 2012 GBP 201 (4 pages)
21 February 2012	Incorporation (33 pages)
21 February 2012	Incorporation (33 pages)

Park Circus Communications Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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