| Company Name | Communication Means Limited |
|---|---|
| Directors | Helen Mary Lucas and Jeremy Richard Adams |
| Company Status | Active |
| Company Number | 08366436 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2013(11 years, 3 months ago) |
| Previous Name | Full Potential Communication Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Helen Mary Lucas |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW |
| Director Name | Mr Jeremy Richard Adams |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2018(4 years, 11 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW |
Location
| Registered Address | Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Helen Mary Lucas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,919 |
| Cash | £13,266 |
| Current Liabilities | £21,435 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 1 week from now) |
Filing History
| 18 January 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
|---|---|
| 22 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 20 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 9 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 18 January 2019 | Confirmation statement made on 18 January 2019 with updates (5 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 4 July 2018 | Notification of Jeremy Richard Adams as a person with significant control on 1 March 2018 (2 pages) |
| 4 July 2018 | Change of details for Ms Helen Mary Lucas as a person with significant control on 1 March 2018 (2 pages) |
| 23 April 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 3 April 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 3 April 2018 | Statement of capital following an allotment of shares on 1 March 2018
|
| 28 March 2018 | Resolutions
|
| 19 February 2018 | Confirmation statement made on 18 January 2018 with updates (4 pages) |
| 10 January 2018 | Appointment of Mr Jeremy Richard Adams as a director on 2 January 2018 (2 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 19 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 1 April 2014 | Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 1 April 2014 | Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 10 March 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 19 August 2013 | Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR England on 19 August 2013 (3 pages) |
| 19 August 2013 | Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR England on 19 August 2013 (3 pages) |
| 21 March 2013 | Company name changed full potential communication LIMITED\certificate issued on 21/03/13
|
| 21 March 2013 | Company name changed full potential communication LIMITED\certificate issued on 21/03/13
|
| 21 March 2013 | Change of name notice (2 pages) |
| 21 March 2013 | Change of name notice (2 pages) |
| 18 January 2013 | Incorporation
|
| 18 January 2013 | Incorporation
|