Capital Market Communications Limited

Company Name	Capital Market Communications Limited
Company Status	Active - Proposal to Strike off
Company Number	08917473
Category	Private Limited Company
Incorporation Date	28 February 2014(10 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr William Humphrey Clegg
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside View Basing Road Old Basing Basingstoke Hampshire RG24 7AL

Director Name	Mr Geoffrey Pelham Pelham-Lane
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside View Basing Road Old Basing Basingstoke Hampshire RG24 7AL

Director Name	Mr Edward Max Gascoigne Pees
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside View Basing Road Old Basing Basingstoke Hampshire RG24 7AL

Location

Registered Address	40 Strand London WC2N 5RW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1.6k at £0.01	Edward Max Gascoigne Pees 16.66% Ordinary C
1.6k at £0.01	Geoffrey Pelham Pelham-lane 16.66% Ordinary E
1.6k at £0.01	Javre Gascoigne Pees 16.66% Ordinary D
1.6k at £0.01	Lois Pelham-lane 16.66% Ordinary F
1.6k at £0.01	Melissa Clegg 16.66% Ordinary B
1.6k at £0.01	William Humphrey Clegg 16.66% Ordinary A
1 at £0.01	Louise Dolan 0.01% Ordinary Y

Financials

Year	2014
Net Worth	£205,547
Cash	£398,952
Current Liabilities	£259,381

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 February 2023 (1 year, 2 months ago)
Next Return Due	4 March 2024 (overdue)

Charges

23 March 2023	Delivered on: 27 March 2023 Persons entitled: Citibank Na as Administrative Agent Classification: A registered charge Particulars: Nil. Outstanding

Filing History

18 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 April 2023	Second filing of the annual return made up to 27 February 2016 (25 pages)
18 April 2023	Memorandum and Articles of Association (45 pages)
18 April 2023	Second filing of the annual return made up to 27 February 2015 (25 pages)
5 April 2023	Cessation of William Humphrey Clegg as a person with significant control on 23 March 2023 (1 page)
5 April 2023	Appointment of Debra Delman as a director on 23 March 2023 (2 pages)
5 April 2023	Appointment of Bradley Staples as a director on 23 March 2023 (2 pages)
5 April 2023	Notification of Apco Worldwide Limited as a person with significant control on 23 March 2023 (2 pages)
5 April 2023	Appointment of Margery Kraus as a director on 23 March 2023 (2 pages)
5 April 2023	Appointment of Evan Kraus as a director on 23 March 2023 (2 pages)
5 April 2023	Cessation of Edward Max Gascoigne Pees as a person with significant control on 23 March 2023 (1 page)
5 April 2023	Cessation of Geoffrey Pelham Pelham-Lane as a person with significant control on 23 March 2023 (1 page)
5 April 2023	Registered office address changed from , Riverside View Basing Road, Old Basing,, Basingstoke, Hampshire, RG24 7AL to 40 Strand London WC2N 5RW on 5 April 2023 (1 page)
29 March 2023	Memorandum and Articles of Association (49 pages)
28 March 2023	Purchase of own shares. (4 pages)
27 March 2023	Cancellation of shares. Statement of capital on 22 March 2022 GBP 94.98 (8 pages)
27 March 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
27 March 2023	Registration of charge 089174730001, created on 23 March 2023 (38 pages)
23 March 2023	Second filing of Confirmation Statement dated 25 February 2019 (4 pages)
23 March 2023	Second filing of Confirmation Statement dated 27 February 2017 (4 pages)
23 March 2023	Second filing of Confirmation Statement dated 19 February 2022 (4 pages)
23 March 2023	Second filing of Confirmation Statement dated 19 February 2023 (5 pages)
23 March 2023	Second filing of Confirmation Statement dated 25 February 2020 (4 pages)
23 March 2023	Second filing of Confirmation Statement dated 26 February 2018 (4 pages)
22 March 2023	Second filing of Confirmation Statement dated 19 February 2021 (4 pages)
14 March 2023	Confirmation statement made on 19 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/03/2023 (4 pages)
3 March 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
18 January 2023	Director's details changed for Mr Edward Max Gascoigne Pees on 18 January 2023 (2 pages)
18 January 2023	Change of details for Mr Edward Max Gascoigne Pees as a person with significant control on 18 January 2023 (2 pages)
5 April 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
1 March 2022	19/02/22 Statement of Capital gbp 96.01 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/03/2023. (6 pages)
14 April 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
19 February 2021	Confirmation statement made on 19 February 2021 with updates (5 pages)
19 February 2021	Confirmation statement made on 19 February 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/03/2023 (6 pages)
16 April 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
27 February 2020	Confirmation statement made on 25 February 2020 with updates (5 pages)
27 February 2020	Confirmation statement made on 25 February 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/03/2023 (6 pages)
19 March 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
25 February 2019	Confirmation statement made on 25 February 2019 with updates (5 pages)
25 February 2019	Confirmation statement made on 25 February 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/03/2023 (6 pages)
2 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
26 February 2018	Confirmation statement made on 26 February 2018 with updates (5 pages)
26 February 2018	Confirmation statement made on 26 February 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/03/2023 (6 pages)
28 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
28 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
10 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
10 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
14 March 2017	Confirmation statement made on 27 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/03/2023. (10 pages)
14 March 2017	Confirmation statement made on 27 February 2017 with updates (9 pages)
14 March 2017	Confirmation statement made on 27 February 2017 with updates (9 pages)
20 February 2017	Director's details changed for Edward Max Gascoigne Pees on 18 January 2017 (2 pages)
20 February 2017	Director's details changed for Edward Max Gascoigne Pees on 18 January 2017 (2 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 94.99 ANNOTATION Clarification a second filed AR01 was registered on 18/04/2023. (9 pages)
1 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 94.99 (7 pages)
1 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 94.99 (7 pages)
7 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 February 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 94.99 ANNOTATION Clarification a second filed AR01 was registered on 18/04/2023. (8 pages)
27 February 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 94.99 (7 pages)
27 February 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 94.99 (7 pages)
13 October 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (3 pages)
13 October 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (3 pages)
10 October 2014	Statement of capital on 5 August 2014 GBP 102.53 (10 pages)
10 October 2014	Statement of capital on 5 August 2014 GBP 102.53 (10 pages)
10 October 2014	Statement of capital on 5 August 2014 GBP 102.53 (10 pages)
2 October 2014	Statement of capital following an allotment of shares on 5 August 2014 GBP 96.01 (9 pages)
2 October 2014	Statement of capital following an allotment of shares on 5 August 2014 GBP 96.01 (9 pages)
2 October 2014	Statement of capital following an allotment of shares on 5 August 2014 GBP 96.01 (9 pages)
10 September 2014	Resolutions RES13 ‐ Redemption of shares 25/07/2014 (4 pages)
9 September 2014	Memorandum and Articles of Association (49 pages)
9 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increase in share cap/company business 25/07/2014 (7 pages)
9 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increase in share cap/company business 25/07/2014 (7 pages)
9 September 2014	Memorandum and Articles of Association (49 pages)
9 September 2014	Change of share class name or designation (2 pages)
9 September 2014	Particulars of variation of rights attached to shares (2 pages)
9 September 2014	Particulars of variation of rights attached to shares (2 pages)
9 September 2014	Change of share class name or designation (2 pages)
28 February 2014	Incorporation Statement of capital on 2014-02-28 GBP 96 (54 pages)
28 February 2014	Incorporation Statement of capital on 2014-02-28 GBP 96 (54 pages)

Capital Market Communications Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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