Company NameWoodrow Communications Ltd
DirectorCharles Oliver Hamilton Tarr
Company StatusActive
Company Number12461404
CategoryPrivate Limited Company
Incorporation Date13 February 2020(4 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Director

Director NameMr Charles Oliver Hamilton Tarr
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 5-8 Hardwick Street
London
EC1R 4RG

Location

Registered Address3rd Floor
5-8 Hardwick Street
London
EC1R 4RG
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 February 2024 (2 months, 3 weeks ago)
Next Return Due26 February 2025 (9 months, 3 weeks from now)

Filing History

20 February 2024Confirmation statement made on 12 February 2024 with no updates (3 pages)
2 February 2024Previous accounting period shortened from 31 March 2024 to 31 December 2023 (1 page)
20 December 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
18 May 2023Registered office address changed from 3rd Floor 20-26 Brunswick Place London N1 6DZ United Kingdom to 3rd Floor 5-8 Hardwick Street London EC1R 4RG on 18 May 2023 (1 page)
23 February 2023Confirmation statement made on 12 February 2023 with no updates (3 pages)
20 February 2023Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN (1 page)
20 February 2023Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN (1 page)
20 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
15 June 2022Director's details changed for Mr Charles Oliver Hamilton Tarr on 30 March 2021 (2 pages)
15 June 2022Change of details for Mr Charles Oliver Hamilton Tarr as a person with significant control on 30 March 2021 (2 pages)
23 February 2022Confirmation statement made on 12 February 2022 with updates (4 pages)
21 January 2022Registered office address changed from C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 3rd Floor 20-26 Brunswick Place London N1 6DZ on 21 January 2022 (1 page)
1 October 2021Registered office address changed from 3rd Floor, 5 Chancery Lane London WC2A 1LG England to C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG on 1 October 2021 (1 page)
30 July 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
25 February 2021Confirmation statement made on 12 February 2021 with updates (5 pages)
19 November 2020Registered office address changed from 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS United Kingdom to 3rd Floor, 5 Chancery Lane London WC2A 1LG on 19 November 2020 (1 page)
18 November 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The company emi share plan and company unapproved options plan approved 09/11/2020
(3 pages)
18 November 2020Sub-division of shares on 6 November 2020 (6 pages)
13 February 2020Current accounting period extended from 28 February 2021 to 31 March 2021 (1 page)
13 February 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-13
  • GBP 1
(27 pages)