CIRCUS COMMUNICATIONS LIMITED
Active - Accounts Filed
General Information
NAME
CIRCUS COMMUNICATIONS LIMITED
COMPANY NUMBER
03426059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
28/08/1997
(27 years and 4 months old)
WEBSITE
www.circuslondon.com
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
28/08/1997
06/11/1997
OVAL (1226) LIMITED
LONDON
WC1E 7BL
Telephone: 02072927888
TPS: No
58 Marylebone High Street
London
W1U 5HT
Telephone: 72927888
The Imagination Building
25 Store St
London
WC1E 7BL
WC1E 7BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIRCUS COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| CIRCUSLONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Board Member Lucie Zara Cohen (932717895) Appointed |
| 15/03/2024 | New Board Member Brian Nicholas Waring (922024328) Appointed |
Credit Risk Overview
Want to learn more about CIRCUS COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIRCUS COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIRCUS COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/11/1997 - Present (27 years and 1 months) Secretary: 25/04/2006 - Present (18 years and 8 months) Born in Aug 1960 (age: 64) |
Active | Director&Secretary |
Current: 5 Past: 4 |
View Report |
|
08/02/2012 - Present (12 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2014 - Present (10 years and 1 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
01/03/2024 - Present (9 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIRCUS COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| CIRCUSLONDON LIMITED | Active - Accounts Filed | View Report |
| TRIFFUS TUCK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Board Member Lucie Zara Cohen (932717895) Appointed |
| 15/03/2024 | New Board Member Brian Nicholas Waring (922024328) Appointed |
| 15/03/2024 | New Board Member Rune Michael Gustafson (902398775) Appointed |
| 15/03/2024 | New Board Member Emily Rebecca Jones (932049272) Appointed |
| 31/01/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 05/12/2021 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 29/07/2020 | Change in Reg. Office |
| 31/08/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 01/08/2017 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 01/09/2016 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 04/12/2014 | New Board Member Daksha Tailor (919313595) Appointed |
| 05/11/2014 | Mark Anthony Johnson (903311663) has left the board |
| 05/11/2014 | Jacqueline Unsworth (904237501) has left the board |
| 21/09/2014 | New Annual Return filed |
| 29/01/2014 | New Accounts filed |
| 03/09/2013 | New Annual Return filed |
| 16/11/2012 | Josephine Wendy Bergdahl (913571547) has left the board |
| 14/09/2012 | New Annual Return filed |
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