YOUR COMMUNICATIONS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
YOUR COMMUNICATIONS GROUP LIMITED
COMPANY NUMBER
04171876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/03/2001
(23 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/03/2001
30/04/2001
NORWEB TELECOM GROUP LIMITED
View all previous names
BERKSHIRE
RG14 2FN
1-2 Berkeley Square
99 Berkeley Street
Glasgow
Lanarkshire
G3 7HR
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
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 |
|---|---|---|
| THUS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| YOUR COMMUNICATIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | Neil Andrew Wright (925250612) has left the board |
| 16/04/2024 | New Board Member Peter Jonathan Mason (932176872) Appointed |
| 02/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
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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 YOUR COMMUNICATIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YOUR COMMUNICATIONS GROUP 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 |
|---|---|---|---|---|
|
VODAFONE CORPORATE SECRETARIES LIMITED Director: 30/03/2015 - Present (9 years and 7 months) Secretary: 01/11/2023 - Present (1years) Born in N/A |
Active | Director&Secretary |
Current: 57 Past: 238 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
VODAFONE CORPORATE SECRETARIES LIMITED 01/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/04/2024 - Present (7 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | Neil Andrew Wright (925250612) has left the board |
| 16/04/2024 | New Board Member Peter Jonathan Mason (932176872) Appointed |
| 02/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 03/11/2023 | VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) has left the board |
| 03/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (931541797) Appointed |
| 03/11/2023 | New Board Member Kim Laakso (931542227) Appointed |
| 07/08/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 26/10/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 27/01/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Board Member Neil Andrew Wright (925250612) Appointed |
| 19/11/2018 | Neil Colin Smith (920435875) has left the board |
| 20/03/2018 | New Confirmation Statement filed |
| 19/01/2018 | Andrew George Fraser May (913413933) has left the board |
| 19/01/2018 | New Board Member Alexander Henricus Lentink (922020689) Appointed |
| 06/12/2017 | New Accounts filed |
| 19/06/2017 | VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923265488) has left the board |
| 19/06/2017 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 19/06/2017 | VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923265489) has left the board |
| 05/06/2017 | VODAFONE CORPORATE SECRETARIES LIMITED (907547333) has left the board |
| 05/06/2017 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923265489) Appointed |
| 05/06/2017 | New Board Member VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923265488) Appointed |
| 23/02/2017 | New Annual Return filed |
| 16/11/2016 | New Accounts filed |
| 25/01/2016 | Steven David Showell (919354793) has left the board |
| 25/01/2016 | New Board Member Neil Colin Smith (920435875) Appointed |
| 22/12/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 25/08/2015 | VODAFONE CORPORATE SECRETARIES LIMITED (917168068) has left the board |
| 25/08/2015 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 25/08/2015 | VODAFONE CORPORATE SECRETARIES LIMITED (919651659) has left the board |
| 09/04/2015 | New Board Member Steven David Showell (919354793) Appointed |
| 09/04/2015 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (919651659) Appointed |
| 09/04/2015 | Kerry Phillip (918503343) has left the board |
| 17/12/2014 | New Accounts filed |
| 22/10/2014 | Philip Stephen James Davis (913595896) has left the board |
| 22/10/2014 | New Board Member Kerry Phillip (918503343) Appointed |
| 05/10/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 24/10/2012 | New Annual Return filed |
| 23/10/2012 | Change in Reg. Office |
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