PAGEONE COMMUNICATIONS LIMITED
Active - Accounts Filed
General Information
NAME
PAGEONE COMMUNICATIONS LIMITED
COMPANY NUMBER
04560277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
11/10/2002
(22 years and 2 months old)
WEBSITE
www.pageone.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/10/2002
03/03/2003
SECKLOE 134 LIMITED
MIDDLESEX
TW8 9DF
12th Floor Gw1 Great West House
Great West Road
Brentford
Middlesex TW8 9DF
TW8 9DF
Telephone: 2005033
Great West House
Great West Road
Brentford
Middlesex
TW8 9DF
Telephone: 2005033
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 |
|---|---|---|
| CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED | In Liquidation | View Report |
| PAGEONE COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| BRENTSIDE COMMUNICATIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PAGEONE 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 PAGEONE COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAGEONE 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 |
|---|---|---|---|---|
|
25/09/2020 - Present (4 years and 2 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Director |
Current: 14 Past: 3235 |
View Report |
|
11/10/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 29 Past: 3207 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 04/08/2023 | CAPITA GROUP SECRETARY LIMITED (913520716) has left the board |
| 04/08/2023 | Daniel Hart (930338451) has left the board |
| 04/08/2023 | CAPITA CORPORATE DIRECTOR LIMITED (912979577) has left the board |
| 04/08/2023 | New Board Member Andrew Murphy (931199885) Appointed |
| 04/08/2023 | New Board Member Thomas Davy (931199880) Appointed |
| 21/12/2022 | New Board Member Daniel Hart (930338451) Appointed |
| 20/12/2022 | Christopher Stuart Ashburn (924824910) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Confirmation Statement filed |
| 30/09/2020 | Christopher Francis Henry Baker (921984402) has left the board |
| 30/09/2020 | New Board Member Christopher William Jones (927471474) Appointed |
| 29/09/2020 | Change in Reg. Office |
| 11/09/2020 | New Accounts filed |
| 14/07/2020 | New Board Member James D'arcy Vincent (911513655) Appointed |
| 14/07/2020 | James Cowan (917902364) has left the board |
| 14/07/2020 | New Board Member Christopher Stuart Ashburn (924824910) Appointed |
| 06/07/2020 | Stefan John Maynard (918412437) has left the board |
| 03/07/2020 | New Board Member Andrew James Timlin (920318288) Appointed |
| 15/10/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 23/10/2018 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | Change in Reg. Office |
| 20/12/2017 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 02/03/2017 | William Stephen McBrinn (916134053) has left the board |
| 13/02/2017 | New Board Member James Cowan (917902364) Appointed |
| 13/12/2016 | New Board Member Christopher Francis Henry Baker (921984402) Appointed |
| 09/12/2016 | New Board Member William Stephen McBrinn (916134053) Appointed |
| 09/12/2016 | Jamie Leigh Radford (919313198) has left the board |
| 09/12/2016 | Craig Hilton Rodgerson (918833481) has left the board |
| 12/10/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 24/09/2015 | New Board Member Jamie Leigh Radford (919313198) Appointed |
| 24/09/2015 | Michael Patrick Collier (918271035) has left the board |
| 18/06/2015 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 18/06/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 18/06/2015 | CAPITA GROUP SECRETARY LIMITED (919264817) has left the board |
| 18/06/2015 | CAPITA CORPORATE DIRECTOR LIMITED (919264816) has left the board |
| 18/11/2014 | New Board Member Michael Patrick Collier (918271035) Appointed |
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