THE COMMUNICATIONS AGENCY ONE LIMITED - LEEDS
Company Profile | Company Filings |
Overview
THE COMMUNICATIONS AGENCY ONE LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
THE COMMUNICATIONS AGENCY ONE LIMITED was incorporated 49 years ago on 15/04/1975 and has the registered number: 01207676.
THE COMMUNICATIONS AGENCY ONE LIMITED was incorporated 49 years ago on 15/04/1975 and has the registered number: 01207676.
THE COMMUNICATIONS AGENCY ONE LIMITED - LEEDS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
COMMUNISIS HOUSE
LEEDS
LS15 8AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN ROWLATT HUBER RIDDLE | Nov 1960 | British | Director | 2003-09-15 | CURRENT |
MR TIMOTHY AUSTIN BURGHAM | Oct 1979 | British | Director | 2020-10-27 | CURRENT |
MR STEVEN CLIVE RAWLINS | Secretary | 2019-02-28 | CURRENT | ||
MR GEOFF GIBSON | Feb 1950 | British | Director | RESIGNED | |
MISS SARAH LOUISE CADDY | Jun 1976 | British | Director | 2010-06-17 UNTIL 2019-02-28 | RESIGNED |
MR MARTIN KEAY YOUNG | Oct 1954 | Secretary | RESIGNED | ||
MISS SARAH LOUISE CADDY | Secretary | 2009-10-31 UNTIL 2019-02-28 | RESIGNED | ||
SARAH JANE MARIE JOHNSON | Jul 1970 | British | Director | 2001-01-29 UNTIL 2003-09-19 | RESIGNED |
MR STEVEN CLIVE RAWLINS | Sep 1962 | United Kingdom | Director | 2019-02-28 UNTIL 2020-10-27 | RESIGNED |
MR MARTIN KEAY YOUNG | Oct 1954 | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Waddington Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity accounts for The Communications Agency One Limited | 2019-04-13 | 31-12-2018 | £-22,267 equity |
Micro-entity accounts for The Communications Agency One Limited | 2018-09-11 | 31-12-2017 | £-22,267 equity |
The Communications Agency One Limited - Accounts | 2017-07-29 | 31-12-2016 | £-22,267 equity |
The Communications Agency One Limited - Accounts | 2016-09-14 | 31-12-2015 | £-22,267 equity |