BOLD COMMUNICATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOLD COMMUNICATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOLD COMMUNICATIONS LIMITED was incorporated 42 years ago on 21/05/1981 and has the registered number: 01563275. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
BOLD COMMUNICATIONS LIMITED was incorporated 42 years ago on 21/05/1981 and has the registered number: 01563275. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
BOLD COMMUNICATIONS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK JAMES CUSK | May 1974 | British,American | Director | 2021-08-17 | CURRENT |
MRS JEMMA BELGHOUL | Secretary | 2023-08-24 | CURRENT | ||
STEPHANE MANOS | Dec 1980 | Canadian | Director | 2021-08-17 | CURRENT |
THEO WINKELMAN | Jul 1961 | Dutch | Director | 1999-02-22 UNTIL 2000-04-30 | RESIGNED |
JERRY WINSLOW | Sep 1952 | American | Director | 1996-04-12 UNTIL 2003-12-01 | RESIGNED |
JANE MARGARET BAILEY | Jan 1968 | British | Secretary | 2003-12-01 UNTIL 2021-08-17 | RESIGNED |
RAYMOND DIAS | Mar 1943 | British | Secretary | RESIGNED | |
GAVIN KEITH JAMES | Mar 1963 | British | Secretary | 1995-11-14 UNTIL 1996-06-04 | RESIGNED |
GERARD FRANCIS LANDERS | May 1953 | British | Secretary | 1995-03-31 UNTIL 1995-11-14 | RESIGNED |
LINDA MEIJERMAN | Secretary | 1996-06-21 UNTIL 2000-04-18 | RESIGNED | ||
MARTINUS SANDER ROOS | Aug 1952 | Dutch | Secretary | 1996-04-11 UNTIL 1996-06-21 | RESIGNED |
THEODORUS PETRUS MARIUUS WINKELMAN | Secretary | 2000-04-18 UNTIL 2003-12-01 | RESIGNED | ||
GAVIN KEITH JAMES | Mar 1963 | British | Director | 1995-11-14 UNTIL 1996-06-04 | RESIGNED |
IAN SOMERS | Oct 1950 | English | Director | RESIGNED | |
DAVID NORMAN SNOOK | Mar 1950 | British | Director | RESIGNED | |
MARTINUS SANDER ROOS | Aug 1952 | Dutch | Director | 1996-04-11 UNTIL 1999-12-09 | RESIGNED |
BRIAN JAMES WILLIAM KELLY | Jun 1959 | British | Director | 2000-04-10 UNTIL 2021-08-17 | RESIGNED |
JANE MARGARET BAILEY | Jan 1968 | British | Director | 2005-06-10 UNTIL 2021-08-17 | RESIGNED |
DANIEL MOSTYN GEFFREY HAWKINS | Jan 1975 | British | Director | 2005-06-10 UNTIL 2021-08-17 | RESIGNED |
MR ROGER BARRETT FLETCHER | Dec 1948 | British | Director | 1995-11-14 UNTIL 1996-06-04 | RESIGNED |
MR CHRISTOPHER BROOKES | Nov 1956 | British | Director | RESIGNED | |
RICHARD CLIVE ALDER | Mar 1953 | British | Director | 1997-08-14 UNTIL 1999-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bold Group Limited | 2016-09-05 | Warrington |
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 |
---|---|---|---|
Bold Communications Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-23 | 31-12-2020 | £414,996 Cash £368,561 equity |
Bold Communications Limited - Period Ending 2019-12-31 | 2020-09-19 | 31-12-2019 | £265,000 Cash £291,075 equity |
Bold Communications Limited - Period Ending 2018-12-31 | 2019-09-28 | 31-12-2018 | £294,696 Cash £279,563 equity |
Bold Communications Ltd - Period Ending 2017-12-31 | 2018-09-29 | 31-12-2017 | £324,405 Cash £273,286 equity |
Bold Communications Ltd - Period Ending 2016-12-31 | 2017-09-26 | 31-12-2016 | £246,789 Cash £265,713 equity |
Bold Communications Ltd - Period Ending 2015-12-31 | 2016-10-01 | 31-12-2015 | £149,402 Cash £264,633 equity |
Bold Communications Limited - Period Ending 2014-12-31 | 2015-08-29 | 31-12-2014 | £141,005 Cash £263,892 equity |
Bold Communications Limited - Period Ending 2013-12-31 | 2014-08-09 | 31-12-2013 | £245,373 Cash £410,626 equity |