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 - LONDON

This company is listed in the following categories:
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

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BOLD GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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BOLD SYSTEMS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

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

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