CONSORT COMMUNICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

CONSORT COMMUNICATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONSORT COMMUNICATIONS LIMITED was incorporated 25 years ago on 17/11/1998 and has the registered number: 03668680. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/08/2024.

CONSORT COMMUNICATIONS LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 11 30/11/2022 28/08/2024

Registered Office

2 LANE CLOSE
LONDON
NW2 6QZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MICHAEL WILLIAM TANT Mar 1972 British Director 2008-12-01 CURRENT
JOANNA JILL POTTER Jan 1975 British Director 2007-10-24 CURRENT
MR RAYMOND LAWRENCE PERRY Oct 1941 British Secretary 2000-11-10 UNTIL 2007-10-24 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1998-11-17 UNTIL 1998-11-17 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1998-11-17 UNTIL 1998-11-17 RESIGNED
HAZLITT NOMINEES LIMITED Corporate Secretary 1998-11-17 UNTIL 2000-11-10 RESIGNED
MR RAYMOND LAWRENCE PERRY Oct 1941 British Director 1998-11-17 UNTIL 2007-10-24 RESIGNED
MR STEVEN NICHOLAS ROE Jun 1957 British Director 1998-11-17 UNTIL 2020-06-10 RESIGNED
MR STEVEN NICHOLAS ROE Jun 1957 British Secretary 2007-10-24 UNTIL 2020-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Consort Communications Holdings Limited 2020-06-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Michael William Tant 2016-04-06 - 2020-06-15 3/1972 London   Ownership of shares 25 to 50 percent
Ms Joanna Jill Potter 2016-04-06 - 2020-06-15 1/1975 London   Ownership of shares 25 to 50 percent
Mr Steven Nicholas Roe 2016-04-06 - 2020-06-15 6/1957 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RESPONSE ADVERTISING LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
RESPONSE ADVERTISING INTERNATIONAL LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
27 HILLFIELD ROAD MANAGEMENT LIMITED Active DORMANT 99999 - Dormant Company
CATBLOO LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Consort Communications Limited - Accounts to registrar (filleted) - small 23.1.5 2023-08-26 30-11-2022 £1,402 Cash £5,100 equity
Consort Communications Limited - Accounts to registrar (filleted) - small 18.2 2022-05-18 30-11-2021 £139 Cash £-18,694 equity
Consort Communications Limited - Accounts to registrar (filleted) - small 18.2 2021-10-15 30-11-2020 £33 Cash £-69,363 equity
Consort Communications Limited - Accounts to registrar (filleted) - small 18.2 2020-06-16 30-11-2019 £33 Cash £5,985 equity
Consort Communications Limited - Accounts to registrar (filleted) - small 18.2 2019-08-08 30-11-2018 £4,033 Cash £6,523 equity
Consort Communications Limited - Accounts to registrar (filleted) - small 18.2 2018-11-29 30-11-2017 £41 Cash £10,699 equity
Consort Communications Limited - Abbreviated accounts 16.3 2017-08-31 30-11-2016 £41 Cash £31,356 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATBLOO LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
REGENTS AND PORTLAND LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis