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 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
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 |
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 |