EXCELREDSTONE COMUNICA LIMITED - LONDON


Company Profile Company Filings

Overview

EXCELREDSTONE COMUNICA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXCELREDSTONE COMUNICA LIMITED was incorporated 20 years ago on 26/04/2000 and has the registered number: 03984491. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2020.

EXCELREDSTONE COMUNICA LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2019 31/12/2020

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COMUNICA HOLDINGS LIMITED (until 30/11/2018)

Confirmation Statements

Last Statement Next Statement Due
03/05/2020 17/05/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAKOB MOELLER-JENSEN Mar 1973 Danish Director 2018-06-18 CURRENT
MR BARRY JOHN HORGAN Aug 1971 Irish Director 2018-06-18 CURRENT
MR STEPHEN YAPP May 1957 British Director 2009-10-13 UNTIL 2010-09-08 RESIGNED
MRS SUSAN ALEXANDER Dec 1961 British Director 2013-11-21 UNTIL 2015-03-03 RESIGNED
MR MARTIN ANTHONY BALAAM Sep 1968 British Director 2007-03-05 UNTIL 2009-04-28 RESIGNED
MR SPENCER NEAL DREDGE May 1973 British Director 2015-11-26 UNTIL 2018-06-18 RESIGNED
MRS DIANA DYER BARTLETT Mar 1962 British Director 2015-03-01 UNTIL 2015-11-26 RESIGNED
MR PETER JOHN HALLETT Nov 1957 British Director 2009-10-13 UNTIL 2013-11-21 RESIGNED
MR DAVID BREITH Aug 1969 British Director 2013-11-21 UNTIL 2015-03-01 RESIGNED
MR DAVID DANIEL MOED Feb 1956 British Director 2000-04-26 UNTIL 2004-11-30 RESIGNED
PETER LAWRENCE PELA Feb 1958 British Director 2000-06-01 UNTIL 2007-03-05 RESIGNED
MR TIMOTHY HOWARD PERKS Jun 1964 British Director 2007-03-05 UNTIL 2009-10-13 RESIGNED
MR ANTHONY CHARLES WEAVER Jul 1968 British Director 2010-09-08 UNTIL 2013-11-21 RESIGNED
RHYS JOHN WILLIAMS Feb 1934 British Director 2000-04-26 UNTIL 2005-04-20 RESIGNED
MR GRANT ANTHONY MASOM Jun 1956 British Director 2003-06-09 UNTIL 2007-03-05 RESIGNED
MR NICHOLAS O'RORKE Secretary 2010-02-25 UNTIL 2011-11-18 RESIGNED
JOHN DARRELL NORTH Oct 1960 British Secretary 2000-04-26 UNTIL 2007-03-05 RESIGNED
MR PAUL HARVEY MYHILL Secretary 2013-01-01 UNTIL 2013-11-21 RESIGNED
MR PAUL HARVEY MYHILL Secretary 2016-04-25 UNTIL 2017-08-16 RESIGNED
PETER ANDREW HAYES Mar 1956 Secretary 2007-03-05 UNTIL 2010-02-25 RESIGNED
MR PETER HAYES Secretary 2011-11-18 UNTIL 2012-12-31 RESIGNED
MRS ROISIN TERESA CLAWSON Secretary 2017-08-16 UNTIL 2018-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Excel I.T Services Limited 2016-04-06 - 2019-05-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Redstoneconnect Plc 2016-04-06 - 2019-05-04 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PITTARDS PLC. YEOVIL Active GROUP 15110 - Tanning and dressing of leather; dressing and dyeing of fur
HARSCO INFRASTRUCTURE GROUP LIMITED LEATHERHEAD Active FULL 70100 - Activities of head offices
PARKER SCAFFOLDING CO LTD LEATHERHEAD Active DORMANT 99999 - Dormant Company
EXTRAGUARD LIMITED WOKINGHAM ... DORMANT 99999 - Dormant Company
CUPLOK LIMITED WOKINGHAM Dissolved... DORMANT 99999 - Dormant Company
INTERNATIONAL CATERING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 56290 - Other food services
JOURNEY GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EXCELREDSTONE CONVERGED SOLUTIONS LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
CASTLETON TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
REDCENTRIC MANAGED SOLUTIONS LIMITED HARROGATE Active TOTAL EXEMPTION FULL 99999 - Dormant Company
AIR FAYRE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 52230 - Service activities incidental to air transportation
COMUNICA GROUP LIMITED STOKENCHURCH Dissolved... FULL 99999 - Dormant Company
CASTLETON GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
ELEV8 RETAIL LIMITED LONDON Dissolved... FULL 47290 - Other retail sale of food in specialised stores
MEDIA ON THE MOVE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DCS AUTOMOTIVE HOLDINGS LIMITED WEST MIDLANDS Dissolved... FULL 70100 - Activities of head offices
ALTITUDE GROUP PLC SHEFFIELD ENGLAND Active GROUP 70100 - Activities of head offices
ALPHA - AIRFAYRE LIMITED MANCHESTER Dissolved... FULL 47990 - Other retail sale not in stores, stalls or markets
MNH GRP LTD ROWFANT Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BORA PROPERTIES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BOLDMORE REAL ESTATE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BOMBSHELLS INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
BLUE YACHT BROKERS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
BLUE BRICK CONSULTING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
BRAINY INTERNATIONAL EDUCATION LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 79110 - Travel agency activities
BLUE E-COMMERCE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BOOSHMONKEY.COM LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
BLUSHHOMES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products
BLUE OCEAN PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate