NAKED COMMUNICATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NAKED COMMUNICATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NAKED COMMUNICATIONS LIMITED was incorporated 23 years ago on 01/06/2000 and has the registered number: 04005444. The accounts status is DORMANT.
NAKED COMMUNICATIONS LIMITED was incorporated 23 years ago on 01/06/2000 and has the registered number: 04005444. The accounts status is DORMANT.
NAKED COMMUNICATIONS LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2020 |
Registered Office
69 4TH FLOOR
LONDON
EC2A 2BB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HYPERNAKED LIMITED (until 07/11/2013)
HYPERNAKED LIMITED (until 07/11/2013)
NAKED COMMUNICATIONS LIMITED (until 09/08/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2021 | 15/06/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CARLA WEBB-SEAR | Oct 1975 | Australian | Director | 2021-03-15 | CURRENT |
MR ROBERT SAVILLE | Feb 1961 | British | Director | 2003-10-03 UNTIL 2008-02-05 | RESIGNED |
BARRY PETER DUDLEY | Aug 1966 | British | Secretary | 2003-10-03 UNTIL 2011-12-31 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-06-01 UNTIL 2000-06-01 | RESIGNED | ||
JOHN HARLOW | Jul 1968 | British | Secretary | 2000-06-01 UNTIL 2000-10-05 | RESIGNED |
JILLIAN SUSAN RUTH MASSELOS | Oct 1977 | Secretary | 2008-02-05 UNTIL 2008-11-21 | RESIGNED | |
MR JOSEPH LUGO | Secretary | 2012-02-01 UNTIL 2014-04-11 | RESIGNED | ||
MISS ESTHER SELVANAYAGAM | Dec 1974 | Secretary | 2008-12-08 UNTIL 2012-02-01 | RESIGNED | |
MR STEPHEN WATSON | Secretary | 2014-07-04 UNTIL 2018-03-20 | RESIGNED | ||
MR BRENDAN YORK | Nov 1979 | Secretary | 2008-11-21 UNTIL 2014-07-04 | RESIGNED | |
IVAN POLLARD | Jun 1962 | British | Director | 2006-01-02 UNTIL 2008-02-05 | RESIGNED |
MR MATTHEW DAVID CLARK | Nov 1966 | British | Secretary | 2000-10-05 UNTIL 2003-10-03 | RESIGNED |
MR NIGEL GREGORY LONG | Feb 1959 | British | Director | 2006-09-01 UNTIL 2011-09-30 | RESIGNED |
MR MATTHEW SIMON MELHUISH | Dec 1960 | Australian | Director | 2012-10-11 UNTIL 2019-12-23 | RESIGNED |
MR BRENDAN YORK | Nov 1979 | Australian | Director | 2014-07-04 UNTIL 2021-03-15 | RESIGNED |
MATTHEW WILLIAM BAILEY | Apr 1968 | Australian | Director | 2008-02-05 UNTIL 2010-03-31 | RESIGNED |
MR JONATHAN MATTHEW WILKINS | Nov 1966 | British | Director | 2013-02-25 UNTIL 2013-11-18 | RESIGNED |
MR JONATHAN MATTHEW WILKINS | Nov 1966 | British | Director | 2000-06-01 UNTIL 2008-02-05 | RESIGNED |
JOHN HARLOW | Jul 1968 | British | Director | 2000-06-01 UNTIL 2008-02-05 | RESIGNED |
TIMOTHY JAMES HUGHES | Mar 1963 | Australian | Director | 2008-02-05 UNTIL 2010-08-11 | RESIGNED |
MR MATTHEW DAVID CLARK | Nov 1966 | British | Director | 2000-10-05 UNTIL 2003-10-03 | RESIGNED |
MR STEPHEN GATFIELD | Sep 1958 | British | Director | 2012-01-01 UNTIL 2012-09-11 | RESIGNED |
MR BRAD RICHARD FAIRHEAD | Dec 1969 | British | Director | 2012-09-27 UNTIL 2013-01-25 | RESIGNED |
BARRY PETER DUDLEY | Aug 1966 | British | Director | 2003-10-03 UNTIL 2011-12-31 | RESIGNED |
WILLIAM FLETCHER COLLIN | Aug 1967 | British | Director | 2000-10-05 UNTIL 2008-02-05 | RESIGNED |
MR IAN BOSTON CLARK | Feb 1962 | British | Director | 2013-02-25 UNTIL 2014-04-28 | RESIGNED |
MR STEPHEN CALCRAFT | Jan 1963 | British | Director | 2000-10-05 UNTIL 2008-02-05 | RESIGNED |
MR BRIAN LINDSAY BICKMORE | Sep 1951 | Australian | Director | 2010-08-11 UNTIL 2012-10-25 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-06-01 UNTIL 2000-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enero Group Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |