PAGEONE COMMUNICATIONS LIMITED - BRENTFORD


Company Profile Company Filings

Overview

PAGEONE COMMUNICATIONS LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
PAGEONE COMMUNICATIONS LIMITED was incorporated 21 years ago on 11/10/2002 and has the registered number: 04560277. The accounts status is FULL and accounts are next due on 30/09/2024.

PAGEONE COMMUNICATIONS LIMITED - BRENTFORD

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12TH FLOOR GW1 GREAT WEST HOUSE
BRENTFORD
MIDDLESEX
TW8 9DF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MURPHY Apr 1976 Irish Director 2023-07-31 CURRENT
MR THOMAS DAVY Apr 1972 Irish Director 2023-07-31 CURRENT
MR CHRISTOPHER WILLIAM JONES Oct 1959 British Director 2020-09-25 CURRENT
MR CHRISTOPHER JONES Oct 1959 British Director 2003-01-27 UNTIL 2014-11-13 RESIGNED
MR STEFAN JOHN MAYNARD Jul 1972 British Director 2014-11-13 UNTIL 2020-06-29 RESIGNED
MR JAMIE LEIGH RADFORD Nov 1975 British Director 2015-09-03 UNTIL 2016-09-01 RESIGNED
DR BARRY JAMES MULADY Mar 1947 British Director 2003-01-27 UNTIL 2014-11-13 RESIGNED
MR. HUGH ADAMS SIMON Sep 1944 British Director 2003-01-27 UNTIL 2011-03-31 RESIGNED
MR NIGEL MARTIN GRAY Sep 1967 British Director 2007-03-22 UNTIL 2014-11-13 RESIGNED
MR CRAIG HILTON RODGERSON May 1964 British Director 2014-11-13 UNTIL 2016-11-14 RESIGNED
ANDREW JAMES TIMLIN Sep 1977 British Director 2020-06-29 UNTIL 2021-01-13 RESIGNED
WILLIAM STEPHEN MCBRINN Nov 1968 British Director 2016-09-01 UNTIL 2017-02-28 RESIGNED
MR JAMES D'ARCY VINCENT Jul 1966 British Director 2020-07-09 UNTIL 2021-07-30 RESIGNED
A.C. DIRECTORS LIMITED Nominee Director 2002-10-11 UNTIL 2002-10-24 RESIGNED
MRS SARAH MEDCALF Secretary 2011-03-24 UNTIL 2014-11-13 RESIGNED
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2014-11-13 UNTIL 2023-07-31 RESIGNED
EMW SECRETARIES LIMITED Corporate Director 2002-10-24 UNTIL 2003-01-27 RESIGNED
DEBERA HELEN KETT Dec 1969 British Director 2007-03-22 UNTIL 2007-11-22 RESIGNED
MR. HUGH ADAMS SIMON Sep 1944 British Secretary 2003-01-27 UNTIL 2011-03-24 RESIGNED
MR JOHN QUINTIN MCCALL Jul 1957 British Director 2003-01-27 UNTIL 2014-11-13 RESIGNED
SARAH MORAG MEDCALF Mar 1975 British Director 2014-11-04 UNTIL 2014-11-13 RESIGNED
MR GERARD MARTIN AIDAN DUGGAN Oct 1953 Irish Director 2007-03-22 UNTIL 2011-01-20 RESIGNED
DANIEL HART Apr 1978 British Director 2022-12-14 UNTIL 2023-07-31 RESIGNED
JAMES COWAN Mar 1974 British Director 2017-01-26 UNTIL 2020-07-07 RESIGNED
MR MICHAEL PATRICK COLLIER Mar 1975 British Director 2014-11-13 UNTIL 2015-09-03 RESIGNED
MISS CLAIR CAWLEY Feb 1975 British Director 2010-03-23 UNTIL 2013-03-22 RESIGNED
CHRISTOPHER FRANCIS HENRY BAKER Oct 1955 British Director 2016-11-14 UNTIL 2020-09-18 RESIGNED
CHRISTOPHER STUART ASHBURN Mar 1968 British Director 2020-07-09 UNTIL 2022-12-14 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2002-10-24 UNTIL 2003-01-27 RESIGNED
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2014-11-13 UNTIL 2023-07-31 RESIGNED
A.C. SECRETARIES LIMITED Corporate Nominee Secretary 2002-10-11 UNTIL 2002-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thorgreen Holdings Limited 2023-07-31 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Capita Justice & Secure Services Holdings Limited 2016-04-06 - 2023-07-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PAGEONE_COMMUNICATIONS_LI - Accounts 2022-10-01 31-12-2021
PAGEONE_COMMUNICATIONS_LI - Accounts 2021-09-30 31-12-2020
PAGEONE_COMMUNICATIONS_LI - Accounts 2020-09-08 31-12-2019

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