CAST COMMUNICATIONS LIMITED - HAMPSHIRE
| Company Profile | Company Filings |
Overview
CAST COMMUNICATIONS LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
CAST COMMUNICATIONS LIMITED was incorporated 20 years ago on 07/04/2004 and has the registered number: 05097626. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/03/2024.
CAST COMMUNICATIONS LIMITED was incorporated 20 years ago on 07/04/2004 and has the registered number: 05097626. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/03/2024.
CAST COMMUNICATIONS LIMITED - HAMPSHIRE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CRAWLEY COURT
HAMPSHIRE
SO21 2QA
This Company Originates in : United Kingdom
Previous trading names include:
OCEANDAWN LIMITED (until 25/08/2011)
OCEANDAWN LIMITED (until 25/08/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2023 | 03/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NATHAN ANDREW HODGE | Nov 1972 | British | Director | 2023-05-01 | CURRENT |
| PAUL GRAHAM STRATTON | Sep 1959 | British | Director | 2009-08-05 UNTIL 2010-03-23 | RESIGNED |
| MS KATRINA DICK | Secretary | 2022-04-06 UNTIL 2022-12-06 | RESIGNED | ||
| WILLIAM MICHAEL GILES | British | Secretary | 2009-07-31 UNTIL 2018-01-01 | RESIGNED | |
| MR JEREMY MAVOR | Secretary | 2021-07-01 UNTIL 2022-04-06 | RESIGNED | ||
| MR JEREMY MAVOR | Secretary | 2018-01-01 UNTIL 2021-03-31 | RESIGNED | ||
| THOMAS KERRY O'CONNOR | British | Secretary | 2005-07-08 UNTIL 2009-07-31 | RESIGNED | |
| JULIAN MARK PORTMAN | Sep 1950 | British | Secretary | 2004-04-20 UNTIL 2004-05-25 | RESIGNED |
| MS RACHAEL WHITAKER | Secretary | 2021-03-31 UNTIL 2021-07-01 | RESIGNED | ||
| LINDY LOUISE CAMPBELL | British | Secretary | 2004-05-25 UNTIL 2005-07-08 | RESIGNED | |
| JULIAN MARK PORTMAN | Sep 1950 | British | Director | 2004-04-20 UNTIL 2005-07-08 | RESIGNED |
| MR BRUNO MOURGUE D'ALGUE | Feb 1973 | French,British | Director | 2004-04-20 UNTIL 2005-07-08 | RESIGNED |
| MICHAEL JOHN PITT | Jan 1956 | British | Director | 2008-06-24 UNTIL 2009-08-05 | RESIGNED |
| CHARLES RICHARD VOS | Aug 1945 | British | Director | 2004-05-25 UNTIL 2005-07-08 | RESIGNED |
| MRS LILIANA SOLOMON | Apr 1964 | British, | Director | 2016-06-01 UNTIL 2017-01-11 | RESIGNED |
| PAUL GRAHAM STRATTON | Sep 1959 | British | Director | 2017-01-03 UNTIL 2019-03-25 | RESIGNED |
| MRS ELIZABETH JANE AIKMAN | Dec 1965 | British | Director | 2019-03-25 UNTIL 2019-05-15 | RESIGNED |
| MR NICHOLAS PETER THOMPSON | Apr 1963 | British | Director | 2004-04-20 UNTIL 2005-07-08 | RESIGNED |
| JOSHUA MCHUTCHISON | Dec 1970 | Australian | Director | 2010-03-23 UNTIL 2011-07-15 | RESIGNED |
| MR PHILIP DAVID MOSES | Jun 1964 | British | Director | 2011-07-15 UNTIL 2016-06-01 | RESIGNED |
| MR PAUL MICHAEL DONOVAN | Jun 1958 | British | Director | 2020-04-20 UNTIL 2022-05-31 | RESIGNED |
| MR TIMOTHY JOHN ALEXANDER JONES | Dec 1981 | British | Director | 2019-05-15 UNTIL 2023-05-01 | RESIGNED |
| PETER HARBISON | May 1970 | Australian | Director | 2005-07-08 UNTIL 2008-05-12 | RESIGNED |
| MR DAVID JAMES FITZGERALD | Aug 1960 | Irish | Director | 2004-04-20 UNTIL 2005-07-08 | RESIGNED |
| PETER GRAY DOUGLAS | Mar 1947 | British | Director | 2005-07-08 UNTIL 2009-07-20 | RESIGNED |
| MS KATRINA DICK | Sep 1969 | British | Director | 2022-06-01 UNTIL 2022-12-06 | RESIGNED |
| MR JOHN HAROLD CRESSWELL | May 1961 | British | Director | 2011-01-28 UNTIL 2015-08-01 | RESIGNED |
| MR SIMON PIERS BERESFORD-WYLIE | May 1958 | British | Director | 2015-08-01 UNTIL 2020-04-20 | RESIGNED |
| MR THOMAS MEIKLE BENNIE | Oct 1957 | British | Director | 2005-07-08 UNTIL 2011-01-28 | RESIGNED |
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-04-07 UNTIL 2004-04-20 | RESIGNED | ||
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2004-04-07 UNTIL 2004-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Inmedia Communications Group Limited | 2016-04-06 | Winchester Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |