AMITY COMMUNICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

AMITY COMMUNICATIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMITY COMMUNICATIONS LIMITED was incorporated 16 years ago on 28/03/2008 and has the registered number: 06547495. The accounts status is DORMANT.

AMITY COMMUNICATIONS LIMITED - LONDON

This company is listed in the following categories:
18129 - Printing n.e.c.
74300 - Translation and interpretation activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2016-08-31 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2016-08-31 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2019-08-19 CURRENT
FORMITRITE (COMPANY FORMATIONS) LIMITED Corporate Director 2008-03-28 UNTIL 2008-03-28 RESIGNED
CAPITA GROUP SECRETARY LIMITED Corporate Director 2016-08-31 UNTIL 2016-08-31 RESIGNED
FORMITRITE LIMITED Corporate Secretary 2008-03-28 UNTIL 2008-03-28 RESIGNED
MR CRAIG HILTON RODGERSON May 1964 British Director 2016-08-31 UNTIL 2016-11-14 RESIGNED
MR LUKE CYRIL JAMES PHELPS Nov 1976 British Director 2008-03-28 UNTIL 2016-08-31 RESIGNED
MR CHRISTOPHER FRANCIS HENRY BAKER Oct 1955 British Director 2016-11-14 UNTIL 2019-08-20 RESIGNED
MS HELEN ELIZABETH GASCOIGNE Oct 1968 British Director 2008-03-28 UNTIL 2016-08-31 RESIGNED
MR STEFAN JOHN MAYNARD Jul 1972 British Director 2016-08-31 UNTIL 2019-08-20 RESIGNED
MR LUKE CYRIL JAMES PHELPS Nov 1976 British Secretary 2008-03-28 UNTIL 2016-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Holdings Limited 2019-09-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Capita Translation And Interpreting Limited 2018-09-19 - 2019-09-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Capita Holdings Limited 2016-08-31 - 2018-09-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Helen Elizabeth Gascoigne 2016-04-06 - 2016-08-31 10/1968 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Luke Cyril James Phelps 2016-04-06 - 2016-08-31 11/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
AMITY COMMUNICATIONS LIMITED - Abbreviated accounts 16.1 2016-08-31 31-03-2016 £546,829 Cash £843,999 equity

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