FIRST BASE COMMUNICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

FIRST BASE COMMUNICATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FIRST BASE COMMUNICATIONS LIMITED was incorporated 11 years ago on 29/11/2012 and has the registered number: 08312019. The accounts status is AUDIT EXEMPTION SUBSI.

FIRST BASE COMMUNICATIONS LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

FIRST FLOOR, ORION HOUSE
LONDON
WC2H 9EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2021 01/11/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY BRIAN HASSETT Mar 1964 American Director 2019-06-13 CURRENT
MR EDWARD MELVILLE HORATIO GUEST May 1971 British Director 2020-01-20 CURRENT
OLIVIA ALEXANDRA WALKER Mar 1983 British Director 2018-05-04 UNTIL 2019-06-13 RESIGNED
MR IAIN FRASER FERGUSON Apr 1957 British Director 2019-06-13 UNTIL 2019-07-18 RESIGNED
KATHRYN LOUISE HERRICK Mar 1966 British Director 2018-05-04 UNTIL 2019-05-30 RESIGNED
MRS FAYE LOUISE HAWKINS May 1976 British Director 2012-11-29 UNTIL 2021-04-26 RESIGNED
MR NICHOLAS ANDREW CLARK Jan 1976 British Director 2018-05-04 UNTIL 2021-04-23 RESIGNED
GEOFFREY JAMES BICKNELL Jun 1942 British Director 2019-09-05 UNTIL 2020-01-20 RESIGNED
MS OLIVIA ALEXANDRA WALKER Secretary 2018-05-04 UNTIL 2020-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Digital Unlimited Group Ltd 2018-05-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Faye Louise Hawkins 2016-07-01 - 2018-05-04 5/1976 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CRESTON OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DJMPAN UNLIMITED LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
ROCK MEDICAL COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 73120 - Media representation services
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Free Reports Available

Report Date Filed Date of Report Assets
First Base Communications Limited - Filleted accounts 2018-04-12 31-12-2017 £144,935 Cash £233,311 equity
Firstbase Communications Ltd - Filleted accounts 2017-05-09 31-12-2016 £135,502 Cash £190,326 equity
First Base Communications Ltd - Abbreviated accounts 2016-06-08 31-12-2015 £146,408 Cash
First Base Communications Ltd - Abbreviated accounts 2015-08-13 31-12-2014 £58,417 Cash

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