CHARLES DUNSTAN COMMUNICATIONS LIMITED

Hellopages » Greater London » Hounslow » W4 3LS

Company number 02495262
Status Active
Incorporation Date 24 April 1990
Company Type Private Limited Company
Address 42 WOLSELEY GARDENS, LONDON, W4 3LS
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 4 . The most likely internet sites of CHARLES DUNSTAN COMMUNICATIONS LIMITED are www.charlesdunstancommunications.co.uk, and www.charles-dunstan-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Barnes Bridge Rail Station is 1.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Dunstan Communications Limited is a Private Limited Company. The company registration number is 02495262. Charles Dunstan Communications Limited has been working since 24 April 1990. The present status of the company is Active. The registered address of Charles Dunstan Communications Limited is 42 Wolseley Gardens London W4 3ls. . RYAN, Francis Noel, Dr is a Secretary of the company. DUNSTAN, Peter Charles is a Director of the company. Secretary DUNSTAN, Mervyn Charles has been resigned. Secretary JOHNSON, Ian Paul has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
RYAN, Francis Noel, Dr
Appointed Date: 30 November 2001
Director
DUNSTAN, Peter Charles

76 years old

Resigned Directors

Secretary
DUNSTAN, Mervyn Charles
Resigned: 09 October 2001
Appointed Date: 16 April 1992
Secretary
JOHNSON, Ian Paul
Resigned: 16 April 1992

Persons With Significant Control

Mr Peter Charles Dunstan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CHARLES DUNSTAN COMMUNICATIONS LIMITED Events

26 Apr 2017
Confirmation statement made on 23 April 2017 with updates
14 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 4
15 Mar 2016
Total exemption small company accounts made up to 31 May 2015
27 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 4
...
... and 56 more events
03 Jul 1990
Company name changed proteus management LIMITED\certificate issued on 04/07/90
18 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1990
Registered office changed on 18/06/90 from: charter house queens avenue london N21 3JE
18 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Apr 1990
Incorporation

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