NAKED COMMUNICATIONS LIMITED
LONDON HYPERNAKED LIMITED NAKED COMMUNICATIONS LIMITED

Hellopages » Greater London » Islington » EC2A 2BB

Company number 04005444
Status Active
Incorporation Date 1 June 2000
Company Type Private Limited Company
Address 69 4TH FLOOR, 69 WILSON ST, LONDON, ENGLAND, EC2A 2BB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Satisfaction of charge 7 in full; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2,260.1 . The most likely internet sites of NAKED COMMUNICATIONS LIMITED are www.nakedcommunications.co.uk, and www.naked-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Naked Communications Limited is a Private Limited Company. The company registration number is 04005444. Naked Communications Limited has been working since 01 June 2000. The present status of the company is Active. The registered address of Naked Communications Limited is 69 4th Floor 69 Wilson St London England Ec2a 2bb. . WATSON, Stephen is a Secretary of the company. MELHUISH, Matthew Simon is a Director of the company. YORK, Brendan is a Director of the company. Secretary CLARK, Matthew David has been resigned. Secretary DUDLEY, Barry Peter has been resigned. Secretary HARLOW, John has been resigned. Secretary LUGO, Joseph has been resigned. Secretary MASSELOS, Jillian Susan Ruth has been resigned. Secretary SELVANAYAGAM, Esther has been resigned. Secretary YORK, Brendan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAILEY, Matthew William has been resigned. Director BICKMORE, Brian Lindsay has been resigned. Director CALCRAFT, Stephen has been resigned. Director CLARK, Ian Boston has been resigned. Director CLARK, Matthew David has been resigned. Director COLLIN, William Fletcher has been resigned. Director DUDLEY, Barry Peter has been resigned. Director FAIRHEAD, Brad Richard has been resigned. Director GATFIELD, Stephen John has been resigned. Director HARLOW, John has been resigned. Director HUGHES, Timothy James has been resigned. Director LONG, Nigel Gregory has been resigned. Director POLLARD, Ivan has been resigned. Director SAVILLE, Robert has been resigned. Director WILKINS, Jonathan Matthew has been resigned. Director WILKINS, Jonathan Matthew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WATSON, Stephen
Appointed Date: 04 July 2014
Director
MELHUISH, Matthew Simon
Appointed Date: 11 October 2012
64 years old
Director
YORK, Brendan
Appointed Date: 04 July 2014
46 years old

Resigned Directors

Secretary
CLARK, Matthew David
Resigned: 03 October 2003
Appointed Date: 05 October 2000
Secretary
DUDLEY, Barry Peter
Resigned: 31 December 2011
Appointed Date: 03 October 2003
Secretary
HARLOW, John
Resigned: 05 October 2000
Appointed Date: 01 June 2000
Secretary
LUGO, Joseph
Resigned: 11 April 2014
Appointed Date: 01 February 2012
Secretary
MASSELOS, Jillian Susan Ruth
Resigned: 21 November 2008
Appointed Date: 05 February 2008
Secretary
SELVANAYAGAM, Esther
Resigned: 01 February 2012
Appointed Date: 08 December 2008
Secretary
YORK, Brendan
Resigned: 04 July 2014
Appointed Date: 21 November 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 June 2000
Appointed Date: 01 June 2000
Director
BAILEY, Matthew William
Resigned: 31 March 2010
Appointed Date: 05 February 2008
57 years old
Director
BICKMORE, Brian Lindsay
Resigned: 25 October 2012
Appointed Date: 11 August 2010
74 years old
Director
CALCRAFT, Stephen
Resigned: 05 February 2008
Appointed Date: 05 October 2000
62 years old
Director
CLARK, Ian Boston
Resigned: 28 April 2014
Appointed Date: 25 February 2013
63 years old
Director
CLARK, Matthew David
Resigned: 03 October 2003
Appointed Date: 05 October 2000
59 years old
Director
COLLIN, William Fletcher
Resigned: 05 February 2008
Appointed Date: 05 October 2000
58 years old
Director
DUDLEY, Barry Peter
Resigned: 31 December 2011
Appointed Date: 03 October 2003
59 years old
Director
FAIRHEAD, Brad Richard
Resigned: 25 January 2013
Appointed Date: 27 September 2012
55 years old
Director
GATFIELD, Stephen John
Resigned: 11 September 2012
Appointed Date: 01 January 2012
67 years old
Director
HARLOW, John
Resigned: 05 February 2008
Appointed Date: 01 June 2000
57 years old
Director
HUGHES, Timothy James
Resigned: 11 August 2010
Appointed Date: 05 February 2008
62 years old
Director
LONG, Nigel Gregory
Resigned: 30 September 2011
Appointed Date: 01 September 2006
66 years old
Director
POLLARD, Ivan
Resigned: 05 February 2008
Appointed Date: 02 January 2006
63 years old
Director
SAVILLE, Robert
Resigned: 05 February 2008
Appointed Date: 03 October 2003
64 years old
Director
WILKINS, Jonathan Matthew
Resigned: 18 November 2013
Appointed Date: 25 February 2013
59 years old
Director
WILKINS, Jonathan Matthew
Resigned: 05 February 2008
Appointed Date: 01 June 2000
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 June 2000
Appointed Date: 01 June 2000

NAKED COMMUNICATIONS LIMITED Events

08 Jan 2017
Full accounts made up to 30 June 2016
19 Jun 2016
Satisfaction of charge 7 in full
02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2,260.1
22 Feb 2016
All of the property or undertaking has been released from charge 7
08 Jan 2016
Full accounts made up to 30 June 2015
...
... and 146 more events
06 Jun 2000
Director resigned
06 Jun 2000
New director appointed
06 Jun 2000
New director appointed
06 Jun 2000
New secretary appointed
01 Jun 2000
Incorporation

NAKED COMMUNICATIONS LIMITED Charges

22 June 2010
Rent deposit deed
Delivered: 29 June 2010
Status: Satisfied on 1 June 2015
Persons entitled: Meritcape Limited
Description: The sum of £46,790 placed in a separate designated interest…
22 June 2010
Rent deposit deed
Delivered: 29 June 2010
Status: Satisfied on 1 June 2015
Persons entitled: Meritcape Limited
Description: The sum of £17,835 placed in a separate designated interest…
4 November 2009
Debenture
Delivered: 23 November 2009
Status: Satisfied on 16 May 2013
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Fixed and floating charge over the undertaking and all…
3 November 2009
Debenture
Delivered: 6 November 2009
Status: Satisfied on 19 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 2008
Rent deposit deed
Delivered: 12 November 2008
Status: Satisfied on 10 September 2013
Persons entitled: Meritcape Limited
Description: The sum of £95,590 and placed in an interest bearing…
30 May 2008
Guarantee & debenture guarantee & debenture
Delivered: 7 June 2008
Status: Satisfied on 11 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 March 2005
Rent deposit deed
Delivered: 3 March 2005
Status: Satisfied on 10 September 2013
Persons entitled: Meritcape Limited
Description: The sum of £46,790 placed in an interest bearing deposit…
1 March 2005
Rent deposit deed
Delivered: 3 March 2005
Status: Satisfied on 10 September 2013
Persons entitled: Meritcape Limited
Description: The sum of £17,835 placed in an interest bearing deposit…
29 October 2004
Rent security deposit deed
Delivered: 12 November 2004
Status: Satisfied on 20 February 2008
Persons entitled: Soundview Technology Group PLC
Description: Rent deposit account balance.
12 June 2003
Rent security deposit deed
Delivered: 18 June 2003
Status: Satisfied on 20 February 2008
Persons entitled: Soundview Technology Group PLC
Description: £30,000 rent deposit account.

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