ARCHANGEL COMMUNICATIONS LIMITED
NEW MALDEN

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Company number 03683549
Status Active
Incorporation Date 15 December 1998
Company Type Private Limited Company
Address 1ST FLOOR, 80 COOMBE ROAD, NEW MALDEN, SURREY, ENGLAND, KT3 4QS
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Liles Morris 1st Floor 80 Coombe Road New Malden Surrey KT3 4QS United Kingdom to 1st Floor 80 Coombe Road New Malden Surrey KT3 4QS on 21 July 2016. The most likely internet sites of ARCHANGEL COMMUNICATIONS LIMITED are www.archangelcommunications.co.uk, and www.archangel-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Archangel Communications Limited is a Private Limited Company. The company registration number is 03683549. Archangel Communications Limited has been working since 15 December 1998. The present status of the company is Active. The registered address of Archangel Communications Limited is 1st Floor 80 Coombe Road New Malden Surrey England Kt3 4qs. . TOYOS, Gabriel is a Secretary of the company. GLEESON, Michael is a Director of the company. TOYOS, Gabriel is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
TOYOS, Gabriel
Appointed Date: 15 December 1998
Director
GLEESON, Michael
Appointed Date: 15 December 1998
71 years old
Director
TOYOS, Gabriel
Appointed Date: 13 June 2003
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998

Persons With Significant Control

Mr Michael Gleeson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gabriel Toyos
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHANGEL COMMUNICATIONS LIMITED Events

05 Jan 2017
Confirmation statement made on 3 January 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Registered office address changed from Liles Morris 1st Floor 80 Coombe Road New Malden Surrey KT3 4QS United Kingdom to 1st Floor 80 Coombe Road New Malden Surrey KT3 4QS on 21 July 2016
04 Jul 2016
Registered office address changed from Park House 233 Roehampton Lane London SW15 4LB to Liles Morris 1st Floor 80 Coombe Road New Malden Surrey KT3 4QS on 4 July 2016
18 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
...
... and 41 more events
17 Dec 1998
Secretary resigned
17 Dec 1998
Director resigned
17 Dec 1998
New secretary appointed
17 Dec 1998
New director appointed
15 Dec 1998
Incorporation

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