P1 COMMUNICATIONS LIMITED
RICHMOND IRETONE LIMITED TRANSFORMATION XPERTISE LIMITED IRETONE LTD

Hellopages » Greater London » Richmond upon Thames » TW9 1HP

Company number 05589500
Status Active
Incorporation Date 11 October 2005
Company Type Private Limited Company
Address CROWN HOUSE, 9 DUKE STREET, RICHMOND, SURREY, TW9 1HP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Director's details changed for Mrs Victoria Anne Goodall on 1 July 2016. The most likely internet sites of P1 COMMUNICATIONS LIMITED are www.p1communications.co.uk, and www.p1-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. P1 Communications Limited is a Private Limited Company. The company registration number is 05589500. P1 Communications Limited has been working since 11 October 2005. The present status of the company is Active. The registered address of P1 Communications Limited is Crown House 9 Duke Street Richmond Surrey Tw9 1hp. . GOODALL, Michael John Vincent is a Secretary of the company. GOODALL, Michael John Vincent is a Director of the company. GOODALL, Victoria Anne is a Director of the company. Secretary H H P MANAGEMENT CONSULTANTS LIMITED has been resigned. Secretary JENKINS, Christine Michael has been resigned. Secretary JENKINS, Christopher Michael has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JENKINS, Christopher Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
GOODALL, Michael John Vincent
Appointed Date: 21 May 2009
Director
GOODALL, Michael John Vincent
Appointed Date: 15 February 2007
62 years old
Director
GOODALL, Victoria Anne
Appointed Date: 15 February 2007
58 years old

Resigned Directors

Secretary
H H P MANAGEMENT CONSULTANTS LIMITED
Resigned: 01 October 2007
Appointed Date: 01 September 2006
Secretary
JENKINS, Christine Michael
Resigned: 22 February 2007
Appointed Date: 08 March 2006
Secretary
JENKINS, Christopher Michael
Resigned: 26 May 2009
Appointed Date: 22 February 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 February 2006
Appointed Date: 11 October 2005
Director
JENKINS, Christopher Michael
Resigned: 22 February 2007
Appointed Date: 01 September 2006
75 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 February 2006
Appointed Date: 11 October 2005

Persons With Significant Control

Mr Michael John Vincent Goodall
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Anne Goodall
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

P1 COMMUNICATIONS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
01 Jul 2016
Director's details changed for Mrs Victoria Anne Goodall on 1 July 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 12
...
... and 43 more events
24 Mar 2006
Company name changed iretone LTD\certificate issued on 24/03/06
09 Feb 2006
Registered office changed on 09/02/06 from: 39A leicester road salford manchester M7 4AS
09 Feb 2006
Director resigned
09 Feb 2006
Secretary resigned
11 Oct 2005
Incorporation

Similar Companies

P1 BUSINESS STRATEGIES LTD P1 CAR MATCH LTD P1 CONSTRUCTION LIMITED P1 CONSULT LTD P1 CONSULTANCY LIMITED P1 CONSULTANTS LTD P1 CONSULTING LTD