SIREN COMMUNICATIONS LIMITED
LONDON SIREN PR LIMITED RSJ COMMUNICATIONS LIMITED

Hellopages » Greater London » Richmond upon Thames » SW14 8TN
Company number 04327762
Status Active
Incorporation Date 23 November 2001
Company Type Private Limited Company
Address EAST HOUSE, 109 SOUTH WORPLE WAY, LONDON, SW14 8TN
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Cancellation of shares. Statement of capital on 31 January 2017 GBP 14,806 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of SIREN COMMUNICATIONS LIMITED are www.sirencommunications.co.uk, and www.siren-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Siren Communications Limited is a Private Limited Company. The company registration number is 04327762. Siren Communications Limited has been working since 23 November 2001. The present status of the company is Active. The registered address of Siren Communications Limited is East House 109 South Worple Way London Sw14 8tn. The company`s financial liabilities are £96.72k. It is £-4.83k against last year. The cash in hand is £142.79k. It is £22.86k against last year. And the total assets are £275.02k, which is £48.96k against last year. WALLER, Andrew John is a Secretary of the company. J P SECRETARIAL SERVICES LTD is a Secretary of the company. WALLER, Andrew John is a Director of the company. WALLER, Rachel Victoria Louise is a Director of the company. Secretary PLEDGE, Michael has been resigned. Secretary STARKEY, Jane has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BRYAN, Drusilla has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director SHEEHAN, Sarah has been resigned. Director STARKEY, Jane has been resigned. The company operates in "Public relations and communications activities".


siren communications Key Finiance

LIABILITIES £96.72k
-5%
CASH £142.79k
+19%
TOTAL ASSETS £275.02k
+21%
All Financial Figures

Current Directors

Secretary
WALLER, Andrew John
Appointed Date: 26 September 2005

Secretary
J P SECRETARIAL SERVICES LTD
Appointed Date: 01 April 2012

Director
WALLER, Andrew John
Appointed Date: 01 September 2005
69 years old

Director
WALLER, Rachel Victoria Louise
Appointed Date: 23 November 2001
60 years old

Resigned Directors

Secretary
PLEDGE, Michael
Resigned: 26 September 2005
Appointed Date: 29 November 2002

Secretary
STARKEY, Jane
Resigned: 26 November 2002
Appointed Date: 23 November 2001

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 23 November 2001
Appointed Date: 23 November 2001

Director
BRYAN, Drusilla
Resigned: 29 July 2005
Appointed Date: 01 January 2004
60 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 23 November 2001
Appointed Date: 23 November 2001

Director
SHEEHAN, Sarah
Resigned: 29 July 2005
Appointed Date: 23 November 2001
56 years old

Director
STARKEY, Jane
Resigned: 26 November 2002
Appointed Date: 23 November 2001
51 years old

Persons With Significant Control

Mrs Rachel Victoria Louise Waller Bsc
Notified on: 16 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SIREN COMMUNICATIONS LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 31 December 2016
20 Mar 2017
Cancellation of shares. Statement of capital on 31 January 2017
  • GBP 14,806

06 Mar 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

06 Mar 2017
Purchase of own shares.
10 Jan 2017
Previous accounting period extended from 30 November 2016 to 31 December 2016
...
... and 64 more events
12 Dec 2001
New director appointed
12 Dec 2001
New director appointed
12 Dec 2001
Secretary resigned
12 Dec 2001
Director resigned
23 Nov 2001
Incorporation

SIREN COMMUNICATIONS LIMITED Charges

30 June 2010
Debenture
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…