PENDOMER COMMUNICATIONS LIMITED
LONDON TIMEC 1453 LIMITED

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Company number 08810840
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address 6 MORE LONDON PLACE, 5TH FLOOR, LONDON, ENGLAND, SE1 2DA
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Wellington House 125 the Strand London WC1R 0AP United Kingdom to 6 More London Place 5th Floor London SE1 2DA on 12 September 2016. The most likely internet sites of PENDOMER COMMUNICATIONS LIMITED are www.pendomercommunications.co.uk, and www.pendomer-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Pendomer Communications Limited is a Private Limited Company. The company registration number is 08810840. Pendomer Communications Limited has been working since 11 December 2013. The present status of the company is Active. The registered address of Pendomer Communications Limited is 6 More London Place 5th Floor London England Se1 2da. . GALVIN, Padraig Noel is a Secretary of the company. COULDERY, Susan Jane is a Director of the company. KEARY, Paul Brendan is a Director of the company. WATSON, Charles Basil Lucas is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director ARMITSTEAD, Charles Edward Lawrence has been resigned. Director DAVISON, Andrew John has been resigned. Director FOSTER, Benjamin Charles Mordaunt has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
GALVIN, Padraig Noel
Appointed Date: 25 August 2016
Director
COULDERY, Susan Jane
Appointed Date: 02 March 2016
62 years old
Director
KEARY, Paul Brendan
Appointed Date: 01 January 2016
51 years old
Director
WATSON, Charles Basil Lucas
Appointed Date: 25 August 2016
63 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 23 September 2014
Appointed Date: 11 December 2013
Director
ARMITSTEAD, Charles Edward Lawrence
Resigned: 01 January 2016
Appointed Date: 23 September 2014
50 years old
Director
DAVISON, Andrew John
Resigned: 23 September 2014
Appointed Date: 11 December 2013
64 years old
Director
FOSTER, Benjamin Charles Mordaunt
Resigned: 01 January 2016
Appointed Date: 23 September 2014
54 years old

Persons With Significant Control

Mr Declan Kelly
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

PENDOMER COMMUNICATIONS LIMITED Events

24 Jan 2017
Confirmation statement made on 11 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Registered office address changed from Wellington House 125 the Strand London WC1R 0AP United Kingdom to 6 More London Place 5th Floor London SE1 2DA on 12 September 2016
25 Aug 2016
Appointment of Mr Charles Basil Lucas Watson as a director on 25 August 2016
25 Aug 2016
Appointment of Mr Padraig Noel Galvin as a secretary on 25 August 2016
...
... and 17 more events
23 Sep 2014
Appointment of Mr Benjamin Charles Mordaunt Foster as a director on 23 September 2014
23 Sep 2014
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 55 Farringdon Road London EC1M 3JB on 23 September 2014
23 Sep 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
23 Sep 2014
Termination of appointment of Muckle Secretary Limited as a secretary on 23 September 2014
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
  • GBP 1

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