SAMBA COMMUNICATIONS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1QU

Company number 07008803
Status Active
Incorporation Date 4 September 2009
Company Type Private Limited Company
Address UNIT 1, 14 WELLER STREET, LONDON, SE1 1QU
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Damian Blackburn as a director on 17 November 2015. The most likely internet sites of SAMBA COMMUNICATIONS LIMITED are www.sambacommunications.co.uk, and www.samba-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Samba Communications Limited is a Private Limited Company. The company registration number is 07008803. Samba Communications Limited has been working since 04 September 2009. The present status of the company is Active. The registered address of Samba Communications Limited is Unit 1 14 Weller Street London Se1 1qu. . PATRICK, Neil John Rees is a Secretary of the company. ATHERTON, Benjamin is a Director of the company. BLACKBURN, Damian is a Director of the company. PATRICK, Neil John Rees is a Director of the company. SHUKLA, Dilip is a Director of the company. Director BROOKE, James Dominic has been resigned. Director CHERRILL, David Alexander James has been resigned. Director MEIKLE, Symon David has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
PATRICK, Neil John Rees
Appointed Date: 18 November 2011
Director
ATHERTON, Benjamin
Appointed Date: 04 September 2009
57 years old
Director
BLACKBURN, Damian
Appointed Date: 17 November 2015
54 years old
Director
PATRICK, Neil John Rees
Appointed Date: 02 July 2015
50 years old
Director
SHUKLA, Dilip
Appointed Date: 21 December 2011
60 years old

Resigned Directors

Director
BROOKE, James Dominic
Resigned: 01 October 2013
Appointed Date: 19 November 2011
54 years old
Director
CHERRILL, David Alexander James
Resigned: 12 February 2014
Appointed Date: 18 November 2011
59 years old
Director
MEIKLE, Symon David
Resigned: 16 June 2015
Appointed Date: 19 November 2011
53 years old

Persons With Significant Control

Mr. Benjamin Atherton
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors
Digicel Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAMBA COMMUNICATIONS LIMITED Events

29 Sep 2016
Confirmation statement made on 4 September 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Appointment of Mr Damian Blackburn as a director on 17 November 2015
23 Nov 2015
Cancellation of shares. Statement of capital on 15 October 2015
  • GBP 5,106.64
23 Nov 2015
Purchase of own shares.
...
... and 28 more events
24 Feb 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2011
Annual return made up to 4 September 2010 with full list of shareholders
22 Oct 2010
Director's details changed for Mr Benjamin Atherton on 4 September 2010
22 Oct 2010
Current accounting period extended from 30 September 2010 to 31 December 2010
04 Sep 2009
Incorporation

SAMBA COMMUNICATIONS LIMITED Charges

14 August 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…

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