CENTURY COMMUNICATIONS LTD.
LONDON T.M.W. LTD.

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 03285631
Status Active
Incorporation Date 29 November 1996
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 27 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 . The most likely internet sites of CENTURY COMMUNICATIONS LTD. are www.centurycommunications.co.uk, and www.century-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Century Communications Ltd is a Private Limited Company. The company registration number is 03285631. Century Communications Ltd has been working since 29 November 1996. The present status of the company is Active. The registered address of Century Communications Ltd is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Secretary ROBINSON, James Christopher has been resigned. Secretary VICKERS, Paul Andrew has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ALLWOOD, Charles John has been resigned. Director EWING, Margaret has been resigned. Director ROBERTSON, Rhory George Duncan has been resigned. Director ROBINSON, James Christopher has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 10 December 2001
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 October 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 10 December 2001

Resigned Directors

Secretary
ROBINSON, James Christopher
Resigned: 22 September 1998
Appointed Date: 23 December 1996
Secretary
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 22 September 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 23 December 1996
Appointed Date: 29 November 1996
Director
ALLWOOD, Charles John
Resigned: 20 July 2000
Appointed Date: 22 September 1998
74 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 20 July 2000
70 years old
Director
ROBERTSON, Rhory George Duncan
Resigned: 22 September 1998
Appointed Date: 23 December 1996
73 years old
Director
ROBINSON, James Christopher
Resigned: 22 September 1998
Appointed Date: 23 December 1996
82 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
65 years old
Director
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 22 September 1998
65 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 23 December 1996
Appointed Date: 29 November 1996

Persons With Significant Control

Mgl2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTURY COMMUNICATIONS LTD. Events

03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 27 December 2015
18 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
17 Aug 2015
Accounts for a dormant company made up to 28 December 2014
02 Dec 2014
Appointment of Mr Simon Richard Fox as a director on 17 November 2014
...
... and 71 more events
07 Jan 1997
Memorandum and Articles of Association
07 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jan 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jan 1997
£ nc 100/1000 23/12/96
29 Nov 1996
Incorporation

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