PAGEONE COMMUNICATIONS LIMITED
LONDON SECKLOE 134 LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 04560277
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017; Appointment of James Cowan as a director on 26 January 2017; Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016. The most likely internet sites of PAGEONE COMMUNICATIONS LIMITED are www.pageonecommunications.co.uk, and www.pageone-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pageone Communications Limited is a Private Limited Company. The company registration number is 04560277. Pageone Communications Limited has been working since 11 October 2002. The present status of the company is Active. The registered address of Pageone Communications Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BAKER, Christopher Francis Henry is a Director of the company. COWAN, James is a Director of the company. MAYNARD, Stefan John is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary MEDCALF, Sarah has been resigned. Secretary SIMON, Hugh Adams has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director CAWLEY, Clair has been resigned. Director COLLIER, Michael Patrick has been resigned. Director DUGGAN, Gerard Martin Aidan has been resigned. Director GRAY, Nigel Martin has been resigned. Director JONES, Christopher has been resigned. Director KETT, Debera Helen has been resigned. Director MCBRINN, William Stephen has been resigned. Director MCCALL, John Quintin has been resigned. Director MEDCALF, Sarah Morag has been resigned. Director MULADY, Barry James, Dr has been resigned. Director RADFORD, Jamie Leigh has been resigned. Director RODGERSON, Craig Hilton has been resigned. Director SIMON, Hugh Adams has been resigned. Director EMW SECRETARIES LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 13 November 2014
Director
BAKER, Christopher Francis Henry
Appointed Date: 14 November 2016
70 years old
Director
COWAN, James
Appointed Date: 26 January 2017
51 years old
Director
MAYNARD, Stefan John
Appointed Date: 13 November 2014
53 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 13 November 2014

Resigned Directors

Secretary
MEDCALF, Sarah
Resigned: 13 November 2014
Appointed Date: 24 March 2011
Secretary
SIMON, Hugh Adams
Resigned: 24 March 2011
Appointed Date: 27 January 2003
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 24 October 2002
Appointed Date: 11 October 2002
Secretary
EMW SECRETARIES LIMITED
Resigned: 27 January 2003
Appointed Date: 24 October 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 24 October 2002
Appointed Date: 11 October 2002
Director
CAWLEY, Clair
Resigned: 22 March 2013
Appointed Date: 23 March 2010
50 years old
Director
COLLIER, Michael Patrick
Resigned: 03 September 2015
Appointed Date: 13 November 2014
50 years old
Director
DUGGAN, Gerard Martin Aidan
Resigned: 20 January 2011
Appointed Date: 22 March 2007
72 years old
Director
GRAY, Nigel Martin
Resigned: 13 November 2014
Appointed Date: 22 March 2007
58 years old
Director
JONES, Christopher
Resigned: 13 November 2014
Appointed Date: 27 January 2003
66 years old
Director
KETT, Debera Helen
Resigned: 22 November 2007
Appointed Date: 22 March 2007
55 years old
Director
MCBRINN, William Stephen
Resigned: 28 February 2017
Appointed Date: 01 September 2016
57 years old
Director
MCCALL, John Quintin
Resigned: 13 November 2014
Appointed Date: 27 January 2003
68 years old
Director
MEDCALF, Sarah Morag
Resigned: 13 November 2014
Appointed Date: 04 November 2014
50 years old
Director
MULADY, Barry James, Dr
Resigned: 13 November 2014
Appointed Date: 27 January 2003
78 years old
Director
RADFORD, Jamie Leigh
Resigned: 01 September 2016
Appointed Date: 03 September 2015
50 years old
Director
RODGERSON, Craig Hilton
Resigned: 14 November 2016
Appointed Date: 13 November 2014
61 years old
Director
SIMON, Hugh Adams
Resigned: 31 March 2011
Appointed Date: 27 January 2003
81 years old
Director
EMW SECRETARIES LIMITED
Resigned: 27 January 2003
Appointed Date: 24 October 2002

Persons With Significant Control

Capita Justice & Secure Services Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAGEONE COMMUNICATIONS LIMITED Events

28 Feb 2017
Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017
09 Feb 2017
Appointment of James Cowan as a director on 26 January 2017
09 Dec 2016
Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016
07 Dec 2016
Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 104 more events
15 Nov 2002
New director appointed
15 Nov 2002
New secretary appointed
15 Nov 2002
Secretary resigned
15 Nov 2002
Director resigned
11 Oct 2002
Incorporation

PAGEONE COMMUNICATIONS LIMITED Charges

23 December 2003
Debenture
Delivered: 6 January 2004
Status: Satisfied on 21 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 2003
Debenture
Delivered: 26 July 2003
Status: Satisfied on 24 December 2003
Persons entitled: Barry James Mulady as Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
17 July 2003
Assignment of keyman life policy
Delivered: 29 July 2003
Status: Satisfied on 24 December 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company assigns to the chargee the policy. Insurer:…
17 July 2003
Assignment of keyman life policy
Delivered: 29 July 2003
Status: Satisfied on 24 December 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company assigns to the bank the policy. Insurer:…
17 July 2003
Assignment of keyman life policy
Delivered: 29 July 2003
Status: Satisfied on 24 December 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company assigns to the chargee the policy. Insurer:…
17 July 2003
Assignment of keyman life policy
Delivered: 29 July 2003
Status: Satisfied on 24 December 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company assigns to the chargee the policy. Insurer:…
27 January 2003
Debenture
Delivered: 29 January 2003
Status: Satisfied on 24 December 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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