THE COMMUNICATIONS STORE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8GQ

Company number 09809979
Status Active
Incorporation Date 5 October 2015
Company Type Private Limited Company
Address 2ND FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, UNITED KINGDOM, W1F 8GQ
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 70229 - Management consultancy activities other than financial management, 73110 - Advertising agencies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Statement of capital following an allotment of shares on 29 June 2016 GBP 960.55 ; Statement of capital following an allotment of shares on 30 November 2015 GBP 846.15 . The most likely internet sites of THE COMMUNICATIONS STORE HOLDINGS LIMITED are www.thecommunicationsstoreholdings.co.uk, and www.the-communications-store-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The Communications Store Holdings Limited is a Private Limited Company. The company registration number is 09809979. The Communications Store Holdings Limited has been working since 05 October 2015. The present status of the company is Active. The registered address of The Communications Store Holdings Limited is 2nd Floor Waverley House 7 12 Noel Street London United Kingdom W1f 8gq. . DEXTER, Julietta Elizabeth is a Director of the company. HOFFMAN, John Christian Faulkner is a Director of the company. MARKS, Daniel Benjamin is a Director of the company. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
DEXTER, Julietta Elizabeth
Appointed Date: 22 October 2015
56 years old
Director
HOFFMAN, John Christian Faulkner
Appointed Date: 05 October 2015
53 years old
Director
MARKS, Daniel Benjamin
Appointed Date: 22 October 2015
54 years old

Resigned Directors

Director
OVAL NOMINEES LIMITED
Resigned: 05 October 2015
Appointed Date: 05 October 2015

Persons With Significant Control

Mr Daniel Benjamin Marks
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Julietta Elizabeth Dexter
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

THE COMMUNICATIONS STORE HOLDINGS LIMITED Events

27 Oct 2016
Confirmation statement made on 4 October 2016 with updates
20 Oct 2016
Statement of capital following an allotment of shares on 29 June 2016
  • GBP 960.55
16 Dec 2015
Statement of capital following an allotment of shares on 30 November 2015
  • GBP 846.15
11 Dec 2015
Registration of charge 098099790001, created on 30 November 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
09 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 1 more events
22 Oct 2015
Appointment of Julietta Elizabeth Dexter as a director on 22 October 2015
22 Oct 2015
Appointment of Mr Daniel Benjamin Marks as a director on 22 October 2015
05 Oct 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
05 Oct 2015
Termination of appointment of Oval Nominees Limited as a director on 5 October 2015
05 Oct 2015
Incorporation
Statement of capital on 2015-10-05
  • GBP .01

THE COMMUNICATIONS STORE HOLDINGS LIMITED Charges

30 November 2015
Charge code 0980 9979 0001
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

Similar Companies

THE COMMUNICATIONS PORTFOLIO LIMITED THE COMMUNICATIONS PRACTICE LIMITED THE COMMUNICATIONS STORE LIMITED THE COMMUNICATIONS TRADING COMPANY LIMITED THE COMMUNICATOR CORPORATION LIMITED THE COMMUNION OF INTERNATIONAL CATHOLIC CHURCHES LIMITED THE COMMUNITY ACTION TEAM LIMITED