THE CORNER COMMUNICATIONS (LONDON) LIMITED
LONDON

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Company number 07904124
Status Active
Incorporation Date 10 January 2012
Company Type Private Limited Company
Address 1 RICHMOND MEWS, LONDON, W1D 3DA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 January 2017 with updates. The most likely internet sites of THE CORNER COMMUNICATIONS (LONDON) LIMITED are www.thecornercommunicationslondon.co.uk, and www.the-corner-communications-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The Corner Communications London Limited is a Private Limited Company. The company registration number is 07904124. The Corner Communications London Limited has been working since 10 January 2012. The present status of the company is Active. The registered address of The Corner Communications London Limited is 1 Richmond Mews London W1d 3da. . EWART, Tom John is a Director of the company. HOURSTON, Neil John is a Director of the company. SIMPSON, Neil Richard is a Director of the company. STEWART, Graham John is a Director of the company. Director MOKHRA, Pratap has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
EWART, Tom John
Appointed Date: 12 January 2012
50 years old
Director
HOURSTON, Neil John
Appointed Date: 12 January 2012
57 years old
Director
SIMPSON, Neil Richard
Appointed Date: 12 January 2012
58 years old
Director
STEWART, Graham John
Appointed Date: 12 January 2012
63 years old

Resigned Directors

Director
MOKHRA, Pratap
Resigned: 12 January 2012
Appointed Date: 10 January 2012
46 years old

Persons With Significant Control

Mr Neil Richard Simpson
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tom John Ewart
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil John Hourston
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CORNER COMMUNICATIONS (LONDON) LIMITED Events

12 Apr 2017
Satisfaction of charge 1 in full
17 Feb 2017
Amended total exemption small company accounts made up to 31 December 2015
24 Jan 2017
Confirmation statement made on 10 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 6,267
...
... and 17 more events
12 Jan 2012
Appointment of Mr Graham John Stewart as a director
12 Jan 2012
Appointment of Mr Tom John Ewart as a director
12 Jan 2012
Appointment of Mr Neil Hourston as a director
12 Jan 2012
Appointment of Mr Neil Richard Simpson as a director
10 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE CORNER COMMUNICATIONS (LONDON) LIMITED Charges

9 December 2014
Charge code 0790 4124 0002
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
1 February 2012
Deposit agreement
Delivered: 3 February 2012
Status: Satisfied on 12 April 2017
Persons entitled: Barry Malcolm Slavin and Jeffrey Howard Zamet and Nss Trustees Limited as Trustees of the Lch Group Pension Fund
Description: £17,500.00.

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