13 COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

08443835

Incorporation date

13/03/2013

Size

Audit Exemption Subsidiary

Classification

Public relations and communications activities (70.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2013)

13/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/09/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/08/2022

Application to strike the company off the register

View PDF (1 pages)

29/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

11/01/2022

Change of details for Newgate Pr Holdings Limited as a person with significant control on 2022-01-04

View PDF (2 pages)

10/01/2022

Change of details for Newgate Pr Holdings Limited as a person with significant control on 2022-01-04

View PDF (2 pages)

10/01/2022

Registered office address changed from Sky Light City Tower 50 Basinghall Street London EC2V 5DE to 14 Greville Street London EC1N 8SB on 2022-01-10

View PDF (1 pages)

31/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (13 pages)

31/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (96 pages)

31/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

31/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

15/03/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

26/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (13 pages)

26/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (135 pages)

16/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

16/07/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

16/06/2020

Appointment of Mr Sergio Penna as a director on 2020-06-15

View PDF (2 pages)

15/06/2020

Termination of appointment of Federico Vecchio as a director on 2020-06-15

View PDF (1 pages)

15/06/2020

Termination of appointment of Louise Hannah Franklin as a director on 2020-05-21

View PDF (1 pages)

13/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

15/11/2019

Appointment of Mr Federico Vecchio as a director on 2019-11-12

View PDF (2 pages)

14/11/2019

Appointment of Fiorenzo Tagliabue as a director on 2019-11-12

View PDF (2 pages)

13/11/2019

Termination of appointment of Eugene Gerard Golembiewski as a director on 2019-11-12

View PDF (1 pages)

09/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (14 pages)

09/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

09/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

02/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (127 pages)

28/08/2019

Appointment of Ms Louise Hannah Franklin as a director on 2019-08-09

View PDF (2 pages)

28/08/2019

Termination of appointment of Rhydian Bankes as a director on 2019-08-09

View PDF (1 pages)

13/03/2019

Confirmation statement made on 2019-03-13 with updates

View PDF (4 pages)

02/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (21 pages)

02/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (115 pages)

02/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

02/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

13/03/2018

Confirmation statement made on 2018-03-13 with updates

View PDF (4 pages)

07/03/2018

Termination of appointment of Andrew Timothy Baiden as a director on 2017-12-31

View PDF (1 pages)

12/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (22 pages)

08/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (108 pages)

25/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

25/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

19/09/2017

Appointment of Rhydian Bankes as a director on 2017-08-21

View PDF (2 pages)

19/09/2017

Termination of appointment of David Ernest Wright as a director on 2017-08-21

View PDF (1 pages)

04/09/2017

Resolutions

View PDF (38 pages)

28/04/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (6 pages)

24/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (130 pages)

24/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

24/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

24/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (23 pages)

05/04/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (5 pages)

06/10/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (22 pages)

06/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (135 pages)

05/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

05/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

14/05/2015

Director's details changed for Mr Gene Jared Golembiewski on 2015-05-14

View PDF (2 pages)

22/04/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (5 pages)

22/04/2015

Appointment of Mr David Ernest Wright as a director on 2014-01-01

View PDF (2 pages)

03/10/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (20 pages)

22/09/2014

Registration of charge 084438350001, created on 2014-09-22

View PDF (24 pages)

04/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (85 pages)

04/09/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (2 pages)

04/09/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

04/06/2014

Certificate of change of name

View PDF (3 pages)

04/06/2014

Appointment of Mr Gene Jared Golembiewski as a director

View PDF (2 pages)

03/06/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

03/06/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (4 pages)

03/06/2014

Statement of capital following an allotment of shares on 2013-11-01

View PDF (3 pages)

28/04/2014

Registered office address changed from 33 King William Street London EC4R 9AS England on 2014-04-28

View PDF (1 pages)

09/09/2013

Registered office address changed from 5 Calico Row Plantation Wharf London SW11 3YH United Kingdom on 2013-09-09

View PDF (1 pages)

16/04/2013

Appointment of Andrew Timothy Baiden as a director

View PDF (3 pages)

19/03/2013

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

13/03/2013

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About 13 COMMUNICATIONS LIMITED

13 COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 13/03/2013 with the registered office located at 14 Greville Street, London EC1N 8SB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 13 COMMUNICATIONS LIMITED?

13 COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 13/03/2013 and dissolved on 13/12/2022.

Where is 13 COMMUNICATIONS LIMITED located?

13 COMMUNICATIONS LIMITED is registered at 14 Greville Street, London EC1N 8SB.

What does 13 COMMUNICATIONS LIMITED do?

13 COMMUNICATIONS LIMITED operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

What is the latest filing for 13 COMMUNICATIONS LIMITED?

The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.