BARTLETT DAVIS COMMUNICATIONS LIMITED

Key Data

Status

Active

Company No.

04879296

Incorporation date

27/08/2003

Size

Dormant

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2003)

08/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

09/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

30/11/2024

Appointment of Mr David Scott Mcgowan as a director on 2024-11-30

View PDF (2 pages)

23/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

29/08/2024

Registered office address changed from 101 Park Drive Milton Abingdon OX14 4RY England to One Valentine Place London SE1 8QH on 2024-08-29

View PDF (1 pages)

11/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (5 pages)

19/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

13/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (6 pages)

03/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (6 pages)

20/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

15/09/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

01/06/2021

Termination of appointment of Andrew Clifford Davis as a director on 2021-05-27

View PDF (1 pages)

01/06/2021

Termination of appointment of Veronique Cotrel as a director on 2021-05-27

View PDF (1 pages)

01/06/2021

Termination of appointment of Julie Bartlett as a secretary on 2021-05-27

View PDF (1 pages)

01/06/2021

Termination of appointment of Julie Bartlett as a director on 2021-05-27

View PDF (1 pages)

09/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

08/04/2021

Registered office address changed from Beechwood House the Beechwood Estate Elmete Lane, Roundhay Leeds West Yorkshire LS8 2LQ England to 101 Park Drive Milton Abingdon OX14 4RY on 2021-04-08

View PDF (1 pages)

08/04/2021

Appointment of Akihiko Tomaru as a director on 2021-04-01

View PDF (2 pages)

08/04/2021

Termination of appointment of David Sewards as a director on 2021-04-01

View PDF (1 pages)

03/12/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

27/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

29/10/2019

Change of share class name or designation

View PDF (2 pages)

15/10/2019

Appointment of Mr David Sewards as a director on 2019-08-29

View PDF (2 pages)

15/10/2019

Appointment of Ms Veronique Cotrel as a director on 2019-08-29

View PDF (2 pages)

15/10/2019

Confirmation statement made on 2019-09-07 with updates

View PDF (5 pages)

15/10/2019

Registered office address changed from Communication House Victoria Avenue Camberley Surrey GU15 3HX to Beechwood House the Beechwood Estate Elmete Lane, Roundhay Leeds West Yorkshire LS8 2LQ on 2019-10-15

View PDF (1 pages)

14/10/2019

Cessation of Andrew Clifford Davis as a person with significant control on 2019-08-29

View PDF (1 pages)

14/10/2019

Notification of One Health Communications Holdings Limited as a person with significant control on 2019-08-29

View PDF (2 pages)

14/10/2019

Cessation of Julie Bartlett as a person with significant control on 2019-08-29

View PDF (1 pages)

26/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

18/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

27/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

25/09/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

17/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

07/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (4 pages)

07/09/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (5 pages)

19/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (10 pages)

17/09/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (5 pages)

17/09/2015

Director's details changed for Julie Bartlett on 2015-08-27

View PDF (2 pages)

17/09/2015

Secretary's details changed for Julie Bartlett on 2015-08-27

View PDF (1 pages)

07/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

11/11/2014

Change of share class name or designation

View PDF (2 pages)

11/11/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/09/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (5 pages)

06/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

05/09/2013

Director's details changed for Mr Andrew Davis on 2013-09-05

View PDF (2 pages)

05/09/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (5 pages)

05/09/2013

Appointment of Mr Andrew Davis as a director

View PDF (2 pages)

05/09/2013

Termination of appointment of Andrew Davis as a director

View PDF (1 pages)

26/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

08/01/2013

Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5PG on 2013-01-08

View PDF (1 pages)

04/09/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (5 pages)

30/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

12/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

31/08/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (5 pages)

07/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (5 pages)

07/09/2010

Director's details changed for Andrew Davis on 2010-08-27

View PDF (2 pages)

07/09/2010

Director's details changed for Julie Bartlett on 2010-08-27

View PDF (2 pages)

26/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

07/09/2009

Return made up to 27/08/09; full list of members

View PDF (4 pages)

14/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

05/09/2008

Return made up to 27/08/08; full list of members

View PDF (4 pages)

04/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

09/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

12/09/2007

Return made up to 27/08/07; full list of members

View PDF (2 pages)

30/08/2006

Return made up to 27/08/06; full list of members

View PDF (2 pages)

30/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

01/09/2005

Return made up to 27/08/05; full list of members

View PDF (2 pages)

01/09/2005

Location of register of members

View PDF (1 pages)

25/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

09/09/2004

Return made up to 27/08/04; full list of members

View PDF (7 pages)

03/04/2004

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

18/09/2003

Ad 01/09/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/09/2003

Secretary resigned

View PDF (1 pages)

05/09/2003

Director resigned

View PDF (1 pages)

05/09/2003

New director appointed

View PDF (2 pages)

05/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

05/09/2003

Registered office changed on 05/09/03 from: 61 fairview avenue wigmore gillingham kent ME8 oqp

View PDF (1 pages)

27/08/2003

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

07/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
Davis, Andrew Clifford	Director	05/09/2013 - 27/05/2021	2
Graeme, Lesley Joyce	Nominee Director	27/08/2003 - 27/08/2003	9756
Graeme, Dorothy May	Nominee Secretary	27/08/2003 - 27/08/2003	5580
Tomaru, Akihiko	Director	01/04/2021 - Present	16
Mcgowan, David Scott	Director	30/11/2024 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BARTLETT DAVIS COMMUNICATIONS LIMITED

BARTLETT DAVIS COMMUNICATIONS LIMITED is an(a) Active company incorporated on 27/08/2003 with the registered office located at One, Valentine Place, London SE1 8QH. 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 BARTLETT DAVIS COMMUNICATIONS LIMITED?

BARTLETT DAVIS COMMUNICATIONS LIMITED is currently Active. It was registered on 27/08/2003 .

Where is BARTLETT DAVIS COMMUNICATIONS LIMITED located?

BARTLETT DAVIS COMMUNICATIONS LIMITED is registered at One, Valentine Place, London SE1 8QH.

What does BARTLETT DAVIS COMMUNICATIONS LIMITED do?

BARTLETT DAVIS COMMUNICATIONS LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BARTLETT DAVIS COMMUNICATIONS LIMITED?

The latest filing was on 08/09/2025: Confirmation statement made on 2025-09-07 with no updates.