CONNECTING LONDON LIMITED

Key Data

Status

In Administration

Company No.

01767644

Incorporation date

04/11/1983

Size

Small

Classification

Radio broadcasting (60.10 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1983)

07/11/2025

Administrator's progress report

View PDF (32 pages)

09/10/2025

Notice of extension of period of Administration

View PDF (3 pages)

14/05/2025

Administrator's progress report

View PDF (34 pages)

29/01/2025

Statement of affairs with form AM02SOA

View PDF (9 pages)

07/11/2024

Notice of deemed approval of proposals

View PDF (3 pages)

25/10/2024

Statement of administrator's proposal

View PDF (75 pages)

18/10/2024

Appointment of an administrator

View PDF (3 pages)

18/10/2024

Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to C/O Ernst & Young Llp 12 Wellington Place Leeds LS1 4AP on 2024-10-18

View PDF (3 pages)

27/09/2024

Termination of appointment of Mark Bonnamy as a director on 2024-09-25

View PDF (1 pages)

25/09/2024

Previous accounting period shortened from 2023-12-28 to 2023-12-27

View PDF (1 pages)

19/04/2024

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

View PDF (11 pages)

10/04/2024

Termination of appointment of Alastair Kane as a director on 2024-03-29

View PDF (1 pages)

14/03/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

27/12/2023

Previous accounting period shortened from 2022-12-29 to 2022-12-28

View PDF (1 pages)

27/09/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-29

View PDF (1 pages)

27/04/2023

Termination of appointment of Neil Wills as a director on 2023-03-16

View PDF (1 pages)

09/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

17/11/2022

Appointment of Alastair Kane as a director on 2022-11-16

View PDF (2 pages)

17/11/2022

Appointment of Neil Wills as a director on 2022-11-16

View PDF (2 pages)

29/09/2022

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

View PDF (12 pages)

26/05/2022

Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 2022-05-26

View PDF (1 pages)

26/05/2022

Change of details for Ridgewall Limited as a person with significant control on 2022-05-26

View PDF (2 pages)

05/05/2022

Termination of appointment of Dominic Mcanapsie as a director on 2022-04-21

View PDF (1 pages)

03/05/2022

Termination of appointment of Dominic Mcanaspie as a secretary on 2022-04-21

View PDF (1 pages)

29/04/2022

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

31/03/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

30/12/2021

Current accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

16/02/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

14/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (21 pages)

17/03/2020

Registered office address changed from 16 Anning Street London EC2A 3HB to Devonshire House 60 Goswell Road London EC1M 7AD on 2020-03-17

View PDF (1 pages)

16/03/2020

Previous accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

07/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

05/11/2019

Registration of charge 017676440004, created on 2019-10-31

View PDF (26 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (16 pages)

16/04/2019

Second filing of Confirmation Statement dated 04/02/2019

View PDF (4 pages)

11/03/2019

Confirmation statement made on 2019-02-04 with updates

View PDF (5 pages)

21/02/2019

Previous accounting period shortened from 2019-01-31 to 2018-09-30

View PDF (3 pages)

19/02/2019

Second filing of a statement of capital following an allotment of shares on 2013-08-05

View PDF (8 pages)

02/01/2019

Appointment of Mr Alexander Tillisch as a director on 2018-12-13

View PDF (2 pages)

24/12/2018

Cancellation of shares. Statement of capital on 2018-07-20

View PDF (5 pages)

24/12/2018

Resolutions

View PDF (32 pages)

22/12/2018

Appointment of Mr Dominic Mcanapsie as a director on 2018-12-13

View PDF (2 pages)

22/12/2018

Notification of Ridgewall Limited as a person with significant control on 2018-12-13

View PDF (4 pages)

22/12/2018

Cessation of Stefan Berthier as a person with significant control on 2018-12-13

View PDF (3 pages)

22/12/2018

Termination of appointment of Michael Thomas as a director on 2018-12-13

View PDF (1 pages)

22/12/2018

Appointment of Mr Mark Bonnamy as a director on 2018-12-13

View PDF (2 pages)

22/12/2018

Registered office address changed from 129 Great Suffolk Street London SE1 1PP to 16 Anning Street London EC2A 3HB on 2018-12-22

View PDF (2 pages)

22/12/2018

Termination of appointment of Stefan Berthier as a director on 2018-12-13

View PDF (1 pages)

22/12/2018

Termination of appointment of Michael Thomas as a secretary on 2018-12-13

View PDF (2 pages)

22/12/2018

Appointment of Mr Dominic Mcanaspie as a secretary on 2018-12-13

View PDF (3 pages)

19/12/2018

Registration of charge 017676440003, created on 2018-12-13

View PDF (22 pages)

15/11/2018

Cancellation of shares. Statement of capital on 2018-07-18

View PDF (5 pages)

15/11/2018

Statement of capital following an allotment of shares on 2015-02-20

View PDF (6 pages)

23/10/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

20/07/2018

Confirmation statement made on 2018-07-20 with updates

View PDF (5 pages)

09/07/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

26/02/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

22/09/2017

Total exemption full accounts made up to 2017-01-31

View PDF (11 pages)

28/02/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (5 pages)

22/02/2017

Director's details changed for Stefan Berthier on 2013-06-24

View PDF (2 pages)

19/07/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

02/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (6 pages)

26/05/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

26/02/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (6 pages)

28/07/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

12/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (5 pages)

19/07/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

27/02/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (5 pages)

09/05/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

08/03/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (5 pages)

20/05/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

11/03/2011

Director's details changed for Stefan Berthier on 2011-03-11

View PDF (2 pages)

11/03/2011

Director's details changed for Stefan Berthier on 2011-03-11

View PDF (2 pages)

07/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (5 pages)

03/08/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

07/07/2010

Director's details changed for Stefan Berthier on 2010-06-21

View PDF (3 pages)

18/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (5 pages)

14/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

04/06/2009

Certificate of change of name

View PDF (2 pages)

19/05/2009

Certificate of change of name

View PDF (2 pages)

14/04/2009

Return made up to 23/02/09; full list of members

View PDF (4 pages)

07/02/2009

Appointment terminated director stephen hammett

View PDF (1 pages)

21/10/2008

Registered office changed on 21/10/2008 from 80 old brompton road london SW7 3LQ

View PDF (1 pages)

06/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

04/04/2008

Return made up to 23/02/08; full list of members

View PDF (4 pages)

13/08/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

29/06/2007

New director appointed

View PDF (1 pages)

29/06/2007

Director resigned

View PDF (1 pages)

15/03/2007

Return made up to 23/02/07; full list of members

View PDF (7 pages)

09/06/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

25/05/2006

Return made up to 23/02/06; full list of members

View PDF (7 pages)

05/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

20/06/2005

Total exemption full accounts made up to 2005-01-31

View PDF (12 pages)

28/04/2005

Return made up to 23/02/05; full list of members

View PDF (7 pages)

21/07/2004

Total exemption full accounts made up to 2004-01-31

View PDF (10 pages)

06/05/2004

Return made up to 23/02/04; full list of members

View PDF (7 pages)

26/11/2003

Total exemption full accounts made up to 2003-01-31

View PDF (9 pages)

01/05/2003

Return made up to 23/02/03; full list of members

View PDF (7 pages)

27/11/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

03/04/2002

Return made up to 23/02/02; full list of members

View PDF (6 pages)

26/02/2002

New director appointed

View PDF (2 pages)

19/11/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

06/06/2001

Certificate of change of name

View PDF (2 pages)

13/03/2001

Return made up to 23/02/01; full list of members

View PDF (6 pages)

30/06/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

18/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

25/04/2000

Return made up to 23/02/00; full list of members

View PDF (6 pages)

30/06/1999

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

30/06/1999

Director resigned

View PDF (1 pages)

24/05/1999

Return made up to 23/02/99; full list of members

View PDF (6 pages)

23/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (5 pages)

02/03/1998

Return made up to 23/02/98; no change of members

View PDF (4 pages)

21/10/1997

Accounts for a small company made up to 1997-01-31

View PDF (5 pages)

27/06/1997

Return made up to 23/02/97; no change of members

View PDF (4 pages)

19/02/1997

Return made up to 23/02/96; full list of members

View PDF (5 pages)

12/11/1996

Accounts for a small company made up to 1996-01-31

View PDF (5 pages)

07/11/1996

Registered office changed on 07/11/96 from: 215 kensington high street london W8 6BD

View PDF (1 pages)

30/11/1995

Accounts for a small company made up to 1995-01-31

View PDF (5 pages)

19/04/1995

Return made up to 23/02/95; no change of members

View PDF (4 pages)

05/04/1995

New director appointed

View PDF (0 pages)

02/12/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/11/1994

Accounts for a small company made up to 1994-01-31

View PDF (0 pages)

17/08/1994

Director resigned

View PDF (4 pages)

17/08/1994

New director appointed

View PDF (2 pages)

21/07/1994

Registered office changed on 21/07/94 from: 83 cambridge street pimlico london SW1V 4PS

View PDF (0 pages)

21/07/1994

Secretary resigned;new secretary appointed;director's particulars changed

View PDF (2 pages)

16/03/1994

Return made up to 23/02/94; change of members

View PDF (5 pages)

17/02/1994

New director appointed

View PDF (2 pages)

10/11/1993

Registered office changed on 10/11/93 from: 15 trocadero centre 15 coventry street london W1V 7FD

View PDF (0 pages)

01/10/1993

Accounts for a small company made up to 1993-01-31

View PDF (0 pages)

01/10/1993

Ad 08/09/93--------- £ si 97@1=97 £ ic 3/100

View PDF (2 pages)

24/05/1993

Return made up to 23/02/93; full list of members

View PDF (6 pages)

21/08/1992

Accounts for a small company made up to 1992-01-31

View PDF (0 pages)

22/04/1992

Return made up to 23/02/92; change of members

View PDF (5 pages)

25/02/1992

Secretary resigned;new secretary appointed

View PDF (4 pages)

25/02/1992

Director resigned

View PDF (2 pages)

02/12/1991

Accounts for a small company made up to 1991-01-31

View PDF (0 pages)

28/06/1991

Return made up to 23/02/91; no change of members

View PDF (6 pages)

10/05/1991

Accounts for a small company made up to 1990-01-31

View PDF (0 pages)

08/11/1990

Return made up to 15/05/90; full list of members

View PDF (4 pages)

16/01/1990

Group accounts for a small company made up to 1989-01-31

View PDF (0 pages)

06/04/1989

Return made up to 23/02/89; full list of members

View PDF (4 pages)

06/04/1989

Accounts for a small company made up to 1988-01-31

View PDF (4 pages)

02/03/1989

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

14/09/1988

Return made up to 16/04/88; full list of members

View PDF (4 pages)

10/11/1987

Accounts for a small company made up to 1987-01-31

View PDF (0 pages)

09/09/1987

New director appointed

View PDF (2 pages)

19/03/1987

Full accounts made up to 1986-01-31

View PDF (0 pages)

19/03/1987

Return made up to 11/02/87; full list of members

View PDF (5 pages)

09/05/1986

Return made up to 26/02/86; full list of members

View PDF (6 pages)

04/11/1983

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

04/02/2025

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

27/12/2023

Next due on

25/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.05M
-
0.00
66.39K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tillisch, Alexander	Director	13/12/2018 - Present	7
Kane, Alastair	Director	16/11/2022 - 29/03/2024	8
Wills, Neil	Director	16/11/2022 - 16/03/2023	6
Bonnamy, Mark	Director	13/12/2018 - 25/09/2024	8

Persons with Significant Control

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

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Description

About CONNECTING LONDON LIMITED

CONNECTING LONDON LIMITED is an(a) In Administration company incorporated on 04/11/1983 with the registered office located at C/O Ernst & Young Llp, 12 Wellington Place, Leeds LS1 4AP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONNECTING LONDON LIMITED?

CONNECTING LONDON LIMITED is currently In Administration. It was registered on 04/11/1983 .

Where is CONNECTING LONDON LIMITED located?

CONNECTING LONDON LIMITED is registered at C/O Ernst & Young Llp, 12 Wellington Place, Leeds LS1 4AP.

What does CONNECTING LONDON LIMITED do?

CONNECTING LONDON LIMITED operates in the Radio broadcasting (60.10 - SIC 2007) sector.

What is the latest filing for CONNECTING LONDON LIMITED?

The latest filing was on 07/11/2025: Administrator's progress report.