LIMINAL COMMUNICATIONS LTD

Key Data

Status

Active

Company No.

05439193

Incorporation date

28/04/2005

Size

Total Exemption Full

Classification

Public relations and communications activities (70.21 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/04/2005)

26/11/2025

Confirmation statement made on 2025-11-17 with no updates

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18/06/2025

Total exemption full accounts made up to 2024-12-31

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16/12/2024

Confirmation statement made on 2024-11-17 with updates

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22/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

08/12/2023

Confirmation statement made on 2023-12-08 with updates

View PDF (4 pages)

26/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

10/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

25/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

28/02/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

28/09/2021

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

View PDF (8 pages)

11/03/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

29/09/2020

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

View PDF (8 pages)

05/05/2020

Confirmation statement made on 2020-04-28 with no updates

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31/03/2020

Registered office address changed from 136 High Holborn 136 High Holborn London WC1V 6PX United Kingdom to Kemp House 160 City Road London EC1V 2NX on 2020-03-31

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30/09/2019

Registered office address changed from 136 High Holborn 136 High Holborn London WC1V 6PX England to 136 High Holborn 136 High Holborn London WC1V 6PX on 2019-09-30

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30/09/2019

Registered office address changed from 19-21 Hatton Garden London EC1N 8BA England to 136 High Holborn 136 High Holborn London WC1V 6PX on 2019-09-30

View PDF (1 pages)

24/07/2019

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

View PDF (7 pages)

06/06/2019

Confirmation statement made on 2019-04-28 with updates

View PDF (4 pages)

06/06/2019

Registered office address changed from City Savvy Ltd, Treasure House 19-21 Hatton Garden London Uk EC1N 8BA to 19-21 Hatton Garden London EC1N 8BA on 2019-06-06

View PDF (1 pages)

01/05/2019

Cessation of Citysavvy Holdings Ltd as a person with significant control on 2019-03-19

View PDF (1 pages)

12/04/2019

Resolutions

View PDF (3 pages)

17/08/2018

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

View PDF (7 pages)

03/05/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

02/04/2018

Termination of appointment of Henrietta Ananda Clare Hirst as a director on 2018-03-31

View PDF (1 pages)

30/03/2018

Cessation of Henrietta Ananda Clare Hirst as a person with significant control on 2018-03-30

View PDF (1 pages)

29/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

01/06/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (8 pages)

22/05/2017

Termination of appointment of Matthew Gower as a director on 2017-03-31

View PDF (2 pages)

18/05/2017

Registered office address changed from C/O C/O Nicholas Peter & Co 1st Floor, (North) Devonshire House 1 Devonshire Street London W1W 5DS to City Savvy Ltd, Treasure House 19-21 Hatton Garden London Uk EC1N 8BA on 2017-05-18

View PDF (2 pages)

17/05/2017

Termination of appointment of Matthew Gower as a director on 2017-03-31

View PDF (1 pages)

30/08/2016

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

View PDF (4 pages)

06/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (6 pages)

03/09/2015

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

View PDF (4 pages)

04/06/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (6 pages)

04/06/2015

Director's details changed for Henrietta Ananda Clare Hirst on 2015-02-28

View PDF (2 pages)

04/06/2015

Director's details changed for Mr Julian Christopher Rea on 2014-04-29

View PDF (2 pages)

04/06/2015

Director's details changed for Mr Matthew Gower on 2014-04-29

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04/06/2015

Registered office address changed from Devonshire House N.1 1st Floor (North) Devonshire Street London W1W 5DS United Kingdom to C/O C/O Nicholas Peter & Co 1st Floor, (North) Devonshire House 1 Devonshire Street London W1W 5DS on 2015-06-04

View PDF (1 pages)

10/02/2015

Resolutions

View PDF (1 pages)

10/02/2015

Resolutions

View PDF (1 pages)

26/01/2015

Appointment of Henrietta Ananda Clare Hirst as a director on 2014-12-19

View PDF (2 pages)

26/01/2015

Change of share class name or designation

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26/01/2015

Statement of capital following an allotment of shares on 2014-12-22

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26/01/2015

Termination of appointment of Jana Sanchez as a director on 2014-12-19

View PDF (1 pages)

26/01/2015

Registered office address changed from Citysavvy 107-111 Fleet Street London EC4A 2AB to Devonshire House N.1 1St Floor (North) Devonshire Street London W1W 5DS on 2015-01-26

View PDF (2 pages)

05/09/2014

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

View PDF (7 pages)

26/06/2014

Termination of appointment of Richard Neve as a secretary

View PDF (1 pages)

09/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (6 pages)

08/01/2014

Director's details changed for Mr Matthew Gower on 2013-12-03

View PDF (2 pages)

09/09/2013

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

View PDF (13 pages)

21/05/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (7 pages)

23/01/2013

Registered office address changed from 107-111 Fleet Street London EC4A 2AB England on 2013-01-23

View PDF (1 pages)

23/01/2013

Registered office address changed from 39 King Street London WC2E 8JS on 2013-01-23

View PDF (1 pages)

25/10/2012

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

View PDF (6 pages)

17/10/2012

Appointment of Mr Julian Christopher Rea as a director

View PDF (2 pages)

18/07/2012

Appointment of Mr Richard Alfons Neve as a secretary

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13/07/2012

Termination of appointment of Ruth Reynolds as a secretary

View PDF (1 pages)

12/07/2012

Termination of appointment of Ruth Reynolds as a director

View PDF (1 pages)

08/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (7 pages)

16/09/2011

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

View PDF (6 pages)

26/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (7 pages)

28/02/2011

Termination of appointment of Richard Neve as a director

View PDF (1 pages)

28/02/2011

Termination of appointment of Julian Hirst as a director

View PDF (1 pages)

28/02/2011

Termination of appointment of Maria Englund as a director

View PDF (1 pages)

05/10/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (19 pages)

05/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

02/10/2010

Previous accounting period shortened from 2010-04-30 to 2009-12-31

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12/03/2010

Appointment of Ruth Anne Reynolds as a secretary

View PDF (3 pages)

12/03/2010

Termination of appointment of Matthew Gower as a secretary

View PDF (2 pages)

04/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

29/07/2009

Director appointed mr richard neve

View PDF (1 pages)

18/06/2009

Return made up to 28/04/09; full list of members

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24/04/2009

Appointment terminated director neil boom

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19/02/2009

Appointment terminated director perry hall

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17/02/2009

Total exemption small company accounts made up to 2008-04-30

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14/01/2009

Particulars of a mortgage or charge / charge no: 1

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12/12/2008

Director appointed mr perry hall

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12/12/2008

Director appointed mr neil boom

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12/12/2008

Director appointed ms maria englund

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12/12/2008

Director appointed ms ruth reynolds

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12/12/2008

Appointment terminated director marina millington-ward

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12/12/2008

Appointment terminated director jozef havermans

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12/12/2008

Appointment terminated director abigail de jongh-levene

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12/12/2008

Appointment terminated director peter bodes

View PDF (1 pages)

24/07/2008

Return made up to 28/04/08; full list of members

View PDF (6 pages)

15/04/2008

Director appointed mr peter cornelis bodes

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23/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

28/12/2007

Return made up to 28/04/07; full list of members

View PDF (4 pages)

27/12/2007

Registered office changed on 27/12/07 from: churchill huuse 142-146 old street london EC1V 9BW

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30/11/2007

S-div 15/12/06

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30/11/2007

Ad 01/05/06-30/11/06 £ si 76@1=76 £ ic 775/851

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30/11/2007

£ sr 226@1 13/03/06

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22/11/2007

Director's particulars changed

View PDF (1 pages)

22/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/09/2007

Memorandum and Articles of Association

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12/09/2007

Certificate of change of name

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27/07/2007

Miscellaneous

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29/06/2007

Miscellaneous

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27/02/2007

Total exemption small company accounts made up to 2006-04-30

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06/02/2007

New director appointed

View PDF (1 pages)

06/02/2007

New director appointed

View PDF (1 pages)

05/02/2007

Resolutions

View PDF (1 pages)

02/02/2007

Director's particulars changed

View PDF (1 pages)

01/02/2007

Secretary's particulars changed;director's particulars changed

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15/09/2006

Registered office changed on 15/09/06 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH

View PDF (1 pages)

27/07/2006

Return made up to 28/04/06; full list of members

View PDF (8 pages)

19/07/2006

Registered office changed on 19/07/06 from: churchill house 142-146 old street london EC1V 9BW

View PDF (1 pages)

17/07/2006

Registered office changed on 17/07/06 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH

View PDF (1 pages)

23/06/2006

Resolutions

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23/06/2006

Resolutions

View PDF (6 pages)

09/06/2006

Resolutions

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06/06/2006

Director resigned

View PDF (1 pages)

08/12/2005

Registered office changed on 08/12/05 from: churchill house 142-146 old street london EC1V 9BW

View PDF (1 pages)

27/09/2005

Director's particulars changed

View PDF (1 pages)

27/09/2005

New director appointed

View PDF (1 pages)

27/09/2005

New director appointed

View PDF (1 pages)

27/09/2005

Registered office changed on 27/09/05 from: 34 netherhall gardens, flat 1 london NW3 5TP

View PDF (1 pages)

26/09/2005

New director appointed

View PDF (1 pages)

26/09/2005

New secretary appointed

View PDF (1 pages)

26/09/2005

New director appointed

View PDF (1 pages)

26/09/2005

Secretary resigned

View PDF (1 pages)

28/04/2005

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+21.18 % *

* during past year

Cash in Bank

£184,790.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
46.95K
-
0.00
87.71K
-

2022
4
103.51K
-
0.00
152.50K
-

2023
4
132.31K
-
0.00
184.79K
-

2023
4
132.31K
-
0.00
184.79K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

132.31K £27.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

184.79K £21.18 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rea, Julian Christopher	Director	07/09/2012 - Present	1

Persons with Significant Control

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

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Description

About LIMINAL COMMUNICATIONS LTD

LIMINAL COMMUNICATIONS LTD is an(a) Active company incorporated on 28/04/2005 with the registered office located at Kemp House, 160 City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of LIMINAL COMMUNICATIONS LTD?

LIMINAL COMMUNICATIONS LTD is currently Active. It was registered on 28/04/2005 .

Where is LIMINAL COMMUNICATIONS LTD located?

LIMINAL COMMUNICATIONS LTD is registered at Kemp House, 160 City Road, London EC1V 2NX.

What does LIMINAL COMMUNICATIONS LTD do?

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

How many employees does LIMINAL COMMUNICATIONS LTD have?

LIMINAL COMMUNICATIONS LTD had 4 employees in 2023.

What is the latest filing for LIMINAL COMMUNICATIONS LTD?

The latest filing was on 26/11/2025: Confirmation statement made on 2025-11-17 with no updates.