THE BUTTON COMMUNICATIONS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01201607

Incorporation date

26/02/1975

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1986)

12/10/2010

Final Gazette dissolved via compulsory strike-off

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29/06/2010

First Gazette notice for compulsory strike-off

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01/02/2010

Registered office address changed from Nile House Nile Street Brighton East Sussex BN1 1HW on 2010-02-01

View PDF (1 pages)

31/01/2010

Termination of appointment of Elizabeth Mcowat as a secretary

View PDF (1 pages)

31/01/2010

Director's details changed for Futuremedia Plc on 2009-12-18

View PDF (1 pages)

03/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

24/04/2009

Accounts made up to 2008-06-30

View PDF (2 pages)

01/07/2008

Return made up to 30/06/08; full list of members

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30/04/2008

Accounts made up to 2007-06-30

View PDF (2 pages)

10/12/2007

New secretary appointed

View PDF (1 pages)

07/12/2007

Secretary resigned

View PDF (1 pages)

10/10/2007

New secretary appointed

View PDF (1 pages)

08/10/2007

Secretary resigned

View PDF (1 pages)

17/08/2007

Full accounts made up to 2006-06-30

View PDF (10 pages)

31/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

31/07/2007

New director appointed

View PDF (1 pages)

31/07/2007

Director resigned

View PDF (1 pages)

31/07/2007

Director resigned

View PDF (1 pages)

18/07/2007

New secretary appointed

View PDF (1 pages)

18/07/2007

Secretary resigned

View PDF (1 pages)

06/02/2007

Return made up to 30/06/06; full list of members

View PDF (2 pages)

29/11/2006

New director appointed

View PDF (2 pages)

29/11/2006

New secretary appointed

View PDF (2 pages)

29/11/2006

Registered office changed on 29/11/06 from: 246 westminster bridge road london SE1 7PD

View PDF (1 pages)

29/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (5 pages)

30/03/2006

Director resigned

View PDF (2 pages)

30/03/2006

Director resigned

View PDF (2 pages)

18/01/2006

Return made up to 30/06/05; full list of members

View PDF (8 pages)

18/01/2006

Director's particulars changed

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14/11/2005

New secretary appointed

View PDF (2 pages)

14/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

03/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (5 pages)

13/12/2004

Accounting reference date shortened from 31/12/04 to 30/06/04

View PDF (1 pages)

30/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (10 pages)

30/07/2004

Return made up to 30/06/04; full list of members

View PDF (11 pages)

30/07/2004

Director's particulars changed

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14/07/2004

Particulars of mortgage/charge

View PDF (9 pages)

06/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

New director appointed

View PDF (2 pages)

11/12/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

04/11/2003

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

14/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

06/02/2003

Full accounts made up to 2001-12-31

View PDF (19 pages)

14/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

14/07/2002

Return made up to 06/07/02; full list of members

View PDF (7 pages)

10/04/2002

Registered office changed on 10/04/02 from: lansdowne house city forum 250 city road london EC1V 2QZ

View PDF (1 pages)

23/01/2002

Director resigned

View PDF (1 pages)

13/11/2001

Return made up to 06/07/01; full list of members

View PDF (7 pages)

13/11/2001

Director resigned

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13/11/2001

Registered office changed on 13/11/01

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13/11/2001

Location of register of members address changed

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02/11/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

30/08/2001

Registered office changed on 30/08/01 from: metropolis house 22 percy street london W1P 9FF

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

29/08/2000

Return made up to 06/07/00; full list of members

View PDF (7 pages)

05/11/1999

Return made up to 06/07/99; no change of members

View PDF (4 pages)

15/09/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

27/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

14/08/1998

Return made up to 06/07/98; no change of members

View PDF (4 pages)

14/07/1998

Auditor's resignation

View PDF (1 pages)

20/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

04/08/1997

Return made up to 06/07/97; full list of members

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21/04/1997

£ nc 100/50000 20/12/96

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27/08/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

25/06/1996

Return made up to 06/07/96; no change of members

View PDF (4 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

11/08/1995

Return made up to 06/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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19/10/1994

Full accounts made up to 1993-12-31

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03/07/1994

Return made up to 06/07/94; full list of members

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03/07/1994

Location of register of members address changed

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23/02/1994

Certificate of change of name

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16/02/1994

Return made up to 06/07/93; full list of members; amend

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10/02/1994

Director resigned

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10/02/1994

Director resigned

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10/02/1994

Secretary resigned

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26/01/1994

New secretary appointed

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07/01/1994

Declaration of satisfaction of mortgage/charge

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07/01/1994

Declaration of satisfaction of mortgage/charge

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07/01/1994

Declaration of satisfaction of mortgage/charge

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07/01/1994

Particulars of mortgage/charge

View PDF (5 pages)

10/11/1993

Full accounts made up to 1992-12-31

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28/10/1993

Resolutions

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28/10/1993

Resolutions

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26/08/1993

Return made up to 06/07/93; full list of members

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12/07/1993

Director resigned

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18/06/1993

Director resigned

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10/01/1993

Accounting reference date shortened from 31/03 to 31/12

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18/12/1992

Full accounts made up to 1992-03-31

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27/08/1992

Return made up to 06/07/92; no change of members

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27/08/1992

Director resigned

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05/06/1992

New director appointed

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24/04/1992

Secretary resigned;new secretary appointed

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25/10/1991

Full accounts made up to 1991-03-31

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30/09/1991

New director appointed

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07/09/1991

Return made up to 06/07/91; no change of members

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13/02/1991

Full group accounts made up to 1988-10-31

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13/02/1991

Full group accounts made up to 1990-03-31

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19/10/1990

Return made up to 13/09/90; full list of members

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05/07/1990

New director appointed

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03/05/1990

Declaration of mortgage charge released/ceased

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03/05/1990

Declaration of mortgage charge released/ceased

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10/04/1990

Certificate of change of name

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08/03/1990

New director appointed

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27/10/1989

Accounting reference date extended from 31/10 to 31/03

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06/09/1989

Return made up to 06/07/89; full list of members

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14/08/1989

Auditor's resignation

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14/08/1989

Resolutions

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14/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/06/1989

Return made up to 31/12/88; full list of members

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20/01/1989

New director appointed

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17/12/1988

Declaration of satisfaction of mortgage/charge

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07/12/1988

Director resigned;new director appointed

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14/11/1988

Registered office changed on 14/11/88 from: metropolis house 22 percy street london W1P 9FF

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14/11/1988

Secretary resigned;new secretary appointed

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13/10/1988

Registered office changed on 13/10/88 from: 65 shelton st london WC2H 9HE

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14/09/1988

Full group accounts made up to 1987-10-31

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07/07/1988

Memorandum and Articles of Association

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07/07/1988

Resolutions

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28/06/1988

New director appointed

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15/02/1988

Secretary resigned;new secretary appointed;director resigned

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25/11/1987

Full group accounts made up to 1986-12-31

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25/11/1987

Return made up to 13/11/87; full list of members

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23/09/1987

Accounting reference date shortened from 31/12 to 31/10

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20/12/1986

Full accounts made up to 1985-12-31

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15/10/1986

Registered office changed on 15/10/86 from: 61 shelton st london WC2

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02/10/1986

New director appointed

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15/09/1986

Return made up to 11/09/86; full list of members

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05/09/1986

Director resigned

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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

30/06/2008

Last change occurred

30/06/2008

Accounts

Dormant

Last made up date

30/06/2008

Next account date

30/06/2009

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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

Person	Title	Period	Connections
Fertig, Leonard Martin	Director	26/05/2006 - 31/05/2007	15
Bingham, Thomas	Director	30/06/2004 - 31/05/2007	50
Mcintyre, John Francis	Director	30/06/2004 - 26/05/2006	4
FUTUREMEDIA PLC	Corporate Director	31/05/2007 - Present	15
Machin, Peter Graham	Secretary	26/05/2006 - 05/07/2007	16

Persons with Significant Control

No PSC data available.

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Description

About THE BUTTON COMMUNICATIONS GROUP LIMITED

THE BUTTON COMMUNICATIONS GROUP LIMITED is an(a) Dissolved company incorporated on 26/02/1975 with the registered office located at C/O VANTIS, 2653, 66 Wigmore Street, London W1A 3RT. 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 THE BUTTON COMMUNICATIONS GROUP LIMITED?

THE BUTTON COMMUNICATIONS GROUP LIMITED is currently Dissolved. It was registered on 26/02/1975 and dissolved on 12/10/2010.

Where is THE BUTTON COMMUNICATIONS GROUP LIMITED located?

THE BUTTON COMMUNICATIONS GROUP LIMITED is registered at C/O VANTIS, 2653, 66 Wigmore Street, London W1A 3RT.

What does THE BUTTON COMMUNICATIONS GROUP LIMITED do?

THE BUTTON COMMUNICATIONS GROUP LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for THE BUTTON COMMUNICATIONS GROUP LIMITED?

The latest filing was on 12/10/2010: Final Gazette dissolved via compulsory strike-off.