13 Communications Limited in LONDON

13 Communications Limited LONDON

13 Communications Limited was officially closed on 2022-12-13. 13 Communications was a private limited company that was situated at 14 Greville Street, London, EC1N 8SB, UNITED KINGDOM. The company (officially started on 2013-03-13) was run by 2 directors.
Director Sergio P. who was appointed on 15 June 2020.
Director Fiorenzo T. who was appointed on 12 November 2019.

The company was officially categorised as "public relations and communications activities" (70210). As stated in the CH records, there was a name alteration on 2014-06-04 and their previous name was Project 13 Communications. The latest confirmation statement was sent on 2022-03-13 and last time the accounts were sent was on 31 December 2020. 2016-03-13 is the date of the most recent annual return.

13 Communications Limited Address / Contact

Office Address	14 Greville Street
Town	London
Post code	EC1N 8SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08443835
Date of Incorporation	Wed, 13th Mar 2013
Date of Dissolution	Tue, 13th Dec 2022
Industry	Public relations and communications activities
End of financial Year	31st December
Company age	9 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Mon, 27th Mar 2023
Last confirmation statement dated	Sun, 13th Mar 2022

Company staff

Sergio P.

Position: Director

Appointed: 15 June 2020

Fiorenzo T.

Position: Director

Appointed: 12 November 2019

Federico V.

Position: Director

Appointed: 12 November 2019

Resigned: 15 June 2020

Louise F.

Position: Director

Appointed: 09 August 2019

Resigned: 21 May 2020

Rhydian B.

Position: Director

Appointed: 21 August 2017

Resigned: 09 August 2019

David W.

Position: Director

Appointed: 01 January 2014

Resigned: 21 August 2017

Gene G.

Position: Director

Appointed: 01 September 2013

Resigned: 12 November 2019

Barbara K.

Position: Director

Appointed: 13 March 2013

Resigned: 13 March 2013

Andrew B.

Position: Director

Appointed: 13 March 2013

Resigned: 31 December 2017

People with significant control

Newgate Pr Holdings Limited

14 Greville Street, London, EC1N 8SB, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	7676949
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Project 13 Communications	June 4, 2014

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, December 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, December 2022	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 6th, September 2022	gazette	Free Download (1 page)
AD01	Change of registered address from Sky Light City Tower 50 Basinghall Street London EC2V 5DE on Mon, 10th Jan 2022 to 14 Greville Street London EC1N 8SB filed on: 10th, January 2022	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 31st, December 2021	accounts	Free Download (96 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 31st, December 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 31st, December 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 31st, December 2021	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 26th, February 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, February 2021	accounts	Free Download (135 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 16th, July 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 16th, July 2020	other	Free Download (1 page)
AP01	On Mon, 15th Jun 2020 new director was appointed. filed on: 16th, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 21st May 2020 filed on: 15th, June 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 15th Jun 2020 filed on: 15th, June 2020	officers	Free Download (1 page)
AP01	On Tue, 12th Nov 2019 new director was appointed. filed on: 15th, November 2019	officers	Free Download (2 pages)
AP01	On Tue, 12th Nov 2019 new director was appointed. filed on: 14th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 12th Nov 2019 filed on: 13th, November 2019	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 9th, October 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 9th, October 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, October 2019	accounts	Free Download (127 pages)
TM01	Director's appointment terminated on Fri, 9th Aug 2019 filed on: 28th, August 2019	officers	Free Download (1 page)
AP01	On Fri, 9th Aug 2019 new director was appointed. filed on: 28th, August 2019	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 2nd, October 2018	accounts	Free Download (115 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 2nd, October 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 2nd, October 2018	other	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 31st Dec 2017 filed on: 7th, March 2018	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 12th, October 2017	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 8th, October 2017	accounts	Free Download (108 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 25th, September 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 25th, September 2017	other	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 21st Aug 2017 filed on: 19th, September 2017	officers	Free Download (1 page)
AP01	On Mon, 21st Aug 2017 new director was appointed. filed on: 19th, September 2017	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, September 2017	resolution	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 24th, October 2016	accounts	Free Download (130 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 24th, October 2016	accounts	Free Download (23 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 24th, October 2016	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 24th, October 2016	other	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Mar 2016 filed on: 5th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 5th Apr 2016: 100.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014 filed on: 6th, October 2015	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 6th, October 2015	accounts	Free Download (135 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 5th, October 2015	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 5th, October 2015	other	Free Download (3 pages)
CH01	On Thu, 14th May 2015 director's details were changed filed on: 14th, May 2015	officers	Free Download (2 pages)
AP01	On Wed, 1st Jan 2014 new director was appointed. filed on: 22nd, April 2015	officers
AR01	Annual return with complete list of members, drawn up to Fri, 13th Mar 2015 filed on: 22nd, April 2015	annual return
SH01	Capital declared on Wed, 22nd Apr 2015: 100.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (20 pages)
MR01	Registration of charge 084438350001, created on Mon, 22nd Sep 2014 filed on: 22nd, September 2014	mortgage	Free Download (24 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 4th, September 2014	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 4th, September 2014	other	Free Download (2 pages)
AP01	On Wed, 4th Jun 2014 new director was appointed. filed on: 4th, June 2014	officers	Free Download (2 pages)
CERTNM	Company name changed project 13 communications LIMITEDcertificate issued on 04/06/14 filed on: 4th, June 2014	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RES15	Resolution on Tue, 3rd Jun 2014 to change company name	change of name
AA01	Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 3rd, June 2014	accounts	Free Download (1 page)
SH01	Capital declared on Fri, 1st Nov 2013: 100.00 GBP filed on: 3rd, June 2014	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Mar 2014 filed on: 3rd, June 2014	annual return	Free Download (4 pages)
AD01	Company moved to new address on Mon, 28th Apr 2014. Old Address: 33 King William Street London EC4R 9AS England filed on: 28th, April 2014	address	Free Download (1 page)
AD01	Company moved to new address on Mon, 9th Sep 2013. Old Address: 5 Calico Row Plantation Wharf London SW11 3YH United Kingdom filed on: 9th, September 2013	address	Free Download (1 page)
AP01	On Tue, 16th Apr 2013 new director was appointed. filed on: 16th, April 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 19th Mar 2013 filed on: 19th, March 2013	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, March 2013	incorporation	Free Download (37 pages)

13 Communications Limited LONDON

13 Communications Limited Address / Contact

Company Information / Profile

Company staff

Sergio P.

Fiorenzo T.

Federico V.

Louise F.

Rhydian B.

David W.

Gene G.

Barbara K.

Andrew B.

People with significant control

Company previous names

Company filings

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