Axicom Group Limited in 18 Upper Ground LONDON

Axicom Group Limited LONDON

Axicom Group started in year 1999 as Private Limited Company with registration number 03791645. The Axicom Group company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at Sea Containers. Postal code: SE1 9GL. Since 1999/10/12 Axicom Group Limited is no longer carrying the name Nuko 21.

The firm has one director. Matthew L., appointed on 8 April 2022. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Axicom Group Limited Address / Contact

Office Address	Sea Containers
Office Address2	18 Upper Ground
Town	London
Post code	SE1 9GL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03791645
Date of Incorporation	Fri, 18th Jun 1999
Industry	Activities of head offices
End of financial Year	31st December
Company age	25 years old
Account next due date	Sat, 30th Sep 2023 (234 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Matthew L.

Position: Director

Appointed: 08 April 2022

Wpp Group (nominees) Limited

Position: Corporate Secretary

Appointed: 04 April 2008

Emily E.

Position: Director

Appointed: 16 June 2020

Resigned: 21 December 2023

Catherine W.

Position: Director

Appointed: 16 November 2016

Resigned: 01 August 2018

Henry B.

Position: Director

Appointed: 01 April 2016

Resigned: 08 February 2020

Scott W.

Position: Director

Appointed: 01 April 2016

Resigned: 08 April 2022

Julian T.

Position: Secretary

Appointed: 01 July 2008

Resigned: 01 July 2008

Wpp Group (nominees) Limited

Position: Corporate Secretary

Appointed: 01 July 2008

Resigned: 01 July 2008

Geoffrey B.

Position: Director

Appointed: 01 July 2008

Resigned: 01 July 2008

Thomas P.

Position: Director

Appointed: 01 July 2008

Resigned: 01 July 2008

Thomas P.

Position: Director

Appointed: 04 April 2008

Resigned: 31 July 2015

Donna I.

Position: Director

Appointed: 04 April 2008

Resigned: 31 May 2023

Geoffrey B.

Position: Director

Appointed: 04 April 2008

Resigned: 31 July 2015

Helen R.

Position: Director

Appointed: 23 September 1999

Resigned: 16 November 2016

Julian T.

Position: Director

Appointed: 23 September 1999

Resigned: 01 November 2016

Julian T.

Position: Secretary

Appointed: 23 September 1999

Resigned: 01 July 2008

Darbys Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 June 1999

Resigned: 23 September 1999

Darbys Management Services Limited

Position: Director

Appointed: 18 June 1999

Resigned: 23 September 1999

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Wpp Group (Uk) Ltd from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wpp Group (Uk) Ltd

Sea Containers House 18 Upper Ground, London, SE1 9GL, England

Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02670617
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

Nuko 21	October 12, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 12th, April 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 12th, April 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 11th, April 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 24th, June 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 17th, December 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/31 filed on: 29th, June 2016	annual return	Free Download (8 pages)
SH01	7402.60 GBP is the capital in company's statement on 2016/06/29	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 11th, November 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/31 filed on: 24th, June 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/31 filed on: 10th, June 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 28th, November 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/31 filed on: 28th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/31 filed on: 18th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 13th, July 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/31 filed on: 3rd, June 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 23rd, September 2010	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/31 filed on: 2nd, June 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, September 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2009/06/11 with complete member list filed on: 11th, June 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 29th, September 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2008/06/30 with complete member list filed on: 30th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 28th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 28th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 25th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 25th, September 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2007/07/16 with complete member list filed on: 16th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/16 with complete member list filed on: 16th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 7th, March 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 7th, March 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, February 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, February 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2006/07/05 with complete member list filed on: 5th, July 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/07/05 with complete member list filed on: 5th, July 2006	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 15th, September 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 15th, September 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/08/10 with complete member list filed on: 10th, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/08/10 with complete member list filed on: 10th, August 2005	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/06/08 with complete member list filed on: 8th, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/06/08	annual return
363s	Annual return drawn up to 2004/06/08 with complete member list filed on: 8th, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/06/08	annual return
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2003/08/14 with complete member list filed on: 14th, August 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/08/14 with complete member list filed on: 14th, August 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 6th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 6th, February 2003	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2002/08/28 with complete member list filed on: 28th, August 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/08/28 with complete member list filed on: 28th, August 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 6th, December 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 6th, December 2001	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2001/09/11 with complete member list filed on: 11th, September 2001	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2001/09/11 with complete member list filed on: 11th, September 2001	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2001/09/10 with complete member list filed on: 10th, September 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2001/09/10 with complete member list filed on: 10th, September 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 21st, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 21st, October 1999	accounts	Free Download (1 page)

Axicom Group Limited LONDON

Axicom Group Limited Address / Contact

Company Information / Profile

Company staff

Matthew L.

Wpp Group (nominees) Limited

Emily E.

Catherine W.

Henry B.

Scott W.

Julian T.

Wpp Group (nominees) Limited

Geoffrey B.

Thomas P.

Thomas P.

Donna I.

Geoffrey B.

Helen R.

Julian T.

Julian T.

Darbys Secretarial Services Limited

Darbys Management Services Limited

People with significant control

Company previous names

Company filings

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