Black Communications Limited LONDON


Black Communications started in year 1999 as Private Limited Company with registration number 03835580. The Black Communications company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 1339 High Road. Postal code: N20 9HR.

The company has one director. Adam B., appointed on 31 August 1999. There are currently no secretaries appointed. As of 28 March 2024, there were 4 ex secretaries - Linda C., Phyllis M. and others listed below. There were no ex directors.

Black Communications Limited Address / Contact

Office Address 1339 High Road
Town London
Post code N20 9HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03835580
Date of Incorporation Tue, 31st Aug 1999
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated Fri, 20th Jan 2023

Company staff

Adam B.

Position: Director

Appointed: 31 August 1999

Linda C.

Position: Secretary

Appointed: 01 August 2007

Resigned: 30 August 2013

Phyllis M.

Position: Secretary

Appointed: 02 November 2001

Resigned: 01 August 2007

Zeta K.

Position: Secretary

Appointed: 29 June 2001

Resigned: 02 November 2001

Andrew M.

Position: Secretary

Appointed: 31 August 1999

Resigned: 29 June 2001

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 31 August 1999

Resigned: 31 August 1999

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 August 1999

Resigned: 31 August 1999

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Adam B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Danielle B. This PSC owns 25-50% shares.

Adam B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Danielle B.

Notified on 30 December 2016
Ceased on 24 November 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-31
Net Worth914 175897 538
Balance Sheet
Cash Bank In Hand36 67346 432
Current Assets187 628623 045
Debtors150 955576 613
Tangible Fixed Assets5 48016 388
Reserves/Capital
Called Up Share Capital22
Profit Loss Account Reserve191 187174 550
Shareholder Funds914 175897 538
Other
Amount Due From To Related Party 308 320
Creditors Due After One Year189 000457 979
Creditors Due Within One Year49 941251 697
Fixed Assets965 488984 169
Investments Fixed Assets88
Net Assets Liability Excluding Pension Asset Liability914 175897 538
Net Current Assets Liabilities137 687371 348
Number Shares Allotted 2
Other Loans After Five Years By Instalments 294 939
Par Value Share 1
Revaluation Reserve Investment Properties722 986722 986
Share Capital Allotted Called Up Paid22
Tangible Fixed Assets Cost Or Valuation22 29638 666
Tangible Fixed Assets Depreciation16 81622 278
Total Assets Less Current Liabilities1 103 1751 355 517
Advances Credits Directors  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 16th, February 2024
Free Download (9 pages)

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