Communisis International Limited in Manston Lane LEEDS

Communisis International Limited LEEDS

Founded in 2014, Communisis International, classified under reg no. 09069329 is an active company. Currently registered at Communisis House LS15 8AH, Leeds the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2014/07/22 Communisis International Limited is no longer carrying the name Doublestreet.

The firm has 2 directors, namely Jeremy W., Martin E.. Of them, Jeremy W., Martin E. have been with the company the longest, being appointed on 28 December 2023. 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.

Communisis International Limited Address / Contact

Office Address	Communisis House
Office Address2	Manston Lane
Town	Leeds
Post code	LS15 8AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09069329
Date of Incorporation	Tue, 3rd Jun 2014
Industry	Activities of head offices
End of financial Year	31st December
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Jeremy W.

Position: Director

Appointed: 28 December 2023

Martin E.

Position: Director

Appointed: 28 December 2023

Keith M.

Position: Director

Appointed: 16 June 2023

Resigned: 30 November 2023

Claire W.

Position: Director

Appointed: 15 November 2022

Resigned: 15 June 2023

Philip H.

Position: Secretary

Appointed: 15 November 2022

Resigned: 28 December 2023

Philip H.

Position: Director

Appointed: 20 November 2020

Resigned: 28 December 2023

Timothy B.

Position: Secretary

Appointed: 20 November 2020

Resigned: 15 November 2022

Timothy B.

Position: Director

Appointed: 20 November 2020

Resigned: 15 November 2022

Steven R.

Position: Secretary

Appointed: 28 February 2019

Resigned: 20 November 2020

Steven R.

Position: Director

Appointed: 04 December 2017

Resigned: 20 November 2020

Mark S.

Position: Director

Appointed: 13 August 2014

Resigned: 04 December 2017

Sarah C.

Position: Secretary

Appointed: 01 July 2014

Resigned: 28 February 2019

David R.

Position: Director

Appointed: 01 July 2014

Resigned: 31 January 2016

Andrew B.

Position: Director

Appointed: 01 July 2014

Resigned: 20 November 2020

Nigel H.

Position: Director

Appointed: 01 July 2014

Resigned: 31 January 2016

Jonathon R.

Position: Director

Appointed: 03 June 2014

Resigned: 01 July 2014

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Ps Holdings Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Communisis Limited that entered Leeds, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ps Holdings Limited

Lower Ground Floor, Park House Finsbury Circus, London, EC2M 7EB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	13802998
Notified on	5 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Communisis Limited

Communisis House Manston Lane, Leeds, LS15 8AH, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Notified on	6 April 2016
Ceased on	5 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Doublestreet	July 22, 2014

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/12/28. filed on: 29th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/12/28. filed on: 29th, December 2023	officers	Free Download (2 pages)
AD01	Change of registered address from Communisis House Manston Lane Leeds LS15 8AH on 2023/12/29 to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB filed on: 29th, December 2023	address	Free Download (1 page)
TM01	Director's appointment terminated on 2023/12/28 filed on: 29th, December 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/12/28. filed on: 29th, December 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2023/12/28 filed on: 29th, December 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/11/30 filed on: 4th, December 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/06/16. filed on: 29th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/06/15 filed on: 26th, June 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/11/15 filed on: 29th, November 2022	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/11/15 filed on: 29th, November 2022	officers	Free Download (1 page)
AP03	On 2022/11/15, company appointed a new person to the position of a secretary filed on: 29th, November 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/11/15. filed on: 29th, November 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2020/11/20 filed on: 20th, November 2020	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/11/20 filed on: 20th, November 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/11/20 filed on: 20th, November 2020	officers	Free Download (1 page)
AP03	On 2020/11/20, company appointed a new person to the position of a secretary filed on: 20th, November 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/11/20. filed on: 20th, November 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/11/20. filed on: 20th, November 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 13th, July 2020	accounts	Free Download (17 pages)
MA	Articles and Memorandum of Association filed on: 11th, December 2019	incorporation	Free Download (24 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 27th, October 2019	resolution	Free Download (5 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (17 pages)
TM02	Secretary's appointment terminated on 2019/02/28 filed on: 11th, March 2019	officers	Free Download (1 page)
AP03	On 2019/02/28, company appointed a new person to the position of a secretary filed on: 8th, March 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 15th, October 2018	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2017/12/04 filed on: 5th, December 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/12/04. filed on: 5th, December 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, October 2016	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 2016/01/31 filed on: 1st, February 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/01/31 filed on: 1st, February 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/07/28 filed on: 6th, August 2015	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/06	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, July 2015	accounts	Free Download (12 pages)
AA01	Extension of accounting period to 2014/12/31 from 2014/12/30 filed on: 2nd, June 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/07/28 filed on: 20th, August 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/20	capital
CH03	On 2014/08/15 secretary's details were changed filed on: 19th, August 2014	officers	Free Download (1 page)
CH01	On 2014/08/15 director's details were changed filed on: 16th, August 2014	officers	Free Download (2 pages)
CH01	On 2014/08/15 director's details were changed filed on: 16th, August 2014	officers	Free Download (2 pages)
CH01	On 2014/08/15 director's details were changed filed on: 16th, August 2014	officers	Free Download (2 pages)
CH01	On 2014/08/15 director's details were changed filed on: 16th, August 2014	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Communisis Plc Wakefield Road Leeds West Yorkshire LS10 1DU United Kingdom on 2014/08/15 to Communisis House Manston Lane Leeds LS15 8AH filed on: 15th, August 2014	address	Free Download (1 page)
AP01	New director appointment on 2014/08/13. filed on: 14th, August 2014	officers	Free Download (2 pages)
CERTNM	Company name changed doublestreet LIMITEDcertificate issued on 22/07/14 filed on: 22nd, July 2014	change of name	Free Download (2 pages)
AA01	Current accounting period shortened to 2014/12/30, originally was 2015/06/30. filed on: 18th, July 2014	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/07/16 filed on: 16th, July 2014	resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 16th, July 2014	change of name	Free Download (2 pages)
AP01	New director appointment on 2014/07/02. filed on: 2nd, July 2014	officers	Free Download (2 pages)
AP03	On 2014/07/02, company appointed a new person to the position of a secretary filed on: 2nd, July 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/02. filed on: 2nd, July 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/02. filed on: 2nd, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/07/02 filed on: 2nd, July 2014	officers	Free Download (1 page)
AD01	Change of registered office on 2014/07/02 from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom filed on: 2nd, July 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, June 2014	incorporation	Free Download (19 pages)

Communisis International Limited LEEDS

Communisis International Limited Address / Contact

Company Information / Profile

Company staff

Jeremy W.

Martin E.

Keith M.

Claire W.

Philip H.

Philip H.

Timothy B.

Timothy B.

Steven R.

Steven R.

Mark S.

Sarah C.

David R.

Andrew B.

Nigel H.

Jonathon R.

People with significant control

Company previous names

Company filings

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