Huntsworth Communications Limited in 26 Southampton Buildings LONDON - WC2A 1AN

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Huntsworth Communications Limited LONDON

Huntsworth Communications started in year 2006 as Private Limited Company with registration number 06025252. The Huntsworth Communications company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 8th Floor, Holborn Gate. Postal code: WC2A 1AN. Since 2008/12/17 Huntsworth Communications Limited is no longer carrying the name Huntsworth China Company.

The firm has 2 directors, namely Neil J., Martin M.. Of them, Martin M. has been with the company the longest, being appointed on 31 January 2012 and Neil J. has been with the company for the least time - from 20 August 2018. 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.

Huntsworth Communications Limited Address / Contact

Office Address	8th Floor, Holborn Gate
Office Address2	26 Southampton Buildings
Town	London
Post code	WC2A 1AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06025252
Date of Incorporation	Mon, 11th Dec 2006
Industry	Non-trading company
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Neil J.

Position: Director

Appointed: 20 August 2018

Martin M.

Position: Director

Appointed: 31 January 2012

Paul T.

Position: Director

Appointed: 07 April 2015

Resigned: 20 August 2018

Lord C.

Position: Director

Appointed: 20 May 2014

Resigned: 07 April 2015

Colin A.

Position: Director

Appointed: 11 April 2011

Resigned: 31 January 2012

Jennifer L.

Position: Secretary

Appointed: 16 December 2008

Resigned: 08 August 2014

Tymon B.

Position: Director

Appointed: 16 December 2008

Resigned: 11 April 2011

Sally-Ann W.

Position: Director

Appointed: 11 December 2006

Resigned: 31 December 2014

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 December 2006

Resigned: 11 December 2006

Tymon B.

Position: Secretary

Appointed: 11 December 2006

Resigned: 16 December 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 2006

Resigned: 11 December 2006

Alison C.

Position: Director

Appointed: 11 December 2006

Resigned: 16 December 2008

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Ig Communications Limited from London, England. This PSC is categorised as "a limited liability 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.

Ig Communications Limited

8th Floor, Holborn Gate 26 Southampton Buildings, London, WC2A 1AN, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	5595445
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Huntsworth China Company	December 17, 2008

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 23rd, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 23rd, October 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, October 2023	accounts	Free Download (148 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 4th, October 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022	accounts	Free Download (148 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, September 2021	accounts	Free Download (128 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (17 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, August 2021	resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 19th, August 2021	incorporation	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 6th, January 2021	accounts	Free Download (144 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 6th, January 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 5th, October 2019	accounts	Free Download (151 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 5th, October 2019	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 5th, September 2018	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 5th, September 2018	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 25th, August 2017	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 25th, August 2017	accounts	Free Download (115 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, December 2016	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 09/12/16 filed on: 12th, December 2016	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 12th, December 2016	capital	Free Download (2 pages)
SH19	3.00 GBP is the capital in company's statement on 2016/12/12 filed on: 12th, December 2016	capital	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 4th, October 2016	accounts	Free Download (134 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 4th, October 2016	accounts	Free Download (17 pages)
AD01	Address change date: 2016/07/21. New Address: 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN. Previous address: 3 London Wall Buildings London EC2M 5SY England filed on: 21st, July 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/30 with full list of members filed on: 23rd, November 2015	annual return	Free Download (14 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/11/23	capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 8th, October 2015	accounts	Free Download (103 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, October 2015	resolution	Free Download
AD01	Address change date: 2015/07/04. New Address: 3 London Wall Buildings London EC2M 5SY. Previous address: 15-17 Huntsworth Mews London NW1 6DD filed on: 4th, July 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/09/30 with full list of members filed on: 20th, October 2014	annual return	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2013/12/31 filed on: 9th, July 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/09/30 with full list of members filed on: 17th, October 2013	annual return	Free Download (14 pages)
SH01	3.00 GBP is the capital in company's statement on 2013/10/17	capital
AA	Audit exemption subsidiary accounts for the year ending on 2012/12/31 filed on: 19th, July 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/09/30 with full list of members filed on: 19th, October 2012	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, July 2012	accounts	Free Download (15 pages)
SH01	3.00 GBP is the capital in company's statement on 2011/12/14 filed on: 28th, December 2011	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2011/09/30 with full list of members filed on: 11th, October 2011	annual return	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, July 2011	resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 14th, July 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/09/30 with full list of members filed on: 13th, October 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 28th, September 2010	accounts	Free Download (2 pages)
SH01	1.00 GBP is the capital in company's statement on 2010/07/27 filed on: 20th, September 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, April 2010	resolution	Free Download (35 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2009/09/30 with full list of members filed on: 26th, October 2009	annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, January 2009	incorporation	Free Download (13 pages)
RESOLUTIONS	Memorandum of Association modification - resolution filed on: 12th, January 2009	resolution	Free Download (3 pages)
363a	Annual return up to 2008/12/11 with shareholders record filed on: 11th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 11th, September 2008	accounts	Free Download (2 pages)
363a	Annual return up to 2007/12/12 with shareholders record filed on: 12th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/12 with shareholders record filed on: 12th, December 2007	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, December 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 11th, December 2006	incorporation	Free Download (17 pages)

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