Splendid Communications Limited in 110-122 Clifton Street LONDON

Splendid Communications Limited LONDON

Splendid Communications started in year 2005 as Private Limited Company with registration number 05424113. The Splendid Communications company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at The Old Dairy, Stapleton House Third Floor, Block 1. Postal code: EC2A 4HT.

At the moment there are 3 directors in the the company, namely Damon K., Nicola H. and Alexander S.. In addition one secretary - Emma C. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Rachel S. who worked with the the company until 16 October 2011.

Splendid Communications Limited Address / Contact

Office Address	The Old Dairy, Stapleton House Third Floor, Block 1
Office Address2	110-122 Clifton Street
Town	London
Post code	EC2A 4HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05424113
Date of Incorporation	Thu, 14th Apr 2005
Industry	Advertising agencies
Industry	Public relations and communications activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Damon K.

Position: Director

Appointed: 25 November 2021

Nicola H.

Position: Director

Appointed: 01 October 2014

Emma C.

Position: Secretary

Appointed: 16 October 2011

Alexander S.

Position: Director

Appointed: 14 April 2005

Jane L.

Position: Director

Appointed: 27 March 2017

Resigned: 25 November 2021

Iain F.

Position: Director

Appointed: 01 October 2011

Resigned: 31 August 2013

Andrew B.

Position: Director

Appointed: 01 November 2007

Resigned: 19 May 2016

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 April 2005

Resigned: 14 April 2005

Rachel S.

Position: Secretary

Appointed: 14 April 2005

Resigned: 16 October 2011

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 April 2005

Resigned: 14 April 2005

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Alexander S. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Splendid Communications Group Limited that entered London, England as the official address. This PSC has a legal form of "a 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.

Alexander S.

Notified on	19 May 2016
Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Splendid Communications Group Limited

69-85 Tabernacle Street Tabernacle Street, London, EC2A 4BD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House Uk
Registration number	10078084
Notified on	19 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 31st, January 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 31st, January 2024	accounts	Free Download (13 pages)
AD01	New registered office address The Old Dairy, Stapleton House Third Floor, Block 1 110-122 Clifton Street London EC2A 4HT. Change occurred on 2023-01-10. Company's previous address: 1 Finsbury Market London EC2A 4BN England. filed on: 10th, January 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 11th, November 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 14th, October 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 6th, October 2020	accounts	Free Download (12 pages)
AD01	New registered office address 1 Finsbury Market London EC2A 4BN. Change occurred on 2020-02-07. Company's previous address: 1 1 Finsbury Market London EC2A 2BN England. filed on: 7th, February 2020	address	Free Download (1 page)
AD01	New registered office address 1 1 Finsbury Market London EC2A 2BN. Change occurred on 2020-01-14. Company's previous address: 69-85 Tabernacle Street London EC2A 4BD. filed on: 14th, January 2020	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 26th, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 13th, September 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 22nd, August 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 22nd, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-14 filed on: 10th, May 2016	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, March 2016	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 23/03/16 filed on: 30th, March 2016	insolvency	Free Download (1 page)
SH19	Statement of Capital on 2016-03-30: 125.00 GBP filed on: 30th, March 2016	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 30th, March 2016	capital	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 14th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-14 filed on: 14th, April 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-04-14: 125.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 2nd, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-14 filed on: 16th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-16: 125.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 8th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-14 filed on: 25th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-14 filed on: 27th, April 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-14 filed on: 30th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-14 filed on: 1st, July 2010	annual return	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 1st, July 2010	address	Free Download (1 page)
AD01	Registered office address changed from the Workhouse 31 Charlotte Road London EC2A 3PB on 2010-05-28 filed on: 28th, May 2010	address	Free Download (1 page)
SH02	Sub-division of shares on 2009-11-09 filed on: 23rd, November 2009	capital	Free Download (5 pages)
SH01	Statement of Capital on 2009-11-09: 125.00 GBP filed on: 23rd, November 2009	capital	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, November 2009	incorporation	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 23rd, November 2009	resolution	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 29th, October 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-05-08 - Annual return with full member list filed on: 8th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 23rd, October 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-09-19 - Annual return with full member list filed on: 19th, September 2008	annual return	Free Download (3 pages)
287	Registered office changed on 24/10/07 from: c/o b w holman & co 1ST floor suite enterprise house 10 church hill loughton essex IG10 1LA filed on: 24th, October 2007	address	Free Download (1 page)
287	Registered office changed on 24/10/07 from: c/o b w holman & co 1ST floor suite enterprise house 10 church hill loughton essex IG10 1LA filed on: 24th, October 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 16th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 16th, May 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-04-30 - Annual return with full member list filed on: 30th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-30 - Annual return with full member list filed on: 30th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 1st, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 1st, September 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-06-06 - Annual return with full member list filed on: 6th, June 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-06-06 - Annual return with full member list filed on: 6th, June 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 4th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 4th, October 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005-04-14. Value of each share 1 £, total number of shares: 100. filed on: 12th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-04-14. Value of each share 1 £, total number of shares: 100. filed on: 12th, May 2005	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, April 2005	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 14th, April 2005	incorporation	Free Download (19 pages)

Splendid Communications Limited LONDON

Splendid Communications Limited Address / Contact

Company Information / Profile

Company staff

Damon K.

Nicola H.

Emma C.

Alexander S.

Jane L.

Iain F.

Andrew B.

Waterlow Secretaries Limited

Rachel S.

Waterlow Nominees Limited

People with significant control

Company filings

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