Stretch Communications Ltd LONDON


Founded in 2002, Stretch Communications, classified under reg no. 04594879 is an active company. Currently registered at 37/38 Margaret Street W1G 0JF, London the company has been in the business for twenty two years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.

The firm has one director. Jeremy M., appointed on 1 February 2003. There are currently no secretaries appointed. At present 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.

Stretch Communications Ltd Address / Contact

Office Address 37/38 Margaret Street
Office Address2 Fitzrovia
Town London
Post code W1G 0JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04594879
Date of Incorporation Tue, 19th Nov 2002
Industry Advertising agencies
End of financial Year 31st January
Company age 22 years old
Account next due date Thu, 31st Oct 2024 (176 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Jeremy M.

Position: Director

Appointed: 01 February 2003

Charles N.

Position: Secretary

Appointed: 01 June 2008

Resigned: 30 September 2020

Nicholas C.

Position: Secretary

Appointed: 26 February 2003

Resigned: 01 June 2008

Charles N.

Position: Director

Appointed: 19 November 2002

Resigned: 30 September 2020

Nicholas C.

Position: Director

Appointed: 19 November 2002

Resigned: 01 June 2008

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Jeremy M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Charles N. This PSC owns 25-50% shares and has 25-50% voting rights.

Jeremy M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Charles N.

Notified on 6 April 2016
Ceased on 30 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand777 9061 313 3531 821 4853 609 4824 220 9743 350 729
Current Assets1 160 8332 094 3682 632 5344 390 7774 988 1834 442 801
Debtors382 927781 015811 049781 295767 2091 092 072
Net Assets Liabilities1 022 4761 416 2151 416 2502 091 7702 318 7271 657 774
Other Debtors33 60192 69451 86950 26346 013611 534
Property Plant Equipment14 12612 17818 72916 55014 16615 102
Other
Accumulated Depreciation Impairment Property Plant Equipment10 91616 20620 32728 83936 83144 370
Amounts Owed By Group Undertakings 35 212    
Amounts Owed To Group Undertakings21 180     
Average Number Employees During Period91114151820
Creditors392 999931 2171 231 4542 312 4122 680 9302 797 260
Fixed Assets257 326255 37818 729   
Increase From Depreciation Charge For Year Property Plant Equipment 5 2906 9668 5127 9927 539
Investments Fixed Assets243 200243 200    
Investments In Group Undertakings243 200243 200-243 200   
Net Current Assets Liabilities767 8341 163 1511 401 0802 078 3652 307 2531 645 541
Other Creditors5 778290 417103 9451 232 0471 180 9721 543 670
Other Taxation Social Security Payable187 392231 263192 943538 223538 065127 052
Property Plant Equipment Gross Cost25 04228 38439 05645 38950 99759 472
Provisions For Liabilities Balance Sheet Subtotal2 6842 3143 5593 1452 6922 869
Total Additions Including From Business Combinations Property Plant Equipment 3 34215 2386 3335 6088 475
Total Assets Less Current Liabilities1 025 1601 418 5291 419 8092 094 9152 321 4191 660 643
Trade Creditors Trade Payables178 649409 537934 566542 142961 8931 126 538
Trade Debtors Trade Receivables349 326688 321759 180731 032721 196480 538
Disposals Decrease In Depreciation Impairment Property Plant Equipment  2 845   
Disposals Property Plant Equipment  4 566   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 31st, October 2023
Free Download (8 pages)

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