BOLD COMMUNICATIONS LIMITED

Overview

Company Name	BOLD COMMUNICATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01563275
Jurisdiction	England/Wales
Date of Creation	May 21, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOLD COMMUNICATIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BOLD COMMUNICATIONS LIMITED located?

Registered Office Address	27 Old Gloucester Street WC1N 3AX London England
Undeliverable Registered Office Address	No

What were the previous names of BOLD COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
SCANTRONIC SYSTEMS LIMITED	May 21, 1981	May 21, 1981

What are the latest accounts for BOLD COMMUNICATIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for BOLD COMMUNICATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2025
Next Confirmation Statement Due	Sep 19, 2025
Next Confirmation Statement Made Up To	Sep 05, 2024
Overdue	No

What are the latest filings for BOLD COMMUNICATIONS LIMITED?

Filings
Date	Description	Document	Type
Sep 19, 2024	Confirmation statement made on Sep 05, 2024 with updates	4 pages	CS01

Aug 22, 2024	Appointment of Marc Adrian Russell Cooke as a director on Aug 21, 2024	2 pages	AP01

Aug 22, 2024	Termination of appointment of Jemma Belghoul as a secretary on Aug 21, 2024	1 pages	TM02

Jul 22, 2024	Termination of appointment of Patrick James Cusk as a director on Jul 19, 2024	1 pages	TM01

Jul 19, 2024	Director's details changed for Mr Patrick James Cusk on Feb 23, 2024	2 pages	CH01

Jul 16, 2024	Accounts for a small company made up to Dec 31, 2022	25 pages	AA

Dec 12, 2023	Director's details changed for Mr Patrick James Cusk on Nov 02, 2023	2 pages	CH01

Nov 20, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	18 pages	AA

Nov 20, 2023	legacy	3 pages	GUARANTEE2

Nov 20, 2023	legacy	1 pages	AGREEMENT2

Nov 11, 2023	legacy	44 pages	PARENT_ACC

Oct 06, 2023	legacy	44 pages	PARENT_ACC

Sep 12, 2023	Confirmation statement made on Sep 05, 2023 with updates	4 pages	CS01

Aug 24, 2023	Appointment of Mrs Jemma Belghoul as a secretary on Aug 24, 2023	2 pages	AP03

Mar 14, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 28, 2023	Registered office address changed from Unit 6 Harrier Court Exeter Airport, Clyst Honiton Exeter EX5 2DR England to 27 Old Gloucester Street London WC1N 3AX on Feb 28, 2023	1 pages	AD01

Oct 05, 2022	Confirmation statement made on Sep 05, 2022 with no updates	3 pages	CS01

Sep 17, 2021	Confirmation statement made on Sep 05, 2021 with no updates	3 pages	CS01

Aug 20, 2021	Appointment of Stephane Manos as a director on Aug 17, 2021	2 pages	AP01

Aug 20, 2021	Appointment of Mr Patrick James Cusk as a director on Aug 17, 2021	2 pages	AP01

Aug 20, 2021	Termination of appointment of Brian James William Kelly as a director on Aug 17, 2021	1 pages	TM01

Aug 20, 2021	Termination of appointment of Daniel Mostyn Geffrey Hawkins as a director on Aug 17, 2021	1 pages	TM01

Aug 20, 2021	Termination of appointment of Jane Margaret Bailey as a director on Aug 17, 2021	1 pages	TM01

Aug 20, 2021	Termination of appointment of Jane Margaret Bailey as a secretary on Aug 17, 2021	1 pages	TM02

View All Filings

Who are the officers of BOLD COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOKE, Marc Adrian Russell Old Gloucester Street WC1N 3AX London 27 England	Aug 21, 2024		Director	Old Gloucester Street WC1N 3AX London 27 England	England	British	1976-7	Managing Director	326403430001
MANOS, Stephane Saint Laurent H4T 1Z2 Quebec 7405 Rte Transcanadienne #100 Canada	Aug 17, 2021		Director	Saint Laurent H4T 1Z2 Quebec 7405 Rte Transcanadienne #100 Canada	Canada	Canadian	1980-12	Co-Founder, Valsoft Corporation Inc.	286450820001
BAILEY, Jane Margaret Harrier Court Exeter Airport, Clyst Honiton EX5 2DR Exeter Unit 6 England	Dec 01, 2003	Aug 17, 2021	Secretary	Harrier Court Exeter Airport, Clyst Honiton EX5 2DR Exeter Unit 6 England		British		Secretary	100353220003
BELGHOUL, Jemma Old Gloucester Street WC1N 3AX London 27 England	Aug 24, 2023	Aug 21, 2024	Secretary	Old Gloucester Street WC1N 3AX London 27 England					312770900001
DIAS, Raymond 1 Castlereagh House Lady Aylesford Avenu HA7 4FP Stanmore Middlesex		Mar 31, 1995	Secretary	1 Castlereagh House Lady Aylesford Avenu HA7 4FP Stanmore Middlesex		British			102027890001
JAMES, Gavin Keith Gable House Church End CV23 8SN Priors Hardwick Warwickshire	Nov 14, 1995	Jun 04, 1996	Secretary	Gable House Church End CV23 8SN Priors Hardwick Warwickshire		British		Director	44173560002
LANDERS, Gerard Francis 36 Lancaster Road UB8 1AR Uxbridge Middlesex	Mar 31, 1995	Nov 14, 1995	Secretary	36 Lancaster Road UB8 1AR Uxbridge Middlesex		British			22519060001
MEIJERMAN, Linda Vijuerlaan 259 2923 TC Krimpen A/D Ijssel Netherlands	Jun 21, 1996	Apr 18, 2000	Secretary	Vijuerlaan 259 2923 TC Krimpen A/D Ijssel Netherlands		Dutch		Company Secretary	48772080001
ROOS, Martinus Sander Eendrachtsweg 60 Rotterdam 3012lg FOREIGN Netherlands	Apr 11, 1996	Jun 21, 1996	Secretary	Eendrachtsweg 60 Rotterdam 3012lg FOREIGN Netherlands		Dutch		Sales Director	48095380001
WINKELMAN, Theodorus Petrus Mariuus Carry Pothuistzde 49 3137ED Vladrdingen Netherlands	Apr 18, 2000	Dec 01, 2003	Secretary	Carry Pothuistzde 49 3137ED Vladrdingen Netherlands		Dutch		Director	69852850001
ALDER, Richard Clive Cornhill House West Challow OX12 9TD Wantage Oxfordshire	Aug 14, 1997	Feb 26, 1999	Director	Cornhill House West Challow OX12 9TD Wantage Oxfordshire		British	1953-3	Managing Director	56807460001
BAILEY, Jane Margaret Harrier Court Exeter Airport, Clyst Honiton EX5 2DR Exeter Unit 6 England	Jun 10, 2005	Aug 17, 2021	Director	Harrier Court Exeter Airport, Clyst Honiton EX5 2DR Exeter Unit 6 England	United Kingdom	British	1968-1	Secretary	100353220004
BROOKES, Christopher Woodacres Nightingales Lane HP8 4SG Chalfont St Giles Buckinghamshire		Nov 14, 1995	Director	Woodacres Nightingales Lane HP8 4SG Chalfont St Giles Buckinghamshire		British	1956-11	Director	16102860001
CUSK, Patrick James Old Gloucester Street WC1N 3AX London 27 England	Aug 17, 2021	Jul 19, 2024	Director	Old Gloucester Street WC1N 3AX London 27 England	United Kingdom	British	1974-5	Chief Executive Officer	309094480008
FLETCHER, Roger Barrett The Knowle North Newington OX15 6AN Banbury Oxfordshire	Nov 14, 1995	Jun 04, 1996	Director	The Knowle North Newington OX15 6AN Banbury Oxfordshire		British	1948-12	Director	16260890002
HAWKINS, Daniel Mostyn Geffrey Harrier Court Exeter Airport, Clyst Honiton EX5 2DR Exeter Unit 6 England	Jun 10, 2005	Aug 17, 2021	Director	Harrier Court Exeter Airport, Clyst Honiton EX5 2DR Exeter Unit 6 England	England	British	1975-1	Company Director	105922010002
JAMES, Gavin Keith Gable House Church End CV23 8SN Priors Hardwick Warwickshire	Nov 14, 1995	Jun 04, 1996	Director	Gable House Church End CV23 8SN Priors Hardwick Warwickshire		British	1963-3	Director	44173560002
KELLY, Brian James William Harrier Court Exeter Airport, Clyst Honiton EX5 2DR Exeter Unit 6 England	Apr 10, 2000	Aug 17, 2021	Director	Harrier Court Exeter Airport, Clyst Honiton EX5 2DR Exeter Unit 6 England	United Kingdom	British	1959-6	Managing Director	69852890001
ROOS, Martinus Sander Eendrachtsweg 60 Rotterdam 3012lg FOREIGN Netherlands	Apr 11, 1996	Dec 09, 1999	Director	Eendrachtsweg 60 Rotterdam 3012lg FOREIGN Netherlands		Dutch	1952-8	Sales Director	48095380001
SNOOK, David Norman Tybee Forty Green Road Knotty Green HP9 1XL Beaconsfield Buckinghamshire		Jun 04, 1996	Director	Tybee Forty Green Road Knotty Green HP9 1XL Beaconsfield Buckinghamshire		English	1950-3	Company Director	16102870001
SOMERS, Ian 4 Priory Crescent HP19 3NU Aylesbury Buckinghamshire		Jun 04, 1996	Director	4 Priory Crescent HP19 3NU Aylesbury Buckinghamshire		English	1950-10	Company Director	16104400001
WINKELMAN, Theo 49 C Pothuiskade Vlaardingen 313720 Holland	Feb 22, 1999	Apr 30, 2000	Director	49 C Pothuiskade Vlaardingen 313720 Holland		Dutch	1961-7	Managing Director	62825150001
WINSLOW, Jerry 1680 N Delaney Road 60031 Gurnee Lake Usa	Apr 12, 1996	Dec 01, 2003	Director	1680 N Delaney Road 60031 Gurnee Lake Usa		American	1952-9	Sales Director	48487430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOLD COMMUNICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bold Group Limited

Sep 05, 2016

Carina Park

Westbrook

WA5 8WD Warrington

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05441451

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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