AXICOM LIMITED
Overview
| Company Name | AXICOM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02997975 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AXICOM LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AXICOM LIMITED located?
| Registered Office Address | Sea Containers 18 Upper Ground SE1 9GL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AXICOM LIMITED?
| Company Name | From | Until |
|---|---|---|
| AXIOM COMMUNICATIONS LIMITED | Dec 05, 1994 | Dec 05, 1994 |
What are the latest accounts for AXICOM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AXICOM LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for AXICOM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Appointment of Mr Mark James Hinton-Jones as a director on May 11, 2026 | 2 pages | AP01 | ||
Termination of appointment of Matthew Lackie as a director on May 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Emily Etherton as a director on Feb 12, 2026 | 1 pages | TM01 | ||
Appointment of Isobel Kate Coney as a director on Feb 10, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jun 23, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Jun 23, 2024 with updates | 5 pages | CS01 | ||
Notification of Wpp Group (Uk) Ltd as a person with significant control on Dec 04, 2023 | 2 pages | PSC02 | ||
Cessation of Axicom Group Limited as a person with significant control on Dec 04, 2023 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Matthew Lackie as a director on Apr 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Scott Wilson as a director on Apr 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Axicom Group Limited as a person with significant control on May 20, 2019 | 2 pages | PSC05 | ||
Appointment of Emily Etherton as a director on Jun 16, 2020 | 2 pages | AP01 | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Henry Brake as a director on Feb 08, 2020 | 1 pages | TM01 | ||
Who are the officers of AXICOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | 18 Upper Ground SE1 9GL London Sea Containers England |
| 80143770001 | ||||||||||
| CONEY, Isobel Kate | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | British | 345341600001 | |||||||||
| HINTON-JONES, Mark James | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | British | 242452430001 | |||||||||
| DYDE, Stephen David | Secretary | 57 Evans Road Eynsham OX29 4QU Witney Oxfordshire | British | 64722680003 | ||||||||||
| RIDGWAY, Helen Jane | Secretary | 11 Mayfield Mansions 94 West Hill SW15 2YB London | British | 78283710001 | ||||||||||
| TANNER, Julian Stephen Guy | Secretary | Flora House 54 Grove Park Gardens Chiswick W4 3RZ London | British | 41205340004 | ||||||||||
| TANNER, Julian Stephen Guy | Secretary | 99 Brackenbury Road Hammersmith W6 0BQ London | British | 41205340003 | ||||||||||
| DARBYS SECRETARIAL SERVICES LIMITED | Secretary | Darbys 52 New Inn Hall Street OX1 2QD Oxford Oxfordshire | 76975910004 | |||||||||||
| BRAKE, Henry | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | British | 208433410001 | |||||||||
| ETHERTON, Emily | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | British | 270895090001 | |||||||||
| LACKIE, Matthew | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | United States | American | 297723840001 | |||||||||
| RIDGWAY, Helen Jane | Director | Hotham Road SW15 1QB Putney 24 London United Kingdom | United Kingdom | British | 78283710002 | |||||||||
| TANNER, Julian Stephen Guy | Director | Flora House 54 Grove Park Gardens Chiswick W4 3RZ London | United Kingdom | British | 41205340004 | |||||||||
| WILEY, Catherine Alice | Director | Farm Street W1J 5RJ London 27 England | England | British | 264581790004 | |||||||||
| WILSON, Scott | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | British | 240772060001 |
Who are the persons with significant control of AXICOM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wpp Group (Uk) Ltd | Dec 04, 2023 | 18 Upper Ground SE1 9GL London Sea Containers House England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Axicom Group Limited | Apr 06, 2016 | 18 Upper Ground SE1 9GL London Sea Containers House England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0