GUNG HO COMMUNICATIONS LIMITED
Overview
| Company Name | GUNG HO COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03978424 |
| 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 GUNG HO COMMUNICATIONS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is GUNG HO COMMUNICATIONS LIMITED located?
| Registered Office Address | Unit 9 133-137 Newhall Street B3 1SF Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GUNG HO COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| S & X MEDIA LIMITED | Jun 07, 2001 | Jun 07, 2001 |
| ENVIROGAS LTD | Apr 20, 2000 | Apr 20, 2000 |
What are the latest accounts for GUNG HO COMMUNICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GUNG HO COMMUNICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 24, 2024 |
| Overdue | No |
What are the latest filings for GUNG HO COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Dec 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Dec 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Dec 24, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||||||
Change of details for Mrs Ira Phedon as a person with significant control on Aug 12, 2020 | 2 pages | PSC04 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 20, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Apr 20, 2017 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||||||
Annual return made up to Apr 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||||||
Annual return made up to Apr 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||||||
Who are the officers of GUNG HO COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHEDON, Paul | Secretary | 2 Vernon Road Edgbaston B16 9SG Birmingham West Midlands | British | Director | 108506840001 | |||||
| PHEDON, Paul | Director | 2 Vernon Road Edgbaston B16 9SG Birmingham West Midlands | England | British | Director | 108506840001 | ||||
| O'SULLIVAN, Caroline | Secretary | 20 Egginton Road Hall Green B28 0LZ Birmingham | British | Secretary | 49973840002 | |||||
| THOMAS, Annette Veronica | Secretary | Little Pinley Farm Manor Lane CV35 8NH Claverdon Warwickshire | British | 73118980001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| THOMAS, Charles Glyn | Director | Little Pinley Farm Manor Lane CV35 8NH Claverdon Warwickshire | England | British | Chartered Accountant | 3891200002 | ||||
| XENIDES, Roulla | Director | 19 Sycamore Road Bournville B30 2AA Birmingham | British | Media Consultant | 78172150001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of GUNG HO COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Fostira Ira Phedon | Apr 21, 2016 | Edgbaston B16 9SG Birmingham 2 Vernon Road West Midlands United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Phedon | Apr 21, 2016 | Edgbaston B16 9SG Birmingham 2 Vernon Road United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0