THE COMMUNICATOR CORPORATION LIMITED

THE COMMUNICATOR CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE COMMUNICATOR CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04657788
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE COMMUNICATOR CORPORATION LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is THE COMMUNICATOR CORPORATION LIMITED located?

    Registered Office Address
    18 Mansell Street
    Level 3
    E1 8AA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE COMMUNICATOR CORPORATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOTAL COMMUNICATIONS MANAGEMENT LIMITEDFeb 05, 2003Feb 05, 2003

    What are the latest accounts for THE COMMUNICATOR CORPORATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THE COMMUNICATOR CORPORATION LIMITED?

    Last Confirmation Statement Made Up ToJan 19, 2026
    Next Confirmation Statement DueFeb 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2025
    OverdueNo

    What are the latest filings for THE COMMUNICATOR CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    27 pagesAA

    Director's details changed for Mr. Jeremy David Rossen on Feb 24, 2023

    2 pagesCH01

    Director's details changed for Mr Bret Richter on Feb 24, 2023

    2 pagesCH01

    Appointment of Mr Jeff Davies as a director on Feb 22, 2023

    2 pagesAP01

    Confirmation statement made on Jan 19, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Geoffrey Inns as a director on Dec 15, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Memorandum and Articles of Association

    38 pagesMA

    Director's details changed for Mr. Jeremy David Rossen on Aug 10, 2022

    2 pagesCH01

    Full accounts made up to Dec 31, 2020

    27 pagesAA

    Appointment of Mr Bret Richter as a director on May 26, 2022

    2 pagesAP01

    Termination of appointment of Jeremy Rossen as a secretary on May 26, 2022

    1 pagesTM02

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 05, 2021 with no updates

    3 pagesCS01

    Appointment of Geoff Inns as a director on Dec 19, 2020

    2 pagesAP01

    Termination of appointment of John Davis Eikenberry as a director on Dec 19, 2020

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    25 pagesAA

    Registered office address changed from 18 Mansell Street Level 3 London E1 8AA England to 18 Mansell Street Level 3 London E1 8AA on Nov 02, 2020

    1 pagesAD01

    Registered office address changed from Ground & 1st Floor Mezzanine the Battleship Building 179 Harrow Road London W2 6NB England to 18 Mansell Street Level 3 London E1 8AA on Nov 02, 2020

    1 pagesAD01

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    23 pagesAA

    Who are the officers of THE COMMUNICATOR CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Jeff
    Woodford Business Park
    Turnapin Lane
    Santry Dublin 17
    Unit 3.1
    Ireland
    Director
    Woodford Business Park
    Turnapin Lane
    Santry Dublin 17
    Unit 3.1
    Ireland
    IrelandBritishVice President Of Finance305958200001
    RICHTER, Bret
    5th Avenue, 15th Floor
    10011 New York
    114
    Ny
    United States
    Director
    5th Avenue, 15th Floor
    10011 New York
    114
    Ny
    United States
    United StatesAmericanChief Financial Officer296335500001
    ROSSEN, Jeremy David, Mr.
    5th Avenue, 15th Floor
    10011 New York
    114
    Ny
    United States
    Director
    5th Avenue, 15th Floor
    10011 New York
    114
    Ny
    United States
    United StatesAmericanGeneral Counsel206558690002
    CALLAGHAN, John Bernard
    White Oaks
    225 Queen Alexandra Road
    SR3 1XF Sunderland
    Secretary
    White Oaks
    225 Queen Alexandra Road
    SR3 1XF Sunderland
    BritishCompany Director75431320003
    ROSSEN, Jeremy
    Mansell Street
    Level 3
    E1 8AA London
    18
    England
    Secretary
    Mansell Street
    Level 3
    E1 8AA London
    18
    England
    250786640001
    WILDS, Christopher James
    Stockton Road
    Castle Eden
    TS27 4SD Hartlepool
    Tollgate House
    Cleveland
    United Kingdom
    Secretary
    Stockton Road
    Castle Eden
    TS27 4SD Hartlepool
    Tollgate House
    Cleveland
    United Kingdom
    BritishCompany Director89540820001
    REACH SECRETARIES LIMITED
    Canary Wharf
    E14 5AP London
    One Canada Square
    United Kingdom
    Secretary
    Canary Wharf
    E14 5AP London
    One Canada Square
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4333688
    82853180002
    CALLAGHAN, Gerard Dominic
    Canada Square
    Canary Wharf
    E14 5AP London
    One
    United Kingdom
    Director
    Canada Square
    Canary Wharf
    E14 5AP London
    One
    United Kingdom
    United KingdomBritishCompany Director69419090006
    CALLAGHAN, John Bernard
    Canada Square
    Canary Wharf
    E14 5AP London
    One
    United Kingdom
    Director
    Canada Square
    Canary Wharf
    E14 5AP London
    One
    United Kingdom
    EnglandBritishCompany Director150548910001
    CALLAGHAN, John Bernard
    White Oaks
    225 Queen Alexandra Road
    SR3 1XF Sunderland
    Director
    White Oaks
    225 Queen Alexandra Road
    SR3 1XF Sunderland
    BritishCompany Director75431320003
    CALLAGHAN, Paul Michael
    West Lawn
    SR2 7HW Sunderland
    14
    Director
    West Lawn
    SR2 7HW Sunderland
    14
    United KingdomBritishCompany Director27780380019
    EIKENBERRY, John Davis
    Mansell Street
    Level 3
    E1 8AA London
    18
    England
    Director
    Mansell Street
    Level 3
    E1 8AA London
    18
    England
    United KingdomAmerican,BritishDirector250786530001
    FOX, Simon Richard
    The Battleship Building
    179 Harrow Road
    W2 6NB London
    Ground & 1st Floor Mezzanine
    England
    Director
    The Battleship Building
    179 Harrow Road
    W2 6NB London
    Ground & 1st Floor Mezzanine
    England
    United KingdomBritishChief Executive58101280002
    INNS, Geoffrey
    Mansell Street
    Level 3
    E1 8AA London
    18
    England
    Director
    Mansell Street
    Level 3
    E1 8AA London
    18
    England
    United KingdomBritishDirector294493640001
    NELSON, Steven
    Canada Square
    Canary Wharf
    E14 5AP London
    One
    United Kingdom
    Director
    Canada Square
    Canary Wharf
    E14 5AP London
    One
    United Kingdom
    EnglandBritishCompany Director80063650001
    NELSON, Steven
    45 Hermitage Gardens
    DH2 3UD Chester Le Street
    Durham
    Director
    45 Hermitage Gardens
    DH2 3UD Chester Le Street
    Durham
    EnglandBritishCompany Director80063650001
    VAGHELA, Vijay Lakhman
    The Battleship Building
    179 Harrow Road
    W2 6NB London
    Ground & 1st Floor Mezzanine
    England
    Director
    The Battleship Building
    179 Harrow Road
    W2 6NB London
    Ground & 1st Floor Mezzanine
    England
    EnglandBritishAccountant60412210002
    VICKERS, Paul Andrew
    Canada Square
    Canary Wharf
    E14 5AP London
    One
    United Kingdom
    Director
    Canada Square
    Canary Wharf
    E14 5AP London
    One
    United Kingdom
    EnglandBritishBarrister146096300001
    WILDS, Christopher James
    Stockton Road
    Castle Eden
    TS27 4SD Hartlepool
    Tollgate House
    Cleveland
    United Kingdom
    Director
    Stockton Road
    Castle Eden
    TS27 4SD Hartlepool
    Tollgate House
    Cleveland
    United Kingdom
    United KingdomBritishDirector89540820002
    REACH DIRECTORS LIMITED
    Canada Square
    Canary Wharf
    E14 5AP London
    One
    United Kingdom
    Director
    Canada Square
    Canary Wharf
    E14 5AP London
    One
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4331538
    82853130002

    Who are the persons with significant control of THE COMMUNICATOR CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Battleship Building
    179 Harrow Road
    W2 6NB London
    Ground & First Floor Mezzanine
    England
    Sep 25, 2018
    The Battleship Building
    179 Harrow Road
    W2 6NB London
    Ground & First Floor Mezzanine
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number03721601
    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.
    Reach Plc
    Canary Wharf
    E14 5AP London
    One Canada Square
    United Kingdom
    Sep 18, 2018
    Canary Wharf
    E14 5AP London
    One Canada Square
    United Kingdom
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England & Wales
    Registration Number82548
    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.
    Trinity Mirror Digital Limited
    Canary Wharf
    E14 5AP London
    One Canada Square
    England
    Apr 06, 2016
    Canary Wharf
    E14 5AP London
    One Canada Square
    England
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number4089434
    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.

    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