FULL COMMUNICATIONS LIMITED

Overview

Company Name	FULL COMMUNICATIONS LIMITED
Company Status	Voluntary Arrangement
Legal Form	Private limited company
Company Number	04736768
Jurisdiction	England/Wales
Date of Creation	Apr 16, 2003

Summary

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

What is the purpose of FULL COMMUNICATIONS LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is FULL COMMUNICATIONS LIMITED located?

Registered Office Address	2nd Floor, Balfour House 46-54 Great Titchfield Street W1W 7QA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FULL COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
G T A ADVERTISING LIMITED	Apr 16, 2003	Apr 16, 2003

What are the latest accounts for FULL COMMUNICATIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2026
Next Confirmation Statement Due	Apr 30, 2026
Next Confirmation Statement Made Up To	Apr 16, 2025
Overdue	No

What are the latest filings for FULL COMMUNICATIONS LIMITED?

Filings
Date	Description	Document	Type
May 08, 2025	Confirmation statement made on Apr 16, 2025 with no updates	3 pages	CS01

Jan 09, 2025	Notice to Registrar of companies voluntary arrangement taking effect	14 pages	CVA1

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	13 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 16, 2024 with no updates	3 pages	CS01

Mar 01, 2024	Registered office address changed from 91 Wimpole Street London W1G 0EF United Kingdom to 2nd Floor, Balfour House 46-54 Great Titchfield Street London W1W 7QA on Mar 01, 2024	1 pages	AD01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

Apr 24, 2023	Confirmation statement made on Apr 16, 2023 with no updates	3 pages	CS01

Nov 24, 2022	Registration of charge 047367680002, created on Nov 23, 2022	10 pages	MR01

Oct 20, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Sep 01, 2022	Termination of appointment of William Gwyn Thomas as a director on Jul 26, 2022	1 pages	TM01

May 04, 2022	Confirmation statement made on Apr 16, 2022 with no updates	3 pages	CS01

Oct 22, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Jun 28, 2021	Registered office address changed from 2nd Floor, Radiant House 36-38 Mortimer Street London W1W 7RG United Kingdom to 91 Wimpole Street London W1G 0EF on Jun 28, 2021	1 pages	AD01

Jun 22, 2021	Director's details changed for Mr Owen Charles Thomas on Jun 22, 2021	2 pages	CH01

Apr 19, 2021	Confirmation statement made on Apr 16, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Apr 28, 2020	Confirmation statement made on Apr 16, 2020 with updates	5 pages	CS01

Feb 04, 2020	Notification of Full Communications Holdings Ltd as a person with significant control on Jan 08, 2020	1 pages	PSC03

Feb 04, 2020	Cessation of William Gwyn Thomas as a person with significant control on Jan 08, 2020	1 pages	PSC07

Feb 04, 2020	Cessation of Owen Charles Thomas as a person with significant control on Jan 08, 2020	1 pages	PSC07

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Apr 23, 2019	Confirmation statement made on Apr 16, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Jun 05, 2018	Registered office address changed from 44 Bedford Row Holborn London WC1R 4LL United Kingdom to 2nd Floor, Radiant House 36-38 Mortimer Street London W1W 7RG on Jun 05, 2018	1 pages	AD01

Apr 24, 2018	Confirmation statement made on Apr 16, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of FULL COMMUNICATIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FM SECRETARIES LIMITED

Nov 18, 2009

Secretary

Fitzrovia

W1W 6HL London

2nd Floor, 32-33 Gosfield Street

United Kingdom

Identification Type	UK Limited Company
Registration Number	6245613

130379310001

THOMAS, Owen Charles

Oct 31, 2007

Director

46-54 Great Titchfield Street

W1W 7QA London

2nd Floor, Balfour House

United Kingdom

British

1980-7

125960570004

BRUTON CHARLES PARTNERSHIP

Apr 16, 2003

Nov 18, 2009

Secretary

The Coach House

Greys Green Business Centre

RG9 4QG Henley On Thames

Oxon

111400530001

TEMPLE SECRETARIES LIMITED

Apr 16, 2003

Nominee Secretary

788-790 Finchley Road

NW11 7TJ London

900001120001

THOMAS, William Gwyn

Apr 16, 2003

Jul 26, 2022

Director

13 Mount Pleasant Road

NW10 3EG London

United Kingdom

British

1942-9

90868310001

COMPANY DIRECTORS LIMITED

Apr 16, 2003

Nominee Director

788-790 Finchley Road

NW11 7TJ London

900001110001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Full Communications Holdings Ltd

Jan 08, 2020

32-33 Gosfield St

W1W 6HL London

2nd Floor

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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.

Owen Charles Thomas

Apr 06, 2016

NW10 3QE London

78 Liddell Gardens

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

William Gwyn Thomas

Apr 06, 2016

NW10 3EG London

13 Mount Pleasant Road

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does FULL COMMUNICATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 30, 2024	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Yiannis Koumettou 1 Kings Avenue N21 3NA London	practitioner	1 Kings Avenue N21 3NA London
Ninos Koumettou 1 Kings Avenue N21 3NA London	practitioner	1 Kings Avenue N21 3NA London

View Detailed Information on Insolvency Cases

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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