FULL COMMUNICATIONS LIMITED

Overview

Company Name	FULL COMMUNICATIONS LIMITED
Company Status	Liquidation
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	1066 London Road SS9 3NA Leigh-On-Sea Essex
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

Feb 16, 2026

Secretary's details changed for Fm Secretaries Limited on Feb 16, 2026

1 pages

CH04

Feb 09, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 27, 2026	LRESEX

Feb 03, 2026

Registered office address changed from 2nd Floor, Balfour House 46-54 Great Titchfield Street London W1W 7QA United Kingdom to 1066 London Road Leigh-on-Sea Essex SS9 3NA on Feb 03, 2026

3 pages

AD01

Feb 03, 2026

Appointment of a voluntary liquidator

3 pages

600

Feb 03, 2026

Statement of affairs

9 pages

LIQ02

Jan 14, 2026

Voluntary arrangement supervisor's abstract of receipts and payments to Dec 29, 2025

22 pages

CVA3

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

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

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

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

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

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

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

12 David Mews

Marylebone

W1U 6EG London

1st Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	6245613

130379310001

THOMAS, Owen Charles

Oct 31, 2007

Director

London Road

SS9 3NA Leigh-On-Sea

1066

Essex

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

Date	Type
Jan 27, 2026	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Constantinos Pedhiou Suite 501, Unit 2, 94a Wycliffe Road NN1 5JF Northampton	practitioner	Suite 501, Unit 2, 94a Wycliffe Road NN1 5JF Northampton	Jan 27, 2026
Dominik Thiel-Czerwinke 1066 London Road SS9 3NA Leigh On Sea	practitioner	1066 London Road SS9 3NA Leigh On Sea	Jan 27, 2026

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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