COMMUNICO CORPORATION LTD

Overview

Company Name	COMMUNICO CORPORATION LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05495007
Jurisdiction	England/Wales
Date of Creation	Jun 29, 2005

Summary

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

What is the purpose of COMMUNICO CORPORATION LTD?

Other information technology service activities (62090) / Information and communication

Where is COMMUNICO CORPORATION LTD located?

Registered Office Address	The White House 2 Meadrow GU7 3HN Godalming Surrey
Undeliverable Registered Office Address	No

What were the previous names of COMMUNICO CORPORATION LTD?

Previous Company Names
Company Name	From	Until
ANYWHERE.ME LTD	Feb 07, 2011	Feb 07, 2011
AFFINITY INTERNET MARKETING LIMITED	Jun 29, 2005	Jun 29, 2005

What are the latest accounts for COMMUNICO CORPORATION LTD?

Next Accounts
Overdue	No
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 COMMUNICO CORPORATION LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2027
Next Confirmation Statement Due	Jul 13, 2027
Next Confirmation Statement Made Up To	Jun 29, 2026
Overdue	No

What are the latest filings for COMMUNICO CORPORATION LTD?

Filings
Date	Description	Document	Type
Jul 22, 2026	Confirmation statement made on Jun 29, 2026 with no updates	3 pages	CS01

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jul 30, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	CS01

Oct 30, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Oct 24, 2024	Termination of appointment of Paul Henry Soanes as a director on Jan 19, 2024	1 pages	TM01

Jul 30, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

May 02, 2024	Termination of appointment of Robert Ian Jenkins as a director on Jan 19, 2024	1 pages	TM01

Nov 16, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Nov 16, 2023	Satisfaction of charge 054950070002 in full	1 pages	MR04

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Aug 01, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Oct 28, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Jul 13, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Jul 22, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

May 19, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Nov 16, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Sep 08, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Aug 02, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Nov 07, 2018	Termination of appointment of Maria Dramalioti-Taylor as a director on Oct 31, 2018	1 pages	TM01

Jul 31, 2018	Confirmation statement made on Jun 29, 2018 with no updates	3 pages	CS01

Oct 31, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Aug 02, 2017	Director's details changed for Paul Andrew Quelch on Jul 25, 2016	2 pages	CH01

Aug 02, 2017	Notification of Communico Corporation Holdings Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC02

View All Filings

Who are the officers of COMMUNICO CORPORATION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
QUELCH, Paul Andrew 2 Meadrow GU7 3HN Godalming The White House Surrey United Kingdom	Mar 12, 2007		Secretary	2 Meadrow GU7 3HN Godalming The White House Surrey United Kingdom		British		114671270001
QUELCH, Paul Andrew 2 Meadrow GU7 3HP Godalming The White House Surrey England	Mar 12, 2007		Director	2 Meadrow GU7 3HP Godalming The White House Surrey England	United States	British	1971-2	114671270003
CAIN, Jennifer 148 Molesey Road KT12 4RD Walton On Thames Surrey	Jun 29, 2005	Aug 21, 2006	Secretary	148 Molesey Road KT12 4RD Walton On Thames Surrey		British		104123420001
OCS CORPORATE SECRETARIES LIMITED 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire	Jun 29, 2005	Jun 29, 2005	Nominee Secretary	67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire				900021500001
CAIN, Jennifer 148 Molesey Road KT12 4RD Walton On Thames Surrey	Jun 30, 2005	Aug 21, 2006	Director	148 Molesey Road KT12 4RD Walton On Thames Surrey		British	1973-1	104123420001
DAVIES, Graham Brian 8a Willenhall Avenue EN5 1JN Barnet Hertfordshire	Mar 12, 2007	Dec 31, 2014	Director	8a Willenhall Avenue EN5 1JN Barnet Hertfordshire	England	British	1961-5	79457480001
DRAMALIOTI-TAYLOR, Maria 2 Meadrow GU7 3HN Godalming The White House Surrey England	Mar 01, 2015	Oct 31, 2018	Director	2 Meadrow GU7 3HN Godalming The White House Surrey England	England	Greek	1969-6	179197010001
HUNT, Graham Gordon 27 Arnison Road Hampton Court KT8 9JF East Molesey Surrey	Jun 29, 2005	Aug 21, 2006	Director	27 Arnison Road Hampton Court KT8 9JF East Molesey Surrey	United Kingdom	British	1947-5	29689370001
HUNT, Howard Richard Stone Lanterns, Woodmansterne Lane SM7 3ES Banstead Surrey	Jun 29, 2005	Aug 21, 2006	Director	Stone Lanterns, Woodmansterne Lane SM7 3ES Banstead Surrey	United Kingdom	British	1944-10	38896170003
JENKINS, Robert Ian Darbyns Brook Littleford Lane GU5 0RH Shamley Green Guildford Surrey	Mar 12, 2007	Jan 19, 2024	Director	Darbyns Brook Littleford Lane GU5 0RH Shamley Green Guildford Surrey	United Kingdom	British	1952-4	36230590002
REDDINGS, Tracey Lynn 8 Wilhemina Avenue CR5 1NH Coulsdon Surrey	Feb 08, 2007	May 01, 2011	Director	8 Wilhemina Avenue CR5 1NH Coulsdon Surrey	England	British	1966-6	69555330003
SOANES, Paul Henry 2 Meadrow GU7 3HN Godalming The White House Surrey England	Mar 01, 2015	Jan 19, 2024	Director	2 Meadrow GU7 3HN Godalming The White House Surrey England	England	British	1970-4	68377030007
TIERNAN, John Edward 23 Coniston Way RH2 0LN Reigate Surrey	Jul 07, 2005	Jul 01, 2007	Director	23 Coniston Way RH2 0LN Reigate Surrey	United Kingdom	British	1959-11	141229990001
OCS DIRECTORS LIMITED Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire	Jun 29, 2005	Jun 29, 2005	Nominee Director	Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire				900021490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMMUNICO CORPORATION LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Communico Corporation Holdings Ltd

Apr 06, 2016

2 Meadrow

GU7 3HN Godalming

The White House

Surrey

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05858540

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.

View Detailed Information on Persons with Significant 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.
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