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PAGEFIELD COMMUNICATIONS LIMITED

PAGEFIELD COMMUNICATIONS LIMITED

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

    • Overview

    Company NamePAGEFIELD COMMUNICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07339479
    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 PAGEFIELD COMMUNICATIONS LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is PAGEFIELD COMMUNICATIONS LIMITED located?

    Registered Office Address
    16 Dufour's Place
    W1F 7SP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAGEFIELD COMMUNICATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToAug 09, 2026
    Next Confirmation Statement DueAug 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2025
    OverdueNo

    What are the latest filings for PAGEFIELD COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Apr 01, 2026

    • Capital: GBP 100.01
    		3 pagesSH01

    Notification of Pphc Uk Holdings Ltd as a person with significant control on Mar 19, 2026

    		2 pagesPSC02

    Cessation of Pphc International Ltd as a person with significant control on Mar 19, 2026

    		1 pagesPSC07

    Appointment of Csc Cls (Uk) Limited as a secretary on Aug 27, 2025

    		2 pagesAP04

    Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Aug 27, 2025

    		1 pagesTM02

    Confirmation statement made on Aug 09, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		8 pagesAA

    Appointment of Corporation Service Company (Uk) Limited as a secretary on Oct 25, 2024

    		2 pagesAP04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		38 pagesMA

    Registration of charge 073394790004, created on Oct 21, 2024

    		71 pagesMR01

    Confirmation statement made on Aug 09, 2024 with updates

    		4 pagesCS01

    Notification of Pphc International Ltd as a person with significant control on Jun 07, 2024

    		2 pagesPSC02

    Cessation of Mark Gallagher as a person with significant control on Jun 07, 2024

    		1 pagesPSC07

    Appointment of Thomas Gensemer as a director on Jun 07, 2024

    		2 pagesAP01

    Appointment of Roeland Smits as a director on Jun 07, 2024

    		2 pagesAP01

    Termination of appointment of Ila Dianne Thompson as a director on Jun 07, 2024

    		1 pagesTM01

    Termination of appointment of Sara Louise Price as a director on Jun 07, 2024

    		1 pagesTM01

    Termination of appointment of Teresa Graham as a director on Jun 07, 2024

    		1 pagesTM01

    Termination of appointment of Mark Gallagher as a director on Jun 07, 2024

    		1 pagesTM01

    Registration of charge 073394790003, created on Jun 06, 2024

    		27 pagesMR01
    View All Filings

    Who are the officers of PAGEFIELD COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		126631680013
    FOSTER, Oliver James
    Dufour's Place
    W1F 7SP London
    16
    England
    		Director
    Dufour's Place
    W1F 7SP London
    16
    England
    		EnglandBritish274184490001
    GENSEMER, Thomas
    Dufour's Place
    W1F 7SP London
    16
    England
    		Director
    Dufour's Place
    W1F 7SP London
    16
    England
    		United StatesAmerican324334580001
    SMITS, Roeland
    Dufour's Place
    W1F 7SP London
    16
    England
    		Director
    Dufour's Place
    W1F 7SP London
    16
    England
    		United StatesDutch324334510001
    MIDGLEY, Richard James
    Ceylon Road
    W14 0PY London
    1
    United Kingdom
    		Secretary
    Ceylon Road
    W14 0PY London
    1
    United Kingdom
    		153261770001
    WARNER, Grainne
    18 Marshall Street
    W1F 7BE London
    The Courtyard Studio
    		Secretary
    18 Marshall Street
    W1F 7BE London
    The Courtyard Studio
    		171541540001
    CORPORATION SERVICE COMPANY (UK) LIMITED
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    		Secretary
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03226320
    		216788570001
    GALLAGHER, Mark
    Dufour's Place
    W1F 7SP London
    16
    England
    		Director
    Dufour's Place
    W1F 7SP London
    16
    England
    		EnglandBritish153261760002
    GRAHAM, Teresa, Dame
    Dufour's Place
    W1F 7SP London
    16
    England
    		Director
    Dufour's Place
    W1F 7SP London
    16
    England
    		EnglandBritish260360320001
    PRICE, Sara Louise
    Dufour's Place
    W1F 7SP London
    16
    England
    		Director
    Dufour's Place
    W1F 7SP London
    16
    England
    		EnglandBritish150332990001
    THOMPSON, Ila Dianne, Dame
    Dufour's Place
    W1F 7SP London
    16
    England
    		Director
    Dufour's Place
    W1F 7SP London
    16
    England
    		EnglandBritish274225460001
    THOMPSON, Ila Dianne, Dame
    Dufour's Place
    W1F 7SP London
    16
    England
    		Director
    Dufour's Place
    W1F 7SP London
    16
    England
    		EnglandBritish274225460001
    WARNER, Grainne Catherine
    18 Marshall Street
    W1F 7BE London
    The Courtyard Studio
    		Director
    18 Marshall Street
    W1F 7BE London
    The Courtyard Studio
    		EnglandIrish197595760001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Pphc Uk Holdings Ltd
    Swan Lane
    EC4R 3TT London
    C/O Fieldfisher Riverbank House
    England
    		Mar 19, 2026
    Swan Lane
    EC4R 3TT London
    C/O Fieldfisher Riverbank House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number17082815
    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.
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    Fieldfisher Llp
    United Kingdom
    		Jun 07, 2024
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    Fieldfisher Llp
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15732204
    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.
    Mr Mark Gallagher
    Dufour's Place
    W1F 7SP London
    16
    England
    		Apr 06, 2016
    Dufour's Place
    W1F 7SP London
    16
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0