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THE CORNER COMMUNICATIONS (LONDON) LIMITED

THE CORNER COMMUNICATIONS (LONDON) LIMITED

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

    • Overview

    Company NameTHE CORNER COMMUNICATIONS (LONDON) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07904124
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of THE CORNER COMMUNICATIONS (LONDON) LIMITED?

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

    Where is THE CORNER COMMUNICATIONS (LONDON) LIMITED located?

    Registered Office Address
    Heskin Hall Farm
    Wood Lane
    PR7 5PA Heskin
    Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CORNER COMMUNICATIONS (LONDON) LIMITED?

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

    What is the status of the latest confirmation statement for THE CORNER COMMUNICATIONS (LONDON) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueYes

    What are the latest filings for THE CORNER COMMUNICATIONS (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1 Richmond Mews London W1D 3DA to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on Aug 11, 2025

    		3 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 28, 2025

    		LRESEX

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2023

    		8 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Jan 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2022

    		8 pagesAA

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2021

    		7 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 30, 2020

    		8 pagesAA

    Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020

    		1 pagesAA01

    Memorandum and Articles of Association

    		41 pagesMA

    Confirmation statement made on Jan 10, 2021 with updates

    		5 pagesCS01

    Registration of charge 079041240004, created on Sep 29, 2020

    		12 pagesMR01

    Termination of appointment of Ben Charles Rudman as a director on Sep 01, 2020

    		1 pagesTM01

    Termination of appointment of James William Cannings as a director on Sep 01, 2020

    		1 pagesTM01

    Termination of appointment of David John Morrison as a director on Sep 01, 2020

    		1 pagesTM01

    Termination of appointment of Simon John Pyper as a director on Sep 01, 2020

    		1 pagesTM01

    Satisfaction of charge 079041240003 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 31, 2019

    		11 pagesAA

    Appointment of Mr James William Cannings as a director on Apr 03, 2020

    		2 pagesAP01

    Appointment of Mr David John Morrison as a director on Apr 03, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of THE CORNER COMMUNICATIONS (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EWART, Tom John
    Rosebery Gardens
    W13 0HD London
    4
    United Kingdom
    		Director
    Rosebery Gardens
    W13 0HD London
    4
    United Kingdom
    		United KingdomBritish159937100001
    HOURSTON, Neil John
    Lexden , Lewes Road
    Ditchling
    BN6 8TT Hassocks
    24
    West Sussex
    United Kingdom
    		Director
    Lexden , Lewes Road
    Ditchling
    BN6 8TT Hassocks
    24
    West Sussex
    United Kingdom
    		EnglandBritish165845110001
    SIMPSON, Neil Richard
    Hungerford Park
    RG17 0UR Hungerford
    Inleaze House
    Berkshire
    United Kingdom
    		Director
    Hungerford Park
    RG17 0UR Hungerford
    Inleaze House
    Berkshire
    United Kingdom
    		EnglandBritish67722900002
    CANNINGS, James William
    Richmond Mews
    W1D 3DA London
    1
    		Director
    Richmond Mews
    W1D 3DA London
    1
    		EnglandBritish64699010006
    MAUDE, Ian David
    Richmond Mews
    W1D 3DA London
    1
    		Director
    Richmond Mews
    W1D 3DA London
    1
    		EnglandBritish203330920001
    MOKHRA, Pratap
    Finmere House
    Woodberry Down
    N4 2TY London
    19
    United Kingdom
    		Director
    Finmere House
    Woodberry Down
    N4 2TY London
    19
    United Kingdom
    		United KingdomBritish165777920001
    MORRISON, David John
    Richmond Mews
    W1D 3DA London
    1
    		Director
    Richmond Mews
    W1D 3DA London
    1
    		EnglandBritish29500910005
    PRICE, Robin Mark Dodgson
    Richmond Mews
    W1D 3DA London
    1
    		Director
    Richmond Mews
    W1D 3DA London
    1
    		EnglandBritish68496360002
    PYPER, Simon John
    Richmond Mews
    W1D 3DA London
    1
    		Director
    Richmond Mews
    W1D 3DA London
    1
    		EnglandBritish277789780001
    RUDMAN, Ben Charles
    Richmond Mews
    W1D 3DA London
    1
    		Director
    Richmond Mews
    W1D 3DA London
    1
    		EnglandBritish250089130001
    SCOTT, Peter John
    Richmond Mews
    W1D 3DA London
    1
    		Director
    Richmond Mews
    W1D 3DA London
    1
    		EnglandBritish201354430001
    STEWART, Graham John
    Jaspers Green
    CM7 5AT Shalford
    Kings Croft
    Essex
    United Kingdom
    		Director
    Jaspers Green
    CM7 5AT Shalford
    Kings Croft
    Essex
    United Kingdom
    		EnglandBritish141032280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE CORNER COMMUNICATIONS (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil John Hourston
    Wood Lane
    PR7 5PA Heskin
    Heskin Hall Farm
    Preston
    		Jun 30, 2016
    Wood Lane
    PR7 5PA Heskin
    Heskin Hall Farm
    Preston
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Neil Richard Simpson
    Wood Lane
    PR7 5PA Heskin
    Heskin Hall Farm
    Preston
    		Jun 30, 2016
    Wood Lane
    PR7 5PA Heskin
    Heskin Hall Farm
    Preston
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Tom John Ewart
    Wood Lane
    PR7 5PA Heskin
    Heskin Hall Farm
    Preston
    		Jun 30, 2016
    Wood Lane
    PR7 5PA Heskin
    Heskin Hall Farm
    Preston
    		No
    Nationality: British
    Country of Residence: England
    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 THE CORNER COMMUNICATIONS (LONDON) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 28, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lee Morris
    Heskin Hall Farm Wood Lane
    Heskin
    PR7 5PA Preston
    		practitioner
    Heskin Hall Farm Wood Lane
    Heskin
    PR7 5PA Preston
    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.
    • license: CC0