MOUTH TO MOUTH COMMUNICATIONS LTD

MOUTH TO MOUTH COMMUNICATIONS LTD

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

    Company NameMOUTH TO MOUTH COMMUNICATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08243247
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MOUTH TO MOUTH COMMUNICATIONS LTD?

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

    Where is MOUTH TO MOUTH COMMUNICATIONS LTD located?

    Registered Office Address
    Fergusson House
    124-128 City Road
    EC1V 2NJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOUTH TO MOUTH COMMUNICATIONS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for MOUTH TO MOUTH COMMUNICATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Termination of appointment of Tatiana Dilani Withanage as a director on Aug 30, 2017

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 08, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    8 pagesAA

    Annual return made up to Oct 08, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    8 pagesAA

    Appointment of Ms Nia Williams as a director on Apr 17, 2015

    2 pagesAP01

    Appointment of Mr Marco Callegari as a director on Apr 17, 2015

    2 pagesAP01

    Appointment of Mr Ramesh Kumar Sharma as a director on Apr 17, 2015

    2 pagesAP01

    Annual return made up to Oct 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 1
    SH01

    Appointment of Mr Andrew Ewen Goldsmith as a director on Jul 31, 2014

    2 pagesAP01

    Total exemption small company accounts made up to Oct 31, 2013

    8 pagesAA

    Annual return made up to Oct 08, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 1
    SH01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 08, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MOUTH TO MOUTH COMMUNICATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLEGARI, Marco
    124-128 City Road
    EC1V 2NJ London
    Fergusson House
    Director
    124-128 City Road
    EC1V 2NJ London
    Fergusson House
    EnglandBritish122507240001
    GOLDSMITH, Andrew Ewen
    124-128 City Road
    EC1V 2NJ London
    Fergusson House
    Director
    124-128 City Road
    EC1V 2NJ London
    Fergusson House
    EnglandBritish58732760001
    SHARMA, Ramesh Kumar
    124-128 City Road
    EC1V 2NJ London
    Fergusson House
    Director
    124-128 City Road
    EC1V 2NJ London
    Fergusson House
    EnglandBritish188988830001
    WILLIAMS, Nia
    124-128 City Road
    EC1V 2NJ London
    Fergusson House
    Director
    124-128 City Road
    EC1V 2NJ London
    Fergusson House
    EnglandBritish97922960002
    THE PUBLISHING GROUP LTD
    124-128 City Road
    EC1V 2NJ London
    Fergusson House
    England
    Director
    124-128 City Road
    EC1V 2NJ London
    Fergusson House
    England
    Identification TypeEuropean Economic Area
    Registration Number05336916
    172644040001
    WITHANAGE, Tatiana Dilani
    124-128 City Road
    EC1V 2NJ London
    Fergusson House
    England
    Director
    124-128 City Road
    EC1V 2NJ London
    Fergusson House
    England
    EnglandBritish172644050001

    Who are the persons with significant control of MOUTH TO MOUTH COMMUNICATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Tatiana Dilani Withanage
    124-128 City Road
    EC1V 2NJ London
    Fergusson House
    Apr 06, 2016
    124-128 City Road
    EC1V 2NJ London
    Fergusson House
    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 Publishing Group Ltd
    124-128 City Road
    EC1V 2NJ London
    Fergusson House
    England
    Apr 06, 2016
    124-128 City Road
    EC1V 2NJ London
    Fergusson House
    England
    No
    Legal FormLimited Company
    Legal AuthorityEnglish
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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