EQ COMMUNICATIONS LIMITED

EQ COMMUNICATIONS LIMITED

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

    Company NameEQ COMMUNICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10740419
    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 EQ COMMUNICATIONS LIMITED?

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

    Where is EQ COMMUNICATIONS LIMITED located?

    Registered Office Address
    10a Graham Road
    Dalston
    E8 1BZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQ COMMUNICATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToApr 24, 2025
    Next Confirmation Statement DueMay 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2024
    OverdueNo

    What are the latest filings for EQ COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Apr 24, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Apr 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Apr 24, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Statement of capital following an allotment of shares on Oct 08, 2020

    • Capital: GBP 100
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 08, 2020

    • Capital: GBP 100
    3 pagesSH01

    Confirmation statement made on Apr 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Apr 24, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Cancellation of shares. Statement of capital on Dec 19, 2018

    • Capital: GBP 80
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Termination of appointment of James Bethell as a director on Dec 19, 2018

    1 pagesTM01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Previous accounting period shortened from Apr 30, 2018 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Apr 24, 2018 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Appointment of Mr James Bethell as a director on Apr 25, 2017

    2 pagesAP01

    Who are the officers of EQ COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Anthony Clive
    117 Wavertree Road
    SW2 3SN London
    117 Wavertree Road
    United Kingdom
    Secretary
    117 Wavertree Road
    SW2 3SN London
    117 Wavertree Road
    United Kingdom
    230030970001
    GARLAND, James Phillip John
    Graham Road
    Dalston
    E8 1BZ London
    10a
    United Kingdom
    Director
    Graham Road
    Dalston
    E8 1BZ London
    10a
    United Kingdom
    United KingdomBritishDirector230030950001
    JAMES, Lucy Mair
    Graham Road
    Dalston
    E8 1BZ London
    10a
    United Kingdom
    Director
    Graham Road
    Dalston
    E8 1BZ London
    10a
    United Kingdom
    United KingdomBritishConsultant230030960001
    BETHELL, James Nicholas, Lord
    17
    Carlton House Terrace
    SW1Y 5AH London
    3rd Floor
    England
    Director
    17
    Carlton House Terrace
    SW1Y 5AH London
    3rd Floor
    England
    United KingdomBritishCompany Director100214140002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Lucy Mair James
    Graham Road
    Dalston
    E8 1BZ London
    10a
    United Kingdom
    Apr 25, 2017
    Graham Road
    Dalston
    E8 1BZ London
    10a
    United Kingdom
    No
    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.
    Mr James Phillip John Garland
    Graham Road
    Dalston
    E8 1BZ London
    10a
    United Kingdom
    Apr 25, 2017
    Graham Road
    Dalston
    E8 1BZ London
    10a
    United Kingdom
    No
    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.

    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