COMMON INTEREST GROUP LIMITED

COMMON INTEREST GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCOMMON INTEREST GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14022495
    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 COMMON INTEREST GROUP LIMITED?

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

    Where is COMMON INTEREST GROUP LIMITED located?

    Registered Office Address
    6th Floor 9 Appold Street
    EC2A 2AP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of COMMON INTEREST GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    BE DON’T SAY LIMITEDApr 04, 2022Apr 04, 2022

    What are the latest accounts for COMMON INTEREST GROUP 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 COMMON INTEREST GROUP LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for COMMON INTEREST GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jan 08, 2025

    • Capital: GBP 287,310.65
    4 pagesSH01

    Statement of capital following an allotment of shares on Nov 30, 2025

    • Capital: GBP 297,774.71
    5 pagesSH01

    Statement of capital following an allotment of shares on Sep 12, 2025

    • Capital: GBP 258,274.71
    4 pagesSH01

    Total exemption full accounts made up to Dec 31, 2024

    15 pagesAA

    Confirmation statement made on Apr 03, 2025 with updates

    8 pagesCS01

    Statement of capital following an allotment of shares on Apr 01, 2025

    • Capital: GBP 247,774.71
    4 pagesSH01

    Statement of capital following an allotment of shares on Apr 02, 2025

    • Capital: GBP 151,774.71
    4 pagesSH01

    Statement of capital following an allotment of shares on Jan 30, 2025

    • Capital: GBP 136,345.66
    4 pagesSH01

    Total exemption full accounts made up to Dec 31, 2023

    13 pagesAA

    Statement of capital following an allotment of shares on Apr 30, 2024

    • Capital: GBP 136,283.66
    4 pagesSH01

    Statement of capital following an allotment of shares on Apr 30, 2024

    • Capital: GBP 126,283.66
    4 pagesSH01

    Confirmation statement made on Apr 03, 2024 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Mar 01, 2024

    • Capital: GBP 124,169.76
    4 pagesSH01

    Statement of capital following an allotment of shares on Mar 01, 2024

    • Capital: GBP 113,962.43
    4 pagesSH01

    Statement of capital following an allotment of shares on Sep 01, 2023

    • Capital: GBP 72,962.43
    4 pagesSH01

    Notification of a person with significant control statement

    2 pagesPSC08

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Memorandum and Articles of Association

    43 pagesMA

    Appointment of Tony Faure as a director on Aug 15, 2023

    2 pagesAP01

    Appointment of Mr Alan Ralston Adamson as a director on Jun 09, 2023

    2 pagesAP01

    Appointment of Zachry David Rosenberg as a director on Jun 09, 2023

    2 pagesAP01

    Memorandum and Articles of Association

    43 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision of 1000 ordinary shares of £1 each to 1000000 c shares of £0.01 each 09/06/2023
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Jul 18, 2023

    • Capital: GBP 72,952.44
    4 pagesSH01

    Who are the officers of COMMON INTEREST GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMSON, Alan Ralston
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Havas House
    Kent
    United Kingdom
    Director
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Havas House
    Kent
    United Kingdom
    EnglandBritish240655690001
    FAURE, Tony
    Olola Avenue
    2030 Vaucluse
    34
    New South Wales
    Australia
    Director
    Olola Avenue
    2030 Vaucluse
    34
    New South Wales
    Australia
    AustraliaBritish312926200001
    FREEDMAN, Anthony Paul
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    Director
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    EnglandBritish294360990001
    ROSENBERG, Zachry David
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    Director
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    AustraliaAustralian312903400001

    Who are the persons with significant control of COMMON INTEREST GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Paul Freedman
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    Apr 04, 2022
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    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.

    What are the latest statements on persons with significant control for COMMON INTEREST GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 09, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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