COMMUNICORP UK LIMITED
Overview
| Company Name | COMMUNICORP UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI622021 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMMUNICORP UK LIMITED?
- Radio broadcasting (60100) / Information and communication
Where is COMMUNICORP UK LIMITED located?
| Registered Office Address | C/O Tughans Llp, The Ewart 3 Bedford Square BT2 7EP Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMMUNICORP UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COMMUNICORP UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for COMMUNICORP UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 55 pages | AA | ||||||
Confirmation statement made on Apr 09, 2025 with updates | 4 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 59 pages | AA | ||||||
Cancellation of shares. Statement of capital on May 01, 2024
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Termination of appointment of Lucy Columba Gaffney as a director on May 28, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Lee Peter Whitehouse as a secretary on May 24, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Colin David Everitt as a secretary on May 22, 2024 | 1 pages | TM02 | ||||||
Termination of appointment of Colin David Everitt as a director on May 22, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||
Change of details for Mr Denis O'brien as a person with significant control on Dec 31, 2017 | 2 pages | PSC04 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 52 pages | AA | ||||||
Registered office address changed from The Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland to C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP on Jun 27, 2023 | 1 pages | AD01 | ||||||
Registered office address changed from Marlborough House 30 Victoria Street Belfast BT1 3GG to The Ewart 3 Bedford Square Belfast BT2 7EP on May 03, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||||||
Amended group of companies' accounts made up to Dec 31, 2021 | 52 pages | AAMD | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 52 pages | AA | ||||||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Colin David Everitt on Sep 21, 2021 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Dec 31, 2020 | 51 pages | AA | ||||||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Colin David Everitt on Mar 12, 2021 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Dec 31, 2019 | 52 pages | AA | ||||||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2018 | 43 pages | AA | ||||||
Who are the officers of COMMUNICORP UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHOUSE, Lee Peter | Secretary | 3 Bedford Square BT2 7EP Belfast C/O Tughans Llp, The Ewart Northern Ireland | 324141810001 | |||||||
| CLAFFEY, Patrick | Director | 1 Grand Canal Quay Dublin 2 6th Floor Dublin D2 Ireland | Ireland | Irish | 189153890001 | |||||
| LEE, Mark Anthony | Director | Hardman Boulevard M3 3AQ Manchester Xyz Building England | United Kingdom | British | 186392400002 | |||||
| EVERITT, Colin David | Secretary | 2 Hardman Boulevard M3 3AQ Manchester Xyz Building England | British | 189110430001 | ||||||
| EVERITT, Colin David | Director | Hardman Boulevard M3 3AQ Manchester Xyz Building England | England | British | 140868130008 | |||||
| GAFFNEY, Lucy Columba | Director | 3 Bedford Square BT2 7EP Belfast C/O Tughans Llp, The Ewart Northern Ireland | Ireland | Irish | 223198080001 | |||||
| KANE, Stephen | Director | Marconi House Digges Lane Dublin 2 Communicorp Group Limited Ireland | Ireland | Irish | 183755610001 | |||||
| SLOWEY, Gervaise | Director | Marconi House Digges Lane Dublin 2 Communicorp Group Limited Ireland | Ireland | Irish | 183755620001 |
Who are the persons with significant control of COMMUNICORP UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Denis O'Brien | Dec 31, 2017 | Athol Street IM1 1JD Douglas Exchange House Isle Of Man | No | ||||||||||
Nationality: Irish Country of Residence: Malta | |||||||||||||
Natures of Control
| |||||||||||||
| Communicorp Group Limited | Apr 06, 2016 | 1 Grand Canal Quay Dublin 2 Sixth Floor Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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