KAZOO COMMUNICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

KAZOO COMMUNICATIONS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
KAZOO COMMUNICATIONS LIMITED was incorporated 28 years ago on 04/03/1996 and has the registered number: 03167610. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2022.

KAZOO COMMUNICATIONS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2019 30/06/2022

Registered Office

6TH FLOOR
LONDON
EC2A 2AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2022 18/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN DUNCAN STEWART Jan 1961 New Zealander Director 2002-07-08 CURRENT
SIMON PETER DOUGLAS FRANK PIZEY Apr 1962 British Director 2002-07-08 CURRENT
MR MARK GORDON NEIL HAMISH HAMILTON Apr 1966 British Director 2015-04-21 CURRENT
SIMON PETER DOUGLAS FRANK PIZEY Apr 1962 British Secretary 2002-07-08 CURRENT
RM REGISTRARS LIMITED Corporate Nominee Secretary 1996-03-04 UNTIL 1996-05-16 RESIGNED
MR ADRIAN PETTETT British Director 2002-07-08 UNTIL 2002-10-31 RESIGNED
ADELE CLARE PEGDEN Aug 1972 British Director 2003-05-28 UNTIL 2010-03-05 RESIGNED
MRS JESSICA OWEN Oct 1978 British Director 2010-10-19 UNTIL 2021-12-20 RESIGNED
MRS LENA MARIA O'SHEA Sep 1977 British Director 2010-10-19 UNTIL 2012-06-30 RESIGNED
PAUL MORRISON Jan 1967 British Director 2002-07-08 UNTIL 2004-02-04 RESIGNED
MS KAREN ANNE MANDER Jan 1960 Director 1996-05-16 UNTIL 2002-07-08 RESIGNED
MRS LYDIA HOYE Dec 1977 British Director 2010-10-19 UNTIL 2021-07-30 RESIGNED
SUSAN TESSA CROWLEY Jun 1963 Director 1996-05-16 UNTIL 2002-07-08 RESIGNED
SUSAN TESSA CROWLEY Jun 1963 Secretary 1996-05-16 UNTIL 2002-07-08 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 1996-03-04 UNTIL 1996-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Gordon Neil Hamish Hamilton 2016-04-06 4/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Peter Pizey 2016-04-06 4/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Duncan Stewart 2016-04-06 11/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Kazoo_Communications_Limi - Accounts 2020-12-17 31-12-2019 £151,931 Cash £333,292 equity

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