CIRCUS COMMUNICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

CIRCUS COMMUNICATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CIRCUS COMMUNICATIONS LIMITED was incorporated 26 years ago on 28/08/1997 and has the registered number: 03426059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.

CIRCUS COMMUNICATIONS LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

C/O REDFIN MANAGEMENT LTD 111 CHARTERHOUSE ST
LONDON
EC1M 6AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN NICHOLAS WARING Oct 1962 Irish Director 2024-03-01 CURRENT
MS DAKSHA TAILOR Aug 1959 British Director 2014-11-01 CURRENT
MR RUNE MICHAEL GUSTAFSON Jul 1954 British Director 2024-03-01 CURRENT
MS EMILY REBECCA JONES Nov 1979 British Director 2024-03-01 CURRENT
DILYS MALTBY Aug 1960 British Director 1997-11-11 CURRENT
DAKSHA TAILOR Secretary 2012-02-08 CURRENT
OVALSEC LIMITED Corporate Nominee Director 1997-08-28 UNTIL 1997-11-11 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 1997-08-28 UNTIL 1997-11-11 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 1997-08-28 UNTIL 1997-11-11 RESIGNED
MS KATHERINE PRIDEAUX Oct 1970 British Secretary 2004-03-17 UNTIL 2006-04-25 RESIGNED
MARK EDWARD JOHN HUTCHINSON Dec 1968 British Secretary 2000-05-11 UNTIL 2004-03-17 RESIGNED
DILYS MALTBY Aug 1960 British Secretary 2006-04-25 UNTIL 2008-12-12 RESIGNED
DILYS MALTBY Aug 1960 British Secretary 1999-03-02 UNTIL 2000-05-11 RESIGNED
TIMOTHY JOHN FRANCIS O'KENNEDY Jan 1960 Irish Secretary 1997-11-11 UNTIL 1999-03-02 RESIGNED
MARK EDWARD JOHN HUTCHINSON Dec 1968 British Director 2002-04-03 UNTIL 2005-07-19 RESIGNED
JACQUELINE UNSWORTH Feb 1962 British Director 2012-02-08 UNTIL 2014-11-01 RESIGNED
MR PAUL CHRISTOPHER BARSTOW TWIVY Oct 1958 British Director 1997-10-29 UNTIL 2002-03-28 RESIGNED
DAVID PHILIP SPENSER May 1956 British Director 1997-11-11 UNTIL 1998-08-20 RESIGNED
PETER LEONARD REEVES Apr 1937 British Director 1997-11-11 UNTIL 2002-03-28 RESIGNED
TIMOTHY JOHN FRANCIS O'KENNEDY Jan 1960 Irish Director 1997-11-11 UNTIL 2002-03-28 RESIGNED
DILYS MALTBY Aug 1960 British Director 1997-11-11 UNTIL 2000-05-11 RESIGNED
MR MARK ANTHONY JOHNSON Oct 1958 British Director 2009-01-05 UNTIL 2014-11-01 RESIGNED
MRS EMMA LOUISE ISAAC Jul 1968 British Director 2012-02-08 UNTIL 2012-07-31 RESIGNED
MS KATHERINE PRIDEAUX Oct 1970 British Director 2002-04-03 UNTIL 2008-12-12 RESIGNED
MARK EDWARD JOHN HUTCHINSON Dec 1968 British Director 2010-11-01 UNTIL 2011-10-31 RESIGNED
JOSEPHINE WENDY BERGDAHL May 1976 British Director 2009-01-05 UNTIL 2012-10-31 RESIGNED
MR TIMOTHY CHARLES ASHTON Apr 1962 British Director 1997-11-11 UNTIL 2002-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Dilys Lorraine Maltby 2016-08-01 8/1960 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Circus Communications Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-27 31-10-2023 £312,654 Cash £323,979 equity
CIRCUS_COMMUNICATIONS_LIM - Accounts 2023-01-05 31-10-2022 £281,445 Cash £241,850 equity
CIRCUS_COMMUNICATIONS_LIM - Accounts 2021-12-01 31-10-2021 £368,862 Cash £318,540 equity
CIRCUS_COMMUNICATIONS_LIM - Accounts 2021-06-24 31-10-2020 £313,484 Cash £229,322 equity
CIRCUS_COMMUNICATIONS_LIM - Accounts 2020-07-31 31-10-2019 £379,991 Cash £573,004 equity

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