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 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
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 |
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 |