TWO-TEN COMMUNICATIONS LIMITED - LONDON


Overview

TWO-TEN COMMUNICATIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TWO-TEN COMMUNICATIONS LIMITED was incorporated 25 years ago on 08/04/1999 and has the registered number: 03747735. The accounts status is DORMANT.

TWO-TEN 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
31 / 12 31/12/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2008-12-01 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2008-03-31 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2013-11-11 CURRENT
MR RICHARD JOHN BRADLEY MARJORIBANKS Aug 1956 British Secretary 2001-08-09 UNTIL 2002-02-15 RESIGNED
MR RICHARD JOHN BRADLEY MARJORIBANKS Aug 1956 British Secretary 2001-08-09 UNTIL 2004-07-15 RESIGNED
DAWN TRACY DOCKRAY Mar 1961 British Secretary 2004-07-15 UNTIL 2006-03-14 RESIGNED
MR STEVEN JOHN BROWN Jul 1953 British Secretary 1999-04-27 UNTIL 2001-08-09 RESIGNED
MARTIN WEBSTER British Secretary 1999-04-08 UNTIL 1999-04-28 RESIGNED
JONATHAN ANDREW REARDON Apr 1959 British Nominee Director 1999-04-08 UNTIL 1999-04-28 RESIGNED
MR CLIVE PAUL MARSHALL Mar 1958 British Director 1999-04-27 UNTIL 2001-01-30 RESIGNED
PAUL RICHARD MARTIN PINDAR Apr 1959 British Director 2006-03-14 UNTIL 2008-03-31 RESIGNED
PAUL JOHN POTTS Jan 1950 British Director 2004-03-29 UNTIL 2005-06-30 RESIGNED
PHILIP ALEXANDER SEWARDS Mar 1959 British Director 2006-03-14 UNTIL 2006-05-26 RESIGNED
MR PAUL STEPHEN SIMPSON Dec 1955 British Director 2008-03-31 UNTIL 2009-09-01 RESIGNED
NICHOLAS JOHN TEUNON Mar 1966 British Director 2002-05-15 UNTIL 2006-03-14 RESIGNED
MARTIN WEBSTER British Director 1999-04-08 UNTIL 1999-04-28 RESIGNED
MR RICHARD JOHN BRADLEY MARJORIBANKS Aug 1956 British Director 1999-04-27 UNTIL 2002-02-15 RESIGNED
ROBERT BRIAN SIMPSON Sep 1944 British Director 1999-04-27 UNTIL 2000-03-10 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2009-09-01 UNTIL 2013-11-11 RESIGNED
DIRECTOR MARK HEPWORTH Jan 1958 British Director 1999-04-27 UNTIL 2008-03-31 RESIGNED
MR CHRISTOPHER BUCKLEY Sep 1961 British Director 2001-10-16 UNTIL 2005-06-30 RESIGNED
MR STEVEN JOHN BROWN Jul 1953 British Director 1999-04-27 UNTIL 2006-03-14 RESIGNED
MR RICHARD JOHN BRADLEY MARJORIBANKS Aug 1956 British Director 2002-11-19 UNTIL 2004-07-15 RESIGNED
RACHEL BARBARA HANNAH COULSON Mar 1961 British Director 2001-03-22 UNTIL 2006-03-14 RESIGNED
MR NOEL CHRISTOPHER LAMBERT Dec 1958 Irish Director 2001-03-22 UNTIL 2006-10-13 RESIGNED
DAWN TRACY DOCKRAY Mar 1961 British Director 2004-03-29 UNTIL 2006-03-14 RESIGNED
GORDON MARK HURST Jan 1962 British Director 2006-03-14 UNTIL 2008-03-31 RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2006-03-14 UNTIL 2008-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Business Services Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITA MANAGEMENT CONSULTANCY LIMITED BECKENHAM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA FINANCIAL SERVICES LTD BECKENHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
CAPITA MANAGEMENT CONSULTANTS LIMITED KENT Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CAPITA GROUP SECRETARY LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CAPITA (D1) LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
CAPITA LONDON MARKET SERVICES LIMITED Dissolved... DORMANT 65120 - Non-life insurance
CAPITA RAS LTD BECKENHAM Dissolved... DORMANT 78200 - Temporary employment agency activities
CAPITA HEALTH AND WELLBEING LIMITED LONDON ... AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CAPITA FM (EXTRA SERVICES) LIMITED BECKENHAM Dissolved... DORMANT 96090 - Other service activities n.e.c.
LF SOLUTIONS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 66110 - Administration of financial markets
CONEXIA LIMITED LONDON UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
BDML INSURANCE SOLUTIONS LTD SEVENOAKS Dissolved... DORMANT 65120 - Non-life insurance
CAPITA AURORA LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CAPITA INVERITA LIMITED LONDON Dissolved... DORMANT 80100 - Private security activities
LINK SHARE PLAN SERVICES LIMITED LEEDS UNITED KINGDOM Active DORMANT 66110 - Administration of financial markets
LINK COMPANY MATTERS LIMITED LEEDS UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CAPITA CORPORATE DIRECTOR LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TWO-TEN_COMMUNICATIONS_LI - Accounts 2014-08-30 31-12-2013 £2 equity

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