CONSORT COMMUNICATIONS LIMITED
2 LANE CLOSE, LONDON NW2 6QZ- Active
- Private Limited Company
- Company No. 03668680
- Last Updated: 01 Mar 2024
Company Profile
CONSORT COMMUNICATIONS LIMITED was incorporated on Tuesday, November 17, 1998 as a Private Limited Company with registered address in LONDON. CONSORT COMMUNICATIONS LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 26 years 3 months and 8 days.
| Name | CONSORT COMMUNICATIONS LIMITED |
|---|---|
| Company number | 03668680 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 LANE CLOSE LONDON NW2 6QZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Consort Communications Holdings Limited Charles House, 108-110 Finchley Road, NW3 5JJ |
Dates: Monday, June 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Nicholas Roe Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 15, 2020
ownership of shares 25 to 50 percent
|
| Ms Joanna Jill Potter Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 15, 2020
ownership of shares 25 to 50 percent
|
| Mr Paul Michael William Tant Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 15, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 November |
| Next annual accounts due | 28 August 2024, (-181 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONSORT COMMUNICATIONS LIMITED | 17 Nov 1998 |