CAPSULE COMMUNICATIONS LTD.
8 MARYLEBONE PASSAGE, LONDON W1W 8EX- Active
- Private Limited Company
- Company No. 04516323
- Last Updated: 01 Mar 2024
Company Profile
CAPSULE COMMUNICATIONS LTD. was incorporated on Wednesday, August 21, 2002 as a Private Limited Company with registered address in LONDON. CAPSULE COMMUNICATIONS LTD. has the status: Active and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 22 years 6 months and 5 days.
| Name | CAPSULE COMMUNICATIONS LTD. |
|---|---|
| Company number | 04516323 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 MARYLEBONE PASSAGE LONDON W1W 8EX |
|---|---|
| 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 |
|---|---|
| Ms Jacqueline Ann Wadeson Nationality: British |
Dates: Sunday, August 21, 2016 - Wednesday, October 12, 2016
ownership of shares 50 to 75 percent
|
| Mr Ross Terence Witherden Nationality: British |
Dates: Sunday, August 21, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-332 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CAPSULE COMMUNICATIONS LTD. | 21 Aug 2002 |
| JWPR LIMITED | 30 Nov 2016 |