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 1 month and 4 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, (-178 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