24/7 Comms Limited

Company Name	24/7 Comms Limited
Director	Robert Douglas Mawe Bion
Company Status	Active
Company Number	05079956
Category	Private Limited Company
Incorporation Date	22 March 2004(20 years, 1 month ago)
Previous Name	Hallco 1023 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Robert Douglas Mawe Bion
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2004(1 month, 1 week after company formation)
Appointment Duration	19 years, 12 months
Role	Public Relations
Country of Residence	England
Correspondence Address	4 Violet Croft Cross Lane Bebington Wirral CH63 3AJ Wales

Director Name	Ian Dafydd Austin
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(1 month, 1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 03 April 2012)
Role	Solicitor
Correspondence Address	Oak Cottage Dark Lane Ormskirk Lancashire L40 5TR

Director Name	Mr Ian Alexander Craig
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(1 month, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 26 November 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Quinta Beechfield Road Alderley Edge Cheshire SK9 7AU

Director Name	Peter Stephen Roe
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(1 month, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2009)
Role	Chartered Accountant
Correspondence Address	1 Chesterfield Close Winsford Cheshire CW7 2NS

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Hbjgw Manchester Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Correspondence Address	3 Hardman Square Spinningfields Manchester M3 3EB

Location

Registered Address	10th Floor 3 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

82 at £1	Ian Dafydd Austin 8.20% Ordinary
70 at £1	John Whatnall 7.00% Ordinary
47 at £1	David Morgan 4.70% Ordinary
300 at £1	Robert Douglas Mawe-bion 30.00% Ordinary
23 at £1	Karen Spencer 2.30% Ordinary
23 at £1	Stephen Hills 2.30% Ordinary
23 at £1	Stewart Harper 2.30% Ordinary
175 at £1	Paul Thomas 17.50% Ordinary
140 at £1	Ian Alexander Craig 14.00% Ordinary
117 at £1	Peter Stephen Roe 11.70% Ordinary

Financials

Year	2014
Net Worth	£4,123
Cash	£244
Current Liabilities	£38,287

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Filing History

30 October 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
17 April 2020	Confirmation statement made on 22 March 2020 with updates (4 pages)
16 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
4 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
24 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
22 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
5 May 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
10 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
10 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
28 April 2016	Termination of appointment of Hbjgw Manchester Secretaries Limited as a secretary on 19 April 2016 (2 pages)
28 April 2016	Termination of appointment of Hbjgw Manchester Secretaries Limited as a secretary on 19 April 2016 (2 pages)
31 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 (4 pages)
31 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 (4 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
28 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (4 pages)
28 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (4 pages)
10 February 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
10 February 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
15 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,000 (4 pages)
15 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,000 (4 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
3 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
7 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
7 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
13 April 2012	Registered office address changed from the Press Rooms 23 New Mount Street Manchester M4 4DE on 13 April 2012 (1 page)
13 April 2012	Registered office address changed from the Press Rooms 23 New Mount Street Manchester M4 4DE on 13 April 2012 (1 page)
4 April 2012	Termination of appointment of Ian Austin as a director (1 page)
4 April 2012	Termination of appointment of Ian Austin as a director (1 page)
4 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Director's details changed for Robert Douglas Mawe Bion on 16 January 2012 (2 pages)
9 March 2012	Director's details changed for Robert Douglas Mawe Bion on 16 January 2012 (2 pages)
9 March 2012	Director's details changed for Robert Douglas Mawe Bion on 16 January 2012 (2 pages)
9 March 2012	Director's details changed for Robert Douglas Mawe Bion on 16 January 2012 (2 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
12 January 2011	Termination of appointment of Ian Craig as a director (2 pages)
12 January 2011	Termination of appointment of Ian Craig as a director (2 pages)
12 January 2011	Director's details changed for Robert Douglas Mawe Bion on 25 November 2010 (3 pages)
12 January 2011	Director's details changed for Robert Douglas Mawe Bion on 25 November 2010 (3 pages)
21 December 2010	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 21 December 2010 (1 page)
21 December 2010	Termination of appointment of a secretary (1 page)
21 December 2010	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 21 December 2010 (1 page)
21 December 2010	Termination of appointment of a secretary (1 page)
12 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (7 pages)
12 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (7 pages)
25 September 2009	Appointment terminated director peter roe (1 page)
25 September 2009	Appointment terminated director peter roe (1 page)
15 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
15 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
31 March 2009	Return made up to 22/03/09; full list of members (7 pages)
31 March 2009	Return made up to 22/03/09; full list of members (7 pages)
12 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
12 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
28 August 2008	Return made up to 22/03/08; full list of members (7 pages)
28 August 2008	Return made up to 22/03/08; full list of members (7 pages)
7 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
7 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
23 December 2007	Secretary's particulars changed (1 page)
23 December 2007	Secretary's particulars changed (1 page)
11 December 2007	Registered office changed on 11/12/07 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
11 December 2007	Registered office changed on 11/12/07 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
24 April 2007	Return made up to 22/03/07; full list of members (11 pages)
24 April 2007	Return made up to 22/03/07; full list of members (11 pages)
25 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
25 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
18 August 2006	Secretary's particulars changed (1 page)
18 August 2006	Secretary's particulars changed (1 page)
13 June 2006	Return made up to 22/03/06; full list of members (11 pages)
13 June 2006	Return made up to 22/03/06; full list of members (11 pages)
20 February 2006	Resolutions RES13 ‐ Fin stats rec auds reap 10/02/06 (2 pages)
20 February 2006	Resolutions RES13 ‐ Fin stats rec auds reap 10/02/06 (2 pages)
20 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
20 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 May 2005	Return made up to 22/03/05; full list of members; amend (10 pages)
3 May 2005	Return made up to 22/03/05; full list of members; amend (10 pages)
19 April 2005	Return made up to 22/03/05; full list of members (10 pages)
19 April 2005	Return made up to 22/03/05; full list of members (10 pages)
18 March 2005	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
18 March 2005	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
12 July 2004	Ad 01/06/04--------- Â£ si 298@1=298 Â£ ic 702/1000 (2 pages)
12 July 2004	Ad 01/06/04--------- Â£ si 298@1=298 Â£ ic 702/1000 (2 pages)
8 June 2004	Ad 01/06/04--------- Â£ si 700@1=700 Â£ ic 2/702 (4 pages)
8 June 2004	Ad 01/06/04--------- Â£ si 700@1=700 Â£ ic 2/702 (4 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (3 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (3 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
5 May 2004	Company name changed hallco 1023 LIMITED\certificate issued on 05/05/04 (2 pages)
5 May 2004	Company name changed hallco 1023 LIMITED\certificate issued on 05/05/04 (2 pages)
22 March 2004	Incorporation (17 pages)
22 March 2004	Incorporation (17 pages)

24/7 Comms Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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