Latium Communications Limited

Company Name	Latium Communications Limited
Director	Timothy John Halpin
Company Status	Active
Company Number	08587663
Category	Private Limited Company
Incorporation Date	27 June 2013(10 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Timothy John Halpin
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(7 years after company formation)
Appointment Duration	3 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hamilton House Church Street Altrincham WA14 4DR

Director Name	Mr David John Challinor
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(same day as company formation)
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Bow Chambers 8 Tib Lane Manchester M2 4JB

Director Name	Mr Adrian Christopher Kirk
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hamilton House Church Street Altrincham WA14 4DR

Contact

Website	latium.co.uk

Location

Registered Address	Hamilton House Church Street Altrincham WA14 4DR
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Latium Dormants Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	27 June 2023 (9 months, 3 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Filing History

5 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
5 January 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
4 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
3 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
28 June 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
2 March 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
1 July 2020	Termination of appointment of Adrian Christopher Kirk as a director on 1 July 2020 (1 page)
1 July 2020	Appointment of Mr Timothy John Halpin as a director on 1 July 2020 (2 pages)
1 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
13 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
2 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
1 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
5 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
1 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
10 July 2017	Notification of Jonathon Steven Kennedy as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Jordan Robert Kennedy as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Jordan Robert Kennedy as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Jonathon Steven Kennedy as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
22 June 2017	Registered office address changed from Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on 22 June 2017 (1 page)
22 June 2017	Registered office address changed from Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on 22 June 2017 (1 page)
24 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
24 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
12 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (6 pages)
12 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (6 pages)
16 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
16 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
5 October 2015	Termination of appointment of David John Challinor as a director on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of David John Challinor as a director on 30 September 2015 (1 page)
13 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (3 pages)
13 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (3 pages)
9 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
9 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
14 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (3 pages)
14 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (3 pages)
27 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
27 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Latium Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Manchester Check