A3 M Communications Ltd

Company Registration Number: 07673605

Company registered in England and Wales

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A3 M Communications Ltd is a Private Company Limited by Shares first registered on 17 June 2011. Its current registered address is in London.

Registered Address

1ST FLOOR
26 FOUBERTS PLACE
LONDON
W1F 7PP

There are 92 companies currently registered at this postcode, including this one.

All companies at W1F 7PP

Registration Data

Company Number

07673605

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £16,549£11,017£11,017£4,558
of which Cash £6,797£9,653£9,653£1,496
Total Assets £16,549£11,017£11,017£4,558
Current Liabilities £45,630£18,703£18,703£18,838
Net Current Assets £-29,081£-7,686£-7,686£-14,280
Total Net Worth £-12,247£-1,063£-1,063£-4,345

Previous Names

No previous names

Company Officers

  • NARAYANAN, Syam Sankar

    Director

    Appointed on 8 September 2015

     

    Nationality: Indian

    Occupation: Director

    Month of birth: May 1982

    1st Floor
    26 Fouberts Place
    London
    W1F 7PP

  • MOOTHEDATH, Anand

    Director

    Appointed on 22 September 2014

    Resigned on 8 September 2015

    Nationality: Indian

    Occupation: Director

    Month of birth: April 1984

    1st Floor
    26 Fouberts Place
    London
    W1F 7PP
    England

  • SANKAR NARAYANAN, Syam

    Director

    Appointed on 17 June 2011

    Resigned on 22 September 2014

    Nationality: Indian

    Occupation: Businessman

    Month of birth: May 1982

    Level 18
    40 Bank Street
    Canary Wharf
    London
    E14 5NR
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 August 2016 Current accounting period extended from 30 June 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5DHDKLV. Transaction: MzE1NTIzMjc0NGFkaXF6a2N4.

  2. 29 June 2016 Amended total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AAMD. Barcode: L5A0VN2W. Transaction: MzE1MTgwNTIwMGFkaXF6a2N4.

  3. 29 June 2016 Amended total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AAMD. Barcode: L5A0VN34. Transaction: MzE1MTgwNTE5OWFkaXF6a2N4.

  4. 22 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59P1YKY. Transaction: MzE1MTMwMzg2MGFkaXF6a2N4.

  5. 16 June 2016 Director's details changed for Mr. Syam Sankar Natayanan on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: CH01. Barcode: X596V92P. Transaction: MzE1MDgyMTYxMGFkaXF6a2N4.

  6. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VA4SX. Transaction: MzE0NTE4MDU4MWFkaXF6a2N4.

  7. 9 September 2015 Director's details changed for Mr. Syam Sankar Natayanan on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: CH01. Barcode: X4FIBKSH. Transaction: MzEzMDU5MDc4MWFkaXF6a2N4.

  8. 8 September 2015 Appointment of Mr. Syam Sankar Natayanan as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: AP01. Barcode: X4FIBHNH. Transaction: MzEzMDU4OTk5N2FkaXF6a2N4.

  9. 8 September 2015 Termination of appointment of Anand Moothedath as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: TM01. Barcode: X4FIBEEQ. Transaction: MzEzMDU4OTI2MGFkaXF6a2N4.

  10. 18 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X49STBLD. Transaction: MzEyNTQwODExN2FkaXF6a2N4.

  11. 15 June 2015 Registered office address changed from Level 18 40 Bank Street Canary Wharf London E14 5NR to 1st Floor 26 Fouberts Place London W1F 7PP on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Address. Type: AD01. Barcode: X49KVOFT. Transaction: MzEyNTE0NTI2MWFkaXF6a2N4.

  12. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AP123. Transaction: MzEyMDIzNzM2N2FkaXF6a2N4.

  13. 26 September 2014 Appointment of Mr Anand Moothedath as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP01. Barcode: X3H86WE3. Transaction: MzEwODMyOTE2NmFkaXF6a2N4.

  14. 26 September 2014 Termination of appointment of Syam Sankar Narayanan as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM01. Barcode: X3H86QPL. Transaction: MzEwODMyODAxNmFkaXF6a2N4.

  15. 25 July 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3CWHEI8. Transaction: MzEwNDQ0MjYwN2FkaXF6a2N4.

  16. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LTUDV. Transaction: MzA5NzE3NDI2NmFkaXF6a2N4.

  17. 16 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NzAxOTA5NGFkaXF6a2N4.

  18. 15 October 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2J0W7ZU. Transaction: MzA4NzAxODk3OGFkaXF6a2N4.

  19. 15 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NjUzMjE3NmFkaXF6a2N4.

  20. 29 May 2013 Amended accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AAMD. Barcode: L28TG5OA. Transaction: MzA3ODg0NDM1MmFkaXF6a2N4.

  21. 15 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X247V2CX. Transaction: MzA3NDU0NDk2MmFkaXF6a2N4.

  22. 3 July 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDX50H. Transaction: MzA2MDIwNDQ0MmFkaXF6a2N4.

  23. 20 June 2011 Registered office address changed from 40 Bank Street Canary Wharf London E14 5NR United Kingdom on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Address. Type: AD01. Barcode: XYCBCV5U. Transaction: MzAzOTA3ODE1MmFkaXF6a2N4.

  24. 17 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXR18V2R. Transaction: MzAzODk4ODEzMWFkaXF6a2N4.

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