13 Communications Limited

Company Registration Number: 08443835

Company registered in England and Wales

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13 Communications Limited is a Private Company Limited by Shares first registered on 13 March 2013. Its current registered address is in London.

Registered Address

SKY LIGHT CITY TOWER
50 BASINGHALL STREET
LONDON
EC2V 5DE

There are 129 companies currently registered at this postcode, including this one.

All companies at EC2V 5DE

Registration Data

Company Number

08443835

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70210 - Public relations and communications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £226,532£166,094£37,010
of which Cash £5,594£0£0
Total Assets £226,532£166,094£37,010
Current Liabilities £85,450£56,315£26,011
Net Current Assets £141,082£109,779£10,999
Total Net Worth £-399,648£-263,184£-87,090

Previous Names

  • PROJECT 13 COMMUNICATIONS LIMITED, active until 4 June 2014

Company Officers

  • BAIDEN, Andrew Timothy

    Director

    Appointed on 13 March 2013

     

    Nationality: British

    Occupation: Public Relation

    Month of birth: July 1965

    5 Calico Row
    Plantation Wharf
    London
    SW11 3YH
    United Kingdom

  • BANKES, Rhydian

    Director

    Appointed on 21 August 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1983

    Sky Light City Tower
    50 Basinghall Street
    London
    EC2V 5DE

  • GOLEMBIEWSKI, Eugene Gerard

    Director

    Appointed on 1 September 2013

     

    Nationality: American

    Occupation: Group Finance Director

    Month of birth: March 1958

    Sky Light City Tower
    50 Basinghall Street
    London
    EC2V 5DE

  • KAHAN, Barbara

    Director

    Appointed on 13 March 2013

    Resigned on 13 March 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • WRIGHT, David Ernest

    Director

    Appointed on 1 January 2014

    Resigned on 21 August 2017

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1944

    Sky Light City Tower
    50 Basinghall Street
    London
    EC2V 5DE

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 28 April 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BP3KG. Transaction: MzE3NDY3NDkzMGFkaXF6a2N4.

  2. 24 October 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A5GWXR61. Transaction: MzE2MDM1MDEyM2FkaXF6a2N4.

  3. 24 October 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A5GWXR6X. Transaction: MzE2MDM1MDAzNWFkaXF6a2N4.

  4. 24 October 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5GWXR6P. Transaction: MzE2MDM0OTkzNGFkaXF6a2N4.

  5. 24 October 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GWXR1T. Transaction: MzE2MDM0MDk2NmFkaXF6a2N4.

  6. 5 April 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X548PQHD. Transaction: MzE0NTY3MDMwOWFkaXF6a2N4.

  7. 6 October 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G838TD. Transaction: MzEzMjQ3MjU1MmFkaXF6a2N4.

  8. 6 October 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4GQAC7V. Transaction: MzEzMjQ3MTc1N2FkaXF6a2N4.

  9. 5 October 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A4GI959M. Transaction: MzEzMjM4OTEyNGFkaXF6a2N4.

  10. 5 October 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4GI959E. Transaction: MzEzMjM4ODk4MWFkaXF6a2N4.

  11. 14 May 2015 Director's details changed for Mr Gene Jared Golembiewski on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: CH01. Barcode: X47ETL2G. Transaction: MzEyMzE2NzI0MmFkaXF6a2N4.

  12. 22 April 2015 Annual return made up to 13 March 2015 with full list of shareholders

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X45VWXXV. Transaction: MzEyMTY2NDA4NmFkaXF6a2N4.

  13. 22 April 2015 Appointment of Mr David Ernest Wright as a director on 1 January 2014

    Action Date: 1 January 2014. Category: Officers. Type: AP01. Barcode: X45VWY02. Transaction: MzEyMTY2MzkxNmFkaXF6a2N4.

  14. 3 October 2014 Audit exemption subsidiary accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H2Y0W5. Transaction: MzEwODc1OTEyNGFkaXF6a2N4.

  15. 22 September 2014 Registration of charge 084438350001, created on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Mortgage. Type: MR01. Barcode: X3GXN4EP. Transaction: MzEwNzkzNzg5MmFkaXF6a2N4.

  16. 4 September 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3F95YPL. Transaction: MzEwNjg4NjkwM2FkaXF6a2N4.

  17. 4 September 2014 Notice of agreement to exemption from audit of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A3F95YPD. Transaction: MzEwNjg4Njg1MWFkaXF6a2N4.

  18. 4 September 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3F95YP5. Transaction: MzEwNjg4Njc3MWFkaXF6a2N4.

  19. 4 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X39AMM9U. Transaction: MzEwMTI5MzM4M2FkaXF6a2N4.

  20. 4 June 2014 Appointment of Mr Gene Jared Golembiewski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39AMGSQ. Transaction: MzEwMTIzNjQ0MGFkaXF6a2N4.

  21. 3 June 2014 Previous accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X39AMLQZ. Transaction: MzEwMTIzNzQyM2FkaXF6a2N4.

  22. 3 June 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X39AMJER. Transaction: MzEwMTIzNjk5NGFkaXF6a2N4.

  23. 3 June 2014 Statement of capital following an allotment of shares on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Capital. Type: SH01. Barcode: X39AMHPN. Transaction: MzEwMTIzNjYyMmFkaXF6a2N4.

  24. 28 April 2014 Registered office address changed from 33 King William Street London EC4R 9AS England on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Address. Type: AD01. Barcode: X36ROAU9. Transaction: MzA5ODk1MDY5MmFkaXF6a2N4.

  25. 9 September 2013 Registered office address changed from 5 Calico Row Plantation Wharf London SW11 3YH United Kingdom on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Address. Type: AD01. Barcode: X2GKMC3C. Transaction: MzA4NDcwMTI2MGFkaXF6a2N4.

  26. 16 April 2013 Appointment of Andrew Timothy Baiden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2612IQ9. Transaction: MzA3NjMxNDY3NGFkaXF6a2N4.

  27. 19 March 2013 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A246NMNC. Transaction: MzA3NDcwMDAxM2FkaXF6a2N4.

  28. 13 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X242NULB. Transaction: MzA3NDQzMDQ0OGFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 14:44:05 +0100