Splendid Communications Limited. Head office in London. Check Director.

Splendid Communications Limited, London

Splendid Communications Limited is a private limited company. Situated at The Old Dairy, Stapleton House Third Floor, Block 1, 110-122 Clifton Street, London EC2A 4HT, the aforementioned 19 years old enterprise was incorporated on 2005-04-14 and is categorised as "advertising agencies" (SIC: 73110), "public relations and communications activities" (Standard Industrial Classification code: 70210).
3 directors can be found in the enterprise: Damon K. (appointed on 25 November 2021), Nicola H. (appointed on 01 October 2014), Alexander S. (appointed on 14 April 2005). When it comes to the secretaries (1 in total), we can name: Emma C. (appointed on 16 October 2011).

About
Name: Splendid Communications Limited
Number: 05424113
Incorporation date: 2005-04-14
End of financial year: 31 December


Address:	The Old Dairy, Stapleton House Third Floor, Block 1 110-122 Clifton Street London EC2A 4HT
SIC code:	73110 - Advertising agencies 70210 - Public relations and communications activities

Company staff

People with significant control

Alexander S.

19 May 2016

Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Splendid Communications Group Limited

19 May 2016

Address	69-85 Tabernacle Street Tabernacle Street, London, EC2A 4BD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House Uk
Registration number	10078084
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Splendid Communications Limited confirmation statement filing is 2024-04-28. The most current one was submitted on 2023-04-14. The date for the next accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: Alexander S. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Splendid Communications Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Tabernacle Street, EC2A 4BD London.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 31st, January 2024 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 31st, January 2024 \| accounts	Free Download (13 pages)
AD01	New registered office address The Old Dairy, Stapleton House Third Floor, Block 1 110-122 Clifton Street London EC2A 4HT. Change occurred on 2023-01-10. Company's previous address: 1 Finsbury Market London EC2A 4BN England. filed on: 10th, January 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 11th, November 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 14th, October 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 6th, October 2020 \| accounts	Free Download (12 pages)
AD01	New registered office address 1 Finsbury Market London EC2A 4BN. Change occurred on 2020-02-07. Company's previous address: 1 1 Finsbury Market London EC2A 2BN England. filed on: 7th, February 2020 \| address	Free Download (1 page)
AD01	New registered office address 1 1 Finsbury Market London EC2A 2BN. Change occurred on 2020-01-14. Company's previous address: 69-85 Tabernacle Street London EC2A 4BD. filed on: 14th, January 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 26th, September 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 13th, September 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 22nd, August 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 22nd, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-14 filed on: 10th, May 2016 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, March 2016 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 23/03/16 filed on: 30th, March 2016 \| insolvency	Free Download (1 page)
SH19	Statement of Capital on 2016-03-30: 125.00 GBP filed on: 30th, March 2016 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 30th, March 2016 \| capital	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 14th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-14 filed on: 14th, April 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-04-14: 125.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 2nd, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-14 filed on: 16th, April 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-16: 125.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 8th, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-14 filed on: 25th, April 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-14 filed on: 27th, April 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 4th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-14 filed on: 30th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 2nd, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-14 filed on: 1st, July 2010 \| annual return	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 1st, July 2010 \| address	Free Download (1 page)
AD01	Registered office address changed from the Workhouse 31 Charlotte Road London EC2A 3PB on 2010-05-28 filed on: 28th, May 2010 \| address	Free Download (1 page)
SH02	Sub-division of shares on 2009-11-09 filed on: 23rd, November 2009 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2009-11-09: 125.00 GBP filed on: 23rd, November 2009 \| capital	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, November 2009 \| incorporation	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 23rd, November 2009 \| resolution	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 29th, October 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-05-08 - Annual return with full member list filed on: 8th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 23rd, October 2008 \| accounts	Free Download (4 pages)
363a	Period up to 2008-09-19 - Annual return with full member list filed on: 19th, September 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 24/10/07 from: c/o b w holman & co 1ST floor suite enterprise house 10 church hill loughton essex IG10 1LA filed on: 24th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 24/10/07 from: c/o b w holman & co 1ST floor suite enterprise house 10 church hill loughton essex IG10 1LA filed on: 24th, October 2007 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 16th, May 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 16th, May 2007 \| accounts	Free Download (5 pages)
363a	Period up to 2007-04-30 - Annual return with full member list filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-04-30 - Annual return with full member list filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 1st, September 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 1st, September 2006 \| accounts	Free Download (5 pages)
363a	Period up to 2006-06-06 - Annual return with full member list filed on: 6th, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-06-06 - Annual return with full member list filed on: 6th, June 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 4th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 4th, October 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005-04-14. Value of each share 1 £, total number of shares: 100. filed on: 12th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-04-14. Value of each share 1 £, total number of shares: 100. filed on: 12th, May 2005 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, April 2005 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 14th, April 2005 \| incorporation	Free Download (19 pages)

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