P1 COMMUNICATIONS LIMITED
P1 COMMUNICATIONS LIMITED is an active private limited company, incorporated on 11 October 2005. The nature of the business is Advertising agencies. The company's registered office is on Duke Street, Richmond. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. P1 COMMUNICATIONS LIMITED has three previous names, the most recent of which was IRETONE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05589500 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/10/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CROWN HOUSE |
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Address Line 2 | 9 DUKE STREET |
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Post Town | RICHMOND |
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County | SURREY |
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Postcode | TW9 1HP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 21/10/2024 |
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Last Made Up Date | 07/10/2023 |
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Return
Next Due Date | 08/11/2016 |
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Last Made Up Date | 11/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
73110 - Advertising agencies
Company Name History
From 21/02/2007 onwards:
P1 COMMUNICATIONS LIMITED
From 06/10/2006 to 21/02/2007:
IRETONE LIMITED
From 24/03/2006 to 06/10/2006:
TRANSFORMATION XPERTISE LIMITED
Prior to 24/03/2006:
IRETONE LTD
Directors
(The company's officers)
MR MICHAEL JOHN VINCENT GOODALL
(~61 year old British national)
43 SELWYN AVENUE, RICHMOND, SURREY, TW9 2HB
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/02/2007
MRS VICTORIA ANNE GOODALL
(~56 year old British national)
43 SELWYN AVENUE, RICHMOND, SURREY, TW9 2HB
- Current Director
- Gives occupation as PR DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/02/2007
MR MICHAEL JOHN VINCENT GOODALL
(~61 year old British national)
43 SELWYN AVENUE, RICHMOND, SURREY, TW9 2HB
- Current Secretary
- Usually resident in ENGLAND
Appointed on 21/05/2009
Shareholders
(Persons of Significant Control)
Mr Michael John Vincent Goodall
(~61 year old British national)
Crown House, 9 Duke Street, Richmond, Surrey, TW9 1HP, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Victoria Anne Goodall
(~56 year old British national)
Crown House, 9 Duke Street, Richmond, Surrey, TW9 1HP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MICHAEL JOHN VINCENT GOODALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
P1 COMMUNICATIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, TW9 1HP.
Map of P1 COMMUNICATIONS LIMITED at local scale
Map of P1 COMMUNICATIONS LIMITED at district scale
More Companies in TW9 1HP
Other companies with registered offices in TW9 1HP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)