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SEATRADE COMMUNICATIONS LIMITED

Learn more about SEATRADE COMMUNICATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF

SEATRADE COMMUNICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00495334
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.05.11
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR ALEX JAMES SIMM
Form type: AP01
Date: 2016.03.08
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APPOINTMENT TERMINATED, DIRECTOR RICHARD KERR
Form type: TM01
Date: 2016.03.07
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES PARKER / 16/02/2015
Form type: CH01
Date: 2015.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES KERR / 16/02/2015
Form type: CH01
Date: 2015.07.01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015
Form type: CH02
Date: 2015.04.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015
Form type: CH04
Date: 2015.04.17
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015
Form type: CH02
Date: 2015.04.17
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REGISTERED OFFICE CHANGED ON 17/04/2015 FROM, LUDGATE HOUSE 245 BLACKFRIARS ROAD, LONDON, SE1 9UY
Form type: AD01
Date: 2015.04.17
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11/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYMAN
Form type: TM01
Date: 2015.01.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VANESSA MIDDLETON
Form type: TM01
Date: 2015.01.15
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SECTION 519
Form type: MISC
Date: 2014.12.16
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APPOINTMENT TERMINATED, DIRECTOR LESLIE ENEFER
Form type: TM01
Date: 2014.11.27
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APPOINTMENT TERMINATED, DIRECTOR MARY BOND
Form type: TM01
Date: 2014.11.27
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APPOINTMENT TERMINATED, SECRETARY ZOE RAY
Form type: TM02
Date: 2014.11.27
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APPOINTMENT TERMINATED, DIRECTOR MARTIN GIBBONS
Form type: TM01
Date: 2014.11.27
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CORPORATE SECRETARY APPOINTED CROSSWALL NOMINEES LIMITED
Form type: AP04
Date: 2014.11.27
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CORPORATE DIRECTOR APPOINTED UNM INVESTMENTS LIMITED
Form type: AP02
Date: 2014.11.27
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CORPORATE DIRECTOR APPOINTED CROSSWALL NOMINEES LIMITED
Form type: AP02
Date: 2014.11.27
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DIRECTOR APPOINTED MR SIMON JAMES PARKER
Form type: AP01
Date: 2014.11.27
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DIRECTOR APPOINTED RICHARD JAMES KERR
Form type: AP01
Date: 2014.11.27
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DIRECTOR APPOINTED MR MICHAEL DUCK
Form type: AP01
Date: 2014.11.27
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REGISTERED OFFICE CHANGED ON 26/11/2014 FROM, SEATRADE HOUSE, 42-48 NORTH STATION ROAD, COLCHESTER, ESSEX, CO1 1RB
Form type: AD01
Date: 2014.11.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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SECRETARY APPOINTED MRS ZOE RAY
Form type: AP03
Date: 2014.01.23
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APPOINTMENT TERMINATED, SECRETARY ZOE RAY
Form type: TM02
Date: 2014.01.22
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11/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILMOT ARDEN HAYMAN / 11/12/2013
Form type: CH01
Date: 2013.12.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CALLAGHAN
Form type: TM01
Date: 2013.12.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.19
£2.95
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.12.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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23/11/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.18
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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SECRETARY'S CHANGE OF PARTICULARS / MRS ZOE RAY / 20/12/2010
Form type: CH03
Date: 2010.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.11
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA LYNN MIDDLETON / 01/10/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM CALLAGHAN / 01/10/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILMOT ARDEN HAYMAN / 01/10/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CHARLES ENEFER / 01/10/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ELLEN BOND / 01/10/2009
Form type: CH01
Date: 2009.11.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.28
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APPOINTMENT TERMINATED SECRETARY MARTIN GIBBONS
Form type: 288b
Date: 2009.03.16
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SECRETARY APPOINTED MRS ZOE RAY
Form type: 288a
Date: 2009.03.16
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.17
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.13
Child documents:
Document type: ANNOTATION
Date: 2007.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.24
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
Child documents:
Document type: ANNOTATION
Date: 2006.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

CROSSWALL NOMINEES LIMITED (current)
Secretary, 2014.07.31
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
CROSSWALL NOMINEES LIMITED (current)
Director, 2014.07.31
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
MICHAEL DUCK (current)
Director, PRESIDENT, 2014.07.31
29A SOUTH TOWER 1 RESIDENCE BEL-AIR, POKFULAM , ISLAND SOUTH
HONG KONG
SIMON JAMES PARKER (current)
Director, EXHIBITION DIRECTOR, 2014.07.31
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
ALEX JAMES SIMM (current)
Director, EMEA CHEIF FINANCIAL OFFICER, 2016.03.04
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
UNM INVESTMENTS LIMITED (current)
Director, 2014.07.31
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
MARTIN BENTLEY GIBBONS (resigned)
Secretary, 1992.11.23 - 1995.03.01
39C WOODROLFE ROAD TOLLESBURY , MALDON
CM9 8SB, ESSEX
MARTIN BENTLEY GIBBONS (resigned)
Secretary, ACCOUNTANT, 1999.03.31 - 2009.03.01
39C WOODROLFE ROAD TOLLESBURY , MALDON
CM9 8SB, ESSEX
JOANNA HAYMAN (resigned)
Secretary, CATERING BUSINESS PROPRIETOR, 1995.03.01 - 1999.03.31
KINGSBURY FARM HOUSE UPPER ROAD LITTLE CORNARD , SUDBURY
CO10 0NZ, SUFFOLK
ZOE RAY (resigned)
Secretary, 2014.01.22 - 2014.07.31
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
ZOE RAY (resigned)
Secretary, FINANCIAL ACCOUNTANT, 2009.03.01 - 2014.01.22
SEATRADE HOUSE 42-48 NORTH STATION ROAD , COLCHESTER
ESSEX, CO1 1RB
MARY ELLEN BOND (resigned)
Director, COMPANY DIRECTOR, 2001.12.10 - 2014.07.31
12 BRICKMAKERS LANE TURNER RISE , COLCHESTER
CO4 5WP, ESSEX
ANDREW WILLIAM CALLAGHAN (resigned)
Director, SALES DIRECTOR, 2001.12.10 - 2013.12.08
HILLSIDE COTTAGE OLD IPSWICH ROAD , CLAYDON
IP6 0AJ, SUFFOLK
LESLIE CHARLES ENEFER (resigned)
Director, COMPANY DIRECTOR, 1999.03.31 - 2014.07.31
15 BELMONT CRESCENT , COLCHESTER
CO4 0LX, ESSEX
MARTIN BENTLEY GIBBONS (resigned)
Director, ACCOUNTANT, 1992.11.23 - 1995.03.01
39C WOODROLFE ROAD TOLLESBURY , MALDON
CM9 8SB, ESSEX
MARTIN BENTLEY GIBBONS (resigned)
Director, ACCOUNTANT, 1999.03.31 - 2014.07.31
39C WOODROLFE ROAD TOLLESBURY , MALDON
CM9 8SB, ESSEX
CHRISTOPHER WILMOT ARDEN HAYMAN (resigned)
Director, COMPANY DIRECTOR, 1992.11.23 - 2014.07.31
BOYNTON HALL OLD LONDON ROAD CAPEL ST. MARY , IPSWICH
IP9 2JU
ENGLAND
JOANNA HAYMAN (resigned)
Director, CATERING BUSINESS PROPRIETOR, 1995.03.01 - 1999.03.31
KINGSBURY FARM HOUSE UPPER ROAD LITTLE CORNARD , SUDBURY
CO10 0NZ, SUFFOLK
RICHARD JAMES KERR (resigned)
Director, 2014.07.31 - 2016.03.04
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
VANESSA LYNN MIDDLETON (resigned)
Director, COMPANY DIRECTOR, 2001.12.10 - 2014.07.31
110 HIGH STREET , WIVENHOE
CO7 9AB, ESSEX
ANTHONY FREDERICK NASH (resigned)
Director, COMPANY DIRECTOR, 1992.11.23 - 1995.03.01
RAYLEIGH LODGE 4 WINCHESTER ROAD , FRINTON ON SEA
CO13 9JB, ESSEX
THEMISTOCLES VOKOS (resigned)
Director, COMPANY DIRECTOR, 1992.11.23 - 1994.01.07
47 LEXDEN ROAD , COLCHESTER
CO3 3PY, ESSEX

Companies near to SEATRADE COMMUNICATIONS ltd.

Information about the Private Limited Company SEATRADE COMMUNICATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data