SL

ST LUKE'S COMMUNICATIONS LIMITED

Active

Company number 03101400

London, England · Incorporated 7 September 1995

Loom Court, Fleur De Lis Street, London, E1 6BP, England

Last updated on 31 March 2026

Advertising agencies · SIC 73110

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 August 2018

Company history

Previous company names

CHIAT/DAY LIMITED · 7 September 1995 – 9 November 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 August 2025
Next due
3 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
St Luke's Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
16 August 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Account Reference Date Company Current Extended
Accounts
11 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2026 View
Appoint Person Director Company With Name Date
Officers
16 January 2026 View
Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Change Person Director Company With Change Date
Officers
7 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2025 View
Accounts With Accounts Type Full
Accounts
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Accounts With Accounts Type Full
Accounts
31 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2020 View
Change Person Secretary Company With Change Date
Officers
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2019 View
Capital Allotment Shares
Capital
3 September 2018 View
Resolution
Resolution
3 September 2018 View
Legacy
Insolvency
3 September 2018 View
Legacy
Capital
3 September 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 September 2018 View
Accounts With Accounts Type Full
Accounts
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2018 View
Change Person Secretary Company With Change Date
Officers
5 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2017 View
Auditors Resignation Company
Auditors
16 August 2017 View
Accounts With Accounts Type Full
Accounts
25 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2017 View
Resolution
Resolution
18 January 2017 View
Statement Of Companys Objects
Change Of Constitution
18 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
15 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2016 View
Accounts With Accounts Type Full
Accounts
20 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2015 View
Appoint Person Director Company With Name Date
Officers
18 August 2015 View
Change Person Director Company With Change Date
Officers
18 August 2015 View
Change Person Director Company With Change Date
Officers
18 August 2015 View
Change Person Director Company With Change Date
Officers
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Change Person Director Company With Change Date
Officers
7 September 2012 View
Change Person Director Company With Change Date
Officers
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Change Person Director Company With Change Date
Officers
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Termination Secretary Company With Name
Officers
12 September 2011 View
Appoint Person Secretary Company With Name
Officers
12 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Legacy
Annual Return
2 September 2009 View
Accounts With Accounts Type Full
Accounts
26 May 2009 View
Legacy
Officers
19 May 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
3 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Address
2 October 2008 View
Legacy
Address
2 October 2008 View
Legacy
Address
2 October 2008 View
Legacy
Address
21 May 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
22 January 2008 View
Accounts With Accounts Type Full
Accounts
11 January 2008 View
Legacy
Address
15 November 2007 View
Legacy
Annual Return
21 October 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Annual Return
11 October 2006 View
Legacy
Officers
31 August 2006 View
Accounts With Accounts Type Full
Accounts
17 August 2006 View
Legacy
Annual Return
25 August 2005 View
Accounts With Accounts Type Full
Accounts
24 May 2005 View
Legacy
Annual Return
31 August 2004 View
Accounts With Accounts Type Full
Accounts
17 May 2004 View
Accounts With Accounts Type Full
Accounts
29 January 2004 View
Legacy
Accounts
9 October 2003 View
Legacy
Annual Return
24 September 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
1 April 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
18 October 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Annual Return
8 October 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Officers
13 July 2001 View
Accounts With Accounts Type Full
Accounts
9 July 2001 View
Legacy
Annual Return
28 September 2000 View
Accounts With Accounts Type Full
Accounts
8 June 2000 View
Legacy
Mortgage
16 March 2000 View
Legacy
Mortgage
15 February 2000 View
Legacy
Annual Return
7 September 1999 View
Accounts With Accounts Type Full
Accounts
12 May 1999 View
Legacy
Annual Return
5 October 1998 View
Accounts With Accounts Type Full
Accounts
24 September 1998 View
Legacy
Annual Return
7 October 1997 View
Accounts With Accounts Type Full
Accounts
28 July 1997 View
Legacy
Annual Return
29 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Address
21 March 1996 View
Legacy
Capital
1 December 1995 View
Legacy
Capital
1 December 1995 View
Legacy
Mortgage
17 November 1995 View
Legacy
Mortgage
17 November 1995 View
Legacy
Accounts
15 November 1995 View
Legacy
Capital
14 November 1995 View
Certificate Change Of Name Company
Change Of Name
9 November 1995 View
Legacy
Officers
26 September 1995 View
Legacy
Officers
26 September 1995 View
Legacy
Officers
26 September 1995 View
Legacy
Officers
11 September 1995 View
Legacy
Officers
11 September 1995 View
Legacy
Accounts
11 September 1995 View
Legacy
Address
11 September 1995 View
Incorporation Company
Incorporation
7 September 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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