Introduction
Watch Company
C
CAST COMMUNICATIONS LIMITED
CAST COMMUNICATIONS LIMITED is an active company incorporated on 7 April 2004 with the registered office located in Hampshire. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CAST COMMUNICATIONS LIMITED was registered 21 years ago.(SIC: 82990)
Status
active
Active since 21 years ago
Company No
05097626
LTD Company
Age
21 Years
Incorporated 7 April 2004
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 12 November 2014 (11 years ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Filing Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Previous Company Names
OCEANDAWN LIMITED
From: 7 April 2004To: 25 August 2011
Address
Crawley Court Winchester Hampshire, SO21 2QA,
27 key events • 2004 - 2026
Funding Officers Ownership
Company Founded
Apr 04
Incorporation Company
Director Left
Mar 10
Termination Director Company With Name
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Joined
Feb 11
Appoint Person Director Company With Nam...
Director Left
Feb 11
Termination Director Company With Name
Director Left
Jul 11
Termination Director Company With Name
Director Joined
Jul 11
Appoint Person Director Company With Nam...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Left
Aug 15
Termination Director Company With Name T...
Director Left
Jun 16
Termination Director Company With Name T...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Left
Jan 17
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
26
Officers
0
Ownership
0
Accounts
Officers
33
2 Active
31 Resigned
Name
Role
Appointed
Status
GORTY, Andrew Mark
ActiveCrawley, Winchester, HampshireSO21 2QJ
Born June 1975
Director
Appointed 27 Feb 2026
GORTY, Andrew Mark
Crawley, Winchester, HampshireSO21 2QJ
Born June 1975
Director
27 Feb 2026
Active
PHILLIPS, Nicola Jean
ActiveCrawley Court, HampshireSO21 2QA
Born August 1981
Director
Appointed 27 Feb 2026
PHILLIPS, Nicola Jean
Crawley Court, HampshireSO21 2QA
Born August 1981
Director
27 Feb 2026
Active
CAMPBELL, Lindy Louise
Resigned118 Horton Road, DatchetSL3 9HE
Secretary
Appointed 25 May 2004
Resigned 08 Jul 2005
CAMPBELL, Lindy Louise
118 Horton Road, DatchetSL3 9HE
Secretary
25 May 2004
Resigned 08 Jul 2005
Resigned
DICK, Katrina
ResignedCrawley Court, HampshireSO21 2QA
Secretary
Appointed 06 Apr 2022
Resigned 06 Dec 2022
DICK, Katrina
Crawley Court, HampshireSO21 2QA
Secretary
06 Apr 2022
Resigned 06 Dec 2022
Resigned
GILES, William Michael
ResignedWinchesterSO21 2QA
Secretary
Appointed 31 Jul 2009
Resigned 01 Jan 2018
GILES, William Michael
WinchesterSO21 2QA
Secretary
31 Jul 2009
Resigned 01 Jan 2018
Resigned
MAVOR, Jeremy
ResignedCrawley Court, HampshireSO21 2QA
Secretary
Appointed 01 Jul 2021
Resigned 06 Apr 2022
MAVOR, Jeremy
Crawley Court, HampshireSO21 2QA
Secretary
01 Jul 2021
Resigned 06 Apr 2022
Resigned
MAVOR, Jeremy
ResignedWinchesterSO21 2QA
Secretary
Appointed 01 Jan 2018
Resigned 31 Mar 2021
MAVOR, Jeremy
WinchesterSO21 2QA
Secretary
01 Jan 2018
Resigned 31 Mar 2021
Resigned
O'CONNOR, Thomas Kerry
ResignedTudor Wood Close, SouthamptonSO16 7NQ
Secretary
Appointed 08 Jul 2005
Resigned 31 Jul 2009
O'CONNOR, Thomas Kerry
Tudor Wood Close, SouthamptonSO16 7NQ
Secretary
08 Jul 2005
Resigned 31 Jul 2009
Resigned
PORTMAN, Julian Mark
Resigned1 Parkgate Close, Kingston-Upon-ThamesKT2 7LU
Secretary
Appointed 20 Apr 2004
Resigned 25 May 2004
PORTMAN, Julian Mark
1 Parkgate Close, Kingston-Upon-ThamesKT2 7LU
Secretary
20 Apr 2004
Resigned 25 May 2004
Resigned
WHITAKER, Rachael
ResignedCrawley Court, HampshireSO21 2QA
Secretary
Appointed 31 Mar 2021
Resigned 01 Jul 2021
WHITAKER, Rachael
Crawley Court, HampshireSO21 2QA
Secretary
31 Mar 2021
Resigned 01 Jul 2021
Resigned
CHALFEN SECRETARIES LIMITED
Resigned2nd Floor, LondonEC2A 3AY
Corporate nominee secretary
Appointed 07 Apr 2004
Resigned 20 Apr 2004
CHALFEN SECRETARIES LIMITED
2nd Floor, LondonEC2A 3AY
Corporate nominee secretary
07 Apr 2004
Resigned 20 Apr 2004
Resigned
AIKMAN, Elizabeth Jane
ResignedWinchesterSO21 2QA
Born December 1965
Director
Appointed 25 Mar 2019
Resigned 15 May 2019
AIKMAN, Elizabeth Jane
WinchesterSO21 2QA
Born December 1965
Director
25 Mar 2019
Resigned 15 May 2019
Resigned
BENNIE, Thomas Meikle
ResignedUdimore Cottage 21 Chapel Lane, WinchesterSO21 2HX
Born October 1957
Director
Appointed 08 Jul 2005
Resigned 28 Jan 2011
BENNIE, Thomas Meikle
Udimore Cottage 21 Chapel Lane, WinchesterSO21 2HX
Born October 1957
Director
08 Jul 2005
Resigned 28 Jan 2011
Resigned
BERESFORD-WYLIE, Simon Piers
ResignedWinchesterSO21 2QA
Born May 1958
Director
Appointed 01 Aug 2015
Resigned 20 Apr 2020
BERESFORD-WYLIE, Simon Piers
WinchesterSO21 2QA
Born May 1958
Director
01 Aug 2015
Resigned 20 Apr 2020
Resigned
CRESSWELL, John Harold
ResignedWinchesterSO21 2QA
Born May 1961
Director
Appointed 28 Jan 2011
Resigned 01 Aug 2015
CRESSWELL, John Harold
WinchesterSO21 2QA
Born May 1961
Director
28 Jan 2011
Resigned 01 Aug 2015
Resigned
DICK, Katrina
ResignedCrawley Court, HampshireSO21 2QA
Born September 1969
Director
Appointed 01 Jun 2022
Resigned 06 Dec 2022
DICK, Katrina
Crawley Court, HampshireSO21 2QA
Born September 1969
Director
01 Jun 2022
Resigned 06 Dec 2022
Resigned
DONOVAN, Paul Michael
ResignedWinchesterSO21 2QA
Born June 1958
Director
Appointed 20 Apr 2020
Resigned 31 May 2022
DONOVAN, Paul Michael
WinchesterSO21 2QA
Born June 1958
Director
20 Apr 2020
Resigned 31 May 2022
Resigned
DOUGLAS, Peter Gray
ResignedOrchard House, WinchesterSO21 2BY
Born March 1947
Director
Appointed 08 Jul 2005
Resigned 20 Jul 2009
DOUGLAS, Peter Gray
Orchard House, WinchesterSO21 2BY
Born March 1947
Director
08 Jul 2005
Resigned 20 Jul 2009
Resigned
FITZGERALD, David James
Resigned55 Ridgway Place, LondonSW19 4SP
Born August 1960
Director
Appointed 20 Apr 2004
Resigned 08 Jul 2005
FITZGERALD, David James
55 Ridgway Place, LondonSW19 4SP
Born August 1960
Director
20 Apr 2004
Resigned 08 Jul 2005
Resigned
HARBISON, Peter
Resigned22 Peninsula Square, WinchesterSO23 8GJ
Born May 1970
Director
Appointed 08 Jul 2005
Resigned 12 May 2008
HARBISON, Peter
22 Peninsula Square, WinchesterSO23 8GJ
Born May 1970
Director
08 Jul 2005
Resigned 12 May 2008
Resigned
HODGE, Nathan Andrew
ResignedCrawley Court, HampshireSO21 2QA
Born November 1972
Director
Appointed 01 May 2023
Resigned 27 Feb 2026
HODGE, Nathan Andrew
Crawley Court, HampshireSO21 2QA
Born November 1972
Director
01 May 2023
Resigned 27 Feb 2026
Resigned
JONES, Timothy John Alexander
ResignedWinchesterSO21 2QA
Born December 1981
Director
Appointed 15 May 2019
Resigned 01 May 2023
JONES, Timothy John Alexander
WinchesterSO21 2QA
Born December 1981
Director
15 May 2019
Resigned 01 May 2023
Resigned
MCHUTCHISON, Joshua
ResignedSaffron House, Kew GardensTW9 4AP
Born December 1970
Director
Appointed 23 Mar 2010
Resigned 15 Jul 2011
MCHUTCHISON, Joshua
Saffron House, Kew GardensTW9 4AP
Born December 1970
Director
23 Mar 2010
Resigned 15 Jul 2011
Resigned
MOSES, Philip David
ResignedWinchesterSO21 2QA
Born June 1964
Director
Appointed 15 Jul 2011
Resigned 01 Jun 2016
MOSES, Philip David
WinchesterSO21 2QA
Born June 1964
Director
15 Jul 2011
Resigned 01 Jun 2016
Resigned
MOURGUE D'ALGUE, Bruno
Resigned8 Manor Mansions, LondonNW3 4NB
Born February 1973
Director
Appointed 20 Apr 2004
Resigned 08 Jul 2005
MOURGUE D'ALGUE, Bruno
8 Manor Mansions, LondonNW3 4NB
Born February 1973
Director
20 Apr 2004
Resigned 08 Jul 2005
Resigned
PITT, Michael John
ResignedLansdown 97 St Peters Avenue, ReadingRG4 7DP
Born January 1956
Director
Appointed 24 Jun 2008
Resigned 05 Aug 2009
PITT, Michael John
Lansdown 97 St Peters Avenue, ReadingRG4 7DP
Born January 1956
Director
24 Jun 2008
Resigned 05 Aug 2009
Resigned
PORTMAN, Julian Mark
Resigned1 Parkgate Close, Kingston-Upon-ThamesKT2 7LU
Born September 1950
Director
Appointed 20 Apr 2004
Resigned 08 Jul 2005
PORTMAN, Julian Mark
1 Parkgate Close, Kingston-Upon-ThamesKT2 7LU
Born September 1950
Director
20 Apr 2004
Resigned 08 Jul 2005
Resigned
SOLOMON, Liliana
ResignedWinchesterSO21 2QA
Born April 1964
Director
Appointed 01 Jun 2016
Resigned 11 Jan 2017
SOLOMON, Liliana
WinchesterSO21 2QA
Born April 1964
Director
01 Jun 2016
Resigned 11 Jan 2017
Resigned
STRATTON, Paul Graham
ResignedWinchesterSO21 2QA
Born September 1959
Director
Appointed 03 Jan 2017
Resigned 25 Mar 2019
STRATTON, Paul Graham
WinchesterSO21 2QA
Born September 1959
Director
03 Jan 2017
Resigned 25 Mar 2019
Resigned
STRATTON, Paul Graham
ResignedSoames Lane, RopleySO24 0ER
Born September 1959
Director
Appointed 05 Aug 2009
Resigned 23 Mar 2010
STRATTON, Paul Graham
Soames Lane, RopleySO24 0ER
Born September 1959
Director
05 Aug 2009
Resigned 23 Mar 2010
Resigned
THOMPSON, Nicholas Peter
ResignedDrum House, Gerrards CrossSL9 8BL
Born April 1963
Director
Appointed 20 Apr 2004
Resigned 08 Jul 2005
THOMPSON, Nicholas Peter
Drum House, Gerrards CrossSL9 8BL
Born April 1963
Director
20 Apr 2004
Resigned 08 Jul 2005
Resigned
VOS, Charles Richard
Resigned45 Star Street, LondonW2 1QA
Born August 1945
Director
Appointed 25 May 2004
Resigned 08 Jul 2005
VOS, Charles Richard
45 Star Street, LondonW2 1QA
Born August 1945
Director
25 May 2004
Resigned 08 Jul 2005
Resigned
CHALFEN NOMINEES LIMITED
Resigned2nd Floor, LondonEC2A 3AY
Corporate nominee director
Appointed 07 Apr 2004
Resigned 20 Apr 2004
CHALFEN NOMINEES LIMITED
2nd Floor, LondonEC2A 3AY
Corporate nominee director
07 Apr 2004
Resigned 20 Apr 2004
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
WinchesterSO21 2QA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Inmedia Communications Group Limited
WinchesterSO21 2QA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
149
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 April 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2015
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2014
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2011
25 August 2011
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 August 2011
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2010
Resolution
19 May 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 May 2004
No document
Resolution
19 May 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 May 2004
No document