Introduction
Watch Company
F
FLATHILL COMMUNICATIONS GROUP LIMITED
FLATHILL COMMUNICATIONS GROUP LIMITED is an dissolved company incorporated on 10 March 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FLATHILL COMMUNICATIONS GROUP LIMITED was registered 9 years ago.(SIC: 64209)
Status
dissolved
Active since 9 years ago
Company No
10664478
LTD Company
Age
9 Years
Incorporated 10 March 2017
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 31 July 2022 (3 years ago)
Submitted on 29 April 2024 (1 year ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2024 (2 years ago)
Submitted on 17 May 2024 (1 year ago)
Next Due
Due by N/A
Previous Company Names
FLATHILL COMMUNICATIONS GROUP PLC
From: 28 February 2019To: 9 June 2023
FLATHILL COMMUNICATIONS GROUP LIMITED
From: 27 July 2018To: 28 February 2019
FLATHILL NEWCO LIMITED
From: 10 March 2017To: 27 July 2018
Address
South Quay Building 4th Floor 77 Marsh Wall London, ,
Previous Addresses
South Quay Building 4th Floor 189 Marsh Wall London E14 9SH England
From: 26 September 2019To: 11 December 2020
Suite 7 Ensign House Admirals Way London E14 9XQ United Kingdom
From: 10 March 2017To: 26 September 2019
10 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 18
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Capital Update
Nov 23
Capital Statement Capital Company With D...
4
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
CAREY, Alison Anita Elizabeth
ActiveRiverside Avenue, BroxbourneEN10 6RD
Secretary
Appointed 10 Mar 2017
CAREY, Alison Anita Elizabeth
Riverside Avenue, BroxbourneEN10 6RD
Secretary
10 Mar 2017
Active
CAREY, Alison Anita Elizabeth
ActiveRiverside Avenue, BroxbourneEN10 6RD
Born December 1969
Director
Appointed 10 Mar 2017
CAREY, Alison Anita Elizabeth
Riverside Avenue, BroxbourneEN10 6RD
Born December 1969
Director
10 Mar 2017
Active
RESTALL, Christine Maria
Active4th Floor, London
Born December 1946
Director
Appointed 10 Mar 2017
RESTALL, Christine Maria
4th Floor, London
Born December 1946
Director
10 Mar 2017
Active
RESTALL, Ian Barry
Active4th Floor, London
Born April 1946
Director
Appointed 10 Mar 2017
RESTALL, Ian Barry
4th Floor, London
Born April 1946
Director
10 Mar 2017
Active
WILFORD, Julie Elizabeth
Active4th Floor, London
Born July 1979
Director
Appointed 10 Mar 2017
WILFORD, Julie Elizabeth
4th Floor, London
Born July 1979
Director
10 Mar 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Flathill Group Limited
Active77 Marsh Wall, LondonE14 9SH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2021
Flathill Group Limited
77 Marsh Wall, LondonE14 9SH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2021
Active
Mrs Christine Maria Restall
Ceased4th Floor, London
Born December 1946
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2017
Ceased 12 Oct 2021
Mrs Christine Maria Restall
4th Floor, London
Born December 1946
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2017
Ceased 12 Oct 2021
Ceased
Filing History
60
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 August 2024
29 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 November 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 July 2022
30 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2022
30 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2021
11 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2020
26 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 May 2018
12 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2017
10 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 March 2017