Introduction
Watch Company
N
NORTHERN COMMUNICATIONS GROUP LIMITED
NORTHERN COMMUNICATIONS GROUP LIMITED is an active company incorporated on 8 November 2018 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in public relations and communication activities and 1 other business activity. NORTHERN COMMUNICATIONS GROUP LIMITED was registered 7 years ago.(SIC: 70210, 73110)
Status
active
Active since 7 years ago
Company No
11668272
LTD Company
Age
7 Years
Incorporated 8 November 2018
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 6 November 2023 (2 years ago)
Period: 1 April 2022 - 31 March 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2024
Period: 1 April 2023 - 31 March 2024
Confirmation Statement
Overdue
Last Filed
Made up to 22 September 2022 (3 years ago)
Submitted on 30 September 2022 (3 years ago)
Next Due
Due by 6 October 2023
For period ending 22 September 2023
Address
Richmond House Lawnswood Business Park Redvers Close Leeds, LS16 6QY,
Previous Addresses
2 Maple House Northminster Business Park Upper Poppleton York YO26 6QW England
From: 3 December 2021To: 7 November 2023
Bintay House York Road Acomb York YO24 4LW England
From: 16 July 2019To: 3 December 2021
5 Ducks Farm Close Kirby Misperton YO17 6XH United Kingdom
From: 8 November 2018To: 16 July 2019
9 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
New Owner
Sept 19
Notification Of A Person With Significan...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Funding Round
Sept 19
Capital Allotment Shares
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FEATHERSTONE, Paul
ActiveLawnswood Business Park, LeedsLS16 6QY
Born November 1962
Director
Appointed 16 Jul 2019
FEATHERSTONE, Paul
Lawnswood Business Park, LeedsLS16 6QY
Born November 1962
Director
16 Jul 2019
Active
FEATHERSTONE, Suzanne Elizabeth
ActiveLawnswood Business Park, LeedsLS16 6QY
Born July 1967
Director
Appointed 16 Jul 2019
FEATHERSTONE, Suzanne Elizabeth
Lawnswood Business Park, LeedsLS16 6QY
Born July 1967
Director
16 Jul 2019
Active
GRIEVESON, Christopher Thomas
ResignedDucks Farm Close, Kirby MispertonYO17 6XH
Born January 1979
Director
Appointed 08 Nov 2018
Resigned 01 Sept 2019
GRIEVESON, Christopher Thomas
Ducks Farm Close, Kirby MispertonYO17 6XH
Born January 1979
Director
08 Nov 2018
Resigned 01 Sept 2019
Resigned
KANE, Peter Anthony
ResignedYork Road, YorkYO24 4LW
Born January 1978
Director
Appointed 31 Jul 2020
Resigned 31 Jul 2020
KANE, Peter Anthony
York Road, YorkYO24 4LW
Born January 1978
Director
31 Jul 2020
Resigned 31 Jul 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Featherstone
ActiveLawnswood Business Park, LeedsLS16 6QY
Born November 1962
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Sept 2019
Mr Paul Featherstone
Lawnswood Business Park, LeedsLS16 6QY
Born November 1962
Ownership of shares 75 to 100 percent
01 Sept 2019
Active
Christopher Thomas Grieveson
CeasedDucks Farm Close, Kirby MispertonYO17 6XH
Born January 1979
Nature of Control
Ownership of shares 50 to 75 percent
Notified 08 Nov 2018
Ceased 01 Sept 2019
Christopher Thomas Grieveson
Ducks Farm Close, Kirby MispertonYO17 6XH
Born January 1979
Ownership of shares 50 to 75 percent
08 Nov 2018
Ceased 01 Sept 2019
Ceased
Filing History
27
Description
Type
Date Filed
Document
7 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2023
3 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2021
24 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2020
17 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 January 2020
25 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 September 2019
25 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2019
16 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2019