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SMALLWORLD CABLE LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 05679836
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- HIFZI, Mine Ozkan
- MCNEIL, Roderick Gregor
- Company secretaries
- JAMES, Gillian Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-18
- Age Of Company 2006-01-18 18 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Virgin Media Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- SMALLWORLD MEDIA COMMUNICATIONS LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Annual Return
- Due Date: 2019-02-01
- Last Date: 2018-01-18
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SMALLWORLD CABLE LIMITED Company Description
- SMALLWORLD CABLE LIMITED is a ltd registered in United Kingdom with the Company reg no 05679836. Its current trading status is "live". It was registered 2006-01-18. It was previously called SMALLWORLD MEDIA COMMUNICATIONS LIMITED. It has declared SIC or NACE codes as "61900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31.It can be contacted at 1 More London Place .
Get SMALLWORLD CABLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smallworld Cable Limited - 1 More London Place, London, SE1 2AF, United Kingdom
- 2006-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-06-09) - LIQ03
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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liquidation-voluntary-defer-dissolution (2019-08-22) - COLIQ
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liquidation-voluntary-members-return-of-final-meeting (2019-05-25) - LIQ13
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appoint-person-director-company-with-name-date (2019-10-29) - AP01
keyboard_arrow_right 2018
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move-registers-to-sail-company-with-new-address (2018-05-30) - AD03
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change-sail-address-company-with-new-address (2018-05-30) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-30) - AD01
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liquidation-voluntary-appointment-of-liquidator (2018-05-25) - 600
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liquidation-voluntary-declaration-of-solvency (2018-05-25) - LIQ01
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resolution (2018-05-25) - RESOLUTIONS
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legacy (2018-04-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-04-13) - SH19
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legacy (2018-04-13) - CAP-SS
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resolution (2018-04-13) - RESOLUTIONS
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confirmation-statement-with-updates (2018-01-18) - CS01
keyboard_arrow_right 2017
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legacy (2017-06-23) - GUARANTEE2
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confirmation-statement-with-updates (2017-01-20) - CS01
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legacy (2017-09-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-05) - AA
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legacy (2017-09-05) - AGREEMENT2
keyboard_arrow_right 2016
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legacy (2016-08-15) - PARENT_ACC
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legacy (2016-08-15) - AGREEMENT2
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legacy (2016-07-05) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-08) - AA
keyboard_arrow_right 2015
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legacy (2015-07-01) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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legacy (2015-09-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-14) - AA
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legacy (2015-09-14) - AGREEMENT2
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-15) - TM01
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appoint-person-director-company-with-name (2014-04-15) - AP01
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resolution (2014-02-28) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-02-28) - SH10
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capital-name-of-class-of-shares (2014-02-28) - SH08
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mortgage-satisfy-charge-full (2014-02-27) - MR04
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change-account-reference-date-company-current-extended (2014-02-18) - AA01
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appoint-person-director-company-with-name (2014-02-18) - AP01
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termination-secretary-company-with-name (2014-02-18) - TM02
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appoint-person-secretary-company-with-name (2014-02-18) - AP03
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termination-director-company-with-name (2014-02-18) - TM01
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change-registered-office-address-company-with-date-old-address (2014-02-18) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-02-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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legacy (2012-06-19) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-07-05) - AA
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change-registered-office-address-company-with-date-old-address (2012-06-28) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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change-account-reference-date-company-previous-extended (2010-01-04) - AA01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-30) - AA
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legacy (2009-02-11) - 363a
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legacy (2009-04-07) - 287
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certificate-change-of-name-company (2009-08-11) - CERTNM
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
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change-person-director-company-with-change-date (2009-11-17) - CH01
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resolution (2009-05-27) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-02-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-21) - AA
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legacy (2007-10-21) - 225
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certificate-change-of-name-company (2007-04-30) - CERTNM
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legacy (2007-02-16) - 88(2)R
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legacy (2007-02-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-22) - 288b
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legacy (2006-01-22) - 288a
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resolution (2006-03-10) - RESOLUTIONS
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legacy (2006-01-23) - 287
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certificate-change-of-name-company (2006-03-08) - CERTNM
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incorporation-company (2006-01-18) - NEWINC