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GAMMA BUSINESS COMMUNICATIONS LIMITED - The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
Company Information
- Company registration number
- 02998021
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Scalpel, 18th Floor
- 52 Lime Street
- London
- EC3M 7AF
- United Kingdom The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom UK
Management
- Managing Directors
- MACFARLANE, David James
- MAHER, Paul
- WILLIAMS, David John
- Company secretaries
- MATZOPOULOS, Rachael Alexandra
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-12-05
- Age Of Company 1994-12-05 29 years
- SIC/NACE
- 61100
Ownership
- Beneficial Owners
- Gamma Telecom Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UNI WORLD COMMUNICATIONS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-05
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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GAMMA BUSINESS COMMUNICATIONS LIMITED Company Description
- GAMMA BUSINESS COMMUNICATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02998021. Its current trading status is "live". It was registered 1994-12-05. It was previously called UNI WORLD COMMUNICATIONS LIMITED. It has declared SIC or NACE codes as "61100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-05.It can be contacted at The Scalpel, 18Th Floor .
Get GAMMA BUSINESS COMMUNICATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gamma Business Communications Limited - The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
- 1994-12-05
- 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 2023
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confirmation-statement-with-no-updates (2023-06-15) - CS01
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move-registers-to-registered-office-company-with-new-address (2023-06-14) - AD04
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termination-director-company-with-name-termination-date (2023-05-12) - TM01
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appoint-person-director-company-with-name-date (2023-05-12) - AP01
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appoint-person-secretary-company-with-name-date (2023-05-12) - AP03
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termination-secretary-company-with-name-termination-date (2023-05-12) - TM02
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change-to-a-person-with-significant-control (2023-06-14) - PSC05
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change-sail-address-company-with-old-address-new-address (2023-06-15) - AD02
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legacy (2023-10-11) - GUARANTEE2
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legacy (2023-10-11) - AGREEMENT2
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legacy (2023-10-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-13) - AA
keyboard_arrow_right 2022
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legacy (2022-06-16) - GUARANTEE2
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legacy (2022-06-16) - AGREEMENT2
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legacy (2022-06-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-16) - AA
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change-to-a-person-with-significant-control (2022-08-22) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-22) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-24) - AD01
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termination-director-company-with-name-termination-date (2022-08-25) - TM01
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appoint-person-director-company-with-name-date (2022-08-25) - AP01
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confirmation-statement-with-no-updates (2022-12-22) - CS01
keyboard_arrow_right 2021
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legacy (2021-10-06) - GUARANTEE2
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legacy (2021-10-06) - AGREEMENT2
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legacy (2021-10-06) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-12-24) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-19) - AA
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legacy (2020-10-19) - PARENT_ACC
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legacy (2020-10-19) - GUARANTEE2
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legacy (2020-10-19) - AGREEMENT2
keyboard_arrow_right 2019
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legacy (2019-10-05) - GUARANTEE2
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legacy (2019-10-24) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-24) - AA
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legacy (2019-10-24) - PARENT_ACC
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legacy (2019-10-05) - AGREEMENT2
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-14) - AA
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
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confirmation-statement-with-updates (2018-12-10) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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accounts-with-accounts-type-full (2017-04-11) - AA
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change-person-director-company-with-change-date (2017-03-15) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-16) - CS01
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accounts-with-accounts-type-full (2016-04-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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auditors-resignation-company (2015-07-02) - AUD
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accounts-with-accounts-type-full (2015-05-15) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
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termination-director-company-with-name-termination-date (2014-11-03) - TM01
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appoint-person-director-company-with-name-date (2014-11-03) - AP01
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accounts-with-accounts-type-full (2014-08-05) - AA
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resolution (2014-07-24) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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legacy (2012-12-14) - MG02
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accounts-with-accounts-type-full (2012-08-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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certificate-change-of-name-company (2011-10-04) - CERTNM
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change-of-name-notice (2011-10-04) - CONNOT
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accounts-with-accounts-type-full (2011-03-22) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-07) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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change-person-director-company-with-change-date (2010-12-14) - CH01
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change-person-secretary-company-with-change-date (2010-12-14) - CH03
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-24) - CH01
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change-sail-address-company (2009-12-24) - AD02
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change-person-secretary-company-with-change-date (2009-12-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
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accounts-with-accounts-type-full (2009-06-19) - AA
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move-registers-to-sail-company (2009-12-24) - AD03
keyboard_arrow_right 2008
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legacy (2008-12-05) - 288b
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legacy (2008-12-09) - 363a
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accounts-with-accounts-type-full (2008-08-28) - AA
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legacy (2008-01-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-22) - AA
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legacy (2007-06-18) - 288a
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legacy (2007-06-01) - 288b
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legacy (2007-01-22) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-16) - 288b
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legacy (2006-03-29) - 288c
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legacy (2006-03-29) - 363a
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legacy (2006-06-15) - 288a
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legacy (2006-09-12) - 288b
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legacy (2006-09-25) - 288a
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accounts-with-accounts-type-full (2006-10-31) - AA
keyboard_arrow_right 2005
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legacy (2005-01-10) - 288b
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legacy (2005-03-07) - 288a
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legacy (2005-02-23) - 288b
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accounts-with-accounts-type-full (2005-10-31) - AA
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legacy (2005-05-14) - 395
keyboard_arrow_right 2004
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legacy (2004-03-19) - 225
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legacy (2004-04-19) - 288a
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legacy (2004-03-19) - 288b
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legacy (2004-04-01) - 288a
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legacy (2004-04-23) - 288a
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legacy (2004-07-09) - 288b
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legacy (2004-10-27) - 287
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legacy (2004-11-16) - 288b
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legacy (2004-12-16) - 363s
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accounts-with-accounts-type-full (2004-06-24) - AA
keyboard_arrow_right 2003
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legacy (2003-06-03) - 288a
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accounts-with-accounts-type-full (2003-08-12) - AA
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legacy (2003-12-19) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-13) - 363s
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accounts-with-accounts-type-full (2002-11-11) - AA
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accounts-with-accounts-type-full (2002-02-21) - AA
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legacy (2002-01-08) - 88(2)R
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legacy (2002-01-02) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-07) - 288a
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legacy (2001-01-02) - 363s
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legacy (2001-12-31) - 123
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legacy (2001-12-31) - 122
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resolution (2001-12-31) - RESOLUTIONS
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-31) - AA
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legacy (2000-05-18) - 88(2)R
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certificate-change-of-name-company (2000-03-24) - CERTNM
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accounts-with-accounts-type-full (2000-03-15) - AA
keyboard_arrow_right 1999
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legacy (1999-12-15) - 363s
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accounts-with-accounts-type-full (1999-03-02) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-26) - AA
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legacy (1998-11-30) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-12) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-30) - 363s
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accounts-with-accounts-type-dormant (1996-10-04) - AA
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resolution (1996-10-04) - RESOLUTIONS
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certificate-change-of-name-company (1996-09-24) - CERTNM
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legacy (1996-01-02) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-30) - 224
keyboard_arrow_right 1994
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legacy (1994-12-09) - 288
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incorporation-company (1994-12-05) - NEWINC