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Dato Capital United Kingdom

St Luke's Communications LTD

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Reports

Full Company ReportST LUKE'S COMMUNICATIONS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 30, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CHIAT/DAY LIMITED

Details

Company type Private Limited Company, Active
Company Number 03101400
Record last updated Saturday, November 28, 2020 8:17:34 AM UTC
Official Address 18 Dukes Road King's Cross
There are 9 companies registered at this street
Locality King's Crosslondon
Region CamdenLondon, England
Postal Code WC1H9PY
Sector Advertising agencies

Charts

Visits

ST LUKE'S COMMUNICATIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82020-12024-82024-92024-122025-2012345

Directors

Document Type Publication date Download link
Registry Nov 5, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 14, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 4, 2015 Appointment of a man as Director and Planner Appointment of a man as Director and Planner
Financials May 30, 2014 Annual accounts Annual accounts
Financials Oct 2, 2013 Annual accounts 3101... Annual accounts 3101...
Registry Sep 3, 2013 Annual return Annual return
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Sep 7, 2012 Change of particulars for director Change of particulars for director
Registry Sep 5, 2012 Annual return Annual return
Registry Sep 5, 2012 Change of particulars for director Change of particulars for director
Registry Sep 13, 2011 Annual return Annual return
Registry Sep 13, 2011 Change of particulars for director Change of particulars for director
Registry Sep 12, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 12, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 16, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Mar 11, 2011 Annual accounts Annual accounts
Financials Oct 4, 2010 Annual accounts 3101... Annual accounts 3101...
Registry Sep 17, 2010 Annual return Annual return
Registry Sep 17, 2010 Change of particulars for director Change of particulars for director
Registry Sep 17, 2010 Change of particulars for director 3101... Change of particulars for director 3101...
Registry Sep 17, 2010 Change of particulars for director Change of particulars for director
Registry Sep 2, 2009 Annual return Annual return
Financials May 26, 2009 Annual accounts Annual accounts
Registry May 19, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Resignation of one Director (a man) and one Planning Director Resignation of one Director (a man) and one Planning Director
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Oct 3, 2008 Annual return Annual return
Registry Oct 2, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 2, 2008 Register of members Register of members
Registry Oct 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 21, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 5, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 28, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 22, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 22, 2008 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Jan 11, 2008 Annual accounts Annual accounts
Registry Nov 15, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 21, 2007 Annual return Annual return
Registry Apr 17, 2007 Appointment of a director Appointment of a director
Registry Apr 17, 2007 Appointment of a director 3101... Appointment of a director 3101...
Registry Apr 4, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Oct 11, 2006 Annual return Annual return
Registry Aug 31, 2006 Resignation of a director Resignation of a director
Registry Aug 23, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Aug 17, 2006 Annual accounts Annual accounts
Registry Aug 25, 2005 Annual return Annual return
Financials May 24, 2005 Annual accounts Annual accounts
Registry Aug 31, 2004 Annual return Annual return
Financials May 17, 2004 Annual accounts Annual accounts
Financials Jan 29, 2004 Annual accounts 3101... Annual accounts 3101...
Registry Oct 9, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 24, 2003 Annual return Annual return
Registry Jul 30, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 30, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 23, 2003 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Apr 1, 2003 Resignation of a director Resignation of a director
Registry Feb 28, 2003 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Oct 18, 2002 Annual return Annual return
Registry May 23, 2002 Appointment of a director Appointment of a director
Registry May 7, 2002 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 8, 2001 Annual return Annual return
Registry Jul 13, 2001 Appointment of a director Appointment of a director
Registry Jul 13, 2001 Resignation of a director Resignation of a director
Financials Jul 9, 2001 Annual accounts Annual accounts
Registry Jul 6, 2001 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director
Registry Sep 28, 2000 Annual return Annual return
Financials Jun 8, 2000 Annual accounts Annual accounts
Registry Mar 16, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 15, 2000 Particulars of a mortgage or charge 3101... Particulars of a mortgage or charge 3101...
Registry Sep 7, 1999 Annual return Annual return
Financials May 12, 1999 Annual accounts Annual accounts
Registry Oct 5, 1998 Annual return Annual return
Financials Sep 24, 1998 Annual accounts Annual accounts
Registry Oct 7, 1997 Annual return Annual return
Financials Jul 28, 1997 Annual accounts Annual accounts
Registry Oct 29, 1996 Annual return Annual return
Registry Oct 18, 1996 Appointment of a director Appointment of a director
Registry Oct 18, 1996 Appointment of a director 3101... Appointment of a director 3101...
Registry Oct 18, 1996 Appointment of a director Appointment of a director
Registry Mar 21, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 1, 1995 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Dec 1, 1995 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 17, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 17, 1995 Particulars of a mortgage or charge 3101... Particulars of a mortgage or charge 3101...
Registry Nov 15, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Nov 14, 1995 Ad --------- Ad ---------
Registry Nov 9, 1995 Company name change Company name change
Registry Nov 9, 1995 Change of name certificate Change of name certificate
Registry Nov 8, 1995 Resignation of 2 people: one Chief Financial Officer-Omnico, one Secretary and one Director (a man) Resignation of 2 people: one Chief Financial Officer-Omnico, one Secretary and one Director (a man)
Registry Sep 26, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 26, 1995 Director resigned, new director appointed 3101... Director resigned, new director appointed 3101...
Registry Sep 26, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 11, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 11, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 11, 1995 Director resigned, new director appointed 3101... Director resigned, new director appointed 3101...
Registry Sep 11, 1995 Notice of accounting reference date Notice of accounting reference date

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