Adelphi Communications Limited

Active02761321 Private limited company
Incorporated
3 November 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Traynor, John Devon
Secretary · Appointed 28 August 2025
Director · Appointed 25 July 2025
British
Born January 1971 (55)
Director · Appointed 1 August 2022
British
Born January 1979 (47)
Officer history (15 former)
7 September 2026
Resigned Wardle, John Henry as Director
30 April 2026
Resigned Morgan, Lloyd Trevor as Director
28 August 2025
Resigned Bray, Sally Ann as Secretary
28 August 2025
Appointed Traynor, John Devon as Secretary
25 July 2025
Appointed Wardle, John Henry as Director
25 July 2025
Appointed Betts, John Martin William as Director
20 June 2025
Resigned Harrison, David George as Director
1 August 2022
Appointed Whiting, Kate Elizabeth as Director
19 September 2013
Resigned Hayes, Jeremy as Director
31 December 2004
Resigned Buxton, Yolanta Maria as Director
31 March 2000
Resigned Woolley, Diana Rosemary as Secretary
30 March 2000
Appointed Bray, Sally Ann as Secretary
20 October 1998
Resigned Parry, Martyn John as Director
20 October 1998
Appointed Woolley, Diana Rosemary as Secretary
20 October 1998
Resigned Harrison, David George as Secretary
19 August 1996
Resigned Morgan, Lloyd Trevor as Secretary
19 August 1996
Appointed Harrison, David George as Secretary
19 August 1996
Appointed Harrison, David George as Director
24 March 1994
Resigned Chilcott, Rosemary as Director
24 February 1994
Resigned Davies, Huw as Director
11 March 1993
Appointed Chilcott, Rosemary as Director
11 March 1993
Appointed Parry, Martyn John as Director
11 March 1993
Resigned Cooper, Eric Stuart as Director
11 March 1993
Appointed Buxton, Yolanta Maria as Director
11 March 1993
Appointed Davies, Huw as Director
24 November 1992
Appointed Morgan, Lloyd Trevor as Secretary
24 November 1992
Appointed Hayes, Jeremy as Director
24 November 1992
Appointed Morgan, Lloyd Trevor as Director
24 November 1992
Appointed Cooper, Eric Stuart as Director
24 November 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 November 1992
Resigned Instant Companies Limited as Corporate Nominee Director
3 November 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 November 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1975338

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a director
23 July 2026Confirmation statement with no updates20 July 2026
15 May 2026Termination of appointment of a director
24 April 2026Other filing
24 April 2026Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?