Another.Com Limited

Active03661600 Private limited company
Incorporated
4 November 1998 (28 years)
Industry
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Icon 1 7-9 Sunbank Lane
Ringway
Altrincham
WA15 0AF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Foster, Mark James
Secretary · Appointed 2 January 2025
Director · Appointed 2 January 2025
Also at Indigo Polymers Limited, Fic Shareco Limited, Arrow Film Distributors Limited · more companies
British
Born December 1981 (44)
Director · Appointed 24 May 2017
Also at Indigo Polymers Limited, Fic Shareco Limited, Arrow Film Distributors Limited · more companies
British
Born March 1969 (57)
Officer history (27 former)
2 January 2025
Appointed Foster, Mark James as Director
2 January 2025
Resigned Pochin, James Patrick as Director
2 January 2025
Resigned Pochin, James Patrick as Secretary
2 January 2025
Appointed Foster, Mark James as Secretary
17 November 2020
Appointed Pochin, James Patrick as Director
24 May 2017
Resigned Morris, John as Director
24 May 2017
Appointed Gallemore, John Andrew as Director
24 May 2017
Appointed Pochin, James Patrick as Secretary
24 May 2017
Resigned Lovell, Alexander as Secretary
24 May 2017
Resigned Kilgour, Adam William as Director
12 September 2016
Resigned Burrell, Ian as Secretary
12 September 2016
Appointed Lovell, Alexander as Secretary
14 December 2012
Resigned Baker, Martin Walker as Director
14 December 2012
Appointed Morris, John as Director
10 February 2012
Resigned Holland, Tim Mark as Secretary
10 February 2012
Resigned Holland, Timothy Mark as Director
10 February 2012
Appointed Kilgour, Adam William as Director
9 February 2012
Appointed Burrell, Ian as Secretary
19 April 2011
Resigned Bredahl, Ditlev Emil as Director
1 February 2010
Appointed Bredahl, Ditlev Emil as Director
1 February 2010
Appointed Holland, Tim Mark as Secretary
1 February 2010
Appointed Holland, Timothy Mark as Director
23 January 2009
Appointed Baker, Martin Walker as Director
23 January 2009
Resigned Bredahl, Ditlev Emil as Director
15 October 2008
Resigned Shah, Pradip as Secretary
7 August 2006
Appointed Shah, Pradip as Secretary
7 August 2006
Appointed Bredahl, Ditlev Emil as Director
7 August 2006
Resigned Gregory, Peter Andrew as Director
7 August 2006
Resigned Learoyd, Nina Catherine as Secretary
31 December 2004
Resigned Gregory, Peter Andrew as Secretary
30 November 2004
Resigned Bowbrick, Stephen as Secretary
26 November 2004
Appointed Learoyd, Nina Catherine as Secretary
26 November 2003
Appointed Gregory, Peter Andrew as Director
26 November 2003
Resigned Lloyd, Mark David as Secretary
26 November 2003
Resigned Kerner, Jeremy Manuel as Director
26 November 2003
Resigned Klein, Robin Matthew as Director
26 November 2003
Resigned Bowbrick, Stephen as Director
26 November 2003
Appointed Gregory, Peter Andrew as Secretary
22 November 2002
Appointed Lloyd, Mark David as Secretary
25 February 2002
Resigned Kerner, Stefan Nathaniel as Director
31 October 2001
Resigned Henriksen, Troels Bugge as Director
11 January 2001
Resigned Goodkind, Graham Clifford as Director
10 November 2000
Resigned Beech, Peter Mark as Director
27 April 2000
Appointed Henriksen, Troels Bugge as Director
28 July 1999
Appointed Klein, Robin Matthew as Director
28 July 1999
Resigned Kerner, Stefan Nathaniel as Secretary
28 July 1999
Appointed Bowbrick, Stephen as Secretary
25 June 1999
Appointed Bowbrick, Stephen as Director
25 June 1999
Appointed Beech, Peter Mark as Director
25 June 1999
Appointed Goodkind, Graham Clifford as Director
15 June 1999
Appointed Kerner, Stefan Nathaniel as Director
6 November 1998
Appointed Kerner, Stefan Nathaniel as Secretary
6 November 1998
Appointed Kerner, Jeremy Manuel as Director
5 November 1998
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
5 November 1998
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
4 November 1998
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
4 November 1998
Appointed Ashcroft Cameron Nominees 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
Limited By Shares
Reg. no. 3550739

Group structure 30 companies

Ownership group derived from the Companies House PSC register

Fic Shareco Limited
City A.M. Limited Owns 75–100% of shares
Language Connect International Ltd Owns 75–100% of shares
The Hut Group Limited Owns 75–100% of shares
The Hut Platform Limited Owns 75–100% of shares
THG Eco Limited Owns 75–100% of shares
Eco Credits Limited Owns 75–100% of shares
Indigo Environmental Holdings Limited Owns 75–100% of shares
Indigo Environmental Limited Owns 75–100% of shares
Indigo Polymers Limited Owns 75–100% of shares
Three Counties Reclamation Limited Owns 75–100% of shares
Moo Limited Owns 75–100% of shares
Preston Plastics (Holdings) Limited Owns 75–100% of shares
Preston Plastics Limited Owns 75–100% of shares
THG Experience Limited Owns 75–100% of shares
Eddie Rockers Limited Owns 75–100% of shares
King Street Investments Limited Owns 75–100% of shares
Hale Country Club Limited Owns 75–100% of shares
THG Hangar Holdco Limited Owns 75–100% of shares
THG Hangar 2 Limited Owns 75–100% of shares
THG Hosting Limited Owns 75–100% of shares
Another.Com Limited This company Owns 75–100% of shares
Virtual Internet Holdings Limited Owns 75–100% of shares
Virtual Internet (UK) Limited Owns 75–100% of shares
THG Icon CP Propco Limited Owns 75–100% of shares
THG Ingenuity Limited Owns 75–100% of shares
THG Ondemand Limited Owns 75–100% of shares
Arrow Film Distributors Limited Owns 75–100% of shares
The Engine House Media Services Ltd Owns 75–100% of shares
THG Studios Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Memorandum and Articles of Association
1 September 2026Resolutions
2 March 2026Confirmation statement with updates28 February 2026
30 January 2026Change of details for a person with significant control
11 January 2026Other filing
Show all recent filings

Some other companies at this address

1010 Products Limited
Acheson & Acheson Limited
Ameliorate Skincare Limited
Arrow Film Distributors Limited
Beauty Trend UK Limited
Bike Kit Ltd

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