Route One Communications Limited

Active04477627 Private limited company
Incorporated
4 July 2002 (24 years)
Industry
Other publishing activities (58190)
Owned by
Andrew Neil Barriball
Roger James Adshead
Accounts type
Total exemption full
Region
Greater London
Address
83 Cambridge Street
London
SW1V 4PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Adshead, Roger James
Secretary · Appointed 30 June 2026
Director · Appointed 4 July 2002
British
Born February 1958 (68)
Director · Appointed 4 July 2002
British
Born April 1965 (61)
Officer history (5 former)
30 June 2026
Appointed Adshead, Roger James as Secretary
30 June 2026
Resigned Hadwick, Geoffrey Ernest Charles as Secretary
21 November 2024
Resigned Howard, James Pryor as Director
20 March 2014
Appointed Hadwick, Geoffrey Ernest Charles as Secretary
20 March 2014
Resigned Adshead, John Harrison as Secretary
22 March 2007
Appointed Howard, James Pryor as Director
4 July 2002
Appointed Barriball, Andrew Neil as Director
4 July 2002
Appointed Adshead, Roger James as Director
4 July 2002
Appointed London Law Services Limited as Corporate Nominee Director
4 July 2002
Resigned London Law Services Limited as Corporate Nominee Director
4 July 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 July 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 July 2002
Appointed Adshead, John Harrison as Secretary

Ownership 2 active

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

Individual · Notified 20 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1965 (61)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born February 1958 (68)

Financials

Employees
3

Trend

Shareholder Funds
(£2k) £0 £2k £4k 2019 2020 2021 2023 2024 £2,658 £1,392 £556 (£1,074) (£649)
Balance sheet detail
20242023202120202019
Debtors£753£1,513£1,806£2,792£37,684
Creditors (< 1 year)£1,402£2,587£1,250£1,400£35,026
Net Current Assets(£649)(£1,074)£556£1,392£2,658
Shareholder Funds(£649)(£1,074)£556£1,392£2,658

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with updates30 June 2026
2 July 2026Appointment of a secretary
2 July 2026Termination of appointment of a secretary
30 September 2025Total exemption full accounts31 December 2024
22 July 2025Confirmation statement with no updates30 June 2025
Show all recent filings

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