Pageone Communications Limited

Active04560277 Private limited company
Incorporated
11 October 2002 (24 years)
Industry
Wireless telecommunications activities (61200)
Accounts type
Full
Region
Greater London
Address
Suite C
1st Floor Profile West
950 Great West Road
Brentford
TW8 9ES

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2026
British
Born March 1975 (51)
Medcalf, Sarah
Secretary · Appointed 28 April 2025
Burns, Robert
Director · Appointed 28 April 2025
Irish
Born June 1975 (51)
Director · Appointed 28 April 2025
British
Born December 1969 (56)
Murphy, Andrew
Director · Appointed 31 July 2023
Irish
Born April 1976 (50)
Director · Appointed 25 September 2020
British
Born October 1959 (67)
Officer history (29 former)
15 June 2026
Appointed Medcalf, Sarah Morag as Director
28 April 2025
Appointed Medcalf, Sarah as Secretary
28 April 2025
Appointed Burns, Robert as Director
28 April 2025
Appointed Johal, Manjinder as Director
28 April 2025
Resigned Davy, Thomas as Director
31 July 2023
Resigned Capita Corporate Director Limited as Corporate Director
31 July 2023
Appointed Murphy, Andrew as Director
31 July 2023
Appointed Davy, Thomas as Director
31 July 2023
Resigned Capita Group Secretary Limited as Corporate Secretary
31 July 2023
Resigned Hart, Daniel Roger as Director
14 December 2022
Appointed Hart, Daniel Roger as Director
14 December 2022
Resigned Ashburn, Christopher Stuart as Director
30 July 2021
Resigned Vincent, James D'Arcy as Director
13 January 2021
Resigned Timlin, Andrew James as Director
25 September 2020
Appointed Jones, Christopher William as Director
18 September 2020
9 July 2020
Appointed Ashburn, Christopher Stuart as Director
9 July 2020
Appointed Vincent, James D'Arcy as Director
7 July 2020
Resigned Cowan, James as Director
29 June 2020
Resigned Maynard, Stefan John as Director
29 June 2020
Appointed Timlin, Andrew James as Director
28 February 2017
Resigned Mcbrinn, William Stephen as Director
26 January 2017
Appointed Cowan, James as Director
14 November 2016
Appointed Baker, Christopher Francis Henry as Director
14 November 2016
Resigned Rodgerson, Craig Hilton as Director
1 September 2016
Appointed Mcbrinn, William Stephen as Director
1 September 2016
Resigned Radford, Jamie Leigh as Director
3 September 2015
Appointed Radford, Jamie Leigh as Director
3 September 2015
Resigned Collier, Michael Patrick as Director
13 November 2014
Appointed Rodgerson, Craig Hilton as Director
13 November 2014
Resigned Mulady, Barry James, Dr as Director
13 November 2014
Appointed Maynard, Stefan John as Director
13 November 2014
Appointed Capita Corporate Director Limited as Corporate Director
13 November 2014
Resigned Gray, Nigel Martin as Director
13 November 2014
Appointed Capita Group Secretary Limited as Corporate Secretary
13 November 2014
Resigned Medcalf, Sarah Morag as Director
13 November 2014
Resigned Jones, Christopher as Director
13 November 2014
Resigned Medcalf, Sarah as Secretary
13 November 2014
Resigned Mccall, John Quintin as Director
13 November 2014
Appointed Collier, Michael Patrick as Director
4 November 2014
Appointed Medcalf, Sarah Morag as Director
22 March 2013
Resigned Cawley, Clair as Director
31 March 2011
Resigned Simon, Hugh Adams, Mr. as Director
24 March 2011
Appointed Medcalf, Sarah as Secretary
24 March 2011
Resigned Simon, Hugh Adams, Mr. as Secretary
20 January 2011
Resigned Duggan, Gerard Martin Aidan as Director
23 March 2010
Appointed Cawley, Clair as Director
22 November 2007
Resigned Kett, Debera Helen as Director
22 March 2007
Appointed Gray, Nigel Martin as Director
22 March 2007
Appointed Duggan, Gerard Martin Aidan as Director
22 March 2007
Appointed Kett, Debera Helen as Director
27 January 2003
Resigned Emw Secretaries Limited as Corporate Director
27 January 2003
Appointed Simon, Hugh Adams, Mr. as Secretary
27 January 2003
Appointed Jones, Christopher as Director
27 January 2003
Appointed Mccall, John Quintin as Director
27 January 2003
Appointed Mulady, Barry James, Dr as Director
27 January 2003
Appointed Simon, Hugh Adams, Mr. as Director
27 January 2003
Resigned Emw Secretaries Limited as Corporate Secretary
24 October 2002
Appointed Emw Secretaries Limited as Corporate Secretary
24 October 2002
Appointed Emw Secretaries Limited as Corporate Director
24 October 2002
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
24 October 2002
Resigned A.C. Directors Limited as Corporate Nominee Director
11 October 2002
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
11 October 2002
Appointed A.C. Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14876184
Former controllers (1)
31 July 2023
Ceased Capita Justice & Secure Services Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pageone Communications Limited This company Owns 75–100% of shares
Brentside Communications Limited Owns 75–100% of shares

Financials

Turnover
£12,117,000
Profit Before Tax
£3,125,000
up £631,000 (25%)
Employees
41
up 1 (2%)
Profit Margin
26%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2019 2021 £10,783,000 £12,117,000
Balance sheet detail
202120202019

Turnover£12,117,000£10,783,000
Cost of Sales£5,845,000£6,043,000£5,055,000
Admin Expenses£3,154,000£2,630,000£2,818,000
Profit Before Tax£3,125,000£2,494,000£2,910,000
Tax£229,000£608,000
Profit for Period£2,576,000£2,266,000

Filings 192

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with no updates30 September 2026
23 June 2026Full accounts31 December 2025
23 June 2026Appointment of a director
16 October 2025Director's details changed
1 October 2025Registered office address changed
Show all 192 filings

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