Bartlett Davis Communications Limited

Active04879296 Private limited company
Incorporated
27 August 2003 (23 years)
Industry
Advertising agencies (73110)
Accounts type
Dormant
Region
Greater London
Address
One
Valentine Place
London
SE1 8QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2024
British
Born May 1976 (50)
Director · Appointed 1 April 2021
Japanese
Born October 1972 (54)
Officer history (8 former)
30 November 2024
Appointed Mcgowan, David Scott as Director
27 May 2021
Resigned Cotrel, Veronique as Director
27 May 2021
Resigned Davis, Andrew Clifford as Director
27 May 2021
Resigned Bartlett, Julie as Director
27 May 2021
Resigned Bartlett, Julie as Secretary
1 April 2021
Appointed Tomaru, Akihiko as Director
1 April 2021
Resigned Sewards, David as Director
29 August 2019
Appointed Sewards, David as Director
29 August 2019
Appointed Cotrel, Veronique as Director
5 September 2013
Resigned Davis, Andrew as Director
5 September 2013
Appointed Davis, Andrew Clifford as Director
27 August 2003
Appointed Graeme, Dorothy May as Nominee Secretary
27 August 2003
Appointed Davis, Andrew as Director
27 August 2003
Resigned Graeme, Lesley Joyce as Nominee Director
27 August 2003
Appointed Bartlett, Julie as Secretary
27 August 2003
Appointed Graeme, Lesley Joyce as Nominee Director
27 August 2003
Appointed Bartlett, Julie as Director
27 August 2003
Resigned Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09840684
Former controllers (2)
29 August 2019
Ceased Andrew Clifford Davis — Owns 25–50% of shares
29 August 2019
Ceased Julie Anne Bartlett — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Bartlett Davis Communications Limited This company Owns 75–100% of shares
One Health Communications Limited Owns 75–100% of shares
Remedium Holdings Limited Owns 75–100% of shares
The Harper Lane Group Limited Owns 75–100% of shares
Remedium Partners Limited Owns 75–100% of shares
Vidal Group Holdings Ltd Owns 75–100% of shares

Financials

Net Assets
£100
Balance sheet detail
2024
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates7 September 2026
8 September 2025Confirmation statement with no updates7 September 2025
9 July 2025Accounts for a dormant company31 December 2024
30 November 2024Appointment of a director
23 September 2024Confirmation statement with no updates7 September 2024
Show all recent filings

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