Communico Corporation Holdings Ltd

Active05858540 Private limited company
Incorporated
27 June 2006 (20 years)
Previously known as
Anywhere.Me Publishing Ltd (until 28 November 2014)
Magic Taxi Limited (until 7 February 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Paul Andrew Quelch
Accounts type
Total exemption full
Region
South East
Address
Suite F2 Church House Business Centre
Church Street
Godalming
GU7 1EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 July 2006
British
Director · Appointed 5 July 2006
British
Born February 1971 (55)
Officer history (8 former)
19 January 2024
Resigned Soanes, Paul Henry as Director
19 January 2024
Resigned Jenkins, Robert Ian as Director
31 October 2018
Resigned Dramalioti-Taylor, Maria as Director
1 March 2015
Appointed Dramalioti-Taylor, Maria as Director
1 March 2015
Appointed Soanes, Paul Henry as Director
31 December 2014
Resigned Davies, Graham Brian as Director
1 May 2011
Resigned Reddings, Tracey Lynn as Director
1 July 2007
Resigned Tiernan, John Edward as Director
8 February 2007
Appointed Reddings, Tracey Lynn as Director
21 August 2006
Appointed Davies, Graham Brian as Director
21 August 2006
Appointed Jenkins, Robert Ian as Director
5 July 2006
Appointed Quelch, Paul Andrew as Secretary
5 July 2006
Appointed Tiernan, John Edward as Director
5 July 2006
Appointed Quelch, Paul Andrew as Director
5 July 2006
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
5 July 2006
Resigned Luciene James Limited as Corporate Nominee Director
27 June 2006
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
27 June 2006
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1971 (55)

Holdings 1

Companies where Communico Corporation Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£72,249) (£84,758) (£89,027) (£89,027) (£105,875) (£105,875)
Balance sheet detail
202420232022202120202019
Fixed Assets£100,067£100,067£100,067
Debtors£0£155
Creditors (< 1 year)£205,875£205,875£189,027£189,094£37,060£67
Creditors (> 1 year)£0£147,765£172,404
Net Current Assets(£205,875)(£205,875)(£189,027)(£189,094)(£37,060)£88
Net Assets(£89,027)(£84,758)(£72,249)
Shareholder Funds(£105,875)(£105,875)(£89,027)(£89,027)(£84,758)(£72,249)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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