BABCOCK COMMUNICATIONS LIMITED
- Company statusactive
- Company No03196204
- Age29 years 2 months Incorporated 9 May 1996
- Officers4
Address
33 Wigmore Street, London, W1U 1QX
BABCOCK COMMUNICATIONS LIMITED is an active company incorporated on 9 May 1996 and based in London. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
6 Months Ago on 05 Jan 2025
Accounts With Accounts Type Full
7 Months Ago on 13 Dec 2024
Confirmation Statement With No Updates
9 Months Ago on 29 Oct 2024
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 09 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 30 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 30 Aug 2023
Appoint Person Director Company With Name Date
1 Year Ago on 30 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 30 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2021
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 01 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 May 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Oct 2020
Accounts With Accounts Type Full
4 Years Ago on 24 Aug 2020
Accounts With Accounts Type Full
5 Years Ago on 05 Feb 2020
Notification Of A Person With Significant Control
5 Years Ago on 13 Dec 2019
Cessation Of A Person With Significant Control
5 Years Ago on 13 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | corporate secretary | 25 Feb 2013 | |
| ABBOTT, Matthew Thomas | director | Mar 1978 | 05 Dec 2024 |
| BEALEY, Matthew Edward | director | Aug 1980 | 25 Aug 2023 |
| MISELL, Neal Gregory | director | Oct 1967 | 25 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Babcock Support Services (Investments) Limited | 06 Dec 2019 | |
| Merlin Communications Group Limited | 06 Apr 2016 |
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JONES, Derek Malcolm are mutual persons.
JONES, Derek Malcolm are mutual persons.
JONES, Derek Malcolm are mutual persons.
JONES, Derek Malcolm are mutual persons.
JONES, Matthew are mutual persons.
JONES, Matthew are mutual persons.
JONES, Matthew are mutual persons.
JONES, Matthew are mutual persons.
JONES, Matthew are mutual persons.
JONES, Matthew are mutual persons.
JONES, Matthew are mutual persons.
JONES, Matthew are mutual persons.
JONES, Matthew are mutual persons.
LEEMING, Graham David are mutual persons.
LEEMING, Graham David are mutual persons.
LEEMING, Graham David are mutual persons.
LEEMING, Graham David are mutual persons.
LEEMING, Graham David are mutual persons.
LEEMING, Graham David are mutual persons.
LEEMING, Graham David are mutual persons.
LEEMING, Graham David are mutual persons.
LEEMING, Graham David are mutual persons.
LEEMING, Graham David are mutual persons.
LEEMING, Graham David are mutual persons.
LEEMING, Graham David are mutual persons.
LEEMING, Graham David are mutual persons.
LEEMING, Graham David are mutual persons.
LEEMING, Graham David, LEWIS, Austin Spencer, MCGRATH, John, NEWMAN, Tom, OLNEY, David Ian are mutual persons.
LEEMING, Graham David, NEWMAN, Tom, OLNEY, David Ian are mutual persons.
LEEMING, Graham David are mutual persons.
LEEMING, Graham David are mutual persons.
LEEMING, Graham David are mutual persons.
LEWIS, Austin Spencer are mutual persons.
LEWIS, Austin Spencer, NEWMAN, Tom are mutual persons.
LEWIS, Austin Spencer, NEWMAN, Tom are mutual persons.
LEWIS, Austin Spencer are mutual persons.
LEWIS, Austin Spencer, OLNEY, David Ian are mutual persons.
LEWIS, Austin Spencer, OLNEY, David Ian are mutual persons.
LEWIS, Austin Spencer, OLNEY, David Ian are mutual persons.
LEWIS, Austin Spencer are mutual persons.
LEWIS, Austin Spencer are mutual persons.
LOWRY, Fiona Claire are mutual persons.
LOWRY, Fiona Claire are mutual persons.
LOWRY, Fiona Claire are mutual persons.
LOWRY, Fiona Claire are mutual persons.
LOWRY, Fiona Claire are mutual persons.
LOWRY, Fiona Claire are mutual persons.
LOWRY, Fiona Claire are mutual persons.
LOWRY, Fiona Claire are mutual persons.
MARTINELLI, Franco are mutual persons.
MARTINELLI, Franco are mutual persons.
MARTINELLI, Franco are mutual persons.
MARTINELLI, Franco are mutual persons.
MARTINELLI, Franco are mutual persons.
MARTINELLI, Franco are mutual persons.
MARTINELLI, Franco are mutual persons.
MARTINELLI, Franco are mutual persons.
MARTINELLI, Franco are mutual persons.
MARTINELLI, Franco are mutual persons.
MARTINELLI, Franco are mutual persons.
MARTINELLI, Franco are mutual persons.
MARTINELLI, Franco are mutual persons.
MARTINELLI, Franco are mutual persons.
MARTINELLI, Franco are mutual persons.
MARTINELLI, Franco are mutual persons.
MARTINELLI, Franco are mutual persons.
MARTINELLI, Franco are mutual persons.
MARTINELLI, Franco are mutual persons.
MARTINELLI, Franco are mutual persons.
MARTINELLI, Franco are mutual persons.
MARTINELLI, Franco are mutual persons.
MARTINELLI, Franco are mutual persons.
MARTINELLI, Franco are mutual persons.
NEWMAN, Tom are mutual persons.
OLNEY, David Ian are mutual persons.
OLNEY, David Ian are mutual persons.
OLNEY, David Ian are mutual persons.
OLNEY, David Ian are mutual persons.
OLNEY, David Ian are mutual persons.
OLNEY, David Ian are mutual persons.
OLNEY, David Ian are mutual persons.
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