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Company Information for

PRINCIPLES COMMUNICATIONS LIMITED

WHITE ROSE HOUSE OTLEY ROAD, HEADINGLEY, LEEDS, LS6 2AD,

Company Registration Number

01983541

Private Limited Company

Active

Company Overview

About Principles Communications Ltd

PRINCIPLES COMMUNICATIONS LIMITED was founded on 1986-01-29 and has its registered office in Leeds. The organisation's status is listed as "Active". Principles Communications Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PRINCIPLES COMMUNICATIONS LIMITED

WHITE ROSE HOUSE OTLEY ROAD HEADINGLEY LEEDS LS6 2AD Other companies in LS8

Filing Information

Company Number		01983541
Company ID Number		01983541
Date formed		1986-01-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		30/12/2024
Latest return		23/06/2016
Return next due		21/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB482159924

Last Datalog update:	2024-04-07 03:02:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PRINCIPLES COMMUNICATIONS LIMITED

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Companies with same name PRINCIPLES COMMUNICATIONS LIMITED

The following companies were found which have the same name as PRINCIPLES COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Principles Communications Économiques Inc.	98 Mercury Drive Gimli Manitoba R0C 1B0	Active	Company formed on the 2003-04-23

Company Officers of PRINCIPLES COMMUNICATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER GOODWIN	Company Secretary	2002-03-26
MARK CURTIS	Director	1994-06-02
CHRISTOPHER GOODWIN	Director	1991-08-23
BERNARD MAY	Director	1991-08-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEITH MICHAEL MELLORS	Director	1991-08-23	2012-02-20
PHILIP HESKETH	Director	1991-08-23	2003-02-27
TIMOTHY JOHN FITZGIBBON	Company Secretary	1999-07-09	2002-03-26
TIMOTHY JOHN FITZGIBBON	Director	1999-07-09	2002-03-26
ALAN KEITH JAMES ROGAN	Director	1994-06-02	2000-12-01
NEIL GEOFFREY MUFFITT	Company Secretary	1991-08-23	1999-07-09
NEIL GEOFFREY MUFFITT	Director	1994-06-02	1999-07-09
RUEL ASHER HUDSON	Director	1991-08-23	1999-03-31
WILLIAM BARR	Director	1991-08-23	1996-08-27
ANDREW FERREY	Director	1991-08-23	1996-04-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER GOODWIN	ADVERTISING PRINCIPLES (GROUP) LIMITED	Company Secretary	2002-03-26	CURRENT	1994-04-14	Dissolved 2016-01-12
MARK CURTIS	ADVERTISING PRINCIPLES HOLDINGS LIMITED	Director	2012-04-19	CURRENT	2012-02-09	Active
MARK CURTIS	PRINCIPLES PUBLIC RELATIONS LIMITED	Director	2002-03-22	CURRENT	1987-08-26	Dissolved 2015-08-11
CHRISTOPHER GOODWIN	GRADEHELP LIMITED	Director	2013-01-08	CURRENT	1992-03-02	Dissolved 2016-11-29
CHRISTOPHER GOODWIN	ADVERTISING PRINCIPLES HOLDINGS LIMITED	Director	2012-03-06	CURRENT	2012-02-09	Active
CHRISTOPHER GOODWIN	THE CONSUMER BUSINESS LIMITED	Director	2003-02-27	CURRENT	1997-05-02	Dissolved 2015-08-11
CHRISTOPHER GOODWIN	ADVERTISING PRINCIPLES LIMITED	Director	2003-02-27	CURRENT	1990-04-18	Dissolved 2015-08-11
CHRISTOPHER GOODWIN	PRINCIPLES PUBLIC RELATIONS LIMITED	Director	2002-03-22	CURRENT	1987-08-26	Dissolved 2015-08-11
CHRISTOPHER GOODWIN	ADVERTISING PRINCIPLES (GROUP) LIMITED	Director	1997-10-06	CURRENT	1994-04-14	Dissolved 2016-01-12
CHRISTOPHER GOODWIN	HALLCOURT PROPERTIES LIMITED	Director	1992-04-02	CURRENT	1991-09-20	Dissolved 2016-11-29
BERNARD MAY	ADVERTISING PRINCIPLES HOLDINGS LIMITED	Director	2012-03-06	CURRENT	2012-02-09	Active
BERNARD MAY	GRADEHELP LIMITED	Director	1992-05-08	CURRENT	1992-03-02	Dissolved 2016-11-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-22		DIRECTOR APPOINTED MR DAVID MARTIN BYWATER
2024-03-20		Notification of Advertising Principles Holdings Limited as a person with significant control on 2024-03-20
2024-03-20		CESSATION OF CHRISTOPHER GOODWIN AS A PERSON OF SIGNIFICANT CONTROL
2024-03-20		CESSATION OF BERNARD MAY AS A PERSON OF SIGNIFICANT CONTROL
2024-03-18		REGISTRATION OF A CHARGE / CHARGE CODE 019835410010
2023-12-13		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29		CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-06-28		Director's details changed for Mr Mark Curtis on 2023-06-28
2023-06-28		SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER GOODWIN on 2023-06-28
2023-06-28		Director's details changed for Mr Bernard May on 2023-06-28
2022-08-25		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-27	CS01	CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-02-16		REGISTRATION OF A CHARGE / CHARGE CODE 019835410009
2022-02-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 019835410009
2021-11-26	SH19	Statement of capital on 2021-11-26 GBP 1
2021-11-26	SH20	Statement by Directors
2021-11-26	CAP-SS	Solvency Statement dated 25/11/21
2021-11-26	RES13	Resolutions passed: Reduction of share premuim account 25/11/2021 Resolution of reduction in issued share capital
2021-10-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-09	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2021-06-28	CS01	CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2021-03-31	AA01	Current accounting period shortened from 31/03/20 TO 30/03/20
2021-01-26	AUD	AUDITOR'S RESIGNATION
2020-06-24	CS01	CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-07-29	CS01	CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-01-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GOODWIN
2017-06-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD MAY
2017-06-26	CS01	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-07-04	LATEST SOC	04/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-04	AR01	23/06/16 ANNUAL RETURN FULL LIST
2016-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/2016 FROM WHITE ROSE HOUSE OTLEY ROAD HEADINGLE LEEDS LS6 2AD ENGLAND
2016-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/2016 FROM DEVONSHIRE HALL DEVONSHIRE AVENUE STREET LANE LEEDS LS8 1AW
2015-12-01	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-07-06	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 8
2015-07-06	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7
2015-07-06	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 6
2015-07-06	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5
2015-07-06	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4
2015-07-06	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-30	AR01	23/06/15 ANNUAL RETURN FULL LIST
2015-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-30	AR01	23/06/14 ANNUAL RETURN FULL LIST
2014-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-18	AR01	23/06/13 ANNUAL RETURN FULL LIST
2013-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-07-18	AR01	23/06/12 ANNUAL RETURN FULL LIST
2012-05-03	MG01	Duplicate mortgage certificatecharge no:7
2012-04-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-04-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-04-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-04-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-04-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH MELLORS
2011-12-05	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-07-14	AR01	23/06/11 FULL LIST
2010-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-19	AR01	23/06/10 FULL LIST
2010-01-13	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-07-07	363a	RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-01-16	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-10-10	AUD	AUDITOR'S RESIGNATION
2008-06-24	363a	RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-04-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK CURTIS / 07/04/2008
2008-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-26	363a	RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-06-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-15	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-13	363a	RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-06-30	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-23	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-18	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-29	363s	RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2004-08-24	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-01	363s	RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2003-11-05	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-17	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-02	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-07-02	363s	RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-03-18	288b	DIRECTOR RESIGNED
2003-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-25	288c	DIRECTOR'S PARTICULARS CHANGED
2002-07-15	363s	RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-04-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-04	288a	NEW SECRETARY APPOINTED
2001-11-12	288c	DIRECTOR'S PARTICULARS CHANGED
2001-08-01	363s	RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-07-23	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-30	288b	DIRECTOR RESIGNED
2000-11-01	CERTNM	COMPANY NAME CHANGED ADVERTISING PRINCIPLES LIMITED CERTIFICATE ISSUED ON 01/11/00
2000-08-04	363s	RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-07-19	AA	FULL ACCOUNTS MADE UP TO 31/03/00
1999-12-03	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-09-10	363s	RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS
1999-08-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-06	288b	DIRECTOR RESIGNED
1998-12-01	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-08-26	363s	RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
1997-09-08	363s	RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
1997-07-06	AA	FULL ACCOUNTS MADE UP TO 31/03/97

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to PRINCIPLES COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PRINCIPLES COMMUNICATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	8
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-04-28	Outstanding	MARK CURTIS
DEBENTURE	2012-04-28	Outstanding	ELAINE MAY
DEBENTURE	2012-04-28	Outstanding	CHRISTOPHER GOODWIN
DEBENTURE	2012-04-28	Outstanding	BERNARD MAY
DEBENTURE	2012-04-24	Outstanding	LLOYDS TSB BANK COMMERCIAL FINANCE LIMITED
SINGLE DEBENTURE	1995-05-11	Outstanding	LLOYDS BANK PLC
DEBENTURE	1992-05-07	Satisfied	SVENSKA HANDELSBANKEN
SINGLE DEBENTURE	1986-05-15	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRINCIPLES COMMUNICATIONS LIMITED

Intangible Assets

Patents

We have not found any records of PRINCIPLES COMMUNICATIONS LIMITED registering or being granted any patents

Domain Names

PRINCIPLES COMMUNICATIONS LIMITED owns 3 domain names.

principlesagency.co.uk principlesinteractive.co.uk principlesmedia.co.uk

Trademarks

We have not found any records of PRINCIPLES COMMUNICATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PRINCIPLES COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as PRINCIPLES COMMUNICATIONS LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

Business rates information was found for PRINCIPLES COMMUNICATIONS LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	OFFICES, OFFICE AND PREMISES	DEVONSHIRE HALL DEVONSHIRE AVENUE ROUNDHAY LEEDS LS8 1AY	125,000	01/04/2001

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PRINCIPLES COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PRINCIPLES COMMUNICATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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