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Company Information for

MALL COMMUNICATIONS LIMITED

20-22 Wenlock Road, London, N1 7GU,

Company Registration Number

08441432

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Mall Communications Ltd

MALL COMMUNICATIONS LIMITED was founded on 2013-03-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mall Communications Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
MALL COMMUNICATIONS LIMITED

20-22 Wenlock Road London N1 7GU Other companies in KT21

Filing Information

Company Number		08441432
Company ID Number		08441432
Date formed		2013-03-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2017-03-31
Account next due		2018-12-31
Latest return		2020-06-17
Return next due		2021-07-01
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-07-15 00:29:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MALL COMMUNICATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A&A ACCOUNTANCY SERVICES LTD ABILITY ACCOUNTANCY LTD ACCOUNTING POLICY ADVISORY LIMITED ACCOUNTS FOR LAW LTD ADVENSYS CONSEIL LTD AFONCHIES CONSULTING LIMITED AJAHN SOLUTIONS LIMITED AJFINANCE LIMITED ARCOIRIS ACCOUNTING SERVICES LIMITED AVIDPLAN LTD BLACK ORYX LIMITED BOLTON & CO ACCOUNTANTS LTD BOSS ACCOUNTANTS LTD BUCHANAN BONDS LIMITED PURE ACCOUNTANCY LTD CAMPBELL & SAMUEL LIMITED CENTURION ACCOUNTING SERVICES LTD CHIVERE FINANCE LIMITED CLARIVON LIMITED COKER ASSOCIATES LIMITED CORAL ACCOUNTANCY LTD DELTA STRATFORD LTD FINANCIAL ARCANUM LTD FINCH BUSINESS SERVICES LIMITED FOSCA SERVICES LIMITED GOLDLINK FINANCIALS LTD HARROW ACCOUNTANTS LIMITED HOOK ACCOUNTANCY SERVICES LTD JCMC CONSULTANCY LTD JD ACCOUNTANCY SOLUTIONS LTD LCT CONSULTANCY LTD M&S SOLUTIONS (UK) LIMITED MANSON ACCOUNTANTS LTD ACCOUNTS STUDIO LTD MCGOVERN AND CO. LTD MELOT ACCOUNTING LIMITED NET ACCOUNTS LTD NFG FINANCIAL SOLUTIONS LTD NYSON CONSULTING LTD CPDSTORE LIMITED PROXIMA ACCOUNTANTS LIMITED RHODIUM ACCOUNTING LIMITED RS TAX & ACCOUNTANCY SERVICES LTD SINE QUA NON BUSINESS SERVICES LTD G & M ASSOCIATES (LONDON) LTD STR8 4WARD ACCOUNTING LIMITED SUMMERHILL BUSINESS SERVICES LIMITED TIMBRELL & CO LTD VERDANT ACCOUNTANTS LIMITED AC ACCOUNTS LTD ACE ACCOUNTING LTD ALL ABOUT ACCOUNTS LIMITED AMK ASSOCIATES LIMITED BARRIE INGRAM ACCOUNTS LTD BONNE GESTION LIMITED BRAANT LTD CORPORATE AXIS LIMITED DVSCO ACCOUNTING SOLUTIONS (UK) LIMITED EASI ACCOUNTING SERVICES LIMITED EFK LTD ELITE FINANCE LIMITED LETHBRIDGE SOLUTIONS LTD LIMEGREEN ACCOUNTANCY LIMITED LOVINA CALAH BOOKKEEPING AND PAYROLL SERVICES LTD MEDICAL ACCOUNTING SERVICES LIMITED OPEN TAX SERVICES LIMITED ROSA SYSTEMS LIMITED S & C LEGAL ACCOUNTING SERVICES LIMITED SMARTIES BOOKKEEPING LIMITED SNUGSCO LTD ADVICE AND INNOVATION LTD NAUTICAL TAX LTD OCEAN TAX LIMITED OPEN TAX CONSULTANCY LIMITED SKYLINE ACCOUNTANCY LTD TRANSFER PRICING CONSULTANTS LIMITED THINK ASSETS (CA) LIMITED

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Companies with same name MALL COMMUNICATIONS LIMITED

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

	Registered address	Last known status	Formation date
MALL COMMUNICATIONS NETWORK, LLC	155 AVE OF AMERICAS, 12TH FL ATT: ALLAN OR MADELYN COHEN NEW YORK NY 100131507	Active	Company formed on the 1998-04-07
MALL COMMUNICATIONS INC	Georgia	Unknown
MALL COMMUNICATIONS INC	Georgia	Unknown

Company Officers of MALL COMMUNICATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
ACI MEDIA INVESTMENTS LIMITED	Director	2016-10-31
JAMES ALEXANDER SCOTT	Director	2013-03-12
PHILIP MARTYN TAIT	Director	2013-03-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VINCENT ASHE	Company Secretary	2013-03-12	2017-12-08
VINCENT ASHE	Director	2013-03-12	2017-12-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES ALEXANDER SCOTT	VUMAPP LTD	Director	2013-07-30	CURRENT	2013-07-30	Dissolved 2017-01-17
JAMES ALEXANDER SCOTT	MALLSPARE LTD	Director	2012-09-12	CURRENT	2012-09-12	Active - Proposal to Strike off
PHILIP MARTYN TAIT	VUMAPP LTD	Director	2013-09-02	CURRENT	2013-07-30	Dissolved 2017-01-17

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
2023-07-25		Final Gazette dissolved via compulsory strike-off
2021-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084414320002
2021-05-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-04-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-09-08	DISS40	Compulsory strike-off action has been discontinued
2020-09-07	CS01	CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2020-09-07	CH01	Director's details changed for Mr James Alexander Scott on 2020-09-07
2020-04-15	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-03-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-06-11	DISS40	Compulsory strike-off action has been discontinued
2019-03-20	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-03-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-07-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-07-20	CS01	CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTYN TAIT
2018-07-20	PSC07	CESSATION OF PAW INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTYN TAIT / 12/07/2018
2018-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER SCOTT / 12/07/2018
2018-05-05	DISS40	Compulsory strike-off action has been discontinued
2018-03-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND
2018-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2018 FROM UNIT 1 & 2 DOVECOTE LAUNDRY UPPER HARLESTONE NORTHAMPTON NORTHAMPTONSHIRE NN7 4EL ENGLAND
2018-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR VINCENT ASHE
2018-01-05	TM02	Termination of appointment of Vincent Ashe on 2017-12-08
2018-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2018 FROM WOODSIDE FARM LANE ASHTEAD SURREY KT21 1LR
2017-06-19	LATEST SOC	19/06/17 STATEMENT OF CAPITAL;GBP 1601
2017-06-19	CS01	CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT ASHE / 05/05/2016
2017-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER SCOTT / 05/05/2016
2017-03-24	CH03	SECRETARY'S DETAILS CHNAGED FOR VINCENT ASHE on 2016-05-05
2017-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTYN TAIT / 05/05/2016
2016-11-22	SH01	05/10/16 STATEMENT OF CAPITAL GBP 1601
2016-11-22	AP02	Appointment of Aci Media Investments Limited as director on 2016-10-31
2016-11-04	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084414320002
2016-05-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084414320001
2016-03-30	LATEST SOC	30/03/16 STATEMENT OF CAPITAL;GBP 1200
2016-03-30	AR01	30/03/16 FULL LIST
2016-03-14	LATEST SOC	14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14	AR01	12/03/16 FULL LIST
2015-07-02	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-03-12	LATEST SOC	12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12	AR01	12/03/15 FULL LIST
2014-06-24	RES13	SHAREHOLDERS ENTITLED O RECEIVE DIVIDENDS 06/06/2014
2014-06-24	RES04	NC INC ALREADY ADJUSTED 06/06/2014
2014-06-16	SH01	06/06/14 STATEMENT OF CAPITAL GBP 1000
2014-06-09	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-05-13	AR01	13/03/14 FULL LIST
2014-03-20	AR01	12/03/14 FULL LIST
2013-03-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to MALL 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 MALL COMMUNICATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of MALL COMMUNICATIONS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 MALL COMMUNICATIONS LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for MALL COMMUNICATIONS LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for MALL 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 (61900 - Other telecommunications activities) as MALL COMMUNICATIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MALL COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MALL 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 MALL COMMUNICATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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