FACTOR 3 COMMUNICATIONS LIMITED

Profile FACTOR 3 COMMUNICATIONS LIMITED

Actual on 01.12.2020
Company name
FACTOR 3 COMMUNICATIONS LIMITED
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Company number
03239255
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 August 1996
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 19 August 2021 due by Thursday, 02 September 2021

Last statement dated Wednesday, 19 August 2020

Annual returns

Overdue

Next annual return date due by Friday, 16 September 2016

Last annual return made up to Wednesday, 19 August 2015

Nature of business (SIC)
73110 - Advertising agencies
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Registered office address
DE LA BERE HOUSE, BAYSHILL ROAD, ENGLAND, CHELTENHAM, GL50 3AW
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PSC and Officers FACTOR 3 COMMUNICATIONS LIMITED

Officers

(as of 19.09.2020)

CRANE, Adrian Neil
Status: Active
Appointed on: Monday, 09 September 1996
Correspondence address: Highfield Syreford Road, Shipton Oliffe, Gloucestershire, Cheltenham, GL54 4JG
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Director
Country of residence: England
JARRATT, Victoria
Status: Active
Appointed on: Tuesday, 24 November 2015
Correspondence address: Bayshill Road, England, Cheltenham, GL50 3AW, De La Bere House
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Account Director
Country of residence: England
RICE, Michael James
Status: Active
Appointed on: Tuesday, 24 November 2015
Correspondence address: Bayshill Road, England, Cheltenham, GL50 3AW, De La Bere House
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Director
Country of residence: England
TURNER, Jeremy William Shore
Status: Not active
Appointed on: Monday, 19 August 1996
Resigned on: Friday, 12 October 2001
Correspondence address: Pensile Road, Nailsworth, Gloucestershire, Stroud, GL6 0AL, Penuu
Nationality: British
Role: Secretary
Occupation: Advertising
TURNER, Jeremy William Shore
Status: Not active
Appointed on: Monday, 19 August 1996
Resigned on: Friday, 12 October 2001
Correspondence address: Pensile Road, Nailsworth, Gloucestershire, Stroud, GL6 0AL, Penuu
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Advertising
Country of residence: England
BOURSE SECURITIES LIMITED
Status: Not active
Appointed on: Monday, 19 August 1996
Resigned on: Monday, 19 August 1996
Correspondence address: Pembroke House, 7 Brunswick Square, Avon, Bristol, BS2 8PE
Role: Nominee Director
BRISTOL LEGAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 19 August 1996
Resigned on: Monday, 19 August 1996
Correspondence address: Pembroke House, 7 Brunswick Square, Avon, Bristol, BS2 8PE
Role: Corporate Nominee Secretary
CRANE, Kevin
Status: Not active
Appointed on: Monday, 09 September 1996
Resigned on: Tuesday, 24 November 2015
Correspondence address: Beech House, Lypiatt Terrace, Cheltenham, GL50 2SX
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
FAIRBURN, Nicholas James
Status: Not active
Appointed on: Friday, 12 October 2001
Resigned on: Tuesday, 24 November 2015
Correspondence address: Holmer Crescent, Up Hatherley, England, Gloucestershire, Cheltenham, GL51 3LR, 7
Nationality: British
Role: Secretary
Occupation: Advertising
FAIRBURN, Nicholas James
Status: Not active
Appointed on: Monday, 19 August 1996
Resigned on: Tuesday, 24 November 2015
Correspondence address: Holmer Crescent, Up Hatherley, England, Gloucestershire, Cheltenham, GL51 3LR, 7
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Advertising
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Factor 3 Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Gloucestershire, Cheltenham, Royal House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent