| Name: |
SYSTEM THREE COMMUNICATIONS (LONDON) LIMITED
IWSR DRINKS MARKET ANALYSIS LTD |
| Address: | NUTMEG HOUSE, 60 GAINSFORD ST, LONDON, UNITED KINGDOM, SE1 2NY |
| Incorporation Date: | 1982-09-17 |
| date | name | form type |
| 2022-05-31 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 | GUARANTEE2 |
| 2022-05-31 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 | AGREEMENT2 |
| 2022-04-04 | REGISTERED OFFICE CHANGED ON 04/04/2022 FROM5 FLEET PLACELONDONEC4M 7RDUNITED KINGDOM | AD01 |
| 2022-04-05 | SAIL ADDRESS CREATED | AD02 |
| 2022-05-31 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-09-03 | DIRECTOR APPOINTED MRS LULIE JANE HALSTEAD | AP01 |
| 2022-01-31 | CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES | CS01 |
| 2022-01-10 | DIRECTOR APPOINTED MR GORDON MCCALL | AP01 |
| 2022-12-22 | CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES | CS01 |
| 2022-03-03 | SECOND FILING OF TM01 FOR SARAH JANE WOOLLETT | RP04TM01 |
| 2022-09-03 | DIRECTOR APPOINTED FIONA NORAH MCCORMICK | AP01 |
| 2022-09-03 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALL | TM01 |
| 2022-04-07 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC | AD03 |
| 2022-01-10 | APPOINTMENT TERMINATED, DIRECTOR SARAH WOOLLETT | TM01 |
| 2022-05-31 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 | PARENT_ACC |
| 2021-10-17 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 | AGREEMENT2 |
| 2021-10-17 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 | GUARANTEE2 |
| 2021-10-17 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 | PARENT_ACC |
| 2021-01-29 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2021-03-08 | REGISTRATION OF A CHARGE / CHARGE CODE 016651010005 | MR01 |
| 2021-10-17 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-12-17 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES | CS01 |
| 2020-12-23 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | GUARANTEE2 |
| 2020-12-23 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 | PARENT_ACC |
| 2020-12-23 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 | AGREEMENT2 |
| 2019-01-29 | PSC'S CHANGE OF PARTICULARS / INDIA NEWCO LIMITED / 03/01/2019 | PSC05 |
| 2019-05-09 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY ROE | TM02 |
| 2019-10-10 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | AGREEMENT2 |
| 2019-12-18 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | CS01 |
| 2019-10-10 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | GUARANTEE2 |
| 2019-10-10 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | PARENT_ACC |
| 2019-05-09 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROE | TM01 |
| 2019-10-10 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-11-13 | DIRECTOR APPOINTED MS SARAH JANE WOOLLETT | AP01 |
| 2018-09-04 | SHARE PREMIUM A/C BE CANCELLED 14/08/2018 | RES13 |
| 2018-05-09 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM58 LYFORD ROADLONDONSW18 3JJ | AD01 |
| 2018-03-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2018-04-10 | REGISTRATION OF A CHARGE / CHARGE CODE 016651010003 | MR01 |
| 2018-04-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDIA NEWCO LIMITED | PSC02 |
| 2018-04-18 | 05/04/18 STATEMENT OF CAPITAL GBP 122.1527 | SH01 |
| 2018-04-13 | APPOINTMENT TERMINATED, DIRECTOR VALENTINE SMITH | TM01 |
| 2018-04-13 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL ROE | AP01 |
| 2018-03-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2018-12-31 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | CS01 |
| 2018-10-01 | COMPANY NAME CHANGED SYSTEM THREE COMMUNICATIONS (LONDON) LIMITEDCERTIFICATE ISSUED ON 01/10/18 | CERTNM |
| 2018-01-09 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | CS01 |
| 2018-04-13 | CESSATION OF ALASTAIR VALENTINE STEFAN SMITH AS A PSC | PSC07 |
| 2018-09-04 | 04/09/18 STATEMENT OF CAPITAL GBP 122.1527 | SH19 |
| 2018-05-09 | SECRETARY APPOINTED TIMOTHY MICHAEL ROE | AP03 |
| 2018-04-13 | APPOINTMENT TERMINATED, SECRETARY GAIL HUMBERSTONE | TM02 |
| 2018-04-27 | ADOPT ARTICLES 05/04/2018 | RES01 |
| 2018-10-18 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-04-13 | DIRECTOR APPOINTED MR MARK LEO MEEK | AP01 |
| 2018-04-11 | REGISTRATION OF A CHARGE / CHARGE CODE 016651010004 | MR01 |
| 2018-09-04 | SOLVENCY STATEMENT DATED 14/08/18 | CAP-SS |
| 2018-09-04 | STATEMENT BY DIRECTORS | SH20 |
| 2017-09-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-09-26 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-22 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | CS01 |
| 2015-12-22 | 13/12/15 FULL LIST | AR01 |
Last update: 2025-02-21 07:01:35