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Overview

Summary

Contact details4

Officers45

Events3

Documents100

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: May 01, 2024

BABCOCK COMMUNICATIONS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 09 May 1996 (28 years ago)

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Summary

NameBABCOCK COMMUNICATIONS LIMITED
Historical names
  • VT COMMUNICATIONS LIMITED
  • VT MERLIN COMMUNICATIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03196204
LEI Code
  • 213800HJLKQ9DC3OIH14
CAGE Code
  • KC5M3
  • KCXR4
  • U04P5
  • K0997
  • U0TQ9
Incorporation Date09 May 1996 (28 years ago) / 182 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 33 WIGMORE STREET, W1U 1QX
Phone
  • +44************
  • +44************
  • +44*************
  • +44*************

Officers

individual

IndividualUnited Kingdom

Babcock Support Services (investments) Limited

Person with significant control


Appointed on06 Dec 2019

individual

IndividualUnited Kingdom

Merlin Communications Group Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Dec 2019

individual

IndividualUnited Kingdom

Doherty, Shaun, Dr

Director


Appointed on31 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Baker Bates, Rodney Pennington

Director


Appointed on19 Dec 1996

Resigned on26 Mar 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Babcock Corporate Secretaries Limited

Corporate Secretary


Appointed on25 Feb 2013

individual

IndividualUnited Kingdom

Dawes, Peter Graham

Secretary


Appointed on04 Dec 2001

Resigned on03 May 2005

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Events

Old value

09 Jul 2010

Name changeVT COMMUNICATIONS LIMITED

30 Jun 2006

Name changeVT MERLIN COMMUNICATIONS LIMITED

29 Jul 2002

Name changeMERLIN COMMUNICATIONS INTERNATIONAL LIMITED

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Documents

DateNameTypeDocument
24 Oct 2022Confirmation statement with no updatesCS01View
06 Jun 2022Termination director company with name termination dateTM01View
06 Jun 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryFULL
Confirmation statement
  • Next statement date15 Oct 2024
    due by 29 Oct 2024
  • Last statement dated15 Oct 2023
Returns
  • Next returns datedue by 14 Nov 2016
  • Last returns dated17 Oct 2015
Mortgages
  • Charges3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 213800HJLKQ9DC3OIH14
  • Legal nameBABCOCK COMMUNICATIONS LIMITED
  • Registration date10 Sep 2013
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 Oct 2022
  • Next renewal18 Oct 2022

Related companies by officers

Frequently asked questions

Where is BABCOCK COMMUNICATIONS LIMITED's headquarters?

BABCOCK COMMUNICATIONS LIMITED's headquarters is located at LONDON, 33 WIGMORE STREET, W1U 1QX

What is BABCOCK COMMUNICATIONS LIMITED's industry?

BABCOCK COMMUNICATIONS LIMITED is in the industry of Other telecommunications activities

What year was BABCOCK COMMUNICATIONS LIMITED started?

BABCOCK COMMUNICATIONS LIMITED was started in 1996

What is the LEI number of BABCOCK COMMUNICATIONS LIMITED?

BABCOCK COMMUNICATIONS LIMITED LEI number is 213800HJLKQ9DC3OIH14

What is the CAGE number of BABCOCK COMMUNICATIONS LIMITED?

BABCOCK COMMUNICATIONS LIMITED CAGE number is KC5M3, KCXR4, U04P5, K0997, U0TQ9

Sources: Companies House