Tubedale Communications Holdings Limited

04416460

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

Suite 2.2 Box Studios, 17 Boundary Street, Liverpool, L5 9UB

Incorporated 15/04/2002

Compliance

Last accounts

30/11/2024

micro entity

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Paul Joseph Morrissey

director · Since 30/04/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 58 other boards

Paul Joseph Morrissey

director · Since 30/04/2002

British · England · Age 73

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 18/04/2002

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 18/04/2002

Anthony Leonard Mutch

director · Resigned 01/08/2007

Kathleen Elizabeth Morrissey

secretary · Resigned 30/11/2012

Persons with Significant Control

Mr Paul Joseph Morrissey

75–100% shares

British · England · Age 73

Suite 2.2 Box Studios, 17 Boundary Street, Liverpool, L5 9UB

Notified 01/06/2016

Charges5 outstanding

Charge

outstanding

PANTHEON ESTATES LIMITED

Created 22/12/2023Registered 02/01/2024

Charge

outstanding

PANTHEON ESTATES LIMITED

Created 18/12/2023Registered 20/12/2023

charge

outstanding

DERBYSHIRE BUILDING SOCIETY

Created 01/09/2006Registered 08/09/2006

charge

outstanding

HSBC BANK PLC

Created 28/07/2005Registered 02/08/2005

charge

outstanding

HSBC BANK PLC

Created 06/04/2005Registered 07/04/2005

Change History

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → Suite 2.2 Box Studios

2026-08-20

SUITE 2.2 BOX STUDIOS

post town → Liverpool

2026-08-20

LIVERPOOL

officer appointed → MORRISSEY, Paul Joseph

2026-08-20