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Cicero Online Limited

08554364

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Havas House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT
Incorporated 03/06/2013

Previously known as

Mtc Online Limited · until 11/05/2017
Novares Communications Limited · until 04/07/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

63120
Web portals

Officers

Mr Alan Ralston Adamson

director · Since 28/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 29 other boards

Mr Allan John Ross

secretary · Since 30/04/2025

Mrs Anna Louise Liberty Mcarthur

director · Since 30/04/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 39

Also on 51 other boards

Mr Jeremy James Dorling

director · Since 11/07/2025

ACCOUNTANT

BRITISH · NETHERLANDS · Age 63

Also on 1 other board

Alan Ralston Adamson

director · Since 28/02/2020

British · England · Age 60

Allan John Ross

secretary · Since 30/04/2025

Anna Louise Liberty Mcarthur

director · Since 30/04/2025

British · United Kingdom · Age 39

Jeremy James Dorling

director · Since 11/07/2025

British · Netherlands · Age 63

Former

Stephen Charles Knight

director · Resigned 31/07/2015

Judith Becker

director · Resigned 01/06/2019

Jeremy Kyle Swan

director · Resigned 28/02/2020

Mark William Twigg

director · Resigned 28/02/2020

Iain William Anderson

secretary · Resigned 28/02/2020

Iain William Anderson

director · Resigned 28/02/2020

Anusha Mallikarachchi

director · Resigned 28/02/2020

Kerensa Grant

director · Resigned 28/02/2020

Allan John Ross

secretary · Resigned 14/06/2022

Allan John Ross

director · Resigned 30/04/2025

Anna Louise Liberty Mcarthur

secretary · Resigned 30/04/2025

Persons with Significant Control

Cicero Consulting Limited

75–100% shares
75–100% votes
Appoint directors

Havas House, Hermitage Court, Maidstone, ME16 9NT

Reg: 4071207 · England · Limited

Notified 05/09/2019

Former PSCs

Mr Iain William Anderson

Ceased 05/09/2019

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 08/11/2018Registered 20/11/2018

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Havas House Hermitage Court
2026-07-19

HAVAS HOUSE HERMITAGE COURT

post townMaidstone
2026-07-19

MAIDSTONE