Company NameCommunications Tv Ltd
DirectorsJames Black and Julia Catherine Black
Company StatusActive
Company NumberSC169969
CategoryPrivate Limited Company
Incorporation Date19 November 1996(27 years, 5 months ago)
Previous NameJames Black Media Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr James Black
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 1996(same day as company formation)
RoleMedia Writer
Country of ResidenceEngland
Correspondence AddressWillow Cottage Wrenbury Road
Marbury
Whitchurch
Shropshire
SY13 4LT
Wales
Director NameJulia Catherine Black
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 1996(same day as company formation)
RoleMedia Writer
Country of ResidenceEngland
Correspondence AddressWillow Cottage Wrenbury Road
Marbury
Whitchurch
Shropshire
SY13 4LT
Wales
Secretary NameJulia Catherine Black
NationalityBritish
StatusCurrent
Appointed19 November 1996(same day as company formation)
RoleMedia Writer
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Cottage Wrenbury Road
Marbury
Whitchurch
Shropshire
SY13 4LT
Wales
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed19 November 1996(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address4th Floor, Metropolitan House
31-33 High Street
Inverness
IV1 1HT
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness Central
Address MatchesOver 30 other UK companies use this postal address

Shareholders

50 at £1James Black
50.00%
Ordinary
50 at £1Julia Black
50.00%
Ordinary

Financials

Year2014
Net Worth-£63,909
Cash£3,049
Current Liabilities£233,887

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return5 December 2023 (4 months, 3 weeks ago)
Next Return Due19 December 2024 (7 months, 4 weeks from now)

Filing History

1 December 2022Confirmation statement made on 1 December 2022 with no updates (3 pages)
17 November 2022Micro company accounts made up to 30 November 2021 (6 pages)
9 December 2021Confirmation statement made on 16 November 2021 with no updates (3 pages)
23 November 2021Micro company accounts made up to 30 November 2020 (8 pages)
7 December 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-06
(3 pages)
27 November 2020Micro company accounts made up to 30 November 2019 (8 pages)
18 November 2020Confirmation statement made on 16 November 2020 with no updates (3 pages)
18 December 2019Confirmation statement made on 16 November 2019 with no updates (3 pages)
29 August 2019Micro company accounts made up to 30 November 2018 (8 pages)
28 November 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
27 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
4 December 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
16 November 2016Confirmation statement made on 16 November 2016 with updates (6 pages)
16 November 2016Confirmation statement made on 16 November 2016 with updates (6 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
14 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(5 pages)
14 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(5 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
22 December 2014Director's details changed for Mr James Black on 10 September 2014 (2 pages)
22 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(5 pages)
22 December 2014Director's details changed for Julia Catherine Black on 10 September 2014 (2 pages)
22 December 2014Director's details changed for Julia Catherine Black on 10 September 2014 (2 pages)
22 December 2014Secretary's details changed for Julia Catherine Black on 10 September 2014 (1 page)
22 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(5 pages)
22 December 2014Director's details changed for Mr James Black on 10 September 2014 (2 pages)
22 December 2014Secretary's details changed for Julia Catherine Black on 10 September 2014 (1 page)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
2 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(5 pages)
2 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(5 pages)
31 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
31 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
19 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
19 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
8 November 2012Registered office address changed from C/ Frame Kennedy and Forrest Ca Albyn House, 37a Union Street Inverness IV1 1QA on 8 November 2012 (2 pages)
8 November 2012Registered office address changed from C/ Frame Kennedy and Forrest Ca Albyn House, 37a Union Street Inverness IV1 1QA on 8 November 2012 (2 pages)
8 November 2012Registered office address changed from C/ Frame Kennedy and Forrest Ca Albyn House, 37a Union Street Inverness IV1 1QA on 8 November 2012 (2 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
8 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
8 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
24 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
24 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
30 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
30 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
5 March 2010Total exemption small company accounts made up to 30 November 2008 (4 pages)
5 March 2010Total exemption small company accounts made up to 30 November 2008 (4 pages)
15 December 2009Director's details changed for James Black on 1 October 2009 (2 pages)
15 December 2009Director's details changed for James Black on 1 October 2009 (2 pages)
15 December 2009Director's details changed for James Black on 1 October 2009 (2 pages)
15 December 2009Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
15 December 2009Director's details changed for Julia Catherine Black on 1 October 2009 (2 pages)
15 December 2009Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
15 December 2009Director's details changed for Julia Catherine Black on 1 October 2009 (2 pages)
15 December 2009Director's details changed for Julia Catherine Black on 1 October 2009 (2 pages)
25 March 2009Return made up to 19/11/08; full list of members (4 pages)
25 March 2009Return made up to 19/11/08; full list of members (4 pages)
15 December 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
15 December 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
3 January 2008Director's particulars changed (1 page)
3 January 2008Return made up to 19/11/07; full list of members (2 pages)
3 January 2008Return made up to 19/11/07; full list of members (2 pages)
3 January 2008Secretary's particulars changed;director's particulars changed (1 page)
3 January 2008Director's particulars changed (1 page)
3 January 2008Secretary's particulars changed;director's particulars changed (1 page)
27 September 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
27 September 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
18 January 2007Return made up to 19/11/06; full list of members (3 pages)
18 January 2007Return made up to 19/11/06; full list of members (3 pages)
2 October 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
2 October 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
20 December 2005Return made up to 19/11/05; full list of members (3 pages)
20 December 2005Return made up to 19/11/05; full list of members (3 pages)
6 October 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
6 October 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
22 November 2004Return made up to 19/11/04; full list of members (7 pages)
22 November 2004Return made up to 19/11/04; full list of members (7 pages)
23 September 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
23 September 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
24 November 2003Return made up to 19/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 November 2003Return made up to 19/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 October 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
1 October 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
3 December 2002Return made up to 19/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 December 2002Return made up to 19/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 September 2002Total exemption small company accounts made up to 30 November 2001 (7 pages)
30 September 2002Total exemption small company accounts made up to 30 November 2001 (7 pages)
15 November 2001Return made up to 19/11/01; full list of members (6 pages)
15 November 2001Return made up to 19/11/01; full list of members (6 pages)
3 October 2001Total exemption small company accounts made up to 30 November 2000 (7 pages)
3 October 2001Total exemption small company accounts made up to 30 November 2000 (7 pages)
6 December 2000Return made up to 19/11/00; full list of members (6 pages)
6 December 2000Return made up to 19/11/00; full list of members (6 pages)
27 March 2000Accounts for a small company made up to 30 November 1999 (7 pages)
27 March 2000Accounts for a small company made up to 30 November 1999 (7 pages)
6 January 2000Return made up to 19/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 January 2000Return made up to 19/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 February 1999Registered office changed on 15/02/99 from: the old schoolhouse fearn tain ross shire IV20 1TN (1 page)
15 February 1999Accounts for a small company made up to 30 November 1998 (7 pages)
15 February 1999Registered office changed on 15/02/99 from: the old schoolhouse fearn tain ross shire IV20 1TN (1 page)
15 February 1999Accounts for a small company made up to 30 November 1998 (7 pages)
8 December 1998Return made up to 19/11/98; no change of members (4 pages)
8 December 1998Return made up to 19/11/98; no change of members (4 pages)
12 August 1998Full accounts made up to 30 November 1997 (9 pages)
12 August 1998Full accounts made up to 30 November 1997 (9 pages)
4 December 1997Return made up to 19/11/97; full list of members (6 pages)
4 December 1997Return made up to 19/11/97; full list of members (6 pages)
20 November 1996Secretary resigned (1 page)
20 November 1996Secretary resigned (1 page)
19 November 1996Incorporation (16 pages)
19 November 1996Incorporation (16 pages)