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Colombus Communications Limited

Colombus Communications Limited is an active company incorporated on 19 October 1994 with the registered office located in London, Greater London. Colombus Communications Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02980909
Private limited company
Age
31 years
Incorporated 19 October 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
7-11 Lexington Street
London
W1F 9AF
England
Address changed on 2 Apr 2024 (1 year 6 months ago)
Previous address was
Telephone
020 73494000
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Financial Controller • British • Lives in UK • Born in May 1969
Director • Finance Director • British • Lives in UK • Born in Mar 1973
Director • Chief Financial Officer • British • Lives in UK • Born in May 1971
Director • Ceo Of Unlimited Group • American • Lives in United States • Born in Mar 1964
Director • Solicitor • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Unlimited Group Ltd
Edward Melville Horatio Guest, Malcolm Joseph Fernandes, and 3 more are mutual people.
Active
Walnut Unlimited Ltd
Edward Melville Horatio Guest, Malcolm Joseph Fernandes, and 3 more are mutual people.
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Tullo Marshall Warren Limited
Edward Melville Horatio Guest, Malcolm Joseph Fernandes, and 3 more are mutual people.
Active
Nelson Bostock Group Limited
Gareth John Newton, Edward Melville Horatio Guest, and 3 more are mutual people.
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Health Unlimited Limited
Edward Melville Horatio Guest, Malcolm Joseph Fernandes, and 3 more are mutual people.
Active
Unlimited Group United Ltd
Timothy Brian Hassett, Edward Melville Horatio Guest, and 3 more are mutual people.
Active
Unlimited Marketing Group Ltd
Timothy Brian Hassett, Edward Melville Horatio Guest, and 3 more are mutual people.
Active
Unlimited Marketing Finco Ltd
Timothy Brian Hassett, Edward Melville Horatio Guest, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£96K
Increased by £96K (%)
Turnover
£2.47M
Increased by £380K (+18%)
Employees
1
Same as previous period
Total Assets
£17.67M
Increased by £4M (+29%)
Total Liabilities
-£14.54M
Increased by £3.2M (+28%)
Net Assets
£3.13M
Increased by £804K (+35%)
Debt Ratio (%)
82%
Decreased by 0.7% (-1%)
Latest Activity
Accounting Period Extended
15 Days Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 23 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 Jun 2024
Edward Melville Horatio Guest Resigned
1 Year 6 Months Ago on 9 Apr 2024
Timothy Brian Hassett Resigned
1 Year 6 Months Ago on 9 Apr 2024
Mr Gareth John Newton Appointed
1 Year 6 Months Ago on 9 Apr 2024
Mr Derek Boyd Simpson Appointed
1 Year 6 Months Ago on 9 Apr 2024
Mr Malcolm Joseph Fernandes Appointed
1 Year 6 Months Ago on 9 Apr 2024
Digital Unlimited Group Ltd (PSC) Details Changed
1 Year 10 Months Ago on 30 Nov 2023
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Documents
Previous accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 23 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 5 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 5 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 5 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 5 Nov 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 28 Jun 2024
Termination of appointment of Timothy Brian Hassett as a director on 9 April 2024
Submitted on 26 Jun 2024
Termination of appointment of Edward Melville Horatio Guest as a director on 9 April 2024
Submitted on 26 Jun 2024
Appointment of Mr Gareth John Newton as a director on 9 April 2024
Submitted on 25 Jun 2024
Repayment History
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