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Designate Communications Limited

Designate Communications Limited is an active company incorporated on 14 March 2015 with the registered office located in Brighton, East Sussex. Designate Communications Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09490788
Private limited company
Age
10 years
Incorporated 14 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4 St. Georges Place
Brighton
BN1 4GA
United Kingdom
Same address since incorporation
Telephone
01273677524
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Dec 1967
Director • None • British • Lives in UK • Born in Apr 1972
Director • British • Lives in England • Born in Jun 1967
Director • None • British • Lives in UK • Born in Mar 1980
Director • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Hillrose Limited
Mr Adam Hill, Stephanie ANN Triandafyllou, and 1 more are mutual people.
Active
Humankind Studios Limited
Mr Adam Hill and Louise ANN Hill are mutual people.
Active
Designate Advertising (UK) Limited
Jason Triandafyllou is a mutual person.
Active
Beacon 105 Limited
Miriam Boote is a mutual person.
Active
Paston House Limited
Mr Adam Hill is a mutual person.
Active
Nuanced Branding Ltd
Stephanie ANN Triandafyllou is a mutual person.
Active
Designate Advertising LLP
Jason Triandafyllou is a mutual person.
Active
Never Normal Limited
Mr Adam Hill, Stephanie ANN Triandafyllou, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£238.77K
Decreased by £199.59K (-46%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 6 (-30%)
Total Assets
£1.32M
Decreased by £298.25K (-18%)
Total Liabilities
-£1.09M
Decreased by £384.12K (-26%)
Net Assets
£234.13K
Increased by £85.87K (+58%)
Debt Ratio (%)
82%
Decreased by 8.56% (-9%)
Latest Activity
Own Shares Purchased
14 Days Ago on 28 Aug 2025
Shares Cancelled
1 Month Ago on 25 Jul 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Louise Ann Hill Resigned
6 Months Ago on 14 Feb 2025
Daniel Thomas Fagg Resigned
1 Year Ago on 30 Aug 2024
Stephanie Ann Triandafyllou Resigned
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 May 2024
Jason Triandafyllou Resigned
1 Year 5 Months Ago on 31 Mar 2024
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Documents
Purchase of own shares.
Submitted on 28 Aug 2025
Cancellation of shares. Statement of capital on 14 February 2025
Submitted on 25 Jul 2025
Termination of appointment of Louise Ann Hill as a director on 14 February 2025
Submitted on 29 Apr 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Feb 2025
Termination of appointment of Stephanie Ann Triandafyllou as a director on 24 June 2024
Submitted on 14 Feb 2025
Termination of appointment of Jason Triandafyllou as a director on 31 March 2024
Submitted on 14 Feb 2025
Termination of appointment of Daniel Thomas Fagg as a director on 30 August 2024
Submitted on 12 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 26 May 2024
Repayment History
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