Southpaw Communications Limited

General information

Name:

Southpaw Communications Ltd

Office Address:

The Warehouse Hill Street TN1 2BY Tunbridge Wells

Number: 02423405

Incorporation date: 1989-09-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Southpaw Communications Limited can be found at The Warehouse, Hill Street in Tunbridge Wells. Its postal code is TN1 2BY. Southpaw Communications has been actively competing in this business since it was registered on Mon, 18th Sep 1989. Its Companies House Registration Number is 02423405. This firm has a history in name change. Up till now it had three different company names. Up to 2014 it was prospering as Nexus/h and up to that point its registered company name was Group Nexus/h. This business's SIC code is 73110: Advertising agencies. The latest accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-07-20.

We have a number of five directors controlling the following company right now, namely Toshiro K., Claire L., Daisuke H. and 2 other directors have been described below who have been doing the directors assignments since 2023. Furthermore, the managing director's responsibilities are constantly helped with by a secretary - David H., who was appointed by the following company in 2014.

  • Previous company's names
  • Southpaw Communications Limited 2014-04-02
  • Nexus/h Limited 2013-01-02
  • Group Nexus/h Limited 1999-09-29
  • Multimedia House Limited 1989-09-18

Financial data based on annual reports

Company staff

Toshiro K.

Role: Director

Appointed: 20 July 2023

Latest update: 19 April 2024

Claire L.

Role: Director

Appointed: 19 January 2023

Latest update: 19 April 2024

Daisuke H.

Role: Director

Appointed: 26 January 2017

Latest update: 19 April 2024

David H.

Role: Secretary

Appointed: 01 September 2014

Latest update: 19 April 2024

David H.

Role: Director

Appointed: 01 September 2014

Latest update: 19 April 2024

Shuntaro I.

Role: Director

Appointed: 22 June 2011

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm are: Hakuhodo Dy Holdings Inc. owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tokyo at Minato-Ku, 107-6320 and was registered as a PSC under the reg no Not Applicable.

Hakuhodo Dy Holdings Inc.
Address: 5-3-1 Akasaka Minato-Ku, Tokyo, 107-6320, Japan
Legal authority Governed By The Laws Of Japan
Legal form Incorporated Company
Country registered Japan
Place registered Not Applicable
Registration number Not Applicable
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Small-sized company accounts made up to Sun, 31st Dec 2023 (AA)
filed on: 7th, March 2024
accounts
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Services (by SIC Code)

  • 73110 : Advertising agencies
34
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