PAGEONE COMMUNICATIONS LIMITED

Company summary

Company number: 04560277
Status: ACTIVE
Incorporated / age: 11 October 200224 years
Registered office: Suite C, 1st Floor Profile West, 950 Great West Road, Brentford, TW8 9ES, England
Accounts due: 30 September 2027
Confirmation statement due: 14 October 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 18:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite C, 1st Floor Profile West, 950 Great West Road, Brentford, TW8 9ES, England
Nature of business
Wireless telecommunications activities
Previous company names
SECKLOE 134 LIMITED

Officer details

Show 29 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEDCALF, Sarah ACTIVE	Secretary	28 Apr 2025				Suite C, 1st Floor, Profile West, 950 Great West Road, Brentford, TW8 9ES, England
BURNS, Robert ACTIVE	Director	28 Apr 2025		Ireland	June 1975	38-39, Fitzwilliam Square West, Dublin, Ireland
JOHAL, Manjinder ACTIVE	Director	28 Apr 2025		United Kingdom	December 1969	Suite C, 1st Floor, Profile West, 950 Great West Road, Brentford, TW8 9ES, England
JONES, Christopher William ACTIVE	Director	25 Sep 2020		England	October 1959	Suite C, 1st Floor, Profile West, 950 Great West Road, Brentford, TW8 9ES, England
MEDCALF, Sarah Morag ACTIVE	Director	15 Jun 2026		United Kingdom	March 1975	Suite C, 1st Floor, Profile West, 950 Great West Road, Brentford, TW8 9ES, England
MURPHY, Andrew ACTIVE	Director	31 Jul 2023		Ireland	April 1976	38-39, Fitzwilliam Square West, Dublin 2, D02 Nx53, Ireland
MEDCALF, Sarah RESIGNED	Secretary	24 Mar 2011	13 Nov 2014			Glengarry, Marsh Lane, Taplow, Maidenhead, SL6 0DE, England
SIMON, Hugh Adams, Mr. RESIGNED	Secretary	27 Jan 2003	24 Mar 2011			Chilton Lodge Speen Lane, Newbury, Berkshire, RG14 1RN
A.C. SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Oct 2002	24 Oct 2002			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
CAPITA GROUP SECRETARY LIMITED RESIGNED Registration number 2376959	Secretary	13 Nov 2014	31 Jul 2023			65, Gresham Street, London, EC2V 7NQ, England
EMW SECRETARIES LIMITED RESIGNED	Secretary	24 Oct 2002	27 Jan 2003			Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
ASHBURN, Christopher Stuart RESIGNED	Director	09 Jul 2020	14 Dec 2022	England	March 1968	65 Gresham Street, London, EC2V 7NQ, England
BAKER, Christopher Francis Henry RESIGNED	Director	14 Nov 2016	18 Sep 2020	England	October 1955	65 Gresham Street, London, EC2V 7NQ, England
CAWLEY, Clair RESIGNED	Director	23 Mar 2010	22 Mar 2013	England	February 1975	Great West House, 12th Floor Gw1, Great West Road, Brentford, Middlesex, TW8 9DF, United Kingdom
COLLIER, Michael Patrick RESIGNED	Director	13 Nov 2014	03 Sep 2015	England	March 1975	17, Rochester Row, London, SW1P 1QT, United Kingdom
COWAN, James RESIGNED	Director	26 Jan 2017	07 Jul 2020	England	March 1974	30, Berners Street, London, W1T 3LR, England
DAVY, Thomas RESIGNED	Director	31 Jul 2023	28 Apr 2025	Ireland	April 1972	38-39, Fitzwilliam Square West, Dublin 2, D02 Nx53, Ireland
DUGGAN, Gerard Martin Aidan RESIGNED	Director	22 Mar 2007	20 Jan 2011	United Kingdom	October 1953	25 Cypress Avenue, Whitton, Twickenham, Middlesex, TW2 7JY
GRAY, Nigel Martin RESIGNED	Director	22 Mar 2007	13 Nov 2014	England	September 1967	Great West House, 12th Floor Gw1, Great West Road, Brentford, Middlesex, TW8 9DF, United Kingdom
HART, Daniel Roger RESIGNED	Director	14 Dec 2022	31 Jul 2023	England	April 1978	65 Gresham Street, London, EC2V 7NQ, England
JONES, Christopher RESIGNED	Director	27 Jan 2003	13 Nov 2014	United Kingdom	October 1959	Great West House, 12th Floor Gw1, Great West Road, Brentford, Middlesex, TW8 9DF, United Kingdom
KETT, Debera Helen RESIGNED	Director	22 Mar 2007	22 Nov 2007		December 1969	171 French Street, Sunbury On Thames, Middlesex, TW16 5JY
MAYNARD, Stefan John RESIGNED	Director	13 Nov 2014	29 Jun 2020	England	July 1972	30, Berners Street, London, W1T 3LR, England
MCBRINN, William Stephen RESIGNED	Director	01 Sep 2016	28 Feb 2017	United Kingdom	November 1968	17, Rochester Row, London, SW1P 1QT, United Kingdom
MCCALL, John Quintin RESIGNED	Director	27 Jan 2003	13 Nov 2014	England	July 1957	Hornbeams 8a Firway, Oaklands, Welwyn, Hertfordshire, AL6 0RD
MEDCALF, Sarah Morag RESIGNED	Director	04 Nov 2014	13 Nov 2014	United Kingdom	March 1975	Great West House, 12th Floor Gw1, Great West Road, Brentford, Middlesex, TW8 9DF
MULADY, Barry James, Dr RESIGNED	Director	27 Jan 2003	13 Nov 2014	United Kingdom	March 1947	Springbank, Oldlands Herons Ghyll, Uckfield, East Sussex, TN22 3DA
RADFORD, Jamie Leigh RESIGNED	Director	03 Sep 2015	01 Sep 2016	United Kingdom	November 1975	17, Rochester Row, London, SW1P 1QT, United Kingdom
RODGERSON, Craig Hilton RESIGNED	Director	13 Nov 2014	14 Nov 2016	England	May 1964	17, Rochester Row, London, SW1P 1QT, United Kingdom
SIMON, Hugh Adams, Mr. RESIGNED	Director	27 Jan 2003	31 Mar 2011	England	September 1944	Chilton Lodge Speen Lane, Newbury, Berkshire, RG14 1RN
TIMLIN, Andrew James RESIGNED	Director	29 Jun 2020	13 Jan 2021	United Kingdom	September 1977	65 Gresham Street, London, EC2V 7NQ, England
VINCENT, James D'Arcy RESIGNED	Director	09 Jul 2020	30 Jul 2021	England	July 1966	65 Gresham Street, London, EC2V 7NQ, England
A.C. DIRECTORS LIMITED RESIGNED	Nominee Director	11 Oct 2002	24 Oct 2002			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
CAPITA CORPORATE DIRECTOR LIMITED RESIGNED Registration number 5641516	Director	13 Nov 2014	31 Jul 2023			65, Gresham Street, London, EC2V 7NQ, England
EMW SECRETARIES LIMITED RESIGNED	Director	24 Oct 2002	27 Jan 2003			Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX

MEDCALF, Sarah ACTIVE
Role: Secretary
Appointed on: 28 Apr 2025
Address: Suite C, 1st Floor, Profile West, 950 Great West Road, Brentford, TW8 9ES, England

BURNS, Robert ACTIVE
Role: Director
Appointed on: 28 Apr 2025
Country of Residence: Ireland
Date of birth: June 1975
Address: 38-39, Fitzwilliam Square West, Dublin, Ireland

JOHAL, Manjinder ACTIVE
Role: Director
Appointed on: 28 Apr 2025
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Suite C, 1st Floor, Profile West, 950 Great West Road, Brentford, TW8 9ES, England

JONES, Christopher William ACTIVE
Role: Director
Appointed on: 25 Sep 2020
Country of Residence: England
Date of birth: October 1959
Address: Suite C, 1st Floor, Profile West, 950 Great West Road, Brentford, TW8 9ES, England

MEDCALF, Sarah Morag ACTIVE
Role: Director
Appointed on: 15 Jun 2026
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Suite C, 1st Floor, Profile West, 950 Great West Road, Brentford, TW8 9ES, England

MURPHY, Andrew ACTIVE
Role: Director
Appointed on: 31 Jul 2023
Country of Residence: Ireland
Date of birth: April 1976
Address: 38-39, Fitzwilliam Square West, Dublin 2, D02 Nx53, Ireland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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