Company profile

BABCOCK COMMUNICATIONS LIMITED

active • ltd • 33 Wigmore Street, London, W1U 1QX

Company no.03196204Officers46Documents0

Key company facts

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Company Number: 03196204
Company Status: active
Type: ltd
Date Of Creation: 1996-05-09
Registered Office: 33 Wigmore Street, London, W1U 1QX
Sic Codes: other telecommunications activities

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Latest activity

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Update	Date	Recency
Accounts Submitted	12 Feb 2026	3 Months
Accounts Submitted	22 Dec 2025	5 Months
Confirmation Statement Submitted	11 Nov 2025	6 Months
Accounts Submitted	13 Dec 2024	1 Year
ABBOTT, Matthew Thomas Appointed	5 Dec 2024	1 Year
Confirmation Statement Submitted	29 Oct 2024	1 Year
Confirmation Statement Submitted	16 Oct 2024	1 Year
DOHERTY, Shaun, Dr Resigned	30 Sep 2024	1 Year
MISELL, Neal Gregory Appointed	25 Aug 2023	2 Years
BEALEY, Matthew Edward Appointed	25 Aug 2023	2 Years
DOHERTY, Shaun, Dr Appointed	31 May 2022	4 Years
URQUHART, Iain Stuart Resigned	31 May 2022	4 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
ABBOTT, Matthew Thomas	director	2024-12-05
BEALEY, Matthew Edward	director	2023-08-25
MISELL, Neal Gregory	director	2023-08-25
BABCOCK CORPORATE SECRETARIES LIMITED	corporate-secretary	2013-02-25
DOHERTY, Shaun, Dr	director	2022-05-31
JONES, Derek Malcolm	director	2021-05-19
DRAKE, Richard Daniel, Dr	director	2018-09-28
URQUHART, Iain Stuart	director	2011-08-23
HALL, Jonathan, Dr	director	2018-10-01
JONES, Matthew	director	2018-10-01
WHITE, Samuel Michael	director	2018-04-30
TAYLOR, Richard Hewitt	director	2016-07-01

PSC records

People with significant control, when present.

Name	Control	Notified
Merlin Communications Group Limited	corporate-entity-person-with-significant-control	2016-04-06
Babcock Support Services (Investments) Limited	corporate-entity-person-with-significant-control	2019-12-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
BEALEY, Matthew Edward	director	10
DOHERTY, Shaun, Dr	director	95
HALL, Jonathan, Dr	director	13
JONES, Matthew	director	15
WHITE, Samuel Michael	director	22
OLNEY, David Ian	director	15
DUNGATE, Albert Norman	director	20
CROWTHER, Stephen John	secretary	9
CAWOOD, Kevin Roger	director	8
MACLACHLAN, Rory	secretary	3

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