COMMUNICATION SHOWS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 2AP

Company number 02378083
Status Active
Incorporation Date 2 May 1989
Company Type Private Limited Company
Address COMSHOWS CHURCHILL HOUSE 120 BUNNS LANE, MILL HILL, LONDON, NW7 2AP
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of COMMUNICATION SHOWS LIMITED are www.communicationshows.co.uk, and www.communication-shows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Communication Shows Limited is a Private Limited Company. The company registration number is 02378083. Communication Shows Limited has been working since 02 May 1989. The present status of the company is Active. The registered address of Communication Shows Limited is Comshows Churchill House 120 Bunns Lane Mill Hill London Nw7 2ap. . CARROLL-DOGGRELL, Linda is a Secretary of the company. CARROLL-DOGGRELL, Linda is a Director of the company. Secretary TYTKO, Bozena Malgorzata has been resigned. Secretary TYTKO, James Alfred has been resigned. Director CALLAWAY, Christopher Mark has been resigned. Director MAIER, Simon has been resigned. Director TYTKO, Bozena Malgorzata has been resigned. Director TYTKO, James Alfred has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
CARROLL-DOGGRELL, Linda
Appointed Date: 28 June 2006

Director
CARROLL-DOGGRELL, Linda
Appointed Date: 28 June 2006
47 years old

Resigned Directors

Secretary
TYTKO, Bozena Malgorzata
Resigned: 28 June 2006
Appointed Date: 09 October 1997

Secretary
TYTKO, James Alfred
Resigned: 09 October 1997

Director
CALLAWAY, Christopher Mark
Resigned: 06 March 2013
Appointed Date: 03 September 2012
48 years old

Director
MAIER, Simon
Resigned: 09 October 1997
75 years old

Director
TYTKO, Bozena Malgorzata
Resigned: 28 June 2006
Appointed Date: 25 September 2000
61 years old

Director
TYTKO, James Alfred
Resigned: 01 February 2011
67 years old

Persons With Significant Control

Linda Carroll-Doggrell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

COMMUNICATION SHOWS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 200

17 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 75 more events
22 May 1989
Accounting reference date notified as 30/06

21 May 1989
Wd 11/05/89 ad 10/05/89--------- £ si 98@1=98 £ ic 2/100

12 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 May 1989
Incorporation