SPEED COMMUNICATIONS AGENCY LIMITED
BRISTOL RAYMOND LOEWY INTERNATIONAL LIMITED RAYMOND LOEWY INTERNATIONAL GROUP LIMITED

Hellopages » Bristol » Bristol, City of » BS8 2NW

Company number 02599713
Status Active
Incorporation Date 9 April 1991
Company Type Private Limited Company
Address 1-6 BRIGHTON MEWS, BRISTOL, ENGLAND, BS8 2NW
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration two hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 9 April 2017 with updates; Termination of appointment of William Elliott Whitehorn as a director on 18 January 2017. The most likely internet sites of SPEED COMMUNICATIONS AGENCY LIMITED are www.speedcommunicationsagency.co.uk, and www.speed-communications-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Speed Communications Agency Limited is a Private Limited Company. The company registration number is 02599713. Speed Communications Agency Limited has been working since 09 April 1991. The present status of the company is Active. The registered address of Speed Communications Agency Limited is 1 6 Brighton Mews Bristol England Bs8 2nw. . FITZWILLIAM, Peter David Campbell is a Director of the company. FUKE, Roberta Jane is a Director of the company. Secretary BRUFORD, Paul has been resigned. Secretary FAWCETT, Julie has been resigned. Secretary FAWCETT, Julie has been resigned. Secretary GILMORE, Matthew John has been resigned. Secretary GRAY, Ali has been resigned. Secretary MURRAY, Ian George has been resigned. Secretary UGAROW, Susan has been resigned. Secretary ACREDIA LIMITED has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BOSOMWORTH, Kate has been resigned. Director BRIGHT, Matthew Charles Ritson has been resigned. Director BROWN, John Ahmet has been resigned. Director BURGESS, Paul James has been resigned. Director CURTIS, Gemma Louise has been resigned. Director DENNY, Julius Andre Geoffrey has been resigned. Director EARL, Steve has been resigned. Director ESSEX, Robert Thomas Tickler has been resigned. Director FARRELL, Jane has been resigned. Director FARRELL, Patrick Hugh has been resigned. Director FARRELL, Patrick Hugh has been resigned. Director GIDDENS, Julie has been resigned. Director HALL, Clifford Alan has been resigned. Director HARDY, Edward James has been resigned. Director HARRIS, Graeme Richard has been resigned. Director HARRISON, Nicola has been resigned. Director HEBBLETHWAITE, Edward Charles has been resigned. Director HEWERDINE, Paul has been resigned. Director HILL, Michael Roy has been resigned. Director HOULT, Charles Wilson has been resigned. Director JOHNSTON, Iain Barrie has been resigned. Director JONES, Ruth Francoise has been resigned. Director LATHAM, Jane Elizabeth has been resigned. Director MCCREARY, Peter has been resigned. Director MCLEAN, Scott Nicholas Ludlow has been resigned. Director MURRAY, Ian George has been resigned. Director PUXLEY, Steven Alfred has been resigned. Director RIEDEL, Thomas has been resigned. Director SHAW, Jonathan has been resigned. Director SMITH, Kenneth James Grant has been resigned. Director SPICE, Graham has been resigned. Director UGAROW, Susan has been resigned. Director VANE, Christopher has been resigned. Director WADDINGTON, Stephen has been resigned. Director WHITEHORN, William Elliott has been resigned. Director WILSHER, Bryan Guy has been resigned. Director WILSON, Christopher Robert has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
FITZWILLIAM, Peter David Campbell
Appointed Date: 31 October 2014
65 years old
Director
FUKE, Roberta Jane
Appointed Date: 01 January 2015
63 years old

Resigned Directors

Secretary
BRUFORD, Paul
Resigned: 01 May 2012
Appointed Date: 23 November 2011
Secretary
FAWCETT, Julie
Resigned: 23 November 2011
Appointed Date: 14 July 2008
Secretary
FAWCETT, Julie
Resigned: 20 February 2007
Appointed Date: 25 October 2005
Secretary
GILMORE, Matthew John
Resigned: 31 October 2014
Appointed Date: 01 May 2012
Secretary
GRAY, Ali
Resigned: 14 July 2008
Appointed Date: 02 January 2007
Secretary
MURRAY, Ian George
Resigned: 31 March 1994
Appointed Date: 14 May 1991
Secretary
UGAROW, Susan
Resigned: 21 March 2002
Appointed Date: 17 August 2000
Secretary
ACREDIA LIMITED
Resigned: 25 October 2005
Appointed Date: 21 March 2002
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 17 August 2000
Appointed Date: 30 June 1994
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 14 May 1991
Appointed Date: 09 April 1991
Director
BOSOMWORTH, Kate
Resigned: 31 December 2016
Appointed Date: 06 July 2012
53 years old
Director
BRIGHT, Matthew Charles Ritson
Resigned: 31 July 2002
Appointed Date: 19 June 2001
60 years old
Director
BROWN, John Ahmet
Resigned: 16 June 2014
Appointed Date: 23 January 2014
41 years old
Director
BURGESS, Paul James
Resigned: 05 December 2008
Appointed Date: 22 December 2004
56 years old
Director
CURTIS, Gemma Louise
Resigned: 01 October 2009
Appointed Date: 05 December 2008
50 years old
Director
DENNY, Julius Andre Geoffrey
Resigned: 30 November 2008
Appointed Date: 01 November 2006
59 years old
Director
EARL, Steve
Resigned: 30 September 2012
Appointed Date: 05 December 2008
52 years old
Director
ESSEX, Robert Thomas Tickler
Resigned: 31 October 2014
Appointed Date: 18 July 2011
65 years old
Director
FARRELL, Jane
Resigned: 20 November 2001
Appointed Date: 29 July 1999
77 years old
Director
FARRELL, Patrick Hugh
Resigned: 09 April 1994
Appointed Date: 17 May 1991
91 years old
Director
FARRELL, Patrick Hugh
Resigned: 20 November 2001
91 years old
Director
GIDDENS, Julie
Resigned: 25 August 2006
Appointed Date: 30 November 2001
65 years old
Director
HALL, Clifford Alan
Resigned: 19 January 2006
Appointed Date: 15 September 2004
63 years old
Director
HARDY, Edward James
Resigned: 15 February 2008
Appointed Date: 01 August 2005
61 years old
Director
HARRIS, Graeme Richard
Resigned: 31 October 2014
Appointed Date: 18 July 2011
59 years old
Director
HARRISON, Nicola
Resigned: 15 July 2014
Appointed Date: 06 July 2012
43 years old
Director
HEBBLETHWAITE, Edward Charles
Resigned: 21 May 2008
Appointed Date: 18 April 2006
60 years old
Director
HEWERDINE, Paul
Resigned: 16 January 2009
Appointed Date: 22 December 2004
53 years old
Director
HILL, Michael Roy
Resigned: 04 July 2002
Appointed Date: 30 November 2001
65 years old
Director
HOULT, Charles Wilson
Resigned: 16 May 2008
Appointed Date: 22 December 2004
58 years old
Director
JOHNSTON, Iain Barrie
Resigned: 18 July 2011
Appointed Date: 13 October 2008
59 years old
Director
JONES, Ruth Francoise
Resigned: 18 September 2013
Appointed Date: 06 July 2012
45 years old
Director
LATHAM, Jane Elizabeth
Resigned: 25 July 2008
Appointed Date: 22 December 2004
58 years old
Director
MCCREARY, Peter
Resigned: 04 December 2008
Appointed Date: 04 October 2007
66 years old
Director
MCLEAN, Scott Nicholas Ludlow
Resigned: 25 July 2013
Appointed Date: 06 July 2012
49 years old
Director
MURRAY, Ian George
Resigned: 31 March 1994
Appointed Date: 14 May 1991
76 years old
Director
PUXLEY, Steven Alfred
Resigned: 06 April 2001
Appointed Date: 17 August 2000
60 years old
Director
RIEDEL, Thomas
Resigned: 04 July 1994
Appointed Date: 17 May 1991
98 years old
Director
SHAW, Jonathan
Resigned: 04 December 2008
Appointed Date: 30 November 2001
64 years old
Director
SMITH, Kenneth James Grant
Resigned: 29 July 1999
Appointed Date: 17 May 1991
76 years old
Director
SPICE, Graham
Resigned: 29 July 1999
Appointed Date: 14 May 1991
76 years old
Director
UGAROW, Susan
Resigned: 28 February 2006
Appointed Date: 17 August 2000
60 years old
Director
VANE, Christopher
Resigned: 26 March 2002
Appointed Date: 01 October 2000
70 years old
Director
WADDINGTON, Stephen
Resigned: 30 September 2012
Appointed Date: 05 December 2008
55 years old
Director
WHITEHORN, William Elliott
Resigned: 18 January 2017
Appointed Date: 14 September 2011
65 years old
Director
WILSHER, Bryan Guy
Resigned: 18 July 2011
Appointed Date: 17 August 2000
72 years old
Director
WILSON, Christopher Robert
Resigned: 16 January 2009
Appointed Date: 22 December 2004
53 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 14 May 1991
Appointed Date: 09 April 1991

Persons With Significant Control

The Mission Marketing Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPEED COMMUNICATIONS AGENCY LIMITED Events

11 Apr 2017
Full accounts made up to 31 December 2016
10 Apr 2017
Confirmation statement made on 9 April 2017 with updates
01 Mar 2017
Termination of appointment of William Elliott Whitehorn as a director on 18 January 2017
03 Jan 2017
Termination of appointment of Kate Bosomworth as a director on 31 December 2016
01 Jan 2017
Registered office address changed from 30 Park Street London SE1 9EQ to 1-6 Brighton Mews Bristol BS8 2NW on 1 January 2017
...
... and 212 more events
04 Jun 1991
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Jun 1991
Ad 17/05/91--------- £ si 1@1=1 £ ic 2/3
04 Jun 1991
New director appointed
04 Jun 1991
Accounting reference date notified as 30/06
09 Apr 1991
Incorporation

SPEED COMMUNICATIONS AGENCY LIMITED Charges

5 February 2015
Charge code 0259 9713 0010
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
18 July 2011
Guarantee & debenture
Delivered: 26 July 2011
Status: Satisfied on 4 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 2007
Debenture
Delivered: 26 July 2007
Status: Satisfied on 30 March 2010
Persons entitled: Vss Mezzanine Partners L.P. (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
24 October 2006
Guarantee & debenture
Delivered: 31 October 2006
Status: Satisfied on 4 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2005
A deed of admission to an omnibus guarantee and set-off agreement dated 12TH september 2005
Delivered: 7 December 2005
Status: Satisfied on 16 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 September 2005
An omnibus guarantee and set-off agreement
Delivered: 17 September 2005
Status: Satisfied on 16 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
12 September 2005
Debenture
Delivered: 15 September 2005
Status: Satisfied on 16 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 2002
Debenture deed
Delivered: 17 May 2002
Status: Satisfied on 17 March 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 2000
All assets debenture
Delivered: 26 August 2000
Status: Satisfied on 12 July 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 July 1991
Debenture
Delivered: 5 August 1991
Status: Satisfied on 9 August 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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