COMMUNICATION GROUP PLC(THE)
LONDON

Hellopages » Greater London » Camden » WC1A 2SL

Company number 01942931
Status Active
Incorporation Date 29 August 1985
Company Type Public Limited Company
Address 10 BLOOMSBURY WAY, LONDON, ENGLAND, WC1A 2SL
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 19,Buckingham Gate London SW1E 6LB to 10 Bloomsbury Way London WC1A 2SL on 1 June 2016. The most likely internet sites of COMMUNICATION GROUP PLC(THE) are www.communicationgroup.co.uk, and www.communication-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Communication Group Plc The is a Public Limited Company. The company registration number is 01942931. Communication Group Plc The has been working since 29 August 1985. The present status of the company is Active. The registered address of Communication Group Plc The is 10 Bloomsbury Way London England Wc1a 2sl. . THORNTON, Anthony Gerard is a Secretary of the company. HAMILTON, Peter Brian is a Director of the company. HAWKINS, Sally is a Director of the company. HOLMES, Michael Paul is a Director of the company. ROBERTSON, Jamie is a Director of the company. SMITH, Maureen is a Director of the company. THORNTON, Anthony Gerard is a Director of the company. Secretary AUCOTT, Thomas Harold has been resigned. Secretary MAPLESDEN, Anna has been resigned. Secretary THORNTON, Anthony Gerard has been resigned. Director AARONS, Jonathan Mark has been resigned. Director ADAMS, Mark Robert has been resigned. Director ALLEN, James Samuel has been resigned. Director BARNFATHER, Maurice has been resigned. Director BINGLE, Peter James has been resigned. Director BONDY, Jessica Mary Caroline Teresa has been resigned. Director FAURE WALKER, Henry Kennedy has been resigned. Director FREEMANTLE, Gary has been resigned. Director GLOVER, Alex Robert Wyatt has been resigned. Director GRANT, John Arthur Cameron has been resigned. Director GRANT, Susan Lavinia has been resigned. Director HAYMAN, Michael Morris has been resigned. Director HAYMAN, Michael has been resigned. Director HUGHES, David John has been resigned. Director HURST, Mark has been resigned. Director JOHNSON, Emma has been resigned. Director JOLL, Christopher has been resigned. Director JOSEPH, Tanya has been resigned. Director KENNEDY, Nigel Alan has been resigned. Director KENNEDY, Nigel Alan has been resigned. Director LINDSLEY, Ian Christopher has been resigned. Director MACKEY, Alexander Richard has been resigned. Director MARTIN, Christopher has been resigned. Director MCGARVEY, Julie has been resigned. Director NUTT, Thomas Rotherly has been resigned. Director PARRISH, Caroline Ellen has been resigned. Director RIDDLE, Amanda Jane has been resigned. Director ZEAL, Jonathan has been resigned. Director ZURCHER, Donna has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
THORNTON, Anthony Gerard
Appointed Date: 26 April 2007
Director
HAMILTON, Peter Brian

84 years old
Director
HAWKINS, Sally
Appointed Date: 24 February 2005
56 years old
Director
HOLMES, Michael Paul
Appointed Date: 24 September 2001
74 years old
Director
ROBERTSON, Jamie
Appointed Date: 14 October 2015
43 years old
Director
SMITH, Maureen

78 years old
Director
THORNTON, Anthony Gerard
Appointed Date: 25 July 1994
68 years old

Resigned Directors

Secretary
AUCOTT, Thomas Harold
Resigned: 01 July 1993
Secretary
MAPLESDEN, Anna
Resigned: 26 April 2007
Appointed Date: 01 October 2004
Secretary
THORNTON, Anthony Gerard
Resigned: 01 October 2004
Appointed Date: 01 July 1993
Director
AARONS, Jonathan Mark
Resigned: 29 November 1997
Appointed Date: 24 February 1997
61 years old
Director
ADAMS, Mark Robert
Resigned: 16 January 2001
Appointed Date: 27 October 1999
63 years old
Director
ALLEN, James Samuel
Resigned: 20 May 2010
Appointed Date: 08 February 2010
50 years old
Director
BARNFATHER, Maurice
Resigned: 30 May 1996
Appointed Date: 25 September 1995
77 years old
Director
BINGLE, Peter James
Resigned: 17 July 1999
Appointed Date: 30 May 1995
66 years old
Director
BONDY, Jessica Mary Caroline Teresa
Resigned: 17 February 2005
Appointed Date: 04 November 2002
62 years old
Director
FAURE WALKER, Henry Kennedy
Resigned: 31 December 2000
Appointed Date: 02 May 2000
53 years old
Director
FREEMANTLE, Gary
Resigned: 01 September 1997
Appointed Date: 20 June 1994
61 years old
Director
GLOVER, Alex Robert Wyatt
Resigned: 27 May 1997
Appointed Date: 24 June 1996
67 years old
Director
GRANT, John Arthur Cameron
Resigned: 17 November 2000
Appointed Date: 02 May 2000
62 years old
Director
GRANT, Susan Lavinia
Resigned: 10 August 2006
77 years old
Director
HAYMAN, Michael Morris
Resigned: 21 October 2009
Appointed Date: 24 February 2005
55 years old
Director
HAYMAN, Michael
Resigned: 03 April 2003
Appointed Date: 01 February 2001
55 years old
Director
HUGHES, David John
Resigned: 30 May 1995
Appointed Date: 20 June 1994
69 years old
Director
HURST, Mark
Resigned: 29 August 1995
Appointed Date: 26 October 1993
63 years old
Director
JOHNSON, Emma
Resigned: 21 July 2015
Appointed Date: 24 November 2005
55 years old
Director
JOLL, Christopher
Resigned: 30 May 1996
Appointed Date: 25 September 1995
77 years old
Director
JOSEPH, Tanya
Resigned: 21 April 2011
Appointed Date: 23 September 2010
62 years old
Director
KENNEDY, Nigel Alan
Resigned: 07 September 2011
Appointed Date: 07 February 2011
69 years old
Director
KENNEDY, Nigel Alan
Resigned: 08 December 1993
69 years old
Director
LINDSLEY, Ian Christopher
Resigned: 31 October 2003
Appointed Date: 29 January 2001
64 years old
Director
MACKEY, Alexander Richard
Resigned: 29 October 2003
Appointed Date: 24 September 2003
60 years old
Director
MARTIN, Christopher
Resigned: 11 March 2016
Appointed Date: 23 July 2015
41 years old
Director
MCGARVEY, Julie
Resigned: 17 November 2000
Appointed Date: 26 October 1993
68 years old
Director
NUTT, Thomas Rotherly
Resigned: 11 September 2015
Appointed Date: 21 January 2013
47 years old
Director
PARRISH, Caroline Ellen
Resigned: 10 January 2014
Appointed Date: 21 January 2013
44 years old
Director
RIDDLE, Amanda Jane
Resigned: 20 June 1994
Appointed Date: 26 November 1992
64 years old
Director
ZEAL, Jonathan
Resigned: 24 September 2001
Appointed Date: 24 April 2001
60 years old
Director
ZURCHER, Donna
Resigned: 08 October 1998
Appointed Date: 27 April 1998
76 years old

Persons With Significant Control

Ms Maureen Smith
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - 75% or more

COMMUNICATION GROUP PLC(THE) Events

03 Apr 2017
Confirmation statement made on 25 March 2017 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Registered office address changed from 19,Buckingham Gate London SW1E 6LB to 10 Bloomsbury Way London WC1A 2SL on 1 June 2016
11 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100,000
11 Apr 2016
Termination of appointment of Christopher Martin as a director on 11 March 2016
...
... and 154 more events
11 Sep 1987
Return made up to 30/07/87; full list of members
30 Oct 1986
Company type changed from pri to PLC
22 Oct 1985
Company name changed\certificate issued on 22/10/85
29 Aug 1985
Incorporation
29 Aug 1985
Certificate of incorporation

COMMUNICATION GROUP PLC(THE) Charges

27 January 1992
Single debenture
Delivered: 3 February 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Inc: all heritable property & assets in scotland. Fixed and…

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