ELVIS COMMUNICATIONS LIMITED
LONDON OVAL (1847) LIMITED

Hellopages » Greater London » Camden » WC2B 5QR
Company number 04768344
Status Active
Incorporation Date 18 May 2003
Company Type Private Limited Company
Address FIRST FLOOR, 172 DRURY LANE, LONDON, UNITED KINGDOM, WC2B 5QR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Appointment of Mr Sean Alexander Quinn as a director on 3 March 2017; Termination of appointment of Charles Goldman as a director on 3 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of ELVIS COMMUNICATIONS LIMITED are www.elviscommunications.co.uk, and www.elvis-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elvis Communications Limited is a Private Limited Company. The company registration number is 04768344. Elvis Communications Limited has been working since 18 May 2003. The present status of the company is Active. The registered address of Elvis Communications Limited is First Floor 172 Drury Lane London United Kingdom Wc2b 5qr. . RAWLINS, Steve is a Secretary of the company. LYNCH, Thomas is a Director of the company. MARCHAND, Brett is a Director of the company. QUINN, Sean Alexander is a Director of the company. SEMMENS, Martin is a Director of the company. Secretary ELLSE, Simon has been resigned. Secretary GIGUÈRE, Sandra has been resigned. Secretary OKELL, Kimberley has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ANGUS, Gregor has been resigned. Director BARTLE, John has been resigned. Director CALCRAFT, Helen has been resigned. Director COLLIER, Mark Montgomery has been resigned. Director CROSSLAND, James has been resigned. Director DUFFAR, Francois has been resigned. Director ELLSE, Simon Richard has been resigned. Director FAUCHER, Martin has been resigned. Director GIGUÈRE, Sandra has been resigned. Director GOLDMAN, Charles has been resigned. Director HAMMERSLEY, Paul David has been resigned. Director LEVERSEDGE, Mark James has been resigned. Director MILES, Jeremy has been resigned. Director OKELL, Kimberley has been resigned. Director RAWLINS, Steve has been resigned. Director ROYER, Jean has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
RAWLINS, Steve
Appointed Date: 16 October 2013
Director
LYNCH, Thomas
Appointed Date: 16 October 2013
66 years old
Director
MARCHAND, Brett
Appointed Date: 16 October 2013
59 years old
Director
QUINN, Sean Alexander
Appointed Date: 03 March 2017
67 years old
Director
SEMMENS, Martin
Appointed Date: 01 June 2004
53 years old

Resigned Directors

Secretary
ELLSE, Simon
Resigned: 30 August 2005
Appointed Date: 01 June 2004
Secretary
GIGUÈRE, Sandra
Resigned: 16 October 2013
Appointed Date: 30 April 2012
Secretary
OKELL, Kimberley
Resigned: 30 April 2012
Appointed Date: 30 August 2005
Nominee Secretary
OVALSEC LIMITED
Resigned: 01 June 2004
Appointed Date: 18 May 2003
Director
ANGUS, Gregor
Resigned: 31 January 2013
Appointed Date: 27 September 2007
58 years old
Director
BARTLE, John
Resigned: 18 November 2015
Appointed Date: 16 October 2013
81 years old
Director
CALCRAFT, Helen
Resigned: 31 October 2011
Appointed Date: 01 June 2004
59 years old
Director
COLLIER, Mark Montgomery
Resigned: 18 November 2015
Appointed Date: 16 October 2013
65 years old
Director
CROSSLAND, James
Resigned: 27 May 2007
Appointed Date: 30 August 2005
62 years old
Director
DUFFAR, Francois
Resigned: 08 February 2007
Appointed Date: 30 August 2005
62 years old
Director
ELLSE, Simon Richard
Resigned: 13 August 2012
Appointed Date: 01 June 2004
65 years old
Director
FAUCHER, Martin
Resigned: 16 October 2013
Appointed Date: 25 August 2008
56 years old
Director
GIGUÈRE, Sandra
Resigned: 16 October 2013
Appointed Date: 30 April 2012
55 years old
Director
GOLDMAN, Charles
Resigned: 03 March 2017
Appointed Date: 16 October 2013
57 years old
Director
HAMMERSLEY, Paul David
Resigned: 02 December 2014
Appointed Date: 01 April 2013
63 years old
Director
LEVERSEDGE, Mark James
Resigned: 01 March 2011
Appointed Date: 01 June 2004
58 years old
Director
MILES, Jeremy
Resigned: 05 June 2009
Appointed Date: 01 June 2004
70 years old
Director
OKELL, Kimberley
Resigned: 30 April 2012
Appointed Date: 08 February 2007
65 years old
Director
RAWLINS, Steve
Resigned: 16 October 2013
Appointed Date: 01 April 2013
63 years old
Director
ROYER, Jean
Resigned: 25 August 2008
Appointed Date: 30 August 2005
62 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 01 June 2004
Appointed Date: 18 May 2003

ELVIS COMMUNICATIONS LIMITED Events

07 Mar 2017
Appointment of Mr Sean Alexander Quinn as a director on 3 March 2017
06 Mar 2017
Termination of appointment of Charles Goldman as a director on 3 March 2017
04 Oct 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Statement of capital following an allotment of shares on 19 July 2016
  • GBP 911.69
03 Aug 2016
Change of share class name or designation
...
... and 104 more events
01 Jul 2004
Ad 01/06/04--------- £ si 510@1=510 £ ic 400/910
01 Jul 2004
Ad 01/06/04--------- £ si 399@1=399 £ ic 1/400
14 Jun 2004
Return made up to 18/05/04; full list of members
11 Nov 2003
Company name changed oval (1847) LIMITED\certificate issued on 11/11/03
18 May 2003
Incorporation

ELVIS COMMUNICATIONS LIMITED Charges

24 February 2010
Debenture
Delivered: 8 March 2010
Status: Satisfied on 13 January 2015
Persons entitled: Bank of Montreal (The "Agent")
Description: Fixed and floating charge over the undertaking and all…
24 February 2010
Debenture
Delivered: 8 March 2010
Status: Satisfied on 9 January 2015
Persons entitled: Bmo Capital Corporation (The "Agent")
Description: Fixed and floating charge over the undertaking and all…

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