THE COMMUNICATION GROUP UK LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 2SL

Company number 02769552
Status Active
Incorporation Date 1 December 1992
Company Type Private Limited Company
Address 10 BLOOMSBURY WAY, LONDON, ENGLAND, WC1A 2SL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company 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 THE COMMUNICATION GROUP UK LIMITED are www.thecommunicationgroupuk.co.uk, and www.the-communication-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten 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.The Communication Group Uk Limited is a Private Limited Company. The company registration number is 02769552. The Communication Group Uk Limited has been working since 01 December 1992. The present status of the company is Active. The registered address of The Communication Group Uk Limited 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. SMITH, Maureen is a Director of the company. Secretary AUCOTT, Thomas Harold has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THORNTON, Anthony Gerard
Appointed Date: 01 June 1993

Director
HAMILTON, Peter Brian
Appointed Date: 20 January 1993
84 years old

Director
SMITH, Maureen
Appointed Date: 20 January 1993
78 years old

Resigned Directors

Secretary
AUCOTT, Thomas Harold
Resigned: 01 June 1993
Appointed Date: 20 January 1993

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 January 1993
Appointed Date: 01 December 1992

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 January 1993
Appointed Date: 01 December 1992

Persons With Significant Control

Ms Maureen Smith
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

THE COMMUNICATION GROUP UK LIMITED Events

19 Dec 2016
Confirmation statement made on 1 December 2016 with updates
12 Oct 2016
Accounts for a dormant company 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
29 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2

03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 48 more events
13 Feb 1993
Secretary resigned;director resigned;new director appointed

13 Feb 1993
New secretary appointed

08 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

01 Feb 1993
Company name changed stockshare LIMITED\certificate issued on 02/02/93

01 Dec 1992
Incorporation