CITIGATE PUBLIC AFFAIRS LIMITED
LONDON CITIGATE WESTMINSTER LIMITED WESTMINSTER COMMUNICATIONS GROUP LIMITED

Hellopages » City of London » City of London » WC2A 1AN
Company number 00938798
Status Active
Incorporation Date 13 September 1968
Company Type Private Limited Company
Address 8TH FLOOR, HOLBORN GATE,, 26 SOUTHAMPTON BUILDINGS, LONDON, ENGLAND, WC2A 1AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and thirty events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of CITIGATE PUBLIC AFFAIRS LIMITED are www.citigatepublicaffairs.co.uk, and www.citigate-public-affairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citigate Public Affairs Limited is a Private Limited Company. The company registration number is 00938798. Citigate Public Affairs Limited has been working since 13 September 1968. The present status of the company is Active. The registered address of Citigate Public Affairs Limited is 8th Floor Holborn Gate 26 Southampton Buildings London England Wc2a 1an. . JONES, Neil Garth is a Director of the company. MORROW, Martin is a Director of the company. Secretary BRAMALL, Helen Mary has been resigned. Secretary BUTTERWORTH, Michael Guy has been resigned. Secretary CROUCH, David Lance, Sir has been resigned. Secretary EVANS, Michael Murray has been resigned. Secretary LEES, Jennifer Kathryn has been resigned. Secretary NICHOLS, Richard Stephen has been resigned. Secretary STEEDS, Kevin Barrie has been resigned. Director ADAMS, Colin Raymond has been resigned. Director BATES, Dennis has been resigned. Director BATES, Dennis has been resigned. Director BOWDEN, Geoffrey Alan Raphael has been resigned. Director BROADHEAD, Tymon Piers has been resigned. Director BUNTING, Christopher Henry has been resigned. Director BUTTERWORTH, Michael Guy has been resigned. Director CAMPBELL, Walter Menzies has been resigned. Director CHARLTON, Robert, Sir has been resigned. Director CLARKE, Alison Jane has been resigned. Director CROUCH, David Lance, Sir has been resigned. Director EVANS, Michael Murray has been resigned. Director FAULKNER, Richard Oliver, Lord has been resigned. Director FOX, Marcus, Sir has been resigned. Director HOOPER, Gloria Dorothy, Baroness has been resigned. Director JACKSON, Christopher Murray has been resigned. Director MORGAN, Geoffrey has been resigned. Director NAYYAR, Simon Naresh has been resigned. Director NICHOLS, Richard Stephen has been resigned. Director OATEN, Mark has been resigned. Director PESTON OF MILE END, Maurice Harry, Lord has been resigned. Director ROBERTS, Jonathan Rosevear Sargent has been resigned. Director ROXAN, Adrian has been resigned. Director SELMAN, Roger Malcolm has been resigned. Director SMITH, Warwick Lawson has been resigned. Director SPEED, Herbert Keith has been resigned. Director STEEDS, Kevin Barrie has been resigned. Director TAYLOR, Winifred Ann, Rt Hon has been resigned. Director WITHEY, Sally-Ann Patricia has been resigned. Director WRIGHT, David Ernest has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JONES, Neil Garth
Appointed Date: 08 September 2016
59 years old
Director
MORROW, Martin
Appointed Date: 31 January 2012
58 years old

Resigned Directors

Secretary
BRAMALL, Helen Mary
Resigned: 31 December 2016
Appointed Date: 13 June 2015
Secretary
BUTTERWORTH, Michael Guy
Resigned: 13 May 2005
Appointed Date: 18 June 2001
Secretary
CROUCH, David Lance, Sir
Resigned: 14 May 1992
Secretary
EVANS, Michael Murray
Resigned: 30 June 1997
Secretary
LEES, Jennifer Kathryn
Resigned: 08 August 2014
Appointed Date: 13 May 2005
Secretary
NICHOLS, Richard Stephen
Resigned: 18 June 2001
Appointed Date: 30 July 1999
Secretary
STEEDS, Kevin Barrie
Resigned: 30 July 1999
Appointed Date: 30 June 1997
Director
ADAMS, Colin Raymond
Resigned: 31 January 2012
Appointed Date: 11 April 2011
65 years old
Director
BATES, Dennis
Resigned: 31 March 1993
99 years old
Director
BATES, Dennis
Resigned: 31 March 1993
99 years old
Director
BOWDEN, Geoffrey Alan Raphael
Resigned: 31 March 1997
78 years old
Director
BROADHEAD, Tymon Piers
Resigned: 11 April 2011
Appointed Date: 31 May 2006
59 years old
Director
BUNTING, Christopher Henry
Resigned: 18 June 2007
Appointed Date: 06 November 2006
74 years old
Director
BUTTERWORTH, Michael Guy
Resigned: 13 May 2005
Appointed Date: 09 October 2002
64 years old
Director
CAMPBELL, Walter Menzies
Resigned: 30 September 1994
Appointed Date: 11 May 1993
84 years old
Director
CHARLTON, Robert, Sir
Resigned: 15 August 1997
Appointed Date: 11 May 1993
88 years old
Director
CLARKE, Alison Jane
Resigned: 16 June 2015
Appointed Date: 31 December 2014
65 years old
Director
CROUCH, David Lance, Sir
Resigned: 18 August 1997
Appointed Date: 13 May 1992
106 years old
Director
EVANS, Michael Murray
Resigned: 31 March 2002
83 years old
Director
FAULKNER, Richard Oliver, Lord
Resigned: 20 July 1999
79 years old
Director
FOX, Marcus, Sir
Resigned: 30 September 1994
98 years old
Director
HOOPER, Gloria Dorothy, Baroness
Resigned: 31 January 1995
Appointed Date: 11 May 1993
86 years old
Director
JACKSON, Christopher Murray
Resigned: 30 April 1995
90 years old
Director
MORGAN, Geoffrey
Resigned: 30 June 1997
Appointed Date: 20 June 1995
87 years old
Director
NAYYAR, Simon Naresh
Resigned: 23 December 2005
Appointed Date: 13 October 1999
58 years old
Director
NICHOLS, Richard Stephen
Resigned: 31 October 2005
Appointed Date: 25 September 2001
60 years old
Director
OATEN, Mark
Resigned: 02 May 1997
Appointed Date: 06 September 1993
61 years old
Director
PESTON OF MILE END, Maurice Harry, Lord
Resigned: 31 January 1995
Appointed Date: 21 October 1992
94 years old
Director
ROBERTS, Jonathan Rosevear Sargent
Resigned: 07 July 1997
75 years old
Director
ROXAN, Adrian
Resigned: 01 March 2002
Appointed Date: 30 June 1997
66 years old
Director
SELMAN, Roger Malcolm
Resigned: 31 May 2006
Appointed Date: 13 May 2005
82 years old
Director
SMITH, Warwick Lawson
Resigned: 13 October 2006
73 years old
Director
SPEED, Herbert Keith
Resigned: 30 September 1994
91 years old
Director
STEEDS, Kevin Barrie
Resigned: 12 September 2001
Appointed Date: 30 June 1997
67 years old
Director
TAYLOR, Winifred Ann, Rt Hon
Resigned: 30 September 1994
Appointed Date: 11 May 1993
78 years old
Director
WITHEY, Sally-Ann Patricia
Resigned: 31 December 2014
Appointed Date: 13 October 2006
63 years old
Director
WRIGHT, David Ernest
Resigned: 09 October 2002
Appointed Date: 02 July 1997
81 years old

Persons With Significant Control

Citigate Communications Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITIGATE PUBLIC AFFAIRS LIMITED Events

09 May 2017
Confirmation statement made on 4 May 2017 with updates
05 Jan 2017
Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016
04 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
04 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
04 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 220 more events
30 Nov 1987
Full accounts made up to 30 September 1986
17 Nov 1987
New director appointed
17 Nov 1987
Director resigned
25 Oct 1986
Full accounts made up to 30 September 1985
02 Jul 1986
Registered office changed on 02/07/86 from: four hammersmith broadway london W6 7AU

CITIGATE PUBLIC AFFAIRS LIMITED Charges

19 April 2010
Deed of admission to an omnibus letter of set-off
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
6 April 2010
A deed of admission to an omnibus letter of set-off (27 july 2007)
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
27 October 2009
Deed of admission to an omnibus letter of set-off dated 27TH july 2007 and
Delivered: 7 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
22 September 2008
Deed of admission to an omnibus letter of set-off
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
27 July 2007
An omnibus letter of set-off
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
24 April 2007
Deed of admission to an omnibus letter of set-off dated 18 october 2004 and
Delivered: 15 May 2007
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
21 December 2006
Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and
Delivered: 3 January 2007
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
16 October 2006
A deed of admission to an omnibus letter of set-off dated 18TH october 2004
Delivered: 20 October 2006
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 August 2005
A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and
Delivered: 26 August 2005
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
27 July 2005
A deed of admission to an omnibus letter of set-off dated 18 october 2004 and
Delivered: 4 August 2005
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 August 1997
Debenture
Delivered: 14 August 1997
Status: Satisfied on 8 June 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 1975
Mortgage
Delivered: 3 June 1975
Status: Satisfied on 16 July 1997
Persons entitled: Coutts & Co.
Description: Fixed & floating charges (see doc M16). Undertaking and all…

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