COMUNICA HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2PB

Company number 03984491
Status Active
Incorporation Date 26 April 2000
Company Type Private Limited Company
Address REDSTONE, 40 HOLBORN VIADUCT, LONDON, ENGLAND, EC1N 2PB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 175,550.616829 USD 357,704 . The most likely internet sites of COMUNICA HOLDINGS LIMITED are www.comunicaholdings.co.uk, and www.comunica-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Comunica Holdings Limited is a Private Limited Company. The company registration number is 03984491. Comunica Holdings Limited has been working since 26 April 2000. The present status of the company is Active. The registered address of Comunica Holdings Limited is Redstone 40 Holborn Viaduct London England Ec1n 2pb. . MYHILL, Paul Harvey is a Secretary of the company. DREDGE, Spencer Neal is a Director of the company. Secretary HAYES, Peter has been resigned. Secretary HAYES, Peter Andrew has been resigned. Secretary MYHILL, Paul Harvey has been resigned. Secretary NORTH, John Darrell has been resigned. Secretary O'RORKE, Nicholas has been resigned. Director ALEXANDER, Susan has been resigned. Director BALAAM, Martin Anthony has been resigned. Director BREITH, David has been resigned. Director DYER BARTLETT, Diana has been resigned. Director HALLETT, Peter John has been resigned. Director MASOM, Grant Anthony has been resigned. Director MOED, David Daniel has been resigned. Director PELA, Peter Lawrence has been resigned. Director PERKS, Timothy Howard has been resigned. Director WEAVER, Anthony Charles has been resigned. Director WILLIAMS, Rhys John has been resigned. Director YAPP, Stephen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MYHILL, Paul Harvey
Appointed Date: 25 April 2016
Director
DREDGE, Spencer Neal
Appointed Date: 26 November 2015
52 years old

Resigned Directors

Secretary
HAYES, Peter
Resigned: 31 December 2012
Appointed Date: 18 November 2011
Secretary
HAYES, Peter Andrew
Resigned: 25 February 2010
Appointed Date: 05 March 2007
Secretary
MYHILL, Paul Harvey
Resigned: 21 November 2013
Appointed Date: 01 January 2013
Secretary
NORTH, John Darrell
Resigned: 05 March 2007
Appointed Date: 26 April 2000
Secretary
O'RORKE, Nicholas
Resigned: 18 November 2011
Appointed Date: 25 February 2010
Director
ALEXANDER, Susan
Resigned: 03 March 2015
Appointed Date: 21 November 2013
63 years old
Director
BALAAM, Martin Anthony
Resigned: 28 April 2009
Appointed Date: 05 March 2007
57 years old
Director
BREITH, David
Resigned: 01 March 2015
Appointed Date: 21 November 2013
56 years old
Director
DYER BARTLETT, Diana
Resigned: 26 November 2015
Appointed Date: 01 March 2015
63 years old
Director
HALLETT, Peter John
Resigned: 21 November 2013
Appointed Date: 13 October 2009
68 years old
Director
MASOM, Grant Anthony
Resigned: 05 March 2007
Appointed Date: 09 June 2003
69 years old
Director
MOED, David Daniel
Resigned: 30 November 2004
Appointed Date: 26 April 2000
69 years old
Director
PELA, Peter Lawrence
Resigned: 05 March 2007
Appointed Date: 01 June 2000
67 years old
Director
PERKS, Timothy Howard
Resigned: 13 October 2009
Appointed Date: 05 March 2007
61 years old
Director
WEAVER, Anthony Charles
Resigned: 21 November 2013
Appointed Date: 08 September 2010
57 years old
Director
WILLIAMS, Rhys John
Resigned: 20 April 2005
Appointed Date: 26 April 2000
91 years old
Director
YAPP, Stephen
Resigned: 08 September 2010
Appointed Date: 13 October 2009
68 years old

Persons With Significant Control

Redstoneconnect Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMUNICA HOLDINGS LIMITED Events

27 Apr 2017
Confirmation statement made on 19 April 2017 with updates
07 Sep 2016
Full accounts made up to 31 January 2016
16 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 175,550.616829
  • USD 357,704
26 Apr 2016
Appointment of Mr Paul Harvey Myhill as a secretary on 25 April 2016
01 Feb 2016
Registered office address changed from Beacon House Stokenchurch Business Park Ibstone Road Stokenchurch Buckinghamshire HP14 3FE to C/O Redstone 40 Holborn Viaduct London EC1N 2PB on 1 February 2016
...
... and 162 more events
16 Jun 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Jun 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 May 2000
Certificate of authorisation to commence business and borrow
02 May 2000
Application to commence business
26 Apr 2000
Incorporation

COMUNICA HOLDINGS LIMITED Charges

21 June 2012
Group debenture
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2009
Charge over shares
Delivered: 27 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge the charged securities being…
24 February 2009
Charge over shares
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All assets and charged securities being 900,000 ordinary…
6 March 2007
Deed of accession and charge to a guarantee and debenture dated 1 october 2006
Delivered: 26 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 2000
Mortgage debenture
Delivered: 3 October 2000
Status: Satisfied on 23 March 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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