KARMA COMMUNICATIONS HOLDINGS LIMITED
LONDON FUSION HOLDCO LIMITED DE FACTO 1852 LIMITED

Hellopages » City of London » City of London » EC3M 3BD

Company number 07603580
Status Active
Incorporation Date 14 April 2011
Company Type Private Limited Company
Address 30 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Second filing of the annual return made up to 4 May 2016; Appointment of Mr Andrew Christopher Haire as a director on 29 November 2016; Appointment of Mr Patrick Brian Francis Rowe as a director on 29 November 2016. The most likely internet sites of KARMA COMMUNICATIONS HOLDINGS LIMITED are www.karmacommunicationsholdings.co.uk, and www.karma-communications-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Karma Communications Holdings Limited is a Private Limited Company. The company registration number is 07603580. Karma Communications Holdings Limited has been working since 14 April 2011. The present status of the company is Active. The registered address of Karma Communications Holdings Limited is 30 Fenchurch Street London United Kingdom Ec3m 3bd. . HAIRE, Andrew Christopher is a Director of the company. RICE, Anthony is a Director of the company. ROWE, Patrick Brian Francis is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BARNES-AUSTIN, James David has been resigned. Director BILBOUL, Benjamin Anthony has been resigned. Director BRACKEN, Ruth has been resigned. Director GREGSON, David John has been resigned. Director HICKLIN, John Justin Delany has been resigned. Director KECK, Kevin has been resigned. Director KELLY, Jim has been resigned. Director MCGRATH, Simon has been resigned. Director MENDELSOHN, Nicola has been resigned. Director MUIRHEAD, Alastair William has been resigned. Director SARGEANT, Mark Peter has been resigned. Director SCOFFIELD, Ian Michael has been resigned. Director SILVER, Adam has been resigned. Director WATSON, Charles Basil Lucas has been resigned. Director WILKINS, Jonathan Matthew has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HAIRE, Andrew Christopher
Appointed Date: 29 November 2016
58 years old
Director
RICE, Anthony
Appointed Date: 29 November 2016
51 years old
Director
ROWE, Patrick Brian Francis
Appointed Date: 29 November 2016
61 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 10 May 2011
Appointed Date: 14 April 2011
Director
BARNES-AUSTIN, James David
Resigned: 29 November 2016
Appointed Date: 21 September 2016
61 years old
Director
BILBOUL, Benjamin Anthony
Resigned: 29 November 2016
Appointed Date: 26 May 2011
56 years old
Director
BRACKEN, Ruth
Resigned: 10 May 2011
Appointed Date: 14 April 2011
74 years old
Director
GREGSON, David John
Resigned: 29 November 2016
Appointed Date: 21 September 2016
69 years old
Director
HICKLIN, John Justin Delany
Resigned: 11 October 2012
Appointed Date: 26 January 2012
65 years old
Director
KECK, Kevin
Resigned: 07 January 2014
Appointed Date: 10 May 2011
51 years old
Director
KELLY, Jim
Resigned: 29 November 2016
Appointed Date: 09 September 2014
70 years old
Director
MCGRATH, Simon
Resigned: 29 November 2016
Appointed Date: 09 September 2014
60 years old
Director
MENDELSOHN, Nicola
Resigned: 31 May 2013
Appointed Date: 07 February 2013
54 years old
Director
MUIRHEAD, Alastair William
Resigned: 21 September 2016
Appointed Date: 10 May 2011
72 years old
Director
SARGEANT, Mark Peter
Resigned: 29 November 2016
Appointed Date: 07 January 2014
44 years old
Director
SCOFFIELD, Ian Michael
Resigned: 21 September 2016
Appointed Date: 13 May 2014
56 years old
Director
SILVER, Adam
Resigned: 20 June 2013
Appointed Date: 26 May 2011
50 years old
Director
WATSON, Charles Basil Lucas
Resigned: 04 November 2014
Appointed Date: 26 May 2011
63 years old
Director
WILKINS, Jonathan Matthew
Resigned: 29 November 2016
Appointed Date: 09 September 2014
59 years old
Director
TRAVERS SMITH LIMITED
Resigned: 10 May 2011
Appointed Date: 14 April 2011
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 10 May 2011
Appointed Date: 14 April 2011

KARMA COMMUNICATIONS HOLDINGS LIMITED Events

27 Feb 2017
Second filing of the annual return made up to 4 May 2016
06 Dec 2016
Appointment of Mr Andrew Christopher Haire as a director on 29 November 2016
06 Dec 2016
Appointment of Mr Patrick Brian Francis Rowe as a director on 29 November 2016
06 Dec 2016
Appointment of Anthony Rice as a director on 29 November 2016
06 Dec 2016
Termination of appointment of Jonathan Matthew Wilkins as a director on 29 November 2016
...
... and 79 more events
17 May 2011
Appointment of Alastair William Muirhead as a director
17 May 2011
Appointment of Kevin Keck as a director
17 May 2011
Company name changed de facto 1852 LIMITED\certificate issued on 17/05/11
  • RES15 ‐ Change company name resolution on 2011-05-10
17 May 2011
Change of name notice
14 Apr 2011
Incorporation

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