BITE COMMUNICATIONS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3XF

Company number 03023521
Status Active
Incorporation Date 17 February 1995
Company Type Private Limited Company
Address 75 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3XF
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Termination of appointment of Katharine Louise Easthope as a director on 2 May 2017; Director's details changed for Katharine Louise Easthope on 20 March 2017; Registered office address changed from The Character Building 41B Beavor Lane London W6 9BL to 75 Bermondsey Street London SE1 3XF on 17 March 2017. The most likely internet sites of BITE COMMUNICATIONS LIMITED are www.bitecommunications.co.uk, and www.bite-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Bite Communications Limited is a Private Limited Company. The company registration number is 03023521. Bite Communications Limited has been working since 17 February 1995. The present status of the company is Active. The registered address of Bite Communications Limited is 75 Bermondsey Street London United Kingdom Se1 3xf. . GILLEY, Rachel is a Director of the company. HARRIS, Peter Jonathan is a Director of the company. LOWRY, Lucy Diana is a Director of the company. Secretary ARMITAGE, Clive Paul has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary RAVDEN, Matthew James Hamilton has been resigned. Secretary SANFORD, Mark John has been resigned. Director ARMITAGE, Clive Paul has been resigned. Director BATH, Paul Gordon has been resigned. Director BERRY, Thomas Jonathan Rowland has been resigned. Director BOSTON, Isabelle has been resigned. Director CARTWRIGHT, Christopher has been resigned. Director CURRIE, Grant has been resigned. Director CURRIE, Grant has been resigned. Director DEWHURST, David Mark has been resigned. Director DODWORTH, Bruce has been resigned. Director EASTHOPE, Katharine Louise has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HARGREAVES, David Christopher has been resigned. Director HARVEY, Michael Stean has been resigned. Director KIRK, Ian Malcolm has been resigned. Director LEWIS, Thomas William has been resigned. Director MACKENDER, Paul Neville has been resigned. Director MACKENDER, Paul Neville has been resigned. Director MACPHAIL, Hamish Malcolm has been resigned. Director RAPPOLT, Nicholas Sanjay has been resigned. Director RAVDEN, Matthew James Hamilton has been resigned. Director ROWNTREE, Jessica Deborah has been resigned. Director SEITZ, Sheryl has been resigned. Director SILK, Jonathan Mark has been resigned. Director WILKS, Judith Diane has been resigned. Director WILMOT, John Robert has been resigned. Director WILSON, Robin William has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
GILLEY, Rachel
Appointed Date: 11 August 2003
54 years old

Director
HARRIS, Peter Jonathan
Appointed Date: 25 March 2014
63 years old

Director
LOWRY, Lucy Diana
Appointed Date: 18 January 2017
41 years old

Resigned Directors

Secretary
ARMITAGE, Clive Paul
Resigned: 13 May 2004
Appointed Date: 25 March 1999

Nominee Secretary
GRAEME, Dorothy May
Resigned: 25 April 1995
Appointed Date: 17 February 1995

Secretary
RAVDEN, Matthew James Hamilton
Resigned: 25 March 1999
Appointed Date: 25 April 1995

Secretary
SANFORD, Mark John
Resigned: 07 September 2009
Appointed Date: 13 May 2004

Director
ARMITAGE, Clive Paul
Resigned: 16 January 2013
Appointed Date: 01 August 1996
57 years old

Director
BATH, Paul Gordon
Resigned: 18 January 2017
Appointed Date: 08 September 2014
41 years old

Director
BERRY, Thomas Jonathan Rowland
Resigned: 01 October 2012
Appointed Date: 01 May 2009
49 years old

Director
BOSTON, Isabelle
Resigned: 31 January 2014
Appointed Date: 27 September 2013
45 years old

Director
CARTWRIGHT, Christopher
Resigned: 13 May 2004
Appointed Date: 13 November 2001
56 years old

Director
CURRIE, Grant
Resigned: 01 June 2010
Appointed Date: 01 May 2009
55 years old

Director
CURRIE, Grant
Resigned: 28 January 2011
Appointed Date: 01 May 2009
55 years old

Director
DEWHURST, David Mark
Resigned: 14 November 2013
Appointed Date: 29 February 2008
62 years old

Director
DODWORTH, Bruce
Resigned: 11 August 2006
Appointed Date: 06 April 2004
58 years old

Director
EASTHOPE, Katharine Louise
Resigned: 02 May 2017
Appointed Date: 01 April 2009
51 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 25 April 1995
Appointed Date: 17 February 1995
72 years old

Director
HARGREAVES, David Christopher
Resigned: 09 June 2008
Appointed Date: 01 January 2007
57 years old

Director
HARVEY, Michael Stean
Resigned: 18 May 2015
Appointed Date: 12 October 2012
59 years old

Director
KIRK, Ian Malcolm
Resigned: 02 September 2004
Appointed Date: 01 August 2000
79 years old

Director
LEWIS, Thomas William
Resigned: 14 January 2005
Appointed Date: 25 April 1995
69 years old

Director
MACKENDER, Paul Neville
Resigned: 01 September 2011
Appointed Date: 01 May 2009
53 years old

Director
MACKENDER, Paul Neville
Resigned: 10 September 2007
Appointed Date: 11 August 2003
53 years old

Director
MACPHAIL, Hamish Malcolm
Resigned: 24 January 2013
Appointed Date: 24 August 2000
59 years old

Director
RAPPOLT, Nicholas Sanjay
Resigned: 12 January 2010
Appointed Date: 17 December 2007
49 years old

Director
RAVDEN, Matthew James Hamilton
Resigned: 10 May 2001
Appointed Date: 25 April 1995
62 years old

Director
ROWNTREE, Jessica Deborah
Resigned: 02 September 2013
Appointed Date: 19 May 2011
52 years old

Director
SEITZ, Sheryl
Resigned: 01 July 2005
Appointed Date: 02 August 1999
59 years old

Director
SILK, Jonathan Mark
Resigned: 28 October 2015
Appointed Date: 03 December 2012
49 years old

Director
WILKS, Judith Diane
Resigned: 02 September 2004
Appointed Date: 11 August 2000
58 years old

Director
WILMOT, John Robert
Resigned: 30 September 2013
Appointed Date: 12 October 2012
42 years old

Director
WILSON, Robin William
Resigned: 01 January 2009
Appointed Date: 01 August 2006
56 years old

BITE COMMUNICATIONS LIMITED Events

15 May 2017
Termination of appointment of Katharine Louise Easthope as a director on 2 May 2017
21 Mar 2017
Director's details changed for Katharine Louise Easthope on 20 March 2017
17 Mar 2017
Registered office address changed from The Character Building 41B Beavor Lane London W6 9BL to 75 Bermondsey Street London SE1 3XF on 17 March 2017
31 Jan 2017
Appointment of Ms Lucy Diana Lowry as a director on 18 January 2017
31 Jan 2017
Termination of appointment of Paul Gordon Bath as a director on 18 January 2017
...
... and 162 more events
16 May 1995
Director resigned;new director appointed
16 May 1995
Registered office changed on 16/05/95 from: 61 fairview avenue gillingham kent ME8 0QP
15 May 1995
Memorandum and Articles of Association
15 May 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

17 Feb 1995
Incorporation

BITE COMMUNICATIONS LIMITED Charges

29 October 2014
Charge code 0302 3521 0002
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Such land and intellectual property rights as bite…
26 October 1998
Debenture
Delivered: 3 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…