CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITED
LONDON CONSOLIDATED PR LIMITED

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Company number 06725706
Status Active
Incorporation Date 16 October 2008
Company Type Private Limited Company
Address 20 ST. THOMAS STREET, LONDON, SE1 9BF
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Raymond Eglington as a director on 8 December 2016; Appointment of Mr Andrew Jack as a director on 8 December 2016; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITED are www.consolidatedcommunicationsmanagement.co.uk, and www.consolidated-communications-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Consolidated Communications Management Limited is a Private Limited Company. The company registration number is 06725706. Consolidated Communications Management Limited has been working since 16 October 2008. The present status of the company is Active. The registered address of Consolidated Communications Management Limited is 20 St Thomas Street London Se1 9bf. . WILLIAMS, Einir is a Secretary of the company. EGLINGTON, Raymond is a Director of the company. JACK, Andrew is a Director of the company. WILLIAMS, Einir is a Director of the company. WILLIAMS, Nan is a Director of the company. Secretary MARSH, Stephen Nicholas Bowyer has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director CLARK, Nicholas John has been resigned. Director MARSH, Stephen Nicholas Bowyer has been resigned. Director TAYLOR, Timothy John has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
WILLIAMS, Einir
Appointed Date: 30 September 2014
Director
EGLINGTON, Raymond
Appointed Date: 08 December 2016
57 years old
Director
JACK, Andrew
Appointed Date: 08 December 2016
62 years old
Director
WILLIAMS, Einir
Appointed Date: 30 September 2014
60 years old
Director
WILLIAMS, Nan
Appointed Date: 30 September 2014
63 years old

Resigned Directors

Secretary
MARSH, Stephen Nicholas Bowyer
Resigned: 30 September 2014
Appointed Date: 06 November 2008
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 06 November 2008
Appointed Date: 16 October 2008
Director
CLARK, Nicholas John
Resigned: 30 September 2014
Appointed Date: 06 November 2008
57 years old
Director
MARSH, Stephen Nicholas Bowyer
Resigned: 30 September 2014
Appointed Date: 06 November 2008
61 years old
Director
TAYLOR, Timothy John
Resigned: 06 November 2008
Appointed Date: 16 October 2008
64 years old

Persons With Significant Control

Consolidated Pr Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITED Events

09 Dec 2016
Appointment of Raymond Eglington as a director on 8 December 2016
08 Dec 2016
Appointment of Mr Andrew Jack as a director on 8 December 2016
19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 28 February 2016
22 Dec 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
...
... and 25 more events
07 Nov 2008
Registered office changed on 07/11/2008 from 16 old bailey london EC4M 7EG
07 Nov 2008
Appointment terminated director timothy taylor
07 Nov 2008
Appointment terminated secretary temple secretarial LIMITED
07 Nov 2008
Company name changed consolidated pr LIMITED\certificate issued on 07/11/08
16 Oct 2008
Incorporation

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