ICOMMS MEDIA GROUP LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9RQ

Company number 03967770
Status Active
Incorporation Date 4 April 2000
Company Type Private Limited Company
Address SEA CONTAINERS, 18 UPPER GROUND, LONDON, ENGLAND, SE1 9RQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 260,000 ; Registered office address changed from 10 Cabot Square Canary Wharf London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016. The most likely internet sites of ICOMMS MEDIA GROUP LIMITED are www.icommsmediagroup.co.uk, and www.icomms-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Icomms Media Group Limited is a Private Limited Company. The company registration number is 03967770. Icomms Media Group Limited has been working since 04 April 2000. The present status of the company is Active. The registered address of Icomms Media Group Limited is Sea Containers 18 Upper Ground London England Se1 9rq. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. CORNWELL, John William is a Director of the company. DADRA, Raj Kumar is a Director of the company. Secretary BEDFORD RUSSELL, James has been resigned. Secretary BLAKE, Walter has been resigned. Secretary CROWTHER, Naomi Emma has been resigned. Secretary SIMPKIN, Nicolas Guy has been resigned. Director BARNES-AUSTIN, James David has been resigned. Director BLAKE, Walter has been resigned. Director BROWN, Stewart David has been resigned. Director COLLINS, Richard Alastair has been resigned. Director COOPER, Anthony Robin has been resigned. Director DAY, Ian has been resigned. Director HOWLETT, Nigel Richard John has been resigned. Director ILES, Michael Victor Stanton has been resigned. Director KELSEY, Katherine Elizabeth has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. Director STOCKER, Ivor Charles has been resigned. Director WILL, James Robert has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 01 February 2008
Director
CORNWELL, John William
Appointed Date: 04 September 2008
53 years old
Director
DADRA, Raj Kumar
Appointed Date: 01 July 2015
56 years old

Resigned Directors

Secretary
BEDFORD RUSSELL, James
Resigned: 01 February 2008
Appointed Date: 24 April 2006
Secretary
BLAKE, Walter
Resigned: 25 April 2000
Appointed Date: 04 April 2000
Secretary
CROWTHER, Naomi Emma
Resigned: 24 April 2006
Appointed Date: 14 December 2001
Secretary
SIMPKIN, Nicolas Guy
Resigned: 14 December 2001
Appointed Date: 25 April 2000
Director
BARNES-AUSTIN, James David
Resigned: 29 May 2015
Appointed Date: 19 January 2010
61 years old
Director
BLAKE, Walter
Resigned: 18 April 2000
Appointed Date: 04 April 2000
55 years old
Director
BROWN, Stewart David
Resigned: 25 April 2000
Appointed Date: 04 April 2000
52 years old
Director
COLLINS, Richard Alastair
Resigned: 20 May 2005
Appointed Date: 25 April 2000
53 years old
Director
COOPER, Anthony Robin
Resigned: 09 February 2001
Appointed Date: 25 April 2000
94 years old
Director
DAY, Ian
Resigned: 24 April 2006
Appointed Date: 09 February 2001
65 years old
Director
HOWLETT, Nigel Richard John
Resigned: 24 April 2006
Appointed Date: 09 February 2001
67 years old
Director
ILES, Michael Victor Stanton
Resigned: 19 January 2010
Appointed Date: 09 February 2001
66 years old
Director
KELSEY, Katherine Elizabeth
Resigned: 04 September 2008
Appointed Date: 19 February 2008
57 years old
Director
SIMPKIN, Nicolas Guy
Resigned: 14 December 2001
Appointed Date: 25 April 2000
56 years old
Director
STOCKER, Ivor Charles
Resigned: 09 February 2001
Appointed Date: 25 April 2000
88 years old
Director
WILL, James Robert
Resigned: 25 April 2000
Appointed Date: 18 April 2000
70 years old

ICOMMS MEDIA GROUP LIMITED Events

09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 260,000
23 Feb 2016
Registered office address changed from 10 Cabot Square Canary Wharf London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016
03 Jul 2015
Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015
03 Jul 2015
Termination of appointment of James David Barnes-Austin as a director on 29 May 2015
...
... and 84 more events
05 May 2000
Resolutions
  • SRES13 ‐ Special resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 May 2000
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 May 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 May 2000
£ nc 50000/300000 03/05/00
04 Apr 2000
Incorporation

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