COMMUNICANDUM LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5NR

Company number 03693128
Status Active
Incorporation Date 8 January 1999
Company Type Private Limited Company
Address 25TH FLOOR 40 BANK STREET, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Appointment of Miss Zoe Michelle Herron as a secretary on 19 April 2017; Confirmation statement made on 8 January 2017 with updates; Appointment of Mr Paulo Cesar Salles Vasques as a director on 16 September 2016. The most likely internet sites of COMMUNICANDUM LIMITED are www.communicandum.co.uk, and www.communicandum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Communicandum Limited is a Private Limited Company. The company registration number is 03693128. Communicandum Limited has been working since 08 January 1999. The present status of the company is Active. The registered address of Communicandum Limited is 25th Floor 40 Bank Street London E14 5nr. . HERRON, Zoe Michelle is a Secretary of the company. EKE, Vanessa is a Director of the company. JULIEN, Daniel Ernest Henri is a Director of the company. RIGAUDY, Olivier Claude Jean is a Director of the company. RYAN, Leigh Patrice is a Director of the company. SALLES VASQUES, Paulo Cesar is a Director of the company. Secretary APPLETON, Julie has been resigned. Secretary BOWYER, Simon has been resigned. Secretary GIBBS II, Matthew T has been resigned. Secretary GRACE, Jeffrey Charles has been resigned. Secretary MAVOR, Katherine Lyndsay has been resigned. Secretary TEESDALE, Paul John Stanton has been resigned. Secretary WEBSTER, Ronald Rory Henderson has been resigned. Secretary GD SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAGAN, James Michael has been resigned. Director BOWYER, Simon has been resigned. Director BRUCATO, Charles Joseph has been resigned. Director CADBURY, Bruce Jeremy John has been resigned. Director CARMAN, David John has been resigned. Director DRACUP, Dennis has been resigned. Director GIBBS II, Matthew T has been resigned. Director GRACE, Jeffrey Charles has been resigned. Director HEH, Yung Chung has been resigned. Director KARNEY, Andrew Lumsdaine has been resigned. Director MAVOR, Katherine Lyndsay has been resigned. Director PROVENZANO, Louis F has been resigned. Director REZGUI, Yahia has been resigned. Director WEBSTER, Ronald Rory Henderson has been resigned. Director WILLIAMSON, Ian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HERRON, Zoe Michelle
Appointed Date: 19 April 2017
Director
EKE, Vanessa
Appointed Date: 15 December 2006
62 years old
Director
JULIEN, Daniel Ernest Henri
Appointed Date: 16 September 2016
72 years old
Director
RIGAUDY, Olivier Claude Jean
Appointed Date: 16 September 2016
66 years old
Director
RYAN, Leigh Patrice
Appointed Date: 16 September 2016
72 years old
Director
SALLES VASQUES, Paulo Cesar
Appointed Date: 16 September 2016
56 years old

Resigned Directors

Secretary
APPLETON, Julie
Resigned: 13 August 2001
Appointed Date: 08 January 1999
Secretary
BOWYER, Simon
Resigned: 01 June 2004
Appointed Date: 24 July 2002
Secretary
GIBBS II, Matthew T
Resigned: 15 December 2006
Appointed Date: 19 January 2006
Secretary
GRACE, Jeffrey Charles
Resigned: 31 July 2007
Appointed Date: 15 December 2006
Secretary
MAVOR, Katherine Lyndsay
Resigned: 09 December 2004
Appointed Date: 01 June 2004
Secretary
TEESDALE, Paul John Stanton
Resigned: 27 September 2012
Appointed Date: 31 July 2007
Secretary
WEBSTER, Ronald Rory Henderson
Resigned: 19 January 2006
Appointed Date: 09 December 2004
Secretary
GD SECRETARIAL SERVICES LIMITED
Resigned: 01 August 2003
Appointed Date: 13 August 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 January 1999
Appointed Date: 08 January 1999
Director
BAGAN, James Michael
Resigned: 15 February 2006
Appointed Date: 19 January 2006
54 years old
Director
BOWYER, Simon
Resigned: 01 June 2004
Appointed Date: 24 July 2002
59 years old
Director
BRUCATO, Charles Joseph
Resigned: 15 September 2016
Appointed Date: 19 January 2006
52 years old
Director
CADBURY, Bruce Jeremy John
Resigned: 18 June 2003
Appointed Date: 08 January 1999
75 years old
Director
CARMAN, David John
Resigned: 31 March 2004
Appointed Date: 15 December 1999
75 years old
Director
DRACUP, Dennis
Resigned: 15 September 2016
Appointed Date: 19 January 2006
72 years old
Director
GIBBS II, Matthew T
Resigned: 15 December 2006
Appointed Date: 19 January 2006
61 years old
Director
GRACE, Jeffrey Charles
Resigned: 31 July 2007
Appointed Date: 15 December 2006
63 years old
Director
HEH, Yung Chung
Resigned: 15 December 2006
Appointed Date: 19 January 2006
63 years old
Director
KARNEY, Andrew Lumsdaine
Resigned: 26 April 2004
Appointed Date: 23 April 1999
83 years old
Director
MAVOR, Katherine Lyndsay
Resigned: 09 December 2004
Appointed Date: 23 April 1999
63 years old
Director
PROVENZANO, Louis F
Resigned: 21 June 2012
Appointed Date: 15 December 2006
66 years old
Director
REZGUI, Yahia
Resigned: 19 August 2003
Appointed Date: 23 April 1999
66 years old
Director
WEBSTER, Ronald Rory Henderson
Resigned: 19 January 2006
Appointed Date: 09 December 2004
60 years old
Director
WILLIAMSON, Ian
Resigned: 19 January 2006
Appointed Date: 09 December 2004
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 January 1999
Appointed Date: 08 January 1999

COMMUNICANDUM LIMITED Events

19 Apr 2017
Appointment of Miss Zoe Michelle Herron as a secretary on 19 April 2017
17 Jan 2017
Confirmation statement made on 8 January 2017 with updates
28 Oct 2016
Appointment of Mr Paulo Cesar Salles Vasques as a director on 16 September 2016
28 Oct 2016
Appointment of Mr Daniel Ernest Henri Julien as a director on 16 September 2016
28 Oct 2016
Appointment of Mrs Leigh Patrice Ryan as a director on 16 September 2016
...
... and 129 more events
04 Feb 1999
Director resigned
04 Feb 1999
Secretary resigned
04 Feb 1999
New secretary appointed
04 Feb 1999
New director appointed
08 Jan 1999
Incorporation

COMMUNICANDUM LIMITED Charges

19 August 2003
Mortgage debenture
Delivered: 3 September 2003
Status: Satisfied on 9 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 2003
Composite guarantee and debenture
Delivered: 23 August 2003
Status: Satisfied on 1 February 2006
Persons entitled: Isis Equity Partners PLC (The "Trustee")
Description: Fixed and floating charges over the undertaking and all…
27 April 1999
Debenture
Delivered: 29 April 1999
Status: Satisfied on 1 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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