SUCCINCT COMMUNICATIONS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 03849470
Status Active
Incorporation Date 28 September 1999
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 038494700002, created on 9 May 2016; Termination of appointment of Lisa Dodgson as a director on 31 July 2015. The most likely internet sites of SUCCINCT COMMUNICATIONS LIMITED are www.succinctcommunications.co.uk, and www.succinct-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Succinct Communications Limited is a Private Limited Company. The company registration number is 03849470. Succinct Communications Limited has been working since 28 September 1999. The present status of the company is Active. The registered address of Succinct Communications Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . DAVISON, Robert Edward is a Secretary of the company. MCGRATH, Sean Michael is a Director of the company. ROWLEY, David Alan is a Director of the company. ROYDEN, Sandra Mary is a Director of the company. SELMAN, Roger Malcolm is a Director of the company. Secretary DICK, Douglas Brown has been resigned. Secretary DICK, Rosemary Jane has been resigned. Secretary MCGRATH, Sean Michael has been resigned. Director DICK, Douglas Brown has been resigned. Director DODGSON, Lisa has been resigned. Director MACKAY, Colin James Malcolm has been resigned. Director MATTHEWS, Geoffrey Howard has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
DAVISON, Robert Edward
Appointed Date: 31 January 2012
Director
MCGRATH, Sean Michael
Appointed Date: 01 June 2000
63 years old
Director
ROWLEY, David Alan
Appointed Date: 31 January 2012
63 years old
Director
ROYDEN, Sandra Mary
Appointed Date: 31 January 2012
56 years old
Director
SELMAN, Roger Malcolm
Appointed Date: 31 January 2012
82 years old

Resigned Directors

Secretary
DICK, Douglas Brown
Resigned: 17 April 2000
Appointed Date: 28 September 1999
Secretary
DICK, Rosemary Jane
Resigned: 13 July 2007
Appointed Date: 17 April 2000
Secretary
MCGRATH, Sean Michael
Resigned: 31 January 2012
Appointed Date: 13 July 2007
Director
DICK, Douglas Brown
Resigned: 13 July 2007
Appointed Date: 28 September 1999
65 years old
Director
DODGSON, Lisa
Resigned: 31 July 2015
Appointed Date: 01 January 2005
58 years old
Director
MACKAY, Colin James Malcolm
Resigned: 17 April 2000
Appointed Date: 28 September 1999
65 years old
Director
MATTHEWS, Geoffrey Howard
Resigned: 31 January 2012
Appointed Date: 12 July 2007
72 years old

SUCCINCT COMMUNICATIONS LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
13 May 2016
Registration of charge 038494700002, created on 9 May 2016
26 Apr 2016
Termination of appointment of Lisa Dodgson as a director on 31 July 2015
25 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 902
11 Jan 2016
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 11 January 2016
...
... and 77 more events
19 Jun 2000
Accounting reference date shortened from 30/09/00 to 31/05/00
20 Apr 2000
New secretary appointed
20 Apr 2000
Director resigned
20 Apr 2000
Secretary resigned
28 Sep 1999
Incorporation

SUCCINCT COMMUNICATIONS LIMITED Charges

9 May 2016
Charge code 0384 9470 0002
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: All current and future property and intellectual property…
20 August 2003
Rental deposit agreement
Delivered: 30 August 2003
Status: Satisfied on 3 June 2011
Persons entitled: Amtrade International PLC
Description: Rent deposit of £15,470.00 in respect of sub-underlease…

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