THE EUROPEAN COMMUNICATIONS CONSULTANCY LIMITED

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Company number 03607254
Status Active
Incorporation Date 30 July 1998
Company Type Private Limited Company
Address 12 WINSHAM GROVE, LONDON, SW11 6ND
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THE EUROPEAN COMMUNICATIONS CONSULTANCY LIMITED are www.theeuropeancommunicationsconsultancy.co.uk, and www.the-european-communications-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Barnes Bridge Rail Station is 4.2 miles; to Barbican Rail Station is 5 miles; to Brondesbury Park Rail Station is 6.2 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.The European Communications Consultancy Limited is a Private Limited Company. The company registration number is 03607254. The European Communications Consultancy Limited has been working since 30 July 1998. The present status of the company is Active. The registered address of The European Communications Consultancy Limited is 12 Winsham Grove London Sw11 6nd. . KAY, Helen Mary, Dr is a Secretary of the company. KAY, Helen Mary, Dr is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CHETWYND, Catherine Sophia Marianne, The Hon has been resigned. Director LOFTUS, Siobhan Cheryl has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
KAY, Helen Mary, Dr
Appointed Date: 03 August 1998
Director
KAY, Helen Mary, Dr
Appointed Date: 03 August 1998
67 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 03 August 1998
Appointed Date: 30 July 1998
Director
CHETWYND, Catherine Sophia Marianne, The Hon
Resigned: 14 May 2010
Appointed Date: 23 April 1999
69 years old
Director
LOFTUS, Siobhan Cheryl
Resigned: 31 March 1999
Appointed Date: 03 August 1998
64 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 03 August 1998
Appointed Date: 30 July 1998

Persons With Significant Control

Dr Helen Mary Kay
Notified on: 26 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

THE EUROPEAN COMMUNICATIONS CONSULTANCY LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,000
18 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 37 more events
07 Aug 1998
Secretary resigned
07 Aug 1998
New director appointed
07 Aug 1998
New secretary appointed;new director appointed
07 Aug 1998
Registered office changed on 07/08/98 from: 381 kingsway hove east sussex BN3 4QD
30 Jul 1998
Incorporation

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