COMMUNICATIONS INTERNATIONAL GROUP LIMITED
LONDON COSMETICS COMMUNICATIONS LIMITED

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Company number 01241120
Status Active
Incorporation Date 20 January 1976
Company Type Private Limited Company
Address 239 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TB
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Director's details changed for Mr Padraig Felim O'brien on 21 March 2017; Accounts for a small company made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of COMMUNICATIONS INTERNATIONAL GROUP LIMITED are www.communicationsinternationalgroup.co.uk, and www.communications-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and ten months. Communications International Group Limited is a Private Limited Company. The company registration number is 01241120. Communications International Group Limited has been working since 20 January 1976. The present status of the company is Active. The registered address of Communications International Group Limited is 239 Linen Hall 162 168 Regent Street London W1b 5tb. . LANGFORD, Timothy James is a Director of the company. O'BRIEN, Padraig Felim is a Director of the company. SHORTLAND, Frances is a Director of the company. Secretary GREGAN, Charles Patrick Gabriel has been resigned. Secretary KEATING, John Joseph has been resigned. Secretary O'BRIEN, Padraig Felim has been resigned. Secretary PARKER, John Raymond has been resigned. Secretary RICHMOND, Anne Marie has been resigned. Secretary TANNER, Anthony Bernard has been resigned. Secretary TANNER, Anthony Bernard has been resigned. Director ALKER, Elizabeth has been resigned. Director COOP, Elizabeth Jean has been resigned. Director FENTON, Paul has been resigned. Director KEATING, John Joseph has been resigned. Director MURDOCH, Fraser Gareth has been resigned. Director PARKER, John Raymond has been resigned. Director PARKER, Juliet Ann has been resigned. Director RICHMOND, Anne Marie has been resigned. Director SHORTLAND, Frances has been resigned. Director TANNER, Anthony Bernard has been resigned. Director TANNER, Clifford Alan has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
LANGFORD, Timothy James
Appointed Date: 01 July 2015
59 years old
Director
O'BRIEN, Padraig Felim
Appointed Date: 01 September 1995
65 years old
Director
SHORTLAND, Frances
Appointed Date: 10 February 2011
69 years old

Resigned Directors

Secretary
GREGAN, Charles Patrick Gabriel
Resigned: 20 May 1992
Appointed Date: 07 May 1992
Secretary
KEATING, John Joseph
Resigned: 07 March 2014
Appointed Date: 18 July 2000
Secretary
O'BRIEN, Padraig Felim
Resigned: 09 February 1999
Appointed Date: 09 February 1999
Secretary
PARKER, John Raymond
Resigned: 03 April 1992
Secretary
RICHMOND, Anne Marie
Resigned: 13 April 2000
Appointed Date: 09 February 1999
Secretary
TANNER, Anthony Bernard
Resigned: 07 May 1992
Appointed Date: 03 April 1992
Secretary
TANNER, Anthony Bernard
Resigned: 08 February 1999
Director
ALKER, Elizabeth
Resigned: 01 September 1994
63 years old
Director
COOP, Elizabeth Jean
Resigned: 16 October 2006
Appointed Date: 18 July 2000
61 years old
Director
FENTON, Paul
Resigned: 16 October 2006
Appointed Date: 01 May 2002
62 years old
Director
KEATING, John Joseph
Resigned: 07 March 2014
Appointed Date: 18 July 2000
65 years old
Director
MURDOCH, Fraser Gareth
Resigned: 20 September 2001
Appointed Date: 29 January 2001
65 years old
Director
PARKER, John Raymond
Resigned: 07 May 1992
87 years old
Director
PARKER, Juliet Ann
Resigned: 03 April 1992
51 years old
Director
RICHMOND, Anne Marie
Resigned: 13 April 2000
Appointed Date: 01 December 1996
71 years old
Director
SHORTLAND, Frances
Resigned: 16 October 2006
Appointed Date: 01 September 1995
69 years old
Director
TANNER, Anthony Bernard
Resigned: 08 February 1999
Appointed Date: 03 April 1992
90 years old
Director
TANNER, Clifford Alan
Resigned: 01 September 1995
Appointed Date: 01 September 1994
61 years old

Persons With Significant Control

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

COMMUNICATIONS INTERNATIONAL GROUP LIMITED Events

21 Mar 2017
Director's details changed for Mr Padraig Felim O'brien on 21 March 2017
22 Dec 2016
Accounts for a small company made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
27 Feb 2016
Satisfaction of charge 1 in full
07 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 95 more events
15 May 1989
Accounts for a small company made up to 31 March 1988
11 May 1988
Return made up to 29/02/88; full list of members
08 Apr 1988
Accounts for a small company made up to 31 March 1987
15 Nov 1986
Accounts for a small company made up to 31 March 1986
15 Nov 1986
Return made up to 01/11/86; full list of members

COMMUNICATIONS INTERNATIONAL GROUP LIMITED Charges

28 February 2000
Fixed equitable charge
Delivered: 3 March 2000
Status: Satisfied on 27 February 2016
Persons entitled: Venture Finance PLC
Description: By way of fixed equitable charge all debts the subject of…

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