GRAND UNION COMMUNICATIONS LIMITED
LONDON SIX AND CO (UK) LIMITED

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Company number 05530755
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address MORAY HOUSE 23-31, GREAT TITCHFIELD STREET, LONDON, W1W 7PA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Full accounts made up to 30 September 2015; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of GRAND UNION COMMUNICATIONS LIMITED are www.grandunioncommunications.co.uk, and www.grand-union-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Grand Union Communications Limited is a Private Limited Company. The company registration number is 05530755. Grand Union Communications Limited has been working since 08 August 2005. The present status of the company is Active. The registered address of Grand Union Communications Limited is Moray House 23 31 Great Titchfield Street London W1w 7pa. . CAMPBELL, Elizabeth is a Secretary of the company. BAILLIE, Hugh is a Director of the company. STORELLI, Benoit is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary MCGRAIL, Gavin has been resigned. Secretary NICHOLLS, Matthew Francis Guy has been resigned. Secretary PENNSEC LIMITED has been resigned. Secretary PENNSEC LIMITED has been resigned. Director AFRIGAN, Thierry has been resigned. Director FORSHAW, Robert James has been resigned. Director GIRAUD, Jerome Julien Charles has been resigned. Director HEDIN, Franck has been resigned. Director JONES, Christopher Ian Montague has been resigned. Director MILLS, Rebecca has been resigned. Director NICHOLLS, Matthew Francis Guy has been resigned. Director PENNINGTONS DIRECTORS (NO 1) LTD has been resigned. Director PORTAL, Thibaut has been resigned. Director TINELLI, Marco has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
CAMPBELL, Elizabeth
Appointed Date: 21 July 2015
Director
BAILLIE, Hugh
Appointed Date: 02 December 2013
61 years old
Director
STORELLI, Benoit
Appointed Date: 13 April 2013
59 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 11 October 2005
Appointed Date: 08 August 2005
Secretary
MCGRAIL, Gavin
Resigned: 21 July 2015
Appointed Date: 02 December 2013
Secretary
NICHOLLS, Matthew Francis Guy
Resigned: 02 December 2013
Appointed Date: 30 September 2010
Secretary
PENNSEC LIMITED
Resigned: 30 September 2010
Appointed Date: 11 October 2005
Secretary
PENNSEC LIMITED
Resigned: 08 August 2005
Appointed Date: 08 August 2005
Director
AFRIGAN, Thierry
Resigned: 09 January 2006
Appointed Date: 08 August 2005
64 years old
Director
FORSHAW, Robert James
Resigned: 02 December 2013
Appointed Date: 09 April 2010
58 years old
Director
GIRAUD, Jerome Julien Charles
Resigned: 12 April 2013
Appointed Date: 30 September 2010
61 years old
Director
HEDIN, Franck
Resigned: 29 November 2007
Appointed Date: 08 August 2005
57 years old
Director
JONES, Christopher Ian Montague
Resigned: 15 October 2015
Appointed Date: 30 September 2010
70 years old
Director
MILLS, Rebecca
Resigned: 15 February 2010
Appointed Date: 13 February 2008
49 years old
Director
NICHOLLS, Matthew Francis Guy
Resigned: 02 December 2013
Appointed Date: 09 April 2010
57 years old
Director
PENNINGTONS DIRECTORS (NO 1) LTD
Resigned: 08 August 2005
Appointed Date: 08 August 2005
Director
PORTAL, Thibaut
Resigned: 30 September 2010
Appointed Date: 08 March 2010
50 years old
Director
TINELLI, Marco
Resigned: 30 April 2010
Appointed Date: 08 August 2005
56 years old

GRAND UNION COMMUNICATIONS LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Full accounts made up to 30 September 2015
16 Aug 2016
Confirmation statement made on 8 August 2016 with updates
04 Dec 2015
Current accounting period shortened from 30 September 2016 to 31 December 2015
26 Nov 2015
Termination of appointment of Christopher Ian Montague Jones as a director on 15 October 2015
...
... and 72 more events
31 Aug 2005
Ad 08/08/05--------- £ si 999@1=999 £ ic 1/1000
31 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2005
Incorporation

GRAND UNION COMMUNICATIONS LIMITED Charges

9 January 2013
A rent deposit deed
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum £60,710.57.
10 June 2011
Rent deposit deed
Delivered: 16 June 2011
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The dpeosited sum of £60,679.80, see image for full details.
19 June 2007
All assets debenture
Delivered: 21 June 2007
Status: Satisfied on 5 September 2011
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of first fixed and…

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