THE COMMUNICATION CHANNEL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3LN

Company number 06552979
Status Active
Incorporation Date 2 April 2008
Company Type Private Limited Company
Address 16-18 BERNERS STREET, LONDON, W1T 3LN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Group of companies' accounts made up to 30 September 2015; Appointment of Ms Sue Anstee as a director on 16 August 2016. The most likely internet sites of THE COMMUNICATION CHANNEL HOLDINGS LIMITED are www.thecommunicationchannelholdings.co.uk, and www.the-communication-channel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The Communication Channel Holdings Limited is a Private Limited Company. The company registration number is 06552979. The Communication Channel Holdings Limited has been working since 02 April 2008. The present status of the company is Active. The registered address of The Communication Channel Holdings Limited is 16 18 Berners Street London W1t 3ln. . SAWARD, Simon is a Secretary of the company. ANSTEE, Sue is a Director of the company. COWLEY, Matthew Charles is a Director of the company. Director BOUGHTON, Robert Arthur John has been resigned. Director CASSIE, Ian Hunter has been resigned. Director CONNELL, Tristan has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
SAWARD, Simon
Appointed Date: 02 April 2008
Director
ANSTEE, Sue
Appointed Date: 16 August 2016
60 years old
Director
COWLEY, Matthew Charles
Appointed Date: 02 April 2008
56 years old

Resigned Directors

Director
BOUGHTON, Robert Arthur John
Resigned: 01 April 2016
Appointed Date: 02 April 2008
76 years old
Director
CASSIE, Ian Hunter
Resigned: 24 January 2012
Appointed Date: 02 April 2008
76 years old
Director
CONNELL, Tristan
Resigned: 16 August 2016
Appointed Date: 01 April 2016
47 years old

Persons With Significant Control

Mr Matthew Charles Cowley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE COMMUNICATION CHANNEL HOLDINGS LIMITED Events

04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
30 Sep 2016
Group of companies' accounts made up to 30 September 2015
22 Sep 2016
Appointment of Ms Sue Anstee as a director on 16 August 2016
16 Aug 2016
Termination of appointment of Tristan Connell as a director on 16 August 2016
12 Aug 2016
Auditor's resignation
...
... and 28 more events
01 Sep 2009
Full accounts made up to 30 September 2008
15 Jun 2009
Return made up to 02/04/09; full list of members
27 Aug 2008
Accounting reference date shortened from 30/04/2009 to 30/09/2008
28 May 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2008
Incorporation

Similar Companies

THE COMMUNICARE TRUST (READING) THE COMMUNICATION CHALLENGE LIMITED THE COMMUNICATION CHANNEL PLC THE COMMUNICATION CLINIC LIMITED THE COMMUNICATION GAP CONSULTANTS LTD. THE COMMUNICATION GATEWAY LTD THE COMMUNICATION GROUP UK LIMITED