THE COMMUNICATION CHANNEL PLC

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Company number 02752972
Status Active - Proposal to Strike off
Incorporation Date 5 October 1992
Company Type Public Limited Company
Address 16-18 BERNERS STREET, LONDON, W1T 3LN
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 1 October 2016; Full 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 PLC are www.thecommunicationchannel.co.uk, and www.the-communication-channel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The Communication Channel Plc is a Public Limited Company. The company registration number is 02752972. The Communication Channel Plc has been working since 05 October 1992. The present status of the company is Active - Proposal to Strike off. The registered address of The Communication Channel Plc 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. Secretary BOUGHTON, Robert Arthur John has been resigned. Secretary EASTER, Granville Edward Dixon has been resigned. Secretary HARRIS, William John Robert has been resigned. Secretary SCOTT, David Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEECHING, David Arthur has been resigned. Director BOUGHTON, Robert Arthur John has been resigned. Director CASSIE, Ian Hunter has been resigned. Director CONNELL, Tristan has been resigned. Director HARING, Peter Alan has been resigned. Director HARRIS, William John Robert has been resigned. Director MILTON, Stuart Gregory has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
SAWARD, Simon
Appointed Date: 30 November 2005

Director
ANSTEE, Sue
Appointed Date: 16 August 2016
60 years old

Director
COWLEY, Matthew Charles
Appointed Date: 01 June 2001
56 years old

Resigned Directors

Secretary
BOUGHTON, Robert Arthur John
Resigned: 26 October 1998
Appointed Date: 05 October 1992

Secretary
EASTER, Granville Edward Dixon
Resigned: 26 November 2004
Appointed Date: 26 October 1998

Secretary
HARRIS, William John Robert
Resigned: 30 November 2005
Appointed Date: 28 October 2005

Secretary
SCOTT, David Peter
Resigned: 08 August 2005
Appointed Date: 30 October 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 October 1992
Appointed Date: 05 October 1992

Director
BEECHING, David Arthur
Resigned: 12 November 1992
Appointed Date: 05 October 1992
71 years old

Director
BOUGHTON, Robert Arthur John
Resigned: 01 April 2016
Appointed Date: 05 October 1992
76 years old

Director
CASSIE, Ian Hunter
Resigned: 24 January 2012
Appointed Date: 05 October 1992
76 years old

Director
CONNELL, Tristan
Resigned: 16 August 2016
Appointed Date: 01 April 2016
47 years old

Director
HARING, Peter Alan
Resigned: 01 October 1993
Appointed Date: 12 November 1992
72 years old

Director
HARRIS, William John Robert
Resigned: 31 August 2007
Appointed Date: 28 October 2005
56 years old

Director
MILTON, Stuart Gregory
Resigned: 01 October 1993
Appointed Date: 12 November 1992
77 years old

Persons With Significant Control

The Communication Channel Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE COMMUNICATION CHANNEL PLC Events

28 Mar 2017
Previous accounting period extended from 30 September 2016 to 1 October 2016
27 Sep 2016
Full accounts made up to 30 September 2015
22 Sep 2016
Appointment of Ms Sue Anstee as a director on 16 August 2016
22 Sep 2016
Confirmation statement made on 8 September 2016 with updates
16 Aug 2016
Termination of appointment of Tristan Connell as a director on 16 August 2016
...
... and 129 more events
26 Nov 1992
New director appointed

26 Nov 1992
Director resigned

26 Nov 1992
Accounting reference date notified as 31/12

13 Oct 1992
Secretary resigned

05 Oct 1992
Incorporation

THE COMMUNICATION CHANNEL PLC Charges

12 November 2013
Charge code 0275 2972 0005
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
9 December 2008
Debenture
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 May 1995
Rent deposit deed
Delivered: 1 June 1995
Status: Outstanding
Persons entitled: Metis Properties Limited
Description: £8,000. see the mortgage charge document for full details.
14 March 1994
Fixed and floating charge
Delivered: 25 March 1994
Status: Satisfied on 12 October 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 1992
Fixed and floating charge
Delivered: 2 December 1992
Status: Satisfied on 12 October 2006
Persons entitled: Midland Bank PLC
Description: Please see doc M6 for full details. Fixed and floating…