HOLMES & MARCHANT COMMUNICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

HOLMES & MARCHANT COMMUNICATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
HOLMES & MARCHANT COMMUNICATIONS LIMITED was incorporated 40 years ago on 01/11/1983 and has the registered number: 01766310. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HOLMES & MARCHANT COMMUNICATIONS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8TH FLOOR, HOLBORN GATE,
LONDON
WC2A 1AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL JONES Jun 1966 British Director 2016-07-01 CURRENT
MARTIN MORROW Nov 1967 British Director 2012-01-31 CURRENT
MR EMYR WYN JONES May 1948 British Director 2000-03-01 UNTIL 2000-08-30 RESIGNED
ROB WEBB Feb 1971 British Director 2001-08-06 UNTIL 2002-09-30 RESIGNED
MICHAEL BARRY WATSON Jan 1958 British Director 2000-07-01 UNTIL 2001-07-31 RESIGNED
MR IAN ALAN WALTER British Director 1991-05-01 UNTIL 2000-08-30 RESIGNED
JEREMY MARK WHITE Jun 1960 British Director 2005-01-31 UNTIL 2006-03-31 RESIGNED
MR ROGER MALCOLM SELMAN Oct 1943 British Director 2002-09-18 UNTIL 2010-03-31 RESIGNED
HELEN PATRICIA FORBES Jul 1963 Irish Director 1999-04-01 UNTIL 2000-03-24 RESIGNED
WILLIAM SAUNDERS Jul 1960 British Director 1992-06-10 UNTIL 1995-09-30 RESIGNED
MISS FIONA MACDONALD Oct 1962 British Director 1992-06-01 UNTIL 1995-04-28 RESIGNED
MRS REBECCA ADELE HORNE Oct 1971 British Director 2015-07-01 UNTIL 2016-07-01 RESIGNED
MRS FIONA ELIZABETH ANN SHEPHERD Jan 1965 British Director 1999-04-01 UNTIL 2000-06-23 RESIGNED
JEREMY MARK WHITE Jun 1960 British Secretary 2005-01-31 UNTIL 2006-03-31 RESIGNED
HELEN PATRICIA FORBES Jul 1963 Irish Secretary RESIGNED
MR IAN ALAN WALTER British Secretary 2000-03-24 UNTIL 2000-08-15 RESIGNED
MISS JENNIFER KATHRYN LEES May 1955 British Secretary 2006-03-31 UNTIL 2014-08-08 RESIGNED
DAVID SYDNEY LAWSON May 1968 British Secretary 2000-08-15 UNTIL 2001-10-01 RESIGNED
MR ADAM GEORGE ROLAND HATFIELD Jul 1960 British Secretary 2002-09-18 UNTIL 2005-01-31 RESIGNED
PHILIP FREDERICK CULVER EVANS Oct 1965 British Secretary 2001-10-01 UNTIL 2002-09-18 RESIGNED
DARREN FRANCIS CHARLES FOLEY Apr 1968 British Director 1992-06-01 UNTIL 1994-08-04 RESIGNED
MR COLIN RAYMOND ADAMS Nov 1960 British Director 2011-04-11 UNTIL 2012-01-31 RESIGNED
MR TYMON PIERS BROADHEAD Aug 1966 British Director 2006-05-31 UNTIL 2011-04-11 RESIGNED
LORD CHADLINGTON Aug 1942 British Director 2014-05-20 UNTIL 2015-04-07 RESIGNED
MS ALISON JANE CLARKE Oct 1960 British Director 2015-04-07 UNTIL 2015-06-16 RESIGNED
MARTIN NOEL COPUS Dec 1954 British Director 2001-08-06 UNTIL 2002-09-18 RESIGNED
STEPHEN JAMES CROWTHER Jan 1957 British Director 1995-07-03 UNTIL 2000-06-23 RESIGNED
STEPHEN JAMES CROWTHER Jan 1957 British Director RESIGNED
PHILIP FREDERICK CULVER EVANS Oct 1965 British Director 2001-10-01 UNTIL 2002-09-18 RESIGNED
STEPHEN ANTHONY WRIGHT Mar 1959 British Director RESIGNED
NICHOLAS HALL Mar 1963 British Director RESIGNED
MS JAYNE ELLEN HEAFORD Mar 1954 British Director 1995-02-01 UNTIL 1998-02-13 RESIGNED
GERARD MICHAEL HOLMES Dec 1957 British Director 1995-07-03 UNTIL 2000-08-30 RESIGNED
MR JOHN FRANCIS HOLMES Aug 1944 British Director RESIGNED
MR ADAM GEORGE ROLAND HATFIELD Jul 1960 British Director 2002-10-31 UNTIL 2005-01-31 RESIGNED
ROGER CHARLES JOHNSON Dec 1944 British Director 1995-07-03 UNTIL 2002-10-31 RESIGNED
SALLY-ANN PATRICIA WITHEY Oct 1962 British Director 2006-03-31 UNTIL 2014-12-31 RESIGNED
ALLAN WILLIAMS Dec 1954 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Huntsworth Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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