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 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
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 |