COMMUNICATION GROUP PLC(THE) - LONDON


Company Profile Company Filings

Overview

COMMUNICATION GROUP PLC(THE) is a Public Limited Company from LONDON ENGLAND and has the status: Active.
COMMUNICATION GROUP PLC(THE) was incorporated 38 years ago on 29/08/1985 and has the registered number: 01942931. The accounts status is FULL and accounts are next due on 30/06/2024.

COMMUNICATION GROUP PLC(THE) - LONDON

This company is listed in the following categories:
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2022 30/06/2024

Registered Office

123 VICTORIA STREET
LONDON
SW1E 6RA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALLY HAWKINS May 1969 British Director 2005-02-24 CURRENT
ANTHONY GERARD THORNTON Nov 1957 British Secretary 2007-04-26 CURRENT
MR MICHAEL PAUL HOLMES Apr 1951 British Director 2001-09-24 CURRENT
MAUREEN SUTHERLAND SMITH Jul 1947 British Director CURRENT
ANTHONY GERARD THORNTON Nov 1957 British Director 1994-07-25 CURRENT
MR NIGEL ALAN KENNEDY Feb 1956 British Director 2011-02-07 UNTIL 2011-09-07 RESIGNED
MISS CAROLINE ELLEN PARRISH May 1981 British Director 2013-01-21 UNTIL 2014-01-10 RESIGNED
MR THOMAS ROTHERLY NUTT Jun 1978 British Director 2013-01-21 UNTIL 2015-09-11 RESIGNED
DAVID JOHN HUGHES Apr 1956 British Director 1994-06-20 UNTIL 1995-05-30 RESIGNED
MR CHRISTOPHER MARTIN Dec 1983 British Director 2015-07-23 UNTIL 2016-03-11 RESIGNED
JULIE MCGARVEY Aug 1957 British Director 1993-10-26 UNTIL 2000-11-17 RESIGNED
IAN CHRISTOPHER LINDSLEY Mar 1961 British Director 2001-01-29 UNTIL 2003-10-31 RESIGNED
MS TANYA JOSEPH Aug 1963 British Director 2010-09-23 UNTIL 2011-04-21 RESIGNED
MR NIGEL ALAN KENNEDY Feb 1956 British Director RESIGNED
AMANDA JANE RIDDLE Jun 1961 British Director 1992-11-26 UNTIL 1994-06-20 RESIGNED
CHRISTOPHER JOLL Mar 1948 British Director 1995-09-25 UNTIL 1996-05-30 RESIGNED
MRS EMMA JOHNSON Jun 1970 British Director 2005-11-24 UNTIL 2015-07-21 RESIGNED
MR ALEXANDER RICHARD MACKEY Apr 1965 English Director 2003-09-24 UNTIL 2003-10-29 RESIGNED
ANTHONY GERARD THORNTON Nov 1957 British Secretary 1993-07-01 UNTIL 2004-10-01 RESIGNED
ANNA MAPLESDEN Feb 1975 British Secretary 2004-10-01 UNTIL 2007-04-26 RESIGNED
THOMAS HAROLD AUCOTT Apr 1938 Secretary RESIGNED
DONNA ZURCHER Jul 1949 British Director 1998-04-27 UNTIL 1998-10-08 RESIGNED
MR JOHN ARTHUR CAMERON GRANT Jan 1963 British Director 2000-05-02 UNTIL 2000-11-17 RESIGNED
HENRY KENNEDY FAURE WALKER Jul 1972 British Director 2000-05-02 UNTIL 2000-12-31 RESIGNED
JESSICA MARY CAROLINE TERESA BONDY Aug 1963 British Director 2002-11-04 UNTIL 2005-02-17 RESIGNED
MR MICHAEL MORRIS HAYMAN Jan 1970 British Director 2005-02-24 UNTIL 2009-10-21 RESIGNED
PETER JAMES BINGLE Nov 1959 British Director 1995-05-30 UNTIL 1999-07-17 RESIGNED
MR JAMES SAMUEL ALLEN Nov 1975 British Director 2010-02-08 UNTIL 2010-05-20 RESIGNED
MARK ROBERT ADAMS Mar 1962 British Director 1999-10-27 UNTIL 2001-01-16 RESIGNED
JONATHAN MARK AARONS Aug 1964 British Director 1997-02-24 UNTIL 1997-11-29 RESIGNED
MR ALEX ROBERT WYATT GLOVER Feb 1958 British Director 1996-06-24 UNTIL 1997-05-27 RESIGNED
GARY FREEMANTLE Jun 1964 British Director 1994-06-20 UNTIL 1997-09-01 RESIGNED
SUSAN LAVINIA GRANT Jan 1948 British Director RESIGNED
MR MAURICE BARNFATHER Mar 1948 British Director 1995-09-25 UNTIL 1996-05-30 RESIGNED
MICHAEL HAYMAN Jan 1970 British Director 2001-02-01 UNTIL 2003-04-03 RESIGNED
PETER BRIAN HAMILTON Apr 1941 British Director RESIGNED
MARK HURST Sep 1962 British Director 1993-10-26 UNTIL 1995-08-29 RESIGNED
JONATHAN ZEAL Jul 1965 British Director 2001-04-24 UNTIL 2001-09-24 RESIGNED
MR JAMIE ROBERTSON Jun 1982 British Director 2015-10-14 UNTIL 2017-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Maureen Sutherland Smith 2016-04-06 7/1947 London   Voting rights 75 to 100 percent

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