CITIGATE BROAD STREET UK LIMITED - LONDON


Overview

CITIGATE BROAD STREET UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CITIGATE BROAD STREET UK LIMITED was incorporated 30 years ago on 09/10/1989 and has the registered number: 02430319. The accounts status is DORMANT and accounts are next due on .

CITIGATE BROAD STREET UK 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 31/12/2016

Registered Office

3RD FLOOR, 3 LONDON WALL BUILDINGS
LONDON
EC2M 5SY

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/09/2015

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL JONES Jun 1966 British Director 2016-09-08 CURRENT
MARTIN MORROW Nov 1967 British Director 2012-01-31 CURRENT
MR CHRISTOPHER ROBIN GULLIVER Sep 1943 British Director 1999-06-14 UNTIL 2000-09-30 RESIGNED
MICHAEL GUY BUTTERWORTH Apr 1961 British Director 2002-10-09 UNTIL 2005-05-13 RESIGNED
MS ALISON JANE CLARKE Oct 1960 British Director 2014-12-31 UNTIL 2015-06-14 RESIGNED
DAVID JOHN CUNLIFFEE Oct 1951 British Director 1996-10-10 UNTIL 2000-09-30 RESIGNED
MR TYMON PIERS BROADHEAD Aug 1966 British Director 2006-05-31 UNTIL 2011-04-11 RESIGNED
MR COLIN RAYMOND ADAMS Nov 1960 British Director 2011-04-11 UNTIL 2012-01-31 RESIGNED
MR IAN CHRISTOPHER BATE Oct 1946 British Director 1999-06-14 UNTIL 2002-06-28 RESIGNED
HILARY BOX Apr 1957 British Director 1995-10-10 UNTIL 1997-12-31 RESIGNED
ADRIENNE BRIDGET BURRIDGE Apr 1966 British Director 1996-10-01 UNTIL 1998-04-30 RESIGNED
MR KEVIN BARRIE STEEDS Jul 1958 British Director 2000-11-08 UNTIL 2001-09-12 RESIGNED
SALLY-ANN PATRICIA WITHEY Oct 1962 British Director 2005-11-28 UNTIL 2014-12-31 RESIGNED
JEREMY ALDEN KANE Jul 1939 British Director 1992-07-10 UNTIL 1996-10-01 RESIGNED
DAVID ERNEST WRIGHT Jun 1944 British Director 2000-11-08 UNTIL 2002-10-09 RESIGNED
MR MARK DAVID STANBURY TRIGGS Nov 1964 British Director 1999-06-14 UNTIL 2000-09-30 RESIGNED
GAIL SHERIDAN Sep 1943 British Director 1996-10-01 UNTIL 2000-09-30 RESIGNED
COLIN JOHN KENT Jun 1944 British Director 1999-06-14 UNTIL 2003-12-31 RESIGNED
MR RICHARD STEPHEN NICHOLS May 1965 British Director 2001-09-25 UNTIL 2005-10-31 RESIGNED
PETER THOMAS SHELDON GREEN Jul 1942 British Director RESIGNED
MR ROGER MALCOLM SELMAN Oct 1943 British Director 2005-05-13 UNTIL 2006-05-31 RESIGNED
MR IAN CHRISTOPHER BATE Oct 1946 British Secretary 1999-06-14 UNTIL 2000-11-08 RESIGNED
MRS HELEN MARY BRAMALL Secretary 2015-06-13 UNTIL 2016-12-31 RESIGNED
RICHARD STEPHEN NICHOLAS Secretary 2000-11-08 UNTIL 2001-06-18 RESIGNED
MICHAEL GUY BUTTERWORTH Apr 1961 British Secretary 2001-06-18 UNTIL 2005-05-13 RESIGNED
MISS JENNIFER KATHRYN LEES May 1955 Secretary 2005-05-13 UNTIL 2014-08-08 RESIGNED
DAVID JOHN CUNLIFFEE Oct 1951 British Secretary 1994-12-02 UNTIL 1999-06-14 RESIGNED
MR WILLIAM KRAKCHBULL CONNERY Secretary RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRAL COUNTIES NEWSPAPERS LIMITED CITY OF LONDON ... DORMANT 58130 - Publishing of newspapers
PARTRIDGE MUIR & WARREN LIMITED ESHER Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LIFE ASSURANCE & TAX PLANNING SERVICES LIMITED ESHER Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ANGLIA NEWSPAPERS LIMITED MANCHESTER In... FULL 58130 - Publishing of newspapers
WELMARSDEN LIMITED ESHER Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SMARTS (BIRMINGHAM) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BOLSIUS (UK) LIMITED SALISBURY UNITED KINGDOM Active SMALL 46900 - Non-specialised wholesale trade
FINANCIAL COUNSELLING FOR RETIREMENT LIMITED ESHER Active DORMANT 74990 - Non-trading company
CITIGATE COMMUNICATIONS GROUP LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BEETROOT PUBLISHING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
PMW NOMINEES LIMITED ESHER Active DORMANT 99999 - Dormant Company
BEAUMARK LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
LEADERSHAPE GLOBAL LIMITED WITNEY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PARTRIDGE MUIR & WARREN HOLDINGS LIMITED ESHER Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
FSE C.I.C. CAMBERLEY Active GROUP 82990 - Other business support service activities n.e.c.
LEADERSHAPE LIMITED WITNEY Active DORMANT 99999 - Dormant Company
EMCC UK POOLE Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
ALENT LIMITED WOKING ENGLAND Active FULL 70100 - Activities of head offices
CENTURY NEWSPAPERS LIMITED BELFAST In... DORMANT 58130 - Publishing of newspapers

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAFFING 360 SOLUTIONS LIMITED LONDON WALL UNITED KINGDOM Active FULL 78109 - Other activities of employment placement agencies
CLEMENT MAY LIMITED LONDON UNITED KINGDOM Active FULL 78300 - Human resources provision and management of human resources functions
STAFFING 360 SOLUTIONS (HOLDINGS) LIMITED LONDON WALL UNITED KINGDOM Active SMALL 78109 - Other activities of employment placement agencies
SKS FINANCIAL TECHNOLOGIES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EMPIRE COLLECTION LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
AVEM FOUNDATION LTD LONDON ENGLAND Active NO ACCOUNTS FILED 85590 - Other education n.e.c.
AVEM PARTNERS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company
TDAZY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
EXTENDED REALITY SCIENCES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
INTELLIGENT DATA SCIENCES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities