COLOMBUS COMMUNICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

COLOMBUS COMMUNICATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLOMBUS COMMUNICATIONS LIMITED was incorporated 29 years ago on 19/10/1994 and has the registered number: 02980909. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

COLOMBUS COMMUNICATIONS LIMITED - LONDON

This company is listed in the following categories:
70210 - Public relations and communications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7-11 LEXINGTON STREET
LONDON
W1F 9AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY BRIAN HASSETT Mar 1964 American Director 2019-06-13 CURRENT
MR EDWARD MELVILLE HORATIO GUEST May 1971 British Director 2020-01-20 CURRENT
MR IAIN FRASER FERGUSON Apr 1957 British Director 2017-12-19 UNTIL 2019-07-18 RESIGNED
LYN FRANCES DOUGHERTY Aug 1945 British Secretary 1994-10-27 UNTIL 1997-04-08 RESIGNED
KERSTINA MORRIS Oct 1970 British Secretary 2004-01-01 UNTIL 2006-05-17 RESIGNED
OLIVIA ALEXANDRA WALKER Secretary 2016-04-01 UNTIL 2020-04-05 RESIGNED
MR DONALD HUNTER ELGIE Jun 1946 British Director 2006-05-17 UNTIL 2014-03-31 RESIGNED
REGINALD F SALTER Apr 1929 British Director 1994-10-27 UNTIL 2001-10-31 RESIGNED
ELIZABETH NICOLA LOUISE TUBB Jun 1966 British Director 2004-01-01 UNTIL 2006-12-06 RESIGNED
MR CHRISTOPHER RICHARD WARREN Feb 1958 British Director 2006-05-17 UNTIL 2007-03-31 RESIGNED
LUCY JOANNA BOWER Nov 1972 British Director 1994-10-19 UNTIL 1994-10-27 RESIGNED
KERSTINA MORRIS Oct 1970 British Director 2004-01-01 UNTIL 2006-12-06 RESIGNED
MR SIMON JOHN COLLARD Aug 1964 British Director 2006-05-17 UNTIL 2007-03-31 RESIGNED
MR SIMON JOHN COLLARD Aug 1964 British Secretary 1997-04-08 UNTIL 2004-01-01 RESIGNED
KATHRYN LOUISE HERRICK Mar 1966 British Director 2014-07-01 UNTIL 2019-05-30 RESIGNED
LYN FRANCES DOUGHERTY Aug 1945 British Director 1994-10-27 UNTIL 1997-04-08 RESIGNED
MR SIMON JOHN COLLARD Aug 1964 British Director 1997-04-08 UNTIL 2004-01-01 RESIGNED
MR BARRIE CHRISTOPHER BRIEN Sep 1966 British Director 2006-05-17 UNTIL 2017-03-24 RESIGNED
MR TIMOTHY JAMES JUSTIN BONNET Jun 1964 British Director 2012-01-09 UNTIL 2019-06-13 RESIGNED
GEOFFREY JAMES BICKNELL Jun 1942 British Director 2019-09-05 UNTIL 2020-01-20 RESIGNED
MR CHRISTOPHER RICHARD WARREN Feb 1958 British Director 2001-10-31 UNTIL 2004-01-01 RESIGNED
WSM SERVICES LIMITED Corporate Secretary 1994-10-19 UNTIL 1994-11-03 RESIGNED
CITY GROUP PLC Corporate Secretary 2006-05-17 UNTIL 2016-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Digital Unlimited Group Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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