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 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
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 |