ADVENT COMMUNICATIONS LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
ADVENT COMMUNICATIONS LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
ADVENT COMMUNICATIONS LIMITED was incorporated 27 years ago on 07/05/1996 and has the registered number: 03194985. The accounts status is DORMANT.
ADVENT COMMUNICATIONS LIMITED was incorporated 27 years ago on 07/05/1996 and has the registered number: 03194985. The accounts status is DORMANT.
ADVENT COMMUNICATIONS LIMITED - WEYBRIDGE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2018 |
Registered Office
12 HORIZON BUSINESS VILLAGE
WEYBRIDGE
SURREY
KT13 0TJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN CHARLES VARNEY | Sep 1956 | British | Director | 2017-05-08 | CURRENT |
| MR PETER MICHAEL MAYHEAD | Mar 1972 | British | Director | 2018-01-01 | CURRENT |
| STEPHEN MCGUINNESS | Jul 1953 | British | Director | 1996-08-01 UNTIL 2000-04-18 | RESIGNED |
| IAN GERARD DAVIES | British | Secretary | 2012-08-31 UNTIL 2016-10-13 | RESIGNED | |
| MR DAVID GARROOD | Feb 1954 | British | Secretary | 1996-08-01 UNTIL 2000-04-18 | RESIGNED |
| MR WARWICK KENNETH KENDRICK | Jun 1944 | British | Secretary | 2000-04-18 UNTIL 2002-12-31 | RESIGNED |
| MR JAMES RONALD TRUMPER | Aug 1961 | British | Secretary | 2002-12-31 UNTIL 2012-08-31 | RESIGNED |
| MAUREEN TERESA LEWIS ABBOTT | Nominee Secretary | 1996-05-07 UNTIL 1996-08-01 | RESIGNED | ||
| STEPHEN ESMOND KIMBELL | Jan 1953 | British | Nominee Director | 1996-05-07 UNTIL 1996-08-01 | RESIGNED |
| MRS NICOLA JAYNE JOHNSON | Feb 1985 | British | Director | 2015-07-23 UNTIL 2017-02-07 | RESIGNED |
| MR IAN HAROLD SCOTT-GALL | Mar 1949 | British | Director | 2000-04-18 UNTIL 2008-09-30 | RESIGNED |
| MR PAUL NORRIDGE | Apr 1970 | British | Director | 2011-04-01 UNTIL 2015-07-23 | RESIGNED |
| MR JAMES RONALD TRUMPER | Aug 1961 | British | Director | 2000-04-18 UNTIL 2012-08-31 | RESIGNED |
| MR DUNCAN JAMES DARAGON LEWIS | Apr 1951 | British | Director | 2008-10-01 UNTIL 2011-03-31 | RESIGNED |
| MR OLIVER BERNARD ELLINGHAM | Mar 1957 | British | Director | 2017-02-07 UNTIL 2017-12-31 | RESIGNED |
| MR JOHN ERIC HAWKINS | Oct 1953 | British | Director | 2016-10-13 UNTIL 2017-05-08 | RESIGNED |
| DAVID MALCOLM GEE | Jun 1969 | British | Director | 2000-04-18 UNTIL 2002-12-31 | RESIGNED |
| MR DAVID GARROOD | Feb 1954 | British | Director | 1996-08-01 UNTIL 2000-04-18 | RESIGNED |
| MR IAN GERARD DAVIES | May 1965 | British | Director | 2012-08-31 UNTIL 2016-10-13 | RESIGNED |
| MR ROGER CRAWSHAW | Mar 1954 | British | Director | 1996-08-01 UNTIL 2000-04-18 | RESIGNED |
| MR IAN GEOFFREY AIZLEWOOD | Jul 1941 | British | Director | 2000-04-18 UNTIL 2002-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Legacy Broadcast Communications Limited | 2016-04-06 | Weybridge Surrey | Ownership of shares 75 to 100 percent |