SERCO LISTENING COMPANY LIMITED - HOOK


Company Profile Company Filings

Overview

SERCO LISTENING COMPANY LIMITED is a Private Limited Company from HOOK and has the status: Active.
SERCO LISTENING COMPANY LIMITED was incorporated 25 years ago on 19/10/1998 and has the registered number: 03651678. The accounts status is FULL and accounts are next due on 30/09/2024.

SERCO LISTENING COMPANY LIMITED - HOOK

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK
HOOK
HAMPSHIRE
RG27 9UY

This Company Originates in : United Kingdom
Previous trading names include:
THE LISTENING COMPANY LIMITED (until 24/11/2011)

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICKESHA GRAHAM-BURRELL Secretary 2023-09-15 CURRENT
GREG BRUCE NICOLL Dec 1979 British Director 2022-12-31 CURRENT
MRS KAREN SLATFORD Sep 1956 British Director 2003-05-30 UNTIL 2006-10-10 RESIGNED
MR ADRIAN HARRISON Mar 1963 British Director 2013-04-23 UNTIL 2013-07-31 RESIGNED
MR NEVILLE RODERICK UPTON Dec 1961 British Director 1998-10-30 UNTIL 2013-12-31 RESIGNED
MR RICHARD FRANCIS HOLLAND Sep 1964 British Director 2013-04-23 UNTIL 2018-08-03 RESIGNED
MR DARRYN STANLEY GIBSON Jul 1965 New Zealander Director 2011-03-14 UNTIL 2012-06-29 RESIGNED
MR HEDLEY HARRISON May 1958 British Director 2013-04-23 UNTIL 2014-01-17 RESIGNED
MR JAMES NICHOLAS BECHER WICKES Jul 1960 British Director 2007-04-27 UNTIL 2009-11-30 RESIGNED
JAMES JOSEPH MICHAEL FAULDS Nov 1952 British Director 2004-10-01 UNTIL 2007-01-15 RESIGNED
FREDERICK FARHAD FAHID Mar 1959 British Director 2001-10-31 UNTIL 2007-01-12 RESIGNED
CHARLES EVANS LOMBE Mar 1971 British Director 2000-09-07 UNTIL 2001-02-23 RESIGNED
MR ALAN DINGWALL Nov 1973 British Director 2018-08-02 UNTIL 2022-12-31 RESIGNED
GAYNOR DAVENPORT Jul 1969 British Director 2000-09-07 UNTIL 2004-03-03 RESIGNED
MR NEIL JAMES COSSEY Aug 1970 British Director 2014-06-23 UNTIL 2017-05-31 RESIGNED
MR JEREMY MICHAEL BENSON Aug 1963 British Director 2011-03-14 UNTIL 2013-12-13 RESIGNED
MR ANTHONY DAVID COLLYER May 1956 British Director 2010-03-01 UNTIL 2011-03-14 RESIGNED
SERCO CORPORATE SERVICES LIMITED Corporate Secretary 2011-03-14 UNTIL 2021-10-08 RESIGNED
STEPHEN PETER CHADWICK Feb 1965 British Director 2016-07-01 UNTIL 2016-08-10 RESIGNED
MR TREVOR DAVID BROWN Nov 1957 British Director 2004-01-30 UNTIL 2011-03-14 RESIGNED
MARTIN BARTLE May 1969 British Director 2000-09-07 UNTIL 2001-10-31 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-10-19 UNTIL 1998-10-30 RESIGNED
KARA LAWSON Sep 1972 British Director 2001-02-23 UNTIL 2001-10-26 RESIGNED
MR TREVOR DAVID BROWN Nov 1957 British Secretary 2004-01-30 UNTIL 2007-12-06 RESIGNED
MRS ANNA CULVER Jan 1966 British Secretary 2007-12-06 UNTIL 2011-03-14 RESIGNED
GAYNOR DAVENPORT Jul 1969 British Secretary 1998-12-11 UNTIL 2004-03-03 RESIGNED
MR DAVID CHARLES EVELEIGH Secretary 2022-06-25 UNTIL 2023-09-15 RESIGNED
MR STUART JOHN HAYDON Secretary 2021-10-08 UNTIL 2022-06-25 RESIGNED
NEVILLE RODERICK UPTON Dec 1961 Secretary 1998-10-30 UNTIL 1998-12-11 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-10-19 UNTIL 1998-10-30 RESIGNED
HILARY JOCELYN CORROON Jun 1970 British Director 2001-10-26 UNTIL 2004-06-29 RESIGNED
MR BENJAMIN PETER KING Jun 1966 British Director 2013-04-23 UNTIL 2013-11-08 RESIGNED
MR DAVID JAMES RUMBLE Apr 1967 British Director 2013-05-03 UNTIL 2014-01-01 RESIGNED
MR MICHAEL SHEPSTONE LUCKWELL May 1942 British Director 1998-10-30 UNTIL 2003-04-30 RESIGNED
MIKE SHEPSTONE LUCKWELL May 1942 British Director 2007-03-30 UNTIL 2011-03-14 RESIGNED
MS MARGARET ANNE MCPHAIL Jul 1957 British Director 2013-04-23 UNTIL 2016-06-30 RESIGNED
MRS HEATHER JANE PHILLIPS Jan 1963 British Director 2003-06-27 UNTIL 2010-02-28 RESIGNED
MR MICHAEL ANTONY GORDON MORLEY Nov 1969 British Director 2014-06-23 UNTIL 2016-06-30 RESIGNED
MR PAUL ANTHONY MURRAY Aug 1969 British Director 2006-11-24 UNTIL 2007-01-16 RESIGNED
JESPER NIELSEN Jan 1971 Danish Director 2004-10-01 UNTIL 2006-02-27 RESIGNED
MR PAUL WILLIAM HEWITT Mar 1956 British Director 1998-11-25 UNTIL 2004-09-02 RESIGNED
MR TIMOTHY PULLEN Nov 1977 British Director 2014-01-06 UNTIL 2014-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Serco Holdings Limited 2016-04-06 Hook   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERSHING LIMITED LIVERPOOL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ESPREE LEISURE LIMITED BIRMINGHAM Dissolved... SMALL 93120 - Activities of sport clubs
HIT ENTERTAINMENT LIMITED SLOUGH ENGLAND Active FULL 59113 - Television programme production activities
37/39 COLVILLE GARDENS LIMITED NOTTING HILL Active DORMANT 98000 - Residents property management
RSL CITYSPACE LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active FULL 62090 - Other information technology service activities
XTREME INFORMATION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
GTT - EMEA LTD. NOTTINGHAM UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
IGT (UK 2) LIMITED SALFORD ENGLAND Active FULL 92000 - Gambling and betting activities
SIMPLY MEDIA TV LIMITED EPSOM ENGLAND Active UNAUDITED ABRIDGED 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
IDEAL SOURCING LIMITED PETERBOROUGH Dissolved... DORMANT 46900 - Non-specialised wholesale trade
UK SCREEN ASSOCIATION LIMITED LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
HSTV MEDIA LIMITED HARROGATE Active SMALL 59113 - Television programme production activities
SIMPLY MEDIA LIMITED EPSOM ENGLAND Active -... DORMANT 59112 - Video production activities
PRIDE & JOY LONDON LTD LUTTERWORTH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SCREEN ONE LTD LONDON Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
SIMPLY ENTERTAINMENT LIMITED EPSOM ENGLAND Active -... DORMANT 59120 - Motion picture, video and television programme post-production activities
REGEST LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ZENITH ENTERTAINMENT INTERNATIONAL LTD EPSOM ENGLAND Active UNAUDITED ABRIDGED 59133 - Television programme distribution activities
MCPHAIL SOLUTIONS LIMITED NORTH BERWICK Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SERCO LIMITED BARTLEY WAY HOOK Active FULL 70100 - Activities of head offices
SERCO REGIONAL SERVICES LIMITED BARTLEY WAY HOOK Active FULL 70229 - Management consultancy activities other than financial management
SERCO GROUP PLC BARTLEY WAY HOOK Active GROUP 70100 - Activities of head offices
SERCO INTERNATIONAL LIMITED BARTLEY WAY HOOK Active FULL 74990 - Non-trading company
DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED HOOK ENGLAND Active FULL 84220 - Defence activities
SERCO HOLDINGS LIMITED BARTLEY WAY HOOK Active FULL 70100 - Activities of head offices
SERCO CORPORATE SERVICES LIMITED BARTLEY WAY HOOK Active DORMANT 74990 - Non-trading company
SERCO FERRIES (HR) LIMITED HOOK Active SMALL 50100 - Sea and coastal passenger water transport
THE SERCO FOUNDATION HOOK Active FULL 74990 - Non-trading company