COMMUNICANDUM LIMITED - LONDON


Company Profile Company Filings

Overview

COMMUNICANDUM LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COMMUNICANDUM LIMITED was incorporated 25 years ago on 08/01/1999 and has the registered number: 03693128. The accounts status is DORMANT.

COMMUNICANDUM LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

25TH FLOOR 40 BANK STREET
LONDON
E14 5NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2022 20/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARLOS HUMBERTO CARDENAS STERLING Secretary 2017-09-25 CURRENT
MR DANIEL ERNEST HENRI JULIEN Dec 1952 American Director 2016-09-16 CURRENT
MR OLIVIER CLAUDE JEAN RIGAUDY May 1959 French Director 2016-09-16 CURRENT
MRS LEIGH PATRICE RYAN Nov 1953 American Director 2016-09-16 CURRENT
VANESSA EKE Feb 1963 British Director 2006-12-15 CURRENT
RONALD RORY HENDERSON WEBSTER Sep 1965 British Director 2004-12-09 UNTIL 2006-01-19 RESIGNED
KATHERINE LYNDSAY MAVOR Mar 1962 British Director 1999-04-23 UNTIL 2004-12-09 RESIGNED
MR IAN WILLIAMSON Dec 1954 British Director 2004-12-09 UNTIL 2006-01-19 RESIGNED
MR PAULO CESAR SALLES VASQUES Nov 1969 Brazilian Director 2016-09-16 UNTIL 2017-10-13 RESIGNED
MATTHEW T GIBBS II Apr 1964 American Director 2006-01-19 UNTIL 2006-12-15 RESIGNED
JULIE APPLETON Mar 1969 Secretary 1999-01-08 UNTIL 2001-08-13 RESIGNED
SIMON BOWYER Sep 1966 Secretary 2002-07-24 UNTIL 2004-06-01 RESIGNED
MISS ZOE MICHELLE HERRON Secretary 2017-04-19 UNTIL 2017-09-25 RESIGNED
JEFFREY CHARLES GRACE Sep 1962 American Secretary 2006-12-15 UNTIL 2007-07-31 RESIGNED
PAUL JOHN STANTON TEESDALE Secretary 2007-07-31 UNTIL 2012-09-27 RESIGNED
RONALD RORY HENDERSON WEBSTER Sep 1965 British Secretary 2004-12-09 UNTIL 2006-01-19 RESIGNED
KATHERINE LYNDSAY MAVOR Mar 1962 British Secretary 2004-06-01 UNTIL 2004-12-09 RESIGNED
MATTHEW T GIBBS II Apr 1964 American Secretary 2006-01-19 UNTIL 2006-12-15 RESIGNED
YAHIA REZGUI Nov 1959 Tunisian Director 1999-04-23 UNTIL 2003-08-19 RESIGNED
LOUIS F PROVENZANO May 1959 American Director 2006-12-15 UNTIL 2012-06-21 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-01-08 UNTIL 1999-01-08 RESIGNED
ANDREW LUMSDAINE KARNEY May 1942 British Director 1999-04-23 UNTIL 2004-04-26 RESIGNED
YUNG CHUNG HEH Jun 1962 Usa Director 2006-01-19 UNTIL 2006-12-15 RESIGNED
JEFFREY CHARLES GRACE Sep 1962 American Director 2006-12-15 UNTIL 2007-07-31 RESIGNED
SIMON BOWYER Sep 1966 Director 2002-07-24 UNTIL 2004-06-01 RESIGNED
DENNIS DRACUP Sep 1953 American Director 2006-01-19 UNTIL 2016-09-15 RESIGNED
MR DAVID JOHN CARMAN Aug 1950 British Director 1999-12-15 UNTIL 2004-03-31 RESIGNED
MR BRUCE JEREMY JOHN CADBURY Jul 1950 English Director 1999-01-08 UNTIL 2003-06-18 RESIGNED
CHARLES JOSEPH BRUCATO Oct 1973 American Director 2006-01-19 UNTIL 2016-09-15 RESIGNED
JAMES MICHAEL BAGAN Feb 1971 British Director 2006-01-19 UNTIL 2006-02-15 RESIGNED
GD SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-08-13 UNTIL 2003-08-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-01-08 UNTIL 1999-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Language Line Limited 2021-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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