LONDON COMMUNICATIONS AGENCY LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONDON COMMUNICATIONS AGENCY LIMITED is a Private Limited Company from LONDON and has the status: Active.
LONDON COMMUNICATIONS AGENCY LIMITED was incorporated 25 years ago on 08/03/1999 and has the registered number: 03727953. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
LONDON COMMUNICATIONS AGENCY LIMITED was incorporated 25 years ago on 08/03/1999 and has the registered number: 03727953. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
LONDON COMMUNICATIONS AGENCY LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
8TH FLOOR BERKSHIRE HOUSE
LONDON
WC1V 7AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JANE GROOM | Apr 1965 | British | Director | 2007-02-14 | CURRENT |
MR ALASTAIR CHARLES GORNALL | Jun 1956 | British | Director | 2021-09-27 | CURRENT |
MISS NATALIA MARIA MUSIAL | Feb 1985 | Polish | Director | 2023-08-01 | CURRENT |
MR JONATHAN HOWARD LEE POPPER | Jul 1971 | British | Director | 2001-01-01 | CURRENT |
MR CHRISTOPHER WILLIAM MADEL | Jul 1977 | British | Director | 2013-10-25 | CURRENT |
MR SAMUEL STEPHEN EMERY | Oct 1987 | British | Director | 2023-08-01 | CURRENT |
MISS HELENA CARRIE | May 1988 | British | Director | 2023-08-01 | CURRENT |
STEVEN JOHN NORRIS | May 1945 | British | Director | 2010-09-15 UNTIL 2021-09-07 | RESIGNED |
MRS ELIZABETH ANNA PATRICIA GORDON CLARK | Jun 1963 | British | Secretary | 1999-12-01 UNTIL 2020-08-03 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1999-03-08 UNTIL 1999-03-15 | RESIGNED | |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1999-03-08 UNTIL 1999-03-15 | RESIGNED | |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1999-03-08 UNTIL 1999-03-15 | RESIGNED |
ADRIAN CHRISTOPHER DE VAUX CATHCART WHEELER | Nov 1949 | British | Director | 2005-02-03 UNTIL 2021-09-07 | RESIGNED |
MR DEREK JOHN MYERS | Aug 1954 | British | Director | 2014-01-01 UNTIL 2021-09-07 | RESIGNED |
SUZANNE LAWRENCE | Jan 1979 | British | Director | 2020-08-03 UNTIL 2023-06-02 | RESIGNED |
ROBERT MICHAEL GORDON CLARK | May 1961 | British | Director | 1999-03-15 UNTIL 2021-09-27 | RESIGNED |
MRS ELIZABETH ANNA PATRICIA GORDON CLARK | Jun 1963 | British | Director | 1999-12-01 UNTIL 2020-08-03 | RESIGNED |
JENNA GOLDBERG | May 1985 | British | Director | 2020-08-03 UNTIL 2023-04-13 | RESIGNED |
MRS HONOR MARY RUTH CHAPMAN | Jul 1942 | British | Director | 1999-12-01 UNTIL 2003-03-31 | RESIGNED |
MR ALAN HAYES DAVIDSON | Jul 1960 | British | Director | 1999-12-01 UNTIL 2016-11-15 | RESIGNED |
LUKE BLAIR | Jan 1965 | British | Director | 2004-08-01 UNTIL 2016-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Robert Michael Gordon Clark | 2016-04-06 - 2021-09-27 | 5/1961 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Jonny Popper | 2016-04-06 | 7/1971 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2021-04-13 | 31-07-2020 | 1,241,242 Cash 1,185,068 equity |