SUCCINCT COMMUNICATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUCCINCT COMMUNICATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SUCCINCT COMMUNICATIONS LIMITED was incorporated 24 years ago on 28/09/1999 and has the registered number: 03849470. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SUCCINCT COMMUNICATIONS LIMITED was incorporated 24 years ago on 28/09/1999 and has the registered number: 03849470. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SUCCINCT COMMUNICATIONS LIMITED - LONDON
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
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
C/O CORPORATION SERVICE COMPANY (UK) LIMITED
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT JOHN BARKER | Dec 1963 | British | Director | 2020-11-18 | CURRENT |
CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2020-04-30 | CURRENT | ||
MR DAVID ALAN ROWLEY | Apr 1962 | British | Director | 2012-01-31 UNTIL 2020-11-18 | RESIGNED |
MR DAVID CROWTHER | Secretary | 2017-04-01 UNTIL 2017-12-31 | RESIGNED | ||
ROBERT EDWARD DAVISON | British | Secretary | 2012-01-31 UNTIL 2017-03-31 | RESIGNED | |
ROSEMARY JANE DICK | Apr 1963 | Secretary | 2000-04-17 UNTIL 2007-07-13 | RESIGNED | |
MR SEAN MICHAEL MCGRATH | Nov 1962 | British | Secretary | 2007-07-13 UNTIL 2012-01-31 | RESIGNED |
MR ROGER MALCOLM SELMAN | Oct 1943 | British | Director | 2012-01-31 UNTIL 2021-08-02 | RESIGNED |
MR THOMAS GEORGE TOLLISS | Secretary | 2017-12-31 UNTIL 2018-12-03 | RESIGNED | ||
SANDRA MARY ROYDEN | Jan 1969 | British | Director | 2012-01-31 UNTIL 2022-10-20 | RESIGNED |
GEOFFREY HOWARD MATTHEWS | Nov 1953 | British | Director | 2007-07-12 UNTIL 2012-01-31 | RESIGNED |
DOUGLAS BROWN DICK | Jul 1960 | British | Director | 1999-09-28 UNTIL 2007-07-13 | RESIGNED |
MR SEAN MICHAEL MCGRATH | Nov 1962 | British | Director | 2000-06-01 UNTIL 2017-12-31 | RESIGNED |
MR DAVID MACKNEY | Feb 1968 | British | Director | 2021-08-02 UNTIL 2022-12-16 | RESIGNED |
DOUGLAS BROWN DICK | Jul 1960 | British | Secretary | 1999-09-28 UNTIL 2000-04-17 | RESIGNED |
COLIN JAMES MALCOLM MACKAY | Apr 1960 | British | Director | 1999-09-28 UNTIL 2000-04-17 | RESIGNED |
LISA DODGSON | Mar 1967 | British | Director | 2005-01-01 UNTIL 2015-07-31 | RESIGNED |
7SIDE SECRETARIAL LIMITED | Corporate Secretary | 2019-01-04 UNTIL 2020-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ohc London Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |