ICOMMS MEDIA GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ICOMMS MEDIA GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ICOMMS MEDIA GROUP LIMITED was incorporated 24 years ago on 04/04/2000 and has the registered number: 03967770. The accounts status is DORMANT.

ICOMMS MEDIA GROUP LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

SEA CONTAINERS
LONDON
SE1 9RQ
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
JOHN WILLIAM CORNWELL Jun 1972 British Director 2008-09-04 CURRENT
MRS KARLA SMITH Jan 1976 British Director 2018-03-20 CURRENT
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2008-02-01 CURRENT
MR JAMES ROBERT WILL Apr 1955 British Director 2000-04-18 UNTIL 2000-04-25 RESIGNED
WALTER BLAKE Aug 1970 British Secretary 2000-04-04 UNTIL 2000-04-25 RESIGNED
NICOLAS GUY SIMPKIN Sep 1969 British Secretary 2000-04-25 UNTIL 2001-12-14 RESIGNED
JAMES BEDFORD RUSSELL May 1959 British Secretary 2006-04-24 UNTIL 2008-02-01 RESIGNED
NAOMI EMMA CROWTHER Aug 1971 Secretary 2001-12-14 UNTIL 2006-04-24 RESIGNED
MRS KATHERINE ELIZABETH KELSEY Jul 1968 British Director 2008-02-19 UNTIL 2008-09-04 RESIGNED
MICHAEL VICTOR STANTON ILES Feb 1959 British Director 2001-02-09 UNTIL 2010-01-19 RESIGNED
MR NIGEL RICHARD JOHN HOWLETT Aug 1958 British Director 2001-02-09 UNTIL 2006-04-24 RESIGNED
NICOLAS GUY SIMPKIN Sep 1969 British Director 2000-04-25 UNTIL 2001-12-14 RESIGNED
MR IVOR CHARLES STOCKER Jan 1937 British Director 2000-04-25 UNTIL 2001-02-09 RESIGNED
MR IAN DAY Jun 1960 British Director 2001-02-09 UNTIL 2006-04-24 RESIGNED
MR CHRIS STEPHEN WATERS Nov 1974 British Director 2017-11-23 UNTIL 2018-01-31 RESIGNED
RICHARD ALASTAIR COLLINS Jul 1972 British Director 2000-04-25 UNTIL 2005-05-20 RESIGNED
MR JAMES DAVID BARNES-AUSTIN Oct 1964 British Director 2010-01-19 UNTIL 2015-05-29 RESIGNED
WALTER BLAKE Aug 1970 British Director 2000-04-04 UNTIL 2000-04-18 RESIGNED
STEWART DAVID BROWN Jun 1973 British Director 2000-04-04 UNTIL 2000-04-25 RESIGNED
MR RAJ KUMAR DADRA Feb 1969 British Director 2015-07-01 UNTIL 2017-05-31 RESIGNED
ANTHONY ROBIN COOPER Dec 1930 British Director 2000-04-25 UNTIL 2001-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wpp Group (Uk) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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135 BLYTHE ROAD MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
SNAP LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ICOMMS MEDIA GROUP LIMITED 2017-09-06 31-12-2016 £260,000 equity
Dormant Company Accounts - ICOMMS MEDIA GROUP LIMITED 2016-09-10 31-12-2015 £260,000 equity

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