ELVIS COMMUNICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

ELVIS COMMUNICATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELVIS COMMUNICATIONS LIMITED was incorporated 20 years ago on 18/05/2003 and has the registered number: 04768344. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.

ELVIS COMMUNICATIONS LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

60 GREAT PORTLAND STREET
LONDON
W1W 7RT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN ANDREW PEACHEY Apr 1966 British Director 2019-09-09 CURRENT
MR MARK JOHN SANFORD Secretary 2022-04-30 CURRENT
MR PETER JONATHAN HARRIS Mar 1962 British Director 2017-09-14 CURRENT
TANYA WHITEHOUSE Feb 1977 British Director 2017-09-14 CURRENT
MR JEREMY MILES May 1955 British Director 2004-06-01 UNTIL 2009-06-05 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2003-05-18 UNTIL 2004-06-01 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2003-05-18 UNTIL 2004-06-01 RESIGNED
MR NICHOLAS LEE MORRISON Secretary 2018-10-01 UNTIL 2020-12-11 RESIGNED
KIMBERLEY OKELL Sep 1960 Canadian Secretary 2005-08-30 UNTIL 2012-04-30 RESIGNED
MR STEVE RAWLINS Secretary 2013-10-16 UNTIL 2017-09-14 RESIGNED
MARTIN SEMMENS May 1972 British Director 2004-06-01 UNTIL 2017-09-14 RESIGNED
JEAN ROYER Apr 1963 Canadian Director 2005-08-30 UNTIL 2008-08-25 RESIGNED
SIMON RICHARD ELLSE Feb 1960 British Secretary 2004-06-01 UNTIL 2005-08-30 RESIGNED
SANDRA GIGUÈRE Secretary 2012-04-30 UNTIL 2013-10-16 RESIGNED
MS EMMA LOUISE WOOD Secretary 2020-12-11 UNTIL 2022-04-30 RESIGNED
MR CHARLES GOLDMAN Oct 1968 American Director 2013-10-16 UNTIL 2017-03-03 RESIGNED
MR STEVEN CLIVE RAWLINS Sep 1962 United Kingdom Director 2013-04-01 UNTIL 2013-10-16 RESIGNED
MR SEAN ALEXANDER QUINN Jul 1958 American Director 2017-03-03 UNTIL 2017-09-14 RESIGNED
KIMBERLEY OKELL Sep 1960 Canadian Director 2007-02-08 UNTIL 2012-04-30 RESIGNED
MR JOHN BARTLE Aug 1944 British Director 2013-10-16 UNTIL 2015-11-18 RESIGNED
MR BRETT SIMEON MARCHAND Jun 1966 Canadian Director 2013-10-16 UNTIL 2017-09-14 RESIGNED
MR THOMAS LYNCH Apr 1959 American Director 2013-10-16 UNTIL 2017-09-14 RESIGNED
MS LUCY DIANA LOWRY Jul 1984 British Director 2017-09-14 UNTIL 2019-04-30 RESIGNED
MR MARK JAMES LEVERSEDGE Dec 1967 British Director 2004-06-01 UNTIL 2011-03-01 RESIGNED
MR PAUL DAVID HAMMERSLEY May 1962 British Director 2013-04-01 UNTIL 2014-12-02 RESIGNED
FRANCOIS DUFFAR Apr 1963 Canadian Director 2005-08-30 UNTIL 2007-02-08 RESIGNED
SANDRA GIGUÈRE Feb 1970 Canadian Director 2012-04-30 UNTIL 2013-10-16 RESIGNED
MARTIN FAUCHER Jun 1969 Canadian Director 2008-08-25 UNTIL 2013-10-16 RESIGNED
SIMON RICHARD ELLSE Feb 1960 British Director 2004-06-01 UNTIL 2012-08-13 RESIGNED
JAMES CROSSLAND Apr 1963 Canadian Director 2005-08-30 UNTIL 2007-05-27 RESIGNED
MR MARK MONTGOMERY COLLIER Aug 1960 British Director 2013-10-16 UNTIL 2015-11-18 RESIGNED
HELEN CALCRAFT Nov 1966 British Director 2004-06-01 UNTIL 2011-10-31 RESIGNED
MR GREGOR ANGUS Aug 1967 Canadian Director 2007-09-27 UNTIL 2013-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Next 15 Group Plc 2017-09-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Edc Communications Limited 2016-04-06 - 2017-09-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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