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 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
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 |