CONTAGIOUS COMMUNICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

CONTAGIOUS COMMUNICATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONTAGIOUS COMMUNICATIONS LIMITED was incorporated 18 years ago on 26/03/2007 and has the registered number: 06183878. The accounts status is FULL and accounts are next due on 30/09/2025.

CONTAGIOUS COMMUNICATIONS LIMITED - LONDON

This company is listed in the following categories:
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

2ND FLOOR,
LONDON
WC1V 6DF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2024 09/04/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ROBERT BANE Oct 1971 British Director 2025-02-01 CURRENT
MS AMANDA JANE GRADDEN Mar 1968 British Director 2023-08-10 CURRENT
MR OWEN RICHARD O'HAGAN Mar 1977 British Director 2025-02-01 CURRENT
PHILIP OWAIN THOMAS Jun 1961 British Director 2023-08-10 CURRENT
INFORMA COSEC LIMITED Corporate Secretary 2025-02-01 CURRENT
MR NEIL THOMSON Feb 1961 British Director 2007-08-31 UNTIL 2016-03-30 RESIGNED
MR PAUL KEMP ROBERTSON May 1967 British Director 2007-08-31 UNTIL 2023-08-10 RESIGNED
MR KARL ARTIS MARSDEN Nov 1969 British Director 2018-01-25 UNTIL 2023-08-10 RESIGNED
DAVID RICHARD HOLLAND Australian Director 2007-08-31 UNTIL 2010-01-12 RESIGNED
MR JOHN GORDON Sep 1952 British Director 2007-03-26 UNTIL 2010-01-12 RESIGNED
PETER WILLIAM BANKS Mar 1959 British Director 2007-03-26 UNTIL 2010-01-12 RESIGNED
PETER WILLIAM BANKS Mar 1959 British Secretary 2007-03-26 UNTIL 2010-01-12 RESIGNED
NAOMI HOWDEN Secretary 2023-08-10 UNTIL 2025-02-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2007-03-26 UNTIL 2007-03-26 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2007-03-26 UNTIL 2007-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Kemp-Robertson 2016-04-06 - 2016-04-06 5/1967 London   Ownership of shares 25 to 50 percent
Ibis Media Vct 1 Plc 2016-04-06 - 2016-04-06 London   Ownership of shares 25 to 50 percent
Steel River Media Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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