Communications International Group Limited

Company Name	Communications International Group Limited
Company Status	Active
Company Number	01241120
Category	Private Limited Company
Incorporation Date	20 January 1976(48 years, 3 months ago)
Previous Name	Cosmetics Communications Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Padraig Felim O'Brien
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	01 September 1995(19 years, 7 months after company formation)
Appointment Duration	28 years, 8 months
Role	Publisher
Country of Residence	England
Correspondence Address	239 Linen Hall 162-168 Regent Street London W1B 5TB

Director Name	Mr Timothy James Langford
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(39 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	239 Linen Hall 162-168 Regent Street London W1B 5TB

Director Name	Mr Conor John O'Brien
Date of Birth	July 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(45 years, 12 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	239 Linen Hall 162-168 Regent Street London W1B 5TB

Director Name	Juliet Ann Parker
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(15 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 April 1992)
Role	Marketing Manager
Correspondence Address	35 Brownswood Road London N4 2HP

Director Name	Mr John Raymond Parker
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(15 years, 7 months after company formation)
Appointment Duration	8 months (resigned 07 May 1992)
Role	Company Accountant
Country of Residence	United Kingdom
Correspondence Address	112 Ducks Hill Road Northwood Middlesex HA6 2SD

Secretary Name	Mr John Raymond Parker
Nationality	British
Status	Resigned
Appointed	09 September 1991(15 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 April 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 Ducks Hill Road Northwood Middlesex HA6 2SD

Director Name	Mr Anthony Bernard Tanner
Date of Birth	September 1935 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	03 April 1992(16 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge Court Road Maidenhead Berkshire SL6 8LQ

Secretary Name	Charles Patrick Gabriel Gregan
Nationality	British
Status	Resigned
Appointed	07 May 1992(16 years, 3 months after company formation)
Appointment Duration	1 week, 6 days (resigned 20 May 1992)
Role	Company Director
Correspondence Address	Chapel Barn Lyneham Chipping Norton Oxfordshire OX7 6QL

Director Name	Elizabeth Alker
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(16 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	24 Eaton Court Kemnal Road Chislehurst Kent BR7 6NB

Secretary Name	Mr Anthony Bernard Tanner
Nationality	English
Status	Resigned
Appointed	20 May 1992(16 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge Court Road Maidenhead Berkshire SL6 8LQ

Secretary Name	Mr Anthony Bernard Tanner
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(16 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Court Road Maidenhead Berkshire SL6 8LQ

Director Name	Clifford Alan Tanner
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(18 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 September 1995)
Role	Sales Executive
Correspondence Address	The Pines Court Road Maidenhead Berkshire SL6 8LH

Director Name	Mrs Frances Shortland
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(19 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 16 October 2006)
Role	Special Projects Director
Country of Residence	England
Correspondence Address	9 Fairfield Avenue Tunbridge Wells Kent TN2 3SD

Director Name	Mrs Anne Marie Richmond
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(20 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 April 2000)
Role	Company Director
Correspondence Address	12 Hayes Chase West Wickham Kent BR4 0HZ

Secretary Name	Mrs Anne Marie Richmond
Nationality	British
Status	Resigned
Appointed	09 February 1999(23 years after company formation)
Appointment Duration	1 year, 2 months (resigned 13 April 2000)
Role	Company Director
Correspondence Address	12 Hayes Chase West Wickham Kent BR4 0HZ

Secretary Name	Mr Padraig Felim O'Brien
Nationality	Irish
Status	Resigned
Appointed	09 February 1999(23 years after company formation)
Appointment Duration	Resigned same day (resigned 09 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Ridge Chislehurst Kent BR7 5LD

Director Name	Mrs Elizabeth Jean Coop
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(24 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 October 2006)
Role	Housewive
Country of Residence	England
Correspondence Address	15 Blenheim Road St Albans Hertfordshire AL1 4NS

Director Name	Mr John Joseph Keating
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2000(24 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 07 March 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Sheridan Road Bexleyheath Kent DA7 4AP

Secretary Name	Mr John Joseph Keating
Nationality	Irish
Status	Resigned
Appointed	18 July 2000(24 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 07 March 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Sheridan Road Bexleyheath Kent DA7 4AP

Director Name	Fraser Gareth Murdoch
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(25 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 September 2001)
Role	Publishing Director
Correspondence Address	34 Court Road Tunbridge Wells Kent TN4 8ED

Director Name	Paul Fenton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(26 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 October 2006)
Role	Publisher
Country of Residence	England
Correspondence Address	102 Busbridge Lane Godalming Surrey GU7 1QH

Director Name	Mrs Frances Shortland
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(35 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	239 Linen Hall 162-168 Regent Street London W1B 5TB

Contact

Website	cighealthcare.co.uk
Telephone	020 74341530
Telephone region	London

Location

Registered Address	239 Linen Hall 162-168 Regent Street London W1B 5TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £1	Groupe Eurocom LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,325,451
Cash	£953,189
Current Liabilities	£1,063,387

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Charges

28 February 2000	Delivered on: 3 March 2000 Persons entitled: Venture Finance PLC Classification: Fixed equitable charge Secured details: All monies due or to become due from the company to the chargee whether arising under any agreement for the purchase of debts or otherwise. Particulars: By way of fixed equitable charge all debts the subject of an agreement for the factoring or discounting of debts and all other debts. See the mortgage charge document for full details. Outstanding

28 February 2000

Delivered on: 3 March 2000
Persons entitled: Venture Finance PLC

Classification: Fixed equitable charge
Secured details: All monies due or to become due from the company to the chargee whether arising under any agreement for the purchase of debts or otherwise.
Particulars: By way of fixed equitable charge all debts the subject of an agreement for the factoring or discounting of debts and all other debts. See the mortgage charge document for full details.
Outstanding

Filing History

8 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
18 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
30 August 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
16 November 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
5 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
4 September 2017	Director's details changed for Mrs Frances Shortland on 31 August 2017 (2 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
4 September 2017	Director's details changed for Mrs Frances Shortland on 31 August 2017 (2 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
21 March 2017	Director's details changed for Mr Padraig Felim O'brien on 21 March 2017 (2 pages)
21 March 2017	Director's details changed for Mr Padraig Felim O'brien on 21 March 2017 (2 pages)
22 December 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
22 December 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
6 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
27 February 2016	Satisfaction of charge 1 in full (5 pages)
27 February 2016	Satisfaction of charge 1 in full (5 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 90 (4 pages)
3 September 2015	Director's details changed for Mr Padraig Felim O'brien on 1 August 2015 (2 pages)
3 September 2015	Director's details changed for Mr Padraig Felim O'brien on 1 August 2015 (2 pages)
3 September 2015	Director's details changed for Mr Padraig Felim O'brien on 1 August 2015 (2 pages)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 90 (4 pages)
7 July 2015	Appointment of Mr Timothy James Langford as a director on 1 July 2015 (2 pages)
7 July 2015	Appointment of Mr Timothy James Langford as a director on 1 July 2015 (2 pages)
7 July 2015	Appointment of Mr Timothy James Langford as a director on 1 July 2015 (2 pages)
5 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
5 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
10 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 90 (4 pages)
10 September 2014	Termination of appointment of John Joseph Keating as a secretary on 7 March 2014 (1 page)
10 September 2014	Termination of appointment of John Joseph Keating as a secretary on 7 March 2014 (1 page)
10 September 2014	Termination of appointment of John Joseph Keating as a secretary on 7 March 2014 (1 page)
10 September 2014	Termination of appointment of John Joseph Keating as a director on 7 March 2014 (1 page)
10 September 2014	Termination of appointment of John Joseph Keating as a director on 7 March 2014 (1 page)
10 September 2014	Termination of appointment of John Joseph Keating as a director on 7 March 2014 (1 page)
10 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 90 (4 pages)
10 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
10 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
10 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 90 (6 pages)
10 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 90 (6 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
18 October 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
18 October 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
17 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
17 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
10 February 2011	Appointment of Mrs Frances Shortland as a director (2 pages)
10 February 2011	Appointment of Mrs Frances Shortland as a director (2 pages)
6 December 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
6 December 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
21 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
20 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
20 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
1 September 2009	Return made up to 31/08/09; full list of members (3 pages)
1 September 2009	Return made up to 31/08/09; full list of members (3 pages)
10 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
10 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
20 September 2008	Return made up to 31/08/08; full list of members (3 pages)
20 September 2008	Return made up to 31/08/08; full list of members (3 pages)
31 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
31 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
18 September 2007	Return made up to 31/08/07; full list of members (2 pages)
18 September 2007	Return made up to 31/08/07; full list of members (2 pages)
4 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
4 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
21 September 2006	Return made up to 31/08/06; full list of members (3 pages)
21 September 2006	Return made up to 31/08/06; full list of members (3 pages)
11 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
11 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
21 September 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
15 November 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
1 October 2004	Return made up to 31/08/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 October 2004	Return made up to 31/08/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
21 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
26 September 2003	Registered office changed on 26/09/03 from: 335 linen hall 162-168 regent street london W1B 5TB (1 page)
26 September 2003	Registered office changed on 26/09/03 from: 335 linen hall 162-168 regent street london W1B 5TB (1 page)
25 September 2003	Return made up to 31/08/03; full list of members (8 pages)
25 September 2003	Return made up to 31/08/03; full list of members (8 pages)
17 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
17 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
27 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
28 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
28 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
7 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/09/01 363(353) ‐ Location of register of members address changed (7 pages)
7 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/09/01 363(353) ‐ Location of register of members address changed (7 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
22 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
22 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
8 September 2000	Return made up to 31/08/00; full list of members (7 pages)
8 September 2000	Return made up to 31/08/00; full list of members (7 pages)
17 August 2000	Secretary resigned;director resigned (1 page)
17 August 2000	New secretary appointed;new director appointed (2 pages)
17 August 2000	Secretary resigned;director resigned (1 page)
17 August 2000	New secretary appointed;new director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
3 March 2000	Particulars of mortgage/charge (3 pages)
3 March 2000	Particulars of mortgage/charge (3 pages)
12 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
12 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
14 September 1999	Return made up to 31/08/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 September 1999	Secretary's particulars changed (1 page)
14 September 1999	Return made up to 31/08/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 September 1999	Secretary's particulars changed (1 page)
2 August 1999	Company name changed cosmetics communications LIMITED\certificate issued on 03/08/99 (2 pages)
2 August 1999	Company name changed cosmetics communications LIMITED\certificate issued on 03/08/99 (2 pages)
10 March 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
10 March 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
15 February 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 February 1999	Secretary resigned (1 page)
15 February 1999	New secretary appointed (2 pages)
15 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 February 1999	New secretary appointed (2 pages)
15 February 1999	New secretary appointed (2 pages)
15 February 1999	Secretary resigned;director resigned (1 page)
15 February 1999	New secretary appointed (2 pages)
15 February 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 February 1999	Secretary resigned;director resigned (1 page)
15 February 1999	Declaration of assistance for shares acquisition (5 pages)
15 February 1999	Declaration of assistance for shares acquisition (5 pages)
15 February 1999	Secretary resigned (1 page)
18 September 1998	Return made up to 09/09/98; no change of members (4 pages)
18 September 1998	Return made up to 09/09/98; no change of members (4 pages)
30 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
30 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
19 September 1997	Return made up to 09/09/97; full list of members (6 pages)
19 September 1997	Return made up to 09/09/97; full list of members (6 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
24 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
24 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
13 September 1996	Return made up to 09/09/96; no change of members (4 pages)
13 September 1996	Return made up to 09/09/96; no change of members (4 pages)
2 November 1995	Return made up to 09/09/95; full list of members (6 pages)
2 November 1995	Return made up to 09/09/95; full list of members (6 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	Director resigned (2 pages)
30 October 1995	Director resigned (2 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
19 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
19 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
10 April 1995	Auditor's resignation (2 pages)
10 April 1995	Auditor's resignation (2 pages)
10 April 1995	Auditor's resignation (2 pages)
10 April 1995	Auditor's resignation (2 pages)