| Company Name | Communication Group Holdings Plc(The) |
|---|---|
| Company Status | Active |
| Company Number | 01940315 |
| Category | Public Limited Company |
| Incorporation Date | 19 August 1985(38 years, 8 months ago) |
| Previous Name | Prestontime Public Limited Company |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Ms Maureen Smith |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1991(5 years, 7 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Public Relations Consultant |
| Country of Residence | England |
| Correspondence Address | 78 Hamilton Terrace London NW8 9UL |
| Secretary Name | Ms Maureen Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1991(5 years, 7 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Hamilton Terrace London NW8 9UL |
| Director Name | Mrs Sally Hawkins |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2017(32 years, 1 month after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Public Relations Consultant |
| Country of Residence | England |
| Correspondence Address | 123 Victoria Street London SW1E 6RA |
| Director Name | Mr Anthony Gerard Thornton |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2017(32 years, 1 month after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 123 Victoria Street London SW1E 6RA |
| Director Name | Mr John Norman Romney Barber |
|---|---|
| Date of Birth | April 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1991(5 years, 7 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 31 October 2004) |
| Role | Company Director |
| Correspondence Address | Woodpecker Lodge Romsey Road Ower Romsey Hampshire SO51 6AE |
| Director Name | Peter Brian Hamilton |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1991(5 years, 7 months after company formation) |
| Appointment Duration | 26 years, 3 months (resigned 30 June 2017) |
| Role | Public Relations Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Quay House 2 Tinners Walk Port Pendennis Falmouth Cornwall TR11 3XZ |
| Director Name | Mr Nigel Alan Kennedy |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2011(25 years, 5 months after company formation) |
| Appointment Duration | 7 months (resigned 07 September 2011) |
| Role | Public Relations Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19, Buckingham Gate London. SW1E 6LB |
Contact
| Website | thecommunicationgroup.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 76301411 |
| Telephone region | London |
Location
| Registered Address | 123 Victoria Street London SW1E 6RA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 828.8k at £0.1 | Maureen Smith 82.88% Ordinary |
|---|---|
| 156k at £0.1 | Peter Hamilton 15.60% Ordinary |
| 15.2k at £0.1 | Anthony Thornton 1.52% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,945,147 |
| Gross Profit | £33,411 |
| Net Worth | £219,041 |
| Cash | £26,762 |
| Current Liabilities | £474,750 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 2 weeks from now) |
Filing History
| 4 June 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
|---|---|
| 17 December 2019 | Group of companies' accounts made up to 30 June 2019 (31 pages) |
| 9 July 2019 | Registered office address changed from 10 Bloomsbury Way London WC1A 2SL England to 123 Victoria Street London SW1E 6RA on 9 July 2019 (1 page) |
| 17 April 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 15 January 2019 | Group of companies' accounts made up to 30 June 2018 (32 pages) |
| 29 March 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 4 December 2017 | Current accounting period extended from 31 December 2017 to 30 June 2018 (1 page) |
| 4 December 2017 | Current accounting period extended from 31 December 2017 to 30 June 2018 (1 page) |
| 14 September 2017 | Appointment of Mrs Sally Hawkins as a director on 14 September 2017 (2 pages) |
| 14 September 2017 | Appointment of Mr Anthony Thornton as a director on 14 September 2017 (2 pages) |
| 14 September 2017 | Appointment of Mr Anthony Thornton as a director on 14 September 2017 (2 pages) |
| 14 September 2017 | Appointment of Mrs Sally Hawkins as a director on 14 September 2017 (2 pages) |
| 14 July 2017 | Termination of appointment of Peter Brian Hamilton as a director on 30 June 2017 (1 page) |
| 14 July 2017 | Termination of appointment of Peter Brian Hamilton as a director on 30 June 2017 (1 page) |
| 11 July 2017 | Group of companies' accounts made up to 31 December 2016 (28 pages) |
| 11 July 2017 | Group of companies' accounts made up to 31 December 2016 (28 pages) |
| 3 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 6 July 2016 | Group of companies' accounts made up to 31 December 2015 (28 pages) |
| 6 July 2016 | Group of companies' accounts made up to 31 December 2015 (28 pages) |
| 1 June 2016 | Registered office address changed from 19, Buckingham Gate, London. SW1E 6LB to 10 Bloomsbury Way London WC1A 2SL on 1 June 2016 (1 page) |
| 1 June 2016 | Registered office address changed from 19, Buckingham Gate, London. SW1E 6LB to 10 Bloomsbury Way London WC1A 2SL on 1 June 2016 (1 page) |
| 11 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 30 June 2015 | Group of companies' accounts made up to 31 December 2014 (23 pages) |
| 30 June 2015 | Group of companies' accounts made up to 31 December 2014 (23 pages) |
| 15 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 7 July 2014 | Group of companies' accounts made up to 31 December 2013 (23 pages) |
| 7 July 2014 | Group of companies' accounts made up to 31 December 2013 (23 pages) |
| 31 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 4 July 2013 | Group of companies' accounts made up to 31 December 2012 (24 pages) |
| 4 July 2013 | Group of companies' accounts made up to 31 December 2012 (24 pages) |
| 21 May 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
| 21 May 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
| 4 July 2012 | Group of companies' accounts made up to 31 December 2011 (24 pages) |
| 4 July 2012 | Group of companies' accounts made up to 31 December 2011 (24 pages) |
| 9 May 2012 | Termination of appointment of Nigel Kennedy as a director (1 page) |
| 9 May 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Termination of appointment of Nigel Kennedy as a director (1 page) |
| 6 July 2011 | Group of companies' accounts made up to 31 December 2010 (25 pages) |
| 6 July 2011 | Group of companies' accounts made up to 31 December 2010 (25 pages) |
| 31 May 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (6 pages) |
| 31 May 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (6 pages) |
| 4 March 2011 | Appointment of Mr Nigel Alan Kennedy as a director (2 pages) |
| 4 March 2011 | Appointment of Mr Nigel Alan Kennedy as a director (2 pages) |
| 1 July 2010 | Group of companies' accounts made up to 31 December 2009 (24 pages) |
| 1 July 2010 | Group of companies' accounts made up to 31 December 2009 (24 pages) |
| 9 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
| 4 August 2009 | Group of companies' accounts made up to 31 December 2008 (25 pages) |
| 4 August 2009 | Group of companies' accounts made up to 31 December 2008 (25 pages) |
| 30 March 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 1 August 2008 | Group of companies' accounts made up to 31 December 2007 (24 pages) |
| 1 August 2008 | Group of companies' accounts made up to 31 December 2007 (24 pages) |
| 14 April 2008 | Return made up to 25/03/08; full list of members (4 pages) |
| 14 April 2008 | Return made up to 25/03/08; full list of members (4 pages) |
| 8 August 2007 | Group of companies' accounts made up to 31 December 2006 (24 pages) |
| 8 August 2007 | Group of companies' accounts made up to 31 December 2006 (24 pages) |
| 2 May 2007 | Return made up to 25/03/07; full list of members (3 pages) |
| 2 May 2007 | Return made up to 25/03/07; full list of members (3 pages) |
| 8 August 2006 | Group of companies' accounts made up to 31 December 2005 (23 pages) |
| 8 August 2006 | Group of companies' accounts made up to 31 December 2005 (23 pages) |
| 6 July 2006 | Return made up to 25/03/06; full list of members (3 pages) |
| 6 July 2006 | Return made up to 25/03/06; full list of members (3 pages) |
| 5 August 2005 | Group of companies' accounts made up to 31 December 2004 (23 pages) |
| 5 August 2005 | Group of companies' accounts made up to 31 December 2004 (23 pages) |
| 26 April 2005 | Return made up to 25/03/05; full list of members
|
| 26 April 2005 | Return made up to 25/03/05; full list of members
|
| 4 August 2004 | Group of companies' accounts made up to 31 December 2003 (23 pages) |
| 4 August 2004 | Group of companies' accounts made up to 31 December 2003 (23 pages) |
| 24 May 2004 | Return made up to 25/03/04; full list of members (8 pages) |
| 24 May 2004 | Return made up to 25/03/04; full list of members (8 pages) |
| 7 August 2003 | Group of companies' accounts made up to 31 December 2002 (23 pages) |
| 7 August 2003 | Group of companies' accounts made up to 31 December 2002 (23 pages) |
| 27 April 2003 | Return made up to 25/03/03; full list of members
|
| 27 April 2003 | Return made up to 25/03/03; full list of members
|
| 20 August 2002 | Auditor's resignation (1 page) |
| 20 August 2002 | Auditor's resignation (1 page) |
| 20 August 2002 | Auditor's resignation (1 page) |
| 20 August 2002 | Auditor's resignation (1 page) |
| 12 July 2002 | Group of companies' accounts made up to 31 December 2001 (23 pages) |
| 12 July 2002 | Group of companies' accounts made up to 31 December 2001 (23 pages) |
| 3 April 2002 | Return made up to 25/03/02; full list of members (8 pages) |
| 3 April 2002 | Return made up to 25/03/02; full list of members (8 pages) |
| 1 August 2001 | Group of companies' accounts made up to 31 December 2000 (22 pages) |
| 1 August 2001 | Group of companies' accounts made up to 31 December 2000 (22 pages) |
| 14 May 2001 | Return made up to 25/03/01; full list of members
|
| 14 May 2001 | Return made up to 25/03/01; full list of members
|
| 1 August 2000 | Full group accounts made up to 31 December 1999 (21 pages) |
| 1 August 2000 | Full group accounts made up to 31 December 1999 (21 pages) |
| 7 April 2000 | Return made up to 25/03/00; full list of members (8 pages) |
| 7 April 2000 | Return made up to 25/03/00; full list of members (8 pages) |
| 4 August 1999 | Full group accounts made up to 31 December 1998 (22 pages) |
| 4 August 1999 | Full group accounts made up to 31 December 1998 (22 pages) |
| 27 April 1999 | Return made up to 25/03/99; no change of members (4 pages) |
| 27 April 1999 | Return made up to 25/03/99; no change of members (4 pages) |
| 22 July 1998 | S-div 12/02/98 (1 page) |
| 22 July 1998 | S-div 12/02/98 (1 page) |
| 10 June 1998 | Full group accounts made up to 31 December 1997 (21 pages) |
| 10 June 1998 | Full group accounts made up to 31 December 1997 (21 pages) |
| 30 July 1997 | Full group accounts made up to 31 December 1996 (22 pages) |
| 30 July 1997 | Full group accounts made up to 31 December 1996 (22 pages) |
| 29 April 1997 | Return made up to 25/03/97; no change of members (4 pages) |
| 29 April 1997 | Return made up to 25/03/97; no change of members (4 pages) |
| 5 November 1996 | Full group accounts made up to 31 December 1995 (21 pages) |
| 5 November 1996 | Full group accounts made up to 31 December 1995 (21 pages) |
| 15 August 1996 | Resolutions
|
| 15 August 1996 | Resolutions
|
| 5 August 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 5 August 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 17 July 1996 | Return made up to 25/03/96; no change of members (4 pages) |
| 17 July 1996 | £ sr 50000@1 13/10/94 (1 page) |
| 17 July 1996 | £ sr 50000@1 13/10/94 (1 page) |
| 17 July 1996 | Return made up to 25/03/96; no change of members (4 pages) |
| 29 June 1995 | Full group accounts made up to 31 December 1994 (22 pages) |
| 29 June 1995 | Full group accounts made up to 31 December 1994 (22 pages) |
| 5 May 1995 | Return made up to 25/03/95; full list of members
|
| 5 May 1995 | Return made up to 25/03/95; full list of members
|
| 4 March 1986 | Memorandum and Articles of Association (34 pages) |
| 4 March 1986 | Memorandum and Articles of Association (34 pages) |