Company NameEuropean Communication Limited
DirectorsMaureen Smith and Peter Brian Hamilton
Company StatusActive
Company Number01943356
CategoryPrivate Limited Company
Incorporation Date2 September 1985 (32 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Maureen Smith
Date of BirthJuly 1947 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 1992(7 years after company formation)
Appointment Duration25 years, 2 months
RolePublic Relations Consultant
Country of ResidenceEngland
Correspondence Address78 Hamilton Terrace
London
NW8 9UL
Secretary NameMr Anthony Gerard Thornton
NationalityBritish
StatusCurrent
Appointed01 July 1993(7 years, 10 months after company formation)
Appointment Duration24 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Kings Gardens
Wargrave Road
Twyford
Berkshire
RG10 9PU
Director NamePeter Brian Hamilton
Date of BirthApril 1941 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 1993(8 years after company formation)
Appointment Duration24 years, 2 months
RolePublic Relations Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressQuay House
2 Tinners Walk Port Pendennis
Falmouth
Cornwall
TR11 3XZ
Secretary NameMs Maureen Smith
NationalityBritish
StatusResigned
Appointed25 September 1992(7 years after company formation)
Appointment Duration3 months, 3 weeks (resigned 20 January 1993)
RolePublic Relations Executive
Country of ResidenceEngland
Correspondence Address78 Hamilton Terrace
London
NW8 9UL
Secretary NameThomas Harold Aucott
NationalityBritish
StatusResigned
Appointed20 January 1993(7 years, 4 months after company formation)
Appointment Duration5 months, 1 week (resigned 01 July 1993)
RoleCompany Director
Correspondence AddressCarlton Cottage
High Street
Angmering
West Sussex
BN16 4AW
Director NameMr Nigel Alan Kennedy
Date of BirthFebruary 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1993(7 years, 5 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 08 December 1993)
RolePublic Relations Consultant
Country of ResidenceEngland
Correspondence Address10 Rossdale Road
London
SW15 1AD
Director NamePeter Brian Hamilton
Date of BirthApril 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1993(8 years after company formation)
Appointment Duration23 years, 11 months (resigned 06 September 2017)
RolePublic Relations Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressQuay House
2 Tinners Walk Port Pendennis
Falmouth
Cornwall
TR11 3XZ

Contact

Websitethecommunicationgroup.co.uk
Email address[email protected]

Location

Registered Address10 Bloomsbury Way
London
WC1A 2SL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Communication Group PLC
50.00%
Ordinary
1 at £1M. Smith & Communication Group PLC
50.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (10 months, 4 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return25 September 2017 (2 months ago)
Next Return Due9 October 2018 (10 months, 2 weeks from now)

Filing History

3 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
29 September 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
(5 pages)
8 December 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
(5 pages)
24 October 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 December 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
(5 pages)
4 October 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
2 October 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 October 2011Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
23 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
2 November 2010Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
30 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
28 September 2009Return made up to 25/09/09; full list of members (4 pages)
16 January 2009Return made up to 25/09/08; full list of members (4 pages)
21 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 December 2007Return made up to 25/09/07; full list of members (2 pages)
4 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 November 2006Return made up to 25/09/06; full list of members (2 pages)
2 February 2006Return made up to 25/09/05; full list of members (2 pages)
16 August 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 December 2004Return made up to 25/09/04; full list of members (7 pages)
26 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
3 November 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
13 October 2003Return made up to 25/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 October 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
24 October 2002Return made up to 25/09/02; full list of members (7 pages)
20 August 2002Auditor's resignation (1 page)
11 July 2002Return made up to 25/09/01; full list of members (7 pages)
1 November 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
3 November 2000Accounts made up to 31 December 1999 (7 pages)
2 October 2000Return made up to 25/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
20 October 1999Return made up to 25/09/99; no change of members (4 pages)
4 August 1999Accounts made up to 31 December 1998 (7 pages)
3 November 1998Accounts made up to 31 December 1997 (7 pages)
2 October 1998Return made up to 25/09/98; no change of members (4 pages)
29 October 1997Accounts made up to 31 December 1996 (8 pages)
7 October 1997Return made up to 25/09/97; full list of members (6 pages)
15 November 1996Accounts made up to 31 December 1995 (8 pages)
24 October 1996Return made up to 25/09/96; no change of members (4 pages)
9 October 1995Return made up to 25/09/95; no change of members (4 pages)
29 June 1995Accounts made up to 31 December 1994 (9 pages)
25 September 1985Memorandum of association (6 pages)
2 September 1985Incorporation (13 pages)