European Communication Limited

Company Name	European Communication Limited
Director	Maureen Smith
Company Status	Active
Company Number	01943356
Category	Private Limited Company
Incorporation Date	2 September 1985(38 years, 8 months ago)
Previous Name	Eastvine Limited

Business Activity

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

Directors

Director Name	Ms Maureen Smith
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 September 1992(7 years after company formation)
Appointment Duration	31 years, 7 months
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	78 Hamilton Terrace London NW8 9UL

Secretary Name	Mr Anthony Gerard Thornton
Nationality	British
Status	Current
Appointed	01 July 1993(7 years, 10 months after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Kings Gardens Wargrave Road Twyford Berkshire RG10 9PU

Secretary Name	Ms Maureen Smith
Nationality	British
Status	Resigned
Appointed	25 September 1992(7 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 January 1993)
Role	Public Relations Executive
Country of Residence	England
Correspondence Address	78 Hamilton Terrace London NW8 9UL

Secretary Name	Thomas Harold Aucott
Nationality	British
Status	Resigned
Appointed	20 January 1993(7 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 July 1993)
Role	Company Director
Correspondence Address	Carlton Cottage High Street Angmering West Sussex BN16 4AW

Director Name	Mr Nigel Alan Kennedy
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(7 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 December 1993)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Rossdale Road London SW15 1AD

Director Name	Peter Brian Hamilton
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1993(8 years after company formation)
Appointment Duration	23 years, 11 months (resigned 06 September 2017)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	Quay House 2 Tinners Walk Port Pendennis Falmouth Cornwall TR11 3XZ

Contact

Website	thecommunicationgroup.co.uk
Email address	[email protected]

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

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

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Filing History

13 March 2024	Previous accounting period extended from 30 June 2023 to 31 December 2023 (1 page)
30 December 2023	Compulsory strike-off action has been discontinued (1 page)
27 December 2023	Confirmation statement made on 25 September 2023 with updates (4 pages)
12 December 2023	First Gazette notice for compulsory strike-off (1 page)
8 May 2023	Secretary's details changed for Mr Anthony Gerard Thornton on 8 May 2023 (1 page)
17 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
2 December 2022	Director's details changed for Ms Maureen Smith on 1 December 2022 (2 pages)
23 November 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
17 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
29 October 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
16 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
31 December 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 30 June 2019 (3 pages)
29 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 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)
13 March 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
28 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
29 December 2017	Current accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
31 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
6 September 2017	Termination of appointment of Peter Brian Hamilton as a director on 6 September 2017 (1 page)
6 September 2017	Termination of appointment of Peter Brian Hamilton as a director on 6 September 2017 (1 page)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
3 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 25 September 2016 with updates (5 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)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
29 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (5 pages)
29 September 2015	Annual 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 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (5 pages)
8 December 2014	Annual 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 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
24 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 December 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (5 pages)
9 December 2013	Annual 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 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
2 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
2 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
2 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
28 September 2009	Return made up to 25/09/09; full list of members (4 pages)
28 September 2009	Return made up to 25/09/09; full list of members (4 pages)
16 January 2009	Return made up to 25/09/08; full list of members (4 pages)
16 January 2009	Return made up to 25/09/08; full list of members (4 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 December 2007	Return made up to 25/09/07; full list of members (2 pages)
28 December 2007	Return made up to 25/09/07; full list of members (2 pages)
4 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
4 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 November 2006	Return made up to 25/09/06; full list of members (2 pages)
2 November 2006	Return made up to 25/09/06; full list of members (2 pages)
2 February 2006	Return made up to 25/09/05; full list of members (2 pages)
2 February 2006	Return made up to 25/09/05; full list of members (2 pages)
16 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
16 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 December 2004	Return made up to 25/09/04; full list of members (7 pages)
14 December 2004	Return made up to 25/09/04; full list of members (7 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
13 October 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
24 October 2002	Return made up to 25/09/02; full list of members (7 pages)
24 October 2002	Return made up to 25/09/02; full list of members (7 pages)
20 August 2002	Auditor's resignation (1 page)
20 August 2002	Auditor's resignation (1 page)
11 July 2002	Return made up to 25/09/01; full list of members (7 pages)
11 July 2002	Return made up to 25/09/01; full list of members (7 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
3 November 2000	Accounts made up to 31 December 1999 (7 pages)
3 November 2000	Accounts made up to 31 December 1999 (7 pages)
2 October 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 October 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 October 1999	Return made up to 25/09/99; no change of members (4 pages)
20 October 1999	Return made up to 25/09/99; no change of members (4 pages)
4 August 1999	Accounts made up to 31 December 1998 (7 pages)
4 August 1999	Accounts made up to 31 December 1998 (7 pages)
3 November 1998	Accounts made up to 31 December 1997 (7 pages)
3 November 1998	Accounts made up to 31 December 1997 (7 pages)
2 October 1998	Return made up to 25/09/98; no change of members (4 pages)
2 October 1998	Return made up to 25/09/98; no change of members (4 pages)
29 October 1997	Accounts made up to 31 December 1996 (8 pages)
29 October 1997	Accounts made up to 31 December 1996 (8 pages)
7 October 1997	Return made up to 25/09/97; full list of members (6 pages)
7 October 1997	Return made up to 25/09/97; full list of members (6 pages)
15 November 1996	Accounts made up to 31 December 1995 (8 pages)
15 November 1996	Accounts made up to 31 December 1995 (8 pages)
24 October 1996	Return made up to 25/09/96; no change of members (4 pages)
24 October 1996	Return made up to 25/09/96; no change of members (4 pages)
9 October 1995	Return made up to 25/09/95; no change of members (4 pages)
9 October 1995	Return made up to 25/09/95; no change of members (4 pages)
29 June 1995	Accounts made up to 31 December 1994 (9 pages)
29 June 1995	Accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
25 September 1985	Memorandum of association (6 pages)
25 September 1985	Memorandum of association (6 pages)
2 September 1985	Incorporation (13 pages)
2 September 1985	Incorporation (13 pages)

European Communication Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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