Company NameCommunique Public Relations Limited
Company StatusDissolved
Company Number01993076
CategoryPrivate Limited Company
Incorporation Date27 February 1986 (31 years, 9 months ago)
Dissolution Date13 June 2017 (5 months, 2 weeks ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRachel MacDonald
Date of BirthFebruary 1980 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2014(28 years, 8 months after company formation)
Appointment Duration2 years, 7 months (closed 13 June 2017)
RoleEmea Financial Controller
Country of ResidenceEngland
Correspondence Address24-28 Bloomsbury Way
London
WC1A 2PX
Director NameMrs Janet Susan Anderson
Date of BirthJune 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1991(5 years, 6 months after company formation)
Appointment Duration5 years (resigned 30 September 1996)
RoleMarketing Consultant
Correspondence AddressMelorose Church Lane
Mellor
Blackburn
Lancashire
BB2 7JL
Director NamePaul Michael Carroll
Date of BirthSeptember 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1991(5 years, 6 months after company formation)
Appointment Duration12 years, 11 months (resigned 02 August 2004)
RolePublic Relations Consultant
Correspondence AddressKenilworth
Browns Lane
Wilmslow
Cheshire
SK9 2BR
Director NameMr John Thomas Moon
Date of BirthJuly 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1991(5 years, 6 months after company formation)
Appointment Duration5 years (resigned 30 September 1996)
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence AddressCraigmore Dalefields
Delph
Oldham
Lancashire
OL3 5HZ
Secretary NameMrs Janet Susan Anderson
NationalityBritish
StatusResigned
Appointed04 September 1991(5 years, 6 months after company formation)
Appointment Duration1 year (resigned 08 September 1992)
RoleCompany Director
Correspondence AddressMelorose Church Lane
Mellor
Blackburn
Lancashire
BB2 7JL
Director NameIain Martin Leslie
Date of BirthAugust 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(5 years, 7 months after company formation)
Appointment Duration10 years, 8 months (resigned 20 June 2002)
RolePublic Relations Consultant
Correspondence Address46 Carr Bank Avenue
Ramsbottom
Bury
Lancashire
BL0 9DW
Secretary NameAllan Cameron Paterson Stewart
NationalityBritish
StatusResigned
Appointed08 September 1992(6 years, 6 months after company formation)
Appointment Duration11 years, 12 months (resigned 03 September 2004)
RoleCompany Director
Correspondence Address35 Camberwell Crescent
Wigan
Lancashire
WN2 1BE
Director NameBrian Philip Beech
Date of BirthSeptember 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1996(10 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 May 2000)
RolePublic Relations Consultant
Country of ResidenceUnited Kingdom
Correspondence Address41a Oakwood Lane
Bowdon
Altrincham
Cheshire
WA14 3DL
Director NameMr John Thomas Moon
Date of BirthJuly 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(12 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 December 2002)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressCraigmore Dalefields
Delph
Oldham
Lancashire
OL3 5HZ
Director NameNathalie Jane Bagnall
Date of BirthJanuary 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2001(15 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 13 August 2004)
RoleCompany Director
Correspondence Address28 Ack Lane West
Cheadle Hulme
Cheadle
Cheshire
SK8 7EL
Director NameAllan Biggar
Date of BirthJanuary 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2001(15 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 April 2006)
RoleCompany Director
Correspondence Address24-28 Bloomsbury Way
London
WC1A 2PX
Director NameMs Patricia Ann Crittenden
Date of BirthNovember 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2001(15 years, 2 months after company formation)
Appointment Duration5 years, 9 months (resigned 13 March 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom ( England )  (Gb-Eng)
Correspondence AddressFlat 8 31 Holland Park
London
W11 3TA
Secretary NameChristopher Howard John Clayden
NationalityBritish
StatusResigned
Appointed01 December 2004(18 years, 9 months after company formation)
Appointment Duration12 years, 3 months (resigned 03 March 2017)
RoleCompany Director
Correspondence Address76 Hill Top
Hampstead Garden Suburb
London
NW11 6EE
Director NamePer Heggenes
Date of BirthJuly 1956 (Born 61 years ago)
NationalityNorwegian
StatusResigned
Appointed01 April 2006(20 years, 1 month after company formation)
Appointment Duration6 months, 3 weeks (resigned 25 October 2006)
RoleCEO
Correspondence Address78 Fairmile Lane
Cobham
Surrey
KT11 2DA
Director NameNeil Honor
Date of BirthApril 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2006(20 years, 1 month after company formation)
Appointment Duration10 months (resigned 31 January 2007)
RoleManaging Director
Correspondence Address6 Upper Green
Stoke By Clare
Sudbury
Suffolk
CO10 8HL
Director NameMr Nigel William Sarbutts
Date of BirthSeptember 1964 (Born 53 years ago)
NationalityEnglish
StatusResigned
Appointed15 January 2007(20 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 11 November 2009)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressWood Barn Farm
Birtle Road
Bury
Lancashire
BL9 6UU
Director NameHelen Clare Swift
Date of BirthFebruary 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2009(23 years, 8 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 07 April 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3rd And 4th Floor Old Exchange
Buildings 6 St Anns Passage
Manchester
Greater Manchester
M2 6AB
Director NameWilliam Michael Thompson
Date of BirthJune 1976 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2010(24 years, 1 month after company formation)
Appointment Duration4 years (resigned 17 April 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address24-28 Bloomsbury Way
London
WC1A 2PX

Contact

Websitecommuniquepr.co.uk

Location

Registered Address24-28 Bloomsbury Way
London
WC1A 2PX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

200 at £0.2Wpp 2005 LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (1 year, 10 months ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

18 August 1988Delivered on: 23 August 1988
Satisfied on: 2 May 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

11 November 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 50
(3 pages)
11 November 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 50
(3 pages)
13 March 2015Full accounts made up to 31 December 2014 (12 pages)
30 December 2014Full accounts made up to 31 December 2013 (12 pages)
15 December 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 50
(3 pages)
15 December 2014Appointment of Rachel Macdonald as a director on 1 November 2014 (2 pages)
15 December 2014Termination of appointment of William Michael Thompson as a director on 17 April 2014 (1 page)
15 December 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 50
(3 pages)
15 December 2014Appointment of Rachel Macdonald as a director on 1 November 2014 (2 pages)
7 January 2014Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 50
(3 pages)
7 January 2014Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 50
(3 pages)
4 October 2013Full accounts made up to 31 December 2012 (12 pages)
21 November 2012Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
21 November 2012Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
3 October 2012Full accounts made up to 31 December 2011 (15 pages)
30 September 2011Full accounts made up to 31 December 2010 (17 pages)
21 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
21 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
24 November 2010Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
24 November 2010Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
16 September 2010Full accounts made up to 31 December 2009 (17 pages)
27 April 2010Registered office address changed from 3Rd and 4Th Floor Old Exchange Buildings 6 St Anns Passage Manchester Greater Manchester M2 6AB on 27 April 2010 (1 page)
22 April 2010Termination of appointment of Helen Swift as a director (1 page)
21 April 2010Appointment of William Michael Thompson as a director (2 pages)
15 December 2009Appointment of Helen Clare Swift as a director (2 pages)
15 December 2009Termination of appointment of Nigel Sarbutts as a director (1 page)
24 September 2009Return made up to 04/09/09; full list of members (3 pages)
24 July 2009Full accounts made up to 31 December 2008 (16 pages)
24 October 2008Full accounts made up to 31 December 2007 (15 pages)
29 September 2008Return made up to 04/09/08; full list of members (3 pages)
26 November 2007Registered office changed on 26/11/07 from: waterside 2 canal street manchester greater manchester M1 3HE (1 page)
4 October 2007Return made up to 04/09/07; no change of members (6 pages)
4 July 2007Full accounts made up to 31 December 2006 (17 pages)
28 April 2007Director resigned (1 page)
14 February 2007New director appointed (2 pages)
14 February 2007Director resigned (1 page)
21 November 2006Director resigned (1 page)
4 November 2006Full accounts made up to 31 December 2005 (18 pages)
22 September 2006Return made up to 04/09/06; full list of members (7 pages)
18 May 2006Director resigned (1 page)
18 May 2006New director appointed (2 pages)
18 May 2006New director appointed (2 pages)
10 April 2006Return made up to 04/09/05; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
5 February 2006Full accounts made up to 31 December 2004 (17 pages)
4 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
10 December 2004New secretary appointed (2 pages)
10 December 2004Return made up to 04/09/04; full list of members (8 pages)
16 November 2004Director resigned (1 page)
23 August 2004Director resigned (1 page)
11 August 2004Director resigned (1 page)
8 June 2004Full accounts made up to 31 December 2003 (17 pages)
6 October 2003Return made up to 04/09/03; full list of members (8 pages)
13 June 2003Full accounts made up to 31 December 2002 (17 pages)
22 January 2003Director resigned (1 page)
24 September 2002Return made up to 04/09/02; full list of members (8 pages)
19 August 2002Full accounts made up to 31 December 2001 (16 pages)
17 August 2002Auditor's resignation (1 page)
28 June 2002Director resigned (1 page)
15 October 2001Return made up to 04/09/01; full list of members (8 pages)
31 July 2001Director's particulars changed (1 page)
12 July 2001Director's particulars changed (1 page)
5 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
5 July 2001Auditor's resignation (1 page)
5 July 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
18 June 2001New director appointed (2 pages)
18 June 2001New director appointed (2 pages)
4 June 2001Auditor's resignation (2 pages)
29 May 2001Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
29 May 2001Div s-div 18/05/01 (2 pages)
2 May 2001Declaration of satisfaction of mortgage/charge (1 page)
5 April 2001New director appointed (3 pages)
2 February 2001Accounts for a small company made up to 30 September 2000 (7 pages)
3 October 2000Return made up to 04/09/00; full list of members (7 pages)
4 September 2000Accounts for a small company made up to 30 September 1999 (7 pages)
20 June 2000Director resigned (1 page)
4 October 1999Return made up to 04/09/99; no change of members (4 pages)
8 June 1999Accounts for a small company made up to 30 September 1998 (7 pages)
21 February 1999New director appointed (2 pages)
2 October 1998Return made up to 04/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
30 April 1998Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(2 pages)
27 February 1998Accounts for a small company made up to 30 September 1997 (7 pages)
6 February 1998Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(2 pages)
2 October 1997Return made up to 04/09/97; full list of members (6 pages)
9 October 1996Director resigned (1 page)
9 October 1996Director resigned (1 page)
9 October 1996Registered office changed on 09/10/96 from: 3, oxford court bishopsgate manchester M2 3WR (1 page)
9 October 1996Return made up to 04/09/96; no change of members (6 pages)
7 May 1996New director appointed (2 pages)
12 January 1996Accounts for a small company made up to 30 September 1995 (5 pages)
28 September 1995Return made up to 04/09/95; no change of members (4 pages)
31 July 1995Accounts for a small company made up to 30 September 1994 (7 pages)
27 February 1986Certificate of incorporation (1 page)