Tavistock Communications Limited

Company Name	Tavistock Communications Limited
Company Status	Active
Company Number	02623799
Category	Private Limited Company
Incorporation Date	25 June 1991(32 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Miss Louise Marguerite Bridges
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 January 1995(3 years, 6 months after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61a Ritherdon Road London SW17 8QE

Director Name	Mr Simon Hudson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 July 2007(16 years after company formation)
Appointment Duration	16 years, 10 months
Role	Ir And PR Executive
Country of Residence	England
Correspondence Address	Windlestraw West Tisbury Salisbury SP3 6SJ

Director Name	Mr Axel Frazer Morschel Tan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 June 2008(17 years after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 St. Swithin's Lane London EC4N 8AD

Director Name	Jocelyn Laurie Litton Simson
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 December 2010(19 years, 6 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 St. Swithin's Lane London EC4N 8AD

Director Name	Lord Charles Crespigny Hussey Vivian
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 October 2017(26 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 St. Swithin's Lane London EC4N 8AD

Director Name	James Verstringhe
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(29 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 St. Swithin's Lane London EC4N 8AD

Director Name	Emily Victoria Moss
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(29 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 St. Swithin's Lane London EC4N 8AD

Director Name	Mr James David Athole Laing
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(31 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	18 St. Swithin's Lane London EC4N 8AD

Director Name	Mr Jeremy Charles Carey
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(2 months, 2 weeks after company formation)
Appointment Duration	30 years, 6 months (resigned 28 February 2022)
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	33 Granard Road London SW12 8UJ

Director Name	Mr Timothy Colin Brown
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 1999)
Role	Public Relations Consultant
Correspondence Address	24 Oakley Street London SW3 5NT

Secretary Name	Mr Timothy Colin Brown
Nationality	British
Status	Resigned
Appointed	09 September 1991(2 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 August 1992)
Role	Public Relations Consultant
Correspondence Address	56 Hugh Street London SW1V 4ER

Director Name	Mr Martin David Foxman
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(1 year after company formation)
Appointment Duration	14 years, 11 months (resigned 22 June 2007)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Arnison Road East Molesey Surrey KT8 9JJ

Director Name	Jonathan Kim Harris
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 18 June 1994)
Role	PR Consultant
Correspondence Address	4 Cross Road Southwick Brighton East Sussex BN42 4HE

Director Name	Noel Peter Yardley
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(1 year, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 1995)
Role	Chartered Accountant
Correspondence Address	32 Cuckoo Hill Drive Pinner Middlesex HA5 3PJ

Secretary Name	Noel Peter Yardley
Nationality	British
Status	Resigned
Appointed	31 August 1992(1 year, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 1995)
Role	Chartered Accountant
Correspondence Address	32 Cuckoo Hill Drive Pinner Middlesex HA5 3PJ

Director Name	Sydney Tony Lyons
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(2 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 April 1996)
Role	Public Relations Consultant
Correspondence Address	67 High Street Berkhamsted Hertfordshire HP4 2DE

Director Name	Paul Desmond
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(3 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	1 Gay Bowers Way Witham Essex CM8 1QP

Director Name	William Crane
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1995(3 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 December 1999)
Role	Company Director
Correspondence Address	357 West 12 St New York 10014

Director Name	Peter John Michael Willetts
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(3 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	Singleton Manor Great Chart Ashford Kent TN23 4TY

Director Name	Keith Howard Payne
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(3 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 June 2005)
Role	Public Relations Consultant
Correspondence Address	5 Buckingham Close Petts Wood Orpington Kent BR5 1SA

Director Name	Simon Frederick Charles Eaton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1997)
Role	Public Relations Consultant
Correspondence Address	23 Iffley Road London W6 0AA

Secretary Name	Mr Martin David Foxman
Nationality	British
Status	Resigned
Appointed	31 July 1995(4 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 21 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Arnison Road East Molesey Surrey KT8 9JJ

Director Name	Charles William Hamish McFall
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(5 years, 9 months after company formation)
Appointment Duration	5 years (resigned 23 April 2002)
Role	Company Director
Correspondence Address	2 London House Aldersgate Street London EC1A 4HV

Director Name	Roger Thomas Virley Tyson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(8 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 May 2000)
Role	Company Director
Correspondence Address	35 Charwood Road Wokingham Berkshire RG40 1RY

Director Name	Karen Elizabeth Roberts
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(10 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 September 2004)
Role	Public Relations Consultant
Correspondence Address	Widbrook House Sutton Road Ccokham Berkshire SL6 9RD

Director Name	John Hereward West
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(10 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 19 August 2014)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	131 Finsbury Pavement London EC2A 1NT

Secretary Name	Cheryl Watkins
Nationality	British
Status	Resigned
Appointed	21 November 2002(11 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 April 2009)
Role	Company Director
Correspondence Address	186 The Circle Queen Elizabeth Street London SE1 2JL

Director Name	Mr Simon Hudson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(11 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Windlestraw West Tisbury Salisbury SP3 6SJ

Director Name	Baron Phillips
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(11 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 08 May 2014)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	Park Cottage East Grafton Marlborough Wiltshire SN8 3DD

Director Name	Andrew Nigel Utley
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(15 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 March 2007)
Role	Company Director
Correspondence Address	Bridgefoot House Maldon Road, Kelvedon Colchester Essex CO5 9BE

Director Name	Mr Matthew Peter Ridsdale
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(17 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 February 2017)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	131 Finsbury Pavement London EC2A 1NT

Director Name	Mr Philip Frederick Culver Evans
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(19 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Finsbury Pavement London EC2A 1NT

Director Name	Vendebitur Directors Limited (Corporation)
Status	Resigned
Appointed	25 June 1991(same day as company formation)
Correspondence Address	2 Bedford Row London WC1R 4BU

Secretary Name	Vendebitur Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 June 1991(same day as company formation)
Correspondence Address	14&15 Craven Street London WC2N 5AD

Contact

Website	tavistock.co.uk
Email address	[email protected]
Telephone	020 79203150
Telephone region	London

Location

Registered Address	18 St. Swithin's Lane London EC4N 8AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

59.5k at £0.1	Lulu Bridges 6.61% Ordinary
59.5k at £0.1	Paul Desmond 6.61% Ordinary
40k at £0.1	Axel Frazer Morschel Tan 4.44% Ordinary
40k at £0.1	Simon Hudson 4.44% Ordinary
255.8k at £0.1	Jeremy Carey 28.43% Ordinary
182.4k at £0.1	David Foxman 20.27% Preference
137.5k at £0.1	Kop Holdings LTD 15.29% Ordinary
125k at £0.1	John West 13.90% Ordinary

Financials

Year	2014
Net Worth	£1,802,095
Cash	£375,325
Current Liabilities	£1,196,635

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Charges

2 March 2021	Delivered on: 11 March 2021 Persons entitled: Simon Hudson (As Security Agent) Classification: A registered charge Particulars: Each of the charging companies charges to the agent, with full title guarantee, with the payment or discharge of all of the secured liabilities and fixed charges contained in clause 3.2 of the composite. Debenture. Outstanding
23 December 2010	Delivered on: 10 January 2011 Persons entitled: Leesa Jane Peters Classification: Share mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all its present and future rights and interest in the investments see image for full details. Outstanding
9 January 2009	Delivered on: 13 January 2009 Persons entitled: Omx Technology Ab Classification: Rent deposit deed Secured details: Â£220,612.50 due or to become due from the company to the chargee. Particulars: Â£220,612.50. Outstanding
19 August 2003	Delivered on: 28 August 2003 Persons entitled: Om Technology Ab Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance. Outstanding
12 June 2001	Delivered on: 23 June 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
6 March 1992	Delivered on: 12 March 1992 Satisfied on: 14 April 1995 Persons entitled: Coutts & Co. 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

1 February 2021	Satisfaction of charge 5 in full (1 page)
29 January 2021	Satisfaction of charge 2 in full (2 pages)
15 January 2021	Satisfaction of charge 4 in full (1 page)
15 January 2021	Satisfaction of charge 3 in full (1 page)
15 January 2021	Appointment of James Verstringhe as a director on 1 January 2021 (2 pages)
15 January 2021	Appointment of Emily Victoria Moss as a director on 1 January 2021 (2 pages)
16 September 2020	Statement of capital following an allotment of shares on 14 August 2020 GBP 70,825.6 (3 pages)
14 July 2020	Confirmation statement made on 25 June 2020 with updates (4 pages)
5 June 2020	Accounts for a small company made up to 31 August 2019 (13 pages)
24 January 2020	Purchase of own shares. (3 pages)
23 January 2020	Cancellation of shares. Statement of capital on 20 January 2020 GBP 59,221.90 (4 pages)
2 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
21 May 2019	Accounts for a small company made up to 31 August 2018 (13 pages)
8 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
11 April 2019	Resolutions RES13 ‐ 22/03/2019 (1 page)
2 April 2019	Resolutions RES13 ‐ Re-transitional provisions & savings 22/03/2019 (1 page)
9 July 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
16 March 2018	Accounts for a small company made up to 31 August 2017 (11 pages)
13 February 2018	Cancellation of shares. Statement of capital on 22 January 2018 GBP 59,222 (4 pages)
13 February 2018	Purchase of own shares. (3 pages)
30 October 2017	Appointment of Lord Charles Crespigny Hussey Vivian as a director on 23 October 2017 (2 pages)
30 October 2017	Appointment of Lord Charles Crespigny Hussey Vivian as a director on 23 October 2017 (2 pages)
6 July 2017	Confirmation statement made on 25 June 2017 with updates (5 pages)
6 July 2017	Notification of Jeremy Charles Carey as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Jeremy Charles Carey as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Jeremy Charles Carey as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Confirmation statement made on 25 June 2017 with updates (5 pages)
6 June 2017	Accounts for a small company made up to 31 August 2016 (7 pages)
6 June 2017	Accounts for a small company made up to 31 August 2016 (7 pages)
23 May 2017	Purchase of own shares. (3 pages)
23 May 2017	Cancellation of shares. Statement of capital on 2 May 2017 GBP 72,519.1 (4 pages)
23 May 2017	Purchase of own shares. (3 pages)
23 May 2017	Cancellation of shares. Statement of capital on 2 May 2017 GBP 72,519.1 (4 pages)
4 May 2017	Cancellation of shares. Statement of capital on 3 April 2017 GBP 72,519.10 (4 pages)
4 May 2017	Purchase of own shares. (3 pages)
4 May 2017	Cancellation of shares. Statement of capital on 3 April 2017 GBP 72,519.10 (4 pages)
4 May 2017	Purchase of own shares. (3 pages)
23 March 2017	Purchase of own shares. (3 pages)
23 March 2017	Cancellation of shares. Statement of capital on 1 March 2017 GBP 73,312.10 (4 pages)
23 March 2017	Purchase of own shares. (3 pages)
23 March 2017	Cancellation of shares. Statement of capital on 1 March 2017 GBP 73,312.10 (4 pages)
6 March 2017	Registered office address changed from 131 Finsbury Pavement London EC2A 1NT to 1 Cornhill London EC3V 3nd on 6 March 2017 (1 page)
6 March 2017	Registered office address changed from 131 Finsbury Pavement London EC2A 1NT to 1 Cornhill London EC3V 3nd on 6 March 2017 (1 page)
28 February 2017	Termination of appointment of Matthew Peter Ridsdale as a director on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of Matthew Peter Ridsdale as a director on 28 February 2017 (1 page)
27 February 2017	Cancellation of shares. Statement of capital on 1 February 2017 GBP 74,105.1 (4 pages)
27 February 2017	Purchase of own shares. (3 pages)
27 February 2017	Cancellation of shares. Statement of capital on 1 February 2017 GBP 74,105.1 (4 pages)
27 February 2017	Purchase of own shares. (3 pages)
27 January 2017	Purchase of own shares. (3 pages)
27 January 2017	Cancellation of shares. Statement of capital on 3 January 2017 GBP 74,898.10 (4 pages)
27 January 2017	Cancellation of shares. Statement of capital on 3 January 2017 GBP 74,898.10 (4 pages)
27 January 2017	Purchase of own shares. (3 pages)
9 January 2017	Purchase of own shares. (3 pages)
9 January 2017	Cancellation of shares. Statement of capital on 1 December 2016 GBP 75,691.10 (4 pages)
9 January 2017	Purchase of own shares. (3 pages)
9 January 2017	Cancellation of shares. Statement of capital on 1 December 2016 GBP 75,691.10 (4 pages)
6 December 2016	Cancellation of shares. Statement of capital on 1 November 2016 GBP 76,484.1 (4 pages)
6 December 2016	Purchase of own shares. (3 pages)
6 December 2016	Cancellation of shares. Statement of capital on 1 November 2016 GBP 76,484.1 (4 pages)
6 December 2016	Purchase of own shares. (3 pages)
4 November 2016	Cancellation of shares. Statement of capital on 3 October 2016 GBP 77,277.1 (4 pages)
4 November 2016	Purchase of own shares. (5 pages)
4 November 2016	Cancellation of shares. Statement of capital on 3 October 2016 GBP 77,277.1 (4 pages)
4 November 2016	Purchase of own shares. (5 pages)
29 September 2016	Purchase of own shares. (3 pages)
29 September 2016	Cancellation of shares. Statement of capital on 1 September 2016 GBP 78,070.1 (4 pages)
29 September 2016	Purchase of own shares. (3 pages)
29 September 2016	Cancellation of shares. Statement of capital on 1 September 2016 GBP 78,070.1 (4 pages)
31 August 2016	Purchase of own shares. (3 pages)
31 August 2016	Cancellation of shares. Statement of capital on 1 August 2016 GBP 78,863.10 (4 pages)
31 August 2016	Cancellation of shares. Statement of capital on 1 August 2016 GBP 78,863.10 (4 pages)
31 August 2016	Purchase of own shares. (3 pages)
16 August 2016	Cancellation of shares. Statement of capital on 4 July 2016 GBP 79,656.1 (4 pages)
16 August 2016	Cancellation of shares. Statement of capital on 4 July 2016 GBP 79,656.1 (4 pages)
28 July 2016	Purchase of own shares. (3 pages)
28 July 2016	Purchase of own shares. (3 pages)
4 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 80,449.1 (8 pages)
4 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 80,449.1 (8 pages)
22 June 2016	Purchase of own shares. (4 pages)
22 June 2016	Cancellation of shares. Statement of capital on 1 June 2016 GBP 80,449.1 (4 pages)
22 June 2016	Cancellation of shares. Statement of capital on 1 June 2016 GBP 80,449.1 (4 pages)
22 June 2016	Purchase of own shares. (4 pages)
8 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
8 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
1 June 2016	Purchase of own shares. (3 pages)
1 June 2016	Cancellation of shares. Statement of capital on 3 May 2016 GBP 81,242.10 (4 pages)
1 June 2016	Cancellation of shares. Statement of capital on 3 May 2016 GBP 81,242.10 (4 pages)
1 June 2016	Purchase of own shares. (3 pages)
10 May 2016	Purchase of own shares. (3 pages)
10 May 2016	Cancellation of shares. Statement of capital on 6 April 2016 GBP 82,035.10 (4 pages)
10 May 2016	Purchase of own shares. (3 pages)
10 May 2016	Cancellation of shares. Statement of capital on 6 April 2016 GBP 82,035.10 (4 pages)
29 March 2016	Cancellation of shares. Statement of capital on 1 March 2016 GBP 82,828.10 (4 pages)
29 March 2016	Purchase of own shares. (3 pages)
29 March 2016	Cancellation of shares. Statement of capital on 1 March 2016 GBP 82,828.10 (4 pages)
29 March 2016	Purchase of own shares. (3 pages)
21 March 2016	Purchase of own shares. (5 pages)
21 March 2016	Purchase of own shares. (5 pages)
23 February 2016	Cancellation of shares. Statement of capital on 1 February 2016 GBP 83,621.1 (4 pages)
23 February 2016	Cancellation of shares. Statement of capital on 1 February 2016 GBP 83,621.1 (4 pages)
2 February 2016	Cancellation of shares. Statement of capital on 4 January 2016 GBP 84,414.10 (4 pages)
2 February 2016	Purchase of own shares. (3 pages)
2 February 2016	Cancellation of shares. Statement of capital on 4 January 2016 GBP 84,414.10 (4 pages)
2 February 2016	Purchase of own shares. (3 pages)
5 January 2016	Purchase of own shares. (3 pages)
5 January 2016	Cancellation of shares. Statement of capital on 1 December 2015 GBP 85,207.10 (4 pages)
5 January 2016	Cancellation of shares. Statement of capital on 1 December 2015 GBP 85,207.10 (4 pages)
5 January 2016	Purchase of own shares. (3 pages)
27 November 2015	Purchase of own shares. (3 pages)
27 November 2015	Cancellation of shares. Statement of capital on 2 November 2015 GBP 86,000.10 (4 pages)
27 November 2015	Purchase of own shares. (3 pages)
27 November 2015	Cancellation of shares. Statement of capital on 2 November 2015 GBP 86,000.10 (4 pages)
27 October 2015	Purchase of own shares. (3 pages)
27 October 2015	Cancellation of shares. Statement of capital on 1 October 2015 GBP 86,793.10 (4 pages)
27 October 2015	Cancellation of shares. Statement of capital on 1 October 2015 GBP 86,793.10 (4 pages)
27 October 2015	Purchase of own shares. (3 pages)
25 September 2015	Cancellation of shares. Statement of capital on 1 September 2015 GBP 87,586.10 (4 pages)
25 September 2015	Purchase of own shares. (3 pages)
25 September 2015	Purchase of own shares. (3 pages)
25 September 2015	Cancellation of shares. Statement of capital on 1 September 2015 GBP 87,586.10 (4 pages)
24 August 2015	Purchase of own shares. (3 pages)
24 August 2015	Cancellation of shares. Statement of capital on 3 August 2015 GBP 88,379.10 (4 pages)
24 August 2015	Cancellation of shares. Statement of capital on 3 August 2015 GBP 88,379.10 (4 pages)
24 August 2015	Cancellation of shares. Statement of capital on 3 August 2015 GBP 88,379.10 (4 pages)
24 August 2015	Purchase of own shares. (3 pages)
30 July 2015	Termination of appointment of Philip Frederick Culver Evans as a director on 30 July 2015 (1 page)
30 July 2015	Cancellation of shares. Statement of capital on 1 July 2015 GBP 89,172.10 (4 pages)
30 July 2015	Cancellation of shares. Statement of capital on 1 July 2015 GBP 89,172.10 (4 pages)
30 July 2015	Purchase of own shares. (3 pages)
30 July 2015	Cancellation of shares. Statement of capital on 1 July 2015 GBP 89,172.10 (4 pages)
30 July 2015	Purchase of own shares. (3 pages)
30 July 2015	Termination of appointment of Philip Frederick Culver Evans as a director on 30 July 2015 (1 page)
6 July 2015	Cancellation of shares. Statement of capital on 9 June 2015 GBP 89,965.1 (4 pages)
6 July 2015	Cancellation of shares. Statement of capital on 9 June 2015 GBP 89,965.1 (4 pages)
6 July 2015	Purchase of own shares. (3 pages)
6 July 2015	Purchase of own shares. (3 pages)
6 July 2015	Cancellation of shares. Statement of capital on 9 June 2015 GBP 89,965.1 (4 pages)
1 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 89,965.1 (9 pages)
1 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 89,965.1 (9 pages)
8 June 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
8 June 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
2 January 2015	Purchase of own shares. (3 pages)
2 January 2015	Purchase of own shares. (3 pages)
2 January 2015	Cancellation of shares. Statement of capital on 28 November 2014 GBP 90,758.70 (4 pages)
2 January 2015	Cancellation of shares. Statement of capital on 28 November 2014 GBP 90,758.70 (4 pages)
19 December 2014	Statement of capital following an allotment of shares on 28 November 2014 GBP 93,843 (3 pages)
19 December 2014	Statement of capital following an allotment of shares on 18 July 2014 GBP 79,449.5 (3 pages)
19 December 2014	Statement of capital following an allotment of shares on 18 July 2014 GBP 79,449.5 (3 pages)
19 December 2014	Statement of capital following an allotment of shares on 28 November 2014 GBP 93,843 (3 pages)
3 December 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Terms of contract 03/11/2014 (2 pages)
19 August 2014	Termination of appointment of John Hereward West as a director on 19 August 2014 (1 page)
19 August 2014	Termination of appointment of John Hereward West as a director on 19 August 2014 (1 page)
26 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 74,864.7 (9 pages)
26 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 74,864.7 (9 pages)
5 June 2014	Accounts for a small company made up to 31 August 2013 (8 pages)
5 June 2014	Accounts for a small company made up to 31 August 2013 (8 pages)
9 May 2014	Director's details changed for Philip Frederick Culver Evans on 9 May 2014 (2 pages)
9 May 2014	Director's details changed for Philip Frederick Culver Evans on 9 May 2014 (2 pages)
9 May 2014	Director's details changed for Philip Frederick Culver Evans on 9 May 2014 (2 pages)
8 May 2014	Termination of appointment of Baron Phillips as a director (1 page)
8 May 2014	Termination of appointment of Baron Phillips as a director (1 page)
9 April 2014	Director's details changed for John Hereward West on 7 April 2014 (2 pages)
9 April 2014	Director's details changed for John Hereward West on 7 April 2014 (2 pages)
9 April 2014	Director's details changed for John Hereward West on 7 April 2014 (2 pages)
28 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (10 pages)
28 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (10 pages)
31 May 2013	Accounts for a small company made up to 31 August 2012 (8 pages)
31 May 2013	Accounts for a small company made up to 31 August 2012 (8 pages)
15 October 2012	Director's details changed for John Hereward West on 15 October 2012 (2 pages)
15 October 2012	Director's details changed for John Hereward West on 15 October 2012 (2 pages)
16 July 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 74,864.7 (3 pages)
16 July 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 74,864.7 (3 pages)
16 July 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 74,864.7 (3 pages)
28 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (11 pages)
28 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (11 pages)
23 May 2012	Accounts for a small company made up to 31 August 2011 (8 pages)
23 May 2012	Accounts for a small company made up to 31 August 2011 (8 pages)
20 July 2011	Director's details changed for Mr Matthew Peter Ridsdale on 20 July 2011 (2 pages)
20 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (11 pages)
20 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (11 pages)
20 July 2011	Director's details changed for Mr Matthew Peter Ridsdale on 20 July 2011 (2 pages)
20 July 2011	Director's details changed for Mr Axel Frazer Morschel Tan on 20 July 2011 (2 pages)
20 July 2011	Director's details changed for Mr Axel Frazer Morschel Tan on 20 July 2011 (2 pages)
15 April 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
15 April 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
20 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 70,279.90 (4 pages)
20 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 70,279.90 (4 pages)
18 January 2011	Change of share class name or designation (2 pages)
18 January 2011	Change of share class name or designation (2 pages)
17 January 2011	Resolutions RES13 ‐ Alter share capital / terms of contract agreed 13/12/2010 (2 pages)
17 January 2011	Resolutions RES13 ‐ Alter share capital / terms of contract agreed 13/12/2010 (2 pages)
10 January 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
10 January 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
6 January 2011	Appointment of Philip Frederick Culver Evans as a director (3 pages)
6 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
6 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
6 January 2011	Appointment of Philip Frederick Culver Evans as a director (3 pages)
6 January 2011	Appointment of Jocelyn Laurie Litton Simson as a director (3 pages)
6 January 2011	Appointment of Jocelyn Laurie Litton Simson as a director (3 pages)
29 November 2010	Cancellation of shares. Statement of capital on 29 November 2010 GBP 65,695 (4 pages)
29 November 2010	Cancellation of shares. Statement of capital on 29 November 2010 GBP 65,695 (4 pages)
29 November 2010	Purchase of own shares. (3 pages)
29 November 2010	Purchase of own shares. (3 pages)
17 September 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 September 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (9 pages)
12 July 2010	Director's details changed for Louise Marguerite Bridges on 25 June 2010 (2 pages)
12 July 2010	Director's details changed for Baron Phillips on 25 June 2010 (2 pages)
12 July 2010	Director's details changed for Simon Hudson on 25 June 2010 (2 pages)
12 July 2010	Director's details changed for Simon Hudson on 25 June 2010 (2 pages)
12 July 2010	Director's details changed for Mr Matthew Peter Ridsdale on 25 June 2010 (2 pages)
12 July 2010	Director's details changed for Mr Matthew Peter Ridsdale on 25 June 2010 (2 pages)
12 July 2010	Director's details changed for John Hereward West on 25 June 2010 (2 pages)
12 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (9 pages)
12 July 2010	Director's details changed for Baron Phillips on 25 June 2010 (2 pages)
12 July 2010	Director's details changed for John Hereward West on 25 June 2010 (2 pages)
12 July 2010	Director's details changed for Louise Marguerite Bridges on 25 June 2010 (2 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
6 July 2009	Return made up to 25/06/09; full list of members (7 pages)
6 July 2009	Return made up to 25/06/09; full list of members (7 pages)
1 May 2009	Appointment terminated secretary cheryl watkins (1 page)
1 May 2009	Appointment terminated secretary cheryl watkins (1 page)
18 March 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
18 March 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
13 January 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
13 January 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
16 October 2008	Director appointed mr matthew peter ridsdale (1 page)
16 October 2008	Director appointed mr matthew peter ridsdale (1 page)
7 July 2008	Director appointed mr axel frazer morschel tan (1 page)
7 July 2008	Director appointed mr axel frazer morschel tan (1 page)
25 June 2008	Return made up to 25/06/08; full list of members (7 pages)
25 June 2008	Return made up to 25/06/08; full list of members (7 pages)
2 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
2 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
30 July 2007	New director appointed (1 page)
30 July 2007	New director appointed (1 page)
6 July 2007	Return made up to 25/06/07; full list of members (5 pages)
6 July 2007	Return made up to 25/06/07; full list of members (5 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
15 May 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
15 May 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
13 December 2006	New director appointed (1 page)
13 December 2006	New director appointed (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
19 July 2006	Return made up to 25/06/06; full list of members (6 pages)
19 July 2006	Return made up to 25/06/06; full list of members (6 pages)
31 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
31 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Return made up to 25/06/05; full list of members (6 pages)
5 July 2005	Return made up to 25/06/05; full list of members (6 pages)
5 July 2005	Director resigned (1 page)
19 May 2005	Ad 01/04/05--------- Â£ si [email protected]=3927 Â£ ic 65766/69693 (2 pages)
19 May 2005	Ad 01/04/05--------- Â£ si [email protected]=3927 Â£ ic 65766/69693 (2 pages)
14 March 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
14 March 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
29 June 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
29 June 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
13 April 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
13 April 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
11 March 2004	Ad 17/02/04--------- Â£ si [email protected]=3132 Â£ ic 61698/64830 (2 pages)
11 March 2004	Ad 17/02/04--------- Â£ si [email protected]=3132 Â£ ic 61698/64830 (2 pages)
4 September 2003	Registered office changed on 04/09/03 from: 1 angel court london EC2R 7HX (1 page)
4 September 2003	Registered office changed on 04/09/03 from: 1 angel court london EC2R 7HX (1 page)
28 August 2003	Particulars of mortgage/charge (3 pages)
28 August 2003	Particulars of mortgage/charge (3 pages)
4 July 2003	Return made up to 25/06/03; full list of members (11 pages)
4 July 2003	Return made up to 25/06/03; full list of members (11 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
8 February 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
8 February 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
10 January 2003	Secretary resigned (1 page)
10 January 2003	Secretary resigned (1 page)
11 December 2002	Memorandum and Articles of Association (19 pages)
11 December 2002	Memorandum and Articles of Association (19 pages)
6 December 2002	New secretary appointed (2 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	New secretary appointed (2 pages)
6 December 2002	Director resigned (1 page)
5 December 2002	S-div 18/11/96 (1 page)
5 December 2002	S-div 18/11/96 (1 page)
4 July 2002	Return made up to 25/06/02; full list of members (11 pages)
4 July 2002	Return made up to 25/06/02; full list of members (11 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
9 May 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
9 May 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
18 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 June 2001	Particulars of mortgage/charge (6 pages)
23 June 2001	Particulars of mortgage/charge (6 pages)
5 February 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
5 February 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
26 September 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
26 September 2000	Â£ sr [email protected] 27/04/00 (1 page)
26 September 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
26 September 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
26 September 2000	Â£ ic 78511/57099 29/06/00 Â£ sr [email protected]=21412 (1 page)
26 September 2000	Â£ ic 78511/57099 29/06/00 Â£ sr [email protected]=21412 (1 page)
26 September 2000	Â£ sr [email protected] 27/04/00 (1 page)
26 September 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
24 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
2 August 1999	Return made up to 25/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	Return made up to 25/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 1999	Director resigned (1 page)
2 February 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
2 February 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
3 September 1998	Return made up to 25/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 1998	Return made up to 25/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
18 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
27 July 1997	Return made up to 25/06/97; full list of members (8 pages)
27 July 1997	Return made up to 25/06/97; full list of members (8 pages)
16 June 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
16 June 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
10 September 1996	Return made up to 25/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 1996	Return made up to 25/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
14 September 1995	Secretary resigned;new secretary appointed (2 pages)
14 September 1995	Return made up to 25/06/95; full list of members (8 pages)
14 September 1995	Return made up to 25/06/95; full list of members (8 pages)
14 September 1995	Secretary resigned;new secretary appointed (2 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
19 April 1995	Full accounts made up to 31 August 1994 (18 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	Full accounts made up to 31 August 1994 (18 pages)
14 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 1995	Ad 31/01/95--------- Â£ si 39256@1=39256 Â£ ic 95600/134856 (2 pages)
7 March 1995	Ad 31/01/95--------- Â£ si 39256@1=39256 Â£ ic 95600/134856 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
12 August 1992	Memorandum and Articles of Association (23 pages)
12 August 1992	Memorandum and Articles of Association (23 pages)
12 August 1992	Nc inc already adjusted 23/07/92 (1 page)
12 August 1992	Nc inc already adjusted 23/07/92 (1 page)
12 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (23 pages)
12 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (23 pages)
16 September 1991	Company name changed\certificate issued on 16/09/91 (2 pages)
16 September 1991	Company name changed\certificate issued on 16/09/91 (2 pages)
6 September 1991	Company name changed\certificate issued on 06/09/91 (2 pages)
6 September 1991	Company name changed\certificate issued on 06/09/91 (2 pages)
25 June 1991	Incorporation (19 pages)
25 June 1991	Incorporation (19 pages)

Tavistock Communications Limited

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