| Company Name | The Communication Group UK Limited |
|---|---|
| Director | Maureen Smith |
| Company Status | Active |
| Company Number | 02769552 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1992(31 years, 5 months ago) |
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 | 20 January 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 31 years, 3 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 June 1993(6 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 123 Victoria Street London SW1E 6RA |
| Director Name | Peter Brian Hamilton |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 24 years, 7 months (resigned 06 September 2017) |
| Role | Public Relations Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Quay House 2 Tinners Walk Port Pendennis Falmouth Cornwall TR11 3XZ |
| Secretary Name | Thomas Harold Aucott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 01 June 1993) |
| Role | Company Director |
| Correspondence Address | Carlton Cottage High Street Angmering West Sussex BN16 4AW |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | www.thcommunicationgroup.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 |
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 Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Filing History
| 29 June 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
|---|---|
| 16 December 2019 | Confirmation statement made on 1 December 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 (5 pages) |
| 21 January 2019 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 29 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 29 December 2017 | Current accounting period extended from 31 December 2017 to 30 June 2018 (1 page) |
| 29 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 29 December 2017 | Current accounting period extended from 31 December 2017 to 30 June 2018 (1 page) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 26 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) |
| 19 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 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) |
| 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) |
| 29 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
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| 29 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 8 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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| 8 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 13 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 10 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 1 December 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 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 12 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 1 December 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) |
| 5 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 1 December 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) |
| 2 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Peter Brian Hamilton on 1 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Maureen Smith on 1 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Maureen Smith on 1 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Peter Brian Hamilton on 1 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Maureen Smith on 1 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Peter Brian Hamilton on 1 December 2009 (2 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) |
| 16 January 2009 | Return made up to 01/12/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 01/12/08; 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 01/12/07; full list of members (2 pages) |
| 28 December 2007 | Return made up to 01/12/07; 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) |
| 8 January 2007 | Return made up to 01/12/06; full list of members (2 pages) |
| 8 January 2007 | Return made up to 01/12/06; full list of members (2 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) |
| 17 January 2006 | Return made up to 01/12/05; full list of members (2 pages) |
| 17 January 2006 | Return made up to 01/12/05; 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) |
| 10 January 2005 | Return made up to 01/12/04; full list of members
|
| 10 January 2005 | Return made up to 01/12/04; full list of members
|
| 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) |
| 6 January 2004 | Return made up to 01/12/03; full list of members (7 pages) |
| 6 January 2004 | Return made up to 01/12/03; full list of members (7 pages) |
| 17 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 17 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 24 December 2002 | Return made up to 01/12/02; full list of members
|
| 24 December 2002 | Return made up to 01/12/02; full list of members
|
| 31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 2 January 2002 | Return made up to 01/12/01; full list of members (6 pages) |
| 2 January 2002 | Return made up to 01/12/01; full list of members (6 pages) |
| 2 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 2 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 26 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
| 26 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
| 30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 7 December 1999 | Return made up to 01/12/99; full list of members
|
| 7 December 1999 | Return made up to 01/12/99; full list of members
|
| 2 November 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 2 November 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 4 January 1999 | Return made up to 01/12/98; no change of members (4 pages) |
| 4 January 1999 | Return made up to 01/12/98; no change of members (4 pages) |
| 30 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 30 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 9 December 1997 | Return made up to 01/12/97; no change of members (4 pages) |
| 9 December 1997 | Return made up to 01/12/97; no change of members (4 pages) |
| 29 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 29 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 7 January 1997 | Return made up to 01/12/96; full list of members (6 pages) |
| 7 January 1997 | Return made up to 01/12/96; full list of members (6 pages) |
| 3 November 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 3 November 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 13 December 1995 | Return made up to 01/12/95; no change of members
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| 13 December 1995 | Return made up to 01/12/95; no change of members
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| 3 November 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 3 November 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 8 February 1993 | Resolutions
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| 8 February 1993 | Resolutions
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| 1 December 1992 | Incorporation (13 pages) |
| 1 December 1992 | Incorporation (13 pages) |