| Company Name | Entente International Communication Limited |
|---|---|
| Director | Maureen Smith |
| Company Status | Active |
| Company Number | 02795940 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1993(31 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Maureen Smith |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1993(3 weeks, 5 days after company formation) |
| Appointment Duration | 31 years |
| Role | Public Relations Consultant |
| Country of Residence | England |
| Correspondence Address | 78 Hamilton Terrace London NW8 9UL |
| Secretary Name | Ms Maureen Smith |
|---|---|
| Status | Current |
| Appointed | 17 April 2019(26 years, 1 month after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| 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 | 31 March 1993(3 weeks, 5 days after company formation) |
| Appointment Duration | 24 years, 5 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 | Peter Brian Hamilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1993(3 weeks, 5 days after company formation) |
| Appointment Duration | 26 years (resigned 17 April 2019) |
| Role | Public Relations Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Quay House 2 Tinners Walk Port Pendennis Falmouth Cornwall TR11 3XZ |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 04 March 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | thecommunicationgroup.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 |
Shareholders
| 1 at £1 | Communication Group PLC 50.00% Ordinary |
|---|---|
| 1 at £1 | M. Smith 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 Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 18 March 2024 (overdue) |
Filing History
| 9 March 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
|---|---|
| 29 June 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 16 March 2020 | Confirmation statement made on 4 March 2020 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) |
| 17 April 2019 | Appointment of Ms Maureen Smith as a secretary on 17 April 2019 (2 pages) |
| 17 April 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 17 April 2019 | Termination of appointment of Peter Brian Hamilton as a secretary on 17 April 2019 (1 page) |
| 12 March 2019 | Accounts for a dormant company made up to 30 June 2018 (5 pages) |
| 2 May 2018 | Confirmation statement made on 4 March 2018 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) |
| 3 April 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 4 March 2017 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) |
| 8 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 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) |
| 16 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (9 pages) |
| 3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (9 pages) |
| 5 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 21 May 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 21 May 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 21 May 2013 | Annual return made up to 4 March 2013 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) |
| 24 May 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 24 May 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 24 May 2012 | Annual return made up to 4 March 2012 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) |
| 4 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 4 March 2011 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) |
| 9 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (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) |
| 4 March 2009 | Return made up to 04/03/09; full list of members (4 pages) |
| 4 March 2009 | Return made up to 04/03/09; 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) |
| 14 April 2008 | Return made up to 04/03/08; full list of members (4 pages) |
| 14 April 2008 | Return made up to 04/03/08; full list of members (4 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) |
| 2 May 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 04/03/07; 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) |
| 21 March 2006 | Return made up to 04/03/06; full list of members (2 pages) |
| 21 March 2006 | Return made up to 04/03/06; 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) |
| 18 March 2005 | Return made up to 04/03/05; full list of members (2 pages) |
| 18 March 2005 | Return made up to 04/03/05; full list of members (2 pages) |
| 17 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 28 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 15 April 2004 | Return made up to 04/03/04; full list of members (7 pages) |
| 15 April 2004 | Return made up to 04/03/04; 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) |
| 3 April 2003 | Return made up to 04/03/03; full list of members
|
| 3 April 2003 | Return made up to 04/03/03; 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) |
| 26 April 2002 | Return made up to 04/03/02; full list of members (7 pages) |
| 26 April 2002 | Return made up to 04/03/02; full list of members (7 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) |
| 30 March 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 30 March 2001 | Return made up to 04/03/01; 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 April 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 7 April 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 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) |
| 30 March 1999 | Return made up to 04/03/99; no change of members (4 pages) |
| 30 March 1999 | Return made up to 04/03/99; 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) |
| 6 March 1998 | Return made up to 04/03/98; no change of members (4 pages) |
| 6 March 1998 | Return made up to 04/03/98; 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) |
| 21 April 1997 | Return made up to 04/03/97; full list of members (6 pages) |
| 21 April 1997 | Return made up to 04/03/97; full list of members (6 pages) |
| 3 November 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 3 November 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 2 April 1996 | Return made up to 04/03/96; no change of members
|
| 2 April 1996 | Return made up to 04/03/96; no change of members
|
| 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) |
| 29 March 1995 | Return made up to 04/03/95; no change of members (4 pages) |
| 29 March 1995 | Return made up to 04/03/95; no change of members (4 pages) |