The Communications In Business Group Limited

Company Name	The Communications In Business Group Limited
Company Status	Dissolved
Company Number	03593042
Category	Private Limited Company
Incorporation Date	6 July 1998(25 years, 9 months ago)
Dissolution Date	28 March 2006 (18 years ago)
Previous Name	Law 974 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Timothy Michael Church
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 August 1998(1 month after company formation)
Appointment Duration	7 years, 7 months (closed 28 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Wellesley Road London W4 4BL

Secretary Name	Mr Herbert Henry Maxwell
Nationality	British
Status	Closed
Appointed	06 August 1998(1 month after company formation)
Appointment Duration	7 years, 7 months (closed 28 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Gunterstone Road London W14 0BU

Director Name	Ian Richard Parker
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1999(1 year, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 28 March 2006)
Role	Company Director
Correspondence Address	42 College Road Epsom Surrey KT17 4HJ

Director Name	Gordon Robert Power
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2002(3 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 28 March 2006)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	6 Selwyn House Manor Fields London SW15 3LR

Director Name	Mr Geoffrey Toby Oliver
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 06 June 2003)
Role	Company Director
Correspondence Address	Lower Ridges Cottage Cuckfield Road Burgess Hill Sussex RH15 8RG

Director Name	Stephen Kenneth Tuckwell
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 12 November 1999)
Role	Company Director
Correspondence Address	2 Brook Gardens Kingston Upon Thames Surrey KT2 7ET

Director Name	Mr Roger Stephen Penlington
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(2 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2002)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Arden House Henley Road Marlow Buckinghamshire SL7 2BZ

Director Name	Bruce David Kupper
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2001(2 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 December 2001)
Role	Executive
Correspondence Address	8 Oakleigh Lane St Louis Missouri 63124 Foreign

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	2-4 Cayton Street London EC1V 9EH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,460,239
Gross Profit	£2,355,996
Net Worth	-£814,555
Cash	£5,578
Current Liabilities	£1,701,735

Accounts

Latest Accounts	31 May 2001 (22 years, 10 months ago)
Accounts Category	Group
Accounts Year End	31 May

Filing History

28 March 2006	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2005	First Gazette notice for compulsory strike-off (1 page)
17 June 2005	Receiver's abstract of receipts and payments (2 pages)
18 January 2005	Receiver's abstract of receipts and payments (3 pages)
2 March 2004	Administrative Receiver's report (24 pages)
14 January 2004	Registered office changed on 14/01/04 from: 1 battersea church road london SW11 3LY (1 page)
9 January 2004	Appointment of receiver/manager (1 page)
22 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 September 2003	Nc inc already adjusted 29/08/03 (1 page)
28 June 2003	Director resigned (1 page)
8 June 2003	Auditor's resignation (1 page)
4 April 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
8 March 2003	Return made up to 06/07/01; full list of members; amend (13 pages)
14 November 2002	Director resigned (1 page)
3 October 2002	Return made up to 06/07/02; full list of members (12 pages)
3 April 2002	Group of companies' accounts made up to 31 May 2001 (19 pages)
20 February 2002	New director appointed (4 pages)
12 February 2002	Director resigned (1 page)
23 May 2001	New director appointed (1 page)
14 May 2001	Full group accounts made up to 31 May 2000 (23 pages)
15 March 2001	Full group accounts made up to 31 May 1999 (26 pages)
1 September 2000	Return made up to 06/07/00; full list of members (11 pages)
31 March 2000	Delivery ext'd 3 mth 31/05/99 (2 pages)
18 February 2000	New director appointed (2 pages)
3 February 2000	Director resigned (1 page)
22 October 1999	Return made up to 06/07/99; full list of members (7 pages)
7 October 1999	Memorandum and Articles of Association (24 pages)
4 December 1998	Company name changed law 974 LIMITED\certificate issued on 07/12/98 (2 pages)
17 November 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
17 November 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
17 November 1998	Declaration of assistance for shares acquisition (8 pages)
29 October 1998	New director appointed (3 pages)
29 October 1998	Ad 18/09/98--------- premium Â£ si 2046743@1=2046743 Â£ ic 2/2046745 (3 pages)
25 September 1998	Particulars of mortgage/charge (7 pages)
19 September 1998	Particulars of mortgage/charge (5 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New secretary appointed (2 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Secretary resigned (1 page)
24 August 1998	Registered office changed on 24/08/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	Accounting reference date shortened from 31/07/99 to 31/05/99 (1 page)
24 August 1998	Â£ nc 1000/2050000 06/08/98 (2 pages)
6 July 1998	Incorporation (28 pages)

The Communications In Business Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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