THE COMMUNICATION CHANNEL PLC - LONDON
Company Profile | Company Filings |
Overview
THE COMMUNICATION CHANNEL PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE COMMUNICATION CHANNEL PLC was incorporated 31 years ago on 05/10/1992 and has the registered number: 02752972. The accounts status is FULL.
THE COMMUNICATION CHANNEL PLC was incorporated 31 years ago on 05/10/1992 and has the registered number: 02752972. The accounts status is FULL.
THE COMMUNICATION CHANNEL PLC - LONDON
This company is listed in the following categories:
59112 - Video production activities
59112 - Video production activities
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
1 / 10 | 30/09/2015 |
Registered Office
OPUS RESTRUCTURING LLP
LONDON
NW1 1DB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2016 | 22/09/2017 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW CHARLES COWLEY | Mar 1969 | British | Director | 2001-06-01 | CURRENT |
MS SUE ANSTEE | May 1965 | British | Director | 2016-08-16 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-10-05 UNTIL 1992-10-05 | RESIGNED | ||
STUART GREGORY MILTON | Nov 1948 | British | Director | 1992-11-12 UNTIL 1993-10-01 | RESIGNED |
WILLIAM JOHN ROBERT HARRIS | Jul 1969 | British | Director | 2005-10-28 UNTIL 2007-08-31 | RESIGNED |
MR PETER ALAN HARING | Jan 1953 | British | Director | 1992-11-12 UNTIL 1993-10-01 | RESIGNED |
MR TRISTAN CONNELL | Dec 1977 | British | Director | 2016-04-01 UNTIL 2016-08-16 | RESIGNED |
MR IAN HUNTER CASSIE | Feb 1949 | British | Director | 1992-10-05 UNTIL 2012-01-24 | RESIGNED |
ROBERT ARTHUR JOHN BOUGHTON | Jun 1949 | British | Director | 1992-10-05 UNTIL 2016-04-01 | RESIGNED |
DAVID ARTHUR BEECHING | May 1954 | British | Director | 1992-10-05 UNTIL 1992-11-12 | RESIGNED |
DAVID PETER SCOTT | Jan 1970 | Secretary | 2004-10-30 UNTIL 2005-08-08 | RESIGNED | |
SIMON SAWARD | May 1973 | British | Secretary | 2005-11-30 UNTIL 2017-05-31 | RESIGNED |
WILLIAM JOHN ROBERT HARRIS | Jul 1969 | British | Secretary | 2005-10-28 UNTIL 2005-11-30 | RESIGNED |
ROBERT ARTHUR JOHN BOUGHTON | Jun 1949 | British | Secretary | 1992-10-05 UNTIL 1998-10-26 | RESIGNED |
GRANVILLE EDWARD DIXON EASTER | Oct 1951 | British | Secretary | 1998-10-26 UNTIL 2004-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Communication Channel Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |