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 - LONDON

This company is listed in the following categories:
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

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