SUCCINCT COMMUNICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

SUCCINCT COMMUNICATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SUCCINCT COMMUNICATIONS LIMITED was incorporated 24 years ago on 28/09/1999 and has the registered number: 03849470. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SUCCINCT COMMUNICATIONS LIMITED - LONDON

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O CORPORATION SERVICE COMPANY (UK) LIMITED
LONDON
E14 5HU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT JOHN BARKER Dec 1963 British Director 2020-11-18 CURRENT
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2020-04-30 CURRENT
MR DAVID ALAN ROWLEY Apr 1962 British Director 2012-01-31 UNTIL 2020-11-18 RESIGNED
MR DAVID CROWTHER Secretary 2017-04-01 UNTIL 2017-12-31 RESIGNED
ROBERT EDWARD DAVISON British Secretary 2012-01-31 UNTIL 2017-03-31 RESIGNED
ROSEMARY JANE DICK Apr 1963 Secretary 2000-04-17 UNTIL 2007-07-13 RESIGNED
MR SEAN MICHAEL MCGRATH Nov 1962 British Secretary 2007-07-13 UNTIL 2012-01-31 RESIGNED
MR ROGER MALCOLM SELMAN Oct 1943 British Director 2012-01-31 UNTIL 2021-08-02 RESIGNED
MR THOMAS GEORGE TOLLISS Secretary 2017-12-31 UNTIL 2018-12-03 RESIGNED
SANDRA MARY ROYDEN Jan 1969 British Director 2012-01-31 UNTIL 2022-10-20 RESIGNED
GEOFFREY HOWARD MATTHEWS Nov 1953 British Director 2007-07-12 UNTIL 2012-01-31 RESIGNED
DOUGLAS BROWN DICK Jul 1960 British Director 1999-09-28 UNTIL 2007-07-13 RESIGNED
MR SEAN MICHAEL MCGRATH Nov 1962 British Director 2000-06-01 UNTIL 2017-12-31 RESIGNED
MR DAVID MACKNEY Feb 1968 British Director 2021-08-02 UNTIL 2022-12-16 RESIGNED
DOUGLAS BROWN DICK Jul 1960 British Secretary 1999-09-28 UNTIL 2000-04-17 RESIGNED
COLIN JAMES MALCOLM MACKAY Apr 1960 British Director 1999-09-28 UNTIL 2000-04-17 RESIGNED
LISA DODGSON Mar 1967 British Director 2005-01-01 UNTIL 2015-07-31 RESIGNED
DYE & DURHAM SECRETARIAL LIMITED Corporate Secretary 2019-01-04 UNTIL 2020-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ohc London Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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