BITE COMMUNICATIONS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

BITE COMMUNICATIONS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BITE COMMUNICATIONS GROUP LIMITED was incorporated 23 years ago on 21/12/2000 and has the registered number: 04131879. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.

BITE COMMUNICATIONS GROUP LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

60 GREAT PORTLAND STREET
LONDON
W1W 7RT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN ANDREW PEACHEY Apr 1966 British Director 2019-09-09 CURRENT
MR PETER JONATHAN HARRIS Mar 1962 British Director 2014-03-25 CURRENT
MR MARK JOHN SANFORD Secretary 2022-04-30 CURRENT
MS EMMA LOUISE WOOD Secretary 2020-12-11 UNTIL 2022-04-30 RESIGNED
JUDITH DIANE WILKS Jun 1967 British Director 2000-12-21 UNTIL 2004-09-02 RESIGNED
MR CLIVE PAUL ARMITAGE May 1968 British Secretary 2000-12-21 UNTIL 2004-05-13 RESIGNED
MR NICHOLAS LEE MORRISON Secretary 2018-10-01 UNTIL 2020-12-11 RESIGNED
MR MARK JOHN SANFORD May 1969 British Secretary 2004-05-13 UNTIL 2009-09-07 RESIGNED
MR DAVID PATTISON KETCHUM Jan 1961 American Director 2009-11-01 UNTIL 2014-12-28 RESIGNED
SHERYL SEITZ American Director 2000-12-21 UNTIL 2004-09-02 RESIGNED
NEIL JAMES ROBSON Oct 1974 British Director 2008-04-15 UNTIL 2009-06-01 RESIGNED
MR PAUL JAMES MOTTRAM Jan 1968 British Director 2011-08-23 UNTIL 2015-08-18 RESIGNED
MR HAMISH MALCOLM MACPHAIL Jun 1966 British Director 2000-12-21 UNTIL 2013-01-24 RESIGNED
MS STEPHANIE CATHERINE IRIS MACLEOD Aug 1973 British Director 2008-09-01 UNTIL 2009-05-31 RESIGNED
MR PAUL NEVILLE MACKENDER Aug 1972 British Director 2011-08-23 UNTIL 2013-01-16 RESIGNED
MS LUCY DIANA LOWRY Jul 1984 British Director 2018-10-01 UNTIL 2019-04-30 RESIGNED
THOMAS WILLIAM LEWIS Mar 1956 British Director 2000-12-21 UNTIL 2005-01-14 RESIGNED
MR BARRY HERBERT LEGGETTER Nov 1944 British Director 2004-09-02 UNTIL 2009-09-01 RESIGNED
IAN MALCOLM KIRK Mar 1946 British Director 2001-04-30 UNTIL 2004-09-02 RESIGNED
MS VICTORIA GRAHAM Oct 1977 Us Director 2013-03-04 UNTIL 2013-04-04 RESIGNED
MS MICHELLE HERMAN Aug 1967 Us Director 2010-09-13 UNTIL 2013-01-16 RESIGNED
MR DAVID CHRISTOPHER HARGREAVES Apr 1968 British Director 2007-12-01 UNTIL 2010-07-30 RESIGNED
MR THOMAS GALVIN Mar 1965 American Director 2009-11-01 UNTIL 2010-04-30 RESIGNED
KATHARINE LOUISE EASTHOPE Jul 1974 British Director 2009-04-01 UNTIL 2017-05-02 RESIGNED
MR TIMOTHY JOHN BRUCE DYSON Dec 1960 British Director 2002-01-17 UNTIL 2020-01-28 RESIGNED
MR DAVID MARK DEWHURST Jun 1963 British Director 2008-02-29 UNTIL 2013-12-31 RESIGNED
MS ANDREA LEE CUNNINGHAM Dec 1956 Usa Director 2013-03-04 UNTIL 2013-06-30 RESIGNED
ED CALLAHAN Nov 1960 American Director 2004-09-02 UNTIL 2005-07-31 RESIGNED
MR CLIVE PAUL ARMITAGE May 1968 British Director 2000-12-21 UNTIL 2013-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Next 15 Group Plc 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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