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 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
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 |