LONDON COMMUNICATIONS AGENCY LIMITED
LONDON COMMUNICATIONS AGENCY LIMITED is an active private limited company, incorporated on 8 March 1999. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on High Holborn, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. LONDON COMMUNICATIONS AGENCY LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 03727953 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/03/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8TH FLOOR BERKSHIRE HOUSE |
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Address Line 2 | 168 - 173 HIGH HOLBORN |
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Post Town | LONDON |
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Postcode | WC1V 7AA |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/03/2025 |
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Last Made Up Date | 08/03/2024 |
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Return
Next Due Date | 05/04/2017 |
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Last Made Up Date | 08/03/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
LONDON COMMUNICATIONS AGENCY LIMITED
Directors
(The company's officers)
MISS HELENA CARRIE
(~36 year old British national)
8TH FLOOR BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2023
MR SAMUEL STEPHEN EMERY
(~36 year old British national)
8TH FLOOR BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2023
MR ALASTAIR CHARLES GORNALL
(~67 year old British national)
8TH FLOOR BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA
- Current Director
- Gives occupation as NON-EXECUTIVE CHAIRMAN
- Usually resident in UNITED KINGDOM
Appointed on 27/09/2021
JANE GROOM
(~59 year old British national)
8TH FLOOR BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/02/2007
MR CHRISTOPHER WILLIAM MADEL
(~46 year old British national)
8TH FLOOR BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/10/2013
MISS NATALIA MARIA MUSIAL
(~39 year old Polish national)
8TH FLOOR BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2023
MR JONATHAN HOWARD LEE POPPER
(~52 year old British national)
8TH FLOOR BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2001
Shareholders
(Persons of Significant Control)
Jonathan Howard Lee Popper
(~52 year old British national)
8th Floor, Berkshire House, 168-173 High Holborn, London, WC1V 7AA, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ALASTAIR CHARLES GORNALL
FAMILY FRIENDS
- MR CHRISTOPHER WILLIAM MADEL
FINN COMMUNICATIONS LIMITED
- MR ALASTAIR CHARLES GORNALL
POPPER PICTURES LIMITED
- MR JONATHAN HOWARD LEE POPPER
SEAHORSE ENVIRONMENTAL COMMUNICATIONS LIMITED
- MR ALASTAIR CHARLES GORNALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LONDON COMMUNICATIONS AGENCY LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1V 7AA.
Map of LONDON COMMUNICATIONS AGENCY LIMITED at local scale
Map of LONDON COMMUNICATIONS AGENCY LIMITED at district scale
More Companies in WC1V 7AA
Other companies with registered offices in WC1V 7AA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)