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 Number03727953
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/03/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 18TH FLOOR BERKSHIRE HOUSE
Address Line 2168 - 173 HIGH HOLBORN
Post TownLONDON
PostcodeWC1V 7AA

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/03/2025
Last Made Up Date08/03/2024

Return

Next Due Date05/04/2017
Last Made Up Date08/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of LONDON COMMUNICATIONS AGENCY LIMITED at district scale
Map of LONDON COMMUNICATIONS AGENCY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)