TAVISTOCK COMMUNICATIONS LIMITED

Profile TAVISTOCK COMMUNICATIONS LIMITED

Actual on 01.08.2021
Company name
TAVISTOCK COMMUNICATIONS LIMITED
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Company number
02623799
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 June 1991
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Saturday, 25 June 2022 due by Saturday, 09 July 2022

Last statement dated Friday, 25 June 2021

Nature of business (SIC)
70210 - Public relations and communications activities
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Registered office address
1 CORNHILL, UNITED KINGDOM, LONDON, EC3V 3ND
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PSC and Officers TAVISTOCK COMMUNICATIONS LIMITED

Officers

(as of 19.09.2020)

BRIDGES, Louise Marguerite
Status: Active
Appointed on: Monday, 16 January 1995
Correspondence address: 61a Ritherdon Road, London, SW17 8QE
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CAREY, Jeremy Charles
Status: Active
Appointed on: Monday, 09 September 1991
Correspondence address: 33 Granard Road, London, SW12 8UJ
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Public Relations Consultant
Country of residence: England
HUDSON, Simon
Status: Active
Appointed on: Sunday, 01 July 2007
Correspondence address: Windlestraw, West Tisbury, Salisbury, SP3 6SJ
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Ir And Pr Executive
Country of residence: England
SIMSON, Jocelyn Laurie Litton
Status: Active
Appointed on: Thursday, 23 December 2010
Correspondence address: 1 Cornhill, London, United Kingdom, EC3V 3ND
Nationality: British
Date of birth: October 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
TAN, Axel Frazer Morschel
Status: Active
Appointed on: Thursday, 26 June 2008
Correspondence address: 1 Cornhill, London, United Kingdom, EC3V 3ND
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Company Director
Country of residence: England
VIVIAN, Charles Crespigny Hussey, Lord
Status: Active
Appointed on: Monday, 23 October 2017
Correspondence address: 1 Cornhill, London, United Kingdom, EC3V 3ND
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Company Director
Country of residence: England
FOXMAN, Martin David
Status: Not active
Appointed on: Thursday, 23 July 1992
Resigned on: Friday, 22 June 2007
Correspondence address: 8 Arnison Road, East Molesey, Surrey, KT8 9JJ
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Pr Consultant
Country of residence: United Kingdom
WATKINS, Cheryl
Status: Not active
Appointed on: Thursday, 21 November 2002
Resigned on: Friday, 24 April 2009
Correspondence address: 186 The Circle, Queen Elizabeth Street, London, SE1 2JL
Role: Secretary
VENDEBITUR DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 25 June 1991
Resigned on: Monday, 09 September 1991
Correspondence address: 2 Bedford Row, London, WC1R 4BU
Role: Director
VENDEBITUR SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 25 June 1991
Resigned on: Monday, 09 September 1991
Correspondence address: 14&15 Craven Street, London, WC2N 5AD
Role: Secretary
BROWN, Timothy Colin
Status: Not active
Appointed on: Monday, 09 September 1991
Resigned on: Monday, 31 August 1992
Correspondence address: 56 Hugh Street, London, SW1V 4ER
Role: Secretary
DESMOND, Paul
Status: Not active
Appointed on: Monday, 16 January 1995
Resigned on: Monday, 31 December 2007
Correspondence address: 1 Gay Bowers Way, Witham, Essex, CM8 1QP
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Company Director
YARDLEY, Noel Peter
Status: Not active
Appointed on: Monday, 31 August 1992
Resigned on: Monday, 31 July 1995
Correspondence address: 32 Cuckoo Hill Drive, Pinner, Middlesex, HA5 3PJ
Role: Secretary
YARDLEY, Noel Peter
Status: Not active
Appointed on: Monday, 31 August 1992
Resigned on: Monday, 31 July 1995
Correspondence address: 32 Cuckoo Hill Drive, Pinner, Middlesex, HA5 3PJ
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Chartered Accountant
EATON, Simon Frederick Charles
Status: Not active
Appointed on: Tuesday, 31 January 1995
Resigned on: Monday, 31 March 1997
Correspondence address: 23 Iffley Road, London, W6 0AA
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Public Relations Consultant
HARRIS, Jonathan Kim
Status: Not active
Appointed on: Thursday, 23 July 1992
Resigned on: Saturday, 18 June 1994
Correspondence address: 4 Cross Road, Southwick, Brighton, East Sussex, BN42 4HE
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Pr Consultant
HUDSON, Simon
Status: Not active
Appointed on: Monday, 13 January 2003
Resigned on: Saturday, 30 September 2006
Correspondence address: Windlestraw, West Tisbury, Salisbury, SP3 6SJ
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Director
Country of residence: England
UTLEY, Andrew Nigel
Status: Not active
Appointed on: Sunday, 01 October 2006
Resigned on: Sunday, 18 March 2007
Correspondence address: Bridgefoot House, Maldon Road, Kelvedon, Colchester, Essex, CO5 9BE
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Company Director
CRANE, William
Status: Not active
Appointed on: Tuesday, 31 January 1995
Resigned on: Thursday, 02 December 1999
Correspondence address: 357 West 12 St, New York, Usa, 10014
Nationality: American
Date of birth: March 1963
Role: Director
Occupation: Company Director
LYONS, Sydney Tony
Status: Not active
Appointed on: Thursday, 02 December 1993
Resigned on: Thursday, 04 April 1996
Correspondence address: 67 High Street, Berkhamsted, Hertfordshire, HP4 2DE
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Public Relations Consultant
PHILLIPS, Baron
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Thursday, 08 May 2014
Correspondence address: Park Cottage, East Grafton, Marlborough, Wiltshire, SN8 3DD
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Public Relations Consultant
Country of residence: United Kingdom
FOXMAN, Martin David
Status: Not active
Appointed on: Monday, 31 July 1995
Resigned on: Thursday, 21 November 2002
Correspondence address: 8 Arnison Road, East Molesey, Surrey, KT8 9JJ
Nationality: British
Role: Secretary
FOXMAN, Martin David
Status: Not active
Appointed on: Tuesday, 28 July 1992
Resigned on: Thursday, 21 November 2002
Correspondence address: 8 Arnison Road, East Molesey, Surrey, KT8 9JJ
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Public Relations Consultant
Country of residence: United Kingdom
TYSON, Roger Thomas Virley
Status: Not active
Appointed on: Thursday, 02 December 1999
Resigned on: Thursday, 25 May 2000
Correspondence address: 35 Charwood Road, Wokingham, Berkshire, RG40 1RY
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Director
CULVER EVANS, Philip Frederick
Status: Not active
Appointed on: Thursday, 23 December 2010
Resigned on: Thursday, 30 July 2015
Correspondence address: 131 Finsbury Pavement, London, EC2A 1NT
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
PAYNE, Keith Howard
Status: Not active
Appointed on: Tuesday, 31 January 1995
Resigned on: Thursday, 30 June 2005
Correspondence address: 5 Buckingham Close, Petts Wood, Orpington, Kent, BR5 1SA
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Public Relations Consultant
WEST, John Hereward
Status: Not active
Appointed on: Thursday, 21 March 2002
Resigned on: Tuesday, 19 August 2014
Correspondence address: 131 Finsbury Pavement, London, EC2A 1NT
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Public Relations Consultant
Country of residence: United Kingdom
MCFALL, Charles William Hamish
Status: Not active
Appointed on: Thursday, 03 April 1997
Resigned on: Tuesday, 23 April 2002
Correspondence address: 2 London House, Aldersgate Street, London, EC1A 4HV
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Company Director
RIDSDALE, Matthew Peter
Status: Not active
Appointed on: Thursday, 25 September 2008
Resigned on: Tuesday, 28 February 2017
Correspondence address: 131 Finsbury Pavement, London, EC2A 1NT
Nationality: British
Date of birth: January 1985
Role: Director
Occupation: Pr Consultant
Country of residence: United Kingdom
ROBERTS, Karen Elizabeth
Status: Not active
Appointed on: Thursday, 25 October 2001
Resigned on: Tuesday, 28 September 2004
Correspondence address: Widbrook House, Sutton Road, Ccokham, Berkshire, SL6 9RD
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Public Relations Consultant
BROWN, Timothy Colin
Status: Not active
Appointed on: Monday, 09 September 1991
Resigned on: Wednesday, 30 June 1999
Correspondence address: 24 Oakley Street, London, SW3 5NT
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Public Relations Consultant
WILLETTS, Peter John Michael
Status: Not active
Appointed on: Tuesday, 31 January 1995
Resigned on: Wednesday, 31 October 2007
Correspondence address: Singleton Manor, Great Chart, Ashford, Kent, TN23 4TY
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Mr Jeremy Charles Carey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 London, United Kingdom
Nationality: British
Date of birth: August 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

T20 Communications Limited
Status: Active
Notified on: Tuesday, 02 March 2021
Correspondence address: PO BOX 648 Eastleigh, United Kingdom, Hampshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 13213944
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Jeremy Charles Carey
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 London, United Kingdom
Nationality: British
Date of birth: August 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent