HOLMES & MARCHANT COMMUNICATIONS LIMITED

dissolved Company number 01766310

Private Limited by Shares · Incorporated on 1st Nov 1983 · Closed on 20th Feb 2024

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SIC code: 74990
Registered office: London, WC2A 1AN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HOLMES & MARCHANT COMMUNICATIONS LIMITED is a private limited by shares company based in London. It was incorporated on 1st Nov 1983 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

128 Companies at address View all 160 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neil Jones	Director	1st Jul 2016		British	View profile
Andrew Morrow	Director	31st Jan 2012		British	View profile

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CD&R ULYSSES UK HOLDCO 2 LIMITED	13532646	27th Jul 2021	active
HUNTSWORTH PROTON UK BIDCO LIMITED	12961001	19th Oct 2020	active

Showing the latest 5 of 127 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 1st Nov 1983
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

1st Nov 1983 Company incorporated
1st May 1991 Ian Walter appointed as Director
1st Jun 1992 Fiona Macdonald appointed as Director
1st Jun 1992 Darren Foley appointed as Director
1st Jun 1992 Nicholas Hall resigned as Director
10th Jun 1992 William Saunders appointed as Director
28th Feb 1994 Stephen Crowther resigned as Director
4th Aug 1994 Darren Foley resigned as Director
1st Feb 1995 Jayne Heaford appointed as Director
28th Apr 1995 Fiona Macdonald resigned as Director
3rd Jul 1995 Gerard Holmes appointed as Director
3rd Jul 1995 Roger Johnson appointed as Director
3rd Jul 1995 Stephen Crowther appointed as Director
30th Sep 1995 William Saunders resigned as Director
13th Feb 1998 Jayne Heaford resigned as Director
1st Apr 1999 Fiona Shepherd appointed as Director
1st Apr 1999 Helen Scott appointed as Director
1st Mar 2000 Emyr Jones appointed as Director
24th Mar 2000 Ian Walter appointed as Secretary
24th Mar 2000 Helen Scott resigned as Director
24th Mar 2000 Helen Scott resigned as Secretary
23rd Jun 2000 Stephen Crowther resigned as Director
23rd Jun 2000 Fiona Shepherd resigned as Director
1st Jul 2000 Michael Watson appointed as Director
15th Aug 2000 Ian Walter resigned as Secretary
15th Aug 2000 David Lawson appointed as Secretary
30th Aug 2000 John Holmes resigned as Director
30th Aug 2000 Gerard Holmes resigned as Director
30th Aug 2000 Ian Walter resigned as Director
30th Aug 2000 Emyr Jones resigned as Director
31st Jul 2001 Michael Watson resigned as Director
6th Aug 2001 Rob Webb appointed as Director
6th Aug 2001 Martin Copus appointed as Director
1st Oct 2001 David Lawson resigned as Secretary
1st Oct 2001 Philip Culver Evans appointed as Director
1st Oct 2001 Philip Culver Evans appointed as Secretary
18th Sep 2002 Roger Selman appointed as Director
18th Sep 2002 Adam Hatfield appointed as Secretary
18th Sep 2002 Martin Copus resigned as Director
18th Sep 2002 Philip Culver Evans resigned as Director
18th Sep 2002 Philip Culver Evans resigned as Secretary
30th Sep 2002 Rob Webb resigned as Director
31st Oct 2002 Roger Johnson resigned as Director
31st Oct 2002 Adam Hatfield appointed as Director
31st Jan 2005 Jeremy White appointed as Director
31st Jan 2005 Jeremy White appointed as Secretary
31st Jan 2005 Adam Hatfield resigned as Director
31st Jan 2005 Adam Hatfield resigned as Secretary
31st Mar 2006 Jennifer Lees appointed as Secretary
31st Mar 2006 Jeremy White resigned as Director
31st Mar 2006 Jeremy White resigned as Secretary
31st May 2006 Tymon Broadhead appointed as Director
31st Mar 2010 Roger Selman resigned as Director
11th Apr 2011 Tymon Broadhead resigned as Director
11th Apr 2011 Colin Adams appointed as Director
31st Jan 2012 Andrew Morrow appointed as Director
31st Jan 2012 Colin Adams resigned as Director
20th May 2014 Lord Chadlington appointed as Director
8th Aug 2014 Jennifer Lees resigned as Secretary
7th Apr 2015 Lord Chadlington resigned as Director
7th Apr 2015 Alison Clarke appointed as Director
16th Jun 2015 Alison Clarke resigned as Director
1st Jul 2015 Rebecca Horne appointed as Director
1st Jul 2016 Rebecca Horne resigned as Director
1st Jul 2016 Neil Jones appointed as Director
29th May 2023 Confirmation statement made up

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