This company is commonly known as Elvis Communications Limited. The company was founded 21 years ago and was given the registration number 04768344. The firm's registered office is in LONDON. You can find them at 75 Bermondsey Street, , London, . This company's SIC code is 73110 - Advertising agencies.
Name | : | ELVIS COMMUNICATIONS LIMITED |
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Company Number | : | 04768344 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 May 2003 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 75 Bermondsey Street, London, England, SE1 3XF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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60, Great Portland Street, London, United Kingdom, W1W 7RT | Secretary | 30 April 2022 | Active |
60, Great Portland Street, London, United Kingdom, W1W 7RT | Director | 14 September 2017 | Active |
60, Great Portland Street, London, United Kingdom, W1W 7RT | Director | 09 September 2019 | Active |
60, Great Portland Street, London, United Kingdom, W1W 7RT | Director | 14 September 2017 | Active |
2 Forge Cottages, Stane Street, Ockley, Dorking, RH5 5TD | Secretary | 01 June 2004 | Active |
101, New Cavendish Street, London, United Kingdom, W1W 6XH | Secretary | 30 April 2012 | Active |
75, Bermondsey Street, London, United Kingdom, SE1 3XF | Secretary | 01 October 2018 | Active |
10015 De La Fariniere, Quebec, Canada, | Secretary | 30 August 2005 | Active |
First Floor, 172 Drury Lane, London, United Kingdom, WC2B 5QR | Secretary | 16 October 2013 | Active |
75, Bermondsey Street, London, England, SE1 3XF | Secretary | 11 December 2020 | Active |
2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 18 May 2003 | Active |
101, New Cavendish Street, London, United Kingdom, W1W 6XH | Director | 27 September 2007 | Active |
First Floor, 172 Drury Lane, London, United Kingdom, WC2B 5QR | Director | 16 October 2013 | Active |
32 St Johns Wood Terrace, London, NW8 6JL | Director | 01 June 2004 | Active |
First Floor, 172 Drury Lane, London, United Kingdom, WC2B 5QR | Director | 16 October 2013 | Active |
30 Kingsgarden Road, Etobicoke, Canada, | Director | 30 August 2005 | Active |
3577 Atwater Street, Apt 807, Montreal, Canada, FOREIGN | Director | 30 August 2005 | Active |
101, New Cavendish Street, London, United Kingdom, W1W 6XH | Director | 01 June 2004 | Active |
101, New Cavendish Street, London, United Kingdom, W1W 6XH | Director | 25 August 2008 | Active |
101, New Cavendish Street, London, United Kingdom, W1W 6XH | Director | 30 April 2012 | Active |
First Floor, 172 Drury Lane, London, United Kingdom, WC2B 5QR | Director | 16 October 2013 | Active |
101, New Cavendish Street, London, United Kingdom, W1W 6XH | Director | 01 April 2013 | Active |
2, Nevill Park, Tunbridge Wells, United Kingdom, TN4 8NW | Director | 01 June 2004 | Active |
75, Bermondsey Street, London, England, SE1 3XF | Director | 14 September 2017 | Active |
First Floor, 172 Drury Lane, London, United Kingdom, WC2B 5QR | Director | 16 October 2013 | Active |
First Floor, 172 Drury Lane, London, United Kingdom, WC2B 5QR | Director | 16 October 2013 | Active |
33 Smith Street, London, SW3 4EP | Director | 01 June 2004 | Active |
10015 De La Fariniere, Quebec, Canada, | Director | 08 February 2007 | Active |
First Floor, 172 Drury Lane, London, United Kingdom, WC2B 5QR | Director | 03 March 2017 | Active |
101, New Cavendish Street, London, United Kingdom, W1W 6XH | Director | 01 April 2013 | Active |
1259 Roland-Desmeules, Ste-Foy, Canada, | Director | 30 August 2005 | Active |
Mount House, Ranters Lane, Goldhurst, TN17 1HN | Director | 01 June 2004 | Active |
2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 18 May 2003 | Active |
Next 15 Group Plc | ||
Notified on | : | 14 September 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 60, Great Portland Street, London, England, W1W 7RT |
Nature of control | : |
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Edc Communications Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | First Floor, 172 Drury Lane, London, United Kingdom, WC2B 5QR |
Nature of control | : |
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Date | Category | Description | |
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2023-11-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-11-09 | Accounts | Legacy. | Download |
2023-11-09 | Other | Legacy. | Download |
2023-11-09 | Other | Legacy. | Download |
2023-10-25 | Officers | Change person director company with change date. | Download |
2023-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-18 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-11-01 | Accounts | Legacy. | Download |
2022-11-01 | Other | Legacy. | Download |
2022-11-01 | Other | Legacy. | Download |
2022-09-05 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-05 | Address | Change registered office address company with date old address new address. | Download |
2022-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-08 | Capital | Capital alter shares subdivision. | Download |
2022-06-07 | Capital | Capital name of class of shares. | Download |
2022-06-06 | Capital | Capital allotment shares. | Download |
2022-05-23 | Resolution | Resolution. | Download |
2022-05-23 | Incorporation | Memorandum articles. | Download |
2022-05-05 | Officers | Appoint person secretary company with name date. | Download |
2022-05-05 | Officers | Termination secretary company with name termination date. | Download |
2022-03-02 | Incorporation | Memorandum articles. | Download |
2022-03-02 | Resolution | Resolution. | Download |
2021-11-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-11-08 | Accounts | Legacy. | Download |
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