GRAND UNION COMMUNICATIONS LIMITED
Active - Accounts Filed
General Information
NAME
GRAND UNION COMMUNICATIONS LIMITED
COMPANY NUMBER
05530755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
08/08/2005
(19 years and 3 months old)
WEBSITE
https://www.fullsixuk.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/08/2005
22/10/2010
SIX AND CO (UK) LIMITED
KENT
ME16 9NT
Havas House
Hermitage Court
Hermitage Lane
MAIDSTONE
ME16 9NT
Morey House
London
W1W 7PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FULLSIX GROUP SAS | N/A | N/A |
| GRAND UNION COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| EKINO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRAND UNION COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAND UNION COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAND UNION COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2022 - Present (2 years and 6 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 54 Past: 202 |
View Report |
|
19/09/2018 - Present (6 years and 2 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 36 Past: 46 |
View Report |
|
23/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/08/2005 - Present (19 years and 3 months) 08/08/2005 - Present (19 years and 3 months) Born in Jan 1960 |
Resigned | Secretary |
Current: 52 Past: 2219 |
View Report |
|
08/08/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 221 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 08/10/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 27/07/2022 | New Board Member Allan John Ross (909568756) Appointed |
| 13/05/2022 | Gaetan Durocher (923831210) has left the board |
| 13/05/2022 | New Board Member Allan John Ross (909568756) Appointed |
| 10/05/2022 | Allan John Ross (909568756) has left the board |
| 02/10/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 07/10/2020 | Allan John Ross (909568756) has left the board |
| 25/09/2020 | New Board Member Allan John Ross (909568756) Appointed |
| 25/09/2020 | New Company Secretary Anna Louise Liberty McArthur (927454388) Appointed |
| 25/09/2020 | Allan John Ross (924748531) has left the board |
| 18/09/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 13/12/2019 | Sophie Spray (923661397) has left the board |
| 03/10/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 05/08/2019 | Change in Reg. Office |
| 09/10/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Board Member Alan Ralston Adamson (924065569) Appointed |
| 19/06/2018 | Elizabeth Campbell (919955719) has left the board |
| 19/06/2018 | New Company Secretary Allan John Ross (924748531) Appointed |
| 01/11/2017 | New Accounts filed |
| 28/09/2017 | Benoit Storelli (917796815) has left the board |
| 28/09/2017 | New Board Member Gaetan Durocher (923831210) Appointed |
| 17/09/2017 | New Confirmation Statement filed |
| 14/09/2017 | Change in Reg. Office |
| 08/09/2017 | Hugh Baillie (917965545) has left the board |
| 18/08/2017 | Sophie Spray (923661265) has left the board |
| 18/08/2017 | New Board Member Sophie Spray (923661397) Appointed |
| 11/08/2017 | New Board Member Sophie Spray (923661265) Appointed |
| 03/11/2016 | New Accounts filed |
| 05/10/2016 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 30/11/2015 | Christopher Ian Montague Jones (908025970) has left the board |
| 20/09/2015 | New Annual Return filed |
| 23/07/2015 | New Company Secretary Elizabeth Campbell (919955719) Appointed |
| 23/07/2015 | Gavin McGrail (918367205) has left the board |
| 04/07/2015 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 18/12/2013 | Matthew Francis Guy Nicholls (915535814) has left the board |
| 18/12/2013 | Matthew Francis Guy Nicholls (910721648) has left the board |
| 18/12/2013 | Robert James Forshaw (906829395) has left the board |
| 18/12/2013 | New Board Member Hugh Baillie (917965545) Appointed |
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