Company Information for

ALBAN COMMUNICATIONS LIMITED

10 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3BF,

Company Registration Number

02747924

Private Limited Company

Active - Proposal to Strike off

About Alban Communications Ltd

ALBAN COMMUNICATIONS LIMITED was founded on 1992-09-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Alban Communications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ALBAN COMMUNICATIONS LIMITED
Legal Registered Office
10 TRITON STREET
REGENT'S PLACE
LONDON
UNITED KINGDOM
NW1 3BF
Other companies in NW1

Filing Information

Company Number02747924
Date formed1992-09-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return15/09/2015
Filing return next due13/10/2016
Type of accountsDORMANT
Last Datalog update:
2021-01-05 12:01:59
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Andrew John Moberly Company Secretary 2010-08-27
Matthew James Gardner Director COMPANY DIRECTOR 2018-03-28 ENGLAND
Nicholas Paul Thomas Director COMPANY DIRECTOR 2018-01-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Anne Teresa Rickard Director 2006-01-18 2018-03-28
Mary Margaret Basterfield Director 2016-10-12 2018-02-09
Claire Margaret Price Director 2013-09-16 2016-09-23
Patrick Richard Glydon Director 2013-08-27 2015-05-22
Robert Anthony Horler Director 2011-07-15 2015-05-22
Peter Gary Wallace Director 2011-08-01 2013-08-30
John Leslie Foster Director 2006-01-18 2011-07-15
Caroline Emma Roberts Thomas Company Secretary 2010-01-04 2010-08-27
Kathryn O'reilly Company Secretary 2009-02-02 2010-01-04
Alan John Dawson Simmons Director 1993-05-18 2009-08-01
Anthony Joseph Shelton Director 1999-08-01 2009-02-27
Nicholas James Holgate Company Secretary 2006-01-18 2009-01-23
Nicholas James Holgate Director 2006-01-18 2009-01-23
Keith Maddison-roberts Director 1993-05-18 2006-11-11
Geoffrey Dean Read Director 2004-12-01 2006-01-18
Nigel Stanley Mansell Director 1993-05-18 2006-01-17
John Campbell Winstanley Company Secretary 1993-05-18 2006-01-16
John Campbell Winstanley Director 1993-03-26 2006-01-16
Neil Roland Welling Director 2000-01-04 2004-11-30
Carole Angela Kerman Director 1993-05-18 2003-05-23
Malcolm Paul Thomas Director 2003-04-08 2003-05-07
Stephen Vincent Wilson Director 1993-05-18 2003-04-25
Alban Anthony Lloyd Director 1993-05-18 2000-02-08
Peter James Waddell Director 1993-03-26 1997-06-19
Huntsmoor Nominees Limited Nominated Secretary 1992-09-16 1993-05-18
Huntsmoor Nominees Limited Nominated Director 1992-09-16 1993-03-26

Related Directorships for Matthew James Gardner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew James Gardner MOBIX INTERACTIVE LTDDirector 2014-04-13 CURRENT 2001-06-01 Dissolved 2015-05-05
Matthew James Gardner SCENEWORX LIMITEDDirector 2014-04-13 CURRENT 2005-01-06 Dissolved 2015-05-05
Matthew James Gardner ON DEMAND PRODUCTIONS LIMITEDDirector 2014-04-13 CURRENT 2000-01-14 Dissolved 2015-05-05

Related Directorships for Nicholas Paul Thomas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Paul Thomas MERKLE UK ANALYTICS SERVICES LIMITEDDirector 2018-01-31 CURRENT 2008-02-18 Active
Nicholas Paul Thomas STEAK GROUP LTDDirector 2018-01-31 CURRENT 2007-10-12 Active - Proposal to Strike off
Nicholas Paul Thomas GYRO COMMUNICATIONS LIMITEDDirector 2017-02-16 CURRENT 2004-11-05 Active - Proposal to Strike off
Nicholas Paul Thomas DIFFINITI UK LIMITEDDirector 2017-02-02 CURRENT 2007-09-17 Active - Proposal to Strike off
Nicholas Paul Thomas CARAT DIGITAL LIMITEDDirector 2015-05-18 CURRENT 1989-10-25 Dissolved 2016-01-19
Nicholas Paul Thomas CARAT INSIGHT LIMITEDDirector 2015-05-18 CURRENT 1990-04-26 Dissolved 2016-01-19
Nicholas Paul Thomas ANORAK DIGITAL LIMITEDDirector 2015-05-18 CURRENT 1993-05-05 Dissolved 2016-01-19
Nicholas Paul Thomas DIFFINITI LIMITEDDirector 2015-05-18 CURRENT 1989-11-03 Dissolved 2016-01-19
Nicholas Paul Thomas TMD CARAT (MANCHESTER) LTDDirector 2015-05-18 CURRENT 1987-02-03 Dissolved 2016-01-19
Nicholas Paul Thomas CARAT BUSINESS LIMITEDDirector 2015-05-18 CURRENT 1991-11-05 Dissolved 2016-01-26
Nicholas Paul Thomas 4 SEARCH MARKETING LIMITEDDirector 2015-05-18 CURRENT 2011-04-27 Dissolved 2016-09-06
Nicholas Paul Thomas DE-CONSTRUCT LIMITEDDirector 2015-05-18 CURRENT 2001-09-18 Dissolved 2016-09-06
Nicholas Paul Thomas FB MEDIA DIRECTION LIMITEDDirector 2015-05-18 CURRENT 1993-06-02 Dissolved 2016-09-13
Nicholas Paul Thomas SOURCE OUT OF HOME LIMITEDDirector 2015-05-18 CURRENT 1986-07-25 Dissolved 2017-04-04
Nicholas Paul Thomas MEDIA DYNAMICS LIMITEDDirector 2015-05-18 CURRENT 1968-01-30 Dissolved 2017-04-04
Nicholas Paul Thomas JUST MEDIA LIMITEDDirector 2015-05-18 CURRENT 1996-03-21 Dissolved 2017-04-04
Nicholas Paul Thomas GLUE LONDON LIMITEDDirector 2015-05-18 CURRENT 2001-09-25 Dissolved 2017-04-04
Nicholas Paul Thomas ACT EMEA LTDDirector 2015-05-18 CURRENT 1984-10-31 Dissolved 2017-04-04
Nicholas Paul Thomas ISOBAR DORMANT LIMITEDDirector 2015-05-18 CURRENT 1978-12-20 Active - Proposal to Strike off
Nicholas Paul Thomas CARAT LIMITEDDirector 2015-05-18 CURRENT 1978-07-12 Active - Proposal to Strike off
Nicholas Paul Thomas AMNET LIMITEDDirector 2015-05-18 CURRENT 1996-01-18 Liquidation
Nicholas Paul Thomas PSI ADVERTISING LIMITEDDirector 2015-05-18 CURRENT 1999-10-05 Active - Proposal to Strike off
Nicholas Paul Thomas MARVELLOUS IDEAS LTDDirector 2015-05-18 CURRENT 2000-12-29 Active - Proposal to Strike off
Nicholas Paul Thomas I SPY MARKETING LIMITEDDirector 2015-05-18 CURRENT 2005-02-11 Active - Proposal to Strike off
Nicholas Paul Thomas FEATHER BROOKSBANK LIMITEDDirector 2015-05-18 CURRENT 1990-09-17 Active - Proposal to Strike off
Nicholas Paul Thomas CARAT MEDIA LIMITEDDirector 2015-05-18 CURRENT 2011-06-28 Liquidation
Nicholas Paul Thomas VIZEUM MANCHESTER LIMITEDDirector 2015-05-18 CURRENT 2009-04-29 Active - Proposal to Strike off
Nicholas Paul Thomas AMNET MANCHESTER LIMITEDDirector 2015-05-18 CURRENT 2012-12-12 Liquidation
Nicholas Paul Thomas FEATHER BROOKSBANK (NO. 2) LIMITEDDirector 2015-05-18 CURRENT 1993-03-03 Active - Proposal to Strike off
Nicholas Paul Thomas D 2 D LIMITEDDirector 2015-05-18 CURRENT 2001-01-19 Liquidation
Nicholas Paul Thomas DENTSU LEEDS LIMITEDDirector 2015-05-11 CURRENT 2002-12-24 Liquidation
Nicholas Paul Thomas DENTSU MANCHESTER LIMITEDDirector 2015-05-11 CURRENT 1994-01-12 Liquidation
Nicholas Paul Thomas DENTSU EDINBURGH LIMITEDDirector 2015-05-11 CURRENT 1997-04-10 Liquidation
Nicholas Paul Thomas DENTSU UK LIMITEDDirector 2015-05-01 CURRENT 1985-08-15 Active
Nicholas Paul Thomas OUTDOOR LIFE LIMITED(THE)Director 2015-04-29 CURRENT 1985-10-04 Active - Proposal to Strike off