Company Information for

E-CONSULTANCY.COM LIMITED

10 YORK ROAD, LONDON, SE1 7ND,

Company Registration Number

04047149

Private Limited Company

Active

About E-consultancy.com Ltd

E-CONSULTANCY.COM LIMITED was founded on 2000-08-04 and has its registered office in London. The organisation's status is listed as "Active". E-consultancy.com Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
E-CONSULTANCY.COM LIMITED
Legal Registered Office
10 YORK ROAD
LONDON
SE1 7ND
Other companies in W1T

Filing Information

Company Number04047149
Date formed2000-08-04
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return29/06/2016
Filing return next due01/09/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-10-08 06:21:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Helen Frances Silver Company Secretary 2017-09-04
Swagatam Mukerji Director CHIEF FINANCIAL OFFICER 2016-10-01 UNITED KINGDOM
Linda Patricia Henworth Smith Director CHIEF OPERATING OFFICER 2016-09-01 ENGLAND
Andria Louise Vidler Director DIRECTOR 2013-11-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Grainne Brankin Company Secretary 2014-07-30 2017-06-30
Grainne Brankin Director 2014-10-13 2017-06-30
Mark Henry Kerswell Director 2012-07-11 2016-07-29
Simon Richard Middelboe Director 2012-07-11 2014-10-13
Matthew David Alexander Jones Company Secretary 2014-01-29 2014-07-30
Ashley William Friedlein Director 2000-08-04 2014-06-16
Claire Vanessa Baty Company Secretary 2012-10-01 2014-01-29
Peter Jonathan Harris Director 2013-07-18 2013-11-15
Geoffrey Tristan Descarriers Wilmot Director 2012-07-11 2013-05-24
Philippa Anne Keith Company Secretary 2012-07-11 2012-10-01
Gallagher & Brocklehurst Company Secretary 2004-06-30 2012-07-11
Matthew O'riordan Director 2000-08-04 2012-07-11
Philip Redding Director 2002-09-09 2012-07-11
Ewen Cameron Sturgeon Director 2010-06-24 2012-07-11
Mks Services Limited Co No 4766092 Company Secretary 2003-09-18 2004-06-30
Fairmays Services Limited Company Secretary 2000-08-04 2003-09-18
Combined Secretarial Services Limited Nominated Secretary 2000-08-04 2000-08-04
Combined Nominees Limited Nominated Director 2000-08-04 2000-08-04
Combined Secretarial Services Limited Nominated Director 2000-08-04 2000-08-04

Related Directorships for Swagatam Mukerji

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Swagatam Mukerji CHIRON COMMUNICATIONS LIMITEDDirector 2016-10-01 CURRENT 1972-11-14 Liquidation
Swagatam Mukerji TAXBRIEFS HOLDINGS LIMITEDDirector 2016-10-01 CURRENT 1998-05-28 Active - Proposal to Strike off
Swagatam Mukerji PRO-TALK LTD.Director 2016-10-01 CURRENT 2000-03-03 Liquidation
Swagatam Mukerji XEIM LIMITEDDirector 2016-10-01 CURRENT 2004-09-28 Active
Swagatam Mukerji VENTURE BUSINESS RESEARCH LIMITEDDirector 2016-10-01 CURRENT 2005-12-29 Active
Swagatam Mukerji DVV MEDIA HR GROUP LTDDirector 2016-10-01 CURRENT 2008-12-18 Active
Swagatam Mukerji MAYFIELD PUBLISHING LTD.Director 2016-10-01 CURRENT 1986-07-07 Active - Proposal to Strike off
Swagatam Mukerji CENTAUR MEDIA PLCDirector 2016-10-01 CURRENT 2003-10-30 Active
Swagatam Mukerji METROPOLIS FINANCIAL PLATFORMS LIMITEDDirector 2016-10-01 CURRENT 2007-11-28 Active
Swagatam Mukerji YOUR BUSINESS MAGAZINE LIMITEDDirector 2016-10-01 CURRENT 1983-03-17 Active - Proposal to Strike off
Swagatam Mukerji TAXBRIEFS LIMITEDDirector 2016-10-01 CURRENT 1976-03-05 Liquidation
Swagatam Mukerji CENTAUR COMMUNICATIONS LIMITEDDirector 2016-10-01 CURRENT 1981-11-03 Active
Swagatam Mukerji POLESTAR STONES-WHEATONS LIMITEDDirector 2016-03-14 CURRENT 2016-03-14 In Administration/Administrative Receiver
Swagatam Mukerji OLD TRAFFORD LIMITEDDirector 2015-03-20 CURRENT 2015-03-20 Active

Related Directorships for Linda Patricia Henworth Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Linda Patricia Henworth Smith CHIRON COMMUNICATIONS LIMITEDDirector 2016-09-01 CURRENT 1972-11-14 Liquidation
Linda Patricia Henworth Smith TAXBRIEFS HOLDINGS LIMITEDDirector 2016-09-01 CURRENT 1998-05-28 Active - Proposal to Strike off
Linda Patricia Henworth Smith PRO-TALK LTD.Director 2016-09-01 CURRENT 2000-03-03 Liquidation
Linda Patricia Henworth Smith XEIM LIMITEDDirector 2016-09-01 CURRENT 2004-09-28 Active
Linda Patricia Henworth Smith VENTURE BUSINESS RESEARCH LIMITEDDirector 2016-09-01 CURRENT 2005-12-29 Active
Linda Patricia Henworth Smith DVV MEDIA HR GROUP LTDDirector 2016-09-01 CURRENT 2008-12-18 Active
Linda Patricia Henworth Smith MAYFIELD PUBLISHING LTD.Director 2016-09-01 CURRENT 1986-07-07 Active - Proposal to Strike off
Linda Patricia Henworth Smith METROPOLIS FINANCIAL PLATFORMS LIMITEDDirector 2016-09-01 CURRENT 2007-11-28 Active
Linda Patricia Henworth Smith YOUR BUSINESS MAGAZINE LIMITEDDirector 2016-09-01 CURRENT 1983-03-17 Active - Proposal to Strike off
Linda Patricia Henworth Smith TAXBRIEFS LIMITEDDirector 2016-09-01 CURRENT 1976-03-05 Liquidation
Linda Patricia Henworth Smith CENTAUR COMMUNICATIONS LIMITEDDirector 2016-09-01 CURRENT 1981-11-03 Active

Related Directorships for Andria Louise Vidler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andria Louise Vidler GAMESYS GROUP LIMITEDDirector 2018-06-07 CURRENT 2016-07-29 Active
Andria Louise Vidler MARKET MAKERS INCORPORATED LIMITEDDirector 2017-08-02 CURRENT 2004-03-04 Liquidation
Andria Louise Vidler CHIRON COMMUNICATIONS LIMITEDDirector 2013-11-13 CURRENT 1972-11-14 Liquidation
Andria Louise Vidler TAXBRIEFS HOLDINGS LIMITEDDirector 2013-11-13 CURRENT 1998-05-28 Active - Proposal to Strike off
Andria Louise Vidler PRO-TALK LTD.Director 2013-11-13 CURRENT 2000-03-03 Liquidation
Andria Louise Vidler XEIM LIMITEDDirector 2013-11-13 CURRENT 2004-09-28 Active
Andria Louise Vidler VENTURE BUSINESS RESEARCH LIMITEDDirector 2013-11-13 CURRENT 2005-12-29 Active
Andria Louise Vidler DVV MEDIA HR GROUP LTDDirector 2013-11-13 CURRENT 2008-12-18 Active
Andria Louise Vidler MAYFIELD PUBLISHING LTD.Director 2013-11-13 CURRENT 1986-07-07 Active - Proposal to Strike off
Andria Louise Vidler METROPOLIS FINANCIAL PLATFORMS LIMITEDDirector 2013-11-13 CURRENT 2007-11-28 Active
Andria Louise Vidler YOUR BUSINESS MAGAZINE LIMITEDDirector 2013-11-13 CURRENT 1983-03-17 Active - Proposal to Strike off
Andria Louise Vidler TAXBRIEFS LIMITEDDirector 2013-11-13 CURRENT 1976-03-05 Liquidation
Andria Louise Vidler CENTAUR COMMUNICATIONS LIMITEDDirector 2013-11-13 CURRENT 1981-11-03 Active
Andria Louise Vidler CENTAUR MEDIA PLCDirector 2013-11-04 CURRENT 2003-10-30 Active