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Home > England & Wales Companies > COMMUNICATION GROUP HOLDINGS PLC(THE)
Company Information for

COMMUNICATION GROUP HOLDINGS PLC(THE)

123 VICTORIA STREET, LONDON, SW1E 6RA,
Company Registration Number
01940315
Public Limited Company
Active

Company Overview

About Communication Group Holdings Plc(the)
COMMUNICATION GROUP HOLDINGS PLC(THE) was founded on 1985-08-19 and has its registered office in London. The organisation's status is listed as "Active". Communication Group Holdings Plc(the) is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
COMMUNICATION GROUP HOLDINGS PLC(THE)
 
Legal Registered Office
123 VICTORIA STREET
LONDON
SW1E 6RA
Other companies in SW1E
 
Filing Information
Company Number 01940315
Company ID Number 01940315
Date formed 1985-08-19
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts GROUP
Last Datalog update: 2024-04-06 20:12:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMUNICATION GROUP HOLDINGS PLC(THE)
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Company Officers of COMMUNICATION GROUP HOLDINGS PLC(THE)

Current Directors
Officer Role Date Appointed
MAUREEN SMITH
 Company Secretary 1991-03-25
SALLY HAWKINS
 Director 2017-09-14
MAUREEN SMITH
 Director 1991-03-25
ANTHONY GERARD THORNTON
 Director 2017-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
PETER BRIAN HAMILTON
 Director 1991-03-25 2017-06-30
NIGEL ALAN KENNEDY
 Director 2011-02-07 2011-09-07
JOHN NORMAN ROMNEY BARBER
 Director 1991-03-25 2004-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAUREEN SMITH ENTENTE INTERNATIONAL COMMUNICATION LIMITED Director 1993-03-31 CURRENT 1993-03-04 Active
MAUREEN SMITH THE COMMUNICATION GROUP UK LIMITED Director 1993-01-20 CURRENT 1992-12-01 Active
MAUREEN SMITH EUROPEAN COMMUNICATION LIMITED Director 1992-09-25 CURRENT 1985-09-02 Active
MAUREEN SMITH COMMUNICATION GROUP PLC(THE) Director 1992-03-25 CURRENT 1985-08-29 Active
ANTHONY GERARD THORNTON SACKVILLE PROPERTY DEVELOPMENTS LIMITED Director 2017-04-28 CURRENT 2004-12-23 Active - Proposal to Strike off
ANTHONY GERARD THORNTON COMMUNICATION GROUP PLC(THE) Director 1994-07-25 CURRENT 1985-08-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-01CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-07-03Current accounting period extended from 30/06/23 TO 31/12/23
2023-04-14CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-01-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-12-02CH03SECRETARY'S DETAILS CHNAGED FOR MS MAUREEN SMITH on 2022-12-01
2022-12-02PSC04Change of details for Ms Maureen Smith as a person with significant control on 2022-12-01
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-12-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/19 FROM 10 Bloomsbury Way London WC1A 2SL England
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2019-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-12-04AA01Current accounting period extended from 31/12/17 TO 30/06/18
2017-09-14AP01DIRECTOR APPOINTED MR ANTHONY THORNTON
2017-09-14AP01DIRECTOR APPOINTED MRS SALLY HAWKINS
2017-07-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER BRIAN HAMILTON
2017-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/16 FROM 19, Buckingham Gate, London. SW1E 6LB
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100000
2016-04-11AR0125/03/16 ANNUAL RETURN FULL LIST
2015-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-15AR0125/03/15 ANNUAL RETURN FULL LIST
2014-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100000
2014-03-31AR0125/03/14 ANNUAL RETURN FULL LIST
2013-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-21AR0125/03/13 ANNUAL RETURN FULL LIST
2012-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-09AR0125/03/12 ANNUAL RETURN FULL LIST
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL KENNEDY
2011-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-31AR0125/03/11 ANNUAL RETURN FULL LIST
2011-03-04AP01DIRECTOR APPOINTED MR NIGEL ALAN KENNEDY
2010-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-09AR0125/03/10 ANNUAL RETURN FULL LIST
2009-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-30363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-04-14363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2007-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-02363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-06363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-04-26363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-04-26363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-05-24363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-27363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2002-08-20AUDAUDITOR'S RESIGNATION
2002-08-20AUDAUDITOR'S RESIGNATION
2002-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-04-03363sRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2001-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-14363sRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2000-08-01AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-04-07363sRETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
1999-08-04AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-04-27363sRETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS
1998-07-22122S-DIV 12/02/98
1998-06-10AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-04-09363sRETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS
1997-07-30AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-04-29363sRETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS
1996-11-05AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-08-15SRES16REDEMPTION OF SHARES 13/10/94
1996-08-05244DELIVERY EXT'D 3 MTH 31/12/95
1996-07-17363sRETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS
1996-07-17122£ SR 50000@1 13/10/94
1995-06-29AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-05-05363(288)DIRECTOR'S PARTICULARS CHANGED
1995-05-05363sRETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS
1994-08-01AAFULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-04-27363sRETURN MADE UP TO 25/03/94; CHANGE OF MEMBERS
1993-07-29AAFULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-05-04363sRETURN MADE UP TO 25/03/93; NO CHANGE OF MEMBERS
1992-08-12AAFULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-06-18SRES04NC INC ALREADY ADJUSTED 18/02/91
1992-06-18363sRETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS
1992-06-18123NC INC ALREADY ADJUSTED 18/02/91
1992-06-18363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-06-18288DIRECTOR RESIGNED
1992-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
1991-09-03AAFULL GROUP ACCOUNTS MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to COMMUNICATION GROUP HOLDINGS PLC(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMMUNICATION GROUP HOLDINGS PLC(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMMUNICATION GROUP HOLDINGS PLC(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMMUNICATION GROUP HOLDINGS PLC(THE)

Intangible Assets
Patents
We have not found any records of COMMUNICATION GROUP HOLDINGS PLC(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for COMMUNICATION GROUP HOLDINGS PLC(THE)
Trademarks
We have not found any records of COMMUNICATION GROUP HOLDINGS PLC(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMUNICATION GROUP HOLDINGS PLC(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as COMMUNICATION GROUP HOLDINGS PLC(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where COMMUNICATION GROUP HOLDINGS PLC(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMMUNICATION GROUP HOLDINGS PLC(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMMUNICATION GROUP HOLDINGS PLC(THE) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1E 6RA