TAVISTOCK COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-25 with no updates |
| 19/05/2519 May 2025 | Accounts for a small company made up to 2024-08-31 |
| 27/03/2527 March 2025 | Satisfaction of charge 026237990006 in full |
| 21/02/2521 February 2025 | Termination of appointment of Louise Marguerite Bridges as a director on 2025-02-07 |
| 25/10/2425 October 2024 | Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD United Kingdom to Cannongate House 62-64 Cannon Street London EC4N 6AE on 2024-10-25 |
| 15/08/2415 August 2024 | Accounts for a small company made up to 2023-08-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 10/06/2410 June 2024 | Accounts for a small company made up to 2023-08-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 10/06/2310 June 2023 | Accounts for a small company made up to 2022-08-31 |
| 09/11/229 November 2022 | Appointment of Mr James David Athole Laing as a director on 2022-11-01 |
| 28/02/2228 February 2022 | Termination of appointment of Jeremy Charles Carey as a director on 2022-02-28 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-25 with updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 05/06/205 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 24/01/2024 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/2023 January 2020 | 20/01/20 STATEMENT OF CAPITAL GBP 59221.90 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 21/05/1921 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 08/05/198 May 2019 | ADOPT ARTICLES 17/04/2019 |
| 11/04/1911 April 2019 | 22/03/2019 |
| 02/04/192 April 2019 | RE-TRANSITIONAL PROVISIONS & SAVINGS 22/03/2019 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 16/03/1816 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 13/02/1813 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 13/02/1813 February 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 59222 |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED LORD CHARLES CRESPIGNY HUSSEY VIVIAN |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY CHARLES CAREY |
| 06/06/176 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 23/05/1723 May 2017 | 02/05/17 STATEMENT OF CAPITAL GBP 72519.1 |
| 23/05/1723 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/174 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/174 May 2017 | 03/04/17 STATEMENT OF CAPITAL GBP 72519.10 |
| 23/03/1723 March 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 73312.10 |
| 23/03/1723 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 06/03/176 March 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 131 FINSBURY PAVEMENT LONDON EC2A 1NT |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RIDSDALE |
| 27/02/1727 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/02/1727 February 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 74105.1 |
| 27/01/1727 January 2017 | 03/01/17 STATEMENT OF CAPITAL GBP 74898.10 |
| 27/01/1727 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/179 January 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 75691.10 |
| 09/01/179 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 06/12/166 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 06/12/166 December 2016 | 01/11/16 STATEMENT OF CAPITAL GBP 76484.1 |
| 04/11/164 November 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 77277.1 |
| 04/11/164 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 29/09/1629 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 29/09/1629 September 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 78070.1 |
| 31/08/1631 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 31/08/1631 August 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 78863.10 |
| 16/08/1616 August 2016 | 04/07/16 STATEMENT OF CAPITAL GBP 79656.1 |
| 28/07/1628 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 04/07/164 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 22/06/1622 June 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 80449.1 |
| 22/06/1622 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 01/06/161 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/06/161 June 2016 | 03/05/16 STATEMENT OF CAPITAL GBP 81242.10 |
| 10/05/1610 May 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 82035.10 |
| 10/05/1610 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 29/03/1629 March 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 82828.10 |
| 29/03/1629 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 21/03/1621 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/02/1623 February 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 83621.1 |
| 02/02/162 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 02/02/162 February 2016 | 04/01/16 STATEMENT OF CAPITAL GBP 84414.10 |
| 05/01/165 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/165 January 2016 | 01/12/15 STATEMENT OF CAPITAL GBP 85207.10 |
| 27/11/1527 November 2015 | 02/11/15 STATEMENT OF CAPITAL GBP 86000.10 |
| 27/11/1527 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/10/1527 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/10/1527 October 2015 | 01/10/15 STATEMENT OF CAPITAL GBP 86793.10 |
| 25/09/1525 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 25/09/1525 September 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 87586.10 |
| 24/08/1524 August 2015 | 03/08/15 STATEMENT OF CAPITAL GBP 88379.10 |
| 24/08/1524 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/07/1530 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/07/1530 July 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 89172.10 |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CULVER EVANS |
| 06/07/156 July 2015 | 09/06/15 STATEMENT OF CAPITAL GBP 89965.1 |
| 06/07/156 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 01/07/151 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 08/06/158 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 02/01/152 January 2015 | 28/11/14 STATEMENT OF CAPITAL GBP 90758.70 |
| 02/01/152 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1419 December 2014 | 18/07/14 STATEMENT OF CAPITAL GBP 79449.5 |
| 19/12/1419 December 2014 | 28/11/14 STATEMENT OF CAPITAL GBP 93843 |
| 03/12/143 December 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEST |
| 26/06/1426 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 05/06/145 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FREDERICK CULVER EVANS / 09/05/2014 |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BARON PHILLIPS |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEREWARD WEST / 07/04/2014 |
| 28/06/1328 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEREWARD WEST / 15/10/2012 |
| 16/07/1216 July 2012 | 05/07/12 STATEMENT OF CAPITAL GBP 74864.7 |
| 28/06/1228 June 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 23/05/1223 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PETER RIDSDALE / 20/07/2011 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR AXEL FRAZER MORSCHEL TAN / 20/07/2011 |
| 20/07/1120 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/01/1120 January 2011 | 23/12/10 STATEMENT OF CAPITAL GBP 70279.90 |
| 17/01/1117 January 2011 | ALTER SHARE CAPITAL / TERMS OF CONTRACT AGREED 13/12/2010 |
| 10/01/1110 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/01/116 January 2011 | DIRECTOR APPOINTED JOCELYN LAURIE LITTON SIMSON |
| 06/01/116 January 2011 | DIRECTOR APPOINTED PHILIP FREDERICK CULVER EVANS |
| 06/01/116 January 2011 | ALTER ARTICLES 23/12/2010 |
| 29/11/1029 November 2010 | 29/11/10 STATEMENT OF CAPITAL GBP 65695 |
| 29/11/1029 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 17/09/1017 September 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PETER RIDSDALE / 25/06/2010 |
| 12/07/1012 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARON PHILLIPS / 25/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUDSON / 25/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEREWARD WEST / 25/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARGUERITE BRIDGES / 25/06/2010 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED SECRETARY CHERYL WATKINS |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 13/01/0913 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED MR MATTHEW PETER RIDSDALE |
| 07/07/087 July 2008 | DIRECTOR APPOINTED MR AXEL FRAZER MORSCHEL TAN |
| 25/06/0825 June 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 04/09/034 September 2003 | REGISTERED OFFICE CHANGED ON 04/09/03 FROM: 1 ANGEL COURT LONDON EC2R 7HX |
| 28/08/0328 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/034 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 10/01/0310 January 2003 | SECRETARY RESIGNED |
| 11/12/0211 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | NEW SECRETARY APPOINTED |
| 05/12/025 December 2002 | S-DIV 18/11/96 |
| 04/07/024 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 23/06/0123 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 26/09/0026 September 2000 | RE:POS AGR 392560 X 10P 27/04/00 |
| 26/09/0026 September 2000 | RE:POS AG 214122 X 10P 29/06/00 |
| 26/09/0026 September 2000 | £ IC 78511/57099 29/06/00 £ SR [email protected]=21412 |
| 26/09/0026 September 2000 | £ SR [email protected] 27/04/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/992 August 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 16/06/9716 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | DIRECTOR RESIGNED |
| 30/12/9630 December 1996 | DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS |
| 14/09/9514 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/958 August 1995 | DIRECTOR RESIGNED |
| 19/04/9519 April 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 14/04/9514 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 16/08/9416 August 1994 | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS |
| 16/08/9416 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/07/9428 July 1994 | DIRECTOR RESIGNED |
| 28/07/9428 July 1994 | NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 28/07/9328 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/07/9328 July 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 28/07/9328 July 1993 | REGISTERED OFFICE CHANGED ON 28/07/93 FROM: 2 BEDFORD ROW LONDON WC1R 4BU |
| 28/07/9328 July 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 01/04/931 April 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 02/10/922 October 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/9212 August 1992 | NEW DIRECTOR APPOINTED |
| 12/08/9212 August 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/92 |
| 12/08/9212 August 1992 | NC INC ALREADY ADJUSTED 23/07/92 |
| 12/08/9212 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/9212 August 1992 | NEW DIRECTOR APPOINTED |
| 12/08/9212 August 1992 | ALTER MEM AND ARTS 23/07/92 |
| 12/08/9212 August 1992 | RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS |
| 12/03/9212 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/922 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 27/09/9127 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/9116 September 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/09/91 |
| 16/09/9116 September 1991 | COMPANY NAME CHANGED DASHWOOD COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 17/09/91 |
| 06/09/916 September 1991 | COMPANY NAME CHANGED VENDEBITUR (NUMBER 33) LIMITED CERTIFICATE ISSUED ON 09/09/91 |
| 06/09/916 September 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/09/91 |
| 25/06/9125 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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