London Communications Agency Limited in 168 - 173 High Holborn LONDON

London Communications Agency Limited LONDON

Founded in 1999, London Communications Agency, classified under reg no. 03727953 is an active company. Currently registered at 8th Floor Berkshire House WC1V 7AA, London the company has been in the business for 25 years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022. Since Tue, 23rd Mar 1999 London Communications Agency Limited is no longer carrying the name Kelvinbell.

The firm has 7 directors, namely Natalia M., Helena C. and Samuel E. and others. Of them, Jonathan P. has been with the company the longest, being appointed on 1 January 2001 and Natalia M. and Helena C. and Samuel E. have been with the company for the least time - from 1 August 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Elizabeth G. who worked with the the firm until 3 August 2020.

London Communications Agency Limited Address / Contact

Office Address	8th Floor Berkshire House
Office Address2	168 - 173 High Holborn
Town	London
Post code	WC1V 7AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03727953
Date of Incorporation	Mon, 8th Mar 1999
Industry	Management consultancy activities other than financial management
End of financial Year	31st July
Company age	25 years old
Account next due date	Tue, 30th Apr 2024 (14 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Natalia M.

Position: Director

Appointed: 01 August 2023

Helena C.

Position: Director

Appointed: 01 August 2023

Samuel E.

Position: Director

Appointed: 01 August 2023

Alastair G.

Position: Director

Appointed: 27 September 2021

Christopher M.

Position: Director

Appointed: 25 October 2013

Jane G.

Position: Director

Appointed: 14 February 2007

Jonathan P.

Position: Director

Appointed: 01 January 2001

Suzanne L.

Position: Director

Appointed: 03 August 2020

Resigned: 02 June 2023

Jenna G.

Position: Director

Appointed: 03 August 2020

Resigned: 13 April 2023

Derek M.

Position: Director

Appointed: 01 January 2014

Resigned: 07 September 2021

Steven N.

Position: Director

Appointed: 15 September 2010

Resigned: 07 September 2021

Adrian D.

Position: Director

Appointed: 03 February 2005

Resigned: 07 September 2021

Luke B.

Position: Director

Appointed: 01 August 2004

Resigned: 23 September 2016

Alan D.

Position: Director

Appointed: 01 December 1999

Resigned: 15 November 2016

Elizabeth G.

Position: Secretary

Appointed: 01 December 1999

Resigned: 03 August 2020

Elizabeth G.

Position: Director

Appointed: 01 December 1999

Resigned: 03 August 2020

Honor C.

Position: Director

Appointed: 01 December 1999

Resigned: 31 March 2003

Robert G.

Position: Director

Appointed: 15 March 1999

Resigned: 27 September 2021

Daniel D.

Position: Nominee Director

Appointed: 08 March 1999

Resigned: 15 March 1999

Betty D.

Position: Nominee Director

Appointed: 08 March 1999

Resigned: 15 March 1999

Daniel D.

Position: Nominee Secretary

Appointed: 08 March 1999

Resigned: 15 March 1999

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Jonathan Howard Lee P. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Robert C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Jonathan Howard Lee P.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Robert C.

Notified on	6 April 2016
Ceased on	27 September 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Kelvinbell	March 23, 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 30th, November 2022	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 30th, November 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 29th, April 2022	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 12th, April 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 21st, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 2nd, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 23rd, January 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 16th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Mar 2016 filed on: 14th, April 2016	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 9th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Mar 2015 filed on: 2nd, April 2015	annual return	Free Download (15 pages)
AA	Small company accounts made up to Thu, 31st Jul 2014 filed on: 19th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Mar 2014 filed on: 9th, April 2014	annual return	Free Download (14 pages)
SH01	Capital declared on Wed, 9th Apr 2014: 10000.00 GBP	capital
AA	Small company accounts made up to Wed, 31st Jul 2013 filed on: 20th, January 2014	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Jul 2012 filed on: 2nd, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Mar 2013 filed on: 14th, March 2013	annual return	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Mar 2012 filed on: 12th, March 2012	annual return	Free Download (11 pages)
AA	Small company accounts made up to Sun, 31st Jul 2011 filed on: 19th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Mar 2011 filed on: 9th, March 2011	annual return	Free Download (12 pages)
AA	Small company accounts made up to Sat, 31st Jul 2010 filed on: 28th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Mar 2010 filed on: 23rd, March 2010	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Jul 2009 filed on: 25th, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 13th Apr 2009 with complete member list filed on: 13th, April 2009	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Jul 2008 filed on: 4th, December 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 28th Apr 2008 with complete member list filed on: 28th, April 2008	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Jul 2007 filed on: 1st, December 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Jul 2007 filed on: 1st, December 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 12th Apr 2007 with complete member list filed on: 12th, April 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 12th Apr 2007 with complete member list filed on: 12th, April 2007	annual return	Free Download (9 pages)
AA	Small company accounts made up to Mon, 31st Jul 2006 filed on: 5th, January 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Jul 2006 filed on: 5th, January 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 16th Mar 2006 with complete member list filed on: 16th, March 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to Thu, 16th Mar 2006 with complete member list filed on: 16th, March 2006	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 5th, December 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 5th, December 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 14th Mar 2005 with complete member list filed on: 14th, March 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Mon, 14th Mar 2005 with complete member list filed on: 14th, March 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 6th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 6th, October 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 23rd Mar 2004 with complete member list filed on: 23rd, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 23rd Mar 2004 with complete member list filed on: 23rd, March 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 6th, November 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 6th, November 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 10th Apr 2003 with complete member list filed on: 10th, April 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 10th Apr 2003	annual return
363s	Annual return drawn up to Thu, 10th Apr 2003 with complete member list filed on: 10th, April 2003	annual return	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Jul 2002 filed on: 20th, November 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Jul 2002 filed on: 20th, November 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 5th Apr 2002 with complete member list filed on: 5th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 5th Apr 2002 with complete member list filed on: 5th, April 2002	annual return	Free Download (7 pages)
AAMD	Revised accounts made up to Tue, 31st Jul 2001 filed on: 5th, February 2002	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to Tue, 31st Jul 2001 filed on: 5th, February 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Jul 2001 filed on: 10th, December 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Jul 2001 filed on: 10th, December 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 3rd Apr 2001 with complete member list filed on: 3rd, April 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 3rd Apr 2001 with complete member list filed on: 3rd, April 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Jul 2000 filed on: 29th, December 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Jul 2000 filed on: 29th, December 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 3rd Apr 2000 with complete member list filed on: 3rd, April 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 3rd Apr 2000 with complete member list filed on: 3rd, April 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/00 to 31/07/00 filed on: 21st, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 31/07/00 filed on: 21st, January 2000	accounts	Free Download (1 page)

London Communications Agency Limited LONDON

London Communications Agency Limited Address / Contact

Company Information / Profile

Company staff

Natalia M.

Helena C.

Samuel E.

Alastair G.

Christopher M.

Jane G.

Jonathan P.

Suzanne L.

Jenna G.

Derek M.

Steven N.

Adrian D.

Luke B.

Alan D.

Elizabeth G.

Elizabeth G.

Honor C.

Robert G.

Daniel D.

Betty D.

Daniel D.

People with significant control

Company previous names

Company filings

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