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Advent Communications Limited (No: 03194985)

Address: 12 HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ, ENGLAND

Status: Liquidation

Incorporated: 05-Jul-1996

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 14-May-2021

Industry Class: 99999 - Dormant Company

Current Director: PETER MICHAEL MAYHEAD ( DOB: Mar-1972   From: Jan-2018  )

Current Director: JOHN CHARLES VARNEY ( DOB: Sep-1956   From: May-2017  )

Resigned Director: IAN GEOFFREY AIZLEWOOD ( DOB: Jul-1941   From: Apr-2000   To: Dec-2002  )

Resigned Director: ROGER CRAWSHAW ( DOB: Mar-1954   From: Aug-1996   To: Apr-2000  )

Resigned Director: IAN GERARD DAVIES ( DOB: May-1965   From: Aug-2012   To: Oct-2016  )

Resigned Director: OLIVER BERNARD ELLINGHAM ( DOB: Mar-1957   From: Feb-2017   To: Dec-2017  )

Resigned Director: DAVID GARROOD ( DOB: Feb-1954   From: Aug-1996   To: Apr-2000  )

Resigned Director: DAVID MALCOLM GEE ( DOB: Jun-1969   From: Apr-2000   To: Dec-2002  )

Resigned Director: JOHN ERIC HAWKINS ( DOB: Oct-1953   From: Oct-2016   To: May-2017  )

Resigned Director: NICOLA JAYNE JOHNSON ( DOB: Feb-1985   From: Jul-2015   To: Feb-2017  )

Resigned Director: STEPHEN ESMOND KIMBELL ( DOB: Jan-1953   From: May-1996   To: Aug-1996  )

Resigned Director: DUNCAN JAMES DARAGON LEWIS ( DOB: Apr-1951   From: Oct-2008   To: Mar-2011  )

Resigned Director: STEPHEN MCGUINNESS ( DOB: Jul-1953   From: Aug-1996   To: Apr-2000  )

Resigned Director: PAUL NORRIDGE ( DOB: Apr-1970   From: Apr-2011   To: Jul-2015  )

Resigned Director: IAN HAROLD SCOTT-GALL ( DOB: Mar-1949   From: Apr-2000   To: Sep-2008  )

Resigned Director: JAMES RONALD TRUMPER ( DOB: Aug-1961   From: Apr-2000   To: Aug-2012  )

Resigned Secretary: IAN GERARD DAVIES (   From: Aug-2012   To: Oct-2016  )

Resigned Secretary: DAVID GARROOD ( DOB: Feb-1954   From: Aug-1996   To: Apr-2000  )

Resigned Secretary: WARWICK KENNETH KENDRICK ( DOB: Jun-1944   From: Apr-2000   To: Dec-2002  )

Resigned Secretary: MAUREEN TERESA LEWIS ABBOTT (   From: May-1996   To: Aug-1996  )

Resigned Secretary: JAMES RONALD TRUMPER ( DOB: Aug-1961   From: Dec-2002   To: Aug-2012  )

Persons of Significant Control:

Legacy Broadcast Communications Limited, 12 Horizon Business Village Brooklands Road, Weybridge, Surrey, KT13 0TJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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