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Babcock Communications Limited (No: 03196204)

Address: 33 WIGMORE STREET, LONDON, W1U 1QX

Status: Active

Incorporated: 05-Sep-1996

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 29-Oct-2024

Industry Class: 61900 - Other telecommunications activities

Current Director: MATTHEW EDWARD BEALEY ( DOB: Aug-1980   From: Aug-2023  )

Current Director: SHAUN DOHERTY ( DOB: Oct-1968   From: May-2022  )

Current Director: JONATHAN HALL ( DOB: Jul-1962   From: Oct-2018  )

Current Director: NEAL GREGORY MISELL ( DOB: Oct-1967   From: Aug-2023  )

Current Secretary: BABCOCK CORPORATE SECRETARIES LIMITED (   From: Feb-2013  )

Resigned Director: RODNEY PENNINGTON BAKER BATES ( DOB: Apr-1944   From: Dec-1996   To: Mar-1997  )

Resigned Director: KEVIN ROGER CAWOOD ( DOB: Nov-1964   From: Mar-1997   To: Dec-2001  )

Resigned Director: CHRISTOPHER JOHN CUNDY ( DOB: Jan-1961   From: Dec-2001   To: Dec-2007  )

Resigned Director: JOHN RICHARD DAVIES ( DOB: Jul-1963   From: Dec-2015   To: Oct-2018  )

Resigned Director: RICHARD DANIEL DRAKE ( DOB: Apr-1973   From: Sep-2018   To: Aug-2023  )

Resigned Director: ALBERT NORMAN DUNGATE ( DOB: Jun-1956   From: Jun-2011   To: Jan-2016  )

Resigned Director: KEVIN JOHN GARVEY ( DOB: May-1967   From: Oct-2014   To: Aug-2016  )

Resigned Director: ROGER KEITH GILLESPIE ( DOB: May-1956   From: Jun-2011   To: Aug-2013  )

Resigned Director: PETER ROBERT GORDON (   From: Mar-1997   To: Jan-1998  )

Resigned Director: HACKWOOD DIRECTORS LIMITED (   From: May-1996   To: Dec-1996  )

Resigned Director: PHILIP JAMES HARRISON ( DOB: Jan-1961   From: Dec-2007   To: Jul-2010  )

Resigned Director: LAURENCE HAYON ( DOB: Jun-1960   From: Mar-1997   To: Oct-1998  )

Resigned Director: DEREK MALCOLM JONES ( DOB: Aug-1971   From: May-2021   To: Aug-2023  )

Resigned Director: MATTHEW JONES ( DOB: Aug-1983   From: Oct-2018   To: Sep-2019  )

Resigned Director: GRAHAM DAVID LEEMING ( DOB: Sep-1968   From: Sep-2010   To: Jul-2016  )

Resigned Director: AUSTIN SPENCER LEWIS ( DOB: Feb-1966   From: Sep-2010   To: Feb-2015  )

Resigned Director: JEFFREY LEWIS ( DOB: May-1963   From: Dec-2015   To: Sep-2018  )

Resigned Director: FIONA CLAIRE LOWRY ( DOB: Aug-1965   From: Mar-1997   To: Dec-2001  )

Resigned Director: FRANCO MARTINELLI ( DOB: Oct-1960   From: Jul-2010   To: Jan-2016  )

Resigned Director: JOHN MCGRATH ( DOB: Feb-1971   From: Jun-2011   To: Dec-2014  )

Resigned Director: TOM NEWMAN ( DOB: Jul-1980   From: Mar-2017   To: Apr-2018  )

Resigned Director: DAVID IAN OLNEY ( DOB: Feb-1955   From: Feb-2015   To: Mar-2017  )

Resigned Director: ROBERT WESTON PHILLIS ( DOB: Dec-1945   From: Dec-1996   To: Mar-1997  )

Resigned Director: SIMON EDWARD TARRANT ( DOB: Nov-1952   From: Dec-2001   To: Mar-2007  )

Resigned Director: RICHARD HEWITT TAYLOR ( DOB: Feb-1961   From: Aug-2011   To: Dec-2015  )

Resigned Director: KEVIN RICHARD THOMAS ( DOB: Jan-1954   From: Sep-2010   To: Nov-2015  )

Resigned Director: DOUGLAS UMBERS ( DOB: Jul-1965   From: Mar-2007   To: Jun-2009  )

Resigned Director: IAIN STUART URQUHART ( DOB: Jul-1965   From: Aug-2011   To: May-2022  )

Resigned Director: SAMUEL MICHAEL WHITE ( DOB: Feb-1976   From: Apr-2018   To: Oct-2018  )

Resigned Director: SIMON BENEDICT WITHEY ( DOB: Oct-1958   From: Jun-2009   To: Sep-2010  )

Resigned Director: JAMES SAMUEL YOUNGER ( DOB: Oct-1951   From: Dec-1996   To: Mar-1997  )

Resigned Secretary: NICHOLAS JAMES WILLIAM BORRETT (   From: Jul-2012   To: Feb-2013  )

Resigned Secretary: STEPHEN JOHN CROWTHER ( DOB: Mar-1956   From: Mar-1999   To: Dec-2001  )

Resigned Secretary: PETER GRAHAM DAWES ( DOB: Mar-1948   From: Dec-2001   To: May-2005  )

Resigned Secretary: HACKWOOD SECRETARIES LIMITED (   From: May-1996   To: Mar-1997  )

Resigned Secretary: LAURENCE HAYON ( DOB: Jun-1960   From: Mar-1997   To: Oct-1998  )

Resigned Secretary: MATTHEW PAUL JOWETT ( DOB: Dec-1967   From: May-2005   To: Jul-2010  )

Resigned Secretary: RORY MACLACHLAN ( DOB: Nov-1959   From: Oct-1998   To: Mar-1999  )

Resigned Secretary: VALERIE FRANCINE ANNE TELLER (   From: Jul-2010   To: Jul-2012  )

Persons of Significant Control:

Babcock Support Services (Investments) Limited, 33 Wigmore Street, London, W1U 1QX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-06)

Merlin Communications Group Limited, 33 Wigmore Street, London, W1U 1QX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-06)

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