Company information:
Educational Communications Limited (No: 04947003)
Address: KINGS CROFT, JASPERS GREEN, SHALFORD, ESSEX, CM7 5AT, ENGLAND
Status: Active
Incorporated: 29-Oct-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Feb-2024
Industry Class: 73110 - Advertising agencies
Current Director: ANTHONY WILLIAM BOOR ( DOB: Sep-1962 From: Apr-2023 )
Current Director: KATHRYN JANE MCCOLL ( DOB: Oct-1980 From: Mar-2024 )
Current Director: VICTORIA RUTH MILLAR ( DOB: May-1970 From: Mar-2024 )
Resigned Director: ANTHONY WILLIAM BOOR ( DOB: Sep-1962 From: Apr-2023 To: Mar-2024 )
Resigned Director: JONATHAN HART CHAPMAN ( DOB: Jan-1974 From: Sep-2019 To: Apr-2023 )
Resigned Director: RICHARD NATHAN COWEN ( DOB: May-1973 From: Jan-2004 To: Feb-2007 )
Resigned Director: THOMAS MARSHALL DAVIDSON ( DOB: Jun-1971 From: Sep-2019 To: Apr-2023 )
Resigned Director: MARTIN ANDREW FINN ( DOB: Mar-1963 From: Jan-2004 To: Sep-2019 )
Resigned Director: NICHOLAS MICHAEL FREDERICK FULLER ( DOB: Feb-1960 From: Jan-2004 To: Dec-2022 )
Resigned Director: JON WALTER OLSON ( DOB: May-1962 From: Apr-2023 To: Mar-2024 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Oct-2003 To: Jan-2004 )
Resigned Director: ELLEN BUTLER PATTERSON ( DOB: Jul-1972 From: Sep-2019 To: Apr-2023 )
Resigned Secretary: MARTIN ANDREW FINN ( DOB: Mar-1963 From: Jan-2004 To: Sep-2019 )
Resigned Secretary: OVALSEC LIMITED ( From: Oct-2003 To: Jan-2004 )
Persons of Significant Control:
Everfi Limited, Studio 1.19 Canterbury Court, 1 - 3 Brixton Road, London, SW9 6DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,0.0,0.0,0.0,0.0 | ||||
Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,0.0,0.0,0.0,0.0 | ||||
Equity / share capital and reserves | 1 | 1 | 1 | 1 | 100 | 100 | 100 | 100 | 1.0,1.0,1.0,1.0,100.0,100.0,100.0,100.0 |