Company information:
Karma Communications Holdings Limited (No: 07603580)
Address: QUANTUMA LLP HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL
Status: Liquidation
Incorporated: 14-Apr-2011
Accounts Next Due: 30-Aug-2019
Next Confirmation Statement Due: 18-May-2020
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DANIEL KENNETH BURTON ( DOB: Sep-1973 From: Jun-2017 )
Current Director: DEREK BOYD SIMPSON ( DOB: Dec-1961 From: Dec-2017 )
Resigned Director: JAMES DAVID BARNES-AUSTIN ( DOB: Oct-1964 From: Sep-2016 To: Nov-2016 )
Resigned Director: BENJAMIN ANTHONY BILBOUL ( DOB: Feb-1969 From: May-2011 To: Nov-2016 )
Resigned Director: RUTH BRACKEN ( DOB: Sep-1951 From: Apr-2011 To: May-2011 )
Resigned Director: DAVID JOHN GREGSON ( DOB: Jun-1956 From: Sep-2016 To: Nov-2016 )
Resigned Director: ANDREW CHRISTOPHER HAIRE ( DOB: Dec-1966 From: Nov-2016 To: Dec-2017 )
Resigned Director: JOHN JUSTIN DELANY HICKLIN ( DOB: Mar-1960 From: Jan-2012 To: Oct-2012 )
Resigned Director: KEVIN KECK ( DOB: Sep-1974 From: May-2011 To: Jan-2014 )
Resigned Director: JIM KELLY ( From: Sep-2014 To: Nov-2016 )
Resigned Director: SIMON MCGRATH ( DOB: Nov-1965 From: Sep-2014 To: Nov-2016 )
Resigned Director: NICOLA MENDELSOHN ( From: Feb-2013 To: May-2013 )
Resigned Director: ALASTAIR WILLIAM MUIRHEAD ( DOB: Sep-1953 From: May-2011 To: Sep-2016 )
Resigned Director: ANTHONY JAN RICE ( DOB: Feb-1974 From: Nov-2016 To: May-2019 )
Resigned Director: PATRICK BRIAN FRANCIS ROWE ( DOB: Nov-1964 From: Nov-2016 To: May-2019 )
Resigned Director: MARK PETER SARGEANT ( DOB: Apr-1981 From: Jan-2014 To: Nov-2016 )
Resigned Director: IAN MICHAEL SCOFFIELD ( DOB: Jun-1969 From: May-2014 To: Sep-2016 )
Resigned Director: ADAM SILVER ( DOB: Apr-1975 From: May-2011 To: Jun-2013 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Apr-2011 To: May-2011 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Apr-2011 To: May-2011 )
Resigned Director: CHARLES BASIL LUCAS WATSON ( DOB: Mar-1962 From: May-2011 To: Nov-2014 )
Resigned Director: JONATHAN MATTHEW WILKINS ( DOB: Nov-1966 From: Sep-2014 To: Nov-2016 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Apr-2011 To: May-2011 )
Persons of Significant Control:
Accenture Plc, 1 Grand Canal Square, Grand Canal Harbour, Dublin 2, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-29)