ELVIS COMMUNICATIONS LIMITED
Overview
| Company Name | ELVIS COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04768344 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELVIS COMMUNICATIONS LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is ELVIS COMMUNICATIONS LIMITED located?
| Registered Office Address | 60 Great Portland Street W1W 7RT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELVIS COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVAL (1847) LIMITED | May 18, 2003 | May 18, 2003 |
What are the latest accounts for ELVIS COMMUNICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for ELVIS COMMUNICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for ELVIS COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Peter Jonathan Harris as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Jan 31, 2024 | 21 pages | AA | ||||||||||||||||||
legacy | 216 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Confirmation statement made on Jun 01, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Jan 31, 2023 | 22 pages | AA | ||||||||||||||||||
legacy | 214 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Director's details changed for Tanya Brookfield on May 28, 2022 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Jun 01, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Next Fifteen Communications Group Plc as a person with significant control on Apr 18, 2023 | 2 pages | PSC05 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Jan 31, 2022 | 22 pages | AA | ||||||||||||||||||
legacy | 214 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Change of details for Next Fifteen Communications Group Plc as a person with significant control on Sep 05, 2022 | 2 pages | PSC05 | ||||||||||||||||||
Registered office address changed from 75 Bermondsey Street London SE1 3XF England to 60 Great Portland Street London W1W 7RT on Sep 05, 2022 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Jun 01, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Sub-division of shares on May 16, 2022 | 4 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 06, 2022
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||||||
Who are the officers of ELVIS COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANFORD, Mark John | Secretary | Great Portland Street W1W 7RT London 60 United Kingdom | 295496340001 | |||||||
| PEACHEY, Jonathan Andrew | Director | Great Portland Street W1W 7RT London 60 United Kingdom | England | British | Group Chief Operating Officer | 141274820001 | ||||
| WHITEHOUSE, Tanya | Director | Great Portland Street W1W 7RT London 60 United Kingdom | England | British | Director | 237984450002 | ||||
| ELLSE, Simon | Secretary | 2 Forge Cottages Stane Street, Ockley RH5 5TD Dorking Surrey | British | Accountant | 34468680005 | |||||
| GIGUÈRE, Sandra | Secretary | New Cavendish Street W1W 6XH London 101 United Kingdom | 169007640001 | |||||||
| LEE MORRISON, Nicholas | Secretary | Bermondsey Street SE1 3XF London 75 United Kingdom | 251448740001 | |||||||
| OKELL, Kimberley | Secretary | 10015 De La Fariniere Quebec Quebec G2k 1l6 Canada | Canadian | Solicitor | 74068800001 | |||||
| RAWLINS, Steve | Secretary | 172 Drury Lane WC2B 5QR London First Floor United Kingdom | 182967340001 | |||||||
| WOOD, Emma Louise | Secretary | Bermondsey Street SE1 3XF London 75 England | 277779690001 | |||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| ANGUS, Gregor | Director | New Cavendish Street W1W 6XH London 101 United Kingdom | United Kingdom | Canadian | President, Edc Communications Europe | 125235480004 | ||||
| BARTLE, John | Director | 172 Drury Lane WC2B 5QR London First Floor United Kingdom | England | British | Company Director | 5191590001 | ||||
| CALCRAFT, Helen | Director | 32 St Johns Wood Terrace NW8 6JL London | England | British | Advertising Executive | 64473810003 | ||||
| COLLIER, Mark Montgomery | Director | 172 Drury Lane WC2B 5QR London First Floor United Kingdom | England | British | Director | 70393810002 | ||||
| CROSSLAND, James | Director | 30 Kingsgarden Road Etobicoke Ontario M8x 1s6 Canada | Canadian | Businessman | 106596790001 | |||||
| DUFFAR, Francois | Director | 3577 Atwater Street Apt 807 FOREIGN Montreal Quebec M8x 1s6 Canada | Canadian | Businessman | 108136840001 | |||||
| ELLSE, Simon Richard | Director | New Cavendish Street W1W 6XH London 101 United Kingdom | United Kingdom | British | Accountant | 34468680007 | ||||
| FAUCHER, Martin | Director | New Cavendish Street W1W 6XH London 101 United Kingdom | Canada | Canadian | Executive And Cfo | 129270890003 | ||||
| GIGUÈRE, Sandra | Director | New Cavendish Street W1W 6XH London 101 United Kingdom | Canada | Canadian | Lawyer | 169002420001 | ||||
| GOLDMAN, Charles | Director | 172 Drury Lane WC2B 5QR London First Floor United Kingdom | Usa | American | Managing Director, Mill Road Capital | 182959640002 | ||||
| HAMMERSLEY, Paul David | Director | New Cavendish Street W1W 6XH London 101 United Kingdom | England | British | Group Chief Executive Officer | 177312690001 | ||||
| HARRIS, Peter Jonathan | Director | Great Portland Street W1W 7RT London 60 United Kingdom | England | British | Cfo | 40917640001 | ||||
| LEVERSEDGE, Mark James | Director | Nevill Park TN4 8NW Tunbridge Wells 2 Kent United Kingdom | United Kingdom | British | Managing Director | 98682030003 | ||||
| LOWRY, Lucy Diana | Director | Bermondsey Street SE1 3XF London 75 England | United Kingdom | British | Finance Director | 223595600004 | ||||
| LYNCH, Thomas | Director | 172 Drury Lane WC2B 5QR London First Floor United Kingdom | United States | American | Senior Managing Director, Mill Road Capital | 182950890001 | ||||
| MARCHAND, Brett Simeon | Director | 172 Drury Lane WC2B 5QR London First Floor United Kingdom | Canada | Canadian | President And Ceo, Cossette | 292099070001 | ||||
| MILES, Jeremy | Director | 33 Smith Street SW3 4EP London | United Kingdom | British | Advertising Executive | 64473440002 | ||||
| OKELL, Kimberley | Director | 10015 De La Fariniere Quebec Quebec G2k 1l6 Canada | Canada | Canadian | Solicitor | 74068800001 | ||||
| QUINN, Sean Alexander | Director | 172 Drury Lane WC2B 5QR London First Floor United Kingdom | United States | American | Private Equity | 209468350001 | ||||
| RAWLINS, Steven Clive | Director | New Cavendish Street W1W 6XH London 101 United Kingdom | England | United Kingdom | Group Finance Director | 240837130001 | ||||
| ROYER, Jean | Director | 1259 Roland-Desmeules Ste-Foy G1x 4y3 Quebec Canada | Canadian | Businessman | 108136960001 | |||||
| SEMMENS, Martin | Director | Mount House Ranters Lane TN17 1HN Goldhurst Kent | United Kingdom | British | Managing Director | 98681930003 | ||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 |
Who are the persons with significant control of ELVIS COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Next 15 Group Plc | Sep 14, 2017 | Great Portland Street W1W 7RT London 60 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Edc Communications Limited | Apr 06, 2016 | 172 Drury Lane WC2B 5QR London First Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0