ECHO GROUP LIMITED
Overview
| Company Name | ECHO GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08561844 |
| 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 ECHO GROUP LIMITED?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is ECHO GROUP LIMITED located?
| Registered Office Address | Pm House Old Portsmouth Road GU3 1LZ Guildford Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECHO GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINDFUL REPUTATION LIMITED | Jun 10, 2013 | Jun 10, 2013 |
What are the latest accounts for ECHO GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ECHO GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for ECHO GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 10, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Termination of appointment of Neil Sherlock as a director on Mar 06, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 10, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Appointment of Mr Raymond Charles Jordan as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Jun 10, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from The Old Church Quicks Road London SW19 1EX to Pm House Old Portsmouth Road Guildford Surrey GU3 1LZ on May 26, 2021 | 1 pages | AD01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 1 pages | SH08 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 10, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Neil Sherlock as a director on Feb 27, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 10, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||||||
Who are the officers of ECHO GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLEOD, Sandra | Secretary | Woolfords Lane Elstead GU8 6LL Godalming Chailey Wood Surrey United Kingdom | 178880220001 | |||||||
| ARNOLD, Michael Stuart | Director | Woolfords Lane Elstead GU8 6LL Godalming Chailey Wood Surrey United Kingdom | England | British | Property Consultant | 50999400001 | ||||
| JORDAN, Raymond Charles | Director | Riverway Estate Old Portsmouth Road GU3 1LZ Guildford Pm House Surrey England | United States | American | Consultant | 308349300001 | ||||
| MACLEOD, Sandra Dawn Catherine | Director | Woolfords Lane Elstead GU8 6LL Godalming Chailey Wood Surrey United Kingdom | United Kingdom | British | Management Consultant | 20794880002 | ||||
| SHERLOCK, Neil | Director | Old Portsmouth Road GU3 1LZ Guildford Pm House Surrey England | England | British | Management Consultant | 267698200001 |
Who are the persons with significant control of ECHO GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sandra Dawn Catherine Macleod | Jun 10, 2016 | Old Portsmouth Road GU3 1LZ Guildford Pm House Surrey England | No |
Nationality: British Country of Residence: United Kingdom | |||
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