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EVAN STEADMAN COMMUNICATIONS GROUP LIMITED

Learn more about EVAN STEADMAN COMMUNICATIONS GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GATEWAY HOUSE, 28 THE QUADRANT, RICHMOND, SURREY, TW9 1DN

EVAN STEADMAN COMMUNICATIONS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01048952
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.07
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82301 - Activities of exhibition and fair organisers
Company EVAN STEADMAN COMMUNICATIONS GROUP LIMITED is a Private Limited Company, registration number 01048952, established in United Kingdom on the 7. April 1972. The company is now active. The company has been in business for 44 years and 8 months. The company is based on GATEWAY HOUSE, 28 THE QUADRANT, RICHMOND, SURREY, TW9 1DN. Business of the company EVAN STEADMAN COMMUNICATIONS GROUP LIMITED by SIC and NACE code is "82301 - Activities of exhibition and fair organisers". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES" from the 2016.07.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.07.18. We do not have any information about the company EVAN STEADMAN COMMUNICATIONS GROUP LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.08.01
overdue: NO
last made update: 2016.07.18
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.18
Form type: LATEST SOC
Document description: 18/07/16 STATEMENT OF CAPITAL;GBP 57110
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSBRIDGE
Form type: TM01
Date: 2016.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
£2.95
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
£2.95
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
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DIRECTOR APPOINTED ALEXANDER DAVID STUART BOWDEN
Form type: AP01
Date: 2013.12.06
£2.95
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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DIRECTOR APPOINTED CORINNE LISA CUNNINGHAM
Form type: AP01
Date: 2013.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER FORSTER
Form type: TM01
Date: 2013.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.03
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.12
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.27
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.12
£2.95
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/06 FROM:, ORIEL HOUSE, 26 THE QUADRANT, RICHMOND, SURREY. TW9 1DL
Form type: 287
Date: 2006.09.27
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.23
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
Child documents:
Document type: ANNOTATION
Date: 2002.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.31
Child documents:
Document type: ANNOTATION
Date: 1998.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.24
£2.95
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RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 19/12/94
Form type: SRES03
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.23

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Company directors and board members:

JACQUELINE MARY POOLE (current)
Secretary, COMPANY LAWYER, 2007.05.31
12 CEDAR PARK ROAD , ENFIELD
EN2 0HE, MIDDLESEX
ALEXANDER DAVID STUART BOWDEN (current)
Director, ACCOUNTANT, 2013.12.02
GATEWAY HOUSE 28 THE QUADRANT , RICHMOND
TW9 1DN, SURREY
CORINNE LISA CUNNINGHAM (current)
Director, COMMERCIAL DIRECTOR, 2013.06.28
GATEWAY HOUSE 28 THE QUADRANT , RICHMOND
TW9 1DN, SURREY
ROBERT CHRISTOPHER REES (current)
Director, CHARTERED ACCOUNTANT, 1993.06.11
95 COLE PARK ROAD , TWICKENHAM
TW1 1HX, MIDDLESEX
ANNE JANETTE JOSEPH (resigned)
Secretary, 1992.07.03 - 1994.05.25
68 HILLWAY , LONDON
N6 6DP
SUZANNE JANE KING (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.04.03 - 2007.04.30
114 RAMILLIES ROAD , LONDON
W4 1JA
ROBERT CHRISTOPHER REES (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.05.25 - 1996.07.22
95 COLE PARK ROAD , TWICKENHAM
TW1 1HX, MIDDLESEX
ANNMARIE WALLIS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.07.22 - 2000.03.31
10 HOLLYOAK GROVE , SOLIHULL
B91 3TZ, WEST MIDLANDS
PETER NICHOLAS FORSTER (resigned)
Director, 1994.05.25 - 2013.06.30
58 ELMWOOD ROAD CHISWICK , LONDON
W4 3DZ
KEITH PAUL GREETHAM (resigned)
Director, MANAGING DIRECTOR, 1992.07.03 - 1993.06.30
THE FLOWER KNOTT CUTTHROAT CROSSROADS , EARLSWOOD
B94 6BL, WARWICKSHIRE
ANNE JANETTE JOSEPH (resigned)
Director, SOLICITOR, 1992.07.03 - 1994.05.25
68 HILLWAY , LONDON
N6 6DP
ROBERT JOHN KYTE (resigned)
Director, EXHIBITION DIRECTOR, 1992.07.03 - 1993.11.18
20 ROOPERS SPELDHURST , TUNBRIDGE WELLS
TN3 0QL, KENT
ROGER CHARLES MARRIOTT (resigned)
Director, COMPANY DIRECTOR, 1992.07.03 - 1995.08.01
GREYBURY FARM GREYBURY LAND MARSHGREEN , EDENBRIDGE
TN8 5QP, KENT
MARTIN ANDREW MCINROY (resigned)
Director, ACCOUNTANT, 1992.07.03 - 1994.12.16
56 RAGLAN ROAD , REIGATE
RH2 0DY, SURREY
DAVID PALMER (resigned)
Director, FINANCE DIRECTOR, 1992.07.03 - 1993.06.11
ORCHARD HOUSE COLEBACH , LUTTERWORTH
LE17 4HT, LEICESTER
ALEXANDER HOWARD POTTER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.03 - 1994.04.19
THORNTONS MAYFIELD LANE , WADHURST
TN5 6JE, EAST SUSSEX
STUART GEORGE RICHARDSON (resigned)
Director, FINANCE DIRECTOR, 1992.07.03 - 1993.10.22
ALBERI CRAMPSHAW LANE , ASHTEAD
KT21 2UE, SURREY
MICHAEL JOHN RUSBRIDGE (resigned)
Director, 1992.07.03 - 2015.12.31
WINTERFOLD 53 OAKFIELD ROAD , ASHTEAD
KT21 2RB, SURREY
DIANA SMITH (resigned)
Director, EXHIBITION DIRECTOR, 1992.07.03 - 1994.05.23
21 STOCKS LANE ORWELL , ROYSTON
SG8 5QS, HERTFORDSHIRE

Companies near to EVAN STEADMAN COMMUNICATIONS GROUP ltd.

Information about the Private Limited Company EVAN STEADMAN COMMUNICATIONS GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data