Communication Group Plc(the)

Active01942931 Public limited company
Incorporated
29 August 1985 (41 years)
Previously known as
Daceshore Public Limited Company (until 22 October 1985)
Industry
Media representation services (73120)
Owned by
The Communication Group Holdings PLC
Accounts type
Full
Region
Greater London
Address
123 Victoria Street
London
SW1E 6RA

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 April 2007
British
Director · Appointed 24 February 2005
British
Born May 1969 (57)
Holmes, Michael Paul
Director · Appointed 24 September 2001
British
Born April 1951 (75)
Director · Appointed 25 July 1994
British
Born November 1957
Director
British
Born July 1947 (79)
Officer history (34 former)
30 June 2017
Resigned Hamilton, Peter Brian as Director
22 May 2017
Resigned Robertson, Jamie as Director
11 March 2016
Resigned Martin, Christopher as Director
14 October 2015
Appointed Robertson, Jamie as Director
11 September 2015
Resigned Nutt, Thomas Rothery as Director
23 July 2015
Appointed Martin, Christopher as Director
21 July 2015
Resigned Johnson, Emma as Director
10 January 2014
Resigned Parrish, Caroline Ellen as Director
21 January 2013
Appointed Nutt, Thomas Rothery as Director
21 January 2013
Appointed Parrish, Caroline Ellen as Director
7 September 2011
Resigned Kennedy, Nigel Alan as Director
21 April 2011
Resigned Joseph, Tanya as Director
7 February 2011
Appointed Kennedy, Nigel Alan as Director
23 September 2010
Appointed Joseph, Tanya as Director
20 May 2010
Resigned Allen, James Samuel as Director
8 February 2010
Appointed Allen, James Samuel as Director
21 October 2009
Resigned Hayman, Michael Morris as Director
26 April 2007
Resigned Maplesden, Anna as Secretary
26 April 2007
Appointed Thornton, Anthony Gerard as Secretary
10 August 2006
Resigned Grant, Susan Lavinia as Director
24 November 2005
Appointed Johnson, Emma as Director
24 February 2005
Appointed Hawkins, Sally as Director
24 February 2005
Appointed Hayman, Michael Morris as Director
17 February 2005
1 October 2004
Appointed Maplesden, Anna as Secretary
1 October 2004
Resigned Thornton, Anthony Gerard as Secretary
31 October 2003
Resigned Lindsley, Ian Christopher as Director
29 October 2003
Resigned Mackey, Alexander Richard as Director
24 September 2003
Appointed Mackey, Alexander Richard as Director
3 April 2003
Resigned Hayman, Michael as Director
4 November 2002
24 September 2001
Resigned Zeal, Jonathan as Director
24 September 2001
Appointed Holmes, Michael Paul as Director
24 April 2001
Appointed Zeal, Jonathan as Director
1 February 2001
Appointed Hayman, Michael as Director
29 January 2001
Appointed Lindsley, Ian Christopher as Director
16 January 2001
Resigned Adams, Mark Robert as Director
31 December 2000
Resigned Faure Walker, Henry Kennedy as Director
17 November 2000
Resigned Grant, John Arthur Cameron as Director
17 November 2000
Resigned Mcgarvey, Julie as Director
2 May 2000
Appointed Grant, John Arthur Cameron as Director
2 May 2000
Appointed Faure Walker, Henry Kennedy as Director
27 October 1999
Appointed Adams, Mark Robert as Director
17 July 1999
Resigned Bingle, Peter James as Director
8 October 1998
Resigned Zurcher, Donna as Director
27 April 1998
Appointed Zurcher, Donna as Director
29 November 1997
Resigned Aarons, Jonathan Mark as Director
1 September 1997
Resigned Freemantle, Gary as Director
27 May 1997
Resigned Glover, Alex Robert Wyatt as Director
24 February 1997
Appointed Aarons, Jonathan Mark as Director
24 June 1996
Appointed Glover, Alex Robert Wyatt as Director
30 May 1996
Resigned Barnfather, Maurice as Director
30 May 1996
Resigned Joll, Christopher as Director
25 September 1995
Appointed Joll, Christopher as Director
25 September 1995
Appointed Barnfather, Maurice as Director
29 August 1995
Resigned Hurst, Mark as Director
30 May 1995
Resigned Hughes, David John as Director
30 May 1995
Appointed Bingle, Peter James as Director
25 July 1994
Appointed Thornton, Anthony Gerard as Director
20 June 1994
Appointed Freemantle, Gary as Director
20 June 1994
Appointed Hughes, David John as Director
20 June 1994
Resigned Riddle, Amanda Jane as Director
8 December 1993
Resigned Kennedy, Nigel Alan as Director
26 October 1993
Appointed Hurst, Mark as Director
26 October 1993
Appointed Mcgarvey, Julie as Director
1 July 1993
Appointed Thornton, Anthony Gerard as Secretary
1 July 1993
Resigned Aucott, Thomas Harold as Secretary
26 November 1992
Appointed Riddle, Amanda Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Communication Group Holdings PLC
Corporate entity · Notified 19 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Limited Company

Holdings 1

Companies where Communication Group Plc(the) is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
19 August 2026
Ceased Maureen Sutherland Smith — Holds 75–100% of voting rights

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
(£25,951)
Cash
£24,868
Profit Before Tax
(£169,018)
Debt Ratio
107%
Current Ratio
1.4x

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2024 2025 £150,067 (£25,951)
Balance sheet detail
20252024
Fixed Assets£2,932£4,164
Current Assets£374,830£400,984
Debtors£344,077£372,201
Cash£24,868£24,564
Creditors (< 1 year)£266,713£250,914
Creditors (> 1 year)£137,000
Net Current Assets£108,117£150,070
Net Assets(£25,951)£150,067
Shareholder Funds(£25,951)£150,067

Filings 197

DateDescriptionMade Up ToPagesPDF
19 August 2026Notification of a person with significant control
19 August 2026Cessation of a person with significant control
26 June 2026Full accounts31 December 2025
12 April 2026Confirmation statement with no updates9 March 2026
30 June 2025Full accounts31 December 2024
Show all 197 filings

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