About

Registered Number: 03688114
Date of Incorporation: 23/12/1998 (21 years and 11 months ago)
Company Status: Active
Registered Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

 

Based in London, Gallagher Communication Ltd was registered on 23 December 1998, it has a status of "Active". We do not know the number of employees at the organisation. The company has 23 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNS, Nicholas Mackenzie Herbert 30 July 2019 - 1
COWDEROY, Jenny 26 June 2020 - 1
HATTAM, Roger David 24 March 2020 - 1
LEMENAGER, Leslie Arman 30 April 2014 - 1
MAXWELL, Andrew Thomas 21 November 2019 - 1
REYNOLDS, Benjamin Paul 29 November 2010 - 1
WAUGH, Simon John 24 March 2020 - 1
BAMFORD, Ruth Elizabeth 14 June 2007 28 January 2010 1
BELCHAMBER, Mark John 02 July 2012 28 September 2012 1
FROST, Katie Verity 20 May 2010 14 April 2014 1
FROST, Matthew 01 March 2006 19 March 2020 1
HOLDEN, Philip Ashley William 30 April 2014 15 August 2017 1
JOHNSON, Timothy Neil 30 April 2014 14 February 2019 1
KEARLEY, Robert James 28 February 2012 30 April 2014 1
LUCAS, Matthew 21 November 2019 31 August 2020 1
MCINTYRE, Ashley Patrick Nigel 01 March 2006 05 July 2007 1
SHILLING, Deborah Molly 01 August 2006 30 April 2014 1
SHILLING, Helen Lorraine 01 October 2001 30 April 2006 1
SHILLING, Kevin John 23 December 1998 21 July 2017 1
WAITE, Alexander Mark 14 November 2011 26 June 2013 1
WILLARD, Stephen James 01 March 2006 05 June 2008 1
Secretary Name Appointed Resigned Total Appointments
PEEL, Alistair Charles 10 August 2018 - 1
MCGOWAN, William Lindsay 30 April 2014 10 August 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 September 2020
AP01 - Appointment of director 01 July 2020
CS01 - N/A 30 June 2020
AP01 - Appointment of director 03 April 2020
AP01 - Appointment of director 03 April 2020
TM01 - Termination of appointment of director 19 March 2020
AP01 - Appointment of director 22 November 2019
AP01 - Appointment of director 22 November 2019
CH01 - Change of particulars for director 11 October 2019
AA - Annual Accounts 11 September 2019
AP01 - Appointment of director 13 August 2019
CS01 - N/A 03 July 2019
TM01 - Termination of appointment of director 15 February 2019
AA - Annual Accounts 06 September 2018
AP03 - Appointment of secretary 16 August 2018
TM02 - Termination of appointment of secretary 16 August 2018
CS01 - N/A 06 July 2018
PSC05 - N/A 03 April 2018
CH01 - Change of particulars for director 12 December 2017
AA - Annual Accounts 14 September 2017
TM01 - Termination of appointment of director 16 August 2017
RESOLUTIONS - N/A 25 July 2017
TM01 - Termination of appointment of director 25 July 2017
CS01 - N/A 11 July 2017
PSC02 - N/A 11 July 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 29 June 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 14 October 2015
AD01 - Change of registered office address 05 May 2015
AR01 - Annual Return 23 December 2014
AP01 - Appointment of director 06 June 2014
AP01 - Appointment of director 28 May 2014
SH01 - Return of Allotment of shares 19 May 2014
AP03 - Appointment of secretary 14 May 2014
AP01 - Appointment of director 14 May 2014
TM01 - Termination of appointment of director 14 May 2014
TM01 - Termination of appointment of director 14 May 2014
TM01 - Termination of appointment of director 14 May 2014
TM02 - Termination of appointment of secretary 14 May 2014
TM01 - Termination of appointment of director 24 April 2014
MR04 - N/A 24 April 2014
AA - Annual Accounts 05 March 2014
MR04 - N/A 23 February 2014
MR04 - N/A 22 February 2014
MR04 - N/A 22 February 2014
MR04 - N/A 21 February 2014
AR01 - Annual Return 13 January 2014
RESOLUTIONS - N/A 04 January 2014
MEM/ARTS - N/A 04 January 2014
SH01 - Return of Allotment of shares 04 January 2014
SH10 - Notice of particulars of variation of rights attached to shares 04 January 2014
TM01 - Termination of appointment of director 04 October 2013
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 10 January 2013
TM01 - Termination of appointment of director 05 October 2012
AA - Annual Accounts 28 September 2012
AP01 - Appointment of director 06 July 2012
AP01 - Appointment of director 16 May 2012
AR01 - Annual Return 13 January 2012
CH01 - Change of particulars for director 13 January 2012
AP01 - Appointment of director 14 November 2011
MG01 - Particulars of a mortgage or charge 09 November 2011
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 23 December 2010
CH01 - Change of particulars for director 23 December 2010
RESOLUTIONS - N/A 10 December 2010
AP01 - Appointment of director 30 November 2010
SH01 - Return of Allotment of shares 23 November 2010
AP01 - Appointment of director 09 November 2010
AA - Annual Accounts 02 October 2010
AP01 - Appointment of director 20 May 2010
TM01 - Termination of appointment of director 09 February 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 24 June 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
288b - Notice of resignation of directors or secretaries 11 May 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 17 July 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
395 - Particulars of a mortgage or charge 05 April 2008
363a - Annual Return 28 December 2007
RESOLUTIONS - N/A 24 September 2007
288b - Notice of resignation of directors or secretaries 20 September 2007
AA - Annual Accounts 30 July 2007
288a - Notice of appointment of directors or secretaries 02 July 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
363s - Annual Return 26 January 2007
AUD - Auditor's letter of resignation 20 January 2007
395 - Particulars of a mortgage or charge 19 September 2006
AA - Annual Accounts 12 September 2006
RESOLUTIONS - N/A 29 June 2006
RESOLUTIONS - N/A 29 June 2006
288b - Notice of resignation of directors or secretaries 03 May 2006
288a - Notice of appointment of directors or secretaries 06 March 2006
288a - Notice of appointment of directors or secretaries 06 March 2006
288a - Notice of appointment of directors or secretaries 06 March 2006
363s - Annual Return 15 December 2005
AA - Annual Accounts 27 October 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 20 July 2004
363s - Annual Return 24 December 2003
AA - Annual Accounts 07 June 2003
287 - Change in situation or address of Registered Office 24 February 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 07 August 2002
395 - Particulars of a mortgage or charge 17 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2002
RESOLUTIONS - N/A 08 January 2002
RESOLUTIONS - N/A 08 January 2002
RESOLUTIONS - N/A 08 January 2002
123 - Notice of increase in nominal capital 08 January 2002
363s - Annual Return 08 January 2002
288a - Notice of appointment of directors or secretaries 12 October 2001
AA - Annual Accounts 26 July 2001
395 - Particulars of a mortgage or charge 12 July 2001
363s - Annual Return 08 February 2001
AA - Annual Accounts 21 September 2000
363s - Annual Return 24 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 1999
353 - Register of members 08 April 1999
287 - Change in situation or address of Registered Office 03 April 1999
288b - Notice of resignation of directors or secretaries 30 December 1998
288a - Notice of appointment of directors or secretaries 30 December 1998
288b - Notice of resignation of directors or secretaries 30 December 1998
288a - Notice of appointment of directors or secretaries 30 December 1998
NEWINC - New incorporation documents 23 December 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 07 November 2011 Fully Satisfied

N/A

Legal charge 03 April 2008 Fully Satisfied

N/A

Legal charge 15 September 2006 Fully Satisfied

N/A

Legal mortgage 12 July 2002 Fully Satisfied

N/A

Mortgage debenture 28 June 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.