AXICOM GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03791645. The registration start date is June 18, 1999. The current status is Active.
Company Number | 03791645 |
Company Name | AXICOM GROUP LIMITED |
Registered Address |
Sea Containers 18 Upper Ground London SE1 9GL United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1999-06-18 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-06-28 |
Returns Last Update | 2016-05-31 |
Confirmation Statement Due Date | 2021-06-14 |
Confirmation Statement Last Update | 2020-05-31 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
SEA CONTAINERS 18 UPPER GROUND |
Post Town | LONDON |
Post Code | SE1 9GL |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
2SIXTY TECHNOLOGIES LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
FULHAM UK HOLDCO LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
SOCLAB (HOLDINGS) LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9RQ |
TRADTRAX LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, England |
FINECAST HOLDINGS LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
FINECAST LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
FITCH DIGITAL LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
FONT2020 LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, England |
RADISH INDUSTRIES LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
BOX OF VEGETABLES LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Secretary () | Sea Containers, 18 Upper Ground, London, England, SE1 9GL | / 4 April 2008 |
/ |
|
LACKIE, Matthew | Director () | Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL | October 1973 / 8 April 2022 |
American / United States |
Marketing |
TANNER, Julian Stephen Guy | Secretary (Resigned) | Flora House 54 Grove Park Gardens, Chiswick, London, W4 3RZ | / 1 July 2008 |
British / |
|
TANNER, Julian Stephen Guy | Secretary (Resigned) | Flora House 54 Grove Park Gardens, Chiswick, London, W4 3RZ | / 23 September 1999 |
British / |
Company Director |
DARBYS SECRETARIAL SERVICES LIMITED | Secretary (Resigned) | Darbys 52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2QD | / 18 June 1999 |
/ |
|
WPP GROUP (NOMINEES) LIMITED | Secretary (Resigned) | 27 Farm Street, London, W1J 5RJ | / 1 July 2008 |
/ |
|
BEATTIE, Geoffrey Spencer | Director (Resigned) | 8 Hoxton Point, 6 Rufus Street, London, N1 6PE | July 1965 / 4 April 2008 |
British / United Kingdom |
Managing Director |
BEATTIE, Geoffrey Spencer | Director (Resigned) | 8/6, Rufus Street, London, N1 6PE | July 1965 / 1 July 2008 |
British / United Kingdom |
Managing Director |
BRAKE, Henry | Director (Resigned) | Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL | June 1974 / 1 April 2016 |
British / England |
Director |
ETHERTON, Emily | Director (Resigned) | Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL | June 1979 / 16 June 2020 |
British / England |
Director |
IMPERATO, Donna | Director (Resigned) | Cohn & Wolfe, 292 Madison Avenue, 9th Floor, New York, 10017 | September 1960 / 4 April 2008 |
Other / United States |
Ceo |
PETROSINI, Thomas J | Director (Resigned) | 48 Zeller Drive, Somerset, New Jersey, 08873 | June 1955 / 1 July 2008 |
United States / United States |
Chief Financial Officer |
PETROSINI, Thomas J | Director (Resigned) | 48 Zeller Drive, Somerset, New Jersey, 08873 | June 1955 / 4 April 2008 |
United States / United States |
Chief Financial Officer |
RIDGWAY, Helen Jane | Director (Resigned) | 24 Hotham Road, Putney, London, United Kingdom, SW15 1QB | November 1963 / 23 September 1999 |
British / United Kingdom |
Company Director |
TANNER, Julian Stephen Guy | Director (Resigned) | Flora House 54 Grove Park Gardens, Chiswick, London, W4 3RZ | September 1963 / 23 September 1999 |
British / United Kingdom |
Company Director |
WILEY, Catherine Alice | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | December 1959 / 16 November 2016 |
British / England |
Ceo |
WILSON, Scott | Director (Resigned) | Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL | June 1968 / 1 April 2016 |
British / United Kingdom |
Ceo |
DARBYS MANAGEMENT SERVICES LIMITED | Director (Resigned) | Darbys 52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2QD | / 18 June 1999 |
/ |
Post Town | LONDON |
Post Code | SE1 9GL |
SIC Code | 70100 - Activities of head offices |
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