OpenCompanies

Flag Communication Limited

Company number
01783513
Status
Active
Type
Private Limited Company
Incorporated
17 Jan 1984
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

31-35 Kirby Street
London
EC1N 8TE

Previous names

  • Flag Communications Limited (until 6 Jan 1998)
  • Cambridge Flag Limited (until 31 Oct 1995)
  • Business Literature Services Limited (until 18 Jan 1994)

Officers

NameRoleAppointedResigned
DALE, Rodney Alexander Macgowan Director - 10 Mar 1998
LOTHIAN, Stuart Laird Director 2 Mar 1995 13 Aug 2003
CAMERON, Elizabeth Anne Director - 2 Sep 2004
WHELAN, Janet Elizabeth Secretary - 2 Sep 2004
EVELEGH, Piers Bromley Director 28 Aug 2001 2 Sep 2004
HERON, Alison Margaret Director 25 Jun 1999 2 Sep 2004
CORNEY, Darryl John Secretary 2 Sep 2004 31 Jan 2006
SHEPPARD, John Mark Director 2 Sep 2004 15 Feb 2006
NIEDERMAIER, Oliver Director 2 Sep 2004 15 Apr 2006
CAMERON, Robin Stuart Director - 12 Oct 2007
SMITH, Jason Leigh Director 2 Aug 2006 26 Feb 2008
HOOD, James Terence Director 16 Dec 2008 1 Jul 2010
DOLBEAR, Jonathan Secretary 21 Jul 2011 2 Jul 2012
SARKAR, Nazir Director 21 Jan 2011 2 Jul 2012
BRAASCH, Jochen Director 3 Aug 2010 2 Jul 2012
OLDFIELD, Nicholas Stuart Robert Director 12 Oct 2007 2 Jul 2012
BOTHA, Llewellyn Kevan Secretary 31 Jan 2006 2 Jul 2012
MORRIS, Christopher John Director 2 Jul 2012 14 Jan 2022
TAYLOR, Richard Scott Director 2 Jul 2012 14 Jan 2022
HOLLEYOAK, Christopher Director 2 Jul 2012 14 Jan 2022
HOLLEYOAK, Christopher Secretary 2 Jul 2012 14 Jan 2022
TAYLOR, Victoria Jane Director 2 Jul 2012

Control

NameNature of controlNotifiedCeased
2cr Limited Ownership Of Shares 75 To 100 Percent As Firm 6 Apr 2016 14 Jan 2022
Tellis Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Jan 2022

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
30 Jun 2024 - - -
30 Jun 2023 - - -
30 Jun 2022 - - -
30 Jun 2021 - - -
30 Jun 2020 £1,455,912 £741,309 52
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
30 Sep 1994 - - -
30 Sep 1993 - - -
30 Sep 1992 - - -
30 Sep 1991 - - -
30 Sep 1990 - - -
30 Sep 1989 - - -
30 Sep 1988 - - -
30 Sep 1987 - - -
30 Sep 1986 - - -
30 Sep 1985 - - -

Connections

Owned by

Flag Communication Limited → Tellis Capital Limited → Vespa Capital LLP

Controls

Directors’ other companies

Companies at the same address

Data