# Flag Communication Limited

## Details

- **Company number:** [01783513](https://find-and-update.company-information.service.gov.uk/company/01783513)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jan 1984
- **Registered office:** 31-35 KIRBY STREET, LONDON, EC1N 8TE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| HOLLEYOAK, Christopher | director | 2 Jul 2012 | 14 Jan 2022 |
| HOLLEYOAK, Christopher | secretary | 2 Jul 2012 | 14 Jan 2022 |
| TAYLOR, Richard Scott | director | 2 Jul 2012 | 14 Jan 2022 |
| TAYLOR, Victoria Jane | director | 2 Jul 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2020 | £1,455,912 | £741,309 | 52 |



## Owned by

Flag Communication Limited → [Tellis Capital Limited](/company/11978779) → [Vespa Capital LLP](/company/OC337717)



## Controls

- [ESG Communications Limited](/company/07434997) (07434997)



## Directors' other companies

- [TAYLOR, Victoria Jane](/person/5808629) - director at [Corporate Responsibility Group Limited](/company/02717692)



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