Colombus Communications Limited
- Company number
- 02980909
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 19 Oct 1994
- Nature of business
- Public relations and communications activities
- Corporate group
- Accenture (UK) Limited (61 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Lucy Joanna | Director | 19 Oct 1994 | 27 Oct 1994 |
| WSM SERVICES LIMITED | Corporate-Secretary | 19 Oct 1994 | 3 Nov 1994 |
| DOUGHERTY, Lyn Frances | Secretary | 27 Oct 1994 | 8 Apr 1997 |
| DOUGHERTY, Lyn Frances | Director | 27 Oct 1994 | 8 Apr 1997 |
| SALTER, Reginald F | Director | 27 Oct 1994 | 31 Oct 2001 |
| WARREN, Christopher Richard | Director | 31 Oct 2001 | 1 Jan 2004 |
| COLLARD, Simon John | Secretary | 8 Apr 1997 | 1 Jan 2004 |
| COLLARD, Simon John | Director | 8 Apr 1997 | 1 Jan 2004 |
| MORRIS, Kerstina | Secretary | 1 Jan 2004 | 17 May 2006 |
| MORRIS, Kerstina | Director | 1 Jan 2004 | 6 Dec 2006 |
| TUBB, Elizabeth Nicola Louise | Director | 1 Jan 2004 | 6 Dec 2006 |
| WARREN, Christopher Richard | Director | 17 May 2006 | 31 Mar 2007 |
| COLLARD, Simon John | Director | 17 May 2006 | 31 Mar 2007 |
| ELGIE, Donald Hunter | Director | 17 May 2006 | 31 Mar 2014 |
| CITY GROUP PLC | Corporate-Secretary | 17 May 2006 | 1 Apr 2016 |
| BRIEN, Barrie Christopher | Director | 17 May 2006 | 24 Mar 2017 |
| HERRICK, Kathryn Louise | Director | 1 Jul 2014 | 30 May 2019 |
| BONNET, Timothy James Justin | Director | 9 Jan 2012 | 13 Jun 2019 |
| FERGUSON, Iain Fraser | Director | 19 Dec 2017 | 18 Jul 2019 |
| BICKNELL, Geoffrey James | Director | 5 Sep 2019 | 20 Jan 2020 |
| WALKER, Olivia Alexandra | Secretary | 1 Apr 2016 | 5 Apr 2020 |
| HORATIO GUEST, Edward Melville | Director | 20 Jan 2020 | 9 Apr 2024 |
| HASSETT, Timothy Brian | Director | 13 Jun 2019 | 9 Apr 2024 |
| NEWTON, Gareth John | Director | 9 Apr 2024 | |
| FERNANDES, Malcolm Joseph | Director | 9 Apr 2024 | |
| SIMPSON, Derek Boyd | Director | 9 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Digital Unlimited Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Colombus Communications Limited → Digital Unlimited Group Ltd → Unlimited Marketing Finco Ltd → Unlimited Marketing Group Ltd → Accenture (UK) Limited
Directors’ other companies
- FERNANDES, Malcolm Joseph - Director at Spatialbuzz Limited
- FERNANDES, Malcolm Joseph - Director at Xoomworks Limited
- FERNANDES, Malcolm Joseph - Director at Concentric Health Experience Limited
- FERNANDES, Malcolm Joseph - Director at Cybercx UK Ltd
- FERNANDES, Malcolm Joseph - Director at Ishiso Limited
- FERNANDES, Malcolm Joseph - Director at Momentum Group Management Ltd
- FERNANDES, Malcolm Joseph - Director at Point Holdco Limited
- FERNANDES, Malcolm Joseph - Director at ASC Consulting Limited
- FERNANDES, Malcolm Joseph - Director at Interliant UK Holdings Limited
- FERNANDES, Malcolm Joseph - Director at Accenture (UK) Limited
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