# Colombus Communications Limited

## Details

- **Company number:** [02980909](https://find-and-update.company-information.service.gov.uk/company/02980909)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 19 Oct 1994
- **Registered office:** THE OLD TOWN HALL 71, CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH
- **Nature of business:** [70210](/sic/70210) Public relations and communications activities
- **Corporate group:** [Accenture (UK) Limited](/group/3579) (61 companies)



## 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 |
| FERNANDES, Malcolm Joseph | director | 9 Apr 2024 |  |
| SIMPSON, Derek Boyd | director | 9 Apr 2024 |  |
| NEWTON, Gareth John | 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 |  |




## Owned by

Colombus Communications Limited → [Digital Unlimited Group Ltd](/company/00210505) → [Unlimited Marketing Finco Ltd](/company/10469168) → [Unlimited Marketing Group Ltd](/company/10469103) → [Accenture (UK) Limited](/company/04757301)




## Directors' other companies

- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Spatialbuzz Limited](/company/05212484)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Xoomworks Limited](/company/03948354)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Concentric Health Experience Limited](/company/09831510)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Cybercx UK Ltd](/company/06861271)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Ishiso Limited](/company/07922476)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Momentum Group Management Ltd](/company/12431667)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Point Holdco Limited](/company/13182398)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [ASC Consulting Limited](/company/05313423)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Interliant UK Holdings Limited](/company/02846821)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [YSC Holdings Limited](/company/08449751)



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