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ST Luke's Communications Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Westminster
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    ST Luke's Communications Limited
  • Address
    ******************
  • SIC Codes
    73110
  • SIC Description
    Advertising agencies
  • Company Number
    03101400
  • Listing UID
    155091
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Location
  • Imperial House, 8 KEAN Street, London, WC2B 4AS

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Geolocation Details
  • Latitude
    51.513717
  • Longitude
    -0.118461
  • Easting
    530657.0
  • Northing
    181099.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDL388832
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, May 12, 2021
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    FOO, Jason Yu Ming
    Appointed On: January 9, 2026
    Occupation: N/A
    Role: director
    Address: Loom Court, Fleur De Lis Street, London, E1 6BP, England
    MEAKLIM, Peter James
    Appointed On: January 9, 2026
    Occupation: N/A
    Role: director
    Address: Loom Court, Fleur De Lis Street, London, E1 6BP, United Kingdom
    ADAMS, Karl
    Appointed On: August 16, 2011
    Occupation: N/A
    Role: secretary
    Address: 18, Dukes Road, London, WC1H 9PY, United Kingdom
    Resigned On: November 10, 2016
    BLACK, Catherine Ann Margaret
    Appointed On: November 14, 2016
    Occupation: N/A
    Role: secretary
    Address: 7th Floor, Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom
    Resigned On: November 5, 2020
    BOTTERILL, Andrew Douglas
    Appointed On: January 28, 2008
    Occupation: N/A
    Role: secretary
    Address: 35 Pheasants Way, Rickmansworth, Hertfordshire, WD3 7EX
    Resigned On: August 16, 2011
    GRANGE, John Andrew
    Appointed On: July 23, 2003
    Occupation: N/A
    Role: secretary
    Address: 99a Liverpool Road, London, N1 0RG
    Resigned On: January 22, 2008
    THOMSON, Neil Alexander
    Appointed On: November 8, 1995
    Occupation: N/A
    Role: secretary
    Address: 30 York Avenue, East Sheen, London, SW14 7LG
    Resigned On: July 23, 2003
    HUNTSMOOR NOMINEES LIMITED
    Appointed On: September 7, 1995
    Occupation: N/A
    Role: corporate-secretary
    Address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
    Resigned On: November 8, 1995
    ABRAHAM, David
    Appointed On: November 8, 1995
    Occupation: N/A
    Role: director
    Address: 7 Grayling Road, Stoke Newington, London, N16 0BL
    Resigned On: July 6, 2001
    HENDERSON, Neil Kenneth Fraser
    Appointed On: May 7, 2002
    Occupation: N/A
    Role: director
    Address: Unit G08 Record Hall, 16-16a Baldwins Gardens, London, EC1N 7RJ, England
    Resigned On: January 9, 2026
    HULSE, Daniel
    Appointed On: August 4, 2015
    Occupation: N/A
    Role: director
    Address: Unit G08 Record Hall, 16-16a Baldwins Gardens, London, EC1N 7RJ, England
    Resigned On: January 9, 2026
    LAW, Andrew Jonathan, Parker
    Appointed On: November 8, 1995
    Occupation: N/A
    Role: director
    Address: Woodmancote, Lynchmere, West Sussex, GU27 3NQ
    Resigned On: February 28, 2003
    MEYER, Fred J
    Appointed On: September 7, 1995
    Occupation: N/A
    Role: director
    Address: 437 Madison Avenue, New York, New York 10022 Usa, FOREIGN
    Resigned On: November 8, 1995
    TEER, Philip Richard
    Appointed On: July 6, 2001
    Occupation: N/A
    Role: director
    Address: 25 Cambridge Grove, Hove, East Sussex, BN3 3ED
    Resigned On: March 31, 2009
    THOMSON, Neil Alexander
    Appointed On: November 8, 1995
    Occupation: N/A
    Role: director
    Address: 30 York Avenue, East Sheen, London, SW14 7LG
    Resigned On: August 23, 2006
    VIZARD, Julian
    Appointed On: April 4, 2007
    Occupation: N/A
    Role: director
    Address: Unit G08 Record Hall, 16-16a Baldwins Gardens, London, EC1N 7RJ, England
    Resigned On: January 9, 2026
    YOUNG, Alan
    Appointed On: April 4, 2007
    Occupation: N/A
    Role: director
    Address: Unit G08 Record Hall, 16-16a Baldwins Gardens, London, EC1N 7RJ, England
    Resigned On: January 9, 2026
    HUNTSMOOR LIMITED
    Appointed On: September 7, 1995
    Occupation: N/A
    Role: corporate-director
    Address: Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
    Resigned On: September 7, 1995
    HUNTSMOOR NOMINEES LIMITED
    Appointed On: September 7, 1995
    Occupation: N/A
    Role: corporate-director
    Address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
    Resigned On: September 7, 1995
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    January 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    ST LUKE'S COMMUNICATIONS LIMITED
    Company Number
    03101400
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 20, 2025
    Next Due
    September 3, 2026
    Next Made Up To
    August 20, 2026
    Overdue
    No
    Date Of Creation
    September 7, 1995
    ETag
    159e064b49d6988fc491166497760ee8d8ae0b88
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 16, 2015
    Previous Company Names
    Ceased On
    November 9, 1995
    Effective From
    September 7, 1995
    Name
    CHIAT/DAY LIMITED
    Registered Office Address
    Address Line 1
    Loom Court
    Address Line 2
    Fleur De Lis Street
    country
    England
    Locality
    London
    Post Code
    E1 6BP
    Type
    ltd

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