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Tavistock Communications Limited

02623799

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cannongate House, 62-64 Cannon Street, London, EC4N 6AE
Incorporated 25/06/1991

Previously known as

Dashwood Communications Limited · until 17/09/1991
Vendebitur (Number 33) Limited · until 09/09/1991

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

70210
70210

Officers

Mr Simon Hudson

director · Since 01/07/2007

IR AND PR EXECUTIVE

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Mr Axel Frazer Morschel Tan

director · Since 26/06/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Jocelyn Laurie Litton Simson

director · Since 23/12/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Lord Charles Crespigny Hussey Vivian

director · Since 23/10/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Emily Victoria Moss

director · Since 01/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 40

James Verstringhe

director · Since 01/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr James David Athole Laing

director · Since 01/11/2022

FUND MANAGER

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Simon Hudson

director · Since 01/07/2007

British · England · Age 69

Axel Frazer Morschel Tan

director · Since 26/06/2008

British · England · Age 58

Jocelyn Laurie Litton Simson

director · Since 23/12/2010

British · United Kingdom · Age 43

Charles Crespigny Hussey Vivian

director · Since 23/10/2017

British · England · Age 59

Emily Victoria Moss

director · Since 01/01/2021

British · England · Age 40

James Verstringhe

director · Since 01/01/2021

British · United Kingdom · Age 50

James David Athole Laing

director · Since 01/11/2022

British · England · Age 54

Former

Vendebitur Directors Limited

corporate director · Resigned 09/09/1991

Vendebitur Secretarial Services Limited

corporate secretary · Resigned 09/09/1991

Timothy Colin Brown

secretary · Resigned 31/08/1992

Jonathan Kim Harris

director · Resigned 18/06/1994

Noel Peter Yardley

secretary · Resigned 31/07/1995

Noel Peter Yardley

director · Resigned 31/07/1995

Sydney Tony Lyons

director · Resigned 04/04/1996

Simon Frederick Charles Eaton

director · Resigned 31/03/1997

Timothy Colin Brown

director · Resigned 30/06/1999

William Crane

director · Resigned 02/12/1999

Roger Thomas Virley Tyson

director · Resigned 25/05/2000

Charles William Hamish Mcfall

director · Resigned 23/04/2002

Martin David Foxman

director · Resigned 21/11/2002

Martin David Foxman

secretary · Resigned 21/11/2002

Karen Elizabeth Roberts

director · Resigned 28/09/2004

Keith Howard Payne

director · Resigned 30/06/2005

Simon Hudson

director · Resigned 30/09/2006

Andrew Nigel Utley

director · Resigned 18/03/2007

Martin David Foxman

director · Resigned 22/06/2007

Peter John Michael Willetts

director · Resigned 31/10/2007

Paul Desmond

director · Resigned 31/12/2007

Cheryl Watkins

secretary · Resigned 24/04/2009

Baron Phillips

director · Resigned 08/05/2014

John Hereward West

director · Resigned 19/08/2014

Philip Frederick Culver Evans

director · Resigned 30/07/2015

Matthew Peter Ridsdale

director · Resigned 28/02/2017

Jeremy Charles Carey

director · Resigned 28/02/2022

Louise Marguerite Bridges

director · Resigned 07/02/2025

Persons with Significant Control

T20 Communications Limited

75–100% shares
75–100% votes
Appoint directors

PO BOX 648, Gateway House Tollgate, Eastleigh, SO50 0ND

Reg: 13213944 · Companies House · Private Limited Company

Notified 02/03/2021

Former PSCs

Mr Jeremy Charles Carey

Ceased 02/03/2021

Charges0 outstanding

Charge
satisfied

SIMON HUDSON (AS SECURITY AGENT)

Created 02/03/2021Registered 11/03/2021Satisfied 27/03/2025
charge
satisfied

LEESA JANE PETERS

Created 23/12/2010Registered 10/01/2011Satisfied 01/02/2021
charge
satisfied

OMX TECHNOLOGY AB

Created 09/01/2009Registered 13/01/2009Satisfied 15/01/2021
charge
satisfied

OM TECHNOLOGY AB

Created 19/08/2003Registered 28/08/2003Satisfied 15/01/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/06/2001Registered 23/06/2001Satisfied 29/01/2021
charge
satisfied

COUTTS & CO.

Created 06/03/1992Registered 12/03/1992Satisfied 14/04/1995

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Cannongate House
2026-06-05

CANNONGATE HOUSE

post townLondon
2026-06-05

LONDON

officer appointedHUDSON, Simon
2026-06-05
officer appointedLAING, James David Athole
2026-06-05
officer appointedMOSS, Emily Victoria
2026-06-05
officer appointedSIMSON, Jocelyn Laurie Litton
2026-06-05
officer appointedTAN, Axel Frazer Morschel
2026-06-05
officer appointedVERSTRINGHE, James
2026-06-05
officer appointedVIVIAN, Charles Crespigny Hussey, Lord
2026-06-05